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      CREMICA FOOD INDUSTRIES LIMITED

      CIN: U15400PB2013PLC037640
      Purchase Report

      CREMICA FOOD INDUSTRIES LIMITED (CIN: U15400PB2013PLC037640) is a Public company incorporated on 24 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 589799360.00.

      CREMICA FOOD INDUSTRIES 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.CREMICA FOOD INDUSTRIES LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

      Directors of CREMICA FOOD INDUSTRIES LIMITED are SURENDER KUMAR TUTEJA, UMESH KUMAR KHAITAN, GEETA BECTOR, RAMAN SINGH SIDHU, AKSHAY BECTOR, BHAI MANPREET SINGH, JASON KARDACHI, and NIKHIL BHUCHCHAR.

      CREMICA FOOD INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15400PB2013PLC037640 and its registration number is 37640. Users may contact CREMICA FOOD INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of CREMICA FOOD INDUSTRIES LIMITED is THEING ROAD , PHILLAUR, Punjab, India - 144410.

      Current status of CREMICA FOOD INDUSTRIES 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 Names

      Previous CINs

      ZaubaCorp's company report for CREMICA FOOD 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 CREMICA FOOD INDUSTRIES

      Purchase full report of CREMICA FOOD 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 CREMICA FOOD 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 CREMICA FOOD INDUSTRIES
      DIN Director Name Designation Appointment Date
      00594076 SURENDER KUMAR TUTEJA Director 2020-12-30
      01180359 UMESH KUMAR KHAITAN Director 2014-09-30
      00108515 GEETA BECTOR Whole-time director 2019-09-01
      00121906 RAMAN SINGH SIDHU Director 2019-09-30
      00058877 AKSHAY BECTOR Managing Director 2015-01-01
      01283424 BHAI MANPREET SINGH Director 2023-06-07
      07632180 JASON KARDACHI Nominee Director 2023-05-31
      08715290 NIKHIL BHUCHCHAR Whole-time director 2020-03-03
      Past Directors & Key Managerial Personnel of CREMICA FOOD INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00302223 RAJESH KUMAR SRIVASTAVA Director - 2023-02-10
      00594076 SURENDER KUMAR TUTEJA Additional Director - 2020-12-30
      01180359 UMESH KUMAR KHAITAN Additional Director - 2014-09-30
      00095115 ASHUTOSH KHAITAN Director - 2014-08-18
      00108515 GEETA BECTOR Director - 2018-12-01
      00108515 GEETA BECTOR Whole-time director - 2019-04-01
      00121906 RAMAN SINGH SIDHU Additional Director - 2019-09-30
      00363053 RAKESH SONY Additional Director - 2014-09-30
      00363053 RAKESH SONY Director - 2015-09-01
      01183044 SURENDRA KHEMKA CFO(KMP) - 2020-10-31
      01183044 SURENDRA KHEMKA Director - 2014-09-30
      01183044 SURENDRA KHEMKA Whole-time director - 2020-10-31
      08834329 JYOTI AGGARWAL Company Secretary - 2015-09-30
      10044503 MITCHELL WAYNE MANSFIELD Nominee Director - 2024-12-12
      00058877 AKSHAY BECTOR Director - 2015-01-01
      01283424 BHAI MANPREET SINGH Additional Director - 2022-09-30
      00024808 RISHI NATH KHANNA Additional Director - 2015-09-30
      00024808 RISHI NATH KHANNA Director - 2020-02-07
      Other Directorships of RAJESH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2020-02-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
      LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
      SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
      SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Nominee Director - 2015-03-09
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
      PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
      VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
      FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-11-22
      PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
      AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
      FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
      BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2009-01-06
      RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Managing Director - 2009-01-06
      EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
      INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
      BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      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
      AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Director - 2010-07-16
      THE AYER MANIS RUBBER ESTATE LIMITED U01116TN1936PLC000018 Director - 2023-02-10
      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 ASHUTOSH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2017-09-15
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director - 2013-05-08
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Director - 2012-03-23
      UNITED HOLDINGS PRIVATE LIMITED U51109UP1948PTC005498 Additional Director - 2010-07-16
      GHAZIABAD INVESTMENTLIMITED U65921DL1980PLC332117 Director 1998-09-01 Ongoing
      ASHUTOSH HOLDINGS PRIVATE LIMITED U65993DL1986PTC025275 Director 2002-01-01 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
      AVR CONSULTING PRIVATE LIMITED U74140DL1998PTC094226 Director 1998-06-03 Ongoing
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Additional Director - 2016-09-30
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director 2016-09-30 Ongoing
      COMBINE OVERSEAS LIMITED U74999DL1984PLC019641 Director - 2014-09-08
      Other Directorships of GEETA BECTOR
      Company Name CIN Designation Appointment Date Cessation
      HIM VALLEY FOOD PROCESSORS - LLP AAC-0571 Designated Partner 2014-02-04 Ongoing
      CREMICA CONDIMENTS PRIVATE LIMITED U15119PB2016PTC045499 Director 2020-10-01 Ongoing
      ZOET DESSERTS PRIVATE LIMITED U15137DL2016PTC291240 Director 2016-02-17 Ongoing
      CREMICA FROZEN FOODS LIMITED U15205PB1997PLC020826 Whole-time director - 2014-12-26
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director - 2013-09-28
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 CEO(KMP) - 2016-03-30
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director 2019-09-01 Ongoing
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director - 2015-04-01
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Whole-time director - 2019-09-01
      MRS. BECTOR'S FOODS PRIVATE LIMITED U15400DL2013PTC255163 Director 2013-07-11 Ongoing
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Additional Director - 2014-07-04
      E.B.I. CREMICA INDUSTRIES PRIVATE LIMITED U45202PB2006PTC030138 Director - 2014-12-26
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director 2013-01-16 Ongoing
      SANO DIGITAL MEDIA PRIVATE LIMITED U72900DL2016PTC290997 Director 2016-02-12 Ongoing
      Other Directorships of RAMAN SINGH SIDHU
      Company Name CIN Designation Appointment Date Cessation
      INDIA PATHFINDERS STRATEGIC ADVISORS LLP AAD-4048 Designated Partner 2018-12-17 Ongoing
      INDIA PATHFINDERS STRATEGIC ADVISORS LLP AAD-4048 Partner - 2018-12-16
      NHPC LIMITED L40101HR1975GOI032564 Director - 2011-04-06
      SELAN EXPLORATION TECHNOLOGY LIMITED L74899HR1985PLC113196 Additional Director - 2018-07-12
      SELAN EXPLORATION TECHNOLOGY LIMITED L74899HR1985PLC113196 Director 2018-07-12 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC080556 Director - 2015-02-11
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-05-30
      INDIACOM LIMITED U72200PN1988PLC015974 Additional Director - 2007-08-21
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2023-05-05
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2023-04-06 Ongoing
      ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-05-07
      NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2015-10-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-14
      EBG FEDERATION U74900DL2015NPL277778 Additional Director - 2022-09-28
      EBG FEDERATION U74900DL2015NPL277778 Director 2022-01-17 Ongoing
      EBG FEDERATION U74900DL2015NPL277778 Director - 2020-03-03
      Other Directorships of RAKESH SONY
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-09-30
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-02-27
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-10-07
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2010-09-15
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2015-11-14
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2010-12-24
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2015-09-11
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2015-08-31
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2021-01-22
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-02-27
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Additional Director - 2016-08-12
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2017-11-08
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Additional Director - 2010-09-30
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Director 2010-09-30 Ongoing
      ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Additional Director - 2015-08-21
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2023-09-27
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2024-06-07
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Additional Director - 2010-07-29
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2010-07-29 Ongoing
      MICROSEC RESOURCES PRIVATE LIMITED U51109WB1994PTC066509 Director - 2008-10-07
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director - 2007-04-02
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Managing Director - 2008-10-07
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2022-09-16
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-17
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2022-09-16
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2023-07-10
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director - 2008-10-07
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director 2024-05-28 Ongoing
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2024-06-07
      INNOGROW TECHNOLOGIES LIMITED U72200WB2002PLC094642 Director - 2008-10-07
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2022-09-28
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2023-06-02
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director - 2017-11-08
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2008-10-07
      SONY ADVISORY PRIVATE LIMITED U74210WB2006PTC111951 Director - 2010-10-19
      EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2011-03-16
      MICROSEC TECHNOLOGIES LIMITED U74300WB2002PLC095393 Director 2002-11-18 Ongoing
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2022-09-29
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2021-10-27 Ongoing
      GEMWS FOUNDATION U85300MH2021NPL357784 Director 2021-03-24 Ongoing
      Other Directorships of SURENDRA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SUBH LABH PRIME ADVISORS LLP AAO-6657 Designated Partner 2019-03-27 Ongoing
      IDEAL LAPIDARY LLP AAP-8056 Designated Partner 2019-07-04 Ongoing
      ANTEVORTA CONSULTING LLP ACA-1698 Designated Partner 2023-03-11 Ongoing
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2022-05-24
      SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Whole-time director - 2011-02-21
      CREMICA CONDIMENTS PRIVATE LIMITED U15119PB2016PTC045499 Director - 2020-10-13
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director - 2016-09-30
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director - 2020-10-13
      MRS. BECTOR'S FOODS PRIVATE LIMITED U15400DL2013PTC255163 Additional Director - 2020-10-13
      BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2010-03-01
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Company Secretary - 2013-12-31
      IDEAL LAPIDARY PRIVATE LIMITED U36100RJ2007PTC023677 Director - 2019-07-03
      BECTOR (TALOJA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC266436 Director 2015-07-08 Ongoing
      CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC270261 Managing Director 2015-11-19 Ongoing
      CFIL INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072652 Director 2015-08-13 Ongoing
      PARIMEYA COMMERCE PRIVATE LIMITED U65100DL2015PTC283326 Director 2015-07-29 Ongoing
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2012-03-07
      PARIMEYA ADVISORS PRIVATE LIMITED U74140GJ2015PTC084339 Director 2015-08-27 Ongoing
      SUBH LABH PRIME ADVISORS PRIVATE LIMITED U74140RJ2010PTC032928 Director - 2019-03-26
      RIDDHI SIDDHI PRIME ADVISORS PRIVATE LIMITED U74140RJ2010PTC032929 Director - 2013-11-09
      IDEAL COMMERCE PRIVATE LIMITED U74999GJ1993PTC019033 Director 1993-02-25 Ongoing
      Other Directorships of JYOTI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Company Secretary - 2014-10-28
      RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Company Secretary - 2018-05-15
      RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Company Secretary - 2018-05-15
      IDEASINNOVATED PRIVATE LIMITED U01500WB2020PTC238910 Director 2020-08-14 Ongoing
      SEL TEXTILES LIMITED U17299PB2008PLC032050 Company Secretary - 2012-02-18
      Other Directorships of MITCHELL WAYNE MANSFIELD
      Company Name CIN Designation Appointment Date Cessation
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2024-12-30
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Nominee Director - 2024-12-12
      PARIJAT INDUSTRIES (INDIA) LIMITED U24219DL1995PLC161189 Director 2023-03-23 Ongoing
      PARIJAT INDUSTRIES (INDIA) LIMITED U24219DL1995PLC161189 Nominee Director - 2025-07-30
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Nominee Director 2023-03-23 Ongoing
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Nominee Director 2023-03-23 Ongoing
      NATURELL (INDIA) PRIVATE LIMITED U65990GJ1991PTC163792 Nominee Director - 2024-12-02
      Other Directorships of AKSHAY BECTOR
      Company Name CIN Designation Appointment Date Cessation
      HIM VALLEY FOOD PROCESSORS - LLP AAC-0571 Designated Partner 2014-02-04 Ongoing
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2016-11-14
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Whole-time director - 2013-07-04
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Managing Director - 2014-12-26
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Whole-time director - 2009-04-01
      CREMICA CONDIMENTS PRIVATE LIMITED U15119PB2016PTC045499 Director 2016-07-09 Ongoing
      CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Director 2013-07-04 Ongoing
      CREMICA INDUSTRIES LTD U15146PB1986PLC006994 Whole-time director - 2013-07-04
      BECTOR FOODS LTD U15146PB1989PLC009675 Director 1995-09-07 Ongoing
      CREMICA MILK SPECIALITIES LIMITED U15209PB2011PLC034988 Director 2011-04-26 Ongoing
      SHREE BANKEY BEHARI RICE MILLS LIMITED U15312DL2010PLC207538 Director - 2015-03-24
      KERRY LIMITED U15320KA1996PLC081638 Director - 2011-01-10
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director 2012-09-21 Ongoing
      MRS. BECTOR'S FOODS PRIVATE LIMITED U15400DL2013PTC255163 Director 2013-07-11 Ongoing
      BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2014-12-26
      CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Director - 2014-12-26
      CREMICA FOOD SPECIALITIES LIMITED U23123PB1999PLC023123 Whole-time director - 2013-07-04
      K AND K FEAST MAKERS PRIVATE LIMITED U25202DL2004PTC130233 Additional Director - 2014-07-04
      BECTOR (TALOJA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC266436 Director 2015-07-08 Ongoing
      CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC270261 Director 2015-11-19 Ongoing
      CFIL INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072652 Director 2015-08-13 Ongoing
      CREMICA FOODS LTD U52201PB1992PLC012221 Director 1992-04-24 Ongoing
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director 2013-01-16 Ongoing
      VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2015-09-28
      VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2016-11-22
      YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) U91900PB2011NPL034564 Director - 2017-11-02
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2023-09-29
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director 2023-08-10 Ongoing
      Other Directorships of BHAI MANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALPHACORE PARTNERS LLP AAT-1802 Designated Partner 2020-08-01 Ongoing
      PANKHURI FOODS PRIVATE LIMITED U15549DL2006PTC151837 Additional Director - 2011-09-30
      PANKHURI FOODS PRIVATE LIMITED U15549DL2006PTC151837 Director 2011-09-30 Ongoing
      KPS PRODUCTS PRIVATE LIMITED U18101DL2008PTC185521 Additional Director - 2019-01-18
      KPS PRODUCTS PRIVATE LIMITED U18101DL2008PTC185521 Director 2019-01-18 Ongoing
      BHAI TOWER CRANES LIMITED U45201DL1986PLC024298 Director appointed in casual vacancy 2007-05-28 Ongoing
      KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Additional Director - 2011-09-30
      KHATU JI EXPORT PRIVATE LIMITED U51101DL2007PTC158093 Director - 2015-11-16
      BHAI PUMPCRETE PVT. LTD. U51503DL2001PTC111843 Director 2001-08-01 Ongoing
      ASD INFRATECH PRIVATE LIMITED U70102DL1963PTC004070 Director 2016-01-11 Ongoing
      BHAI SUNDER DAS AND SONS CO PVT LTD U74899DL1959PTC003055 Additional Director - 2008-09-29
      BHAI SUNDER DAS AND SONS CO PVT LTD U74899DL1959PTC003055 Director 2008-09-29 Ongoing
      MANGLAM ISPAT UDYOG PRIVATE LIMITED U74899DL1985PTC020308 Director 1997-04-10 Ongoing
      M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Director - 2020-09-22
      FIRST FINVEST PRIVATE LIMITED U74899DL1995PTC070726 Director 2004-05-28 Ongoing
      JAIPURIA DECOR PRIVATE LIMITED U74994DL2005PTC141041 Director 2007-11-30 Ongoing
      JAIPURIA DECOR PRIVATE LIMITED U74994DL2005PTC141041 Director - 2007-11-29
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2020-12-30
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2021-09-01
      Other Directorships of JASON KARDACHI
      Company Name CIN Designation Appointment Date Cessation
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director 2022-12-07 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director 2023-03-20 Ongoing
      PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director 2023-03-23 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Nominee Director 2022-11-25 Ongoing
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Nominee Director 2022-11-10 Ongoing
      NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director 2023-03-15 Ongoing
      BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Director - 2023-02-28
      Other Directorships of RISHI NATH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BLISSFUL BITES PRIVATE LIMITED U15400DL2015PTC284174 Director 2015-08-18 Ongoing
      METRO INFRASYS PRIVATE LIMITED U24222DL1998PTC095373 Director - 2018-08-01
      TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Director - 2020-11-30
      TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Managing Director 2020-11-30 Ongoing
      C-SEC TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC371627 Director 2020-10-15 Ongoing
      TRUE NORTH TECHNOLOGIES PRIVATE LIMITED U31905DL2020PTC371798 Director 2020-10-19 Ongoing
      EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director appointed in casual vacancy - 2013-12-19
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2013-09-19
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2021-03-01
      C & S LIGHTING & WIRING ACCESSORIES PRIV ATE LIMITED U31909DL2004PTC124274 Additional Director 2008-09-16 Ongoing
      JVA TRADING PRIVATE LIMITED U51909DL2016PTC302972 Director 2016-07-13 Ongoing
      CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Additional Director - 2008-12-31
      CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director 2008-12-31 Ongoing
      MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1999-04-30 Ongoing
      EON TELESYSTEMS PRIVATE LIMITED U72300DL2008PTC184889 Director 2008-11-14 Ongoing
      WAGO PRIVATE LIMITED U74899DL1995PTC070294 Managing Director - 2011-11-28
      C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2003-01-13 Ongoing
      Other Directorships of NIKHIL BHUCHCHAR
      Company Name CIN Designation Appointment Date Cessation

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      U15119PB2016PTC045499 CREMICA CONDIMENTS PRIVATE LIMITED THEING ROAD , PHILLAUR, Punjab, India - 144410
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      U15400PB2013PTC038038 E.B.I. FOODS PRIVATE LIMITED Theing Road. Phillaur , Jalandhar, Punjab, India - 144410
      U15412PB2009PTC033442 BAKEBEST FOODS PRIVATE LIMITED THEING ROAD, PHILLAUR. , JALANDHAR, Punjab, India - 144410
      U65921PB1994PTC014264 PHILLAUR FINANCE COMPANY PVT LTD C/O BHARAT BHUSHAN BEDI OLD TEHSIL ROAD, OLD G.T ROAD , Phillaur, Punjab, India - 144410
      U27101PB2013PTC037678 RADHA SOAMI SCRAP TRADING COMPANY PRIVATE LIMITED MAIN ROAD VILLAGE SURJA, TEH. PHILLAUR , PHILLAUR, Punjab, India - 144410
      U70109PB2013PTC037137 DIAMOND INFRABIZ PRIVATE LIMITED COURT ROAD, NEAR STATE BANK OF PATIALA PHILLAUR , PHILLAUR, Punjab, India - 144410
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      U45209PB2011PTC034955 PRITHI CHAND JEWELLERS PRIVATE LIMITED OLD G T ROAD NEAR CAPITAL BANK , PHILLAUR, Punjab, India - 144410
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      U63022PB1999PTC022784 MUHABAT COLD STORAGE PRIVATE LIMITED LAKSHMI ICE & COLD STORAGE TALWAN ROAD , PHILLAUR, Punjab, India - 144410
      U74140PB2009PTC033298 MAX IMMIGRATION AND EDUCATION CONSULTANTS PRIVATE LIMITED OLD G.T. ROAD NEAR LIC OFFICE , PHILLAUR, Punjab, India - 144410
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      U80220PB2011PTC035764 SAN INSTITUTE OF MEDIA ARTS PRIVATE LIMITED VILLAGE GARHA PANJ PEER ROAD NEAR MILK DAIRY , PHILLAUR, Punjab, India - 144410
      U46209PB2024PTC062031 JYOTSANA AGRI COMMODITIES PRIVATE LIMITED ALOOWAL ROAD,Phillaur,Jalandhar,Punjab,144410-India
      ACJ-9870 HEALOHUM WELLNESS LLP HNO 62,PANJEER ROAD PHR I GARHA,Phillaur,Jalandhar,Punjab,India-144410
      U55101PB1996PTC018812 PANCHAM RESORTS PRIVATE LIMITED Hotel Sutlej Classic GT Road Phillaur Distt , Jalandhar, Punjab, India - 144410
      U55101PB1996PTC019028 TRI MOHAN INNS PRIVATE LIMITED NEAR SATLUJ RIVER G.T. ROAD PHILLAUR , LUDHIANA, Punjab, India - 144410
      U74900PB1993PTC012914 GLOBAL INDIA VENTURES PRIVATE LIMITED NEAR NARANKARI STREET, VALMIKI CHOWK OLD G.T. ROAD,PHILLAUR,Jalandhar,Punjab,144410-India
      U01403PB2013PLC037631 KAYO FOODS LIMITED. NEW BUS STAND COMPLEX G.T. ROAD, TEH. PHILLAUR , JALANDHAR, Punjab, India - 144410
      U52520PB2019PTC049462 PHISHA MULTI TRADE PRIVATE LIMITED C/o AMRIT KAUR, ASSA SINGH COURT ROAD, PHILLAUR, , JALANHDAR, Punjab, India - 144410
      ACP-9627 GRAND VIRSA RESTAURANTS & RESORTS LLP Grand Virsa, Main G.T. Road,Adj. Overseas Medicines, Village Bachowal,Phillaur,Jalandhar,Punjab,India-144410
      U55101PB2003PTC035355 QUEEN'S FLOWER TOURIST RESORTS PRIVATE LIMITED 200, NEW ABADI, PHILLAUR , PHILLAUR, Punjab, India - 144410
      U51909PB2018PTC047774 V.L. MART PRIVATE LIMITED VPO Rurka Kalan, TEHSIL PHILLAUR , PHILLAUR, Punjab, India - 144410
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      100873375 2024-01-27 2024-03-27 - 125,000,000.00 DBS BANK INDIA LIMITED
      100873390 2024-01-27 2024-03-27 - 140,000,000.00 DBS BANK INDIA LIMITED
      100929491 2024-03-26 - - 17,191,249.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      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

      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.

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