Company Information
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Outstanding Payments (MSME)
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- Auditors
HINDUSTHAN SPECIALITY CHEMICALS LIMITED
CIN: U29120DL2003PLC242852
HINDUSTHAN SPECIALITY CHEMICALS LIMITED (CIN: U29120DL2003PLC242852) is a Public company incorporated on 11 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1445913820.00.
HINDUSTHAN SPECIALITY CHEMICALS 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.HINDUSTHAN SPECIALITY CHEMICALS LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of HINDUSTHAN SPECIALITY CHEMICALS LIMITED are SADHU RAM BANSAL, SATEJ MAHADEO NABAR, DEEPAK KEJRIWAL, SHYAM SUNDER BHUWANIA, RAGHAVENDRA ANANT MODY, and DEEPIKA AGRAWAL.
HINDUSTHAN SPECIALITY CHEMICALS LIMITED's Corporate Identification Number (CIN) is U29120DL2003PLC242852 and its registration number is 242852. Users may contact HINDUSTHAN SPECIALITY CHEMICALS LIMITED on its Email address - [email protected]. Registered address of HINDUSTHAN SPECIALITY CHEMICALS LIMITED is Kanchenjunga, 7th floor 18, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of HINDUSTHAN SPECIALITY CHEMICALS 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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ZaubaCorp's company report for HINDUSTHAN SPECIALITY CHEMICALS 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.
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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 HINDUSTHAN SPECIALITY CHEMICALS 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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Serious 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 HINDUSTHAN SPECIALITY CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06471984 | SADHU RAM BANSAL | Director | 2019-03-29 |
| 06931190 | SATEJ MAHADEO NABAR | Managing Director | 2023-09-05 |
| 07442554 | DEEPAK KEJRIWAL | Director | 2020-08-04 |
| 00107171 | SHYAM SUNDER BHUWANIA | Director | 2012-03-20 |
| 03158072 | RAGHAVENDRA ANANT MODY | Director | 2016-07-04 |
| 09395834 | DEEPIKA AGRAWAL | Director | 2022-01-10 |
Past Directors & Key Managerial Personnel of HINDUSTHAN SPECIALITY CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193192 | VIKRAM ADITYA MODY | Director | - | 2012-10-31 |
| 02726637 | NEERAJ JAIN | Company Secretary | - | 2022-05-07 |
| 06471984 | SADHU RAM BANSAL | Additional Director | - | 2019-03-29 |
| 06771313 | DEEPAK KUMAR AJMERA | CFO(KMP) | - | 2018-08-17 |
| 06771313 | DEEPAK KUMAR AJMERA | Company Secretary | - | 2014-09-03 |
| 06931190 | SATEJ MAHADEO NABAR | Additional Director | - | 2023-06-26 |
| 02439852 | RAHUL LOSALKA | Director | - | 2012-09-05 |
| 07442554 | DEEPAK KEJRIWAL | Additional Director | - | 2020-08-04 |
| 00533553 | BHAGWATI AGARWAL | Additional Director | - | 2007-08-22 |
| 00533553 | BHAGWATI AGARWAL | Director | - | 2008-12-17 |
| 05297622 | ANKIT PODDAR | Company Secretary | - | 2015-05-15 |
| 06898043 | VIVEK DAYARAM KOHLI | Additional Director | - | 2016-07-04 |
| 06898043 | VIVEK DAYARAM KOHLI | Director | - | 2018-10-29 |
| 06932165 | SUMAN LATA SARASWAT | Additional Director | - | 2019-03-29 |
| 06932165 | SUMAN LATA SARASWAT | Director | - | 2021-11-11 |
| 08103407 | PARAG DADEECH | Additional Director | - | 2018-04-24 |
| 08103407 | PARAG DADEECH | CEO(KMP) | - | 2019-09-21 |
| 08103407 | PARAG DADEECH | Whole-time director | - | 2019-09-21 |
| 00166052 | SUBHASH MADAN | Director | - | 2014-12-31 |
| 00166052 | SUBHASH MADAN | Managing Director | - | 2016-02-29 |
| 00286927 | OM PRAKASH SHROFF | Additional Director | - | 2013-06-12 |
| 00286927 | OM PRAKASH SHROFF | Director | - | 2015-06-15 |
| 00289981 | MANISH KUMAR BAJAJ | Director | - | 2008-11-28 |
| 02566179 | KISHAN LAL AGARWAL | Director | - | 2012-03-21 |
| 02942664 | MOOL CHAND GAUBA | Director | - | 2022-03-31 |
| 02942664 | MOOL CHAND GAUBA | Director appointed in casual vacancy | - | 2019-04-01 |
| 03158072 | RAGHAVENDRA ANANT MODY | Additional Director | - | 2016-07-04 |
| 09395834 | DEEPIKA AGRAWAL | Additional Director | - | 2022-01-10 |
| 09541748 | RAHUL SAHNI | CFO | - | 2023-03-09 |
| 00027616 | RAMAWATAR JOSHI | Additional Director | - | 2015-09-14 |
| 00027616 | RAMAWATAR JOSHI | Director | - | 2018-07-30 |
Other Directorships of VIKRAM ADITYA MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | - | 2017-08-31 |
| FAIRPLAN CHEMICAL & INDUSTRIES LIMITED | U20119WB2024PLC271122 | Director | 2024-06-04 | Ongoing |
| WEST INDIA INSULATOR COMPANY LIMITED | U65999WB2007PLC113194 | Director | - | 2019-04-22 |
| HINDUSTHAN VIDYUT CORPORATION LIMITED | U74899WB1995PLC205541 | Additional Director | - | 2021-11-30 |
| HINDUSTHAN VIDYUT CORPORATION LIMITED | U74899WB1995PLC205541 | Director | 2021-11-30 | Ongoing |
| INDIAN CHAMBER OF COMMERCE CALCUTTA | U85300WB1926GAP005585 | Director | - | 2009-06-27 |
| HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED | U93000WB1998PLC086303 | Additional Director | - | 2018-09-29 |
| HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED | U93000WB1998PLC086303 | Director | - | 2023-12-31 |
| HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED | U93000WB1998PLC086303 | Whole-time director | 2018-09-29 | Ongoing |
Other Directorships of NEERAJ JAIN
Other Directorships of SADHU RAM BANSAL
Other Directorships of DEEPAK KUMAR AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENOX FACILITY SERVICES LLP | AAN-8508 | Designated Partner | 2024-02-02 | Ongoing |
| FETTLE TONE LLP | AAP-4049 | Partner | 2023-10-27 | Ongoing |
| ELPRO INVESTMENT MANAGERS LLP | ACH-4085 | Designated Partner | 2024-05-29 | Ongoing |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Additional Director | - | 2023-09-29 |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Director | 2023-05-12 | Ongoing |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | CFO(KMP) | - | 2022-03-07 |
| FORTUNE CAPITAL HOLDING PRIVATE LIMITED | U65990WB2009PTC136131 | Director | 2023-10-19 | Ongoing |
| I G E (INDIA) PRIVATE LIMITED | U74999WB1930PTC152570 | Additional Director | - | 2022-09-30 |
| I G E (INDIA) PRIVATE LIMITED | U74999WB1930PTC152570 | Director | 2022-05-03 | Ongoing |
| ULTRA SIGMA PRIVATE LIMITED | U93000MH2022PTC380283 | Additional Director | - | 2023-08-13 |
| ULTRA SIGMA PRIVATE LIMITED | U93000MH2022PTC380283 | Director | 2022-08-19 | Ongoing |
Other Directorships of SATEJ MAHADEO NABAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEANWIN ENERGY ONE LLP | AAS-9346 | Designated Partner | - | 2023-07-27 |
| LAXMI ORGANIC INDUSTRIES LIMITED | L24200MH1989PLC051736 | Additional Director | - | 2020-04-01 |
| LAXMI ORGANIC INDUSTRIES LIMITED | L24200MH1989PLC051736 | Whole-time director | - | 2023-04-03 |
| ATUL POLYMERS PRODUCTS LIMITED | U24100GJ2011PLC065979 | Managing Director | - | 2020-04-16 |
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Additional Director | - | 2022-09-30 |
| YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED | U24299MH2020PTC338508 | Director | - | 2023-04-03 |
| ATUL CONSUMER PRODUCTS LIMITED | U51434GJ2009PLC056053 | Additional Director | - | 2015-05-12 |
| ATUL CONSUMER PRODUCTS LIMITED | U51434GJ2009PLC056053 | Director | - | 2020-04-16 |
Other Directorships of RAHUL LOSALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL CARBON COMPANY LIMITED | U23101WB2008PLC124029 | Director | - | 2013-03-12 |
| GAJAVADAN VIN TRADE PRIVATE LIMITED | U50404WB2011PTC169868 | Director | - | 2017-03-27 |
| SIMCO BUSINESS LTD | U51504WB1982PLC035404 | Additional Director | - | 2013-05-23 |
| WEST INDIA INSULATOR COMPANY LIMITED | U65999WB2007PLC113194 | Director | - | 2013-03-12 |
Other Directorships of DEEPAK KEJRIWAL
Other Directorships of SHYAM SUNDER BHUWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | 2020-09-01 | Ongoing |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Managing Director | - | 2020-09-01 |
| HINDUSTHAN MISWACO LIMITED | U24231DL1985PLC426634 | Director | - | 2013-01-16 |
| HINDUSTHAN VIDYUT PRODUCTS LIMITED | U28990DL2014PLC270231 | Director | 2014-08-12 | Ongoing |
| BHUMIKA PROJECTS LIMITED | U70200DL2015PLC287078 | Director | - | 2018-12-03 |
Other Directorships of BHAGWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI TEA & INDUSTRIES LIMITED | L15500WB1997PLC085661 | CFO | - | 2023-05-28 |
| DAHEJ OFFSHORE INFRASTRUCTURE SEZ LIMITED | U01132AS1995PLC004502 | Director | - | 2017-01-04 |
| BENGAL CARBON COMPANY LIMITED | U23101WB2008PLC124029 | Director | - | 2008-12-17 |
| WEST INDIA INSULATOR COMPANY LIMITED | U65999WB2007PLC113194 | Additional Director | - | 2007-08-20 |
| WEST INDIA INSULATOR COMPANY LIMITED | U65999WB2007PLC113194 | Director | - | 2008-12-17 |
| LORD INCHCAPE FINANCIAL SERVICES LTD. | U67190WB1992PLC055989 | Additional Director | - | 2009-09-29 |
| LORD INCHCAPE FINANCIAL SERVICES LTD. | U67190WB1992PLC055989 | Director | - | 2017-01-04 |
| INCHCAPE INDIA FINANCIAL SERVICES LIMITED | U74140WB1994PLC109985 | Additional Director | - | 2017-01-04 |
Other Directorships of ANKIT PODDAR
Other Directorships of VIVEK DAYARAM KOHLI
Other Directorships of SUMAN LATA SARASWAT
Other Directorships of PARAG DADEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | - | 2016-02-29 |
| PROMAIN LIMITED | U04503DL1965PLC004503 | Director | - | 2016-02-29 |
| HINDUSTHAN VIDYUT PRODUCTS LIMITED | U28990DL2014PLC270231 | Director | - | 2016-03-02 |
| PARAMOUNT ENTERPRISES LIMITED | U51909DL1982PLC013410 | Additional Director | - | 2010-08-02 |
| PARAMOUNT ENTERPRISES LIMITED | U51909DL1982PLC013410 | Director | - | 2016-02-29 |
| BHUMIKA PROJECTS LIMITED | U70200DL2015PLC287078 | Director | - | 2016-03-04 |
| HINDUSTHAN VIDYUT CORPORATION LIMITED | U74899WB1995PLC205541 | Director | - | 2015-11-09 |
Other Directorships of OM PRAKASH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | - | 2015-06-15 |
| HINDUSTHAN VIDYUT PRODUCTS LIMITED | U28990DL2014PLC270231 | Additional Director | - | 2015-06-15 |
| PARAMOUNT ENTERPRISES LIMITED | U51909DL1982PLC013410 | Director | - | 2019-04-26 |
Other Directorships of MANISH KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL CARBON COMPANY LIMITED | U23101WB2008PLC124029 | Director | - | 2008-11-28 |
| WEST INDIA INSULATOR COMPANY LIMITED | U65999WB2007PLC113194 | Director | - | 2008-11-28 |
Other Directorships of KISHAN LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL CARBON COMPANY LIMITED | U23101WB2008PLC124029 | Director | - | 2013-01-29 |
| PRACHIN MARKETING PRIVATE LIMITED | U52390WB2010PTC140861 | Director | - | 2013-10-07 |
| ADARSH COMMERCIAL CO LTD | U67120WB1978PLC031438 | Director | - | 2013-01-21 |
| ADARSH COMMERCIAL CO LTD | U67120WB1978PLC031438 | Director appointed in casual vacancy | - | 2011-08-23 |
| CYPRESS INFRAPROJECTS PRIVATE LIMITED | U70109WB2009PTC135171 | Director | - | 2013-10-07 |
| DISHA CHAMPS (OPC) PRIVATE LIMITED | U93090WB2022OPC254394 | Director | 2022-05-31 | Ongoing |
Other Directorships of MOOL CHAND GAUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Additional Director | - | 2015-09-21 |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | - | 2023-09-20 |
| PROMAIN LIMITED | U04503DL1965PLC004503 | Additional Director | 2024-05-24 | Ongoing |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2014-09-27 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Director | - | 2022-02-04 |
| HINDUSTHAN BUSINESS CORPORATION LTD. | U65993DL1981PLC299385 | Additional Director | - | 2023-09-28 |
| HINDUSTHAN BUSINESS CORPORATION LTD. | U65993DL1981PLC299385 | Director | 2023-11-23 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2010-05-11 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Nominee Director | - | 2012-05-31 |
| KIDSPRENEURSHIP INDIA PRIVATE LIMITED | U85499DL2023FTC415239 | Director | 2023-06-05 | Ongoing |
Other Directorships of RAGHAVENDRA ANANT MODY
Other Directorships of DEEPIKA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADYUMNA STEELS LIMITED | L27109DL1972PLC319974 | Additional Director | 2024-05-16 | Ongoing |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Additional Director | - | 2022-09-27 |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | 2021-11-13 | Ongoing |
| FOSTER ENGINEERING INDUSTRIES LTD | U51103DL1980PLC299384 | Additional Director | - | 2022-09-26 |
| FOSTER ENGINEERING INDUSTRIES LTD | U51103DL1980PLC299384 | Director | 2022-08-08 | Ongoing |
| HINDUSTHAN BUSINESS CORPORATION LTD. | U65993DL1981PLC299385 | Additional Director | 2023-12-21 | Ongoing |
| CARBO INDUSTRIAL HOLDINGS LTD | U65993DL1981PLC300851 | Director | 2022-06-30 | Ongoing |
Other Directorships of RAHUL SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAWATAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Company Secretary | - | 2008-11-01 |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Additional Director | - | 2015-09-21 |
| HINDUSTHAN URBAN INFRASTRUCTURE LIMITED | L31300DL1959PLC003141 | Director | - | 2018-07-30 |
| INTERNATIONAL TOBACCO COMPANY LIMITED | U16000MH1964PLC013915 | Director | - | 2008-11-04 |
| RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | U45200DL2006PLC156832 | Director | - | 2008-11-04 |
| EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED | U72200DL2006PTC152685 | Director | - | 2008-11-14 |
| FRIENDLY REALITY PROJECTS LIMITED | U74899DL1973PLC006528 | Director | - | 2008-11-04 |
| CHASE INVESTMENTS LIMITED | U74899DL1984PLC017448 | Director | - | 2008-11-04 |
| CITY LEASING AND FINANCE COMPANY LIMITED | U74899DL1987PLC028919 | Director | - | 2008-11-04 |
| HOME COMMUNICATION NETWORK LIMITED | U74899DL1993PLC051769 | Director | - | 2008-11-14 |
| MODICARE SALES AND SERVICES LIMITED | U74900DL1993PLC051770 | Director | - | 2008-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2024NPL432764 | MUST INNOVATION AND INCUBATION FOUNDATION | Kanchenjunga, 7th Floor,,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U51109DL2007PTC222746 | SPLENDOR TIE-UP PRIVATE LIMITED | 7TH FLOOR, KANCHENJUNGA 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1980PLC010739 | ORIENT BONDS AND STOCK LIMITED | KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC428545 | SHIVAM DEALMARK PRIVATE LIMITED | 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U99999DL1997PLC091214 | ENERGY HOLDINGS CONSORTIUM LIMITED | 7TH FLOOR KANCHENJUNGA BUILDING. 18 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| L27109DL1972PLC319974 | PRADYUMNA STEELS LIMITED | FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U65993DL1968PTC381066 | MODY INVESTMENT & MFG COMPANY PVT LTD | Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U70200DL2023PTC412336 | A P T CORPORATE CONSULTING PRIVATE LIMITED | 308, Third Floor, Kanchenjunga,18 Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U67190DL1999PLC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED | 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAH-2687 | LUTYENS NETWORK LLP | 10TH FLOOR, KANCHENJUNGA 18 BARAKHAMBA ROAD, NEW DELHI DELHI, Delhi, India - 110001 |
| U46592DL2025PTC442193 | FERDINAND BILSTEIN INDIA PRIVATE LIMITED | Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2024PTC433090 | LEHMANN-UMT PRIVATE LIMITED | Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2019FTC419839 | DB RRTS OPERATIONS INDIA PRIVATE LIMITED | 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46491DL2024PTC426360 | DR. WOLFF INDIA PRIVATE LIMITED | 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC419493 | LEMO INDIA PRIVATE LIMITED | 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| L31300DL1959PLC003141 | HINDUSTHAN INSULATORS & INDUSTRIES LIMITED | KANCHENJUNGA SEVENTH FLOOR18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51491DL1994PTC173124 | NISHRAJ TRADERS PVT LTD | KANCHENJUNGA,7TH FLOOR, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL1997PTC085160 | NARAYANI TRADING PRIVATE LIMITED | KANCHENJUNGA,7TH FLOOR, \18,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U35990DL2019PTC357806 | DCM DEFCO PRIVATE LIMITED | 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45207DL2008PLC180959 | DCM SHRIRAM HYDRO ENERGY LIMITED | 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U40109DL2007PLC165632 | DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED | 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC077506 | LEIHA INVESTMENTS PRIVATE LIMITED | KANCHENJUNGA BUILDING6TH FLOOR 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PLC186193 | HARIYALI SERVICES LIMITED | 5TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PLC088343 | PURKAZI SUGAR MILLS LIMITED | 6TH FLOOR KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PTC086673 | PACIFIC LAND DEVELOPMENT PRIVATE LIMITED | 5th Floor Kanchenjunga Building 18 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10622453 | 2016-02-09 | 2022-02-14 | - | 1,120,000,000.00 | State Bank of India | |
| 100116014 | 2017-07-27 | - | 2020-12-31 | 90,000,000.00 | ANDHRA BANK | |
| 100341159 | 2020-03-31 | 2020-06-29 | 2021-06-01 | 9,500,000.00 | State Bank of India | |
| 100415050 | 2021-02-10 | - | - | 263,500,000.00 | State Bank of India | |
| 100494428 | 2021-10-04 | - | 2022-04-05 | 498,600,000.00 | State Bank of India | |
| 100511619 | 2021-11-26 | 2022-04-18 | - | 77,600,000.00 | Union Bank of India | |
| 100530518 | 2022-01-18 | 2023-05-28 | - | 960,200,000.00 | State Bank of India | |
| 100536337 | 2022-01-21 | 2022-02-17 | - | 60,000,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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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.
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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: 2024-06-23
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.