• 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

BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED

CIN: U15500CH2011PTC032998

BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED (CIN: U15500CH2011PTC032998) is a Private company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 18400000.00 and its paid up capital is Rs. 11747380.00.

BIHAR DISTILLERS & BOTTLERS 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.BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

Directors of BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED are JATINDER ARORA, CHANDRESH KUMAR DUBEY, and JATINDER KUMAR.

BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500CH2011PTC032998 and its registration number is 32998. Users may contact BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED is SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022.

Current status of BIHAR DISTILLERS & BOTTLERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BIHAR DISTILLERS & BOTTLERS 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 BIHAR DISTILLERS & BOTTLERS

Purchase full report of BIHAR DISTILLERS & BOTTLERS

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 BIHAR DISTILLERS & BOTTLERS 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 BIHAR DISTILLERS & BOTTLERS
DIN Director Name Designation Appointment Date
00646755 JATINDER ARORA Director 2021-09-30
10303794 CHANDRESH KUMAR DUBEY Whole-time director 2023-09-21
06411612 JATINDER KUMAR Director 2021-09-30
Past Directors & Key Managerial Personnel of BIHAR DISTILLERS & BOTTLERS
DIN Director Name Designation Appointment Date Cessation
00646755 JATINDER ARORA Additional Director - 2021-09-30
00648857 ANIL KUMAR SHARMA Additional Director - 2014-09-30
00648857 ANIL KUMAR SHARMA Director - 2021-06-19
00888544 AMIT KUMAR MODI Additional Director - 2017-03-15
00888544 AMIT KUMAR MODI Director - 2014-03-25
02402937 RAJNISH BANSAL Additional Director - 2015-09-30
02402937 RAJNISH BANSAL Director - 2021-04-07
10303794 CHANDRESH KUMAR DUBEY Additional Director - 2023-09-29
10303794 CHANDRESH KUMAR DUBEY Director - 2023-09-30
00944146 RAVINDER TALWAR Director - 2018-04-16
06411612 JATINDER KUMAR Additional Director - 2021-09-30
08154007 SATVIKA MODI Additional Director - 2022-08-25
09135849 ASHOK KUMAR DUBEY Additional Director - 2021-04-07
09135849 ASHOK KUMAR DUBEY Whole-time director - 2023-07-21
Other Directorships of JATINDER ARORA
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-24
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-03-29
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2007-07-12
ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2018-09-29
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director 2018-09-29 Ongoing
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director 2023-04-10 Ongoing
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2014-03-27
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2018-09-26
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director 2018-09-26 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-24
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-23
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2010-09-29 Ongoing
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-24
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2018-09-25
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2018-09-25 Ongoing
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2011-01-17
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-03-29
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2014-03-25
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2010-09-30 Ongoing
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director 2010-09-29 Ongoing
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2015-09-30
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2015-09-30 Ongoing
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2009-11-23
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2018-05-15
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2017-09-29
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2021-06-21
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-03-26
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2013-09-30
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
DELHI INFRA DEVELOPERS PRIVATE LIMITED U70109CH2012PTC033562 Director - 2012-02-15
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Additional Director - 2022-12-10
DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director 2022-06-30 Ongoing
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2008-12-23
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-06-19
HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2021-06-21
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-09-30
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-20
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2008-08-28
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2011-01-06
HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2022-09-30
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2021-06-22
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2021-06-18
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-22
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-06-19
JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2010-06-05
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2010-06-05
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-05-16
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2015-09-28
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2011-09-28 Ongoing
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2011-09-28
MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2017-02-18
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2022-09-30
ULTIMATE HYDRO POWER PRIVATE LIMITED U40101HP2008PTC030978 Director 2008-10-14 Ongoing
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2011-09-28
KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2013-11-13
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2015-09-28
ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-09-30
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2017-10-13
KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2021-06-16
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2013-09-26
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2009-09-30
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2009-11-24
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2010-09-22
BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2017-04-17
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-09-26
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-24
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-07-30
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2013-11-13
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2020-09-30
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2021-06-18
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2013-09-30
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2017-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2021-06-10
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2018-09-29
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2021-06-19
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2017-09-27
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-12
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2010-09-25
SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2010-11-04
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
Other Directorships of AMIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2020-09-29
SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
SKYVIEW INFOTECH PRIVATE LIMITED U00060CH2006PTC029585 Director - 2007-11-14
GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2007-04-05
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-04-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2010-09-25
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2013-10-29
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2013-11-13
GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2012-09-24
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2013-04-12
HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2015-10-30
HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director - 2024-02-12
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-09-29
PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2013-10-31
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2020-08-08
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Managing Director - 2018-02-22
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-17
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director - 2023-09-14
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2018-02-22
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-01-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Managing Director - 2018-06-01
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director - 2020-06-10
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2008-07-28
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2009-10-03
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2018-09-26
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2020-09-22
HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2007-04-05
HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2008-12-23
SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2008-12-23
PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2008-12-23
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2010-09-29
TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2013-11-06
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-03
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2017-09-27
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director 2017-09-27 Ongoing
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2017-03-29
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2020-12-21
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2015-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2017-04-22
PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2007-03-31
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2009-09-29
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2007-10-01
LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2020-02-27
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-02
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2018-05-03
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2013-04-15
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2008-12-22
KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director - 2013-11-08
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2007-04-05
KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2007-07-25
CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2016-12-23
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director - 2013-10-28
GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2010-09-29
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2013-11-02
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2008-12-22
AQUA CAPITAL PRIVATE LIMITED U67120CH2003PTC026236 Director - 2010-07-01
AQUA HOLDING PVT. LTD. U67120DL2001PTC111662 Director - 2010-01-04
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2013-11-01
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2012-09-29
CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2013-04-05
KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2020-02-27
CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2020-02-27
Other Directorships of RAJNISH BANSAL
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2018-09-26
JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2021-05-01
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2010-09-25
CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2012-10-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2018-09-29
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2021-05-01
RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2020-07-06
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2009-08-07
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director - 2013-04-10
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2019-09-30
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director - 2020-01-07
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2017-09-26
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2021-05-01
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2020-09-30
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2021-05-01
Other Directorships of CHANDRESH KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER TALWAR
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-24
PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-15
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2014-07-15
PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-24
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 CFO(KMP) - 2022-07-01
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2010-09-25
CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-18
TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2014-11-05
GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2010-01-02
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-01-19
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2018-07-01 Ongoing
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Managing Director - 2010-09-23
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2018-03-20
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2008-09-27
KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2013-09-28 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-09-28
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2010-09-28 Ongoing
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2009-11-28
AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Whole-time director - 2010-09-28
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-29
AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2014-03-22
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2010-09-30
CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2018-06-13
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2008-10-25
DOLPHIN TIE UP PRIVATE LIMITED U51909CH2005PTC042042 Director - 2011-01-08
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Additional Director - 2022-09-30
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director 2022-07-14 Ongoing
ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director - 2009-06-25
SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2013-09-30
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-05-12
AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2014-09-30
SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2018-06-13
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2018-06-13
Other Directorships of JATINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2015-09-30
ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-21
HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Additional Director - 2017-09-29
HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director 2017-09-29 Ongoing
HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director 2013-02-25 Ongoing
HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2013-07-19
HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2020-05-09
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director 2020-09-24 Ongoing
HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2014-11-10
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Additional Director - 2014-09-23
BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2015-09-26
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2018-06-18
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Additional Director - 2021-09-28
GRAINALCO SPIRITS PRIVATE LIMITED U24200CH2020PTC042965 Director 2021-09-28 Ongoing
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2022-11-10
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2022-09-12 Ongoing
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2015-09-30
KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director 2015-09-30 Ongoing
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-09-27
KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2014-09-27 Ongoing
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Additional Director - 2020-09-30
HIGHTIME SPIRITS PRIVATE LIMITED U40300CH2017PTC041609 Director 2020-09-30 Ongoing
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2015-09-26
HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2021-11-30
AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2021-11-30 Ongoing
Other Directorships of SATVIKA MODI
Company Name CIN Designation Appointment Date Cessation
PRIZED GEMS & JEWELS LLP AAO-1570 Designated Partner 2019-01-29 Ongoing
ZIPGROWTH ESTATES LLP AAY-9261 Designated Partner - 2023-09-01
HG MALL LLP AAY-9272 Designated Partner - 2023-09-01
VALUABLE GEMS & JEWELS LLP ACC-4696 Designated Partner 2023-08-14 Ongoing
CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Director - 2023-12-27
CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2022-08-29
VALUABLE GEMS & JEWELS PRIVATE LIMITED U52110CH2015PTC035870 Additional Director - 2018-08-29
VALUABLE GEMS & JEWELS PRIVATE LIMITED U52110CH2015PTC035870 Director 2018-08-29 Ongoing
PRIZED GEMS & JEWELS PRIVATE LIMITED U52393PB2015PTC039891 Additional Director - 2018-08-30
PRIZED GEMS & JEWELS PRIVATE LIMITED U52393PB2015PTC039891 Director - 2019-01-28
RICHTIME DEVELOPERS PRIVATE LIMITED U70100CH2022PTC044582 Director 2022-08-26 Ongoing
HIGHTIME DEVELOPERS PRIVATE LIMITED U70109CH2022PTC044583 Director 2022-08-26 Ongoing
Other Directorships of ASHOK KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACT-1122 THE VOCAL NEST LLP SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,India-160022
U11019CH2023PTC044938 CADIBO PRIVATE LIMITED SCO 140-141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U15500CH2022PTC044387 ALCOWAVE ETHANOL PRIVATE LIMITED SCO 140-141 SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
U35106CH2023PTC044981 HARYANA GREEN ENERGY PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U68100CH2024PTC045693 HIGHGROUND ESTATES PRIVATE LIMITED SCO 140-141,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U68100CH2026PTC046929 ROSEWOOD REAL SPACE PRIVATE LIMITED SCO -140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
U68100CH2026PTC046939 BLUE OCEAN INFRATECH PRIVATE LIMITED SCO 140-141,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
U01115CH1988PTC046632 JAGDAMBA ORGANICS PRIVATE LIMITED SCO 140 - 141,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U68100CH2026PTC046940 SPRINGTIME BUILDERS PRIVATE LIMITED SCO 140-141,,SECTOR - 34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
ACC-4696 VALUABLE GEMS & JEWELS LLP SCO 140-141 SECTOR-34A Chandigarh, Chandigarh, India - 160022
AAO-1570 PRIZED GEMS & JEWELS LLP SCO 140-141SECTOR 34 A Chandigarh, Chandigarh, India - 160022
U24100CH2019PTC042732 ALCOGRAIN DISTILLERS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
U24200CH2020PTC042965 GRAINALCO SPIRITS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
U15100CH2013PTC034493 HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
U15400CH2007PTC043311 KARNAL LIQUORS SERVICES PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
U15531CH2012PTC043425 HIGHRISE SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR 34A , Chandigarh, Chandigarh, India - 160022
U36996CH2021PTC043449 BLUE OCEAN MERCHANDISE PRIVATE LIMITED SCO 140-141 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U40101CH2007PTC030729 TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
U40101CH2007PTC031012 KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED SCO 140-141 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
U45200CH2007PTC030991 AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED SCO 140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
U40300CH2017PTC041609 HIGHTIME SPIRITS PRIVATE LIMITED SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022
U52110CH2015PTC035870 VALUABLE GEMS & JEWELS PRIVATE LIMITED SCO 140-141 SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U51909CH2008PLC035842 HANUMAN SUPPLIERS LIMITED SCO-140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022
U70109CH2011PTC033442 CAPRI DEVELOPERS PRIVATE LIMITED SCO 140-141 SECTOR -34A , Chandigarh, Chandigarh, India - 160022
U70109CH2022PTC044583 HIGHTIME DEVELOPERS PRIVATE LIMITED SCO 140-141, SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U70100CH2022PTC044582 RICHTIME DEVELOPERS PRIVATE LIMITED SCO 140-141 SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U15510CH2007PTC043231 HIGHLAND ALCO SPIRITS PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
U40101CH2007PTC043229 RALAM HYDRO POWER PRIVATE LIMITED SCO 140-141 SECTOR - 34A , Chandigarh, Chandigarh, India - 160022
U51101CH2006PTC042766 CAPRI INFRASTRUCTURE PRIVATE LIMITED SCO 140-141 SECTOR - 34A , CHANDIGARH, Chandigarh, India - 160022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10524920 2014-10-04 2016-08-10 2018-06-11 910,000,000.00 Axis Bank Limited
100187830 2018-06-12 2020-03-03 2020-06-09 270,000,000.00 KOTAK MAHINDRA BANK LIMITED
100187834 2018-06-12 - 2020-03-07 130,000,000.00 KOTAK MAHINDRA BANK LIMITED
100192972 2018-05-23 - 2019-08-21 130,000,000.00 KOTAK MAHINDRA BANK LIMITED
100382903 2020-08-11 2020-08-21 2021-05-03 90,000,000.00 KOTAK MAHINDRA BANK LIMITED
100497412 2021-09-27 2024-04-04 - 2,260,200,000.00 KOTAK MAHINDRA 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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99