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NAINI PAPERS LIMITED

CIN: U21090UR1995PLC033469

NAINI PAPERS LIMITED (CIN: U21090UR1995PLC033469) is a Public company incorporated on 03 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 382223000.00.

NAINI PAPERS 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.NAINI PAPERS LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.

Directors of NAINI PAPERS LIMITED are GAURAV AGARWAL, NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN, MUKESH KUMAR TYAGI, KANAV AGARWAL, PAWAN AGARWAL, NAVEEN AGARWAL, MAYANK AGARWAL, PRADEEP KUMAR AGARWAL, MOHIT JAIN ., RAHUL AGARWAL, and PRACHI AGARWAL.

NAINI PAPERS LIMITED's Corporate Identification Number (CIN) is U21090UR1995PLC033469 and its registration number is 33469. Users may contact NAINI PAPERS LIMITED on its Email address - [email protected]. Registered address of NAINI PAPERS LIMITED is STATION ROAD OPPOSITE RADHEY SHYAM BUILDING , KASHIPUR, Uttarakhand, India - 244713.

Current status of NAINI PAPERS 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 NAINI PAPERS 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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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 NAINI PAPERS

Purchase full report of NAINI PAPERS

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 NAINI PAPERS 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 NAINI PAPERS
DIN Director Name Designation Appointment Date
00719477 GAURAV AGARWAL Whole-time director 2021-03-30
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Director 2025-08-30
09151947 MUKESH KUMAR TYAGI Whole-time director 2021-07-01
09790884 KANAV AGARWAL Whole-time director 2022-12-01
00481900 PAWAN AGARWAL Managing Director 2016-03-01
00481953 NAVEEN AGARWAL Whole-time director 2016-03-01
00505839 MAYANK AGARWAL Whole-time director 2016-03-01
00628517 PRADEEP KUMAR AGARWAL Director 2021-10-29
08207566 MOHIT JAIN . Director 2018-08-30
00505828 RAHUL AGARWAL Whole-time director 2021-03-30
07454007 PRACHI AGARWAL Whole-time director 2021-03-30
Past Directors & Key Managerial Personnel of NAINI PAPERS
DIN Director Name Designation Appointment Date Cessation
00485745 PRAMOD KUMAR AGARWAL Additional Director - 2016-03-01
00485745 PRAMOD KUMAR AGARWAL Managing Director - 2016-03-01
00485745 PRAMOD KUMAR AGARWAL Whole-time director - 2021-05-06
00642421 SATYA PRAKASH GUPTA Director - 2018-06-02
00660001 SUMOD KUMAR AGARWAL Whole-time director - 2021-05-14
00707993 VIMAL KUMAR AGARWAL Director - 2014-07-01
00818169 NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN Additional Director - 2025-09-28
00481900 PAWAN AGARWAL Additional Director - 2016-03-01
00481900 PAWAN AGARWAL Whole-time director - 2016-03-01
00481953 NAVEEN AGARWAL Additional Director - 2016-03-01
00481953 NAVEEN AGARWAL Director - 2007-08-16
00481953 NAVEEN AGARWAL Whole-time director - 2016-02-29
00505839 MAYANK AGARWAL Director - 2006-09-29
00628517 PRADEEP KUMAR AGARWAL Additional Director - 2021-10-29
08207566 MOHIT JAIN . Additional Director - 2018-08-30
07454007 PRACHI AGARWAL Additional Director - 2016-09-30
07454007 PRACHI AGARWAL Director - 2021-03-30
00485802 AMOD KUMAR AGARWAL Additional Director - 2016-03-01
00485802 AMOD KUMAR AGARWAL Whole-time director - 2022-12-23
00614335 MADAN PAL VERMA Additional Director - 2016-03-01
00614335 MADAN PAL VERMA Whole-time director - 2018-03-12
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAINI TISSUES LIMITED U21011UR2002PLC027071 Additional Director - 2016-09-30
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director 2016-09-30 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Managing Director - 2016-03-01
LAXMI ESTATE DEVELOPERS PRIVATE LIMITED U45201UR1992PTC014514 Director - 2021-05-06
KUMAON STOCK HOLDINGS LIMITED U65991UR1996PLC020627 Director - 2021-05-06
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Director - 2021-05-06
NAINI STOCK-INVEST PRIVATE LIMITED U74899UR1995PTC009914 Director - 2021-05-06
Other Directorships of SATYA PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Whole-time director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Whole-time director 2016-03-01 Ongoing
LAXMI ESTATE DEVELOPERS PRIVATE LIMITED U45201UR1992PTC014514 Director - 2021-05-14
Other Directorships of VIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAINI TISSUES LIMITED U21011UR2002PLC027071 Additional Director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Whole-time director 2016-03-01 Ongoing
KUMAON STOCK HOLDINGS LIMITED U65991UR1996PLC020627 Director 2006-08-06 Ongoing
NAINI STOCK-INVEST PRIVATE LIMITED U74899UR1995PTC009914 Director 2006-08-02 Ongoing
Other Directorships of NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2018-08-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2020-07-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Nominee Director - 2015-06-15
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2019-07-23
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2021-03-31
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Additional Director - 2012-07-14
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2012-07-14 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-21
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2021-08-04
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director 2025-04-07 Ongoing
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2021-08-04
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director 2025-04-07 Ongoing
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
MISTAIR HEALTH AND HYGIENE PRIVATE LIMITED U15200PN1972PTC253519 Director - 2008-11-22
SESA IRON AND STEEL LIMITED U24103MH2023PLC443340 Director 2023-09-06 Ongoing
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Additional Director - 2025-12-25
STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director 2025-05-05 Ongoing
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2021-09-30
STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director 2021-09-30 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2023-06-20
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director 2022-10-29 Ongoing
MALCO ENERGY LIMITED U31300MH2001PLC428719 Director - 2018-07-25
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2015-08-04
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director 2015-08-04 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2020-08-31
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2025-08-18
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2026-03-17
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2014-09-30
EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Director - 2015-04-15
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2014-09-30
INDIGRID LIMITED U40104DL2010PLC434576 Director - 2020-08-18
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2023-06-29
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2024-12-18 Ongoing
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2024-12-07
CAITLYN INDIA PRIVATE LIMITED U51100MH2015FTC261727 Director - 2015-06-25
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director 2021-08-04 Ongoing
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Additional Director - 2021-08-04
MARITIME VENTURES PRIVATE LIMITED U61200TN2013PTC091762 Director - 2023-04-01
IBIS LOGISTICS PVT LTD U67120MH1995PTC086217 Director - 2015-10-06
IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED U72200MH1999PTC121946 Director 1999-09-27 Ongoing
IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177518 Director 2008-01-08 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2019-09-30
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director - 2024-07-21
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2018-06-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2020-07-29
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Additional Director - 2021-11-30
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director 2021-11-30 Ongoing
TWIN STAR TECHNOLOGIES LIMITED U74900HR2015PLC072064 Director - 2024-11-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2020-08-18
PRIMEX HEALTHCARE AND RESEARCH PRIVATE LIMITED U93090TN2009PTC071004 Director - 2015-06-25
Other Directorships of MUKESH KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAINI TISSUES LIMITED U21011UR2002PLC027071 Additional Director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Managing Director 2016-03-01 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Whole-time director - 2016-03-01
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Additional Director - 2022-10-20
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Director 2022-01-04 Ongoing
Other Directorships of NAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Director 1996-08-05 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director 2002-11-20 Ongoing
KUMAON STOCK HOLDINGS LIMITED U65991UR1996PLC020627 Director 1996-09-04 Ongoing
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Director 2006-08-06 Ongoing
Other Directorships of MAYANK AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Director 2006-08-06 Ongoing
Other Directorships of PRADEEP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Director 2006-08-08 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director 2020-12-07 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director - 2020-12-06
NAINI CAPITAL LIMITED U67120UR1986PLC007803 Director 2002-09-28 Ongoing
Other Directorships of MOHIT JAIN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Additional Director - 2016-09-30
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Director 2016-09-30 Ongoing
NAINI TISSUES LIMITED U21011UR2002PLC027071 Director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Whole-time director 2016-03-01 Ongoing
LAXMI ESTATE DEVELOPERS PRIVATE LIMITED U45201UR1992PTC014514 Additional Director - 2021-09-30
LAXMI ESTATE DEVELOPERS PRIVATE LIMITED U45201UR1992PTC014514 Director 2021-09-30 Ongoing
KUMAON STOCK HOLDINGS LIMITED U65991UR1996PLC020627 Additional Director - 2021-09-30
KUMAON STOCK HOLDINGS LIMITED U65991UR1996PLC020627 Director 2021-09-30 Ongoing
NAINI STOCK-INVEST PRIVATE LIMITED U74899UR1995PTC009914 Director 2006-08-02 Ongoing
Other Directorships of PRACHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAINI TISSUES LIMITED U21011UR2002PLC027071 Additional Director - 2016-03-01
NAINI TISSUES LIMITED U21011UR2002PLC027071 Whole-time director 2016-03-01 Ongoing
Other Directorships of AMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Additional Director - 2016-09-30
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Director 2016-09-30 Ongoing
KUMAON SEEDS LIMITED U01111UR1995PLC017665 Managing Director - 2016-03-01
LAXMI ESTATE DEVELOPERS PRIVATE LIMITED U45201UR1992PTC014514 Director 1992-07-01 Ongoing
Other Directorships of MADAN PAL VERMA
Company Name CIN Designation Appointment Date Cessation
FIREGO SAFETY PRODUCTS PRIVATE LIMITED U29100UR2019PTC009738 Director - 2021-04-01

CIN Company Name Company Address
U67120UR1986PLC007803 NAINI CAPITAL LIMITED STATION ROAD OPPOSITE RADHEY SHYAM BUILDING , KASHIPUR, Uttarakhand, India - 244713
U74899UR1995PTC009914 NAINI STOCK-INVEST PRIVATE LIMITED STATION ROAD, OPPOSITE RADHEY SHYAM BUILDING, , KASHIPUR, Uttarakhand, India - 244713
U21011UR2002PLC027071 NAINI TISSUES LIMITED STATION ROAD OPPOSITE RADHEY SHYAM BUILDING KASHIPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 244713
U15133UR1999PTC024284 CLEATHY SOLUTIONS PRIVATE LIMITED Lane Opp. Radhey Shyam Building Near Vimal CA office, Station Road , Kashipur, Uttarakhand, India - 244713
U65991UR1996PLC020627 KUMAON STOCK HOLDINGS LIMITED STATION ROAD OPP RADHEY SHYAM BUILDING KASHIPUR UDHAM SINGH NAGAR , UTTARANCHAL, Uttarakhand, India - 244713
U01111UR1995PLC017665 KUMAON SEEDS LIMITED STATION ROAD OPP RADHEY SHYAM BUILDING KASHIPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 244713
U45201UR1992PTC014514 LAXMI ESTATE DEVELOPERS PRIVATE LIMITED STATION ROAD OPP RADHEY SHYAM BLDG KASHIPUR , UDHAM SINGH NAHAR, Uttarakhand, India - 244713
U51909UR2016PTC007369 BISHAMBHER SARAN VINOD KUMAR PRIVATE LIMITED OPPOSITE MALGODAM STATION ROAD , KASHIPUR, Uttarakhand, India - 244713
U62090UT2025PTC019236 TEOMET TECHNOLOGIES PRIVATE LIMITED SHOP NO 20 STATION ROAD,RADHE SHAYAM BUILDING,Kashipur,Udham Singh Nagar,Uttarakhand,244713-India
U74999UR2018PTC008546 KURAE ESTATE PRIVATE LIMITED STATION ROAD KASHIPUR , KASHIPUR, Uttarakhand, India - 244713
U72500UR2018PTC008777 EMW INFOTECH PRIVATE LIMITED H.NO. 818 OPP GB PANT PARK STATION ROAD KASHIPUR, UDHAM SINGH NAGAR , KASHIPUR, Uttarakhand, India - 244713
U26999UR2021PTC012674 SRI RAMGANGA STONE CRUSHER PRIVATE LIMITED STATION ROAD , KASHIPUR, Uttarakhand, India - 244713
U24290UR2021PTC013287 SHREE HERBALS PRIVATE LIMITED RADHEY HARI PURAM, BAZPUR ROAD, , KASHIPUR, Uttarakhand, India - 244713
U45300UR2016PTC001868 ORLOCITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED BASE POINT BUILDING JASPUR ROAD , KASHIPUR, Uttarakhand, India - 244713
U80904UR2011PTC033426 SEVEN SEAS COLLEGE OF MARINE STUDIES PRIVATE LIMITED HOTEL GURTAJ BUILDING BAZPUR ROAD , KASHIPUR, Uttarakhand, India - 244713
U29210UR2021PTC012238 KARTARFIELD INDUSTRIES PRIVATE LIMITED C/o KULDEEP SINGH STATION ROAD , Kashipur, Uttarakhand, India - 244713
AAC-5350 GOWRITERIGHT PUBLISHING LLP RAJENDRA IRON AND MILL STORE STATION ROAD KASHIPUR, Uttarakhand, India - 244713
U15400UR2022PTC015055 ANKSH AGRO PRODUCTS PRIVATE LIMITED C/O MANMOHAN AGARWAL STATION ROAD , KASHIPUR, Uttarakhand, India - 244713
AAZ-9253 SUTR HOSPITALITY LLP MANILA ENCLAVE, OPPOSITE BANK COLONY, RAMNAGAR ROAD, KASHIPUR, Uttarakhand, India - 244713
U01407UR2007PTC032372 SHREE ANAND AGRO PRODUCTS PRIVATE LIMITED RAM SHYAM COLONY RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713
U20299UR2021PTC013113 KASHI VISHWANATH PLYWOOD PRIVATE LIMITED RAM SHYAM COLONY, GALI NO. 01 RAMNAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713
U15147UR2014PTC001001 ANGAD SEEDS PRIVATE LIMITED LANE NO. 1, RAM SHYAM COLONY RAMNAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713
AAO-3707 TROPICS FARM LLP H.NO. 2 STATION ROAD KASHIPUR,KASHIPUR,Udham Singh Nagar,Uttarakhand,India-244713
U74992UR2011PTC033421 DHILLON IMPEX PRIVATE LIMITED LANE NO.1, RAM SHYAM COLONY, RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713
U74995UR2019PTC009510 CAREVALUE LIFESCIENCES PRIVATE LIMITED KHASRA NO. 350, RAMNAGAR ROAD OPPOSITE BANK COLONY, KACHNALGAZI , KASHIPUR, Uttarakhand, India - 244713
U24290UR2021PTC013001 SILVER HIMALAYAS PRIVATE LIMITED C/o Nand Kishore Mishra, Radhey Hari Puram, Bazpur Road, , Kashipur, Uttarakhand, India - 244713
U74999UR2018PTC008653 AGRR FILAMENTS PRIVATE LIMITED C/O SAURABH KUMAR AGARWAL 01 DIVYA COMPLEX, STATION ROAD , KASHIPUR, Uttarakhand, India - 244713
U74120UR2011PTC033438 C H K NETWORK PRIVATE LIMITED HOUSE NO. 98, SHYAM PURAM COLONY VILLAGE KHARAKPUR DEVIPURA, BAZPUR ROAD , KASHIPUR, Uttarakhand, India - 244713
U01403UR2011PTC033588 SHREE ANAND ROLLER FLOUR MILL & ALLIED PRODUCTS PRIVATE LIMITED RAGHU NATH ARORA, RAM SHYAM COLONY, GALI NO. 1 RAM NAGAR ROAD , KASHIPUR, Uttarakhand, India - 244713

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10563847 2015-03-16 - 2015-04-25 62,000,000.00 Punjab National Bank
10563849 2015-03-17 - 2015-04-25 205,000,000.00 Punjab National Bank
10572325 2015-03-31 - 2015-06-25 43,500,000.00 State Bank of India
80015789 2004-02-21 2017-01-23 2019-12-12 100,000.00 State Bank of India
80063396 2004-04-22 - 2011-07-04 20,000,000.00 state bank of india
80063397 2004-05-20 - 2011-07-04 224,000,000.00 state bank of india
90041806 1996-12-19 2003-03-15 2003-03-15 49,000,000.00 U.P. FINANCIAL CORPORATION
90042286 1998-09-05 2003-03-29 2004-02-27 38,800,000.00 PUNJAB NATIONAL BANK
90042297 1998-09-23 2003-06-21 2004-02-27 38,800,000.00 PUNJAB NATIONAL BANK
100019259 2016-03-29 - 2016-04-02 50,000,000.00 PUNJAB NATIONAL BANK
100054578 2016-09-23 - 2017-10-16 13,500,000.00 State Bank of India
100086761 2017-03-14 - 2017-08-01 92,500,000.00 PUNJAB NATIONAL BANK
100142009 2017-12-20 - 2018-05-28 600,000,000.00 PUNJAB NATIONAL BANK
100218131 2018-11-02 - 2020-02-28 1,200,000,000.00 HDFC BANK LIMITED
100230415 2018-11-20 2019-10-16 2022-10-19 3,000,000,000.00 HDFC BANK LIMITED
100244304 2019-01-24 2019-10-16 2020-02-28 3,000,000,000.00 HDFC BANK LIMITED
100324496 2020-01-31 2023-05-06 - 1,499,000,000.00 HDFC BANK LIMITED
100713800 2023-04-17 2024-02-28 - 6,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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