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      ACHHAR INVESTMENTS LIMITED

      CIN: U65993DL1982PLC013602 As on: 2026-07-13
      Purchase Report

      ACHHAR INVESTMENTS LIMITED (CIN: U65993DL1982PLC013602) is a Public company incorporated on 04 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

      ACHHAR INVESTMENTS 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.ACHHAR INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ACHHAR INVESTMENTS LIMITED are KAILASH KUMAR AGARWAL, RAGHAVKUMAR AGARWAL, and MADHAV AGARWAL.

      ACHHAR INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993DL1982PLC013602 and its registration number is 13602. Users may contact ACHHAR INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of ACHHAR INVESTMENTS LIMITED is F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road, New Delh i , New Delhi, Delhi, India - 110065.

      Current status of ACHHAR INVESTMENTS 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 ACHHAR INVESTMENTS 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 ACHHAR INVESTMENTS 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 ACHHAR INVESTMENTS
      DIN Director Name Designation Appointment Date
      00063470 KAILASH KUMAR AGARWAL Director 1982-11-09
      02836610 RAGHAVKUMAR AGARWAL Director 2019-09-30
      05247065 MADHAV AGARWAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of ACHHAR INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00643046 RATTAN KUMAR AGGARWAL Additional Director - 2010-09-29
      00643046 RATTAN KUMAR AGGARWAL Director - 2018-08-01
      01309527 SURENDRA KUMAR AGARWAL Additional Director - 2010-09-29
      01309527 SURENDRA KUMAR AGARWAL Director - 2021-02-05
      02048223 BRAMANAND GOEL Additional Director - 2018-09-29
      02048223 BRAMANAND GOEL Director - 2020-11-22
      02836610 RAGHAVKUMAR AGARWAL Additional Director - 2019-09-30
      05247065 MADHAV AGARWAL Additional Director - 2021-11-30
      Other Directorships of KAILASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Director - 2007-07-28
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Managing Director 2020-08-06 Ongoing
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Managing Director - 2019-11-12
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Whole-time director - 2016-02-12
      TAYAL VEGCRAFT PRIVATE LIMITED U15310DL2011PTC227966 Director 2011-11-25 Ongoing
      TAYAL VEGCRAFT PRIVATE LIMITED U15310DL2011PTC227966 Director - 2019-09-30
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director 2022-06-24 Ongoing
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director - 2023-09-26
      HP INFRATECH PRIVATE LIMITED U45400DL2009PTC197374 Additional Director - 2013-09-30
      HP INFRATECH PRIVATE LIMITED U45400DL2009PTC197374 Director 2013-09-30 Ongoing
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Additional Director - 2019-09-27
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director 2019-09-27 Ongoing
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Director 2013-07-05 Ongoing
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Additional Director - 2011-09-30
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Director - 2012-12-10
      ATISHAY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1989PTC037171 Director - 2019-07-03
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Additional Director - 2018-09-29
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Director - 2022-09-01
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Managing Director 2018-09-29 Ongoing
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Director 1982-11-26 Ongoing
      Other Directorships of RATTAN KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VENUS KNITFAB LIMITED U18109DL2012PLC231519 Director 2012-02-15 Ongoing
      DEEPBHUMI GARMENTS PRIVATE LIMITED U18202DL2011PTC216173 Director - 2016-01-20
      TIRUPATI KNITTINGS PRIVATE LIMITED U18209DL2016PTC298209 Director 2016-04-12 Ongoing
      BEE KAY ENTERPRENEURS PRIVATE LIMITED U51311DL1999PTC099989 Director - 2008-01-20
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director - 2018-08-01
      SURAJ IMPEX PRIVATE LIMITED U74899DL1994PTC060451 Director - 2008-11-30
      B. K. INTERNATIONAL PRIVATE LIMITED U74999DL2006PTC157013 Director 2009-03-06 Ongoing
      Other Directorships of SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Additional Director - 2019-11-08
      TAYAL VEGCRAFT PRIVATE LIMITED U15310DL2011PTC227966 Director 2011-11-25 Ongoing
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director - 2021-02-25
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Additional Director - 2019-09-28
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Director - 2021-12-15
      STELLA ALLOYS STEELS PRIVATE LIMITED U74120DL2010PTC425090 Director - 2016-09-07
      H R ENTERPRISES PRIVATE LIMITED U74899DL1990PTC042553 Director 1997-07-01 Ongoing
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Additional Director - 2018-09-29
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Director - 2021-02-16
      Other Directorships of BRAMANAND GOEL
      Company Name CIN Designation Appointment Date Cessation
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Additional Director - 2018-09-29
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director - 2020-11-22
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Additional Director - 2019-09-28
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Director - 2020-11-22
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Director - 2020-11-22
      Other Directorships of RAGHAVKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Additional Director - 2019-05-30
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Whole-time director 2019-11-08 Ongoing
      H P COTTON TEXTILE MILLS LIMITED L18101HR1981PLC012274 Whole-time director - 2019-11-07
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director 2022-06-24 Ongoing
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director - 2023-09-26
      HP INFRATECH PRIVATE LIMITED U45400DL2009PTC197374 Director 2009-12-29 Ongoing
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Additional Director - 2019-09-27
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director 2019-09-27 Ongoing
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Additional Director - 2019-09-28
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Director 2019-09-28 Ongoing
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Additional Director - 2019-09-27
      SANJAY MERCANTILE PRIVATE LIMITED U74899DL1991PTC042796 Director 2019-09-27 Ongoing
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Additional Director - 2019-09-27
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Director 2019-09-27 Ongoing
      HP MERCHANTAINMENT PRIVATE LIMITED U74999DL2012PTC235497 Director 2012-05-08 Ongoing
      Other Directorships of MADHAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Additional Director - 2021-11-30
      SACRED TRADING AND INVESTMENT COMPANY LTD U65993DL1982PLC014286 Director 2021-11-30 Ongoing
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Additional Director - 2022-09-27
      SAILESH TEXTILE MFG CO LTD U70101WB1977PLC031021 Director 2021-12-15 Ongoing
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Additional Director - 2021-11-30
      JAINISH PRODUCTS LIMITED U74999DL1982PLC013914 Director 2021-11-30 Ongoing
      HP MERCHANTAINMENT PRIVATE LIMITED U74999DL2012PTC235497 Director 2012-05-08 Ongoing

      CIN Company Name Company Address
      U74899DL1991PTC042796 SANJAY MERCANTILE PRIVATE LIMITED F-0, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road , New Del hi, 110065 , new delhi, Delhi, India - 110065
      U65993DL1982PLC014286 SACRED TRADING AND INVESTMENT COMPANY LTD F-0, The Mira Corporate Suites,1&2, Old Ishwar Nagar, New Delhi, 110065 , new delhi, Delhi, India - 110065
      U74999DL1982PLC013914 JAINISH PRODUCTS LIMITED F-0, The Mira Corporate Suites, 1&2 Old Ishwar Nagar, New Delhi , 110065 , new delhi, Delhi, India - 110065
      AAC-8978 CHADHA POWER LLP Block F, Ground Floor, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
      U29299DL2010PTC204724 C & C ENERGY PRIVATE LIMITED Block-F, Ground Floor, The Mira Corporate Suites 1&2, Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U29292DL2010PTC207452 CENTRAX GAS TURBINES INDIA PRIVATE LIMITED F Block, Ground Floor, The Mira Corporate Suites 1 & 2 Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U74900DL2011FTC229363 ECORYS INDIA PRIVATE LIMITED The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      ACG-8529 WELSPUN ONE PROJECT SERVICES LLP G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065
      U15122DL2012PLC243589 GLOBUS TROIS FRERES INDIA LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U15400DL2012PTC246131 GLOBUS FEEDS PRIVATE LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U52109DL2023PTC413552 PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC418605 WOLP II WAREHOUSE IV PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC419080 WOLP II WAREHOUSE V PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U52109DL2023PTC419086 WOLP II WAREHOUSE VII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      F03980 ECORYS NEDERLAND B.V. THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065
      U45309DL2017PTC324923 WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45309DL2018PTC336572 GRENOBLE INFRASTRUCTURE PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45202DL2018PTC337124 DME INFRA PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U45500DL2018PTC338889 WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U45201DL2018PTC335713 WELSTEEL ENTERPRISES PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U63031DL2010PTC399922 ARSS BUS TERMINAL PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U74999DL2021PTC430142 AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot No. 1&2 Old Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
      U74110DL2010PTC336664 DEWAS WATERPROJECTS WORKS PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U52109DL2023PTC423015 WOLP II WAREHOUSE VIII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road Ne,New Delhi,South Delhi,Delhi,110065-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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