PNB GILTS LIMITED
CIN: L74899DL1996PLC077120
PNB GILTS LIMITED (CIN: L74899DL1996PLC077120) is a Public company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1800101340.00.
PNB GILTS LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PNB GILTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PNB GILTS LIMITED are PREM PRAKASH PAREEK, NEHARIKA VOHRA, TEJENDRA MOHAN BHASIN, AMIT KUMAR SRIVASTAVA, VIKAS GOEL, KALYAN KUMAR, and GOPAL SINGH GUSAIN.
PNB GILTS LIMITED's Corporate Identification Number (CIN) is L74899DL1996PLC077120 and its registration number is 77120. Users may contact PNB GILTS LIMITED on its Email address - [email protected]. Registered address of PNB GILTS LIMITED is 5,SANSAD MARG. , NEW DELHI, Delhi, India - 110001.
Current status of PNB GILTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PNB GILTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PNB GILTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PNB GILTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00615296 | PREM PRAKASH PAREEK | Director | 2009-08-19 |
| 06808439 | NEHARIKA VOHRA | Director | 2023-04-12 |
| 03091429 | TEJENDRA MOHAN BHASIN | Director | 2019-08-28 |
| 08099846 | AMIT KUMAR SRIVASTAVA | Director | 2024-01-11 |
| 08322541 | VIKAS GOEL | Managing Director | 2019-02-01 |
| 09631251 | KALYAN KUMAR | Director | 2022-07-07 |
| 03522170 | GOPAL SINGH GUSAIN | Director | 2024-04-20 |
Past Directors & Key Managerial Personnel of PNB GILTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175892 | KAMALESH CHANDRA CHAKRABARTY | Additional Director | - | 2007-09-29 |
| 00175892 | KAMALESH CHANDRA CHAKRABARTY | Director | - | 2009-06-14 |
| 00615296 | PREM PRAKASH PAREEK | Additional Director | - | 2009-08-19 |
| 03107873 | PARVEEN CHHOKRA KUMAR | Additional Director | - | 2012-07-28 |
| 03107873 | PARVEEN CHHOKRA KUMAR | Director | - | 2013-03-31 |
| 08985570 | AGYEY KUMAR AZAD | Additional Director | - | 2021-05-01 |
| 00026712 | OM PRAKASH CHAWLA | Director | - | 2015-11-10 |
| 00046856 | SURINDER KUMAR SONI | Director | - | 2019-04-01 |
| 01770805 | SHASHI KANT DUBEY | Additional Director | - | 2009-08-19 |
| 01770805 | SHASHI KANT DUBEY | Director | - | 2012-02-01 |
| 01770805 | SHASHI KANT DUBEY | Managing Director | - | 2019-02-01 |
| 02420709 | RAKESH SETHI | Additional Director | - | 2012-07-28 |
| 02420709 | RAKESH SETHI | Director | - | 2013-01-09 |
| 06861202 | KUNCHE VEERAJ BRAHMAJEE RAO | Additional Director | - | 2015-09-19 |
| 06861202 | KUNCHE VEERAJ BRAHMAJEE RAO | Director | - | 2018-08-10 |
| 06902258 | SUNITA GUPTA | Additional Director | - | 2014-06-26 |
| 06902258 | SUNITA GUPTA | CFO(KMP) | - | 2020-09-01 |
| 06902258 | SUNITA GUPTA | Whole-time director | - | 2020-09-01 |
| 00777581 | ANAND SWARUP AGARWAL | Additional Director | - | 2007-09-29 |
| 00777581 | ANAND SWARUP AGARWAL | Director | - | 2011-05-21 |
| 00016704 | ASHOK KUMAR GUPTA | Managing Director | - | 2009-06-10 |
| 00038447 | ARUN KAUL | Director | - | 2009-04-22 |
| 07234326 | VISHESH KUMAR SRIVASTAVA | Additional Director | - | 2019-08-28 |
| 07234326 | VISHESH KUMAR SRIVASTAVA | Director | - | 2021-06-19 |
| 00320507 | KAILASAM RAGHURAMAN | Director | - | 2008-09-30 |
| 06471984 | SADHU RAM BANSAL | Additional Director | - | 2013-06-22 |
| 06471984 | SADHU RAM BANSAL | Director | - | 2013-10-04 |
| 06808439 | NEHARIKA VOHRA | Additional Director | - | 2023-06-15 |
| 00038490 | KAMAL GUPTA | Director | - | 2019-06-28 |
| 01363518 | MOHAMMAD SHAHID AFTAB | Additional Director | - | 2009-08-19 |
| 01363518 | MOHAMMAD SHAHID AFTAB | Director | - | 2011-05-20 |
| 03091429 | TEJENDRA MOHAN BHASIN | Additional Director | - | 2019-08-28 |
| 07430460 | SUNIL MEHTA | Additional Director | - | 2017-09-16 |
| 07430460 | SUNIL MEHTA | Director | - | 2019-09-30 |
| 08099846 | AMIT KUMAR SRIVASTAVA | Additional Director | - | 2024-03-07 |
| 02660553 | PRADIPTA KUMAR MOHAPATRA | Additional Director | - | 2014-08-30 |
| 02660553 | PRADIPTA KUMAR MOHAPATRA | Director | - | 2015-03-24 |
| 02784580 | USHA ANANTHASUBRAMANIAN | Director | - | 2017-05-05 |
| 07087902 | UMA AJAY RELAN | Additional Director | - | 2019-08-28 |
| 07087902 | UMA AJAY RELAN | Director | - | 2023-01-24 |
| 08963678 | SWARUP KUMAR SAHA | Additional Director | - | 2021-09-20 |
| 08963678 | SWARUP KUMAR SAHA | Director | - | 2022-06-03 |
| 01430327 | DEVINDER KUMAR SINGLA | Additional Director | - | 2007-09-29 |
| 01430327 | DEVINDER KUMAR SINGLA | Director | - | 2008-12-26 |
| 06764026 | GAURI SHANKAR | Additional Director | - | 2015-09-19 |
| 06764026 | GAURI SHANKAR | Director | - | 2015-09-21 |
| 06777880 | ASHOK KUMAR PRADHAN | Additional Director | - | 2018-09-15 |
| 06777880 | ASHOK KUMAR PRADHAN | Director | - | 2019-03-30 |
| 08322541 | VIKAS GOEL | Additional Director | - | 2019-02-01 |
| 09631251 | KALYAN KUMAR | Additional Director | - | 2022-09-02 |
| 00003902 | SUNIL KANT MUNJAL | Director | - | 2007-03-28 |
| 00008937 | RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM | Additional Director | - | 2016-09-17 |
| 00008937 | RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM | Director | - | 2018-07-03 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Additional Director | - | 2010-07-31 |
| 01715073 | RAMCHANDRA KASARGOD KAMATH | Director | - | 2014-10-29 |
| 01952165 | SATISH KUMAR KALRA | Director | - | 2024-02-15 |
| 03040131 | VENKATA SURYA SATYA VARA PRASAD DITTAKAVI | Additional Director | - | 2010-05-03 |
| 03040131 | VENKATA SURYA SATYA VARA PRASAD DITTAKAVI | Managing Director | - | 2012-02-01 |
| 03522170 | GOPAL SINGH GUSAIN | Additional Director | - | 2024-06-04 |
| 08579733 | MONIKA KALIA | Company Secretary | - | 2008-01-18 |
| 09245804 | ASHUTOSH CHOUDHURY | Additional Director | - | 2021-09-20 |
| 09245804 | ASHUTOSH CHOUDHURY | Director | - | 2023-05-03 |
| 00025780 | SATISH CHANDER GUPTA | Director | - | 2007-05-31 |
| 00025836 | RAJENDRA SINGH LODHA | Director | - | 2008-10-03 |
| 00032617 | NAGESH PYDAH | Additional Director | - | 2009-08-19 |
| 00032617 | NAGESH PYDAH | Director | - | 2010-12-31 |
Other Directorships of KAMALESH CHANDRA CHAKRABARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2009-06-13 |
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Director | - | 2019-10-26 |
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Nominee Director | - | 2014-06-21 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2009-06-15 |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Nominee Director | - | 2009-07-02 |
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Director | - | 2021-03-26 |
| IK ADVISORY SERVICES PRIVATE LIMITED | U74999MH2008PTC181269 | Additional Director | - | 2016-09-30 |
| IK ADVISORY SERVICES PRIVATE LIMITED | U74999MH2008PTC181269 | Director | - | 2021-04-10 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2009-07-09 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Nominee Director | - | 2007-06-05 |
Other Directorships of PREM PRAKASH PAREEK
Other Directorships of PARVEEN CHHOKRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2012-09-21 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2013-03-31 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2010-09-29 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | - | 2012-09-20 |
Other Directorships of AGYEY KUMAR AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYATNA MICROFINANCE LIMITED | U65929DL2017PLC322587 | Director | - | 2024-01-22 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2023-07-20 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | 2022-08-09 | Ongoing |
Other Directorships of OM PRAKASH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM URBAN INFRASTRUCTURE LIMITED | L17110MH1935PLC002241 | Director | - | 2016-07-30 |
| LANDMARC LEISURE CORPORATION LIMITED | L65990MH1991PLC060535 | Director | - | 2009-02-13 |
| ALLIED DIGITAL SERVICES LIMITED | L72200MH1995PLC085488 | Director | - | 2009-02-16 |
| PROVOGUE (INDIA) LIMITED | U18101MH1997PLC111924 | Director | - | 2009-05-28 |
| RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED | U45201MH2006PTC165516 | Director | - | 2009-09-25 |
Other Directorships of SURINDER KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMAPUTRA INFRASTRUCTURE LIMITED | L55204DL1998PLC095933 | Director | - | 2007-07-21 |
| CENTURION BANK OF PUNJAB LIMITED | L65191GA1994PLC001620 | Director | 2005-10-28 | Ongoing |
| HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | L70100MH1996PLC101379 | Director | - | 2011-11-15 |
| WISEC GLOBAL LIMITED | L74140DL1991PLC046609 | Director | - | 2008-10-13 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Additional Director | - | 2013-08-26 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Director | - | 2017-02-11 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | - | 2008-02-01 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | - | 2008-08-31 |
| ASP RESEARCH SERVICE PRIVATE LIMITED | U74140DL2004PTC128870 | Director | - | 2012-06-25 |
| HDIL SECURITIES PRIVATE LIMITED | U74140MH2008PTC188459 | Director | - | 2011-12-07 |
Other Directorships of SHASHI KANT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2011-12-31 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Alternate Director | - | 2010-10-23 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director appointed in casual vacancy | - | 2018-11-20 |
| SAMC SERVICES PRIVATE LIMITED | U67190TN2004PTC155690 | Alternate Director | - | 2010-10-23 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2010-10-23 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Additional Director | - | 2022-09-27 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Director | 2022-04-06 | Ongoing |
Other Directorships of RAKESH SETHI
Other Directorships of KUNCHE VEERAJ BRAHMAJEE RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Q WEST INFRASTRUCTURE PRIVATE LIMITED | U43299MH2014PTC252734 | Additional Director | 2022-10-13 | Ongoing |
| RAIGAD PEN GROWTH CENTRE LIMITED | U45309MH2020PLC343279 | Additional Director | - | 2023-09-12 |
| RAIGAD PEN GROWTH CENTRE LIMITED | U45309MH2020PLC343279 | Director | 2022-12-08 | Ongoing |
| KARNALA PEN GROWTH CENTRE LIMITED | U45309MH2020PLC343382 | Additional Director | - | 2023-09-29 |
| KARNALA PEN GROWTH CENTRE LIMITED | U45309MH2020PLC343382 | Director | 2022-10-13 | Ongoing |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2014-08-27 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2018-08-10 |
| NAYROH -GOA RESORT PRIVATE LIMITED | U74110MH2007PTC169318 | Additional Director | 2022-10-13 | Ongoing |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Additional Director | - | 2023-06-26 |
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Director | 2023-06-14 | Ongoing |
Other Directorships of ANAND SWARUP AGARWAL
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2012-06-22 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Nominee Director | - | 2013-08-20 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Nominee Director | - | 2009-06-10 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Additional Director | - | 2016-09-30 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Director | - | 2016-10-28 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2013-09-23 |
Other Directorships of ARUN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Nominee Director | - | 2015-09-01 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2007-08-16 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director appointed in casual vacancy | - | 2010-09-01 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Additional Director | - | 2017-05-30 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Director | - | 2018-04-10 |
| INDITRADE TECHNOLOGIES LIMITED | U72100MH2018PLC307208 | Director | - | 2018-04-10 |
| MDAH GLOBAL LIMITED | U74110DL2001PLC112581 | Additional Director | - | 2017-09-25 |
| MDAH GLOBAL LIMITED | U74110DL2001PLC112581 | Director | - | 2018-04-17 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2009-06-30 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2015-09-01 |
Other Directorships of VISHESH KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2017-09-11 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2019-09-21 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2021-06-08 |
Other Directorships of KAILASAM RAGHURAMAN
Other Directorships of SADHU RAM BANSAL
Other Directorships of NEHARIKA VOHRA
Other Directorships of KAMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSWM LIMITED | L17115RJ1960PLC008216 | Director | 1987-12-26 | Ongoing |
| MARAL OVERSEAS LIMITED | L17124MP1989PLC008255 | Director | 1991-07-13 | Ongoing |
| HEG LIMITED | L23109MP1972PLC008290 | Director | 2019-08-30 | Ongoing |
| HEG LIMITED | L23109MP1972PLC008290 | Director | - | 2019-08-29 |
| XCHANGING SOLUTIONS LIMITED | L72200KA2002PLC030072 | Additional Director | - | 2010-04-26 |
| XCHANGING SOLUTIONS LIMITED | L72200KA2002PLC030072 | Director | - | 2011-02-25 |
| BHILWARA ENERGY LIMITED | U31101MP2006PLC071693 | Additional Director | - | 2010-09-11 |
| BHILWARA ENERGY LIMITED | U31101MP2006PLC071693 | Director | 2010-09-11 | Ongoing |
| MALANA POWER COMPANY LIMITED | U40101HP1997PLC019959 | Director | 2000-06-27 | Ongoing |
| AD HYDRO POWER LIMITED | U40101HP2003PLC026108 | Director | 2003-06-16 | Ongoing |
Other Directorships of MOHAMMAD SHAHID AFTAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Nominee Director | - | 2010-08-10 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Additional Director | - | 2008-06-20 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Director | - | 2024-03-31 |
| SONEAR INDUSTRIES LIMITED | U20211DL2004PLC126381 | Director | - | 2013-10-01 |
| RAMSARUP LOHH UDYOG LIMITED | U27109WB2003PLC097232 | Director | 2007-03-01 | Ongoing |
| APRAAVA ENERGY PRIVATE LIMITED | U40100DL1992PTC416841 | Nominee Director | - | 2011-03-11 |
| UNNICORNN POWER & INFRASTRUCTURE PRIVATE LIMITED | U40102DL2006PTC155029 | Director | - | 2008-09-01 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | - | 2015-09-01 |
| RAMSARUP INDUSTRIES LIMITED | U65993WB1979PLC032113 | Director | - | 2010-08-30 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Additional Director | - | 2010-05-10 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Director | - | 2012-09-03 |
Other Directorships of TEJENDRA MOHAN BHASIN
Other Directorships of SUNIL MEHTA
Other Directorships of AMIT KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED | U45204DL2014PTC266306 | Nominee Director | - | 2018-11-06 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2019-09-21 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2020-07-10 |
Other Directorships of PRADIPTA KUMAR MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2009-11-27 |
| MITANSH FINSURE PRIVATE LIMITED | U65929DL2019PTC357175 | Director | - | 2021-10-22 |
| ASPIRE INVESTMENTS PVT. LTD. | U65999WB1993PTC059153 | Additional Director | 2024-03-02 | Ongoing |
| NELLORE INVESTMENT & TRADING COMPANY PRIVATE LIMITED | U67120DL1981PTC132032 | Additional Director | 2024-03-02 | Ongoing |
| ROCKLAND ESTATES PRIVATE LIMITED | U70109DL1988PTC031543 | Additional Director | 2024-03-02 | Ongoing |
| TEAM DESIGNS PRIVATE LIMITED | U74999DL1988PTC031542 | Additional Director | 2024-03-02 | Ongoing |
Other Directorships of USHA ANANTHASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2017-05-08 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2016-09-03 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2017-05-05 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Nominee Director | - | 2013-11-11 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2018-09-18 |
| BHARATIYA MAHILA BANK LIMITED | U65990DL2013GOI256268 | Managing Director | - | 2015-08-14 |
| PNB METLIFE INDIA INSURANCE COMPANY LIMITED | U66010KA2001PLC028883 | Additional Director | - | 2016-08-10 |
| PNB METLIFE INDIA INSURANCE COMPANY LIMITED | U66010KA2001PLC028883 | Director | - | 2017-05-05 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | 2017-09-05 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2018-05-19 |
Other Directorships of UMA AJAY RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREDITSTONE ADVISORS LLP | AAN-7988 | Designated Partner | 2023-10-01 | Ongoing |
| BEETEL TELETECH LIMITED | U32204HR1999PLC042204 | Additional Director | - | 2019-09-25 |
| BEETEL TELETECH LIMITED | U32204HR1999PLC042204 | Director | - | 2020-12-04 |
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Additional Director | - | 2015-06-04 |
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Director | 2015-06-04 | Ongoing |
| BHARTI MANAGEMENT SERVICES LIMITED | U93000MH2007PLC351131 | Additional Director | - | 2015-06-01 |
| BHARTI MANAGEMENT SERVICES LIMITED | U93000MH2007PLC351131 | Director | - | 2021-10-04 |
Other Directorships of SWARUP KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2021-03-26 |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Nominee Director | - | 2022-06-02 |
Other Directorships of DEVINDER KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Director | 2022-03-25 | Ongoing |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2024-06-19 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | 2024-05-07 | Ongoing |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Nominee Director | - | 2014-02-07 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Additional Director | - | 2016-09-20 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Director | - | 2018-09-20 |
| SEIMARK INFOTECH PRIVATE LIMITED | U72200PB2008PTC032422 | Additional Director | - | 2010-09-30 |
| SEIMARK INFOTECH PRIVATE LIMITED | U72200PB2008PTC032422 | Director | - | 2014-10-01 |
Other Directorships of GAURI SHANKAR
Other Directorships of ASHOK KUMAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. L. STEELS & ENERGY LIMITED. | U27202DL1985PLC021690 | Nominee Director | - | 2016-01-30 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2018-09-15 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2019-04-18 |
Other Directorships of VIKAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Nominee Director | 2019-04-09 | Ongoing |
Other Directorships of KALYAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Nominee Director | 2022-09-21 | Ongoing |
| PNB CARDS & SERVICES LIMITED | U74999DL2021PLC378579 | Nominee Director | 2022-06-06 | Ongoing |
Other Directorships of SUNIL KANT MUNJAL
Other Directorships of RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Other Directorships of SATISH KUMAR KALRA
Other Directorships of VENKATA SURYA SATYA VARA PRASAD DITTAKAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director appointed in casual vacancy | - | 2012-02-01 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2020-09-30 |
Other Directorships of GOPAL SINGH GUSAIN
Other Directorships of MONIKA KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Nominee Director | - | 2021-03-18 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2020-09-29 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2021-03-10 |
Other Directorships of ASHUTOSH CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK GLOBAL SUPPORT SERVICES LIMITED | U82910TN2024GOI167395 | Director | 2024-02-09 | Ongoing |
Other Directorships of SATISH CHANDER GUPTA
Other Directorships of RAJENDRA SINGH LODHA
Other Directorships of NAGESH PYDAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2010-12-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2010-07-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2010-12-31 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2012-02-29 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2007-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2007PTC360455 | GOOGLE PAYMENT INDIA PRIVATE LIMITED | 5th Floor, DLF Center, Block-124 Narindra Place, Sansad Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U72900DL2016FTC376206 | GOOGLE CLOUD INDIA PRIVATE LIMITED | 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2015FTC282432 | GOOGLE CAPITAL ADVISORS INDIA PRIVATE LIMITED | 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC339542 | SZS TECH PRIVATE LIMITED | 5th Floor, DLF Centre, Block 124 Narindra Place, Sansad Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC376205 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED | 5TH FLOOR, DLF CENTRE, BLOCK 124 NARINDRA PLACE, SANSAD MARG , NEW DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| AAE-6451 | DOLPHIN PROMOTERS LLP | 5, KASTURABA GANDHI MARG NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC435678 | NAVER ECOMMERCE IT PRIVATE LIMITED | 504-A, 5th Floor,Ambadeep Bldg, 14 KG Marg,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2011FTC223515 | DNV GL POWER TIC INDIA PRIVATE LIMITED | 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U72500DL2021PTC385898 | DANSTIME SOFTWARE PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC381782 | COCULB TECHNOLOGIES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC383142 | DRULITE IT SERVICES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC385902 | DANSTIME INFORMATION AND TECHNOLOGIES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC388111 | ACCUTIME TECHNOLOGY PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC388132 | PLOYRITZ TECHNOSOFT PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U72900DL2021PTC388225 | ALGRACE TECHNOLOGIES PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U70106DL2016PTC298881 | OJAS TOWNSHIPS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70106DL2016PTC298882 | OJAS TOWNHOUSE PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2018PTC338952 | OJAS SMART HOMES PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70100DL1984PTC022836 | OJAS INTERIO PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U70101DL2016PTC292953 | OJAS BUILD WELL PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U65100DL2007PTC166933 | NETWORK18 INDIA HOLDINGS PRIVATE LIMITED | 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72900DL2015PTC282370 | SAMVRIDDHI INFOTECH PRIVATE LIMITED | Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001 |
| U82990DL2025FTC444756 | SMART FREIGHT CENTRE INDIA PRIVATE LIMITED | Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100275025 | 2019-05-02 | 2021-09-22 | - | 19,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 100702928 | 2023-03-28 | 2023-12-28 | 2024-03-06 | 1,900,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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