Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PILANIA INDUSTRIES INDIA PRIVATE LIMITED
CIN: U02710CT2006PTC018343
PILANIA INDUSTRIES INDIA PRIVATE LIMITED (CIN: U02710CT2006PTC018343) is a Private company incorporated on 27 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 121085600.00.
PILANIA INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PILANIA INDUSTRIES INDIA PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of PILANIA INDUSTRIES INDIA PRIVATE LIMITED are SUMIT AGRAWAL, and PIYUSH AGRAWAL.
PILANIA INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT2006PTC018343 and its registration number is 18343. Users may contact PILANIA INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PILANIA INDUSTRIES INDIA PRIVATE LIMITED is NEW KHURSIPAR, BHILAI, , DURG, Chattisgarh, India - 490001.
Current status of PILANIA INDUSTRIES INDIA PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PILANIA INDUSTRIES INDIA 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.
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 PILANIA INDUSTRIES INDIA
Purchase full report of PILANIA INDUSTRIES INDIA
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 PILANIA INDUSTRIES INDIA 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
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Current Directors & Key Managerial Personnel of PILANIA INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708443 | SUMIT AGRAWAL | Director | 2017-12-20 |
| 07711318 | PIYUSH AGRAWAL | Director | 2017-12-20 |
Past Directors & Key Managerial Personnel of PILANIA INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206390 | MANISH AGRAWAL | Director | - | 2016-01-04 |
| 00244929 | KAILASH CHAND AGRAWAL | Director | - | 2022-08-01 |
| 01758783 | RAM BHAGAT AGARWAL | Director | - | 2022-08-01 |
| 05181055 | SANJAY AGARWAL | Director | - | 2016-01-25 |
Other Directorships of MANISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VGA VENTURES LLP | AAM-5961 | Designated Partner | 2018-05-09 | Ongoing |
| AUGTECH NEXTWEALTH IT SERVICES PRIVATE LIMITED | U72200CT2016PTC002056 | Director | 2016-01-11 | Ongoing |
| SINE QUA NON SOLUTIONS PRIVATE LIMITED | U72200KA2005PTC037433 | Director | - | 2013-10-23 |
| MS TECHMENT TECHNOLOGY PRIVATE LIMITED | U72400CT2013PTC000725 | Director | 2021-12-09 | Ongoing |
| MS TECHMENT TECHNOLOGY PRIVATE LIMITED | U72400CT2013PTC000725 | Director | - | 2018-02-01 |
| MS TECHMENT TECHNOLOGY PRIVATE LIMITED | U72400CT2013PTC000725 | Managing Director | - | 2021-12-09 |
| TECHMENT LABS PRIVATE LIMITED | U72900CT2016PTC007306 | Director | 2016-05-27 | Ongoing |
| 24CAREHS TECHNOLOGIES PRIVATE LIMITED | U72900CT2019PTC009416 | Director | 2019-07-19 | Ongoing |
Other Directorships of KAILASH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAI BABA MINERALS PRIVATE LIMITED | U26960KA2007PTC109641 | Director | - | 2012-03-30 |
| PILANIA SP0NGE PRIVATE LIMITED | U27102CT2004PTC016548 | Director | 2004-04-15 | Ongoing |
| SHREE SITA ISPAT AND POWER PRIVATE LIMITED | U27109CT2004PTC016515 | Additional Director | - | 2008-09-27 |
| SHREE SITA ISPAT AND POWER PRIVATE LIMITED | U27109CT2004PTC016515 | Director | - | 2017-02-01 |
| PILANIA STEELS PVT LTD | U28112CT1995PTC009880 | Director | - | 2022-08-01 |
| AUGTECH NEXTWEALTH IT SERVICES PRIVATE LIMITED | U72200CT2016PTC002056 | Director | - | 2016-10-21 |
Other Directorships of RAM BHAGAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANIA SP0NGE PRIVATE LIMITED | U27102CT2004PTC016548 | Director | 2004-04-15 | Ongoing |
| PILANIA STEELS PVT LTD | U28112CT1995PTC009880 | Director | - | 2022-08-01 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AAKANSHA INFRA REALTY LLP | AAO-0229 | Designated Partner | 2019-01-14 | Ongoing |
| CLOCK DISTRIBUTOR LLP | AAO-1216 | Designated Partner | 2019-01-24 | Ongoing |
| S D MINERALS PRIVATE LIMITED | U26914KA2006PTC109640 | Director | 2012-03-21 | Ongoing |
| SHRI JAI BABA MINERALS PRIVATE LIMITED | U26960KA2007PTC109641 | Director | 2012-03-22 | Ongoing |
| SHREE SHYAM SPONGE AND POWER LIMITED | U27102CT2003PLC015614 | Additional Director | - | 2017-09-30 |
| SHREE SHYAM SPONGE AND POWER LIMITED | U27102CT2003PLC015614 | Director | 2017-09-30 | Ongoing |
| SHREE SITA ISPAT AND POWER PRIVATE LIMITED | U27109CT2004PTC016515 | Director | 2017-02-01 | Ongoing |
| AAKANSHA INFRA REALTY PRIVATE LIMITED | U45201KA2009PTC108780 | Director | - | 2019-01-13 |
| CLOCK DISTRIBUTOR PRIVATE LIMITED | U52390KA2010PTC108781 | Director | - | 2019-01-23 |
Other Directorships of SUMIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILANIA STEELS PVT LTD | U28112CT1995PTC009880 | Director | 2020-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200CT2009PTC021424 | HIMANSHU INFOTECH AND MULTISCOPE TECHNOLOGIES PRIVATE LIMITED | 108, TOP FLOOR, NEW CIVIC CENTER BEHIND GEET TALKIES, BHILAI , DURG, Chattisgarh, India - 490001 |
| U74140CT2011PTC009050 | KNOWLEDGE CENTRE FOR SUCCESS EDUCATE PRIVATE LIMITED | Shop No. 136, New Civic Centre, Bhilai , Bhilai, Chattisgarh, India - 490001 |
| U51909CT2021PTC012567 | JAGRAM VENTURES PRIVATE LIMITED | PLOT NO.7E, INDUSTRIAL ESTATE BHILAI DIST-DURG , BHILAI, Chattisgarh, India - 490001 |
| U01100CT2020PTC011100 | VISHWA MART WHOLESALE PRIVATE LIMITED | 15A, SADAK-03, SECTOR 4, WARD 42, BHILAI, DURG, , BHILAI, Chattisgarh, India - 490001 |
| U02001CT1995PTC010241 | GREENWORTH PLANTATIONS PRIVATE LIMITED | DAKSHIN GANGOTRI SUPELA,BHILAI , DURG, Chattisgarh, India - 490001 |
| U52590CT2015PTC001963 | TWO MINDS ONLINE MARKETING PRIVATE LIMITED | SHOP NO.177, NEW CIVIC CENTRE , BHILAI, Chattisgarh, India - 490001 |
| U29111CT1960PLC000913 | BHILAI ENGINEERING CORPORATION LIMITED | HATHKHOJ VILLAGE INDUSTRIAL AREA BHILAI DIST. , DURG, Chattisgarh, India - 490001 |
| U34101CT2006PTC018587 | DYNAMIC EARTHMOVERS AND ENGINEERING PRIVATE LIMITED | 43/5, NEHRU NAGAR (WEST) BHILAI , DURG, Chattisgarh, India - 490001 |
| U51909CT2020PTC010798 | ABHINIDH ENGINEERING & AUTOMATION PRIVATE LIMITED | Plot No 170, Sector 6A, Bhilai, , Durg, Chattisgarh, India - 490001 |
| U72900CT2021PTC012190 | RIKHI TECHVENTURES PRIVATE LIMITED | NEAR NEW JALA RAM KAILASH NAGAR VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490001 |
| ACA-6459 | GENREX PRIME LLP | SHOP NO-86 , B-MARKETSECTOR-4 BHILAI , Durg, Chattisgarh, India - 490001 |
| U28932CT1996PTC011163 | GRADUATE AGRO AND MECHANICAL ENGINEERS PRIVATE LIMITED | 19-A,LIGHT INDUSTRIAL-AREA, BHILAI, , DIST.-DURG, Chattisgarh, India - 490001 |
| U36995CT2014PTC001251 | CLEAR VISION CANDLES PRIVATE LIMITED | QR NO 10/A STREET NO-30 SECTOR-4 BHILAI , DURG, Chattisgarh, India - 490001 |
| U45200CT1986PTC003603 | MAHAKOSHAL ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 1-HOTEL ASHISH COMPLEX G.E.ROAD, BHILAI , DISTT DURG, Chattisgarh, India - 490001 |
| U02212CT2006PTC018441 | AVINASH INSTINCT MEDIA PRIVATE LIMITED | 735, C MARKET SECTOR-6 P.O.CIVIC CENTER BHILAI NAGAR , DURG, Chattisgarh, India - 490001 |
| U74999CT2017PTC008205 | ALLEANZA MAGSOL PRIVATE LIMITED | MIG C 2338, Housing Board, Ward no 16, Industrial Estate, I E Bhilai , Durg, Chattisgarh, India - 490001 |
| U15130CT2019PTC009468 | BIXBITE FOODS (IND) PRIVATE LIMITED | C/o Shri Baliram, Satnami Para Pole No I House No. 3066, Word No. 6, Dist. Durg, , BHILAI, Chattisgarh, India - 490001 |
| U92490CT2022PTC013885 | SWASTI PRODUCTIONS PRIVATE LIMITED | Qtr No. 3B, Sector 10 Street 9, Bhilai Nagar (C.G.)-490001 , Bhilai, Chattisgarh, India - 490001 |
| U26940CT2007PLC020250 | BHILAI JAYPEE CEMENT LIMITED | Bhilai Jaypee Grinding Plant Bhilai Steel Plant Premises, Slag Road , Bhilai, Chattisgarh, India - 490001 |
| U27100CT2015GOI001627 | CHHATTISGARH MEGA STEEL LIMITED | Ispat Bhawan Bhilai, Sector 1 , Bhilai, Chattisgarh, India - 490001 |
| U63040CT2015PTC001760 | TRIPDELITE TRAVEL PRIVATE LIMITED | 17/A, STREET-AVENUE-C SECTOR-1, BHILAI , BHILAI, Chattisgarh, India - 490001 |
| U45200CT2008PTC020735 | KALPTARU CONSTRUCTION PRIVATE LIMITED | 1, Commercial Complex, Kalpgaurav Apartment, Umda Road, Bhilai- 3 , Bhilai, Chattisgarh, India - 490001 |
| AAA-6248 | CAPITAL POLYCLINIC LLP | SURAAJ HOSPITAL, PLOT NO.4B/2 NEHRU NAGAR, WEST BHILAI BHILAI, Chattisgarh, India - 490001 |
| U74999CT2017PTC007855 | JRDAS ENGINEERING PRIVATE LIMITED | Shop No 25, 1st Floor, A Market, Sector 4, Bhilai Nagar , Bhilai, Chattisgarh, India - 490001 |
| U80903CT2021PTC011913 | LETS PRACTICE ACADEMY PRIVATE LIMITED | B47 A, P 08, Nehru Nagar West, Bhilai, Motilal Nehru Nagar, , Bhilai, Chattisgarh, India - 490001 |
| U27101CT2008PTC020786 | SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED | ROOM NO 3B, CEZ GARAGE COMPOUND EQUIPMENT SQUARE, BHILAI STEEL PLANT , BHILAI, Chattisgarh, India - 490001 |
| AAG-6970 | TRACEIT INNOVATION LLP | QUARTER NO - 8/A, STREET - 6 SECTOR - 2, BHILAI NAGAR BHILAI NAGAR, Chattisgarh, India - 490001 |
| AAT-7388 | VATSAL VENTURES LLP | AMarket,ShopNo.004, Bhilai, Chattisgarh, India - 490001 |
| U27320CT1980PTC001593 | SIMPLEX CASTINGS PRIVATE LIMITED | 5, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10117887 | 2008-07-22 | 2018-04-13 | 2019-01-21 | 125,000,000.00 | Bank of India | |
| 10268734 | 2011-01-08 | - | 2018-04-21 | 5,000,000.00 | BANK OF INDIA | |
| 10626530 | 2015-07-22 | - | 2018-04-21 | 20,000,000.00 | Bank of India | |
| 100235165 | 2019-01-15 | - | 2023-01-12 | 170,000,000.00 | Karnataka Bank Ltd. | |
| 100349763 | 2020-05-08 | - | 2023-01-12 | 8,500,000.00 | Karnataka Bank Ltd. | |
| 100402306 | 2020-11-26 | - | 2023-01-12 | 33,750,000.00 | Karnataka Bank Ltd. | |
| 100471754 | 2021-07-29 | 2023-03-17 | - | 403,700,000.00 | Axis Bank Limited | |
| 100668996 | 2023-01-04 | - | - | 1,552,882.00 | HDFC BANK LIMITED | |
| 100764435 | 2023-08-01 | - | - | 2,100,000.00 | Axis Bank Limited |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2024-06-18
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.