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      AMRIT AGRO INDUSTRIES LIMITED

      CIN: U01111UP1985PLC010776 As on: 2026-07-13
      Purchase Report

      AMRIT AGRO INDUSTRIES LIMITED (CIN: U01111UP1985PLC010776) is a Public company incorporated on 09 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 63722650.00.

      AMRIT AGRO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRIT AGRO INDUSTRIES LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of AMRIT AGRO INDUSTRIES LIMITED are JAGDISH CHAND RANA, VIKRAM KUMAR BAJAJ, and NARESH KUMAR BAJAJ.

      AMRIT AGRO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U01111UP1985PLC010776 and its registration number is 10776. Users may contact AMRIT AGRO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AMRIT AGRO INDUSTRIES LIMITED is CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009.

      Current status of AMRIT AGRO INDUSTRIES LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AMRIT AGRO INDUSTRIES 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMRIT AGRO INDUSTRIES

      Purchase full report of AMRIT AGRO INDUSTRIES

      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 AMRIT AGRO INDUSTRIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMRIT AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date
      00026190 JAGDISH CHAND RANA Additional Director 2023-07-06
      00026236 VIKRAM KUMAR BAJAJ Director 2008-12-31
      00026221 NARESH KUMAR BAJAJ Director 1986-10-29
      Past Directors & Key Managerial Personnel of AMRIT AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00026236 VIKRAM KUMAR BAJAJ Managing Director - 2008-12-31
      00026630 SATNARAIN AGARWAL Director - 2017-07-19
      00056690 SUNDEEP AGGARWAL Additional Director - 2016-09-26
      00056690 SUNDEEP AGGARWAL Director - 2022-02-11
      01180359 UMESH KUMAR KHAITAN Director - 2010-07-16
      02883913 CHOUDHURY SANJAY KUMAR DAS Company Secretary - 2019-12-27
      00034815 ALOK MATHUR Director - 2024-02-15
      00238143 ANAND KUMAR MAHESHWARI Director - 2015-07-27
      03341936 JAYA BAJAJ Additional Director - 2015-07-27
      03341936 JAYA BAJAJ Managing Director - 2024-02-15
      Other Directorships of JAGDISH CHAND RANA
      Company Name CIN Designation Appointment Date Cessation
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      AMRITAARANYA ORGANICS PRIVATE LIMITED U01100UP2018PTC106425 Director 2018-07-20 Ongoing
      AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 2000-02-28 Ongoing
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2015-01-12
      AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director 2008-01-01 Ongoing
      RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2010-09-25
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director 2010-09-25 Ongoing
      A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director 2000-02-28 Ongoing
      JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director 2002-01-04 Ongoing
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director - 2011-02-04
      JVM OVERSEAS PRIVATE LIMITED U74999UP1999PTC159249 Director 1999-05-31 Ongoing
      Other Directorships of VIKRAM KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
      EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1986-10-20 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2006-03-03 Ongoing
      RADHIKA VEGETABLE OILS PVT LTD U15142AP1984PTC004463 Director - 2018-03-10
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
      POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
      POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
      ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
      KDB SYSTEMS AND SERVICES PRIVATE LIMITED U50101UP1986PTC007996 Director 2006-03-10 Ongoing
      AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1984-12-03 Ongoing
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2007-09-14
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2012-11-10
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2012-11-10 Ongoing
      PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
      PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
      NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 2006-03-15 Ongoing
      A K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004972 Director - 2010-12-06
      JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director - 2010-12-06
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2011-08-29
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2011-08-29 Ongoing
      NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
      AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director - 2009-01-01
      AMRIT LEARNING LIMITED U72900UP2001PLC026110 Managing Director 2009-01-01 Ongoing
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2012-09-14
      Other Directorships of SATNARAIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AF TRADING COMPANY PRIVATE LIMITED U15111UP1940PTC000945 Director 1980-09-10 Ongoing
      THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE U25209DL1996NPL078182 Director - 2015-05-30
      JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director - 2010-12-06
      OLYMPUS OVERSEAS LIMITED U67120UP1980PLC004971 Director - 2017-07-19
      PRADYUMAN OVERSEAS LIMITED U74899DL1998PLC095407 Director - 2008-10-15
      Other Directorships of SUNDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2014-08-12
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2010-09-29
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2015-01-12
      UNITED WHEELS LIMITED U35921DL1973PLC006787 Director 1973-08-22 Ongoing
      SWIFT CYCLES LIMITED U35921DL1993PLC055927 Director 1993-11-04 Ongoing
      ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED U45201UP2001PTC025955 Director 2005-12-15 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2014-05-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director appointed in casual vacancy - 2011-08-20
      UNITED THUN INDIA PRIVATE LIMITED U74899DL1981PTC011582 Director 1981-04-14 Ongoing
      NIMMI INVESTMENT PRIVATE LIMITED U74899DL1983PTC016484 Director - 2011-03-01
      VIVSUN EXPORTS PRIVATE LIMITED U74899DL1987PTC027839 Director - 2019-10-31
      Other Directorships of UMESH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      COMBINE AGRITECH LLP ABB-8352 Designated Partner 2022-07-22 Ongoing
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-09-05
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2006-06-01 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2010-09-24
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2018-08-09
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2015-07-15
      MODI RUBBER LIMITED L25199UP1971PLC003392 Additional Director - 2019-09-30
      MODI RUBBER LIMITED L25199UP1971PLC003392 Director 2019-09-30 Ongoing
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-12-18
      THE AYER MANIS RUBBER ESTATE LIMITED U01116TN1936PLC000018 Director - 2023-02-10
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2014-09-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2014-09-30 Ongoing
      3F OIL PALM PRIVATE LIMITED U15400TG2010PTC069556 Director - 2024-07-10
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Additional Director - 2008-06-11
      NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Director - 2012-11-16
      ISK BIOSCIENCES INDIA PRIVATE LIMITED U24100DL2015PTC278699 Director 2015-04-06 Ongoing
      METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2022-09-30
      METRO TYRES LIMITED U25112DL1974PLC246378 Director 2022-08-16 Ongoing
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
      FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2012-07-28
      FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2013-03-25
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2015-09-21
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2020-09-21
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2017-08-17
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2023-02-10
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director - 2010-07-16
      NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2018-09-18
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Additional Director - 2008-09-25
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2011-09-29
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Additional Director - 2020-12-31
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director 2020-12-31 Ongoing
      BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director - 2009-02-03
      SHREE PARNA HOLDINGS PRIVATE LIMITED U65993DL1986PTC025273 Director 1986-08-28 Ongoing
      ASHUTOSH HOLDINGS PRIVATE LIMITED U65993DL1986PTC025275 Director 1986-08-28 Ongoing
      COMBINE ACCURATE FINANCIAL SERVICES INDIA LIMITED U65999DL2006PLC154682 Director - 2018-08-01
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Additional Director - 2010-09-30
      COMBINE FIN PRODUCTS PRIVATE LIMITED U67120DL2008PTC182955 Director - 2012-03-02
      SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director - 2017-11-27
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Additional Director - 2008-09-29
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director 2018-11-01 Ongoing
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director - 2018-10-03
      SHENGDI CONSULTANCY SERVICES PRIVATE LIM ITED U80903DL2010PTC210736 Director 2010-11-24 Ongoing
      Other Directorships of CHOUDHURY SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      STATUS MANAGEMENT SERVICES LIMITED L93000DL1993PLC052993 Company Secretary - 2019-12-30
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Company Secretary - 2022-05-01
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Company Secretary - 2014-07-01
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Company Secretary - 2015-05-30
      LINEN DESIGN COMPANY PRIVATE LIMITED U51909HR2008PTC037949 Company Secretary - 2017-12-09
      JUST COST STORES PRIVATE LIMITED U52100DL2014PTC266559 Director - 2023-07-12
      SOUTH RIDGE TRADING PRIVATE LIMITED U52599DL2012PTC234991 Director - 2023-08-14
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Company Secretary - 2013-05-11
      NIDHI AUTO PRIVATE LIMITED U65910DL1996PTC081789 Company Secretary - 2022-01-08
      MADHAV FINVEST CAPITAL PRIVATE LIMITED U67120DL2009PTC195571 Additional Director - 2023-07-12
      OBEROI OVERSEAS PRIVATE LIMITED U67190DL2011PTC219165 Director 2011-05-13 Ongoing
      OBEROI OVERSEAS PRIVATE LIMITED U67190DL2011PTC219165 Director - 2020-09-14
      INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1981PTC012909 Director - 2023-08-16
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Company Secretary - 2012-10-10
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Company Secretary - 2012-05-19
      SUNSHINE TEA PROCESSING CO. LIMITED U74900WB2009PLC139293 Additional Director 2016-03-01 Ongoing
      ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director 2016-09-01 Ongoing
      ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director - 2019-05-14
      TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION U80902DL2009NPL190265 Director - 2023-07-11
      Other Directorships of NARESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VARSHA REALTY LLP AAC-9716 Designated Partner 2014-11-25 Ongoing
      EKAT TRAVEL & LODGING LLP AAS-1219 Designated Partner 2020-03-03 Ongoing
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-07-24
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Managing Director - 2010-07-16
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2013-01-28
      AMRITAARANYA ORGANICS PRIVATE LIMITED U01100UP2018PTC106425 Director 2018-07-20 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Managing Director 1983-09-29 Ongoing
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Additional Director - 2015-07-22
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director 2015-07-22 Ongoing
      POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Additional Director - 2010-09-29
      POOJA GASES AND TRADERS PVT LTD U24111PB1983PTC005576 Director 2010-09-29 Ongoing
      ANG REALITIES PRIVATE LIMITED U45201UP2006PTC031932 Director - 2019-08-24
      AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-09-29
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Director 2010-09-29 Ongoing
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2007-07-24
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Managing Director 2007-07-24 Ongoing
      PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Additional Director - 2010-09-29
      PUSHPAK FINVEST PRIVATE LIMITED U65921PB1996PTC017630 Director 2010-09-29 Ongoing
      SRGP CORPORATION LIMITED U65921UP1985PLC007512 Director - 2010-07-02
      JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Additional Director - 2011-08-29
      JYOTI NIRMAL INVESTMENT PRIVATE LIMITED U65993UP1980PTC004973 Director 2011-08-29 Ongoing
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2015-07-21
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director 2015-07-21 Ongoing
      DPK ESTATES LIMITED U70101UP2005PLC031130 Director - 2009-06-13
      NAVJYOTI RESIDENCY PRIVATE LIMITED U70102UP2010PTC042903 Director 2010-12-21 Ongoing
      AMRIT LEARNING LIMITED U72900UP2001PLC026110 Director 2001-06-28 Ongoing
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2013-09-26
      Other Directorships of ALOK MATHUR
      Company Name CIN Designation Appointment Date Cessation
      LAXMI MART PRIVATE LIMITED U01111UP1987PTC008756 Director 2006-07-13 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2024-04-01
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2024-04-16 Ongoing
      BANSILAL PAINTS PRIVATE LIMITED U24111UP1985PTC007105 Director 1985-03-29 Ongoing
      BANSILAL AND SONS PRIVATE LIMITED U24112UP1963PTC002928 Director 2019-04-20 Ongoing
      Other Directorships of ANAND KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
      DIGVIJAY ADVISORS LLP AAI-7931 Designated Partner - 2021-04-13
      AM VOLERE TRADELINK LLP AAM-2758 Designated Partner 2018-03-21 Ongoing
      AM VOLERE TRADELINK LLP AAM-2758 Partner - 2019-12-01
      DASHMESH FASHIONS PRIVATE LIMITED U18101DL2001PTC113287 Director - 2007-06-29
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director - 2011-12-09
      AM VOLERE TRADELINK LIMITED U21000DL1988PLC033939 Director - 2018-03-20
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director 2008-09-30 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director - 2007-08-27
      NARESH APPARELS PRIVATE LIMITED U36991DL1998PTC095980 Director - 2007-09-17
      SHREE RADHA MADHAV PROJECTS PRIVATE LIMITED U45200DL2008PTC181884 Director - 2017-01-14
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2011-12-09
      AMRIT DIGVIJAY INFRA-TECH PRIVATE LIMITED U45400UP2008PTC162363 Director - 2015-02-02
      AMRIT TRADEMART PRIVATE LIMITED U51101UP1984PTC006863 Director 1997-05-02 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2009-01-15 Ongoing
      RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
      HANUMAN TRADELINK PRIVATE LIMITED U51909UP2007PTC125663 Director 2010-02-15 Ongoing
      EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director - 2011-12-09
      ACHIEVERS STOCK MANAGEMENT PRIVATE LIMITED U67120DL1992PTC050059 Director - 2010-01-18
      EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director - 2011-12-09
      SHREENIDHI REALTORS PRIVATE LIMITED U74899DL1992PTC050124 Director - 2011-12-09
      DIGVIJAY ADVISORS PRIVATE LIMITED U74899DL1993PTC052556 Director - 2017-03-08
      AJS SECURITIES PRIVATE LIMITED U74899DL1995PTC064379 Additional Director - 2008-08-25
      AJS SECURITIES PRIVATE LIMITED U74899DL1995PTC064379 Director - 2008-12-06
      DIGVIJAY CAPITAL MANAGEMENT LIMITED U74899UP1993PLC133047 Director 1998-04-20 Ongoing
      EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director - 2011-12-09
      Other Directorships of JAYA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Additional Director - 2016-08-22
      NSK HOME PRODUCTS PRIVATE LIMITED U65921UP1986PTC007997 Director 2016-08-22 Ongoing
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Additional Director - 2011-08-29
      V K BAJAJ INVESTMENT PRIVATE LIMITED U65993UP1980PTC004974 Director - 2015-01-12

      CIN Company Name Company Address
      U15111UP1940PTC000945 AF TRADING COMPANY PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U15141UP1940PLC000946 AMRIT CORP. LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U50101UP1986PTC007996 KDB SYSTEMS AND SERVICES PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U51101UP1984PTC006863 AMRIT TRADEMART PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U65921UP1986PTC007997 NSK HOME PRODUCTS PRIVATE LIMITED CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U67120UP1980PLC004971 OLYMPUS OVERSEAS LIMITED CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201009
      U01111UP1987PTC008756 LAXMI MART PRIVATE LIMITED CM-27C, First Floor, Gagan Enclave, Amrit Nagar, GT Road , Ghaziabad, Uttar Pradesh, India - 201009
      U45201UP2001PTC025955 ALD LAND & PROPERTY MANAGEMENT PRIVATE LIMITED CM-27C, First Floor, Gagan Enclave, Amrit Nagar, GT Road , Ghaziabad, Uttar Pradesh, India - 201009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10612575 2015-12-17 - 2016-11-16 20,000,000.00 BARCLAYS BANK PLC INDIA BRANCH
      10618663 2015-12-17 - 2016-11-24 30,000,000.00 Barclays Investments & Loans (India) Limited.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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