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Outstanding Payments (MSME)
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UJJWAL FINSERV PRIVATE LIMITED
CIN: U65920PB1981PTC004719 As on: 2026-07-13
UJJWAL FINSERV PRIVATE LIMITED (CIN: U65920PB1981PTC004719) is a Private company incorporated on 17 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27106500.00.
UJJWAL FINSERV PRIVATE LIMITED'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.UJJWAL FINSERV PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of UJJWAL FINSERV PRIVATE LIMITED are SUKHWINDER SINGH, SUKHMINDERJIT KAUR, and DALBIR SINGH.
UJJWAL FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920PB1981PTC004719 and its registration number is 4719. Users may contact UJJWAL FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of UJJWAL FINSERV PRIVATE LIMITED is The Axis'' first floor,Plot No. 1 R.B. Badri Dass Colony, G.T. Road , Jalandhar, Punjab, India - 144001.
Current status of UJJWAL FINSERV 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 CINs
ZaubaCorp's company report for UJJWAL FINSERV 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 ReportAll 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.
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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 UJJWAL FINSERV
Purchase full report of UJJWAL FINSERV
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 UJJWAL FINSERV 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 UJJWAL FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02945389 | SUKHWINDER SINGH | Director | 2014-09-30 |
| 01799641 | SUKHMINDERJIT KAUR | Director | 1982-12-30 |
| 02244218 | DALBIR SINGH | Managing Director | 2018-10-06 |
Past Directors & Key Managerial Personnel of UJJWAL FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02431334 | NIRMAL SINGH | Additional Director | - | 2015-09-29 |
| 02431334 | NIRMAL SINGH | Director | - | 2021-08-20 |
| 02945389 | SUKHWINDER SINGH | Additional Director | - | 2014-09-30 |
| 07243491 | GARIMA GOEL | Managing Director | - | 2018-10-06 |
| 00649442 | AMARDEEP SINGH SAMRA | Director | - | 2016-01-01 |
| 00650359 | GAGANPREET SAMRA | Managing Director | - | 2015-08-01 |
Other Directorships of NIRMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Additional Director | - | 2015-09-27 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2021-08-20 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Additional Director | - | 2015-09-26 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2021-08-20 |
Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2014-09-30 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | 2014-09-30 | Ongoing |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Additional Director | - | 2014-09-30 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | 2014-09-30 | Ongoing |
Other Directorships of GARIMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Managing Director | - | 2018-10-14 |
Other Directorships of AMARDEEP SINGH SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2016-01-01 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | - | 2016-03-07 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Director | - | 2016-01-01 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Managing Director | - | 2012-01-24 |
| DOABA FINSERV PRIVATE LIMITED | U65921PB1967PTC002691 | Whole-time director | - | 2015-08-04 |
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2016-01-01 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2010-08-30 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2012-01-27 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Managing Director | 2012-01-27 | Ongoing |
| IPK CONSULTING SERVICES PRIVATE LIMITED | U70200PB2007PTC031299 | Director | - | 2015-02-06 |
Other Directorships of GAGANPREET SAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSEC FINANCE PRIVATE LIMITED | U65921PB1971PTC003076 | Director | - | 2016-01-01 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Additional Director | - | 2015-09-18 |
| MIDLAND MICROFIN LIMITED | U65921PB1988PLC008430 | Director | - | 2016-01-06 |
| SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | U68100PB2024PTC061973 | Director | 2024-07-02 | Ongoing |
Other Directorships of SUKHMINDERJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCE HIGHWAYS LIMITED | U60210PB2004PLC027331 | Director | - | 2018-09-04 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Additional Director | - | 2019-01-18 |
| WEPAY FINANCE PRIVATE LIMITED | U65910PB1993PTC051968 | Director | 2019-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1988PLC008430 | MIDLAND MICROFIN LIMITED | The AXIS, Plot No.1, R.B. Badri Dass Colony, G.T Road , JALANDHAR, Punjab, India - 144001 |
| U65921PB1971PTC003076 | GLOSEC FINANCE PRIVATE LIMITED | The Axis,First Floor Plot no. 1 R.B. Badri Dass Colony,GT Roa d , Jalandhar, Punjab, India - 144001 |
| U68100PB2024PTC061973 | SAMRA FINANCE AND PROPERTIES PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68100PB2024PTC062206 | MIDLAND MOTOR FINANCE PRIVATE LIMITED | The Axis, Plot No.1 R.B.,Badri Dass Colony GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65921PB1992PTC011974 | TSC FINSERV PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51900PB2011PTC034946 | JOHALSONS MERCANTILE PRIVATE LIMITED | 3RD FLOOR, CHAMBER NO.2A, MIDLAND FINANCIAL CENTER PLOT NO. 21 & 22, G.T. ROAD, , JALANDHAR, Punjab, India - 144001 |
| U51909PB2010PTC033698 | KNIGHTS IMPEX PRIVATE LIMITED | OFFICE NO. 204, 1ST FLOOR DELTA CHAMBERS, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2016SGC045919 | JALANDHAR SMART CITY LIMITED | MIDLAND FINANCE CENTRE, PLOT NO. 21-22, 2ND FLOOR G. T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048077 | BILINGUAL INSTITUTE PRIVATE LIMITED | S.C.O (COMM), OFFICE NO. 304, 1ST FLOOR PALMROSE WORLD TRADE CENTRE, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U51909PB2019PTC049782 | SOBHAGYA FASHIONS PRIVATE LIMITED | SHOP NO.11/13 GROUND FLOOR, GANESH ARTS, M.B.D MARKET,G.T. ROAD, NEAR NAAZ CINEMA , JALANDHAR, Punjab, India - 144001 |
| U72100PB2008PTC031842 | INSTA APPHANCED PRIVATE LIMITED | Building No.35, Min Mousma, Delta Chamber Office No. 504 B, Abadi, G.T Road , Jalandhar, Punjab, India - 144001 |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2024PTC060533 | ARDEEP GLOBAL SERVICES PRIVATE LIMITED | E.S.250/1, FIRST FLOOR,,OFFICE NO.3, NAKODAR ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U74999PB2023PTC057634 | BIZDEV WORLDWIDE ADS PRIVATE LIMITED | OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1990PTC010691 | SHINE BLUE HIRE PURCHASE PRIVATE LIMITED | Shop no. 5, 3rd floor, City square, near kesar petrol pump, G.T Road , Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U63040PB1998PTC021268 | SARIKA TRAVELS PRIVATE LIMITED | 201 IST FLOOR G T ROADPRESTIGE CHAMBER NO 1 JALANDHAR , PUNJAB, Punjab, India - 144001 |
| U67190PB2008PTC031786 | SHERE PUNJAB FOREX PRIVATE LIMITED | PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2008PTC032459 | KAUR & CO. IMMIGRATION PRIVATE LIMITED | 105 FIRST FLOOR, ARORA PRIME TOWER G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2023PTC057667 | DIAMOND TRUCKING MANAGEMENT PRIVATE LIMITED | FIRST FLOOR SCO NO-1 PUDA COMPLEX LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U17200PB2010PTC033681 | RONIN SPORTS PRIVATE LIMITED | 613-614, NEW DEFENCE COLONY, PHASE 1 PARAGPUR, G.T.ROAD, , JALANDHAR, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013495 | 2006-07-31 | - | 2015-07-17 | 62,000.00 | S. SWARN SINGH SAINI | |
| 10028251 | 2006-11-25 | - | 2015-07-17 | 753,000.00 | S.SWARN SINGH SAINI | |
| 10036166 | 2007-01-19 | - | 2015-07-17 | 821,000.00 | SWARN SINGH SAINI | |
| 10036167 | 2007-01-19 | - | 2015-07-17 | 327,000.00 | SWARN SINGH SAINI | |
| 10052856 | 2007-05-10 | - | 2015-07-17 | 1,093,000.00 | S.SWARAN SINGH SAINI | |
| 10052857 | 2007-05-10 | - | 2019-05-15 | 4,471,000.00 | S.SWARAN SINGH SAINI | |
| 10065784 | 2007-08-16 | - | 2015-07-17 | 1,648,000.00 | SWARAN SINGH SAINI | |
| 10079318 | 2007-11-25 | - | 2015-07-17 | 1,936,000.00 | SWARN SINGH SAINI | |
| 10087610 | 2008-01-29 | - | 2015-07-17 | 2,037,000.00 | Brig. Swaran Singh Saini | |
| 10102671 | 2008-05-05 | - | 2015-07-17 | 3,021,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10119652 | 2008-08-11 | - | 2015-08-26 | 518,000.00 | BRIG. SWARN SINGH SAINI | |
| 10119653 | 2008-08-11 | - | 2015-08-26 | 220,000.00 | BRIG. SWARN SINGH SAINI | |
| 10245404 | 2010-09-30 | - | 2015-08-26 | 1,372,000.00 | Brig Swarn Singh Saini | |
| 10258604 | 2010-12-20 | - | 2015-08-26 | 1,889,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10258721 | 2010-12-20 | - | 2015-08-26 | 1,889,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10272136 | 2011-03-03 | - | 2015-08-26 | 966,000.00 | BRIG. SWARAN SINGH SAINI | |
| 10289441 | 2011-05-11 | - | 2015-08-26 | 2,990,000.00 | Brig. Swaran Singh Saini | |
| 10313825 | 2011-09-30 | - | 2015-08-26 | 3,161,000.00 | Brig Sawarn Singh Saini | |
| 10329773 | 2011-12-19 | - | 2015-08-26 | 2,340,000.00 | Brig. Swaran Singh Saini | |
| 10343814 | 2012-03-01 | - | 2015-08-26 | 2,335,000.00 | Brig. Swaran Singh | |
| 10355331 | 2012-04-25 | - | 2019-05-15 | 1,395,000.00 | Brig. Swaran Singh Saini | |
| 10385413 | 2012-08-17 | - | 2019-05-15 | 1,619,000.00 | Brig.Swaran Singh Saini | |
| 10385418 | 2012-08-17 | - | 2019-05-15 | 397,000.00 | Brig.Swaran Singh Saini | |
| 10400043 | 2012-12-15 | - | 2019-05-15 | 1,307,000.00 | Brig. Swaran Singh Saini | |
| 10417490 | 2013-03-12 | - | 2019-05-15 | 747,000.00 | Brig. Swaran Singh Saini | |
| 10431128 | 2013-05-16 | - | 2019-05-15 | 2,348,000.00 | Brig. Swaran Singh Saini | |
| 10460657 | 2013-10-29 | - | 2019-05-15 | 1,027,000.00 | Brig. Swaran Singh Saini | |
| 10585616 | 2015-06-29 | - | - | 1,340,000.00 | CA Sangeeta Sharma | |
| 10619407 | 2015-10-28 | - | - | 5,660,000.00 | CA Sangeeta Sharma | |
| 80041346 | 2002-10-25 | - | 2008-03-31 | 1,083,000.00 | S.Swarn Singh Saini | |
| 80041347 | 2003-01-31 | - | 2015-08-26 | 1,970,000.00 | S. SWARN SINGH SAINI | |
| 80041348 | 2003-05-07 | - | 2008-03-31 | 1,020,000.00 | S. SWARN SINGH SAINI | |
| 80041349 | 2003-08-01 | - | 2015-08-26 | 1,368,000.00 | S. SWARN SINGH | |
| 80041350 | 2003-11-01 | - | 2015-08-26 | 2,465,000.00 | S.SWARN SINGH | |
| 80041351 | 2004-01-20 | - | 2008-03-31 | 1,007,000.00 | S. SWARN SINGH | |
| 80041352 | 2004-05-15 | - | 2008-03-31 | 1,755,000.00 | S. SWARN SINGH SAINI | |
| 80041353 | 2004-07-23 | - | 2015-07-17 | 1,759,000.00 | S. SWARN SINGH SAINI | |
| 80041354 | 2004-11-06 | - | 2008-03-31 | 1,075,000.00 | S. SWARN SINGH | |
| 80041355 | 2002-07-27 | - | 2015-08-26 | 1,674,000.00 | S. SWARN SINGH SAINI | |
| 80048381 | 1998-04-27 | - | 2015-07-17 | 533,000.00 | S. SWARAN SINGH SAINI | |
| 80048382 | 1998-06-30 | - | 2015-08-26 | 881,000.00 | S. SWARAN SINGH | |
| 80048383 | 1998-09-30 | - | 2015-08-26 | 970,000.00 | S. SWARAN SINGH | |
| 80048384 | 1999-03-31 | - | 2015-08-26 | 967,000.00 | S. SWARAN SINGH | |
| 80048385 | 1999-08-05 | - | 2015-08-26 | 1,038,000.00 | S. SWARAN SINGH SAINI | |
| 80048386 | 1999-10-29 | - | 2015-08-26 | 874,000.00 | S. SWARAN SINGH SAINI | |
| 80048387 | 2000-04-15 | - | 2015-08-26 | 1,506,000.00 | S. SWARAN SINGH SAINI | |
| 80048388 | 2000-07-15 | - | 2015-08-26 | 1,921,000.00 | S. SWARAN SINGH SAINI | |
| 80048389 | 2001-01-11 | - | 2015-08-26 | 487,000.00 | S. SWARAN SINGH SAINI | |
| 80048390 | 2001-07-23 | - | 2015-08-26 | 1,046,000.00 | S. SWARAN SINGH SAINI | |
| 80048391 | 2001-10-29 | - | 2015-08-26 | 568,000.00 | S. SWARAN SINGH SAINI | |
| 80048392 | 2002-04-25 | - | 2015-08-26 | 2,868,000.00 | S. SWARAN SINGH SAINI | |
| 90168332 | 1990-02-22 | 1990-02-24 | 2019-05-20 | 700,000.00 | NEW BANK OF INDIA | |
| 90169015 | 1998-01-31 | - | 2019-05-15 | 2,868,000.00 | SARN SINGH SAINI | |
| 90169448 | 2000-10-25 | 2000-09-30 | 2008-03-31 | 795,000.00 | SWARN SINGH SAINI | |
| 90169528 | 2001-04-25 | 1998-04-30 | 2008-03-31 | 1,338,000.00 | SARN SINGH SAINI | |
| 90169621 | 2002-01-28 | 2001-12-31 | 2008-03-31 | 1,149,000.00 | SWARN SINGH SAINI | |
| 90169689 | 2002-07-27 | 1998-04-30 | 2019-05-15 | 1,674,000.00 | SWARN SINGH SAINI | |
| 90169762 | 2003-01-31 | 1998-04-30 | 2008-03-31 | 1,970,000.00 | SARN SINGH SAINI | |
| 90169824 | 2003-08-01 | 2003-06-30 | 2008-03-31 | 1,368,000.00 | SWARN SINGH SAINI | |
| 90169864 | 2003-11-01 | 2003-09-30 | 2008-03-31 | 2,465,000.00 | SARN SINGH SAINI | |
| 90170497 | 1990-02-22 | 1996-04-26 | 2019-05-16 | 1,800,000.00 | PUNJAB NATIONAL BANK | |
| 90170499 | 1990-02-24 | 1998-02-19 | 2019-05-16 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 90173618 | 1998-11-06 | 2004-09-30 | 2015-07-17 | 1,075,000.00 | S. SWARN SINGH SAINI | |
| 90174579 | 2005-08-08 | 2005-03-31 | 2019-05-15 | 3,123,000.00 | S. SWARN SINGH SAINI | |
| 90175579 | 2004-07-23 | 2004-06-30 | 2008-03-31 | 1,759,000.00 | S. SWARN SINGH SAINI | |
| 100029100 | 2016-04-30 | - | - | 11,585,000.00 | Adv. Kumar Uttam | |
| 100061775 | 2016-10-25 | - | - | 24,491,000.00 | Adv. Kumar Uttam | |
| 100074591 | 2017-01-17 | - | - | 4,201,000.00 | Adv. Kumar Uttam | |
| 100108097 | 2017-06-24 | - | - | 4,439,000.00 | OTHERS | |
| 100306633 | 2019-11-20 | - | - | 46,495,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100312193 | 2019-12-06 | - | - | 33,505,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100663439 | 2022-12-15 | - | - | 2,500,000.00 | AGILE FINSERV PRIVATE LIMITED |
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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.
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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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.