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LUDHIANA HOLDINGS LTD

CIN: U67120PB1972PLC037121

LUDHIANA HOLDINGS LTD (CIN: U67120PB1972PLC037121) is a Public company incorporated on 24 Jun 1972. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 500000.00.

LUDHIANA HOLDINGS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LUDHIANA HOLDINGS 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 LUDHIANA HOLDINGS LTD are JAWAHAR LAL OSWAL, SAT PAUL NIJHAWAN, and DINESH OSWAL.

LUDHIANA HOLDINGS LTD's Corporate Identification Number (CIN) is U67120PB1972PLC037121 and its registration number is 37121. Users may contact LUDHIANA HOLDINGS LTD on its Email address - [email protected]. Registered address of LUDHIANA HOLDINGS LTD is Inside Premises Oswal Woollen Mills Limited G.T. Road, Sherpur , Ludhiana, Punjab, India - 141003.

Current status of LUDHIANA HOLDINGS LTD is - Amalgamated.

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 LUDHIANA HOLDINGS 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 LUDHIANA HOLDINGS 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 LUDHIANA HOLDINGS
DIN Director Name Designation Appointment Date
00463866 JAWAHAR LAL OSWAL Director 1999-10-12
00495688 SAT PAUL NIJHAWAN Director 1982-12-07
00607290 DINESH OSWAL Director 1999-10-12
Past Directors & Key Managerial Personnel of LUDHIANA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00468806 GAGNISH KUMAR BHALLA Director - 2013-08-08
00566090 RUKMESH MOHAN SOOD Director - 2013-08-08
Other Directorships of JAWAHAR LAL OSWAL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1992-09-30 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
Other Directorships of GAGNISH KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2019-09-25
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director - 2019-08-26
SHRI ATAM FABRICS LIMITED U18101DL1981PLC329542 Director 1982-12-16 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2016-09-29
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2019-08-29
MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-10-24
BERMUDA INSURANCE BROKERS PRIVATE LIMITED U65990DL1980PTC166557 Director 1999-06-11 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2020-05-18
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 2005-11-16 Ongoing
CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director 1986-01-30 Ongoing
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2019-08-31
KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 2005-11-12 Ongoing
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2019-08-31
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2019-08-31
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director - 2019-08-30
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2019-08-31
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2005-11-17 Ongoing
VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2008-09-27
VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2008-09-27 Ongoing
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2006-08-28 Ongoing
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2008-09-30
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2019-08-31
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2019-08-31
Other Directorships of SAT PAUL NIJHAWAN
Other Directorships of RUKMESH MOHAN SOOD
Company Name CIN Designation Appointment Date Cessation
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2011-09-05
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 CFO(KMP) - 2015-08-06
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-01-01
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director - 2015-03-14
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2015-06-30
CABOT TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC329084 Director - 2015-06-29
Other Directorships of DINESH OSWAL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Managing Director 1985-05-21 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11

CIN Company Name Company Address
U52109PB2023PTC060173 LOGIPARK GHAZIABAD PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U52109PB2023PTC060174 LOGIPARK PATNA PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U52109PB2023PTC060346 BHUBANESWAR LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U35105PB2025PTC066258 OWM SOLAR WORKS MH PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U42201PB2025PTC066507 SUNVRITTI POWER PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
U52109PB2023PTC058531 OSWAL LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
U52109PB2025PTC066322 LOGIPARK JORHAT PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
U52109PB2025PTC066329 LOGIPARK BHAGALPUR PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
U35105PB2025PTC066284 OWM GREEN ENERGY PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
U52601PB2021PTC053032 HYPERYNO LIFESTYLE PRIVATE LIMITED C/O Oswal Woollen Mills Limited, G T Road, Sherpur , Ludhiana, Punjab, India - 141003
ACA-1300 OWM Logipark Varanasi LLP C/o M/s Oswal Woollen Mills LimitedG.T Road, Sherpur Ludhiana, Punjab, India - 141003
U52109PB2025PTC066326 LOGIPARK MORADABAD PRIVATE LIMITED C/o Oswal Woollen Mills,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
ACX-2456 RO HOLDINGS INFRA LLP C/o Oswal Woollen MIlls,LTD. ,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
ACX-2455 AO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
ACX-2692 KO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
U17299PB2021PLC053625 OWM POLY YARN LIMITED C/o M/s Oswal Woollen Mills Ltd G T Road, Sherpur , Ludhiana, Punjab, India - 141003
AAZ-3649 OWM RENEW LLP C/o Oswal Woollen Mills Limited, GT Road, Sherpur Ludhiana, Punjab, India - 141003
ABB-2519 OWM LOGIPARK GZB LLP C/o Oswal Woollen Mills Limited,GT Road,,Ludhiana,Ludhiana,Punjab,India-141003
U35105PB2026PTC066950 MCFL ENERGY PROJECTS PRIVATE LIMITED C/o Monte Carlo Fashions Limited, B-XXIX-106,G.T.Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U68100PB2021PLC054819 MCFL VENTURES LIMITED C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
U52520PB2021OPC053136 LRL UDYOG INDIA (OPC) PRIVATE LIMITED K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003
U34102PB1995PTC016421 IMPACT MOTORS PRIVATE LIMITED SHERPUR CHOWK,G T ROAD BYE PASS LUDHIANA , PUNJAB, Punjab, India - 141003
U50103PB2001PTC024754 GARYSON MOTORS PRIVATE LIMITED Sherpur Chowk G.T.Road , Ludhiana, Punjab, India - 141003
U55101PB2008PTC032239 IMPACT HOTELS AND RESORTS PRIVATE LIMITED SHERPUR CHOWK G.T.ROAD , LUDHIANA, Punjab, India - 141003
U70102PB2007PTC031465 IMPACT HILLS DEVELOPMENT PRIVATE LIMITED SHERPUR CHOWK G.T.ROAD , LUDHIANA, Punjab, India - 141003
L51494PB2008PLC032059 MONTE CARLO FASHIONS LIMITED B-XXIX-106 G.T.Road, Sherpur , Ludhiana, Punjab, India - 141003
U45202PB2008PTC031698 IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED SHERPUR CHOWK, G.T.ROAD BYE PASS , LUDHIANA, Punjab, India - 141003
U35999PB2020PTC051894 AVON NEWAGE CYCLES PRIVATE LIMITED AVON CYCLES PREMISES G.T. ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141003
U50103PB1953PLC001784 P S JAIN MOTOR CO PUNJAB LTD B30 12 G. T. Road Sherpur Chowk , Ludhiana, Punjab, India - 141003

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
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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

As on: 2026-07-13

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