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SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

CIN: U45200DL2008PTC178664 As on: 2026-07-13

SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED (CIN: U45200DL2008PTC178664) is a Private company incorporated on 27 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 940000000.00 and its paid up capital is Rs. 553597130.00.

SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED are SANJAY JAIN, and RAJIV JAIN.

SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC178664 and its registration number is 178664. Users may contact SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED is 11, PREM SADAN, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008.

Current status of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SURYA VINAYAK HOSPITALITIES 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 SURYA VINAYAK HOSPITALITIES 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 SURYA VINAYAK HOSPITALITIES
DIN Director Name Designation Appointment Date
00026147 SANJAY JAIN Additional Director 2017-03-23
00026004 RAJIV JAIN Additional Director 2017-03-23
Past Directors & Key Managerial Personnel of SURYA VINAYAK HOSPITALITIES
DIN Director Name Designation Appointment Date Cessation
01547398 MAN MOHAN GARG Additional Director - 2013-03-25
00026031 ROHIT CHOWDHARY Additional Director - 2016-02-13
00084369 RAJEEV JAIN Additional Director - 2012-08-21
07101375 ATUL SRIVASTAVA Additional Director - 2016-05-12
00025998 SANJEEV AGARWAL Additional Director - 2013-03-25
00026147 SANJAY JAIN Director - 2015-04-01
00846205 RAJAN PRATAP SINGH KAICKER Director - 2008-05-28
01891779 ANIL JUNEJA Additional Director - 2012-10-22
03415206 NARENDER KUMAR GOLA Additional Director - 2017-01-12
07268548 SANJEEV MEHROTRA Additional Director - 2017-03-28
07441407 EKTA MEHROTRA Additional Director - 2017-03-24
00094699 RAMESH KUMAR SAREEN Director - 2012-03-31
00296914 KAMAL KANT SHARMA Director - 2013-05-06
07442040 RAJEEV MEHROTRA Additional Director - 2017-03-25
00026004 RAJIV JAIN Director - 2013-03-25
Other Directorships of MAN MOHAN GARG
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-09-27
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2013-03-25
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-05-15
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2015-03-10
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2015-03-10
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
Other Directorships of ROHIT CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2016-02-13
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2013-03-13
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-09-19
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Whole-time director - 2007-08-02
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-07-23
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2005-09-20 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Additional Director - 2008-06-18
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2009-05-18 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2013-03-13
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2010-03-27
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2013-03-13
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2011-09-30
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2011-09-29
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-13
Other Directorships of ATUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2016-05-12
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2016-05-12
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2016-05-12
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2016-05-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2015-04-01 Ongoing
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2015-02-15
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
Other Directorships of RAJAN PRATAP SINGH KAICKER
Other Directorships of ANIL JUNEJA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-10-27
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-07-01
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2012-10-22
GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2017-01-12
GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Director - 2015-11-12
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-10-22
A J CAPITAL LIMITED U74899DL1995PLC072149 Director - 2007-12-14
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-10-22
THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2014-09-30
THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2015-08-14
TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2014-09-30
TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Director - 2014-11-15
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2012-10-22
Other Directorships of NARENDER KUMAR GOLA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2015-09-26
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
RAJESH KUMAR WISDOM (INDIA) PRIVATE LIMITED U22219UP2017PTC095719 Director 2017-08-04 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-09-19
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2017-01-12
GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2017-02-15 Ongoing
GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2018-09-07
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2017-01-12
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-01-12
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2014-12-01 Ongoing
Other Directorships of SANJEEV MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-28
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-28
FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2015-10-17
INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2015-10-16
SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director - 2016-10-03
SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director - 2016-10-03
SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-28
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-10-13
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2015-11-02
WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Additional Director - 2016-10-03
GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director - 2016-10-03
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2016-08-19 Ongoing
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-28
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-28
Other Directorships of EKTA MEHROTRA
Other Directorships of RAMESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2012-07-05
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director - 2007-05-15
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director - 2007-05-15
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Additional Director - 2008-09-05
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2008-09-05 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director 2008-06-19 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Additional Director - 2008-06-18
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2008-06-02
SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2012-06-25
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Additional Director - 2008-06-18
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2009-05-18 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Additional Director - 2008-09-26
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2008-09-26 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2008-06-06
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2012-03-26
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2012-03-31
Other Directorships of KAMAL KANT SHARMA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Director - 2013-05-06
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
Other Directorships of RAJEEV MEHROTRA
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-25
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-05-05
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-25
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-25
EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-05-06
SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-25
AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
Other Directorships of RAJIV JAIN
Company Name CIN Designation Appointment Date Cessation
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25

CIN Company Name Company Address
U74899DL1996PLC081106 SURYA VINAYAK INDUSTRIES LIMITED 11, PREM SADAN, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
U74999DL2015PTC281842 MUSTANGS E-SERVICES PRIVATE LIMITED 1101, 11th FLOOR, PRAGTI TOWER, RAJENDRA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110008
ACF-6992 CAMPBELL GEMS AND JEWELLERY LLP 11-L-25 GOPALA TOWER RAJENDRA PLACE,DELHI,New Delhi,Central Delhi,Delhi,India-110008
U79110DC2026PTC471503 GLOBEQUEST VOYAGES PRIVATE LIMITED 11-J S/F 25 GOPALA TOWER,RAJENDRA PLACE DELHI,New Delhi,Central Delhi,Delhi,110008-India
AAM-4312 WEAVES UNITED FASHION AND RETAIL LLP 11F, 11TH FLOOR GOPALA TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
U15100DL2019PTC349571 FAITHFUL GOOD FOODS & BEVERAGES PRIVATE LIMITED 11F, 11TH FLOOR, GOPALA TOWER, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC318105 FAITHFUL CREATOR INFRA PRIVATE LIMITED 11F,11TH FLOOR GOPALA TOWER,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC327256 RECREATING DEMANDS VOGUE FASHION RETAIL & ENTERTAINMENT PRIVATE LIMITED 11F, 11TH FLOOR, GOPALA TOWER, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74999DL2002PTC115645 ELYASA GENERAL CONTRACTING PRIVATE LIMITED 11-G 11TH FLOORGOPALA TOWER 25 RAJENDRA PLACE , New Delhi, Delhi, India - 110008
U74140DL2016PTC291549 FORESEE IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED Flat No. 11-D, 11th Floor, Plot No. 25 Gopala Tower, Rajendra Place , New Delhi, Delhi, India - 110008
U93190DL2025PTC446774 MARY KOM HITESH CHOUDHARY SPORTY FIT PRIVATE LIMITED 178, Rajendra Bhawan,Rajendra Place, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
U52609DL2019PTC359375 BALANCED LIFE SCIENCES PRIVATE LIMITED SHOP NO.157,RAJENDRA BHAWAN, RAJENDRA PLACE,NEAR RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1989PTC037777 EVEREST DISTRIBUTIONS PRIVATE LIMITED 1105 & 1106, HEMKUNT HOUSE 6, RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U93020DL2013PTC250205 PINKCHERRY LIFESTYLE PRIVATE LIMITED B-3 BASEMENT, GOPALA TOWER, 25 RAJENDRA PLACE, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10000750 2006-03-13 - 2009-06-11 990,000,000.00 PUNJAB NATIONAL BANK(LEAD BANK OF CONSORTIUM)
10002055 2006-03-13 - 2009-06-11 990,000,000.00 PUNJAB NATIONAL BANK(LEAD BANK OF CONSORTIUM)
10002754 2006-03-13 - 2009-06-11 990,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM)
10004737 2006-06-08 - 2009-07-13 200,000,000.00 STATE BANK OF PATIALA
10004777 2006-05-20 - 2009-06-11 6,000,000.00 PUNJAB NATIONAL BANK
10005463 2006-05-22 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE
10005720 2006-05-22 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE
10005987 2006-06-08 - 2009-07-13 200,000,000.00 STATE BANK OF PATIALA
10006523 2006-03-17 - 2009-06-11 20,000,000.00 PUNJAB NATIONAL BANK
10006612 2006-03-17 - 2009-06-11 20,000,000.00 PUNJAB NATIONAL BANK
10007091 2006-03-17 - 2009-06-11 20,000,000.00 PUNJAB NATIONAL BANK
10007576 2006-05-20 - 2009-06-11 6,000,000.00 PUNJAB NATIONAL BANK
10007595 2006-05-22 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE
10013235 2006-06-28 - 2010-07-27 142,800,000.00 Syndicate Bank
10020443 2006-09-09 2008-08-11 2009-10-09 7,000,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM)
10020508 2006-09-09 2009-09-11 2011-02-18 10,450,000,000.00 PUNJAB NATIONAL BANK
10030364 2006-12-12 - 2009-08-31 75,000,000.00 STATE BANK OF TRAVANCORE
10030668 2006-12-12 - 2009-08-31 75,000,000.00 STATE BANK OF TRAVANCORE
10034587 2007-01-15 - 2009-08-18 125,000,000.00 STATE BANK OF HYDERABAD
10034697 2007-01-15 - 2009-08-18 125,000,000.00 STATE BANK OF HYDERABAD
10035467 2006-12-29 - 2011-01-11 100,000,000.00 ALLAHABAD BANK
10035563 2006-12-29 - 2011-01-11 100,000,000.00 ALLAHABAD BANK
10037388 2006-12-29 - 2009-08-19 275,000,000.00 UNITED BANK OF INDIA
10037777 2006-12-29 - 2009-08-19 275,000,000.00 UNITED BANK OF INDIA
10050005 2007-04-18 - 2009-06-11 45,000,000.00 PUNJAB NATIONAL BANK
10050008 2007-04-18 - 2009-06-11 45,000,000.00 PUNJAB NATIONAL BANK
10054080 2007-05-12 - 2009-08-10 205,000,000.00 STATE BANK OF MYSORE
10054089 2007-05-12 - 2009-08-10 205,000,000.00 STATE BANK OF MYSORE
10059745 2007-05-29 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
10059746 2007-05-29 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
10059747 2007-05-29 - 2009-09-04 100,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
10067005 2007-07-30 - 2009-06-11 6,000,000.00 PUNJAB NATIONAL BANK
10075154 2007-10-27 2011-01-18 - 14,000,000,000.00 PUNJAB NATIONAL BANK
10092585 2008-02-27 - 2009-06-11 440,000,000.00 PUNJAB NATIONAL BANK
10113196 2008-06-28 - 2009-09-04 50,000,000.00 ORIENTAL BANK OF COMMERCE
10116976 2008-07-25 - 2009-06-11 10,000,000.00 PUNJAB NATIONAL BANK
10131541 2008-11-10 - 2011-02-26 33,000,000.00 PUNJAB NATIONAL BANK
10131550 2008-11-10 - 2009-07-28 30,000,000.00 PUNJAB NATIONAL BANK
10131551 2008-11-10 - 2009-06-11 30,000,000.00 PUNJAB NATIONAL BANK
10131553 2008-11-10 - 2009-07-28 30,000,000.00 PUNJAB NATIONAL BANK
10144606 2009-01-31 - - 75,500,000.00 CANARA BANK
10151348 2009-03-25 - - 295,200,000.00 ORIENTAL BANK OF COMMERCE
10153244 2009-04-16 - 2010-01-13 500,000,000.00 Allahabad Bank
10153245 2009-04-16 - 2010-01-13 500,000,000.00 Allahabad Bank
10153650 2009-04-15 - 2009-10-07 305,000,000.00 STATE BANK OF MYSORE
10153806 2009-04-16 - 2009-10-08 437,500,000.00 CANARA BANK
10153807 2009-04-16 - 2009-10-08 437,500,000.00 CANARA BANK
10156175 2009-05-13 - 2010-07-27 30,000,000.00 SYNDICATE BANK
10156178 2009-04-25 - 2010-02-15 112,500,000.00 STATE BANK OF TRAVANCORE
10156180 2009-04-25 - 2010-02-15 112,500,000.00 STATE BANK OF TRAVANCORE
10163714 2009-06-03 - 2011-11-03 20,000,000.00 UNION BANK OF INDIA
10163845 2009-06-10 - 2011-06-30 14,000,000.00 VIJAYA BANK
10164127 2009-07-02 - 2010-05-31 200,000,000.00 UCO BANK
10164128 2009-07-02 - 2010-05-31 200,000,000.00 UCO BANK
10164352 2009-06-09 - - 97,000,000.00 BANK OF INDIA
10167104 2009-07-24 - 2010-03-02 150,000,000.00 PUNJAB NATIONAL BANK
10167107 2009-07-24 - 2010-03-02 150,000,000.00 PUNJAB NATIONAL BANK
10168962 2009-08-04 - 2009-10-09 200,000,000.00 PUNJAB NATIONAL BANK
10168969 2009-08-04 - 2009-10-09 200,000,000.00 PUNJAB NATIONAL BANK
10171370 2009-07-30 - 2011-06-02 50,000,000.00 CANARA BANK
10171440 2009-07-30 - 2011-06-02 50,000,000.00 CANARA BANK
10177079 2009-09-29 - 2010-01-02 30,000,000.00 PUNJAB NATIONAL BANK
10177084 2009-09-29 - 2010-01-02 30,000,000.00 PUNJAB NATIONAL BANK
10177097 2009-09-22 - 2010-01-02 60,000,000.00 PUNJAB NATIONAL BANK
10177098 2009-09-22 - 2010-01-02 60,000,000.00 PUNJAB NATIONAL BANK
10178138 2009-09-25 - 2011-06-21 224,800,000.00 PUNJAB NATIONAL BANK
10182288 2009-11-05 - 2011-07-14 57,900,000.00 UCO BANK
10188399 2009-11-09 - 2011-11-03 20,000,000.00 Union Bank of India
10190998 2009-12-14 - 2010-05-17 40,000,000.00 UCO BANK
10192097 2009-12-15 - 2011-11-03 117,500,000.00 UNION BANK OF INDIA
10192140 2009-12-31 - 2010-05-31 500,000,000.00 PUNJAB NATIONAL BANK
10193344 2009-12-29 - 2010-11-22 500,000,000.00 BANK OF BARODA
10193995 2009-11-27 - - 50,000,000.00 ORIENTAL BANK OF COMMERCE
10204762 2010-02-17 - 2010-11-08 150,000,000.00 STATE BANK OF TRAVANCORE
10205666 2010-03-02 - 2010-11-25 500,000,000.00 LAKSHMI VILAS BANK
10209605 2010-03-19 2010-06-01 2011-03-29 910,000,000.00 STATE BANK OF MYSORE
10215558 2010-03-31 - 2011-02-18 24,000,000.00 PUNJAB NATIONAL BANK
10216717 2010-04-13 - 2011-06-02 600,000,000.00 Canara Bank
10221444 2010-05-19 - 2011-02-18 1,164,000,000.00 PUNJAB NATIONAL BANK
10222537 2010-05-05 - 2011-02-28 1,000,000,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
10227386 2010-06-17 - 2011-03-28 500,000,000.00 UCO BANK
10227947 2010-07-06 - 2010-11-10 500,000,000.00 Allahabad Bank
10238501 2010-07-20 - 2010-11-10 560,000,000.00 STATE BANK OF PATIALA
10239560 2010-09-13 - 2011-02-26 100,000,000.00 PUNJAB NATIONAL BANK
10240825 2010-09-17 - 2011-04-20 60,000,000.00 BANK OF INDIA
10245411 2010-10-11 - 2011-04-21 400,000,000.00 STATE BANK OF TRAVANCORE
10250019 2010-11-03 - 2011-07-14 750,000,000.00 UCO BANK
10253121 2010-11-29 - 2011-02-26 10,000,000.00 PUNJAB NATIONAL BANK
10271680 2011-02-25 - - 500,000,000.00 CENTRAL BANK OF INDIA
10274325 2011-03-18 - - 750,000,000.00 ALLAHABAD BANK
10283516 2011-04-21 - 2012-02-03 100,000,000.00 PUNJAB NATIONAL BANK
10284643 2011-04-25 - - 750,000,000.00 ALLAHABAD BANK
10285336 2011-05-11 - - 250,000,000.00 BANK OF INDIA
10291263 2011-05-27 - - 400,000,000.00 STATE BANK OF TRAVANCORE
10296343 2011-06-23 - - 1,250,000,000.00 CENTRAL BANK OF INDIA
10298033 2011-07-04 - - 500,000,000.00 UCO BANK
10309550 2011-09-17 - - 300,000,000.00 CENTRAL BANK OF INDIA
10310388 2011-09-27 - 2012-02-24 120,000,000.00 CANARA BANK
10317163 2011-10-31 2012-01-31 - 3,415,000,000.00 ALLAHABAD BANK
10329970 2012-01-03 - - 500,000,000.00 BANK OF INDIA
10329988 2012-01-17 - - 500,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10335857 2012-02-03 2012-04-18 - 200,000,000.00 PUNJAB NATIONAL BANK
80005418 2004-07-01 2008-02-27 2009-06-11 440,000,000.00 PUNJAB NATIONAL BANK
80005938 2004-08-26 2006-06-16 2010-07-27 100,000,000.00 Syndicate Bank
80018829 2005-11-07 2015-03-24 - 3,384,200,000.00 PUNJAB NATIONAL BANK
90042244 1998-07-09 2001-10-24 2002-03-28 6,500,000.00 PUNJAB & SIND BANK
90042767 2000-04-27 2004-03-22 2009-06-11 55,000,000.00 PUNJAB NATIONAL BANK
90042770 2000-05-01 2000-06-20 2009-06-11 18,000,000.00 PUNJAB NATIONAL BANK
90043199 2001-09-18 - 2009-06-11 10,000,000.00 PUNJAB NATIONAL BANK
90043375 2002-03-26 2004-04-16 - 85,000,000.00 THE JAMMU & KASHMIR BANK LTD.
90043658 2003-01-23 2003-08-20 2004-09-04 45,000,000.00 PUNJAB & SIND BANK
90043721 2003-03-12 2003-09-01 2009-09-14 50,000,000.00 STATE BANK OF INDIA
90043898 2003-09-09 2004-07-28 2010-07-27 50,000,000.00 SYNDICATE BANK
90043998 2003-11-29 - 2010-07-27 50,000,000.00 SYNDICATE BANK
90044244 2004-06-21 2005-06-29 2009-06-11 110,000,000.00 PUNJAB NATIONAL BANKI
90044249 2004-06-23 - 2009-06-05 45,000,000.00 BANK OF INDIA
90044257 2004-07-01 2008-02-27 2009-06-11 440,000,000.00 PUNJAB NATIONAL BANK
90044266 2004-07-12 - - 70,000,000.00 BANK OF INDIA
90044312 2004-08-04 2005-01-25 2009-09-14 80,000,000.00 STATE BANK OF INDIA
90044335 2004-08-26 2006-06-16 2010-07-27 100,000,000.00 Syndicate Bank
90044426 2004-10-26 - 2009-07-17 245,000,000.00 INDIAN OVERSEAS BANK
90044486 2004-12-15 - 2009-05-26 769,330,000.00 INDIAN OVERSEAS BANK
90044517 2005-01-06 - - 5,000,000.00 THE JAMMU & KASHMIR BANK LTD.
90051746 2005-07-26 2006-07-04 2009-08-18 150,000,000.00 STATE BANK OF HYDERABAD
90055040 2003-09-09 2004-07-28 2010-07-27 50,000,000.00 SYNDICATE BANK
90055498 2004-10-26 - 2009-07-17 245,000,000.00 INDIAN OVERSEAS BANK CONSORTIUM;
90057318 2000-09-21 - 2001-05-29 24,000,000.00 ORIENTAL BANK OF COMMERCE
90058176 2003-07-19 - 2008-05-26 8,400,000.00 INDIAN OVERSEAS BANK
90058336 2003-12-11 2004-10-07 2009-07-15 90,000,000.00 UNION BANK OF INDIA
90058568 2004-06-21 2005-06-29 2009-06-11 110,000,000.00 PUNJAB NATIONAL BANK
90059211 2005-07-26 2006-07-04 2009-08-18 150,000,000.00 STATE BANK OF HYDERABAD

  • 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.

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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