• 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

      PIONEER INDUSTRIES PRIVATE LIMITED

      CIN: U24241PB1997PTC020695
      Purchase Report

      PIONEER INDUSTRIES PRIVATE LIMITED (CIN: U24241PB1997PTC020695) is a Private company incorporated on 18 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 586200000.00 and its paid up capital is Rs. 458200000.00.

      PIONEER INDUSTRIES PRIVATE 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.PIONEER INDUSTRIES PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

      Directors of PIONEER INDUSTRIES PRIVATE LIMITED are JAGAT MOHAN AGGARWAL, AJAY KUMAR GOEL, PAWAN SHARMA, AJAY KUMAR, and RAJINDER MITTAL.

      PIONEER INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24241PB1997PTC020695 and its registration number is 20695. Users may contact PIONEER INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER INDUSTRIES PRIVATE LIMITED is Plot No. A3-A4, Industrial Growth Cent Defence Road, VPO Ranipur , Pathankot, Punjab, India - 145024.

      Current status of PIONEER INDUSTRIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PIONEER INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PIONEER INDUSTRIES

      Purchase full report of PIONEER INDUSTRIES

      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 PIONEER INDUSTRIES 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 PIONEER INDUSTRIES
      DIN Director Name Designation Appointment Date
      00750120 JAGAT MOHAN AGGARWAL Managing Director 2008-09-24
      01105207 AJAY KUMAR GOEL Whole-time director 2012-05-01
      05219255 PAWAN SHARMA Whole-time director 2012-09-28
      07210413 AJAY KUMAR Whole-time director 2023-12-08
      00033082 RAJINDER MITTAL Director 2014-05-20
      Past Directors & Key Managerial Personnel of PIONEER INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      09211414 TUSHAR RAI SHARMA Company Secretary - 2021-09-03
      05257213 RAJIV DHIMAN Company Secretary - 2019-08-21
      00406624 BHARAT BHUSHAN AGGARWAL Director - 2011-01-24
      00428981 KRISHAN KUMAR BANSAL Director - 2020-02-24
      01328653 RAJNISH TULI Nominee Director - 2008-04-30
      02323374 SATAYENDRA SINGH TOMAR Additional Director - 2008-09-24
      02323374 SATAYENDRA SINGH TOMAR Whole-time director - 2012-02-01
      05219255 PAWAN SHARMA Additional Director - 2012-03-05
      09651038 ASHWINI KUMAR Company Secretary - 2014-12-31
      00432707 ANIL THAPAR Whole-time director - 2008-04-30
      06687719 RAKESH AGGARWAL Additional Director - 2013-09-21
      06687719 RAKESH AGGARWAL Director - 2014-03-10
      00033082 RAJINDER MITTAL Additional Director - 2014-05-20
      00033082 RAJINDER MITTAL Director - 2013-01-30
      00033082 RAJINDER MITTAL Managing Director - 2011-01-03
      02066026 ANIL KUMAR Company Secretary - 2009-12-09
      02808349 PANKAJ AGARWAL Company Secretary - 2017-09-21
      07144222 RAVI KUMAR BANSAL Additional Director - 2015-09-29
      07144222 RAVI KUMAR BANSAL Director - 2020-02-27
      Other Directorships of TUSHAR RAI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT TRADELINK LIMITED L65910GJ1994PLC022833 Company Secretary - 2017-08-01
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2022-09-26
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2024-07-09
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2023-09-17
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2023-07-13 Ongoing
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-01-11
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2023-07-13 Ongoing
      ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Company Secretary - 2019-04-09
      CARIOT AUTO PRIVATE LIMITED U50400DL2021PTC388728 Company Secretary - 2022-05-09
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
      ACCELANE PRIVATE LIMITED U74999DL2021PTC388723 Company Secretary - 2022-05-09
      PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Company Secretary - 2019-07-26
      NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Additional Director - 2021-11-30
      Other Directorships of JAGAT MOHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CARNATION GREENS INDIA LLP AAA-8883 Designated Partner - 2021-07-26
      CARNATION GREENS INDIA LLP AAA-8883 Partner 2021-07-27 Ongoing
      JAGAT ROLLER FLOUR MILLS LLP AAV-2483 Designated Partner 2020-12-25 Ongoing
      PATHANKOT DOWNTOWN VILLAGE LLP AAW-2067 Designated Partner 2021-03-08 Ongoing
      CARNATION DRIVE THRUS LLP AAW-2281 Designated Partner 2021-03-09 Ongoing
      CARNATION GREENS INFRATECH LLP AAZ-7638 Designated Partner 2021-12-06 Ongoing
      PIONEER AGRO EXTRACTS LIMITED L15319PB1993PLC012975 Managing Director 2008-03-03 Ongoing
      DAMTAL FLOUR AND FOOD PVT LTD U15311PB1989PTC049635 Director 2010-12-07 Ongoing
      CARNATION GREENS INFRATECH PRIVATE LIMITED U70109PB2012PTC035994 Director - 2021-12-05
      Other Directorships of RAJIV DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Additional Director - 2014-09-30
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Director - 2022-01-27
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Company Secretary - 2018-02-28
      MAJESTIC SCRIPS PRIVATE LIMITED U74899PB1991PTC040149 Director - 2018-01-15
      Other Directorships of BHARAT BHUSHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER AGRO EXTRACTS LIMITED L15319PB1993PLC012975 Whole-time director - 2020-02-27
      Other Directorships of KRISHAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SIDHAM MOTORS PRIVATE LIMITED U50300PB2008PTC032202 Director 2022-09-10 Ongoing
      SVAKSHA DISTILLERY LIMITED U74900WB2014PLC202126 Director - 2020-06-01
      Other Directorships of AJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER AGRO EXTRACTS LIMITED L15319PB1993PLC012975 Whole-time director - 2020-02-27
      MOHAN TIMBERS PRIVATE LIMITED U02001PB1978PTC003867 Director 1978-09-18 Ongoing
      TRANSWORLD POLYMERS PRIVATE LIMITED U74899DL1988PTC032039 Director 1990-02-01 Ongoing
      Other Directorships of RAJNISH TULI
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB AGRO POWER CORPORATION LIMITED U00000CH2005SGC028644 Nominee Director 2005-07-08 Ongoing
      INTERNATIONAL FRESH FARM PRODUCTS INDIA LIMITED U01122CH1996PLC019095 Director 2005-10-25 Ongoing
      PUNJAB AGRI FOOD PARKS LIMITED U01122CH2002PLC025599 Nominee Director - 2023-12-29
      SATNAM AGRI PRODUCTS LIMITED U15138PB2003PLC026185 Nominee Director 2007-02-17 Ongoing
      CHANAKYA DAIRY PRODUCTS PRIVATE LIMITED U15200PB2004PTC026806 Nominee Director - 2018-05-22
      PAGRO FOODS PRIVATE LIMITED U15205CH1999PTC022978 Nominee Director - 2015-01-01
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Nominee Director - 2018-09-29
      PANJAB AGRO UNATI GRAMEEN MARKETING PRIVATE LIMITED U52209CH2021PTC043692 Director - 2023-08-22
      Other Directorships of SATAYENDRA SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      SEEMANCHAL AGROCHEM PRIVATE LIMITED U15122WB2014PTC199327 Director 2016-08-08 Ongoing
      SEEMANCHAL FEEDS PRIVATE LIMITED U15490WB2018PTC228188 Director 2018-09-28 Ongoing
      SVAKSHA DISTILLERY LIMITED U74900WB2014PLC202126 Additional Director - 2022-09-20
      SVAKSHA DISTILLERY LIMITED U74900WB2014PLC202126 Whole-time director 2022-04-01 Ongoing
      Other Directorships of PAWAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWINI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Company Secretary - 2022-05-24
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-06-14
      ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2022-07-01
      ADVIK CAPITAL LIMITED L65100DL1985PLC022505 CFO - 2023-07-01
      ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Whole-time director - 2023-07-01
      ADVIKCA FINVEST LIMITED U65900DL2022PLC406590 Director - 2023-07-01
      INDIASIGN PRIVATE LIMITED U72200DL2000PTC261640 Company Secretary - 2013-04-05
      PLATINUM EDU LIMITED U80302MH2000PLC125821 Additional Director 2024-04-26 Ongoing
      Other Directorships of ANIL THAPAR
      Company Name CIN Designation Appointment Date Cessation
      PIONEER AGRO EXTRACTS LIMITED L15319PB1993PLC012975 Additional Director - 2009-04-01
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KISSAN FATS LIMITED U15143PB2000PLC023294 Additional Director - 2015-09-30
      KISSAN FATS LIMITED U15143PB2000PLC023294 Director 2021-12-07 Ongoing
      KISSAN FATS LIMITED U15143PB2000PLC023294 Director - 2021-12-06
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2015-06-15
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Whole-time director - 2016-07-05
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2023-06-28
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Whole-time director - 2023-11-18
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Additional Director - 2022-09-28
      NV DISTILLERIES AND BREWERIES PRIVATE LIMITED U74899DL1994PTC062766 Director - 2023-06-03
      Other Directorships of RAJINDER MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BCL INDUSTRIES LIMITED L24231PB1976PLC003624 Director - 2018-08-13
      BCL INDUSTRIES LIMITED L24231PB1976PLC003624 Managing Director 2021-08-13 Ongoing
      BCL INDUSTRIES LIMITED L24231PB1976PLC003624 Managing Director - 2021-08-12
      QPRO INFOTECH LIMITED L51900MH1981PLC025179 Director - 2012-01-19
      KISSAN FATS LIMITED U15143PB2000PLC023294 Director - 2009-01-21
      KISSAN FATS LIMITED U15143PB2000PLC023294 Managing Director - 2021-02-02
      SHEESH MAHAL DEVELOPERS LIMITED U45200PB2004PLC027312 Director - 2016-12-01
      SVARNA INFRASTRUCTURE & BUILDERS PRIVATE LIMITED U45203WB2007PTC112361 Director - 2013-08-22
      NATHVAR TRACON PVT.LTD. U51109WB1995PTC073461 Director - 2013-02-22
      EDP SOFTWARE LIMITED U52392WB1999PLC090202 Director - 2012-03-15
      GANPATI TOWNSHIPS LIMITED U70100PB2005PLC028718 Additional Director - 2018-09-29
      GANPATI TOWNSHIPS LIMITED U70100PB2005PLC028718 Director - 2019-06-01
      GANPATI TOWNSHIPS LIMITED U70100PB2005PLC028718 Managing Director - 2009-11-24
      GEE CITY BUILDERS PRIVATE LIMITED U70101CH1996PTC018537 Director 2004-11-01 Ongoing
      CREATIVE BUILDWELL PRIVATE LIMITED U70101DL1995PTC070058 Additional Director - 2014-09-30
      CREATIVE BUILDWELL PRIVATE LIMITED U70101DL1995PTC070058 Director 2014-09-30 Ongoing
      CREATIVE BUILDWELL PRIVATE LIMITED U70101DL1995PTC070058 Director - 2013-09-05
      VKM TOWNSHIP PRIVATE LIMITED U70101DL2005PTC133005 Additional Director - 2016-09-30
      VKM TOWNSHIP PRIVATE LIMITED U70101DL2005PTC133005 Director 2016-09-30 Ongoing
      VKM TOWNSHIP PRIVATE LIMITED U70101DL2005PTC133005 Director - 2015-12-05
      CRESCENT GRIHA NIRMAN PVT LTD U70101WB1993PTC057461 Additional Director - 2012-09-11
      CRESCENT GRIHA NIRMAN PVT LTD U70101WB1993PTC057461 Director - 2013-08-22
      GBM PROJECTS PRIVATE LIMITED U70109CH2010PTC032509 Director 2010-10-15 Ongoing
      GBM PROJECTS PRIVATE LIMITED U70109CH2010PTC032509 Director - 2020-06-12
      CHAVANRISHI RESORTS PRIVATE LIMITED U70109DL1996PTC076874 Additional Director - 2014-09-30
      CHAVANRISHI RESORTS PRIVATE LIMITED U70109DL1996PTC076874 Director 2014-09-30 Ongoing
      CHAVANRISHI RESORTS PRIVATE LIMITED U70109DL1996PTC076874 Director - 2011-06-08
      M & B INFRA LIMITED U70109PB2012PLC036738 Director - 2014-08-22
      E-EDIT INFOTECH PRIVATE LIMITED U72900WB2009PTC133048 Director - 2009-07-01
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2015-09-21
      BCL REALCON PRIVATE LIMITED U74899DL1993PTC055245 Director - 2012-10-18
      SVAKSHA DISTILLERY LIMITED U74900WB2014PLC202126 Director - 2019-03-20
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2018-09-26
      RISHI MAINTENANCE SERVICES PRIVATE LIMITED U93000CH2012PTC033600 Director - 2022-03-08
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2022-01-07 Ongoing
      PIONEER ELECTRICITY SERVICES PRIVATE LIM ITED U40101PB2008PTC031810 Director 2008-04-01 Ongoing
      ALWAR POWER COMPANY PRIVATE LIMITED U51909DL1996PTC082891 Alternate Director - 2013-03-20
      NET1 UNIVERSAL TECHNOLOGIES (INDIA) PRIV ATE LIMITED U72200DL2001PTC110584 Additional Director - 2013-01-01
      TIDEL PARK LIMITED U74999TN1997PLC039523 Company Secretary - 2021-02-15
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Company Secretary - 2018-09-29
      GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Company Secretary - 2014-08-26
      FREEZONE CONSULTANT PRIVATE LIMITED U74900UP2009PTC038607 Director - 2010-01-12
      Other Directorships of RAVI KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900PB2016PTC040084 SOUNKARIA FARMTECH DEVELOPERS PRIVATE LIMITED SOUNKARIA ENCLAVE,MADHOPUR-PATHANKOT ROAD MADHOPUR CANTT , PATHANKOT, Punjab, India - 145024
      U55101PB2009PTC032938 NANDINI RESORTS PRIVATE LIMITED NH-1A, Jammu Road, Madhopur Tehsil Pathankot , Pathankot, Punjab, India - 145024
      ACI-2118 BEANT HOSPITALITY SERVICES LLP NEAR ARORA HOSPITAL, MADHOPUR CANTONMENT,PATHANKOT,Pathankot,Gurdaspur,Punjab,India-145024
      U01100PB2016PTC045787 STB AGRO PRIVATE LIMITED Near Shiv Mandir Vill. & PO Tharial , Pathankot, Punjab, India - 145024
      U15549PB2019PTC050316 TRUWY SNACKS PRIVATE LIMITED C/O Jagdish Raj, Village Tharial Block- Sujanpur,PO- Madhopur,Tehsil , PATHANKOT, Punjab, India - 145024
      U15124PB2020PTC052168 SILVER SEED CONSUMER CARE PRIVATE LIMITED C/o Smt. Chand Rani W/o Sh. Arun kumar Village Tharial, Gurdaspur , Pathankot, Punjab, India - 145024
      U82990PB2023PTC060367 TRUPHR PRIVATE LIMITED C/o Sohit Malpotra,,Vill Tharail, PO Tharail,Pathankot,Gurdaspur,Punjab,145024-India
      U56100DC2026PTC470180 QUADRO FOODS PRIVATE LIMITED 1450/24-B-55, IIND FLOOR,JYOTI COLONY,Shahdara,Shahdara,Delhi,110032-India
      AAR-6399 RED DOT ENGINEERS LLP 1450/24 B, WEST JYOTI NAGAR, SHAHDARA, NEAR GOPAL NURSHING HOME, DELHI, Delhi, India - 110093
      AAS-9677 MAX VALUE SOFTECH LLP 1450/24 B, WEST JYOTI NAGAR, NEAR GOPAL NURSHING HOME, SHAHDARA DELHI, Delhi, India - 110093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10094882 2008-02-06 - 2010-02-18 606,000,000.00 R.K. Exports
      10290590 2011-06-04 2016-07-28 2021-08-18 280,000,000.00 The Jammu and Kashmir Bank Limited
      10393071 2012-11-26 2015-07-25 2019-04-30 100,000,000.00 YES BANK LIMITED
      10504582 2014-05-28 - 2016-12-18 20,000,000.00 The Jammu and Kashmir Bank Limited
      10504583 2014-04-18 - 2018-10-09 38,500,000.00 The Jammu and Kashmir Bank Limited
      10504672 2014-06-05 - 2016-05-24 150,000,000.00 Punjab National Bank
      10567798 2015-05-06 - 2020-01-04 125,000,000.00 The Jammu and Kashmir Bank Limited
      90180391 2001-03-27 2005-05-05 2010-11-09 216,000,000.00 STATE BANK OF INDIA
      100177096 2018-04-30 2019-07-09 2021-08-18 200,000,000.00 The Jammu and Kashmir Bank Limited
      100183914 2018-05-23 2021-06-10 2021-08-18 550,000,000.00 The Jammu and Kashmir Bank Limited
      100219018 2018-11-14 2020-02-03 2021-08-18 63,000,000.00 The Jammu and Kashmir Bank Limited
      100257086 2019-04-18 - 2020-11-04 3,318,000.00 The Jammu and Kashmir Bank Limited
      100339418 2020-05-11 - 2021-08-18 368,500,000.00 The Jammu and Kashmir Bank Limited
      100477392 2021-07-28 - - 4,990,000.00 HDFC BANK LIMITED
      100490716 2021-10-13 - - 368,500,000.00 The Jammu and Kashmir Bank Limited
      100505010 2021-11-15 - 2023-02-16 8,200,000.00 HDFC BANK LIMITED
      100545212 2022-02-23 2023-07-12 - 1,550,000,000.00 The Jammu and Kashmir Bank Limited
      100550204 2022-03-14 - - 803,500,000.00 The Jammu and Kashmir Bank Limited
      100573344 2022-04-29 2024-01-12 - 270,000,000.00 HDFC BANK LIMITED
      100574425 2022-04-28 2024-01-12 - 330,000,000.00 HDFC BANK LIMITED
      100672922 2023-01-20 - - 21,000,000.00 HDFC BANK LIMITED
      100679789 2023-01-23 - - 32,152,000.00 Axis Bank Limited
      100750334 2023-07-12 - - 656,000,000.00 The Jammu and Kashmir Bank Limited
      100753772 2023-07-14 2024-01-12 - 460,000,000.00 YES BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99