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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Balance Sheet- Profit & Loss
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PUNJAB KASHMIR FINANCE LIMITED
CIN: U65921PB1958PLC002256 As on: 2026-07-13
PUNJAB KASHMIR FINANCE LIMITED (CIN: U65921PB1958PLC002256) is a Public company incorporated on 13 Oct 1958. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 65000000.00.
PUNJAB KASHMIR FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB KASHMIR FINANCE 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 PUNJAB KASHMIR FINANCE LIMITED are ASHIM SONDHI, ANURADHA SONDHI, VIVEK SONDHI ., CHETAN KUMAR KALIA, BALJIT SINGH, PARMOD KUMAR SHARMA, VANDANA SONDHI, ANIL KALIA KUMAR, and ALOK SONDHI.
PUNJAB KASHMIR FINANCE LIMITED's Corporate Identification Number (CIN) is U65921PB1958PLC002256 and its registration number is 2256. Users may contact PUNJAB KASHMIR FINANCE LIMITED on its Email address - [email protected]. Registered address of PUNJAB KASHMIR FINANCE LIMITED is BALBIR TOWER NAAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001.
Current status of PUNJAB KASHMIR FINANCE LIMITED is - Active.
Basic Information
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- ROC
- Registration Number
- Company Category
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- 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
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ZaubaCorp's company report for PUNJAB KASHMIR FINANCE 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 PUNJAB KASHMIR FINANCE 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 PUNJAB KASHMIR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07806310 | ASHIM SONDHI | Director | 2017-09-23 |
| 08145181 | ANURADHA SONDHI | Additional Director | 2024-06-19 |
| 00154748 | VIVEK SONDHI . | Managing Director | 2015-09-12 |
| 00271646 | CHETAN KUMAR KALIA | Director | 1986-02-16 |
| 02833514 | BALJIT SINGH | Director | 2020-02-28 |
| 06430363 | PARMOD KUMAR SHARMA | Director | 2024-01-30 |
| 07573018 | VANDANA SONDHI | Additional Director | 2024-06-19 |
| 00272677 | ANIL KALIA KUMAR | Director | 2020-02-28 |
| 00583970 | ALOK SONDHI | Managing Director | 2015-09-12 |
Past Directors & Key Managerial Personnel of PUNJAB KASHMIR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07806310 | ASHIM SONDHI | Additional Director | - | 2017-09-23 |
| 00154748 | VIVEK SONDHI . | Managing Director | - | 2007-06-09 |
| 00154748 | VIVEK SONDHI . | Whole-time director | - | 2015-09-12 |
| 00154875 | RAJ MOHINI SONDHI | Director | - | 2020-01-28 |
| 00308019 | JAI GUPTA PAUL | Director | - | 2019-02-01 |
| 02833514 | BALJIT SINGH | Additional Director | - | 2020-02-28 |
| 02833514 | BALJIT SINGH | Director | - | 2020-02-27 |
| 06430363 | PARMOD KUMAR SHARMA | Additional Director | - | 2024-09-22 |
| 09349435 | MUKESH ARORA | Company Secretary | - | 2008-03-01 |
| 00272677 | ANIL KALIA KUMAR | Additional Director | - | 2020-02-28 |
| 00272677 | ANIL KALIA KUMAR | Director | - | 2020-02-27 |
| 00272863 | PROMILA CHOPRA | Director | - | 2007-08-25 |
Other Directorships of ASHIM SONDHI
Other Directorships of ANURADHA SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Additional Director | 2024-01-29 | Ongoing |
| PUNJAB RELIABLE INVESTMENTS PVT LTD | U65921PB1984PTC006020 | Additional Director | 2024-06-15 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | 2024-06-19 | Ongoing |
Other Directorships of VIVEK SONDHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | 1980-12-01 | Ongoing |
| PUNJAB RELIABLE INVESTMENTS PVT LTD | U65921PB1984PTC006020 | Director | 1984-11-29 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | - | 2009-08-01 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Managing Director | 2015-09-12 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Whole-time director | - | 2015-09-12 |
| PKF SECURITIES PRIVATE LIMITED | U67120PB1996PTC018891 | Director | 1996-10-11 | Ongoing |
| GROWTH PROPERTIES PRIVATE LIMITED | U70109PB2011PTC034572 | Additional Director | - | 2011-12-26 |
| GROWTH PROPERTIES PRIVATE LIMITED | U70109PB2011PTC034572 | Director | 2011-12-26 | Ongoing |
Other Directorships of RAJ MOHINI SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | - | 2020-01-28 |
| PUNJAB RELIABLE INVESTMENTS PVT LTD | U65921PB1984PTC006020 | Director | - | 2020-01-28 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | - | 2020-01-28 |
| PKF SECURITIES PRIVATE LIMITED | U67120PB1996PTC018891 | Director | - | 2020-01-28 |
| GROWTH PROPERTIES PRIVATE LIMITED | U70109PB2011PTC034572 | Director | - | 2020-01-28 |
Other Directorships of CHETAN KUMAR KALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | 1986-02-16 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | - | 2020-03-22 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | 2020-03-22 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | - | 2020-03-21 |
Other Directorships of JAI GUPTA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | - | 2019-02-01 |
Other Directorships of BALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Additional Director | - | 2010-08-28 |
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | 2010-08-28 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | - | 2020-03-22 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | 2020-03-22 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | - | 2020-03-21 |
Other Directorships of PARMOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSS INFRASTRUCTURE PROJECTS LIMITED | L14103OR2000PLC006230 | Nominee Director | - | 2014-04-30 |
| AGI INFRA LIMITED | L45200PB2005PLC028466 | Additional Director | - | 2021-09-29 |
| AGI INFRA LIMITED | L45200PB2005PLC028466 | Director | - | 2024-03-20 |
| GNA GEARS LIMITED | U34300PB1980PLC004154 | Additional Director | - | 2019-01-12 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | - | 2024-09-22 |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Director | 2024-06-19 | Ongoing |
Other Directorships of VANDANA SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Additional Director | 2024-01-29 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Additional Director | 2024-06-19 | Ongoing |
Other Directorships of MUKESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAY PRINTING PRESS PRIVATE LIMITED | U22120PB2007PTC031534 | Additional Director | - | 2022-09-30 |
| VIJAY PRINTING PRESS PRIVATE LIMITED | U22120PB2007PTC031534 | Director | 2022-01-20 | Ongoing |
| PKJ PUBLISHERS LIMITED | U22219DL2019PLC346511 | Additional Director | 2024-06-08 | Ongoing |
| HSL PUBLICATIONS LIMITED | U22300PB2019PLC049024 | Additional Director | 2024-05-29 | Ongoing |
| INTERNATIONAL CARS AND MOTORS LIMITED | U27201DL2003PLC123687 | Company Secretary | - | 2008-11-17 |
| AKM ENTERPRISES PRIVATE LIMITED | U55101DL1998PTC354822 | Company Secretary | - | 2016-08-19 |
Other Directorships of ANIL KALIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | 1990-07-29 | Ongoing |
Other Directorships of PROMILA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | - | 2007-08-25 |
Other Directorships of ALOK SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Director | 2005-08-31 | Ongoing |
| RELIABLE AGRO ENGGSERVICES PVT LTD | U29211PB1968PTC002794 | Director | 1988-04-08 | Ongoing |
| PUNJAB RELIABLE INVESTMENTS PVT LTD | U65921PB1984PTC006020 | Director | 1984-11-29 | Ongoing |
| PKF FINANCE LIMITED | U65921PB1994PLC014314 | Managing Director | 2015-09-12 | Ongoing |
| PKF SECURITIES PRIVATE LIMITED | U67120PB1996PTC018891 | Director | 1996-10-11 | Ongoing |
| GROWTH PROPERTIES PRIVATE LIMITED | U70109PB2011PTC034572 | Director | 2011-01-06 | Ongoing |
| FINANCE INDUSTRY DEVELOPMENT COUNCIL | U91990MH2004NPL146931 | Director | 2004-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1984PTC006020 | PUNJAB RELIABLE INVESTMENTS PVT LTD | MEZZANINE FLOOR, BALBIR TOWER BUILDING NAAMDEV CHOWK, G T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U29211PB1968PTC002794 | RELIABLE AGRO ENGGSERVICES PVT LTD | THIRD FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1994PLC014314 | PKF FINANCE LIMITED | FIRST FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| 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 |
| 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 |
| 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 |
| U74900PB2012PTC036710 | VIRGIN IMMIGRATION STUDENT ADVISOR OFFIC PRIVATE LIMITED | 2nd FLOOR, BALBIR TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U22119PB2023PTC058918 | OHT TYRES PRIVATE LIMITED | LAMBA PIND,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC066382 | GLOBAL SEAS PRIVATE LIMITED | H No. 25,G T Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85499PB2025PTC063231 | RVR TRAINING AND EDUCATION PRIVATE LIMITED | 917-918 BASEMENT, NIMRATA COMPLEX,,G.T. ROAD,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U85500PB2023PTC060073 | VISA 24 EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | SHOP NO. 4, G T ROAD,Police Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U25910PB2023PTC058609 | SANT STEEL FORGINGS PRIVATE LIMITED | C/O KRISHAN CHAND,OPP. SANT BRASS,G.T ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46304PB2024PTC061817 | KAYPEE BAKERY PRIVATE LIMITED | ER-24/1, C/O K.P BAKERY,G.T 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 |
| 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 |
| U55101PB1993PTC013569 | HAYRE REGENCY HOTELS PRIVATE LIMITED | NEAR ORIENTAL MOTERSBSF CHOWK G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| U52399PB2009PLC033228 | NAVYUG MULTITRADE MARKETING LIMITED | BASEMENT LOTUS TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U45200PB2012PLC036909 | GLORIOUS ALLIED INFRASTRUCTURE INDIA LIMITED | 501, Arora Prime Tower G.T Road , Jalandhar, Punjab, India - 144001 |
| U45202PB1974PTC003525 | SKY BLUE FINANCE PVT LTD | G.T.ROAD NEAR BASTI ADDA CHOWK , JALANDHAR, Punjab, India - 144001 |
| U55101PB2010PTC033781 | PPR HOTELIERS PRIVATE LIMITED | ADJ GPO, NAMDEV CHOWK, G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U74140PB2009PLC033420 | AB EDU CONSULTANTS LIMITED | JABBAL TOWER G T ROAD, NEAR BMC CHWOK , JALANDHAR, Punjab, India - 144001 |
| U74999PB2003PTC025761 | LONDON IMMIGRATION ADVICE AND APPEAL SERVICES PRIVATE LIMITED | 5TH FLOORPRIME TOWER 28 G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U18101PB2016PTC040051 | CARVEDFROM CLOTHING PRIVATE LIMITED | 4th FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009930 | 2006-06-29 | - | 2012-09-06 | 8,253,000.00 | ROHIT SHARMA | |
| 10023641 | 2006-09-29 | - | 2012-02-01 | 575,000.00 | PUNJAB NATIONAL BANK | |
| 10023646 | 2006-09-29 | - | 2012-02-01 | 575,000.00 | PUNJAB NATIONAL BANK | |
| 10025311 | 2006-11-10 | - | 2014-09-30 | 10,695,000.00 | ROHIT SHARMA | |
| 10025396 | 2006-11-22 | - | 2014-12-26 | 9,739,000.00 | ROHIT SHARMA | |
| 10035437 | 2007-01-31 | - | 2014-08-09 | 10,526,000.00 | ROHIT SHARMA | |
| 10040384 | 2007-02-28 | - | 2015-10-09 | 8,574,000.00 | ROHIT SHARMA | |
| 10056352 | 2007-05-30 | - | 2014-06-14 | 17,899,000.00 | ROHIT SHARMA | |
| 10063178 | 2006-10-22 | - | 2014-12-29 | 9,739,000.00 | ROHIT SHARMA | |
| 10065660 | 2007-08-20 | - | 2015-01-10 | 17,582,000.00 | ROHIT SHARMA | |
| 10068285 | 2007-08-30 | - | 2014-08-26 | 18,692,000.00 | ROHIT SHARMA | |
| 10076093 | 2007-10-27 | - | 2014-05-30 | 18,285,000.00 | ROHIT SHARMA | |
| 10082848 | 2007-12-27 | - | 2013-10-22 | 12,000,000.00 | ROHIT SHARMA | |
| 10092776 | 2008-02-29 | - | 2014-10-04 | 10,205,000.00 | ROHIT SHARMA | |
| 10102873 | 2008-04-29 | - | 2015-10-09 | 9,295,000.00 | Rohit Sharma | |
| 10113582 | 2008-06-30 | - | 2014-11-10 | 12,814,000.00 | ROHIT SHARMA | |
| 10131198 | 2008-10-31 | - | 2012-02-24 | 11,097,000.00 | ROHIT SHARMA | |
| 10138974 | 2008-12-30 | - | 2011-02-05 | 249,000.00 | ROHIT SHARMA | |
| 10139205 | 2008-12-31 | - | 2015-09-29 | 13,757,000.00 | ROHIT SHARMA | |
| 10149450 | 2009-02-28 | - | 2015-09-29 | 21,167,000.00 | ROHIT SHARMA | |
| 10158965 | 2009-05-30 | - | 2012-11-03 | 12,832,000.00 | ROHIT SHARMA | |
| 10166689 | 2009-06-30 | - | 2012-09-29 | 10,448,000.00 | ROHIT SHARMA | |
| 10183036 | 2009-10-30 | - | 2012-10-22 | 9,087,000.00 | ROHIT SHARMA | |
| 10188456 | 2009-11-15 | - | 2013-01-31 | 15,937,000.00 | ROHIT SHARMA | |
| 10195282 | 2009-12-24 | - | 2015-01-10 | 9,343,000.00 | ROHIT SHARMA | |
| 10211170 | 2010-03-16 | - | 2013-06-11 | 6,827,000.00 | Ashish Gupta | |
| 10219283 | 2010-04-30 | - | 2014-07-21 | 15,391,000.00 | Ashish Gupta | |
| 10230083 | 2010-06-30 | - | 2015-07-31 | 7,301,000.00 | Ashish Gupta | |
| 10243751 | 2010-09-19 | - | 2015-08-03 | 15,085,000.00 | Ashish Gupta | |
| 10250536 | 2010-10-31 | - | 2015-11-30 | 17,539,000.00 | Ashish Gupra | |
| 10260940 | 2010-12-30 | - | 2018-10-05 | 15,080,000.00 | Ashish Gupta | |
| 10274726 | 2011-02-28 | - | 2017-03-17 | 16,288,000.00 | Ashish Gupta | |
| 10286523 | 2011-04-30 | - | 2016-09-28 | 32,527,000.00 | Ashish Gupta | |
| 10302612 | 2011-07-28 | - | 2015-01-30 | 23,900,000.00 | Ashish Gupta | |
| 10308545 | 2011-08-31 | - | 2015-02-16 | 17,719,000.00 | Ashish Gupta | |
| 10322607 | 2011-11-20 | - | 2020-07-16 | 28,253,000.00 | Ashish Gupta | |
| 10332741 | 2012-01-05 | - | 2019-01-14 | 26,216,000.00 | ASHISH GUPTA | |
| 10337591 | 2012-02-20 | - | 2019-01-14 | 30,323,000.00 | ASHISH GUPTA | |
| 10354539 | 2012-04-23 | - | 2016-09-28 | 24,044,000.00 | ASHISH GUPTA | |
| 10367241 | 2012-06-30 | - | 2017-01-10 | 25,811,000.00 | ASHISH GUPTA | |
| 10397095 | 2012-12-03 | - | 2015-10-08 | 17,947,000.00 | Ashish Gupta | |
| 10412048 | 2013-01-02 | - | 2016-11-22 | 20,802,000.00 | Ashish Gupta | |
| 10417164 | 2013-02-28 | - | 2019-08-16 | 34,778,000.00 | Ashish Gupta | |
| 10427284 | 2013-04-08 | - | 2016-12-02 | 28,087,000.00 | Ashish Gupta | |
| 10434267 | 2012-09-08 | - | 2015-10-08 | 17,947,000.00 | ASHISH GUPTA | |
| 10437492 | 2013-06-15 | - | 2018-09-21 | 25,567,000.00 | Ashish Gupta | |
| 10450327 | 2013-08-19 | - | 2020-07-16 | 36,415,000.00 | Ashish Gupta | |
| 10461223 | 2013-10-26 | - | 2020-07-16 | 6,526,000.00 | MR. ASHISH GUPTA | |
| 10584706 | 2015-06-28 | - | 2021-11-10 | 17,394,000.00 | Mr. Ashish Gupta | |
| 10591865 | 2015-07-29 | - | 2020-05-04 | 6,810,000.00 | ASHISH GUPTA | |
| 10598082 | 2015-08-29 | - | 2020-10-12 | 12,470,000.00 | ASHISH GUPTA | |
| 10601659 | 2015-09-29 | - | 2020-07-01 | 13,687,000.00 | ASHISH GUPTA | |
| 10610409 | 2015-10-29 | - | 2018-12-07 | 3,749,000.00 | ASHISH GUPTA | |
| 80007594 | 2002-02-28 | - | 2006-07-06 | 2,246,000.00 | Rohit Sharma | |
| 80007601 | 2000-04-25 | - | 2006-07-19 | 5,612,000.00 | ROHIT SHARMA | |
| 80007603 | 2000-06-20 | - | 2006-07-15 | 7,201,000.00 | ROHIT SHARMA | |
| 80007605 | 2003-02-28 | - | 2006-07-10 | 2,964,000.00 | ROHIT SHARMA | |
| 80012099 | 1976-06-21 | 2013-03-05 | - | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 80022969 | 2002-12-19 | - | 2007-01-31 | 4,682,000.00 | ROHIT SHARMA | |
| 80035601 | 2002-04-19 | - | 2007-08-31 | 4,640,000.00 | Rohit Sharma | |
| 80035602 | 2003-04-28 | - | 2007-08-31 | 2,971,000.00 | Rohit Sharma | |
| 80052915 | 2004-02-28 | - | 2009-03-14 | 7,681,000.00 | ROHIT SHARMA | |
| 80052916 | 2004-04-30 | - | 2009-03-14 | 6,165,000.00 | ROHIT SHARMA | |
| 80052917 | 2003-10-30 | - | 2009-03-14 | 5,188,000.00 | ROHIT SHARMA | |
| 80058072 | 2002-08-26 | - | 2014-11-29 | 5,646,000.00 | ROHIT SHARMA | |
| 80058074 | 2002-06-29 | - | 2014-11-20 | 3,751,000.00 | ROHIT SHARMA | |
| 80058075 | 2003-06-30 | - | 2014-10-03 | 4,787,000.00 | ROHIT SHARMA | |
| 80058076 | 2004-08-30 | - | 2014-09-25 | 4,914,000.00 | ROHIT SHARMA | |
| 80062210 | 2005-12-28 | - | 2011-01-31 | 6,113,000.00 | ROHIT SHARMA | |
| 80062722 | 2005-04-30 | - | 2011-03-24 | 7,644,000.00 | ROHIT SHARMA | |
| 80063236 | 2003-08-30 | - | 2011-05-20 | 10,262,000.00 | ROHIT SHARMA | |
| 80063423 | 2006-04-27 | - | 2011-06-20 | 8,336,000.00 | Mr rohit sharma | |
| 80063628 | 2005-10-30 | - | 2011-07-12 | 6,907,000.00 | ROHIT SHARMA | |
| 80064363 | 2005-02-28 | - | 2011-12-27 | 7,607,000.00 | MR ROHIT SHARMA | |
| 80064403 | 2004-12-30 | - | 2011-12-27 | 8,283,000.00 | ROHIT SHARMA | |
| 80064423 | 2005-08-30 | - | 2012-01-10 | 4,679,000.00 | ROHIT SHARMA | |
| 80064554 | 2004-10-30 | - | 2012-01-24 | 5,886,000.00 | ROHIT SHARMA | |
| 80064913 | 2005-06-30 | - | 2012-03-06 | 4,154,000.00 | ROHIT SHARMA | |
| 100041750 | 2016-07-05 | - | 2021-05-28 | 13,759,000.00 | Ashish gupta | |
| 100052377 | 2016-09-21 | - | 2019-11-12 | 8,133,000.00 | Ashish gupta | |
| 100060173 | 2016-11-10 | - | 2022-07-27 | 15,905,000.00 | Ashish Gupta | |
| 100075035 | 2017-01-04 | - | 2021-11-12 | 15,562,000.00 | Ashish Gupta | |
| 100078739 | 2017-02-11 | - | 2022-03-15 | 10,905,000.00 | Ashish Gupta | |
| 100097027 | 2017-04-14 | - | 2020-05-12 | 2,573,000.00 | ASHISH GUPTA | |
| 100100692 | 2017-05-17 | - | 2022-06-07 | 9,601,000.00 | Ashish Gupta | |
| 100125704 | 2017-09-20 | - | 2022-06-30 | 11,787,000.00 | Ashish Gupta | |
| 100135718 | 2017-11-20 | - | 2023-02-11 | 18,144,000.00 | ASHISH GUPTA | |
| 100144739 | 2017-12-29 | 2024-04-09 | - | 76,291,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100152534 | 2018-01-04 | - | 2022-11-21 | 25,360,000.00 | ASHISH GUPTA | |
| 100157900 | 2018-02-15 | - | 2022-12-16 | 22,359,000.00 | ASHISH GUPTA | |
| 100164006 | 2018-03-15 | - | 2023-03-24 | 35,022,000.00 | ASHISH GUPTA | |
| 100179290 | 2018-05-16 | - | 2023-07-11 | 15,060,000.00 | ASHISH GUPTA | |
| 100199978 | 2018-07-12 | - | 2023-05-31 | 15,314,000.00 | ASHISH GUPTA | |
| 100214572 | 2018-10-08 | - | 2023-10-12 | 36,660,000.00 | ASHISH GUPTA | |
| 100233471 | 2018-12-24 | - | 2024-05-09 | 37,060,000.00 | ASHISH GUPTA | |
| 100235326 | 2019-01-18 | - | 2023-11-14 | 12,744,000.00 | ASHISH GUPTA | |
| 100264764 | 2019-04-10 | - | - | 1,340,000.00 | PUNJAB NATIONAL BANK | |
| 100286397 | 2019-08-12 | - | 2022-06-29 | 9,725,000.00 | ASHISH GUPTA | |
| 100288455 | 2019-09-11 | - | - | 1,400,000.00 | PUNJAB NATIONAL BANK | |
| 100295542 | 2019-09-17 | - | 2022-08-01 | 12,360,000.00 | ASHISH GUPTA | |
| 100313586 | 2019-12-12 | - | 2021-09-23 | 57,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100313627 | 2019-12-20 | - | 2022-10-31 | 10,186,000.00 | ASHISH GUPTA | |
| 100329959 | 2020-02-20 | - | - | 13,075,000.00 | Mr. Ashish Gupta | |
| 100336593 | 2020-05-04 | - | - | 9,418,000.00 | Mr. Ashish Gupta | |
| 100366725 | 2020-08-13 | - | - | 5,300,000.00 | Mr. Ashish Gupta | |
| 100366730 | 2020-08-14 | - | - | 36,272,000.00 | Mr. Ashish Gupta | |
| 100391936 | 2020-10-21 | - | - | 26,304,000.00 | Ashish Gupta | |
| 100413710 | 2021-01-07 | - | - | 16,730,000.00 | Ashish Gupta | |
| 100423285 | 2021-02-10 | - | - | 39,299,000.00 | Ashish Gupta | |
| 100436221 | 2021-03-25 | - | - | 30,693,000.00 | Ashish Gupta | |
| 100453121 | 2021-05-27 | - | 2022-05-30 | 3,862,000.00 | Ashish Gupta | |
| 100472784 | 2021-07-28 | - | - | 21,927,000.00 | Ashish Gupta | |
| 100496057 | 2021-10-06 | - | - | 38,765,000.00 | Ashish Gupta | |
| 100519719 | 2021-12-11 | - | - | 22,902,000.00 | Ashish Gupta | |
| 100564679 | 2022-02-28 | - | - | 35,543,000.00 | Ashish Gupta | |
| 100579942 | 2022-04-25 | - | - | 26,285,000.00 | Ashish Gupta | |
| 100590086 | 2022-06-20 | - | - | 14,329,000.00 | Ashish Gupta | |
| 100643168 | 2022-10-28 | - | - | 6,950,000.00 | HDFC BANK LIMITED | |
| 100649734 | 2022-08-31 | - | - | 17,850,000.00 | ||
| 100652649 | 2022-10-29 | - | - | 4,430,000.00 | Ashish Gupta | |
| 100663071 | 2022-12-08 | - | - | 22,940,000.00 | ||
| 100690608 | 2023-02-21 | - | - | 8,633,000.00 | Ashish Gupta | |
| 100713427 | 2023-03-27 | - | - | 27,315,000.00 | Ashish gupta | |
| 100744084 | 2023-06-08 | - | - | 13,458,000.00 | ||
| 100776204 | 2023-08-21 | - | - | 22,610,000.00 | ||
| 100808326 | 2023-10-20 | - | - | 24,391,000.00 | Ashish Gupta | |
| 100851600 | 2023-12-18 | - | - | 10,100,000.00 | ||
| 100886647 | 2024-02-13 | - | - | 19,704,000.00 | Ashish Gupta | |
| 100934237 | 2024-04-24 | - | - | 13,355,000.00 | Ashish Gupta |
- Email ID
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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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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.