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      PUNJAB VENTURE CAPITAL LIMITED

      CIN: U65999CH1998SGC022010 As on: 2026-07-13
      Purchase Report

      PUNJAB VENTURE CAPITAL LIMITED (CIN: U65999CH1998SGC022010) is a Public company incorporated on 04 Dec 1998. It is classified as State government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500070.00.

      PUNJAB VENTURE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJAB VENTURE CAPITAL 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 PUNJAB VENTURE CAPITAL LIMITED are SANJAY VERMA, NEETA WALIA, NIRU AHUJA, and MANJEET SINGH.

      PUNJAB VENTURE CAPITAL LIMITED's Corporate Identification Number (CIN) is U65999CH1998SGC022010 and its registration number is 22010. Users may contact PUNJAB VENTURE CAPITAL LIMITED on its Email address - [email protected]. Registered address of PUNJAB VENTURE CAPITAL LIMITED is UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 , CHANDIGARH, Chandigarh, India - 160017.

      Current status of PUNJAB VENTURE CAPITAL 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 PUNJAB VENTURE CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNJAB VENTURE CAPITAL

      Purchase full report of PUNJAB VENTURE CAPITAL

      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 VENTURE CAPITAL 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 PUNJAB VENTURE CAPITAL
      DIN Director Name Designation Appointment Date
      10591979 SANJAY VERMA Nominee Director 2024-04-17
      08325045 NEETA WALIA Nominee Director 2019-01-01
      07644347 NIRU AHUJA Nominee Director 2024-04-17
      08528890 MANJEET SINGH Director 2019-05-31
      Past Directors & Key Managerial Personnel of PUNJAB VENTURE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00403335 DEEPAK NANDA Director - 2014-12-31
      02284941 BALBIR SINGH Nominee Director - 2019-06-17
      02210254 VIVEK KUMAR MALHOTRA Nominee Director - 2011-09-30
      03521996 SOHAN LAL Nominee Director - 2019-12-31
      03591398 LALIT SINGLA Nominee Director - 2016-02-10
      00173538 INDERDEEP SINGH Director - 2010-06-28
      00225725 RAKESH KUMAR NANGIA Nominee Director - 2015-05-31
      00354242 RAMESH KUMAR BHANDARI Nominee Director - 2011-06-21
      00913622 ASHOK KUMAR BANSAL Nominee Director - 2017-05-31
      01779097 NAMGIAL SINGH Nominee Director - 2011-06-21
      02596805 ANIL KUMAR DHAWAN Nominee Director - 2012-06-28
      06953278 LOVELEEN KAPOOR Additional Director - 2017-10-06
      06953278 LOVELEEN KAPOOR Nominee Director - 2021-10-04
      07418253 BRIJESH KUMAR GUPTA Nominee Director - 2016-10-24
      07710768 SUKHPAL KUMAR Nominee Director - 2019-05-31
      07961796 SUNIL CHAWLA Nominee Director - 2024-03-18
      00015387 YOGESH GOEL Nominee Director - 2013-08-16
      00563173 PRITHI PAL SINGH Director - 2016-08-30
      01541990 RAKESH KUMAR VERMA Nominee Director - 2012-09-27
      05168251 PARAMJOT KAUR Nominee Director - 2012-06-28
      06941397 RAJ KAMAL CHAUDHARY Additional Director - 2015-03-31
      07247947 GANESH PRASHAD GUPTA Nominee Director - 2018-12-31
      Other Directorships of DEEPAK NANDA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2011-09-30 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-06-25
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Managing Director - 2011-09-30
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2011-11-12
      TRIDENT LIMITED L99999PB1990PLC010307 Managing Director 2021-09-05 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2019-09-05
      TRIDENT LIMITED L99999PB1990PLC010307 Whole-time director - 2020-04-06
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Managing Director - 2012-03-29
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2009-06-23
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2018-05-21
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2018-05-21
      M D E-INFRA CONSULTANTS PRIVATE LIMITED U72200CH2007PTC030832 Director 2007-05-28 Ongoing
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Additional Director - 2012-09-27
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-21
      Other Directorships of BALBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2022-08-05
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director 2022-03-09 Ongoing
      K.M.CROWN WELDING CONSUMABLES PRIVATE LIMITED U51909MP2004PTC016935 Nominee Director - 2009-07-27
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2022-01-10
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2022-01-10
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director 2022-01-07 Ongoing
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2018-05-08
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director 2022-05-12 Ongoing
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2022-02-11
      Other Directorships of SANJAY VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Nominee Director - 2012-01-10
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2015-11-03
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2015-09-24
      ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2014-09-19
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2008-03-19 Ongoing
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2021-07-15
      RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2019-02-14
      RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2019-02-14
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-08-18
      Other Directorships of SOHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Director - 2017-11-18
      Other Directorships of LALIT SINGLA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Nominee Director - 2016-02-10
      Other Directorships of INDERDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director 2010-06-26 Ongoing
      SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director appointed in casual vacancy - 2010-06-26
      DELTRON LIMITED L32109DL1982PLC013838 Director 1991-11-26 Ongoing
      CONTINENTAL DEVICE INDIA PRIVATE LIMITED U32109DL1964PTC004291 Managing Director 1988-09-01 Ongoing
      RAGHAV PROPERTIES PRIVATE LIMITED U45201DL2001PTC111217 Director 2004-03-08 Ongoing
      MULBERRY PROJECTS PRIVATE LIMITED U45201DL2003PTC123474 Director 2007-05-07 Ongoing
      CDIL SEMICONDUCTORS PRIVATE LIMITED U46521DL2024PTC431909 Director 2024-05-28 Ongoing
      M D HOLDINGS PRIVATE LIMITED U67120DL2001PTC111221 Director 2004-03-05 Ongoing
      CONTINENTAL DEVICE INFOTECH PRIVATE LIMITED U72200DL2006PTC154058 Director 2006-09-19 Ongoing
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2011-03-02
      BELLA VISTA MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2011PTC216948 Director 2011-04-04 Ongoing
      NATIONAL COLD STORAGE AND REFRIGERATION PRIVATE LIMITED U74899DL1947PTC001234 Director 1999-08-04 Ongoing
      SIMRAN ELECTRONICS PRIVATE LIMITED U74899DL1970PTC005443 Director 1990-07-12 Ongoing
      SOFT ELECTRONICS PRIVATE LIMITED U74899DL1987PTC026729 Director - 2020-01-20
      YOUNG PRESIDENT'S ORGANISATION (PUNJAB CHAPTER) U91900PB2011NPL034564 Director - 2013-03-28
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2023-09-03
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director 2023-10-23 Ongoing
      Other Directorships of RAKESH KUMAR NANGIA
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2015-07-02
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Director - 2010-04-21
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Company Secretary - 2015-05-31
      CONSUMER ELECTRONICS PUNJAB LTD U32109PB1978SGC003800 Nominee Director 1994-01-18 Ongoing
      SMARTDATA ENTERPRISES INDIA LIMITED U51909PB1997PLC020833 Director - 2009-02-27
      INTER MAGNETICS INDIA LIMITED U72100CH1983PLC005420 Nominee Director 2006-11-06 Ongoing
      PUNJAB DIGITAL INDUSTRIAL SYSTEMS LTD U72210PB1977PLC003714 Nominee Director 2007-10-25 Ongoing
      SM LAWDIGEST COM LIMITED U74110PB2001PLC024458 Nominee Director 2001-07-13 Ongoing
      SM LAWDIGEST COM LIMITED U74110PB2001PLC024458 Nominee Director - 2015-05-31
      Other Directorships of RAMESH KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA ENGINEERING WORKS LIMITED L29219PB1983PLC005454 Nominee Director - 2011-05-13
      S R INDUSTRIES LTD L29246PB1989PLC009531 Director - 2019-12-23
      ABHINAV COTSPIN LTD. U18101PB1994PLC015403 Nominee Director - 2011-04-18
      JCBL LIMITED U34201DL1989PLC036743 Director - 2015-03-10
      RANBRO BRAKES INDIA LIMITED U34300CH1995PLC016253 Nominee Director - 2011-02-16
      DIAMOND AGRO INDUSTRIES LIMITED U51755PB1995PLC015903 Nominee Director 2007-05-11 Ongoing
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 1998-12-04 Ongoing
      Other Directorships of ASHOK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Director - 2017-05-19
      INTER MAGNETICS INDIA LIMITED U72100CH1983PLC005420 Director 2001-08-24 Ongoing
      Other Directorships of NAMGIAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2011-08-11
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2009-11-02
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2009-08-10
      PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Nominee Director - 2013-12-31
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2005-05-27 Ongoing
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-03-03
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2013-06-18
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2012-01-30
      Other Directorships of ANIL KUMAR DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOVELEEN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Director - 2023-11-30
      ORIENT CRAFT FASHION TECHNOLOGIES LTD U64201PB1992PLC011919 Nominee Director 2015-03-24 Ongoing
      Other Directorships of BRIJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKHPAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Nominee Director - 2023-11-30
      Other Directorships of NEETA WALIA
      Company Name CIN Designation Appointment Date Cessation
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Nominee Director 2024-05-29 Ongoing
      Other Directorships of YOGESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2008-02-19
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2014-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2016-05-14
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Nominee Director - 2008-03-18
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2015-05-28
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2015-05-28
      KRISHNA ENGINEERING WORKS LIMITED L29219PB1983PLC005454 Nominee Director - 2014-08-06
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Nominee Director - 2015-05-28
      CEPHAM MILK SPECIALITIES LIMITED U15203PB1991PLC019162 Nominee Director - 2013-08-16
      YOGINDERA WORSTED LIMITED U17111PB1997PLC020489 Nominee Director - 2008-02-19
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Managing Director - 2013-01-24
      NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Nominee Director - 2015-05-28
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Managing Director - 2015-05-31
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Whole-time director - 2015-04-01
      HEALTHCAPS INDIA LIMITED U74899PB1982PLC050929 Nominee Director - 2015-05-28
      Other Directorships of PRITHI PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2008-09-26
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2010-08-10
      PRITHVI INFORMATION SOLUTIONS LIMITED L72200TG1998PLC029831 Director - 2014-08-20
      TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2007-09-29
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2012-09-27
      QUASAR INNOVATIONS PRIVATE LIMITED U30009KA1999PTC025637 Additional Director - 2009-09-29
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
      REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Additional Director - 2010-12-30
      MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-27
      EPITOME CONSULTING AND INFORMATION TECHNOLOGY PRIVATE LIMITED U72200KA2005PTC037928 Additional Director - 2010-01-01
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2018-08-13
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Additional Director - 2017-09-25
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2018-08-10
      SME BUSINESS SERVICES LIMITED U00000CH2005PLC027946 Director - 2012-07-23
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2014-06-05
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2018-10-17
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Director - 2020-01-29
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Managing Director - 2012-07-23
      PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2020-01-28
      CONSUMER ELECTRONICS PUNJAB LTD U32109PB1978SGC003800 Managing Director 2007-04-02 Ongoing
      LUDHIANA CITY BUS SERVICES LIMITED U60210PB2007PLC030814 Director - 2014-05-27
      ORIENT CRAFT FASHION TECHNOLOGIES LTD U64201PB1992PLC011919 Director - 2013-02-18
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2007-04-02 Ongoing
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2018-08-16
      GLOBAL INDUSTRIAL & KNOWLEDGE CITY (RAJP URA) LIMITED U70109PB2011SGC035004 Director 2011-04-27 Ongoing
      LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Whole-time director - 2013-09-24
      Other Directorships of PARAMJOT KAUR
      Company Name CIN Designation Appointment Date Cessation
      INSTYLE EXPORTS PVT LTD U18109DL1981PTC011531 Nominee Director - 2017-05-18
      Other Directorships of RAJ KAMAL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2016-06-15
      PUNJAB STATE GRAINS PROCUREMENT CORPORATION LIMITED U00000CH2003SGC025837 Nominee Director - 2017-01-10
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2016-07-20
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Managing Director - 2016-09-05
      ORIENT CRAFT FASHION TECHNOLOGIES LTD U64201PB1992PLC011919 Nominee Director - 2015-03-24
      Other Directorships of GANESH PRASHAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 CFO(KMP) - 2018-12-31
      Other Directorships of NIRU AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109CH1966SGC002629 PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED UDYOG BHAWAN 18HIMALAYA MARG SECTOR 17 , CHANDIGARH, Chandigarh, India - 160017
      U65999CH1998SGC022011 PUNJAB VENTURE INVESTORS TRUST LIMITED UDYOG BHAWAN 18 HIMALAYA MARG SECTOR 17 CHANDIGARH , U T, Chandigarh, India - 160017
      U15510CH2022PTC044398 HG WALK PRIVATE LIMITED NEAR HG PETRO CARE,,SECTOR-17A, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160017-India
      U17219CH1976SGC003642 PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED 18 HIMALAYA MARG UDYOGBHAWAN SECTOR 17 CHANDIGARH , U T, Chandigarh, India - 160017
      U46909CH2026PTC046945 PARAMOUNT AGRO GROUPS PRIVATE LIMITED 0040, 17A, SCO,,SECTOR NO 17, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U55101CH2025PLC046327 AMBIORA HOTEL AND RESORTS LIMITED SCO 17-18-19, SECOND FLOOR, CABIN NO 4,,SECTOR 17-A CHANDIGARH GPO,Chandigarh,Chandigarh,Chandigarh,160017-India
      U70200CH2025PTC046266 SAMRODHA ADVISORS PRIVATE LIMITED SCO 78, SECTOR 17C,CHANDIGARH 160017,Chandigarh,Chandigarh,Chandigarh,160017-India
      U24230CH2005FTC029150 BARNAS INTERNATIONAL PRIVATE LIMITED 18 UDYOG BHAWAN HIMALAYA MARG , CHANDIGARH, Chandigarh, India - 160017
      U00000CH2005PLC027946 SME BUSINESS SERVICES LIMITED UDYOG BHAWANFIFTH FLOOR SECTOR 17 , CHANDIGARH UT, Chandigarh, India - 160017
      U14292CH1962SGC002427 PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED # 18 HIMALYA MARG UDYOGBHAWAN SECTOR 17 A , CHANDIGARH, Chandigarh, India - 160017
      U80903CH2013PTC034375 UGCE INSURANCE ACADEMY PRIVATE LIMITED SCO 62-63 (Top Floor) Sector 17-A, Madhya Marg, , Chandigarh, Chandigarh, India - 160017
      ACO-3885 KAPOOR BROTHERS ROLLER FLOUR MILLS LLP 194 95SECTOR 17 C CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160017
      U93090CH2019PTC042398 SHUSAN SOURCING SOLUTION PRIVATE LIMITED ACO-0035, SECTOR-17C, CHANDIGARH,,CHANDIGARH,Chandigarh,Chandigarh,160017-India
      U96020CH2025PTC046470 YOU BEAUTY & WELLNESS PRIVATE LIMITED SCO 63, SECTOR 17 C,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India
      ACV-7383 PRAXIS LEGAL SOLUTIONS LLP SCO 66-67, SECTOR 17B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160017
      U66190CH2025PTC046564 ZENVY GREEN MOBILITY INDIA PRIVATE LIMITED SCO 80-81, Sector17-C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U63120CH2026PTC046938 HYPHENATED TECH PRIVATE LIMITED 0198, 17C, SCO, SECTOR-17,Chandigarh,Chandigarh,Chandigarh,160017-India
      U47611CH2024OPC045912 MEVIN CONNECTING (OPC) PRIVATE LIMITED Mysoho, SCO56-57,Sector 17D Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U62010CH2024PTC045639 ZEONIX GLOBAL PRIVATE LIMITED SCO 11, Top Floor Sector-17E,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U45209CH2008PTC046653 AMBIKA INFRA VENTURES PRIVATE LIMITED SCO 17, 18, 19,SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India
      U56210CH2026PTC046844 ANJALI CULINARY HOUSE PRIVATE LIMITED 0198 17C, SCO, SECTOR NO 17,Chandigarh,Chandigarh,Chandigarh,160017-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
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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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