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
VALLABH TEXTILES COMPANY LIMITED
CIN: U18101PB2002PLC025217
VALLABH TEXTILES COMPANY LIMITED (CIN: U18101PB2002PLC025217) is a Public company incorporated on 18 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 310000000.00.
VALLABH TEXTILES COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VALLABH TEXTILES COMPANY LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of VALLABH TEXTILES COMPANY LIMITED are . NAMAN, VIVEK RAHEJA, MANAN GAKHAR, VARUN MANGLA, SURINDER BABBAR, and ASHWANI KUMAR.
VALLABH TEXTILES COMPANY LIMITED's Corporate Identification Number (CIN) is U18101PB2002PLC025217 and its registration number is 25217. Users may contact VALLABH TEXTILES COMPANY LIMITED on its Email address - [email protected]. Registered address of VALLABH TEXTILES COMPANY LIMITED is 1 VALLABH TEXTILES DEHLON ROAD VILL. BHAGWANPURA , Ludhiana (East), Punjab, India - 141120.
Current status of VALLABH TEXTILES COMPANY 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALLABH TEXTILES COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALLABH TEXTILES COMPANY
Purchase full report of VALLABH TEXTILES COMPANY
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 VALLABH TEXTILES COMPANY 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 VALLABH TEXTILES COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10491139 | . NAMAN | Additional Director | 2024-02-20 |
| 01043147 | VIVEK RAHEJA | Additional Director | 2024-01-31 |
| 10487982 | MANAN GAKHAR | Additional Director | 2024-02-20 |
| 08868103 | VARUN MANGLA | Additional Director | 2024-03-01 |
| 08891337 | SURINDER BABBAR | Additional Director | 2024-03-01 |
| 00074064 | ASHWANI KUMAR | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of VALLABH TEXTILES COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07943466 | ANIL KUMAR GOYAL | Additional Director | - | 2017-09-28 |
| 07943466 | ANIL KUMAR GOYAL | CFO | - | 2024-02-03 |
| 07943466 | ANIL KUMAR GOYAL | Director | - | 2018-07-02 |
| 00755547 | VIKRAM JAIN | Director | - | 2008-08-28 |
| 00755547 | VIKRAM JAIN | Managing Director | - | 2024-01-15 |
| 08190365 | UMESH KUMAR MALHOTRA | Additional Director | - | 2018-09-29 |
| 08190365 | UMESH KUMAR MALHOTRA | Director | - | 2024-01-15 |
| 00755228 | KAPIL KUMAR JAIN | Director | - | 2017-08-31 |
| 00755312 | RAHUL JAIN | Director | - | 2016-09-30 |
| 00756508 | SUNIL KUMAR SHARMA | Additional Director | - | 2010-09-29 |
| 00756508 | SUNIL KUMAR SHARMA | Director | - | 2024-01-15 |
| 00027192 | SURESH GUPTA | Additional Director | - | 2009-11-11 |
| 00027192 | SURESH GUPTA | Director | - | 2017-09-21 |
| 00027192 | SURESH GUPTA | Whole-time director | - | 2014-08-12 |
| 00059758 | KAILASH RAMNIWAS LALPURIA | Additional Director | - | 2011-09-29 |
| 00059758 | KAILASH RAMNIWAS LALPURIA | Director | - | 2018-07-11 |
| 03409437 | SANJEEV ARORA | Additional Director | - | 2018-09-29 |
| 03409437 | SANJEEV ARORA | Director | - | 2024-02-03 |
Other Directorships of ANIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . NAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVOAVENTURAS PRIVATE LIMITED | U17210DL2011PTC223944 | Director | - | 2021-12-03 |
| CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED | U17290PB2011PTC035587 | Director | 2011-10-25 | Ongoing |
| AVP MOTOR WORKS PRIVATE LIMITED | U51909PB2007PTC031426 | Director | 2007-10-16 | Ongoing |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2008-09-20 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2015-02-23 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2016-09-30 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Whole-time director | - | 2011-04-01 |
Other Directorships of VIVEK RAHEJA
Other Directorships of UMESH KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANAN GAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI EXTRUSIONS LIMITED | L29120MH1994PLC081182 | Additional Director | 2024-04-12 | Ongoing |
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Additional Director | - | 2020-09-29 |
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Director | 2020-09-29 | Ongoing |
| BHOMAYE REAL ESTATE PRIVATE LIMITED | U45400DL2007PTC170108 | Additional Director | 2023-12-29 | Ongoing |
| S AND M HOSPITALITY PRIVATE LIMITED | U55101DL1999PTC399723 | Director | 2021-08-11 | Ongoing |
| EFFICACY FINANCE SERVICES PRIVATE LIMITED | U65910DL1990PTC041795 | Additional Director | - | 2021-11-30 |
| EFFICACY FINANCE SERVICES PRIVATE LIMITED | U65910DL1990PTC041795 | Director | 2021-11-30 | Ongoing |
| ALKARIDHZ TECHNOLOGIES (OPC) PRIVATE LIMITED | U74999DL2017OPC318850 | Director | 2023-09-22 | Ongoing |
Other Directorships of SURINDER BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Additional Director | - | 2020-09-29 |
| SABRIMALA INDUSTRIES INDIA LIMITED | L74110DL1984PLC018467 | Director | 2020-09-29 | Ongoing |
| MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED | U65990GJ2016PTC094804 | Additional Director | 2022-07-19 | Ongoing |
| MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED | U65990GJ2016PTC094804 | Additional Director | - | 2022-09-30 |
Other Directorships of ASHWANI KUMAR
Other Directorships of KAPIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH STEELS LIMITED | L27109PB1980PLC004327 | Director | - | 2008-08-28 |
| VALLABH STEELS LIMITED | L27109PB1980PLC004327 | Managing Director | 2019-09-28 | Ongoing |
| VALLABH STEELS LIMITED | L27109PB1980PLC004327 | Managing Director | - | 2019-09-27 |
| VALLABH POLYVIN PRIVATE LIMITED | U25200PB2010PTC033924 | Director | - | 2014-07-21 |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Additional Director | - | 2009-11-07 |
| JSW VALLABH TINPLATE PRIVATE LIMITED | U28112MH1995PTC367236 | Director | - | 2014-06-12 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2008-09-20 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2015-02-23 |
| ADHINATH INVESTMENTS PRIVATE LIMITED | U74899DL1980PTC011053 | Director | - | 2021-01-05 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2016-09-30 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Managing Director | - | 2011-04-01 |
Other Directorships of RAHUL JAIN
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED LEASING LIMITED | U74899DL1983PLC016526 | Director | - | 2021-10-15 |
Other Directorships of SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLABH STEELS LIMITED | L27109PB1980PLC004327 | CFO(KMP) | - | 2019-11-14 |
| MALWA INDUSTRIES LTD | U17219PB1993PLC013187 | CFO(KMP) | - | 2020-04-27 |
| CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED | U17290PB2011PTC035587 | Director | 2011-10-25 | Ongoing |
| CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED | U17290PB2011PTC035587 | Director | - | 2019-12-28 |
| AARTI GREEN TECH LIMITED | U27320PB2018PLC048401 | CFO | - | 2024-02-14 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Additional Director | - | 2015-09-29 |
| VALLABH STEEL EAST LIMITED | U67190PB1991PLC011129 | Director | - | 2019-11-14 |
| VARDHMAN INDUSTRIES LIMITED | U74899MH1984PLC377011 | Director | - | 2014-12-01 |
Other Directorships of KAILASH RAMNIWAS LALPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Additional Director | - | 2018-09-11 |
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Whole-time director | 2018-09-11 | Ongoing |
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Whole-time director | - | 2017-11-13 |
| PRATIBHA SYNTEX LIMITED | U17111MH1982PLC118017 | Director | - | 2007-04-03 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | 2016-01-08 | Ongoing |
| FIFTH AVENUE HOME FASHIONS PRIVATE LIMITED | U51109MH2006PTC159287 | Director | - | 2019-02-22 |
| KARROT OVERSEAS PRIVATE LIMITED | U51909MH2004PTC146388 | Director | - | 2012-02-02 |
| TEXTILE SECTOR SKILL COUNCIL | U74140DL2014NPL270744 | Nominee Director | 2022-07-01 | Ongoing |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | 2020-07-04 | Ongoing |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | - | 2020-07-03 |
Other Directorships of SANJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLERE MINING PRIVATE LIMITED | U10100DL2012PTC234407 | Director | 2012-04-17 | Ongoing |
| MINCO MINING PRIVATE LIMITED | U10100DL2013PTC255388 | Director | - | 2017-03-21 |
| FOZAL POWER PRIVATE LIMITED | U40101DL2001PTC113298 | Additional Director | - | 2011-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20237PB2025PTC064417 | AGAM HEAVEN SENT PRIVATE LIMITED | Plot No.8-B, St. No.3, ShivShakti Inds.,Esate Vill, Bhagwanpura, Dehlon Road,Ludhiana (East),Ludhiana,Punjab,141120-India |
| AAX-1963 | BHARAT ACIDS & PETROCHEM LLP | HADBAST NO. 249,Nr. RURAL FOCAL POINT,VILLAGE TIBBA, DEHLON ROAD, Ludhiana (East), Punjab, India - 141120 |
| U25192PB2006PTC035062 | KANAV AGRO INDUSTRIES PRIVATE LIMITED | Sahnewal Dehlon Road, Adj. Power Grid, left Side Ganpat Colony, Village Umaidpur , Ludhiana (East), Punjab, India - 141120 |
| U68200PB2025PTC064694 | SHRI HARMILAP LAND DEVELOPERS PRIVATE LIMITED | 52, Dehlon Road,Garden city,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U22190PB2024PTC061629 | BESTMAN RUBBER INDIA PRIVATE LIMITED | St. No.4, Ganpati Colony,Sahnewal Dehlon Road,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U24319PB2025PTC063582 | SATVA HITECH PRIVATE LIMITED | B/S PSEB GRID, SAHNEWAL,,DEHLON ROAD, UMAIDPUR,,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U35999PB2022PTC056207 | CONFIDENCE AUTO PRIVATE LIMITED | NEAR JASNOOR DHABA, PLOT NO. 2,CANAL INDUSTRIAL ESTATE, DEHLON SAHNEWAL ROAD,Ludhiana (East),Ludhiana,Punjab,141120-India |
| ACF-5470 | AMARAZ LAW ASSOCIATES LLP | Khewat No. 663/653, Khatoni No. 698, Khasra No. 113/6/2/1,Sant Colony, Street No. 2, Dehlon Road, Sahnewal,Ludhiana,Ludhiana,Punjab,India-141120 |
| U61102PB2023PTC059061 | ETHAN ENGINEERS PRIVATE LIMITED | Vill Umaidpur, Jhajj Market, Dehlon Road , Ludhiana, Punjab, India - 141120 |
| U45100PB2001PTC024169 | DREEZA ENTERPRISES PRIVATE LIMITED | Ganpati Estate, Opp. Electricity House, Dehlon Road, Vill. Tibba, Sahnewal, , Ludhiana, Punjab, India - 141120 |
| U51900PB2022PTC055674 | DRIZA INDUSTRIES PRIVATE LIMITED | First Floor, Main Road, Ganpati Estate Near Ramesh Kanda, Dehlon Road, Sahnewal,,,Ludhiana,Ludhiana,Punjab,141120-India |
| U27106PB1985PLC006552 | PUNJ BROTHERS LIMITED | VILL KANECHG T ROAD SAHNEWAL , LUDHIANA PUNJAB, Punjab, India - 141120 |
| L28910PB1979PLC004008 | HAPPY FORGINGS LIMITED | BXXIX, 2254/1, KANGANWAL ROAD,P.O. JUGIANA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141120-India |
| U27100PB2021PTC054412 | UNISTEC FERRUM PRIVATE LIMITED | VILLAGE SAHNEWAL KALAN G.T ROAD , Ludhiana (East), Punjab, India - 141120 |
| U68100PB2023PTC059011 | GANPATEE REAL CONSTRUCTOR PRIVATE LIMITED | Ganpati Estate,,Dehlon Road, Sahnewal,Ludhiana,Ludhiana,Punjab,141120-India |
| U80100PB2025PTC063946 | ROYALDEEP SURAKHIA SERVICE PRIVATE LIMITED | WHITE ENCLAVE,KOHARA ROAD,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U28299PB2025PTC063187 | GA EXPERTISE PRIVATE LIMITED | GT Road VPO Nandpur,Sahnewal,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U46692PB2025PTC064834 | SDSFS ENTERPRISES PRIVATE LIMITED | VILLAGE BILGA,,G.T ROAD,,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U25112PB2024PTC062200 | MAPRE PREFAB PRIVATE LIMITED | HB 228 Bilga Road,,Sahnewal Khurd,Ludhiana (East),Ludhiana,Punjab,141120-India |
| ACT-8005 | BIDZO TECHNOLOGIES LLP | 193, St No 1,,Sahnewal Greens,,Ludhiana (East),Ludhiana,Punjab,India-141120 |
| U46595PB2024PTC061988 | KING MULTIMETAL INDUSTRIES PRIVATE LIMITED | Plot No. 18-19,,Sahnewal Dehlon Road,,Ludhiana,Ludhiana,Punjab,141120-India |
| U46909PB2025PTC063289 | NADAR AGRITECH PRIVATE LIMITED | PLOT NO 1 VILLAGE DUGRI,TEHSIL PAYAL,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U85500PB2025PTC063767 | EMPEROR BULLS PRIVATE LIMITED | Near HP Gas Godown,,Ramgarh Road, Sanehwal,,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U39000PB2025PTC065940 | BFO ECOTECH RECYCLING PRIVATE LIMITED | H NO B-1/214,,HARA COLONY SAHEWAL,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U30921PB2024PTC061702 | GOYAL BIKES RGNG PRIVATE LIMITED | R-4, Ganpati Estate, Indl. Area,,Vill. Tibba,,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U31009PB2025PTC064528 | ERIS BEAUTY EQUIPMENTS PRIVATE LIMITED | Plot No. 5, Super, Ind Estate,,Vill-Tibba,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U41002PB2025PTC065737 | SIRCEL INDIA PRIVATE LIMITED | H NO B-1/214,HARA COLONY SAHEWAL,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U62091PB2025PTC063263 | K3 IT CONSULTING PRIVATE LIMITED | Shop No 7 Prime Market, Ramgarh Road,Sanehwal,Ludhiana (East),Ludhiana,Punjab,141120-India |
| ACT-8300 | DHAND ZERO DEFECTS STEEL LLP | PL- 30 GURU GOBIND SINGH,IND. ENCLAVE VILL UMEDPUR,Ludhiana (East),Ludhiana,Punjab,India-141120 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081996 | 2007-12-20 | 2012-09-26 | - | 667,500,000.00 | PUNJAB NATIONAL BANK | |
| 10098685 | 2008-04-18 | 2012-10-30 | - | 220,000,000.00 | PUNJAB & SIND BANK | |
| 10102509 | 2008-05-19 | 2012-09-21 | - | 222,900,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10133223 | 2008-12-01 | 2016-01-25 | - | 1,140,000,000.00 | PUNJAB NATIONAL BANK | |
| 10208980 | 2010-03-15 | 2012-09-26 | - | 90,000,000.00 | PUNJAB NATIONAL BANK | |
| 10251502 | 2010-11-12 | 2012-09-26 | - | 18,500,000.00 | PUNJAB NATIONAL BANK | |
| 10279429 | 2011-03-28 | - | 2011-09-10 | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10296765 | 2011-07-02 | 2013-11-23 | - | 150,000,000.00 | INDIAN OVERSEAS BANK | |
| 10330601 | 2011-11-24 | 2014-05-27 | - | 29,400,000.00 | CANARA BANK | |
| 10450157 | 2013-09-06 | 2014-09-17 | 2016-02-17 | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 10458550 | 2013-10-29 | - | 2017-11-23 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 10557743 | 2015-03-14 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10622556 | 2016-02-10 | 2016-06-13 | - | 35,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100029370 | 2016-05-03 | - | 2018-05-09 | 36,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100084470 | 2017-03-02 | - | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100085780 | 2017-03-01 | - | - | 50,000,000.00 | PUNJAB & SIND BANK |
- 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.