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      DEEPAK FASTENERS LIMITED

      CIN: U28991PB1990PLC010832
      Purchase Report

      DEEPAK FASTENERS LIMITED (CIN: U28991PB1990PLC010832) is a Public company incorporated on 12 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 37336820.00.

      DEEPAK FASTENERS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPAK FASTENERS LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of DEEPAK FASTENERS LIMITED are SANJEEV KALRA, RAMAN MADHOK, DEEPAK KALRA, ANKIT KUMAR JAIN, and KARTHIKEYAN JAYAPAL.

      DEEPAK FASTENERS LIMITED's Corporate Identification Number (CIN) is U28991PB1990PLC010832 and its registration number is 10832. Users may contact DEEPAK FASTENERS LIMITED on its Email address - [email protected]. Registered address of DEEPAK FASTENERS LIMITED is 4TH FLOOR, FIRST MALL MALL ROAD , LUDHIANA, Punjab, India - 141001.

      Current status of DEEPAK FASTENERS 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 DEEPAK FASTENERS 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 DEEPAK FASTENERS

      Purchase full report of DEEPAK FASTENERS

      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 DEEPAK FASTENERS 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 DEEPAK FASTENERS
      DIN Director Name Designation Appointment Date
      00633619 SANJEEV KALRA Managing Director 1990-11-12
      00672492 RAMAN MADHOK Director 2023-05-23
      00633576 DEEPAK KALRA Managing Director 2011-12-15
      09631539 ANKIT KUMAR JAIN Nominee Director 2022-06-08
      09839986 KARTHIKEYAN JAYAPAL Director 2023-01-04
      Past Directors & Key Managerial Personnel of DEEPAK FASTENERS
      DIN Director Name Designation Appointment Date Cessation
      00672492 RAMAN MADHOK Additional Director - 2023-12-28
      02276712 ANSHUMAN GOENKA Nominee Director - 2015-02-20
      03162799 ANIL KAPOOR Additional Director - 2016-08-22
      00633576 DEEPAK KALRA Director - 2006-12-20
      00633576 DEEPAK KALRA Manager - 2011-12-15
      01937575 SANJIV SINGHAL Additional Director - 2010-09-30
      01937575 SANJIV SINGHAL Director - 2014-04-30
      02160970 DAVINDER SINGH BHARAJ Whole-time director - 2022-12-23
      02408585 NAVAL JAWAHARLAL TOTLA Nominee Director - 2022-09-23
      09631539 ANKIT KUMAR JAIN Additional Director - 2022-09-30
      09839986 KARTHIKEYAN JAYAPAL Additional Director - 2023-12-28
      00633487 KAILASH CHANDER KALRA Director - 2021-12-10
      Other Directorships of SANJEEV KALRA
      Company Name CIN Designation Appointment Date Cessation
      DFL INTERNATIONAL LIMITED U00000PB2002PLC024934 Director 2002-02-05 Ongoing
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Additional Director - 2022-09-30
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Director 2021-12-20 Ongoing
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Director - 2018-08-10
      KAILASH IMPEX LTD U28991PB1995PLC016024 Additional Director - 2010-09-30
      KAILASH IMPEX LTD U28991PB1995PLC016024 Director 2010-09-30 Ongoing
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Director - 2016-06-21
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Managing Director 2016-06-21 Ongoing
      UNBRAKO PRIVATE LIMITED U51909PB2017PTC046274 Additional Director - 2022-09-30
      UNBRAKO PRIVATE LIMITED U51909PB2017PTC046274 Director 2022-02-01 Ongoing
      DEEPAK HOSPITALITY PRIVATE LIMITED U55101PB2010PTC034151 Director - 2018-10-08
      DEEPAK AVIATION LIMITED U72200PB2000PLC023610 Director 2006-12-01 Ongoing
      Other Directorships of RAMAN MADHOK
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2024-06-10
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2024-04-16 Ongoing
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2010-07-31
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Managing Director - 2020-02-07
      CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Additional Director - 2015-09-30
      CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Director - 2020-02-07
      BLUE RIVER CAPITAL INDIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC180328 Additional Director - 2013-09-16
      KAHANI DESIGNWORKS PRIVATE LIMITED U74140MH2008PTC180403 Director 2008-03-25 Ongoing
      FIDES ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183804 Director - 2010-07-08
      OPEN SPACES CONSULTING PRIVATE LIMITED U74140MH2008PTC186713 Director 2008-09-12 Ongoing
      QI HEALTH AND EDUCATION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC182371 Director 2008-05-17 Ongoing
      STEEL HATS TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U74999MH2022PTC375270 Director 2022-01-21 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2013-09-25 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2011-09-29
      Other Directorships of ANSHUMAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-11-30
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director - 2022-06-06
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Alternate Director - 2011-07-25
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2017-09-30
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2021-10-11
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2022-06-01
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2015-03-25
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Additional Director - 2023-09-27
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Director 2023-06-08 Ongoing
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Additional Director - 2024-01-12
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Director 2024-02-07 Ongoing
      RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director - 2022-05-31
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2022-05-31
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Additional Director - 2010-09-08
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Director - 2011-08-08
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900DL2012PTC246820 Additional Director - 2022-09-23
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Additional Director - 2020-12-24
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director - 2021-08-09
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Nominee Director 2022-09-30 Ongoing
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2022-01-19
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director - 2022-06-01
      CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2011-05-30
      Other Directorships of ANIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BAJAJSONS LIMITED U34300PB1985PLC006127 Additional Director - 2010-09-28
      BAJAJSONS LIMITED U34300PB1985PLC006127 Director - 2018-11-01
      Other Directorships of DEEPAK KALRA
      Company Name CIN Designation Appointment Date Cessation
      DFL INTERNATIONAL LIMITED U00000PB2002PLC024934 Managing Director 2002-02-05 Ongoing
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Additional Director - 2022-09-30
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Director 2021-12-20 Ongoing
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Director - 2018-08-10
      KAILASH IMPEX LTD U28991PB1995PLC016024 Director 1995-03-13 Ongoing
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Director - 2016-06-21
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Managing Director 2016-06-21 Ongoing
      UNBRAKO PRIVATE LIMITED U51909PB2017PTC046274 Additional Director - 2022-09-30
      UNBRAKO PRIVATE LIMITED U51909PB2017PTC046274 Director 2022-02-01 Ongoing
      DEEPAK HOSPITALITY PRIVATE LIMITED U55101PB2010PTC034151 Director - 2018-10-08
      DEEPAK AVIATION LIMITED U72200PB2000PLC023610 Director 2006-12-01 Ongoing
      Other Directorships of SANJIV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GEI INDUSTRIAL SYSTEMS LIMITED L28112MP1993PLC008029 Nominee Director - 2014-03-05
      HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Nominee Director - 2016-03-23
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Nominee Director - 2012-03-31
      COLDSMITHS RETAIL SERVICES PRIVATE LIMITED U15549DL2017PTC325019 Additional Director - 2018-12-28
      COLDSMITHS RETAIL SERVICES PRIVATE LIMITED U15549DL2017PTC325019 Director - 2022-11-22
      BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED U21011TG1992PTC014050 Nominee Director 2012-08-14 Ongoing
      IVIA BEAUTE PRIVATE LIMITED U24290HR2021PTC118889 Additional Director - 2024-05-06
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Nominee Director - 2013-01-10
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Nominee Director - 2014-03-31
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2017-12-30
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Additional Director - 2023-09-29
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Director 2023-08-23 Ongoing
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Director - 2016-08-04
      FRESCO GLOBAL PRIVATE LIMITED U72900WB2011PTC203270 Additional Director - 2019-09-30
      FRESCO GLOBAL PRIVATE LIMITED U72900WB2011PTC203270 Director 2019-09-30 Ongoing
      DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2015-08-04
      NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director - 2024-03-22
      Other Directorships of DAVINDER SINGH BHARAJ
      Company Name CIN Designation Appointment Date Cessation
      JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2009-01-14
      Other Directorships of NAVAL JAWAHARLAL TOTLA
      Company Name CIN Designation Appointment Date Cessation
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director - 2017-05-16
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Nominee Director - 2016-10-28
      GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Nominee Director - 2021-11-15
      GEI POWER LIMITED U02899MP1991PLC006262 Nominee Director - 2012-03-22
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Nominee Director - 2021-03-05
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2014-05-20
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2024-05-08
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2024-05-16 Ongoing
      WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Nominee Director 2008-12-03 Ongoing
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Additional Director - 2017-09-29
      BANYANTREE FINANCE PRIVATE LIMITED U67190MH2008PTC178510 Director - 2022-09-16
      NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2013PTC088609 Nominee Director - 2018-07-06
      Other Directorships of ANKIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTHIKEYAN JAYAPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH CHANDER KALRA
      Company Name CIN Designation Appointment Date Cessation
      DFL INTERNATIONAL LIMITED U00000PB2002PLC024934 Director 2002-02-05 Ongoing
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Managing Director - 2011-12-15
      DEEPAK FIBRES LIMITED U18101PB1997PLC019743 Whole-time director - 2018-08-10
      KAILASH IMPEX LTD U28991PB1995PLC016024 Director - 2021-12-10
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Director - 2011-05-01
      SHREE GANESH JEWELLERS LIMITED U45202PB1997PLC019742 Managing Director - 2021-04-01
      DEEPAK AVIATION LIMITED U72200PB2000PLC023610 Director - 2021-12-11

      CIN Company Name Company Address
      U51900PB2016OPC045656 ARCADIA WOOLLEN MILLS PRIVATE LIMITED (OPC) SHOP NO.9, FIRST FLOOR, FIRST MALL MALL ROAD , LUDHIANA, Punjab, India - 141001
      U45200PB2006PLC030581 AADHAR BUILDCON LIMITED 4TH FLOOR, MALL PLAZA MALL ROAD , LUDHIANA, Punjab, India - 141001
      U15141PB2002PTC025244 NUMERIC OVERSEAS PRIVATE LIMITED FIRST FLOOR, SOHAN PALACE THE MALL, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U72900PB2020PTC050909 TTC ROBOTRONICS PRIVATE LIMITED 412, 4TH FLOOR, MALL PLAZA, MALL ROAD, , LUDHIANA, Punjab, India - 141001
      U72200PB2020PTC051027 TEXALA INDIA PRIVATE LIMITED TF-4, M.C No. B-XIX-85/5E/9 3rd Floor, First Mall, Mall Road , Ludhiana, Punjab, India - 141001
      U27109PB2022PTC055604 KDK INDUSTRIES PRIVATE LIMITED 6th FLOOR, 1ST MALL MALL ROAD,LUDHIANA,Ludhiana,Punjab,141001-India
      U11049PB2026PTC067267 INDRIYAN PRIVATE LIMITED Office # 12 A, Vth floor,Mall Plaza, Mall Road,Ludhiana,Ludhiana,Punjab,141001-India
      U18109PB2013PTC037576 KIA INDUSTRIES PRIVATE LIMITED 102, FIRST FLOOR, CARNIVAL COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U51311PB2004PTC027196 REGENT CLOTHING PRIVATE LIMITED 101, FIRST FLOOR, CARNIVAL SHOPPING COMPLEX, MALL ROAD, , LUDHIANA, Punjab, India - 141001
      U52399PB2011PTC034920 TOPLINE RETAIL PRIVATE LIMITED Hotel Silver Haze 4th Floor, 122 Mall Road , Ludhiana, Punjab, India - 141001
      ABA-7557 DEVSANSKRIITEE DIGITAL SYNERGIES LLP 4TH FLOOR GOLDEN PLAZA ADJOINING ARORA NEURO CENTRE, MALL ROAD LUDHIANA, Punjab, India - 141001
      U52322PB2020OPC050677 PNASH FASHIONS (OPC) PRIVATE LIMITED OFFICE NO.5, 4th FLOOR CARNIVAL COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U00082PB2005PLC029141 LUDHIANA INTEGRATED TEXTILE PARK LIMITED FLAT NO. E, 4TH FLOOR SURYA KIRAN COMPLEX, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U72900PB2010PTC034510 PRAGYAWARE INFORMATICS PRIVATE LIMITED 4TH FLOOR GOLDEN PLAZA ADJOINING ARORA NEURO CENTRE, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U45202PB1997PLC019742 SHREE GANESH JEWELLERS LIMITED First Mall Mall Road , Ludhiana, Punjab, India - 141001
      U51900PB2012PTC035854 MEDIA IMPEX PRIVATE LIMITED 10, IIND FLOOR,MALL PLAZA MALL ROAD , LUDHIANA, Punjab, India - 141001
      U45200PB2013PTC037033 MSJ HOUSING PRIVATE LIMITED 11,5TH FLOOR, MALL PLAZA, MALL ROAD, FOUNTAIN CHOWK, , LUDHIANA, Punjab, India - 141001
      U63040PB2014PTC038427 TOUR EXPERTS PRIVATE LIMITED 11, 5TH FLOOR, MALL PLAZA MALL ROAD, FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001
      U70109PB2009PTC032517 ARORA EMINENT INFRATECH PRIVATE LIMITED UNIT NO TF-7 3RD FLOOR, 1ST MALL BUILDING, MALL ROAD , LUDHIANA, Punjab, India - 141001
      U74140PB2014PTC038512 AGGARWAL CONSULTANTS AND SOLUTIONS PRIVATE LIMITED OFFICE NO.-2, 4TH FLOOR, MALL PLAZA THE MALL, NEAR FOUNTAIN CHOWK , LUDHIANA, Punjab, India - 141001
      ACE-0426 AUDO LAND DEVELOPERS LLP 3RD FLOOR,LODHI TOWER MALL ROAD,Ludhiana,Ludhiana,Punjab,India-141001
      ABZ-7437 KSA MATRIX LLP Second Floor, Sohan Palace,The Mall Road, Ludhiana Ludhiana, Punjab, India - 141001
      U46901PB2023PTC057855 NORDEA CORPUS PRIVATE LIMITED 112/3/1-A ELITE ARCADE,,2nd FLOOR MALL ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U21000PB2018PTC048822 FINDOC VENTURES PRIVATE LIMITED 3rd floor, Findoc One Building,B-19-347, Near Omaxe Mall, Ferozepur road,Ludhiana,Ludhiana,Punjab,141001-India
      U15490PB2022PTC056053 JDP RESTRO BAR PRIVATE LIMITED 2-3E, 2ND FLOOR, MALHAR CINEMA ROAD, ADJ. KUNDAN JEWELLERS, OPP. FLAMEZ MALL,LUDHIANA,Ludhiana,Punjab,141001-India
      ABA-9808 CAPRISE VENTURES LLP 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001
      U74899PB1991PTC047194 NIKKAMAL JEWELLERSPRIVATE LIMITED. 455, First Floor, The Mall, , Ludhiana, Punjab, India - 141001
      U22130PB2011PTC035417 MAGIC MIND MEDIA SOLUTIONS PRIVATE LIMITED OPTI PLAZA, 29, IIIRD FLOOR MALL ROAD , LUDHIANA, Punjab, India - 141001
      U72900PB2010PTC034406 PH INFORMATICS PRIVATE LIMITED IIND FLOOR, RED CROSS BHAWAN MALL ROAD , LUDHIANA, Punjab, India - 141001
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      10105224 2008-05-02 2011-06-30 2012-08-28 140,000,000.00 PUNJAB NATIONAL BANK
      10105225 2008-05-02 2011-06-30 2012-08-28 450,000,000.00 PUNJAB NATIONAL BANK
      10105227 2008-05-02 - 2015-07-27 20,000,000.00 PUNJAB NATIONAL BANK
      10105232 2008-05-02 2011-06-30 2012-08-28 250,000,000.00 PUNJAB NATIONAL BANK
      10105233 2008-05-02 2011-06-30 2012-08-28 270,000,000.00 PUNJAB NATIONAL BANK
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      10118211 2008-08-05 2008-12-02 2012-08-28 520,000,000.00 PUNJAB NATIONAL BANK
      10139188 2008-12-02 2010-03-11 2015-07-27 749,400,000.00 PUNJAB NATIONAL BANK
      10139193 2008-12-02 - 2015-07-27 580,000,000.00 PUNJAB NATIONAL BANK
      10143394 2009-01-12 - 2015-08-08 37,500,000.00 ORIENTAL BANK OF COMMERCE
      10177382 2009-09-11 - 2014-07-03 240,000,000.00 PUNJAB NATIONAL BANK
      10215295 2010-03-11 2011-06-30 2012-08-28 270,000,000.00 PUNJAB NATIONAL BANK
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      10215299 2010-03-11 - 2015-07-27 749,400,000.00 PUNJAB NATIONAL BANK
      10215302 2010-03-11 - 2015-07-27 749,400,000.00 PUNJAB NATIONAL BANK
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      10252052 2010-11-15 2010-12-29 2022-05-31 109,000,000.00 ALLAHABAD BANK
      10259365 2010-11-23 - 2012-03-15 165,000,000.00 ORIENTAL BANK OF COMMERCE
      10269457 2011-02-10 - 2022-05-31 1,200,000,000.00 PUNJAB NATIONAL BANK
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      10284805 2011-04-25 - 2023-09-18 3,000,000.00 DISTRICT INDUSTRIES CENTRE
      10288143 2011-04-04 - 2012-08-28 100,000,000.00 PUNJAB NATIONAL BANK
      10300284 2011-07-15 2013-04-12 2020-01-23 219,120,000.00 ICICI BANK LIMITED
      10300287 2011-07-15 2011-12-21 2020-01-23 270,000,000.00 ICICI BANK LIMITED
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      10332603 2011-12-22 2015-08-17 2022-11-04 4,799,600,000.00 Punjab National Bank (Lead Bank)
      10340223 2012-02-14 - 2015-04-02 20,000,000.00 Oriental Bank of Commerce
      10340399 2012-02-14 - 2012-08-28 50,000,000.00 PUNJAB NATIONAL BANK
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      10377193 2012-09-22 - 2015-05-14 200,000,000.00 ICICI BANK LIMITED
      10381953 2012-08-29 - 2015-04-02 50,000,000.00 Oriental Bank of Commerce
      10387996 2012-11-08 - 2014-07-03 100,000,000.00 PUNJAB NATIONAL BANK
      10415092 2013-03-07 - 2022-05-31 150,000,000.00 PUNJAB NATIONAL BANK
      10416992 2013-03-28 - 2014-07-03 50,000,000.00 PUNJAB NATIONAL BANK
      10424233 2013-04-15 - 2015-04-02 50,000,000.00 ORIENTAL BANK OF COMMERCE
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      10454312 2013-09-28 - 2023-09-12 298,100,000.00 Coporation Bank
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      10464856 2013-11-25 - 2014-02-12 50,000,000.00 Punjab National Bank
      10479469 2014-01-28 - 2014-07-03 100,000,000.00 Punjab National Bank
      10489891 2014-03-12 - 2015-07-27 1,462,500,000.00 Punjab National Bank
      10490652 2014-03-31 - 2014-06-20 500,000,000.00 Central Bank of India
      10518736 2014-08-27 - 2015-04-09 100,000,000.00 Central Bank of India
      10519639 2014-08-05 - 2022-05-31 100,000,000.00 Punjab National Bank
      10521945 2014-09-01 - 2015-04-02 30,000,000.00 Oriental Bank of Commerce
      10553584 2015-02-10 - 2016-03-16 70,000,000.00 Oriental Bank of Commerce
      10553981 2015-03-04 - 2023-09-12 50,000,000.00 Corporation Bank
      10565353 2015-03-20 - 2015-10-03 45,000,000.00 Central Bank of India
      10577548 2015-06-25 - 2023-09-12 450,000,000.00 Corporation Bank
      10581241 2015-05-30 - 2022-05-31 1,830,000,000.00 Punjab National Bank
      10583853 2015-06-30 - 2016-03-16 590,000,000.00 Oriental Bank of Commerce
      10584168 2015-07-17 - 2015-10-03 640,000,000.00 Central Bank of India
      10595779 2015-09-08 - 2022-11-04 150,000,000.00 Central Bank of India
      10614613 2016-01-13 - 2022-11-04 50,000,000.00 Central Bank of India
      10620130 2015-11-27 - 2023-09-12 35,000,000.00 Corporation Bank
      10621486 2015-12-29 - 2022-05-31 50,000,000.00 Oriental Bank of Commerce
      10627446 2016-02-24 2016-12-23 2022-05-31 275,000,000.00 Punjab National Bank
      80010014 2006-03-17 2011-08-02 2012-03-15 430,000,000.00 ORIENTAL BANK OF COMMERCE
      90175439 2003-09-02 2005-03-18 2011-06-29 108,500,000.00 STATE BANK OF INDIA
      90175587 2004-08-19 2005-04-16 2011-06-29 77,500,000.00 STATE BANK OF INDIA
      90180311 2000-07-13 2007-10-11 2009-02-03 353,000,000.00 STATE BANK OF INDIA
      90180610 2003-01-02 - 2006-08-08 122,200,000.00 STATE BANK OF INDIA
      100036418 2016-06-23 - 2022-05-31 130,000,000.00 Oriental Bank of Commerce
      100112253 2017-06-22 2018-01-08 2022-11-04 20,000,000.00 Central Bank of India
      100129356 2017-09-26 - 2022-05-31 150,000,000.00 Punjab National Bank
      100374075 2020-09-09 - 2023-09-12 16,930,813.00 Union Bank of India
      100590107 2022-05-24 2022-11-30 - 3,744,900,000.00 CATALYST TRUSTEESHIP LIMITED
      100776227 2023-08-21 - - 550,000,000.00 CATALYST TRUSTEESHIP 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.

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