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      • Complaints
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      OSWAL WOOLLEN MILLS LTD

      CIN: U40300PB1949PLC001522
      Purchase Report

      OSWAL WOOLLEN MILLS LTD (CIN: U40300PB1949PLC001522) is a Public company incorporated on 23 Jun 1949. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 705500000.00 and its paid up capital is Rs. 616542010.00.

      OSWAL WOOLLEN MILLS LTD'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.OSWAL WOOLLEN MILLS LTD's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of OSWAL WOOLLEN MILLS LTD are SURESH KUMAR SINGLA, JAWAHAR LAL OSWAL, DINESH GOGNA, RISHABH OSWAL, MANISHA GUPTA, KAMAL OSWAL, DINESH OSWAL, SANDEEP JAIN, SOM GARG, and ROSHAN LAL BEHL.

      OSWAL WOOLLEN MILLS LTD's Corporate Identification Number (CIN) is U40300PB1949PLC001522 and its registration number is 1522. Users may contact OSWAL WOOLLEN MILLS LTD on its Email address - [email protected]. Registered address of OSWAL WOOLLEN MILLS LTD is G T ROADSHERPUR LUDHIANA , PUNJAB, Punjab, India - 000000.

      Current status of OSWAL WOOLLEN MILLS LTD 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 OSWAL WOOLLEN MILLS 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 OSWAL WOOLLEN MILLS

      Purchase full report of OSWAL WOOLLEN MILLS

      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 OSWAL WOOLLEN MILLS 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 OSWAL WOOLLEN MILLS
      DIN Director Name Designation Appointment Date
      00403423 SURESH KUMAR SINGLA Director 2023-10-09
      00463866 JAWAHAR LAL OSWAL Managing Director 1964-03-31
      00498670 DINESH GOGNA Whole-time director 2006-10-18
      03610853 RISHABH OSWAL Director 2015-09-30
      06910242 MANISHA GUPTA Director 2017-09-29
      00493213 KAMAL OSWAL Managing Director 2012-09-01
      00607290 DINESH OSWAL Director 1992-07-13
      00565760 SANDEEP JAIN Director 2012-08-01
      03610942 SOM GARG Director 2019-09-30
      06443747 ROSHAN LAL BEHL Director 2020-09-30
      Past Directors & Key Managerial Personnel of OSWAL WOOLLEN MILLS
      DIN Director Name Designation Appointment Date Cessation
      00008576 HARBHAJAN KAUR BAL Additional Director - 2007-09-29
      00008576 HARBHAJAN KAUR BAL Director - 2017-09-29
      00403423 SURESH KUMAR SINGLA Additional Director - 2007-09-29
      00403423 SURESH KUMAR SINGLA Director - 2020-09-30
      00495688 SAT PAUL NIJHAWAN Additional Director - 2011-06-03
      00495688 SAT PAUL NIJHAWAN Director - 2014-03-01
      00495688 SAT PAUL NIJHAWAN Whole-time director - 2011-08-26
      00498670 DINESH GOGNA Additional Director - 2006-10-18
      03610853 RISHABH OSWAL Additional Director - 2015-09-30
      06910242 MANISHA GUPTA Additional Director - 2017-09-29
      08554318 AMANPAL SINGH Company Secretary - 2018-06-15
      00452684 AMARJEET SINGH Director - 2011-05-30
      00458499 OM PARKASH SAHNI Additional Director - 2007-09-29
      00458499 OM PARKASH SAHNI Director - 2012-10-24
      00493213 KAMAL OSWAL Director - 2012-09-01
      01958526 NITIN SHARMA Company Secretary - 2008-07-31
      07138228 . DIVYA Company Secretary - 2016-02-20
      00454686 KANWAR SAIN MAINI Additional Director - 2007-09-29
      00454686 KANWAR SAIN MAINI Director - 2017-09-29
      00468806 GAGNISH KUMAR BHALLA Additional Director - 2016-09-29
      00468806 GAGNISH KUMAR BHALLA Director - 2019-08-29
      00565760 SANDEEP JAIN Whole-time director - 2012-08-01
      03610942 SOM GARG Additional Director - 2019-09-30
      06443747 ROSHAN LAL BEHL Additional Director - 2020-09-30
      08301084 RAHUL TIWARI Company Secretary - 2023-01-09
      Other Directorships of HARBHAJAN KAUR BAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Additional Director - 2020-12-21
      ADINATH TEXTILES LIMITED L17115PB1979PLC003910 Director - 2022-05-02
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2020-12-29
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2011-05-28
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2017-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      SPORTKING INDIA LIMITED L17122PB1989PLC053162 Director - 2020-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2011-05-21
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2017-09-26
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Additional Director - 2020-12-21
      SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED L65921PB1984PLC005967 Director - 2022-05-02
      Other Directorships of SURESH KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2017-09-26 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Additional Director - 2008-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2022-09-26
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2008-11-29
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2022-06-27
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2022-06-27 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2022-09-26
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2022-07-29 Ongoing
      Other Directorships of JAWAHAR LAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
      Other Directorships of SAT PAUL NIJHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2008-07-31
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2015-05-11
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2015-03-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2015-03-25
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1982-12-07 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2015-03-25
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2008-09-27
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director - 2015-03-25
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2008-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2015-03-25
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
      Other Directorships of RISHABH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-11-08 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2018-09-27
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2018-09-27 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2014-05-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2015-01-01 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Whole-time director - 2015-01-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2021-09-30
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2021-09-30 Ongoing
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      HYPERYNO LIFESTYLE PRIVATE LIMITED U52601PB2021PTC053032 Director 2021-03-19 Ongoing
      HUG FOODS PRIVATE LIMITED U55100PB2011PTC035473 Director - 2020-01-09
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Additional Director - 2021-05-20
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2021-05-20 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2021-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2021-09-30 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2017-09-29
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2017-09-29 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2021-09-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2021-09-30 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Additional Director - 2021-09-28
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2021-09-28 Ongoing
      Other Directorships of MANISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing
      Other Directorships of AMANPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Director - 2021-03-26
      PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Company Secretary - 2021-08-16
      Other Directorships of AMARJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2009-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2011-05-30
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2011-05-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2011-05-30
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2011-05-30
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-05-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director - 2011-05-30
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Company Secretary - 2009-09-26
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2011-05-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2011-05-30
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2011-05-30
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2011-05-30
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2011-05-30
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2011-05-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2011-05-30
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director - 2011-05-30
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2011-05-30
      Other Directorships of OM PARKASH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2012-10-24
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2012-10-24
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-10-24
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2012-10-24
      MIDLAND INTERNATIONAL LIMITED U74899DL1993PLC055880 Director 1996-11-23 Ongoing
      Other Directorships of KAMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
      KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
      OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
      OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
      OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
      OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
      LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
      LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
      BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2021-09-16
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Deputy Nodal Officer - 2020-03-06
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2021-11-30
      ANEMONE AGRITECH PRIVATE LIMITED U01403PB2011PTC035225 Director - 2015-08-26
      TEASEL AGRITECH PRIVATE LIMITED U01403PB2011PTC035229 Director - 2015-08-26
      CYME AGRITECH PRIVATE LIMITED U01403PB2011PTC035230 Director - 2015-08-26
      SEPAL AGRITECH PRIVATE LIMITED U01403PB2011PTC035231 Director - 2015-08-26
      HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2022-05-11
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2022-09-30
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director 2022-09-13 Ongoing
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Company Secretary - 2011-04-16
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director 2022-06-21 Ongoing
      FRONTIER TRADERS PRIVATE LIMITED U51900PB2007PTC031509 Additional Director - 2009-05-26
      FRONTIER TRADERS PRIVATE LIMITED U51900PB2007PTC031509 Director - 2015-08-26
      OASIS MERCHANTS PRIVATE LIMITED U51900PB2007PTC031510 Additional Director - 2009-05-26
      OASIS MERCHANTS PRIVATE LIMITED U51900PB2007PTC031510 Director - 2015-08-26
      LUMINOUS IMPEX PRIVATE LIMITED U51900PB2007PTC031511 Additional Director - 2009-05-26
      LUMINOUS IMPEX PRIVATE LIMITED U51900PB2007PTC031511 Director - 2015-08-26
      AUREUS TRADING PRIVATE LIMITED U51909HR2022PTC105589 Director 2022-08-02 Ongoing
      AZURE MERCHANTS PRIVATE LIMITED U51909PB2008PTC031584 Director - 2010-02-01
      EMPEZAR LOGISTICS PRIVATE LIMITED U63030GJ2008PTC077825 Director - 2010-02-01
      IREO PRIVATE LIMITED U70101DL2004PTC125163 Company Secretary - 2014-09-10
      INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED U72200HR1999PLC089980 Company Secretary - 2015-10-12
      B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Additional Director - 2022-09-30
      B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2022-08-30 Ongoing
      ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Company Secretary - 2015-08-06
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Company Secretary - 2016-09-08
      AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Additional Director - 2022-09-30
      AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2022-05-12 Ongoing
      AZURE LIFESTYLES PRIVATE LIMITED U74999PB2008PTC031692 Director - 2010-02-01
      M3M INDIA PRIVATE LIMITED U80903HR2007PTC044491 Company Secretary - 2017-11-14
      KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Additional Director 2022-06-15 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BHAWANI INDUSTRIES PRIVATE LIMITED U00000PB1999PTC022272 Company Secretary - 2024-07-01
      PARAMOUNT DYE TEC LIMITED U13114PB2024PLC060422 Director 2024-04-16 Ongoing
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Additional Director - 2015-09-30
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Director - 2019-07-17
      SUMRIT METALIKS PRIVATE LIMITED U51420OR2003PTC020084 Company Secretary - 2022-06-02
      Other Directorships of KANWAR SAIN MAINI
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2015-02-14
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director - 2020-09-25
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2020-09-25
      Other Directorships of DINESH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
      Other Directorships of GAGNISH KUMAR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2019-09-25
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director - 2019-08-26
      SHRI ATAM FABRICS LIMITED U18101DL1981PLC329542 Director 1982-12-16 Ongoing
      MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-10-24
      BERMUDA INSURANCE BROKERS PRIVATE LIMITED U65990DL1980PTC166557 Director 1999-06-11 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2020-05-18
      OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 2005-11-16 Ongoing
      CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director 1986-01-30 Ongoing
      LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director - 2013-08-08
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2019-08-31
      KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2019-08-31
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2019-08-31
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2019-08-30
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2019-08-31
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2005-11-17 Ongoing
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2008-09-27
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2008-09-27 Ongoing
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2006-08-28 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2008-09-30
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2019-08-31
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2019-08-31
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2012-08-01
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2012-08-01 Ongoing
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2010-09-23
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2010-09-23 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2022-12-31
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-12-06 Ongoing
      MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Additional Director - 2019-09-25
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2019-09-25 Ongoing
      ONWARD OPTICS (OPC) PRIVATE LIMITED U82990PB2023OPC059728 Nominee 2023-10-05 Ongoing
      Other Directorships of SOM GARG
      Company Name CIN Designation Appointment Date Cessation
      AMLOH INDUSTRIES LIMITED U15421PB2015PLC039860 Director 2015-10-30 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2015-03-20
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Whole-time director 2015-03-20 Ongoing
      HYPERYNO LIFESTYLE PRIVATE LIMITED U52601PB2021PTC053032 Director 2021-03-19 Ongoing
      HUG FOODS PRIVATE LIMITED U55100PB2011PTC035473 Director 2011-09-16 Ongoing
      JLO COMMERCIAL VENTURES LIMITED U68100PB2024PLC061520 Director 2024-05-06 Ongoing
      Other Directorships of ROSHAN LAL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
      UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      Other Directorships of RAHUL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SIARAM COMPLIANCE LLP AAN-7177 Designated Partner 2018-12-11 Ongoing
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Company Secretary - 2017-09-30
      R R FINANCIAL CONSULTANTS LTD L74899DL1986PLC023530 Company Secretary - 2022-01-29
      PKF FINANCE LIMITED U65921PB1994PLC014314 Company Secretary - 2016-05-09
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Company Secretary - 2017-09-30

      CIN Company Name Company Address
      U17115PB1994PLC014692 LONGOWALIA YARNS LIMITED G.T. ROAD, DORAHA, LUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000
      U55101PB1997PTC019437 GARDEN MOTELS AND INNS PRIVATE LIMITED G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB , punjab, Punjab, India - 000000
      U29246PB1976PTC003679 LUDHIANA TOOLS PVT LTD G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000
      U51109PB1999PTC022535 PEC THERM PRIVATE LIMITED SCO 31-32 OPP MANJU CINEMABLOCK PHERUMAN G T ROAD , LUDHIANA PUNJAB, Punjab, India - 000000
      L27106PB1985PLC006498 ASIAN ALLOYS LIMITED G T ROADKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000
      U15319PB1993PTC013154 GURU NANAK AGRO MILLS PVT LTD G T ROADJAGRAON LUDHIANA , PUNJAB, Punjab, India - 000000
      U18101PB1989PLC009796 WONDER KNITWEARS LIMITED G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
      U17115PB1985PTC006170 KARTAR BROTHERS PRIVATE LIMITED G T RAODJUGIANA LUDHIANA , PUNJAB, Punjab, India - 000000
      U27106PB1998PTC020980 P L FORGINGS PRIVATE LIMITED G T ROADDORAHA LUDHIANA , PUNJAB, Punjab, India - 000000
      U51221PB1986PTC007013 KHANNA AGRO PVT LTD G T ROADKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000
      U55101PB1993PTC013853 TRIMURTI RESORTS PVT LTD G T ROADKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000
      U65921PB1972PTC003169 FARMAX CHIT FUND FINANCIERS AND COLONISE RS PRIVATE LIMITED G T ROADKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000
      U85110PB1984PTC006037 SIDHU HOSPITAL PVT LTD G T ROADDORAHA LUDHIANA , PUNJAB, Punjab, India - 000000
      U28939PB1987PTC007843 RELIANCE CRANES PVT LTD 1661 G T ROADDHOLLWAL LUDHIANA , PUNJAB, Punjab, India - 000000
      U28991PB1995PLC016024 KAILASH IMPEX LTD G T ROADMILLAR GUNJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U27100PB1983PTC005651 LUDHIANA STEELS PRIVATE LIMITED G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U27100PB1996PTC017926 SHARDA TOOLS COMPANY PRIVATE LIMITED G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U27109PB1986PTC006748 MITTAL IRON AND STEEL PRODUCTS PVT LTD G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U25111PB1989PTC009505 DUTTA RUBBERS PVT LTD G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U25199PB1988PTC008221 SENIOR RUBBERS PVT LTD G T RPADDHANDARI KALAN LUDHIANA , PUNJAB, Punjab, India - 000000
      U00000PB2002PLC024934 DFL INTERNATIONAL LIMITED G T ROADMILLER GUNJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U05005PB1995PTC016763 KASHMIR APIARIES PRIVATE LIMITED G T ROADDORAHA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
      U14103PB1997PTC019986 BHARAT GRAPHITE PRIVATE LIMITED G T ROADMILLAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U15201PB1997PTC019402 PRIME NUTRIENTS PRIVATE LIMITED G T ROADMILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000
      U15331PB1987PTC007220 SAMRA LABS PVT LTD G T ROADSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
      U15331PB1994PTC014862 KALIA OILS AND FATS PRIVATE LIMITED G T ROADKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
      U15339PB1990PTC010791 SAMRA ANIMAL PRODUCTS PVT LTD G T Road Samrala LUDHIANA , PUNJAB, Punjab, India - 000000
      U17123PB1955PTC001875 NORTHERN INDIA TEXTILE MILLS PVT LTD G T ROADINDUSTRIAL AREA LUDHIANA. , PUNJAB, Punjab, India - 000000
      U18101PB1994PTC014120 GEE KAY KNITWEAR PVT LTD G.T.ROAD(WEST) LUDHIANA , PUNJAB, Punjab, India - 000000
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      10010640 2006-06-08 - 2012-01-06 150,000,000.00 PUNJAB AND SIND BANK
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      10022111 2006-09-04 - 2016-10-12 809,000,000.00 State Bank of Patiala
      10022182 2006-09-08 - 2012-01-06 100,000,000.00 Punjab and Sind Bank
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      10052599 2007-04-13 - 2012-01-06 150,000,000.00 PUNJAB & SIND BANK
      10057725 2007-06-07 2007-11-15 2017-01-10 847,200,000.00 Punjab National Bank
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      10203616 2010-01-28 2014-10-30 2016-09-23 390,000,000.00 IDBI Bank Limited
      10215332 2010-04-09 - 2012-01-06 90,000,000.00 PUNJAB AND SIND BANK
      10270180 2011-02-14 - 2012-01-23 2,632,000,000.00 ALLAHABAD BANK
      10280398 2011-03-25 - 2020-07-01 335,000,000.00 state bank of patiala
      10292957 2011-05-23 - 2020-08-31 565,000,000.00 INDIAN BANK
      10318739 2011-10-28 - 2020-08-31 630,000,000.00 INDIAN BANK
      10330925 2011-12-20 2016-06-15 2018-04-07 2,850,000,000.00 ALLAHABAD BANK
      10403660 2013-01-09 - 2023-10-25 1,115,000,000.00 State Bank of Patiala
      10444495 2013-06-29 - 2014-05-28 436,000,000.00 State Bank of India
      10448453 2013-08-20 - 2020-09-30 340,000,000.00 Indian Bank
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      10611304 2015-12-22 2022-11-02 2023-10-25 416,000,000.00 State Bank of India
      90168380 1990-10-10 - 2015-09-02 11,700,000.00 IFCI LIMITED
      90169093 1998-08-03 1998-09-29 2012-03-15 50,000,000.00 IND. DEVELOPMENT BANK OF INDIA
      90169407 2000-08-02 - 2015-04-28 250,000,000.00 IND. CREDIT AND INVESTMENT CORP. OF INDIA LTD.
      90169593 2001-09-28 - 2012-01-19 845,000,000.00 STATE BANK OF PATIALA
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      90171272 2003-03-06 - 2012-01-09 100,000,000.00 INDUSLAN BANK LTD.
      90171341 2003-11-15 - 2012-01-09 100,000,000.00 INDUSLAND BANK LTD.
      90171573 1979-05-18 - 2012-02-27 21,000,000.00 STATE BANK OF PATIALA
      90171932 1998-06-01 - 2012-01-19 42,500,000.00 STATE BANK OF PATIALA
      90171961 1998-11-23 - 2012-02-09 100,000,000.00 ALLAHABAD BANK
      90172104 2002-03-13 2004-09-10 2012-01-05 135,000,000.00 STATE BANK OF PATIALA
      90172105 2002-03-26 - 2012-01-06 100,000,000.00 CENTRAL BANK OF INDIA
      90172126 2002-11-21 2005-01-31 2012-01-19 100,000,000.00 STATE BANK OF PATIALA
      90172149 2003-03-14 - 2012-01-04 209,000,000.00 STATE BANK OF PATIALA
      90172270 2005-02-07 - 2014-09-01 50,000,000.00 STATE BANK OF PATIALA
      90172315 2005-07-25 - 2017-10-11 656,000,000.00 STATE BANK OF PATIALA
      100053669 2016-09-20 2022-11-02 2024-05-14 186,000,000.00 State Bank of India
      100170257 2018-03-26 2022-10-14 - 275,000,000.00 Indian bank
      100268768 2019-06-07 2022-11-02 - 380,000,000.00 State Bank of India
      100446278 2021-05-03 2022-10-04 2023-04-24 500,000,000.00 HDFC BANK LIMITED
      100471761 2021-08-02 2022-12-06 2023-11-30 1,000,000,000.00 YES BANK LIMITED
      100490465 2021-09-28 2022-10-04 - 458,900,000.00 HDFC BANK LIMITED
      100538644 2022-01-29 2022-11-02 - 340,000,000.00 State Bank of India

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      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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