LLOYD ROCKFIBRES LIMITED
CIN: U20293DL1989PLC218564
LLOYD ROCKFIBRES LIMITED (CIN: U20293DL1989PLC218564) is a Public company incorporated on 06 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 11089700.00.
LLOYD ROCKFIBRES LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LLOYD ROCKFIBRES LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of LLOYD ROCKFIBRES LIMITED are BIPLOB CHAKRABORTY, ARUN KRISHNA SRIVASTAVA, RAVINDER PRAKASH PUNJ, ALOK KUMAR SHUKLA, GAURAV PUNJ, PRADEEP VAIJANATHRAO BENJARGE, and ARUN GUPTA.
LLOYD ROCKFIBRES LIMITED's Corporate Identification Number (CIN) is U20293DL1989PLC218564 and its registration number is 218564. Users may contact LLOYD ROCKFIBRES LIMITED on its Email address - [email protected]. Registered address of LLOYD ROCKFIBRES LIMITED is PLOT NO. 2, PUNJSONS PREMISES KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019.
Current status of LLOYD ROCKFIBRES LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for LLOYD ROCKFIBRES 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.
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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 LLOYD ROCKFIBRES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LLOYD ROCKFIBRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08766155 | BIPLOB CHAKRABORTY | Director | 2021-03-08 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Director | 2016-03-19 |
| 00686475 | RAVINDER PRAKASH PUNJ | Director | 1989-10-06 |
| 07905322 | ALOK KUMAR SHUKLA | Director | 2017-09-27 |
| 00822420 | GAURAV PUNJ | Managing Director | 2018-09-28 |
| 07273286 | PRADEEP VAIJANATHRAO BENJARGE | Director | 2018-09-28 |
| 00002157 | ARUN GUPTA | IRP/RP/Liquidator | 2023-04-27 |
Past Directors & Key Managerial Personnel of LLOYD ROCKFIBRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052709 | NARESH KUMAR THANAI | Director | - | 2013-03-31 |
| 03179163 | KAPIL KUMAR SHARMA | Company Secretary | - | 2010-02-20 |
| 07828141 | KAVER PAL | Additional Director | - | 2017-09-27 |
| 07828141 | KAVER PAL | Director | - | 2018-03-22 |
| 08766155 | BIPLOB CHAKRABORTY | Additional Director | - | 2021-03-08 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Additional Director | - | 2016-03-19 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Director | - | 2011-04-29 |
| 00042784 | ARUN KRISHNA SRIVASTAVA | Whole-time director | - | 2015-03-11 |
| 00117393 | BALLABH DAS MALIAH | Director | - | 2018-08-09 |
| 06543853 | SURINDAR NATH PANDITA | Additional Director | - | 2013-09-30 |
| 06543853 | SURINDAR NATH PANDITA | Director | - | 2015-02-09 |
| 06961738 | PREETY TOSH | Company Secretary | - | 2014-05-26 |
| 07905322 | ALOK KUMAR SHUKLA | Additional Director | - | 2017-09-27 |
| 00048235 | ANIL CHANDRA SHARMA | Additional Director | - | 2014-09-30 |
| 00048235 | ANIL CHANDRA SHARMA | Director | - | 2016-11-18 |
| 00822420 | GAURAV PUNJ | Director | - | 2015-03-30 |
| 00822420 | GAURAV PUNJ | Managing Director | - | 2018-09-27 |
| 00836463 | RAKESH VOHRA | Additional Director | - | 2012-09-29 |
| 00836463 | RAKESH VOHRA | Director | - | 2013-08-14 |
| 05305970 | VIJAY KUMAR SHARMA | Additional Director | - | 2016-03-19 |
| 05305970 | VIJAY KUMAR SHARMA | Director | - | 2020-06-18 |
| 07273286 | PRADEEP VAIJANATHRAO BENJARGE | Additional Director | - | 2018-09-28 |
| 08398352 | VISHESH CHATURVEDI | Company Secretary | - | 2011-07-07 |
Other Directorships of NARESH KUMAR THANAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Additional Director | - | 2008-09-26 |
| JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | U26900DL2005PTC268146 | Director | - | 2012-03-21 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Additional Director | - | 2009-09-30 |
| NGP INDUSTRIES PRIVATE LIMITED | U36900DL1993PTC052836 | Director | - | 2012-03-21 |
Other Directorships of KAPIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINDS LEGAL LLP | AAG-6213 | Designated Partner | - | 2023-03-01 |
| EMINDS LEGAL LLP | AAG-6213 | Partner | 2016-06-09 | Ongoing |
| EMINDS LEGAL LLP | AAG-6213 | Partner | - | 2023-03-06 |
| EMINDS LEGAL CONSULTING LLP | AAY-5687 | Designated Partner | 2021-09-13 | Ongoing |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Company Secretary | - | 2010-09-30 |
| MS SOLAR CUBE PRIVATE LIMITED | U29253DL2012PTC246812 | Additional Director | 2014-03-01 | Ongoing |
| SOUNDRISE HEARING SOLUTIONS PRIVATE LIMITED | U33110HR2015PTC056526 | Director | - | 2015-10-23 |
| COMPLINITY TECHNOLOGIES PRIVATE LIMITED | U72900HR2016PTC066520 | Director | - | 2020-04-01 |
| COMPLINITY TECHNOLOGIES PRIVATE LIMITED | U72900HR2016PTC066520 | Whole-time director | 2020-04-01 | Ongoing |
| EMINDS LEGAL CONSULTING PRIVATE LIMITED | U74140HR2010PTC041508 | Director | - | 2021-09-12 |
| CREATIVE WEBMEDIA PRIVATE LIMITED | U74900HR2012PTC047918 | Director | - | 2014-02-06 |
| ACUMEN TECHNICAL ADVISORY PRIVATE LIMITED | U74999KA2015PTC093724 | Director | - | 2015-06-29 |
Other Directorships of KAVER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPLOB CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Additional Director | - | 2020-12-28 |
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Director | 2020-12-28 | Ongoing |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Additional Director | - | 2020-10-08 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Director | 2020-10-08 | Ongoing |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Additional Director | 2024-03-16 | Ongoing |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Additional Director | - | 2020-12-24 |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Director | 2020-12-24 | Ongoing |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Additional Director | - | 2020-11-23 |
| LLOYD THERMAL CONSTRUCTION & ENGINEERING PRIVATE LIMITED | U74899DL1994PTC062705 | Director | 2020-11-23 | Ongoing |
Other Directorships of ARUN KRISHNA SRIVASTAVA
Other Directorships of BALLABH DAS MALIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREXIM CORPORATE CONSULTING PRIVATE LIMITED | U74999DL2004PTC131641 | Director | - | 2010-12-28 |
Other Directorships of RAVINDER PRAKASH PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Director | - | 2014-05-23 |
| PIBCO LIMITED | U23956DL1965PLC004350 | Director | 1995-04-10 | Ongoing |
| LLOYD BITUMEN PRODUCTS PRIVATE LIMITED | U74140DL2013PTC250000 | Director | 2013-03-28 | Ongoing |
| PUNJ SONS PRIVATE LTD | U74899DL1954PTC002386 | Director | 1989-11-25 | Ongoing |
| FIBERGLAS PVT LTD | U74899DL1958PTC002929 | Director | 1995-04-10 | Ongoing |
| SUMAYA INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011817 | Director | 1995-04-10 | Ongoing |
| RAVISHIVAM INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011821 | Director | 1995-04-10 | Ongoing |
| SUPER URETHANE PRODUCTS PRIVATE LIMITED | U74899DL1982PTC014464 | Director | 1995-04-10 | Ongoing |
| LLOYD ROCKWOOL PRIVATE LIMITED | U74899DL1985PTC020919 | Director | 1995-04-10 | Ongoing |
| PUSHPANJALI HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036586 | Director | 1995-04-10 | Ongoing |
Other Directorships of SURINDAR NATH PANDITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETY TOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.K. CONSULTANTS LIMITED | L74140DL1988PLC034109 | Director | - | 2023-06-09 |
| GEHNA PRECIOUS METALS LIMITED | U52330DL2009PLC187181 | Additional Director | - | 2016-09-01 |
| SHAILRAJ HOTELS PRIVATE LIMITED | U55101DL1995PTC282018 | Company Secretary | - | 2023-05-15 |
Other Directorships of ALOK KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL CHANDRA SHARMA
Other Directorships of GAURAV PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIBCO LIMITED | U23956DL1965PLC004350 | Director | 2009-03-23 | Ongoing |
| LLOYD PROJECTS PRIVATE LIMITED | U40104TN1991PTC020703 | Director | 1993-02-05 | Ongoing |
| LLOYD BITUMEN PRODUCTS PRIVATE LIMITED | U74140DL2013PTC250000 | Director | 2013-03-28 | Ongoing |
| FIBERGLAS PVT LTD | U74899DL1958PTC002929 | Director | 1995-04-10 | Ongoing |
| SUMAYA INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011817 | Director | 1995-04-10 | Ongoing |
| RAVISHIVAM INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC011821 | Director | 1995-04-10 | Ongoing |
| RADITA INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC012090 | Director | 1995-04-10 | Ongoing |
| SUPER URETHANE PRODUCTS PRIVATE LIMITED | U74899DL1982PTC014464 | Director | 1999-11-25 | Ongoing |
| LLOYD ROCKWOOL PRIVATE LIMITED | U74899DL1985PTC020919 | Additional Director | - | 2020-12-30 |
| LLOYD ROCKWOOL PRIVATE LIMITED | U74899DL1985PTC020919 | Director | 2020-12-30 | Ongoing |
| PUSHPANJALI HOLDINGS PRIVATE LIMITED | U74899DL1989PTC036586 | Director | 1995-04-10 | Ongoing |
Other Directorships of RAKESH VOHRA
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Additional Director | - | 2015-09-28 |
| LAPINUS ROCKWOOL PVT.LTD. | U15314DL1988PTC265132 | Director | - | 2020-06-18 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Additional Director | - | 2019-09-30 |
| SHOURAI GENERAL TRADERS PRIVATE LIMITED | U52399DL2009PTC188918 | Director | - | 2020-06-18 |
| BIZFLEET PRIVATE LIMITED | U52599DL2022PTC394620 | Additional Director | 2022-06-22 | Ongoing |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Additional Director | - | 2012-09-28 |
| DAYAGEN PRIVATE LIMITED | U74899DL1987PTC027067 | Director | - | 2020-06-18 |
Other Directorships of PRADEEP VAIJANATHRAO BENJARGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAJNARUP VISION TECH PRIVATE LIMITED | U01110MH2021PTC373566 | Director | 2021-12-17 | Ongoing |
| BRAJ AGRO INDUSTRIES PRIVATE LIMITED | U25199MH2021PTC354121 | Director | 2021-01-25 | Ongoing |
| SATLEJ INFOTECH PRIVATE LIMITED | U45200MH2008PTC178748 | Additional Director | - | 2021-11-30 |
| SATLEJ INFOTECH PRIVATE LIMITED | U45200MH2008PTC178748 | Director | 2021-11-30 | Ongoing |
| SATLEJ REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177703 | Additional Director | - | 2021-11-30 |
| SATLEJ REAL ESTATE PRIVATE LIMITED | U70102MH2008PTC177703 | Director | 2021-11-30 | Ongoing |
| MY LAB MEDISOLUTIONS PRIVATE LIMITED | U74999MH2016PTC271780 | Director | 2016-01-07 | Ongoing |
Other Directorships of VISHESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADIV MANUFACTURING & PACKING LLP | AAO-6228 | Designated Partner | 2019-03-25 | Ongoing |
| SEASONS FURNISHINGS LIMITED | L36101DL1990PLC039238 | Company Secretary | - | 2010-07-14 |
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Additional Director | - | 2022-09-30 |
| SMART FINSEC LIMITED | L74899DL1995PLC063562 | Director | 2022-03-31 | Ongoing |
| INNOVATIVE TECH PACK LIMITED | L74999HR1989PLC032412 | Company Secretary | - | 2021-03-31 |
| ISYS SOFTECH PRIVATE LIMITED | U72200RJ2000PTC016414 | Company Secretary | - | 2010-12-08 |
| MANJU SOFTWARE DEVELOPERS PRIVATE LIMITED | U72900DL2022PTC400254 | Director | 2022-06-18 | Ongoing |
Other Directorships of ARUN GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U43292DL2026PTC464592 | INSULATION TECHNOLOGIES PRIVATE LIMITED | Plot No 2, Punj sons Premises,Kalkaji Industrial Area, Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U74210DL1977PLC008629 | LLOYD INSULATIONS (INDIA) LIMITED | Plot No 2, Punj Sons Premises, Industrial Area Kalkaji, Kalkaji , New Delhi, Delhi, India - 110019 |
| U45202DL2022PTC400145 | NESTABLE PRIVATE LIMITED | Plot No.2, Punj Sons Premises, Industrial Area, Kalkaji,Delhi,South Delhi,Delhi,110019-India |
| U74899DL1981PTC011821 | RAVISHIVAM INVESTMENTS PRIVATE LIMITED | PUNJSONS PREMISES2 KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC012090 | RADITA INVESTMENTS PRIVATE LIMITED | PUNJSONS PREMISES 2 KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U27106DL2006PLC155546 | PEB STEEL LLOYD (INDIA) LIMITED | PUNJ STAR PREMISES 2, KALKAJI INDUSTRIAL AREA KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U63090DL2013PTC261068 | AF FERRARI SECURE LOGITECH PRIVATE LIMITED | A-2-A, Ground Floor, Gate No. 3 2 Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U72300DL2015PTC283556 | RIPPLE NETWORK PRIVATE LIMITED | PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U45200DL2006PTC156493 | B M P ESTATE PRIVATE LIMITED | GATE NO.3, 2,INDUSTRIAL AREA, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1981PTC011817 | SUMAYA INVESTMENTS PRIVATE LIMITED | PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U45201DL1997PTC090877 | CHERRY ASIA (INDIA) PRIVATE LIMITED | GATE NO.3, Road, 2, Industrial Area Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1989PTC036586 | PUSHPANJALI HOLDINGS PRIVATE LIMITED | C/O PIBCO LIMITED, PUNJ SONS PREMISES 2, KALKAJI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110019 |
| U72900DL2009PTC189963 | RSG SOFTWARE SERVICES PRIVATE LIMITED | PLOT NO.2, SITE NO.37-38, Ist & IInd FLOOR, BEHIND KALKAJI POST OFFICE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC335836 | SNJ SOLUTIONS PRIVATE LIMITED | No. 204, 205. Vikash Plaza, Plot No. 2, In Site No, 42, LSC, Kalkaji , NEW DELHI, Delhi, India - 110019 |
| U51100DL2012PTC244360 | ASTERISK INDUSTRIES PRIVATE LIMITED | Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| U74300DL2014PTC269283 | GO PLUS MEDIA PRIVATE LIMITED | House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC316558 | SOUNDSHAFT PRIVATE LIMITED | PLOT NO-2, KALKAJI TAMPLE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U26900DL2005PTC268146 | JAMSHEDPUR MINERAL WOOL MANOFACTURING COMPANY PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U13133DL2000PTC108838 | PUNJ STAR INFOTECH PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U15314DL1988PTC265132 | LAPINUS ROCKWOOL PVT.LTD. | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U17123DL1998PTC097529 | PUNJ LLOYD ENGINEERING PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U36900DL1993PTC052836 | NGP INDUSTRIES PRIVATE LIMITED | 2 PSPL PROPERTIES, KALKAJI INDUSTRIAL AREA, KALKAJI , New Delhi, Delhi, India - 110019 |
| U52399DL2009PTC188918 | SHOURAI GENERAL TRADERS PRIVATE LIMITED | 2 PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U51909DL1997PTC084863 | ALMAC INDIA PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New delhi, Delhi, India - 110019 |
| U70109DL2006PTC151261 | SUNVISION BUILDWELL PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U70109DL2006PTC153792 | JAI GIRIRAJ LAND DEVELOPERS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC011822 | GAUDER INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012087 | CORNELIA INVESTMENTS PRIVATE LIMITED | 2, PSPL Properties, Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012088 | SUBHAVAN INVESTMENT PRIVATE LIMITED | 2, PSPL Properties Kalkaji Industrial Area, Kalkaji , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080139 | 2007-11-29 | - | 2020-11-02 | 1,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
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| 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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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 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.