• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LUDHIANA STOCK AND CAPITAL LIMITED

      CIN: U67120PB1981PLC004696 As on: 2026-07-13
      Purchase Report

      LUDHIANA STOCK AND CAPITAL LIMITED (CIN: U67120PB1981PLC004696) is a Public company incorporated on 17 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 592000.00.

      LUDHIANA STOCK AND CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUDHIANA STOCK AND CAPITAL LIMITED'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 STOCK AND CAPITAL LIMITED are RAKESH GUPTA, VED PARKASH GAUR, DHARAM PAL GANDHI, BALDEV RAJ KALRA, VIKAS BATRA, ASHOK KUMAR ., SANJEEV GUPTA, and TRIBHAWAN SINGH THAPAR.

      LUDHIANA STOCK AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120PB1981PLC004696 and its registration number is 4696. Users may contact LUDHIANA STOCK AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of LUDHIANA STOCK AND CAPITAL LIMITED is Feroze Gandhi Market, LUDHIANA , Ludhiana, Punjab, India - 141001.

      Current status of LUDHIANA STOCK AND 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 LUDHIANA STOCK AND 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 LUDHIANA STOCK AND CAPITAL

      Purchase full report of LUDHIANA STOCK AND 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 LUDHIANA STOCK AND 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 LUDHIANA STOCK AND CAPITAL
      DIN Director Name Designation Appointment Date
      00458677 RAKESH GUPTA Director 2020-12-12
      02439897 VED PARKASH GAUR Additional Director 2024-04-15
      00842613 DHARAM PAL GANDHI Additional Director 2024-04-15
      01802855 BALDEV RAJ KALRA Director 2021-09-28
      01964260 VIKAS BATRA Director 2010-09-29
      01971376 ASHOK KUMAR . Director 2011-09-30
      00412914 SANJEEV GUPTA Director 2019-09-27
      00494576 TRIBHAWAN SINGH THAPAR Director 2020-12-12
      Past Directors & Key Managerial Personnel of LUDHIANA STOCK AND CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00057089 HARJIT SINGH SIDHU Managing Director - 2007-07-28
      00057089 HARJIT SINGH SIDHU Whole-time director - 2007-01-18
      00225676 SUBODH CHANDRA AGRAWAL Director - 2007-06-19
      01859016 ANUP KUMAR JAIN Additional Director - 2016-04-07
      01859016 ANUP KUMAR JAIN Director - 2015-09-10
      02439897 VED PARKASH GAUR Additional Director - 2018-09-18
      02439897 VED PARKASH GAUR Director - 2015-01-08
      06443747 ROSHAN LAL BEHL Director - 2015-01-09
      00030307 ASHWANI KUMAR Director - 2015-01-09
      00123658 SUNIL GUPTA Director - 2012-09-18
      00266474 KANWALPREET SINGH WALIA Additional Director - 2015-08-12
      00266474 KANWALPREET SINGH WALIA Director - 2021-09-28
      00458451 JASPAL SINGH Director - 2020-07-22
      00458451 JASPAL SINGH Director appointed in casual vacancy - 2017-09-29
      01383717 SANJAY ANAND Director - 2012-09-18
      02368904 PADAM PARKASH KANSAL Director - 2014-12-30
      06744853 SANJAY AGGARWAL Director - 2015-01-09
      00066570 YASH PAUL MAHAJAN Director - 2009-05-21
      00735769 SARABJIT KUMAR Director - 2009-08-19
      00842613 DHARAM PAL GANDHI Additional Director - 2022-09-30
      00842613 DHARAM PAL GANDHI Director - 2008-09-30
      00962515 RAJINDER MOHAN SINGLA Director - 2013-09-30
      01127557 JAGMOHAN KRISHAN Director - 2019-09-27
      06443752 JASMINDER SINGH Director - 2015-01-09
      01186482 RAVINDER PAL SINGH Additional Director - 2020-12-12
      01955050 POOJA MAHAJAN KOHLI Company Secretary - 2015-03-31
      01964260 VIKAS BATRA Director - 2008-07-05
      01971376 ASHOK KUMAR . Director - 2010-09-29
      00464238 MANMOHAN JUNEJA Director - 2008-07-25
      02210415 VARUN CHHABRA Director - 2011-09-30
      02395342 RAJ SINGH Director appointed in casual vacancy - 2008-09-30
      02395342 RAJ SINGH Nominee Director - 2015-01-09
      01233611 JOGINDER KUMAR Director - 2012-09-18
      02604110 SATISH NAGPAL Director - 2012-09-18
      00011476 SAT SHARMA PAL Director - 2008-09-23
      01478822 ACHHRU RAM TALWAR Nominee Director - 2007-12-10
      06671174 VIJAY ASDHIR Director - 2015-01-09
      00215195 ARVIND KUMAR MALHOTRA Director appointed in casual vacancy - 2009-09-29
      00412914 SANJEEV GUPTA Director - 2009-09-29
      00494576 TRIBHAWAN SINGH THAPAR Director - 2010-09-29
      00494576 TRIBHAWAN SINGH THAPAR Director appointed in casual vacancy - 2020-12-12
      07049831 PREM THAPAR Director - 2018-07-05
      00035266 BANKEY BEHARI TANDON Director - 2007-12-10
      00049320 SUNIL MALHOTRA Director - 2007-12-10
      Other Directorships of HARJIT SINGH SIDHU
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Company Secretary - 2013-08-06
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2013-09-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Company Secretary - 2022-10-31
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2013-10-31
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2011-10-12
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-28
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2012-08-01
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2013-10-31
      DSE ESTATES LIMITED U91120DL1947PLC001239 Whole-time director - 2011-09-30
      Other Directorships of SUBODH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2007-05-07
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2007-04-02
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2014-06-30
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2009-06-30
      PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Director - 2010-06-08
      PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2010-06-08
      PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2009-06-30
      PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Director - 2007-08-17
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2009-12-04
      PUNJAB MUNICIPAL INFRASTRUCTURE DEVELOPMENT COMPANY U90000CH2009NPL041531 Nominee Director - 2012-05-05
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INVEST-BUILD LEGACY PRIVATE LIMITED U66300PB2024PTC060969 Director 2024-03-07 Ongoing
      NIRMAN FINCAP PRIVATE LIMITED U67120PB1992PTC012036 Director - 2015-08-28
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director 2022-09-23 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2020-11-21
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2012-09-29
      KASHISH CLUB PRIVATE LIMITED U92490PB2004PTC026920 Director 2007-05-01 Ongoing
      RSVP CUSTOMER CARE CENTRES PRIVATE LIMITED U93000PB2011PTC034760 Director 2011-08-31 Ongoing
      Other Directorships of ANUP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HONEY FIBRES PRIVATE LIMITED U17219PB1995PTC016947 Director - 2016-04-07
      ZUPER ENERGY PRIVATE LIMITED U45400PB2016PTC040004 Director - 2016-04-07
      Other Directorships of VED PARKASH GAUR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2023-07-15
      SHINGORA TEXTILES PRIVATE LIMITED U17200PB2008PTC054614 Additional Director - 2009-07-24
      SHINGORA TEXTILES PRIVATE LIMITED U17200PB2008PTC054614 Director - 2011-03-31
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Director - 2023-06-30
      Other Directorships of ROSHAN LAL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
      OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
      UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
      UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRIME INDUSTRIES LIMITED L15490PB1992PLC012662 Director 1996-12-21 Ongoing
      SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Director - 2019-08-17
      MASTER TRUST LIMITED L65991PB1985PLC006414 Director 2005-12-31 Ongoing
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2015-09-19
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      GARG FURNACE LIMITED L99999PB1973PLC003385 Director - 2011-05-04
      SEL TEXTILES LIMITED U17299PB2008PLC032050 Additional Director - 2010-06-16
      SEL TEXTILES LIMITED U17299PB2008PLC032050 Director - 2019-08-17
      SHIVA TEXFABS LIMITED U18101PB1993PLC013745 Director - 2012-03-10
      STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Additional Director - 2017-09-27
      STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Director - 2017-12-18
      DANDM COMPONENTS LIMITED U65999DL1984PLC019607 Director 1985-03-23 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-19
      UNIQUE HOLDINGS PRIVATE LIMITED U74899DL1986PTC025068 Director 2006-08-11 Ongoing
      GLOBE TROTTERS PRIVATE LIMITED U74899DL1991PTC043092 Director - 2018-04-24
      IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2018-04-06
      VARDHMAN INDUSTRIES LIMITED U74899MH1984PLC377011 Director - 2017-03-02
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-02-24
      AMITA KNITFAB INDIA PRIVATE LIMITED U17301PB1997PTC020378 Director - 2024-03-22
      PUNJAB MANAGEMENT CONSULTANTS PVT LTD U45201PB1979PTC003928 Director 1992-01-04 Ongoing
      HOMESCAPE BUILDERS PRIVATE LIMITED U45201PB2016PTC045393 Director 2016-06-03 Ongoing
      GSB BUILDERS AND FINANCE LIMITED U65921PB1996PLC018659 Director - 2011-02-18
      LCG SECURITIES AND FINANCE LIMITED U67120PB1996PLC017715 Director 1996-02-13 Ongoing
      Other Directorships of KANWALPREET SINGH WALIA
      Company Name CIN Designation Appointment Date Cessation
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Additional Director - 2022-08-18
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Director 2022-05-24 Ongoing
      GRAFFITI CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176947 Director - 2018-03-07
      HIPRO CONSULTANTS PRIVATE LIMITED U74140PB1993PTC013935 Additional Director - 2011-09-30
      HIPRO CONSULTANTS PRIVATE LIMITED U74140PB1993PTC013935 Director 2011-09-30 Ongoing
      PROFIN LEASE AND INVESTMENTS PRIVATE LIMITED U74899HR1992PTC121162 Director - 2015-01-08
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2019-08-31
      Other Directorships of JASPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2020-07-22
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2007-10-16
      Other Directorships of SANJAY ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND COMMODITIES SERVICES PRIVATE LIMITED U18101PB1998PTC021690 Director 1998-08-13 Ongoing
      KAMSUB ADVISORS PRIVATE LIMITED U74999PB2018PTC047891 Director 2018-05-09 Ongoing
      Other Directorships of PADAM PARKASH KANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAN GREENS LIMITED U70102PB1996PLC017793 Whole-time director - 2017-10-04
      Other Directorships of YASH PAUL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2014-11-04
      SML ISUZU LIMITED L50101PB1983PLC005516 Managing Director - 2011-06-01
      APTECH LIMITED L72900MH2000PLC123841 Director - 2017-01-16
      Other Directorships of SARABJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      A L BET SECURITIES PRIVATE LIMITED U67120PB1995PTC016045 Director 2012-09-29 Ongoing
      A L BET SECURITIES PRIVATE LIMITED U67120PB1995PTC016045 Director - 2009-09-15
      Other Directorships of DHARAM PAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GFL STOCK AND SHARE BROKERS PRIVATE LIMITED U25111PB1994PTC014525 Additional Director - 2021-11-30
      GFL STOCK AND SHARE BROKERS PRIVATE LIMITED U25111PB1994PTC014525 Director - 2022-09-30
      GDPG INDUSTRIES PRIVATE LIMITED U25209PB2021PTC054904 Director 2021-12-22 Ongoing
      POWER BULLS SECURITIES PRIVATE LIMITED U67120CH2008PTC031245 Director 2008-05-29 Ongoing
      DPG SECURITIES PRIVATE LIMITED U67120PB1996PTC018037 Director 1996-04-17 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2015-03-02
      POWER BULLS STOCK BROKER PRIVATE LIMITED U74992PB2008PTC051207 Director 2008-05-23 Ongoing
      Other Directorships of RAJINDER MOHAN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      TITLIS FINANCIAL CONSULTANTS PRIVATE LIMITED U65993PB2007PTC031302 Additional Director 2010-12-20 Ongoing
      TITLIS FINANCIAL CONSULTANTS PRIVATE LIMITED U65993PB2007PTC031302 Director - 2008-02-19
      IMPACT CAPITAL AND FINANCIAL SERVICES LTD U67120PB1994PLC014936 Director - 2012-10-16
      FIRST HOME INFRASTRUCTURE PRIVATE LIMITED U70102PB2006PTC029962 Additional Director - 2013-02-18
      AADI SHAKTI BUILDPROP PRIVATE LIMITED U70109DL2012PTC230013 Additional Director - 2014-06-30
      ANUBHA INFRATECH PRIVATE LIMITED U70109PB2011PTC035614 Additional Director 2018-08-14 Ongoing
      ANUBHA INFRATECH PRIVATE LIMITED U70109PB2011PTC035614 Director - 2014-08-04
      BRIGHT LANDCON PRIVATE LIMITED U70200DL2012PTC230014 Additional Director - 2014-07-17
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2016-09-24
      Other Directorships of JAGMOHAN KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2014-03-14
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Managing Director - 2014-03-14
      SAN GREENS LIMITED U70102PB1996PLC017793 Additional Director - 2023-09-29
      SAN GREENS LIMITED U70102PB1996PLC017793 Director 2023-05-02 Ongoing
      SAN GREENS LIMITED U70102PB1996PLC017793 Director - 2013-10-28
      ARK ENGINEERING PVT LTD U74210PB1993PTC013540 Director - 2013-10-22
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2017-03-11
      Other Directorships of BALDEV RAJ KALRA
      Company Name CIN Designation Appointment Date Cessation
      RICELA HEALTH FOODS LIMITED U15142PB1992PLC012726 Director 2017-09-29 Ongoing
      CLASSIC FINVEST PVT LTD U65921PB1995PTC015786 Director 1995-02-13 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Additional Director - 2015-09-05
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director 2015-09-05 Ongoing
      Other Directorships of JASMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRN SECURITIES LLP AAK-6288 Designated Partner 2021-10-06 Ongoing
      SRN SECURITIES LLP AAK-6288 Designated Partner - 2019-12-06
      R.H. HORTICULTURES PRIVATE LIMITED U01122PB2007PTC030963 Director 2007-03-15 Ongoing
      OGL ENERGY PRIVATE LIMITED U29119PB2013PTC037384 Director 2014-05-01 Ongoing
      OSWAL GREEN ENERGY PRIVATE LIMITED U29119PB2013PTC037395 Director 2014-05-01 Ongoing
      MASTER PROJECTS PRIVATE LTD U45201PB1992PTC012252 Director 1992-05-05 Ongoing
      R H FARMS PVT LTD U45202PB2006PTC029950 Director 2006-03-29 Ongoing
      MAXIMA INTERNATIONAL TRADERS PRIVATE LIMITED U51909DL2012PTC232917 Additional Director - 2018-06-25
      MAXIMA INTERNATIONAL TRADERS PRIVATE LIMITED U51909DL2012PTC232917 Director - 2021-02-01
      CORPORATE TRUST PRIVATE LIMITED U65921PB1992PTC012351 Director 1992-06-03 Ongoing
      CORPORATE SCRIPS PRIVATE LIMITED U65921PB1994PTC014294 Director 2001-04-09 Ongoing
      NAVROOP REALTORS PRIVATE LIMITED U70200PB2018PTC047403 Director - 2019-11-15
      STANCHART INFOTECH LIMITED U72200PB1999PLC023201 Additional Director 2007-06-01 Ongoing
      MERIWEALTH HOMES PRIVATE LIMITED U74110DL2014PTC266717 Additional Director - 2018-09-29
      MERIWEALTH HOMES PRIVATE LIMITED U74110DL2014PTC266717 Director 2018-09-29 Ongoing
      PTC MARKETING PRIVATE LIMITED U74999PB1995PTC015938 Director - 2010-05-17
      Other Directorships of POOJA MAHAJAN KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Nominee Director - 2015-03-31
      Other Directorships of VIKAS BATRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      MAS GLOBAL LIMITED U51109PB2011PLC035170 Director 2011-06-10 Ongoing
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Managing Director - 2014-03-14
      ALTOS ENTERPRISES PRIVATE LIMITED U52190PB2002PTC025539 Additional Director - 2021-11-30
      ALTOS ENTERPRISES PRIVATE LIMITED U52190PB2002PTC025539 Director - 2022-04-30
      APS FINVEST PRIVATE LIMITED U65921PB1995PTC017009 Director - 2009-03-05
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Nominee Director 2015-06-08 Ongoing
      Other Directorships of MANMOHAN JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Director - 2023-08-02
      KASTURA MEDICOS LIMITED U24239DL1985PLC022284 Additional Director - 2023-07-23
      KASTURA MEDICOS LIMITED U24239DL1985PLC022284 Director 2023-07-22 Ongoing
      ATLAS CYCLES (MALANPUR) LIMITED U35929HR1999PLC034259 Director - 2023-08-08
      ATLAS CYCLES (SAHIBABAD) LIMITED U35929HR1999PLC034260 Director - 2023-08-08
      ATLAS CYCLES SONEPAT LIMITED U35929HR1999PLC034261 Director - 2023-08-08
      EIGHTYEIGHT PICTURES MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC282404 Additional Director - 2024-04-19
      EIGHTYEIGHT PICTURES MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC282404 Director 2024-05-04 Ongoing
      Other Directorships of VARUN CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      K C INFRASTRUCTURE PRIVATE LIMITED U45200PB2008PTC032011 Director 2008-06-17 Ongoing
      SINGHLAND INVESTMENT SOLUTIONS PRIVATE LIMITED U51109PB2007PTC030860 Additional Director 2009-03-03 Ongoing
      SINGHLAND FINANCIAL SERVICES PRIVATE LIMITED U93000PB2009PTC032796 Director 2009-04-29 Ongoing
      Other Directorships of RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOGINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THE LUDHIANA ELECTROPLATERS ASSOCIATION U31506PB1966NPL002655 Director - 2022-03-01
      Other Directorships of SATISH NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      NAGPAL ALLOYS P LTD U27101PB1985PTC006191 Director 1998-07-10 Ongoing
      PRABHU CONSULTANTS PRIVATE LIMITED U67120PB1995PTC015538 Director - 2012-09-11
      Other Directorships of SAT SHARMA PAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN COMFINE LIMITED L17219PB1995PLC016842 Director 1995-07-31 Ongoing
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Additional Director - 2010-09-30
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2010-10-19
      RCS FINANCIAL TECHNOLOGY LIMITED L65921PB1992PLC012122 Director - 2014-07-08
      VARDHMAN WOOLLEN MILLS PVT LTD U17117PB1989PTC009119 Director - 2015-06-01
      JAGANNATH ALLOYS LIMITED U27100PB2003PLC026344 Director - 2011-07-29
      NISHANT GLOBAL LIMITED U27109PB1988PLC008108 Director - 2014-07-08
      SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PLC013662 Director 1993-08-27 Ongoing
      RCS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PTC013661 Director 1993-08-27 Ongoing
      RCS SHARE BROKERS LTD U67120PB1995PLC015643 Director - 2014-08-02
      BHANDARI FINVEST LTD U67120PB1995PLC015764 Director - 2014-03-15
      PEER INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015708 Additional Director - 2015-09-30
      PEER INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015708 Director - 2021-05-25
      RCS SECURITIES PRIVATE LIMITED U67120PB1997PTC019505 Director - 2007-11-08
      S V HERBS PVT LTD U85110PB1993PTC013852 Director 1993-10-28 Ongoing
      RCS CONSULTANTS PVT LTD U91120PB1992PTC012161 Director - 2014-07-08
      Other Directorships of ACHHRU RAM TALWAR
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2008-03-31
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2012-12-28
      PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2013-01-08
      PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2014-03-31
      ELECTRONICS SYSTEMS PUNJAB LTD U30009PB1980PLC004276 Director - 2007-06-19
      ULTIMATE AUTOMOBILES PRIVATE LIMITED U34103CH1998PTC021708 Director 2018-11-12 Ongoing
      PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Nominee Director - 2013-03-04
      PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2008-04-08
      Other Directorships of VIJAY ASDHIR
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2015-09-30
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2021-09-29
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2014-09-30
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-07-23
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
      Other Directorships of ARVIND KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      S.T. COTTEX EXPORTS PRIVATE LIMITED U51494DL2000PTC106064 Director 2000-09-01 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2008-08-27
      APS INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC069363 Director 1996-06-17 Ongoing
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAS GLOBAL LIMITED U51109PB2011PLC035170 Director 2011-06-10 Ongoing
      ALTOS ENTERPRISES PRIVATE LIMITED U52190PB2002PTC025539 Additional Director - 2021-11-30
      ALTOS ENTERPRISES PRIVATE LIMITED U52190PB2002PTC025539 Director - 2022-04-30
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director 2009-09-26 Ongoing
      Other Directorships of TRIBHAWAN SINGH THAPAR
      Company Name CIN Designation Appointment Date Cessation
      TST CAPITAL SERVICES LIMITED U67120PB1994PLC015209 Managing Director 1996-04-01 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director 2024-04-24 Ongoing
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2024-03-04
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director appointed in casual vacancy - 2024-06-14
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director 2011-09-24 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2010-09-25
      Other Directorships of PREM THAPAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANKEY BEHARI TANDON
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director - 2017-06-21
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2009-09-30
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2012-01-24
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director - 2017-08-14
      STEEL STRIPS LTD L45202PB1975PLC003610 Director - 2017-08-14
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2009-04-21
      Other Directorships of SUNIL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      NUCHEM LIMITED U25209HR1951PLC001694 Nominee Director - 2007-11-19

      CIN Company Name Company Address
      U45400PB2008PTC056773 EMINENT BUILDWELL PRIVATE LIMITED Master Chambers, 19, 3rd Floor, Feroze Gandhi Market Ludhiana - 141001, Punjab, IN , Ludhiana, Punjab, India - 141001
      ACK-1397 APICAL FINCARE LLP Room Number-238, Ludhiana Stock Exchange,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U52219PB2023PTC058584 YORK LOGISTICS PRIVATE LIMITED SCO NO.8, EQUINOX BUILDING,FEROZE GANDHI MARKET, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U64990PB2026PTC067100 SUPERORDER CAPITAL PRIVATE LIMITED Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U36000PB2026PTC068523 ARE U VEDIC PRIVATE LIMITED SCO - 137,FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India
      U51909PB1983PTC005688 H B ENTERPRISES PRIVATE LIMITED 41-FEROZE GANDHI MARKET, LUDHIANA , LUDHIANA, Punjab, India - 141001
      ABC-0020 Supreme edutech LLP 218, K-10 Tower,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      AAU-3419 GEETIKA VENTURES LLP 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001
      AAU-4392 FORTUNE DEALERS LLP 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001
      U74999PB2022PTC055972 TERMINAL 3 IMMIGRATION CONSULTANTS PRIVATE LIMITED SCO NO. - 2 FEROZE GANDHI MARKET,LUDHIANA,Ludhiana,Punjab,141001-India
      U17219PB1995PLC017006 MASTER INSURANCE BROKERS LIMITED MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 141001
      ACP-2993 AARAMBH LENDING SERVICES LLP Room No 508, LSE Building,, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U46411PB2025PTC066249 BEATRIXY INTERNATIONAL PRIVATE LIMITED III Floor, SCA 21, FGM,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U51100PB1993PTC013170 GEETIKA INVESTMENTS PVT LTD 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U51100PB1995PTC015785 FORTUNE FINVEST PVT LTD 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1996PTC018038 DPG SHARE BROKERS PRIVATE LIMITED # 359 LUDHIANA STOCKEXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U82990PB2023PTC058477 PRAKSHI ENTERPRISES PRIVATE LIMITED Room No. 421, LSE Building, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U10500PB2024PTC062319 PIPTAN AGRO PRIVATE LIMITED OFF. NO.310, K-10 TOWER,FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India
      U66190PB2024PTC060595 PENTA BIT FINTECH PRIVATE LIMITED SCO 22-23, K-10 Tower,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U66190PB2024PTC061469 PA WEALTH VENTURES PRIVATE LIMITED 701 7th floor, Apra tower,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      ACI-1663 VTA BHARAT SERVICES LLP 504, 5th Floor, SCO 16-17,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U46909PB2025PTC066505 CRESTA EXIM PRIVATE LIMITED 214, 2nd Floor,K-10 Tower,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U52292PB2023PTC058879 UPLINE FREIGHTS PRIVATE LIMITED 405, SCO 22-23, K10 Tower Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2008PTC032172 BBS MIGRATION PRIVATE LIMITED ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U17100PB2013PTC037140 DIVINE CREATIVELINE PRIVATE LIMITED ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U61900PB2024PTC061590 WIPRA BROADBAND PRIVATE LIMITED Cabin no. 702, 7th Floor,,SCO-18, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U51909PB2013PTC037041 PURE VIEW IMPEX PRIVATE LIMITED CHAMBER NO.431 , LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67190PB2014PTC038421 GOMTI INSURANCE BROKING PRIVATE LIMITED R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U66190PB2024PTC062000 BIGWIN FINHUB PRIVATE LIMITED 3rd Floor, SCO-30, Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10610201 2015-12-05 - 2016-11-09 45,000,000.00 HDFC BANK LIMITED
      90170472 1989-06-09 - 2015-12-11 15,000,000.00 PUNJAB NATIONAL BANK
      100284711 2019-08-09 - 2019-09-30 5,000,000.00 ICICI BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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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