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SHIVOM COTSPIN LIMITED

CIN: U17110HP2003PLC026490

SHIVOM COTSPIN LIMITED (CIN: U17110HP2003PLC026490) is a Public company incorporated on 29 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 81000000.00 and its paid up capital is Rs. 81000000.00.

SHIVOM COTSPIN LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVOM COTSPIN LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of SHIVOM COTSPIN LIMITED are ANSHUL SINGLA, RAMESH KUMAR GOYAL, and SHARUL BANSAL.

SHIVOM COTSPIN LIMITED's Corporate Identification Number (CIN) is U17110HP2003PLC026490 and its registration number is 26490. Users may contact SHIVOM COTSPIN LIMITED on its Email address - [email protected]. Registered address of SHIVOM COTSPIN LIMITED is VILL. KHERI, P.O. KALA AMB DISTT SIRMOUR , HP, Himachal Pradesh, India - 000000.

Current status of SHIVOM COTSPIN 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 SHIVOM COTSPIN 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVOM COTSPIN 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 SHIVOM COTSPIN
DIN Director Name Designation Appointment Date
05259249 ANSHUL SINGLA Director 2019-09-28
05338257 RAMESH KUMAR GOYAL Director 2020-06-01
06758725 SHARUL BANSAL Whole-time director 2021-04-01
Past Directors & Key Managerial Personnel of SHIVOM COTSPIN
DIN Director Name Designation Appointment Date Cessation
05259249 ANSHUL SINGLA Additional Director - 2019-09-28
05259249 ANSHUL SINGLA Director - 2016-03-16
05338257 RAMESH KUMAR GOYAL Additional Director - 2012-09-29
05338257 RAMESH KUMAR GOYAL Whole-time director - 2020-06-01
00286247 RASHMI BANSAL Additional Director - 2015-09-30
00286247 RASHMI BANSAL Director - 2016-07-01
00286247 RASHMI BANSAL Managing Director - 2018-06-30
00286247 RASHMI BANSAL Whole-time director - 2015-09-30
00286260 PAWAN SINGLA Additional Director - 2018-09-28
00286260 PAWAN SINGLA Director - 2011-04-01
00286260 PAWAN SINGLA Whole-time director - 2015-01-12
03536319 RISHABH BANSAL Additional Director - 2015-01-11
03536319 RISHABH BANSAL Whole-time director - 2012-03-31
06758725 SHARUL BANSAL Additional Director - 2018-09-28
06758725 SHARUL BANSAL Director - 2021-04-01
07305023 SUGANDHA SINGLA Additional Director - 2016-09-30
07305023 SUGANDHA SINGLA Director - 2018-06-30
00251596 SURESH KUMAR Director - 2008-06-07
00286177 SURINDER PAUL BANSAL Director - 2013-10-31
00286229 SATISH KUMAR BANSAL Director - 2015-01-12
02227819 PANKAJ JAIN Additional Director - 2008-09-30
02227819 PANKAJ JAIN Director - 2011-04-01
02227819 PANKAJ JAIN Whole-time director - 2012-07-25
Other Directorships of ANSHUL SINGLA
Company Name CIN Designation Appointment Date Cessation
PAUL TECH PARK LLP AAM-9933 Designated Partner - 2019-03-08
PAUL SPACES LLP AAN-2683 Designated Partner 2019-05-16 Ongoing
WHITESTONE LOGISTICS LLP AAN-6250 Designated Partner 2018-12-04 Ongoing
ERISHA INFRATECH LLP AAN-8607 Designated Partner 2018-12-27 Ongoing
JSG ROYAL INFRA LLP ABA-1509 Partner 2022-01-07 Ongoing
WILLOW INFRATECH LLP ACF-7667 Partner 2024-02-28 Ongoing
SAR AVENUE INFRA LLP ACH-6439 Designated Partner 2024-06-07 Ongoing
PARTAP INDUSTRIES LIMITED L15142PB1988PLC008614 Director - 2017-03-16
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director - 2015-09-07
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Additional Director - 2012-09-29
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Director - 2016-03-09
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Additional Director - 2015-09-26
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Director 2015-09-26 Ongoing
VAYU SPECIALITY GASES PRIVATE LIMITED U20111PB2024PTC062244 Director 2024-08-08 Ongoing
VAYU PRODUCTS PRIVATE LIMITED U35105CH2021PTC043471 Director 2021-03-16 Ongoing
INDOSWIFT SPACES PRIVATE LIMITED U70100HR2016PTC058264 Additional Director - 2018-04-16
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director - 2015-12-21
ERISHA INFRATECH PRIVATE LIMITED U70109HR2017PTC069391 Additional Director - 2018-12-26
Other Directorships of RAMESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2018-06-30
NUFAB GREEN PRIVATE LIMITED U17299HR2022PTC102258 Director 2022-03-24 Ongoing
GVC FINCOM PRIVATE LIMITED U65100HR2013PTC050380 Director 2013-09-13 Ongoing
AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Additional Director - 2019-09-30
AADHAR INDIA FINVEST LIMITED U65921HR1989PLC091303 Director - 2023-03-27
FANTOM FINCOM PRIVATE LIMITED U74900PB2014PTC039129 Additional Director - 2015-11-30
FANTOM FINCOM PRIVATE LIMITED U74900PB2014PTC039129 Director - 2018-07-02
Other Directorships of RASHMI BANSAL
Company Name CIN Designation Appointment Date Cessation
PARTAP INFRASTRUCTURE LLP ACG-0203 Designated Partner 2024-06-10 Ongoing
PARTAP EXTRACTIONS LTD. U15142HR1986PLC025676 Director 1989-11-28 Ongoing
BALA SUNDRI GASES PRIVATE LIMITED U45202HP2006PTC030082 Additional Director - 2007-09-29
BALA SUNDRI GASES PRIVATE LIMITED U45202HP2006PTC030082 Director - 2013-11-07
KOSKI REALESTATE PRIVATE LIMITED U68200HR2023PTC114981 Director 2023-09-15 Ongoing
Other Directorships of PAWAN SINGLA
Company Name CIN Designation Appointment Date Cessation
INDOSWIFT SPACES LLP AAM-8229 Partner 2018-06-15 Ongoing
PAUL SPACES LLP AAN-2683 Designated Partner 2018-09-11 Ongoing
WHITESTONE LOGISTICS LLP AAN-6250 Designated Partner 2018-12-04 Ongoing
ERISHA INFRATECH LLP AAN-8607 Designated Partner 2019-07-29 Ongoing
ERISHA INFRATECH LLP AAN-8607 Partner - 2019-07-28
WHITESTONE WAREHOUSING LLP AAN-8793 Partner 2019-04-11 Ongoing
WILLOW INFRATECH LLP ACF-7667 Designated Partner 2024-02-28 Ongoing
MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Whole-time director 2009-12-01 Ongoing
PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Additional Director - 2011-09-30
PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Director - 2013-11-15
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Additional Director - 2015-12-21
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director 2015-12-21 Ongoing
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Director - 2015-09-28
MAHAKALI SPINNERS PRIVATE LIMITED U17299HR2021PTC096890 Director 2021-08-09 Ongoing
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Additional Director - 2015-09-29
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director 2015-09-29 Ongoing
ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Additional Director - 2015-09-30
ROYALE URBANTECH PRIVATE LIMITED U70109DL2014PTC264447 Director - 2019-06-10
ERISHA INFRATECH PRIVATE LIMITED U70109HR2017PTC069391 Director - 2018-07-24
Other Directorships of RISHABH BANSAL
Company Name CIN Designation Appointment Date Cessation
WILLOW INFRATECH LLP ACF-7667 Designated Partner 2024-02-28 Ongoing
PARTAP INFRASTRUCTURE LLP ACG-0203 Designated Partner 2024-06-10 Ongoing
PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Additional Director - 2012-07-02
PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Whole-time director - 2013-11-15
MAHA KALI CHEM OILS PRIVATE LIMITED U15140HR1991PTC031150 Additional Director - 2011-09-26
MAHA KALI CHEM OILS PRIVATE LIMITED U15140HR1991PTC031150 Director 2011-09-26 Ongoing
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director 2015-05-18 Ongoing
RAMA COTSPIN PRIVATE LIMITED U17219HR2011PTC043318 Additional Director - 2012-03-31
HI-TECH TERRYSOFT PRIVATE LIMITED U17291DL2012PTC233793 Director 2012-03-30 Ongoing
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Additional Director - 2012-08-11
WILLOW INFRATECH PRIVATE LIMITED U70101HR2015PTC054312 Director 2015-01-15 Ongoing
Other Directorships of SHARUL BANSAL
Company Name CIN Designation Appointment Date Cessation
PARTAP INFRASTRUCTURE LLP ACG-0203 Designated Partner 2024-06-10 Ongoing
SWARNA TECHNICAL TEXTILES LLP ACH-4026 Designated Partner 2024-05-28 Ongoing
SAR AVENUE INFRA LLP ACH-6439 Designated Partner 2024-06-07 Ongoing
MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Additional Director - 2014-04-01
MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Director - 2018-07-01
MAHAKALI AGRO INDUSTRIES PRIVATE LIMITED U01112HR1992PTC031788 Whole-time director - 2014-04-30
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Additional Director - 2015-12-21
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Director - 2019-03-31
MARVEL DENIM PRIVATE LIMITED U17120HR2015PTC056934 Director 2015-10-12 Ongoing
HI-TECH TERRYSOFT PRIVATE LIMITED U17291DL2012PTC233793 Additional Director - 2019-09-21
HI-TECH TERRYSOFT PRIVATE LIMITED U17291DL2012PTC233793 Director 2019-09-21 Ongoing
PARTAP FABRICS PRIVATE LIMITED U17291HR2010PTC040701 Director - 2015-08-31
NUFAB TECHNICAL TEXTILES PRIVATE LIMITED U17299HR2016PTC058635 Director - 2016-06-18
MAHAKALI SPINTEX PRIVATE LIMITED U17299HR2017PTC071578 Director 2017-11-22 Ongoing
MAHAKALI SPINNERS PRIVATE LIMITED U17299HR2021PTC096890 Director 2021-08-09 Ongoing
ARSH EXTRACTIONS PRIVATE LIMITED U22199HR2023PTC113660 Director 2023-07-26 Ongoing
VISIONAIRE GLASS INDUSTRIES PRIVATE LIMITED U26990HR2022PTC100608 Director 2022-01-18 Ongoing
KOSKI REALESTATE PRIVATE LIMITED U68200HR2023PTC114981 Director 2023-09-15 Ongoing
Other Directorships of SUGANDHA SINGLA
Company Name CIN Designation Appointment Date Cessation
ERISHA INFRATECH LLP AAN-8607 Designated Partner - 2019-07-29
SAR DENIM PRIVATE LIMITED U17120HR2015PTC055481 Company Secretary - 2019-08-01
MARVEL DENIM PRIVATE LIMITED U17120HR2015PTC056934 Director 2015-10-12 Ongoing
MAHAKALI SPINTEX PRIVATE LIMITED U17299HR2017PTC071578 Director - 2020-10-20
ERISHA INFRATECH PRIVATE LIMITED U70109HR2017PTC069391 Director - 2018-12-26
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
A B COTSPIN INDIA LIMITED L17111PB1997PLC020118 Director - 2011-07-05
PARTAP SPINTEX PRIVATE LIMITED U15140HR1989PTC030556 Director - 2009-03-24
ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Director - 2019-01-19
ALASKA FRESH AND GREENS PRIVATE LIMITED U15400PB2009PTC033241 Managing Director - 2014-06-16
PUNJAB SPINTEX PRIVATE LIMITED U17114PB2006PTC030769 Managing Director - 2018-07-27
INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director 2015-09-30 Ongoing
INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director - 2012-09-24
PROGRESSIVE INTEGRATED TEXTILE PARK PRIVATE LIMITED U17290CH2015PTC035502 Director - 2019-01-28
ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Director - 2018-07-28
ALASKA FABTECH PRIVATE LIMITED U17290PB2011PTC035346 Managing Director - 2014-06-26
APEX FIBRE INDIA LIMITED U24100JK2003PLC002277 Director - 2011-03-17
NEW AGE MANUFACTURING CO. PRIVATE LIMITED U24111PB1993PTC013688 Director - 2012-03-30
SHREE BALAJI INFRATEC INVEST PVT LTD U45202CH2006PTC029643 Director - 2019-01-21
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director 2023-09-15 Ongoing
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Additional Director - 2022-11-07
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Director - 2019-01-23
AMAR MARKETING AND SERVICES PRIVATE LIMITED U52190PB2001PTC024566 Managing Director - 2014-06-03
SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Additional Director - 2020-09-09
SILVER STAR HOTELS PRIVATE LIMITED U55101PB1997PTC020141 Director - 2019-06-25
AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Additional Director - 2016-03-25
AGS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2010PTC034352 Director - 2014-12-31
FANTOM FINCOM PRIVATE LIMITED U74900PB2014PTC039129 Additional Director - 2016-03-25
Other Directorships of SURINDER PAUL BANSAL
Other Directorships of SATISH KUMAR BANSAL
Other Directorships of PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation
JSG ROYAL INFRA LLP ABA-1509 Partner 2022-01-07 Ongoing

CIN Company Name Company Address
U00069HP2005PTC029247 SILENT PLANET HOLIDAYS PRIVATE LIMITED VILL. KUTHERA, P.O. MALANGAN DISTT. BILASPUR (H.P.). , DISTT. BILASPUR (H.P.)., Himachal Pradesh, India - 000000
U45202HP2006PTC029842 PARAM SHRI CONSTRUCTION PVT LTD VILL.BASHING,P.O. BABELI,DISTT. KULLU . H.P. , DISTT. KULLU . H.P., Himachal Pradesh, India - 000000
U21021HP2005PTC029130 AASHNA PACKERS PRIVATE LIMITED VILLAGE MANTHPAL, NAHAN ROAD,KALA AMB (H.P.). , KALA AMB (H.P.)., Himachal Pradesh, India - 000000
U25209HP1986PTC006942 ELEENA FASTENERS PVT LTD VILLAGE KHERI,P.O.TRILOKPUR kALA AMB,TEH.NAHAN , SIRMOUR, Himachal Pradesh, India - 000000
U99999HP1991PTC011641 MARKANDA PAPERS PRIVATE LIMITED VILL KALA AMB DISTT SIRMOUR , H P, Himachal Pradesh, India - 000000
U25209HP1985PTC006437 ASHARFI POLY INDUSTRIES PVT LTD VILL MOGINANDNEAR KALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U15311HP1992PTC012373 SHREE DURGA WHEAT PRODUCTS PVT LTD P O TIRLOKPURKALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U45200HP2005PTC029114 SHREE TRILOKI CONSTRUCTIONS COMPANY PRIVATE LIMITED VILL. ARKI UPPER PANDOH,DISTT. MANDI (H.P.). , DISTT. MANDI (H.P.)., Himachal Pradesh, India - 000000
U26919HP1993PTC013718 SHIVA POTTERIES PVT LTD VILL MAIN THAPALNEAR KALA AMB DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U00082HP2005PTC029230 S P THAKUR CONSTRUCTION PRIVATE LIMITED C/O SATPAL THAKUR, VPO PANDOH,DISTT. MANDI (H.P.). , DISTT. MANDI (H.P.)., Himachal Pradesh, India - 000000
U26910HP2005PTC029066 SIRMOUR TILES PRIVATE LIMITED H.NO. 37/7, BHANDARI NIWAS,THE MALL, NAHAN, DISTT. SIRMOUR (H.P.). , SIRMOUR (H.P.)., Himachal Pradesh, India - 000000
U26942HP1984PTC005703 RADIANT CEMENT CO PVT LTD VILL MODINANDP O KALA AMB TEH NAHAN DISTT SIRMUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U55101HP1988PTC008394 GANGOTRI RESORTS PVT LTD Vill.Amargarh,P.O. Purnwala,Paonta Sahib, DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U27100HP2004PTC026672 V.C.ALLOYS (INDIA) PRIVATE LIMITED TRILOKPUR ROADKALA AMB DISTT SIRMOUR , H.P., Himachal Pradesh, India - 000000
U67120HP1996PTC018877 SEABIRD INVESTMENTS AND TRADERS PRIVATE LIMITED VILL. & P O GAGRETTEH. AMB DISTT UNA , H P, Himachal Pradesh, India - 000000
U01122HP1993PTC013393 DERA FARMINDALE PVT LTD V & P O BHURIARAJGARH SIRMOUR DISTT SIRMOUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U55101HP1994PLC015212 YOGRAJ HOTELS AND RESORTS LTD VILL RAISON P O DOBINEAR HIMACHAL TOURIST COMPING SIGHT , DISTT KULLU H P, Himachal Pradesh, India - 000000
U21020HP2005PTC029075 ADIENA PACKAGING PRIVATE LIMITED VILLAGE & P.O. MANPURA,DHELA ROAD, TEH.NALAGARH, DISTT.SOLAN (HP). , DISTT.SOLAN (HP)., Himachal Pradesh, India - 000000
U15203HP1999PTC022147 HAMPI MILK PRODUCTS PRIVATE LIMITED VILL. NASOGI, P.O. MANALI,DISTT. KULLU (H.P.) , NA, Himachal Pradesh, India - 000000
U45203HP2001PTC024804 JAMJAM CONSTRUCTION COMPANY PRIVATE LIMITED VILL & P O KANAIDTEH SUNDER NAGAR DISTT MANDI , HP, Himachal Pradesh, India - 000000
U34300HP1985PTC006456 HIMACHAL RADITORS PVT LTD SABOO CYLINDEWRS COMPOUNDTRILOK PUR ROAD KALA AMB DISTT SIRMOUR , H P, Himachal Pradesh, India - 000000
U45201HP2000PTC023735 HBR DESIGNER AND CONSTRUCTION PRIVATE LI MITED VILL. KHAJRET, TEH. KASAULI,P.O. GATKAL ROAD DISTT. SOLAN (H.P.). , NA, Himachal Pradesh, India - 000000
U99999HP1988PTC008568 PARWATI FLOUR MILLS PVT LTD Near Perma Electric & Welding Works,Kala Amb, DISTT SIRMOUR , H P, Himachal Pradesh, India - 000000
U51410HP2002PTC025025 PURE PETROLEUM PRIVATE LIMITED 6A INDUSTRIAL AREAKALA AMB NAHAN , DISTT SIRMOUR HP, Himachal Pradesh, India - 000000
U15139HP2005PLC028578 GOLDEN STAR FOODS LIMITED KRISHNA NAGARHOSHIARPUR ROAD GAGRET TEHSIL AMB , DISTT. UNA H.P, Himachal Pradesh, India - 000000
U24233HP1994PTC015426 SHREENE ELECTRICAL WIRE PVT LTD Kala Amb, Saketi Road, Distt.Sirmaur (HP) , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U40300HP2005PTC028748 DEVDHAM HYDRO POWER PRIVATE LIMITED VILL. BASHINGP.O. BABELI DISTT.KULLU HP , himachal pradesh, Himachal Pradesh, India - 000000
U65921HP1998PLC021604 SNOWSHINE INVESTMENT AND FINANCE LIMITED VILL KOTTA P O BARIMAJHARWANI DISTT BILASPUR , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
U23201HP1989PTC009698 JAIKARA LUBRICATING OIL REFINERY PVT LTD VILL KHERI TRILOK PUR ROADKALA AMB DISTT UNA , HIMACHAL PRADESH, Himachal Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10092239 2008-03-11 - 2016-05-17 3,000,000.00 DIRECTOR OF INDUSTRIES
10441720 2013-08-01 - 2016-04-07 1,541,434.00 PUNJAB NATIONAL BANK
10591144 2015-08-27 - 2016-04-07 27,000,000.00 Punjab National Bank
10591474 2015-01-30 - 2016-04-07 1,160,000.00 PUNJAB NATIONAL BANK
10591478 2015-03-10 - 2016-04-07 590,000.00 PUNJAB NATIONAL BANK
80021380 2006-06-26 2013-11-20 2016-04-07 269,071,000.00 PUNJAB NATIONAL BANK
80021381 2006-06-26 2008-01-04 2016-04-07 212,000,000.00 PUNJAB NATIONAL BANK
100025474 2016-03-28 - 2017-09-26 166,500,000.00 RELIGARE FINVEST LIMITED
100028399 2016-04-28 - 2017-09-15 58,000,000.00 Punjab National Bank
100060084 2016-10-26 2018-03-29 2019-12-21 25,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100115375 2017-06-12 2023-08-17 - 402,632,278.00 HDFC BANK LIMITED
100147582 2017-12-12 - - 11,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100184234 2018-01-30 - 2023-05-29 4,743,600.00 HERO FINCORP LIMITED
100472406 2021-06-15 2023-06-09 - 522,455,000.00 HDFC BANK LIMITED

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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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