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PASUPATI SPINNING AND WEAVING MILLS LIMITED
CIN: L74900HR1979PLC009789
PASUPATI SPINNING AND WEAVING MILLS LIMITED (CIN: L74900HR1979PLC009789) is a Public company incorporated on 13 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 121000000.00 and its paid up capital is Rs. 93370680.00.
PASUPATI SPINNING AND WEAVING MILLS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASUPATI SPINNING AND WEAVING MILLS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PASUPATI SPINNING AND WEAVING MILLS LIMITED are REEMA KALHAN, VIDIT JAIN, UMESH CHANDRA TRIPATHI, ASHWANI KUMAR RATHORE, GHANSHYAM DASS GUPTA, RAMESH KUMAR JAIN, and CHANDER MOHAN SHARMA.
PASUPATI SPINNING AND WEAVING MILLS LIMITED's Corporate Identification Number (CIN) is L74900HR1979PLC009789 and its registration number is 9789. Users may contact PASUPATI SPINNING AND WEAVING MILLS LIMITED on its Email address - [email protected]. Registered address of PASUPATI SPINNING AND WEAVING MILLS LIMITED is VILLAGE KAPRIWAS, DHARUHERA DISTRICT REWARI , NA, Haryana, India - 000000.
Current status of PASUPATI SPINNING AND WEAVING MILLS 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 PASUPATI SPINNING AND WEAVING MILLS 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.
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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 PASUPATI SPINNING AND WEAVING MILLS 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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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 PASUPATI SPINNING AND WEAVING MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08499949 | REEMA KALHAN | Director | 2019-09-27 |
| 01347588 | VIDIT JAIN | Whole-time director | 2010-04-01 |
| 08364163 | UMESH CHANDRA TRIPATHI | Director | 2019-09-27 |
| 01347415 | ASHWANI KUMAR RATHORE | Director | 2012-09-29 |
| 03599365 | GHANSHYAM DASS GUPTA | Director | 2011-09-30 |
| 00575142 | RAMESH KUMAR JAIN | Managing Director | 1979-08-13 |
| 08047336 | CHANDER MOHAN SHARMA | Whole-time director | 2018-09-28 |
Past Directors & Key Managerial Personnel of PASUPATI SPINNING AND WEAVING MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00549638 | DEEPAK GUPTA | Nominee Director | - | 2009-09-23 |
| 00575283 | HARI PRAKASH MATHUR | Director | - | 2009-03-01 |
| 02660066 | REKHA SHARMA . | Company Secretary | - | 2018-03-25 |
| 06580797 | RAM KARAN BHARDWAJ | Additional Director | - | 2014-08-01 |
| 06580797 | RAM KARAN BHARDWAJ | Whole-time director | - | 2014-09-28 |
| 08499949 | REEMA KALHAN | Additional Director | - | 2019-09-27 |
| 00575234 | SURENDRA KUMAR CHHAJER | Director | - | 2014-06-30 |
| 01347588 | VIDIT JAIN | Additional Director | - | 2010-04-01 |
| 01495511 | BAN MALI KHEMKA | Additional Director | - | 2019-09-27 |
| 01495511 | BAN MALI KHEMKA | Director | - | 2022-08-01 |
| 02529141 | PRAVEEN PALIWAL | Additional Director | - | 2009-09-29 |
| 02529141 | PRAVEEN PALIWAL | Director | - | 2019-03-16 |
| 08364163 | UMESH CHANDRA TRIPATHI | Additional Director | - | 2019-09-27 |
| 01347415 | ASHWANI KUMAR RATHORE | Additional Director | - | 2012-09-29 |
| 03599365 | GHANSHYAM DASS GUPTA | Additional Director | - | 2011-09-30 |
| 00283431 | ANIL GUPTA | Additional Director | - | 2014-09-29 |
| 00283431 | ANIL GUPTA | Director | - | 2018-11-08 |
| 06641054 | VRINDA JAIN | Additional Director | - | 2014-09-29 |
| 06641054 | VRINDA JAIN | Director | - | 2019-02-14 |
| 07266740 | VINOD KATYAL | Additional Director | - | 2015-09-29 |
| 07266740 | VINOD KATYAL | Whole-time director | - | 2016-01-09 |
| 07497981 | JITENDER SINGH MALIK | Whole-time director | - | 2017-10-01 |
| 08047336 | CHANDER MOHAN SHARMA | Additional Director | - | 2018-09-28 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW DENIM LIMITED | L18101PB1999PLC022452 | Nominee Director | - | 2014-10-20 |
| HAPPY FORGINGS LIMITED | L28910PB1979PLC004008 | Nominee Director | - | 2017-08-22 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Nominee Director | - | 2009-09-23 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | Nominee Director | - | 2014-11-27 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2012-09-21 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | 2012-09-21 | Ongoing |
| NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | U74140DL1997NPL425111 | Nominee Director | - | 2011-11-10 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | - | 2010-06-29 |
Other Directorships of HARI PRAKASH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Director | 2001-10-04 | Ongoing |
Other Directorships of REKHA SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRSA CONSULTANCY LLP | AAB-9012 | Designated Partner | 2013-12-02 | Ongoing |
| VRSA INSOLVENCY PROFESSIONALS LLP | AAJ-3707 | Designated Partner | 2018-07-28 | Ongoing |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Additional Director | - | 2009-09-18 |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Director | - | 2018-03-12 |
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Company Secretary | - | 2009-10-25 |
| DANISCO (INDIA) PRIVATE LIMITED | U15114DL1997PTC084568 | Company Secretary | - | 2008-01-25 |
| R. S. INDIA WIND ENERGY PRIVATE LIMITED | U40101HR2006PTC049781 | Company Secretary | - | 2008-10-21 |
Other Directorships of RAM KARAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SPECIALITY YARNS LIMITED | U00233PB2005PLC029372 | Additional Director | - | 2013-04-20 |
| SHIVA SPECIALITY YARNS LIMITED | U00233PB2005PLC029372 | Whole-time director | - | 2014-10-01 |
| AVANI TEXTILES LIMITED | U17121PB2006PLC030558 | Whole-time director | 2016-11-15 | Ongoing |
Other Directorships of REEMA KALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Director | 1995-03-29 | Ongoing |
| STAR COTSPIN LIMITED | U17119RJ1995PLC009855 | Director | - | 2020-03-01 |
| STAR COTSPIN LIMITED | U17119RJ1995PLC009855 | Managing Director | - | 2018-03-16 |
Other Directorships of VIDIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WALKER HOSPITALITY LLP | ABC-2218 | Partner | 2022-08-24 | Ongoing |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | CEO(KMP) | - | 2015-03-31 |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | CFO(KMP) | - | 2015-03-31 |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Director | 2001-06-26 | Ongoing |
| INDIA SPINTEX LIMITED | U17113DL1999PLC098470 | Director | - | 2011-03-15 |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Director | 2001-01-20 | Ongoing |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | 2001-01-20 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Director | 2016-09-09 | Ongoing |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Additional Director | - | 2009-09-17 |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Director | 2009-09-17 | Ongoing |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Director | 2021-02-10 | Ongoing |
Other Directorships of BAN MALI KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LALIT FABRICS PVT LTD | U18109PB1975PTC003614 | Director | 1975-12-31 | Ongoing |
Other Directorships of PRAVEEN PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Additional Director | - | 2009-04-15 |
Other Directorships of UMESH CHANDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWANI KUMAR RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGJ IMPORT EXPORT HUB PRIVATE LIMITED | U52100DL2005PTC142410 | Director | - | 2016-04-16 |
| U R O FINANCIAL INFORMATION & CONSULTANCY PRIVATE LIMITED | U65910DL2008PTC182177 | Director | - | 2011-02-01 |
| SHYAM OVERSEAS PRIVATE LIMITED | U74899DL1988PTC030505 | Additional Director | - | 2011-09-30 |
| SHYAM OVERSEAS PRIVATE LIMITED | U74899DL1988PTC030505 | Director | - | 2019-09-12 |
| HARSHIT CREATIONS PRIVATE LIMITED | U74999DL2011PTC217818 | Director | - | 2021-06-09 |
Other Directorships of GHANSHYAM DASS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREAMY FOODS LIMITED | U15131UP1996PLC111828 | Director | 2017-02-10 | Ongoing |
| AMS INTERNATIONAL (INDIA) PRIVATE LIMITED | U32209DL2005PTC131935 | Company Secretary | - | 2007-08-05 |
| SHALIMAR COLONISERS PRIVATE LIMITED | U45201UP2004PTC029364 | Company Secretary | - | 2009-08-31 |
| CROWN PROPBUILD PRIVATE LIMITED | U70200DL2011PTC219789 | Company Secretary | - | 2013-10-01 |
| KESRI STEELS LIMITED | U74899DL1987PLC030009 | Company Secretary | - | 2008-08-01 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Director | 2022-10-01 | Ongoing |
Other Directorships of ANIL GUPTA
Other Directorships of RAMESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI SPINNING AND WEAVING MILLS LIMITED | L74899DL1979PLC009789 | Managing Director | 1979-08-13 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Additional Director | - | 2016-09-13 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | 2021-09-30 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2020-10-07 |
| PASUPATI OVERSEAS PRIVATE LIMITED | U74899DL1987PTC029482 | Director | 1993-03-05 | Ongoing |
Other Directorships of VRINDA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Additional Director | - | 2018-09-28 |
| PASUPATI FINCAP LIMITED | L70100HR1996PLC033099 | Director | 2018-09-28 | Ongoing |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Additional Director | - | 2013-09-28 |
| PASUPATI OLEFIN LIMITED | U18101DL1990PLC040660 | Director | 2013-09-28 | Ongoing |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Additional Director | - | 2013-09-28 |
| SULABH IMPEX LIMITED | U52110DL1985PLC020162 | Director | 2013-09-28 | Ongoing |
| NIPRIT HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC181638 | Director | 2016-09-09 | Ongoing |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Additional Director | - | 2013-09-28 |
| SHAILJA INVESTMENTS LIMITED | U74899DL1993PLC055020 | Director | 2013-09-28 | Ongoing |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Additional Director | - | 2013-09-28 |
| SUNSUNG MARKETING PRIVATE LIMITED | U74899DL1993PTC054565 | Director | - | 2021-02-10 |
Other Directorships of VINOD KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDER SINGH MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDER MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L43342HR1901PLC030576 | LIFE LINE INJECTS LTD. | VILLAGE PANCHOR.PODIST.REWARI, HARYANA. , NA, Haryana, India - 000000 |
| L70100HR1996PLC033099 | PASUPATI FINCAP LIMITED | VILLAGE KAPRIWAS DHARUHERADISTT REWARI , HARYANA, Haryana, India - 000000 |
| U32107DL1981PLC012144 | WESTON COMPONENTS LIMITED | DHARUHERA INDUSTRIAL COMPLEXDELHI -JAIPUR ROAD REWARI HARYANA. , NA, Delhi, India - 000000 |
| L25209HR1992PLC033251 | JAY VINYLS LTD. | PLOT NO. 19, DHARUHERA IDNUS-TRIAL ESTATE, DHARUHERA DISTT. REWARI, , HARYANA., Haryana, India - 000000 |
| U51311HR2004PTC035290 | B.M. MAKERS KNITTERS PRIVATE LIMITED | VILLAGE DEODHAIDELHI JAIPUR HIGHWAY TEHSIL BAWAL , DISTT REWARI HARYANA, Haryana, India - 000000 |
| U31300HR1980PLC010998 | GPC TECHNOLOGY LIMITED | DHARUHERA INDUSTRIAL COMPLEX, DELHI JAIPUR HIGHWAY, DHARUHERA, , DIST. REWARI,, Haryana, India - 000000 |
| U45201HR2002PTC035012 | KALKA ESTATES PRIVATE LIMITED | VILLAGE JAKHODADISTT JHAZZAR HARYANA , NA, Haryana, India - 000000 |
| U67190HR1996PLC032949 | JAGDAMBA FINSTOCK LTD | VILLAGE TARAORI DISTKARNAL HARYANA , NA, Haryana, India - 000000 |
| U65992HR1993PTC032126 | MUND HERIA CHITS PVT LTD | RAILWAY STATION KOSHIDISTT REWARI, HARYANA , NA, Haryana, India - 000000 |
| U65992HR1997PTC033706 | DIVAYANK CHITS PRIVATE LIMITED | 7096, BALLUWARA STREET REWARI,HARYANA , NA, Haryana, India - 000000 |
| U65992HR1997PTC033734 | JAN DHARA CHITS PVT. LTD. | 7096 BALLU WARA, REWARI,HARYANA , NA, Haryana, India - 000000 |
| U25209HR1996PTC033197 | SIGMA MOULDS AND MOULDINGS PVT. LTD. | PLOT 701, INVESTATEBAWAL DISTT. REWARI HARYANA. , NA, Haryana, India - 000000 |
| U17121HR1993PLC032024 | TIRUPATI SPINNERS LTD | VILLAGE MANGALA5 KM. SIRA, HARYANA , NA, Haryana, India - 000000 |
| U17115HR1992PLC031660 | BRD TEXTILES LIMITED | VILLAGE & PO. DURIGASWAS DISTTREWARI HARYANA , REWARI, Haryana, India - 000000 |
| U65921HR1996PLC033248 | LAKHERA FINVESTT AND LEASING LTD. | 250 R MODEL TOWN,REWARI HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1993PTC031938 | SHYAMMURARI CHITS PVT LTD | VILLAGE BEGUM PURKHOLOTA DISTT, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U72100HR2000PTC034430 | AKANKSHA NET PRIVATE LIMITED | AKANSHA SUBHASH NAGARJHAJJAR ROAD REWARI HARYANA , NA, Haryana, India - 000000 |
| U75301HR1997PTC033598 | CHALLENGER SECURITY SERVICES PVT.LTD. | RAILWAY ROAD,BAWAL DISTT.REWARI HARYANA. , NA, Haryana, India - 000000 |
| U21014HR1991PTC031187 | SALWAN PACKAGES PVT.LTD. | VILLAGE GOAHI TEHSIL NARAINGARH DISTT. AMBALA HARYANA , NA, Haryana, India - 000000 |
| U25204HR1988PTC030301 | GILL LUGGAGES PVT LTD | VILLAGE & POST MAHUNI,DISTT-AMBALA (HARYANA) , NA, Haryana, India - 000000 |
| U13100HR1994PTC032249 | FLORENCE INTECH PVT LTD | DUKHERI ROAD,VILLAGE MOHRA,DISTT.AMBALA,HARYANA , NA, Haryana, India - 000000 |
| U15311HR1999PTC034290 | JAI KISAN ROLLER FLOUR MILLS PRIVATE LIMITED | JIND BYEPASS ROAD,HANSI, DISTRICT HISAR, HARYANA. , NA, Haryana, India - 000000 |
| U01222HR1993PTC032039 | TASS AGRI-TECH PVT LTD | VILLAGE KULVEHRIP.O.SUBRI DISTT, KARNAL HARYANA , NA, Haryana, India - 000000 |
| U55101HR1995PTC032633 | GREEN GROVES HOTELS AND RESORTS PVT. LTD . | VILLAGE TIKRI P.O. FARILPURDISTT GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1992PTC031609 | JAI MAA TATA DEVI CHITS PRIVATE LIMITED | VILLAGE &P.O BASOD DISTT.SONEPAT HARYANA , NA, Haryana, India - 000000 |
| U65992HR1993PTC031979 | NAMBARDAR CHIITS PVT LTD | VILLAGE & P.O. JHALARIDISTT ROHTAK HARYANA , NA, Haryana, India - 000000 |
| U01222HR1996PTC033414 | KANHA HATCHRIES PVT. LTD. | VILLAGE & POST OFFICE,LARSAVLI DISTT.SONEPAT, HARYANA. , NA, Haryana, India - 000000 |
| U31300HR1996PTC033370 | SOFISTICATED PLASTICS PVT LTD | VILLAGE & PO BHOG KHERA(MADWA) JIND HARYANA. , NA, Haryana, India - 000000 |
| U65999HR1996PLC033366 | BHARTIYA VITT AND KRISHI VIKAS LTD. | NEAR BUS STAND REWARI ROAD,DISTT. MAHENDRAGARH, HARYANA. , NA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165176 | 2009-06-17 | - | - | 31,500,000.00 | PUNJAB NATIONAL BANK | |
| 10411525 | 2013-02-19 | 2014-12-02 | 2022-10-28 | 45,200,000.00 | Bank of Baroda | |
| 10440805 | 2013-06-14 | 2014-12-02 | 2022-10-28 | 110,000,000.00 | Bank of Baroda | |
| 10449012 | 2013-08-21 | - | 2013-12-13 | 20,000,000.00 | Bank of Baroda | |
| 10465301 | 2013-11-19 | - | 2022-10-28 | 20,000,000.00 | Bank of Baroda | |
| 10482764 | 2014-02-17 | - | 2022-10-28 | 20,000,000.00 | Bank of Baroda | |
| 10534259 | 2014-11-24 | - | - | 18,000,000.00 | State Bank Of Travancore | |
| 80051101 | 1996-03-29 | 1996-04-25 | 2009-01-07 | 31,713,348.00 | INDUSTRIAL FINANCE OF INDIA LTD | |
| 80051102 | 1996-03-29 | - | 2009-01-07 | 127,700,000.00 | INDUSTRIAL FINANCE CORPN OF INDIA LTD | |
| 80051103 | 1997-04-25 | 2010-03-19 | 2013-07-18 | 281,600,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80051613 | 1994-08-05 | 2021-08-02 | - | 412,750,000.00 | BANK OF BARODA | |
| 80051614 | 1994-08-05 | 2000-05-22 | - | 93,200,000.00 | BANK OF BARODA | |
| 80051615 | 1995-10-12 | 2010-03-19 | 2013-07-18 | 25,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80051616 | 1994-12-29 | 2009-01-07 | 2022-06-07 | 50,000,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIIA LIMITED | |
| 80051617 | 1992-07-14 | 2009-01-07 | 2022-06-07 | 58,507,500.00 | INDUSTRIAL FINANCE CORPORATION OF INDI | |
| 80051618 | 1995-03-08 | 2010-03-19 | 2013-07-18 | 235,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80051619 | 1995-04-06 | 2010-03-19 | 2013-07-18 | 32,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80051620 | 1992-11-26 | 2009-01-07 | 2022-06-07 | 117,692,800.00 | INDUSTRIAL FINANCE CORPORATION OF INDI | |
| 80058892 | 1981-03-16 | 2010-03-19 | 2013-07-18 | 18,500,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80058893 | 1994-11-23 | 2010-03-19 | 2013-07-18 | 40,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 80058894 | 1995-12-28 | 2010-03-19 | 2013-07-18 | 22,600,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90060445 | 1994-08-05 | 2009-07-13 | - | 125,000,000.00 | CANARA BANK | |
| 90062317 | 2001-08-23 | 2001-08-23 | - | 5,000,000.00 | BANK OF BARODA | |
| 90062632 | 2002-08-23 | - | - | 5,000,000.00 | BANK OF BARODA | |
| 90062952 | 2003-09-26 | - | - | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063134 | 2004-06-02 | - | - | 20,000,000.00 | ING VYSYA BANK LTD. | |
| 90063275 | 2004-10-20 | - | - | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063577 | 1983-03-03 | 1989-07-21 | - | 8,800,000.00 | BAREILLY CORP. BANK LTD | |
| 90063611 | 1986-10-13 | 1989-11-27 | - | 1,000,000.00 | BANK OF BARODA | |
| 90063647 | 1989-03-29 | 1989-11-27 | - | 1,000,000.00 | BANK OF BARODA | |
| 90063670 | 1990-03-16 | - | - | 14,000,000.00 | BANK OF BARODA | |
| 90063700 | 1991-07-09 | 1992-02-17 | - | 3,720,000.00 | INDUSTRIAL FINANCNE CORPORATION OF INDIS | |
| 90063706 | 1991-09-09 | 1992-02-17 | - | 3,720,000.00 | INDUSTRIAL FINANCE CORP. OF INDIA | |
| 90063720 | 1991-12-30 | 1992-02-17 | - | 4,604,400.00 | INDUSTRIAL FINANCE CORP. OF INDIA | |
| 90063729 | 1992-07-04 | 1992-11-24 | - | 234,030.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90063737 | 1992-09-11 | - | - | 12,950,000.00 | HARYANA STATE INDUSTRIAL DEVELOPEMNT CORP. LTD | |
| 90063760 | 1993-04-17 | 1993-08-17 | - | 6,000,000.00 | THE VYSYA BANK LTD | |
| 90063761 | 1993-04-23 | - | - | 25,400,000.00 | BANK OF BARODA | |
| 90063767 | 1993-05-17 | 1993-05-17 | - | 10,000,000.00 | STATE BANK OF PATIALA | |
| 90063795 | 1994-01-10 | - | - | 10,000,000.00 | CANARA BANK | |
| 90064041 | 1998-12-29 | 2010-03-19 | 2013-07-18 | 115,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 90064660 | 2005-01-31 | - | - | 69,500,000.00 | ING. VYSYA BANK LTD | |
| 100094061 | 2017-04-03 | - | - | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 100250927 | 2019-01-30 | - | - | 1,000,000.00 | INDUSIND BANK LTD. | |
| 100338604 | 2020-06-01 | - | 2023-05-10 | 1,680,000.00 | PUNJAB NATIONAL BANK | |
| 100349539 | 2020-06-29 | - | 2023-02-28 | 7,345,000.00 | Canara Bank | |
| 100359587 | 2020-07-22 | - | 2023-03-27 | 9,800,000.00 | State Bank of India | |
| 100363423 | 2020-05-12 | - | 2023-03-03 | 12,960,000.00 | BANK OF BARODA | |
| 100390592 | 2020-10-20 | - | - | 1,900,000.00 | Canara Bank | |
| 100431075 | 2021-03-18 | - | - | 14,600,000.00 | Canara Bank | |
| 100448525 | 2021-05-25 | - | - | 19,500,000.00 | State Bank of India | |
| 100483188 | 2021-09-29 | - | - | 23,400,000.00 | BANK OF BARODA | |
| 100498682 | 2021-09-23 | - | - | 51,300,000.00 | Canara Bank | |
| 100511100 | 2021-12-10 | - | - | 11,600,000.00 | BANK OF BARODA | |
| 100517024 | 2021-12-06 | - | - | 10,000,000.00 | State Bank of India | |
| 100526943 | 2021-12-31 | - | - | 800,000.00 | Canara Bank | |
| 100562764 | 2022-03-30 | - | - | 1,400,000.00 | INDUSIND BANK LTD. | |
| 100564286 | 2022-04-04 | - | - | 4,500,000.00 | Canara Bank | |
| 100572347 | 2022-03-30 | - | - | 7,345,000.00 | Canara Bank | |
| 100658581 | 2022-12-28 | - | - | 1,300,000.00 | Canara Bank | |
| 100685121 | 2023-02-14 | - | - | 841,000.00 | HDFC BANK LIMITED | |
| 100764505 | 2023-08-07 | - | - | 1,500,000.00 | BANK OF BARODA |
- 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.