• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BANKA FINANCE & SECURITIES PVT LTD

      CIN: U67120CT1995PTC007619 As on: 2024-07-04
      Purchase Report

      BANKA FINANCE & SECURITIES PVT LTD (CIN: U67120CT1995PTC007619) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7086000.00.

      BANKA FINANCE & SECURITIES PVT LTD'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.BANKA FINANCE & SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BANKA FINANCE & SECURITIES PVT LTD are PAWAN GOEL, and SANDEEP GOEL.

      BANKA FINANCE & SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120CT1995PTC007619 and its registration number is 7619. Users may contact BANKA FINANCE & SECURITIES PVT LTD on its Email address - [email protected]. Registered address of BANKA FINANCE & SECURITIES PVT LTD is KH. NO. 178, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221.

      Current status of BANKA FINANCE & SECURITIES PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANKA FINANCE & SECURITIES 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 BANKA FINANCE & SECURITIES

      Purchase full report of BANKA FINANCE & SECURITIES

      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 BANKA FINANCE & SECURITIES 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 BANKA FINANCE & SECURITIES
      DIN Director Name Designation Appointment Date
      03593253 PAWAN GOEL Director 2018-09-28
      00115676 SANDEEP GOEL Director 2018-09-28
      Past Directors & Key Managerial Personnel of BANKA FINANCE & SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01802504 MAHESH KUMAR AGARWAL Additional Director - 2011-09-30
      01802504 MAHESH KUMAR AGARWAL Director - 2018-02-20
      03135418 GIRIRAJ GARG . Director - 2018-02-20
      03155305 PRAHLAD SINGHAL Director - 2018-02-20
      03593253 PAWAN GOEL Additional Director - 2018-09-28
      00115676 SANDEEP GOEL Additional Director - 2018-09-28
      00171482 MUKESH BANKA . Director - 2010-08-03
      00187214 ANJANI BANKA Director - 2011-01-01
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2008-09-26
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director - 2017-04-29
      SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Director - 2008-01-01
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2013-12-26
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2015-08-05
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2011-09-30
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2015-09-03
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2013-12-26
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2015-09-03
      DUAL LOGISTICS PRIVATE LIMITED U61100DL2006PTC149339 Director - 2022-12-01
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director - 2021-03-10
      Other Directorships of GIRIRAJ GARG .
      Company Name CIN Designation Appointment Date Cessation
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2013-12-26
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2015-08-05
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2010-09-30
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2015-08-01
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2013-12-26
      GRAND ARSH MULTINET PRIVATE LIMITED U64200CT2007PTC020440 Director - 2021-02-01
      Other Directorships of PRAHLAD SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK MERCANTILES LIMITED U17115CT1984PLC009032 Additional Director - 2013-09-30
      SWASTIK MERCANTILES LIMITED U17115CT1984PLC009032 Director - 2019-02-25
      SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 Additional Director - 2014-09-30
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Additional Director - 2010-09-30
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2015-08-01
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Additional Director - 2010-09-30
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2015-08-01
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director - 2021-03-10
      Other Directorships of PAWAN GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEAP REALTY LLP AAD-9237 Designated Partner 2022-01-01 Ongoing
      SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Additional Director - 2017-09-27
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director 2017-09-27 Ongoing
      SHRI BAJRANG POWER AND ISPAT LIMITED U27106CT2002PLC015184 CFO(KMP) - 2018-09-04
      SHRI BAJRANG STEEL CORPORATE LIMITED U27300CT2020PLC010848 Director 2020-11-02 Ongoing
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director 2013-12-24 Ongoing
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Additional Director - 2015-09-29
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director 2015-09-29 Ongoing
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director 2013-12-24 Ongoing
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Additional Director - 2015-09-30
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director 2015-09-30 Ongoing
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Additional Director - 2021-09-30
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director 2021-09-30 Ongoing
      GINNI DEVI GOEL FOUNDATION U85300CT2021NPL012523 Director 2021-12-14 Ongoing
      Other Directorships of SANDEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHRI BAJRANG CHEMICAL DISTILLERY LLP AAY-4725 Designated Partner 2021-09-06 Ongoing
      SWASTIK MERCANTILES LIMITED U17115CT1984PLC009032 Additional Director - 2008-09-20
      SWASTIK MERCANTILES LIMITED U17115CT1984PLC009032 Director - 2017-04-02
      SHRI BAJARANG ISPAT AND PLYWOOD LIMITED U27100MH1996PLC097544 Director - 2008-01-10
      SHRI BAJRANG METALLICS & POWER LIMITED U27320CT1991PLC006856 Director 1994-09-09 Ongoing
      IA HYDRO ENERGY PRIVATE LIMITED U33100HP2017PTC006529 CFO(KMP) - 2018-09-01
      SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Additional Director - 2017-09-29
      SHRI BAJRANG ENERGY PRIVATE LIMITED U40101CT2007PTC020484 Director 2017-09-29 Ongoing
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Additional Director - 2015-09-30
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director 2015-09-30 Ongoing
      DUAL LOGISTICS PRIVATE LIMITED U61100DL2006PTC149339 Director - 2022-12-01
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Additional Director - 2021-09-30
      ATLANTA SECURITIES PVT LTD U67120CT1995PTC007618 Director 2021-09-30 Ongoing
      GINNI DEVI GOEL FOUNDATION U85300CT2021NPL012523 Director 2021-12-14 Ongoing
      Other Directorships of MUKESH BANKA .
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2018-09-29
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2018-09-29 Ongoing
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director 2010-02-04 Ongoing
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director 2007-05-22 Ongoing
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director 2007-05-23 Ongoing
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-12-11 Ongoing
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2015-03-20
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2015-03-20
      LUPIN VINIMAY PVT. LTD. U51109WB1994PTC062486 Additional Director - 2012-07-28
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2012-12-04
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2015-11-16 Ongoing
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director 2013-02-18 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Additional Director - 2014-09-30
      HGI SECURITIES LIMITED U67120DL1965PLC379461 Director - 2018-02-26
      RAJAT LEASING LTD U67120DL1973PLC351289 Director - 2018-02-26
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2007-07-10 Ongoing
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Additional Director - 2015-09-30
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2015-09-30 Ongoing
      ESQUIRE ADVISORY SERVICES PVT. LTD. U74140MP1994PTC033502 Director - 2009-08-20
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04

      CIN Company Name Company Address
      U67120CT1995PTC007618 ATLANTA SECURITIES PVT LTD KH.NO.177, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221
      U15428CT2019PLC009625 SHRI BAJRANG CHEMICAL DISTILLERY LIMITED Kh. No. 173, Village Borjhara, Urla Guma Road, Urla Growth Center , RAIPUR, Chattisgarh, India - 493221
      AAY-4725 SHRI BAJRANG CHEMICAL DISTILLERY LLP Kh. No. 173, Village Borjhara, Guma Road, Urla Growth Center, Raipur, Chattisgarh, India - 493221
      U27300CT2020PLC010848 SHRI BAJRANG STEEL CORPORATE LIMITED Khasra No. 175, Village Borjhara, Urla Guma Road, Urla Growth Center, , Raipur, Chattisgarh, India - 493221
      U27106CT2002PLC015184 SHRI BAJRANG POWER AND ISPAT LIMITED Village Borjhara, Urla Guma Road, Urla Growth Center , Raipur, Chattisgarh, India - 493221
      U24102CT2023PLC014968 SHRI BAJRANG POWER AND METALLICS LIMITED Kh.No176,Village Borjhara GumaRoad,UrlaGrowthCenter , Birgaon, Chattisgarh, India - 493221
      U40101CT2007PTC020484 SHRI BAJRANG ENERGY PRIVATE LIMITED Village Borjhara, Guma Road, Urla Growth Center, , RAIPUR, Chattisgarh, India - 493221
      U15100CT2005PLC017828 SHRI BAJRANG AGRO PROCESSING LIMITED Kh. No. 151/1, Village Borjhara, Urla Growth Center, , Raipur, Chattisgarh, India - 493221
      U27102CT2004PTC016535 SHIVALAY ISPAT AND POWER PRIVATE LIMITED VILLAGE- KARA GUMA- URLA ROAD , RAIPUR, Chattisgarh, India - 493221
      U27106CT2007PTC020224 SAURABH FLANGES PRIVATE LIMITED KH No.636/15, URLA INDUSTRIAL AREA SARORA ROAD , RAIPUR, Chattisgarh, India - 493221
      U27100CT2008PTC020719 RAJAT POWER & STEEL PRIVATE LIMITED PLOT NO. 3-4-B, INDUSTRIAL AREA, URLA RING ROAD NO. 2, SARORA , RAIPUR, Chattisgarh, India - 493221
      U27107CT1999PLC013773 REAL ISPAT AND POWER LIMITED URLA BENDRI ROAD, BORJHARA, , RAIPUR, Chattisgarh, India - 493221
      U02710CT2004PTC016923 HANU KRIPA ISPAT PRIVATE LIMITED Industrial Area, KH. No. 439/19,31,32 and 87 URLA , Raipur, Chattisgarh, India - 493221
      AAF-9013 SADHGURU PIPES LLP Plot No. 584, Urla Industrial Area Urla Raipur, Chattisgarh, India - 493221
      U51101CT2004PTC016796 RADHAKISHAN AGROTECH PRIVATE LIMITED Plot No. 901, Urla Industrial Area, Urla , Raipur, Chattisgarh, India - 493221
      U27106CT2006PTC020084 KARNI STEELS PRIVATE LIMITED PLOT NO 618,URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
      U02710CT2005PTC018046 ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED PLOT NO. 168, SECTOR-C, URLA INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 493221
      U27100CT2000PTC014142 S. AGRAWAL IRON PRIVATE LIMITED PLOT NO.200/B,SECTOR- C,URLA INDUSTRIAL COMPLEX URLA, , RAIPUR, Chattisgarh, India - 493221
      U27100CT2007PTC020486 SARTHAK ISPAT PRIVATE LIMITED Opposite of CSEB, Sub Station Urla Sarora Road Urla Industrial Area , Raipur, Chattisgarh, India - 493221
      U27101CT2004PTC016699 SHREE RAM IRON AND STEELS PRIVATE LIMITED PLOT NO. 439/80,84,85, SECTOR - C URLA INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 493221
      U28112CT2006PTC020134 VIJAY TRANSMISSION PRIVATE LIMITED Plot No.121/3,8,12,13, Vill-Kanhera, Urla Acholi Marg, Post-Urla , RAIPUR, Chattisgarh, India - 493221
      U27300CT2023PTC014193 YASHODA NANDAN ISPAT PRIVATE LIMITED KH No. 40/10, 11, 12, Kanhera Road, Achholi, Urla, , Birgaon, Chattisgarh, India - 493221
      U74210CT2020PTC010448 AUCTION JUNCTION PRIVATE LIMITED SHOP NO. 37, O2 BUSINESS CENTER RING ROAD NO. 02, GONDWARA , RAIPUR, Chattisgarh, India - 493221
      U27320CT1991PLC006856 SHRI BAJRANG METALLICS & POWER LIMITED KH-215,VILL. GONDWARA URLA , RAIPUR., Chattisgarh, India - 493221
      U63022CT1999PTC013624 JEET KRISHI SHEET GRAH PRIVATE LIMITED VILLAGE- GONDWARA RING ROAD NO-2 , RAIPUR, Chattisgarh, India - 493221
      U14107CT2003PTC015966 GANPATI REFRACTORIES AND MINERALS PRIVATE LIMITED PLOT NO-641B URLA INDUSTRIALAREA, , RAIPUR, Chattisgarh, India - 493221
      U20212CT1988PTC004324 BHIMSARIA DOORS PRIVATE LIMITED PLOT NO 580 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U25206CT1986PTC003625 SINDH POLYMERS PRIVATE LIMITED PLOT NO 639, URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493221
      U51398CT1998PLC013178 CHHATTISGARH MINERALS AND SMELTING LIMITED PLOT NO-5,URLA INDUSTRIAL AREAURLA .BIRGAON , RAIPUR, Chattisgarh, India - 493221
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99