• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      LSC SECURITIES LIMITED

      CIN: U67120PB2000PLC054428 As on: 2026-07-13
      Purchase Report

      LSC SECURITIES LIMITED (CIN: U67120PB2000PLC054428) is a Public company incorporated on 07 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 64417750.00.

      LSC SECURITIES 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.LSC SECURITIES 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 LSC SECURITIES LIMITED are BHAVESH MAKKAR, RAKESH GUPTA, CHAITANYA PARKASH, ASHOK KUMAR ., ASHWANI KUMAR AGGARWAL, RAGHAV ANAND, AMAN KUMAR GARG, and TRIBHAWAN SINGH THAPAR.

      LSC SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120PB2000PLC054428 and its registration number is 54428. Users may contact LSC SECURITIES LIMITED on its Email address - [email protected]. Registered address of LSC SECURITIES LIMITED is 1st Floor, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001.

      Current status of LSC SECURITIES 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 LSC 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 LSC SECURITIES

      Purchase full report of LSC 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 LSC 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 LSC SECURITIES
      DIN Director Name Designation Appointment Date
      07265492 BHAVESH MAKKAR Director 2024-03-23
      00458677 RAKESH GUPTA Director 2022-09-23
      02457539 CHAITANYA PARKASH Director 2023-11-03
      01971376 ASHOK KUMAR . Nominee Director 2015-06-08
      02375750 ASHWANI KUMAR AGGARWAL Director 2020-10-17
      08956628 RAGHAV ANAND Nominee Director 2020-11-11
      10283661 AMAN KUMAR GARG Director 2023-10-09
      00494576 TRIBHAWAN SINGH THAPAR Director 2024-04-24
      Past Directors & Key Managerial Personnel of LSC SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02370297 VISHAL GOOMBER Director - 2010-09-25
      03573879 PAWAN BABBAR Company Secretary - 2006-12-16
      06578231 BIRPAL SINGH Nominee Director - 2015-03-20
      07265492 BHAVESH MAKKAR Director - 2022-09-23
      07265492 BHAVESH MAKKAR Director appointed in casual vacancy - 2024-06-14
      00390916 PHOOL CHAND GARG Director - 2008-03-12
      00842613 DHARAM PAL GANDHI Director - 2015-03-02
      00850559 ANURAG KUMAR ARORA Director - 2008-09-27
      01944798 NAGESH AGGARWAL Director - 2021-09-24
      03560793 RAKESH KUMAR GUPTA Nominee Director - 2015-03-20
      00030307 ASHWANI KUMAR Director - 2007-07-19
      00305360 SUDHIR KUMAR Director - 2022-12-21
      06714126 RAKESH JAIN Director - 2015-03-04
      00215195 ARVIND KUMAR MALHOTRA Director - 2008-08-27
      00458677 RAKESH GUPTA Director - 2020-11-21
      00891288 MANOJ SARNA Director - 2009-09-26
      02457539 CHAITANYA PARKASH Additional Director - 2022-09-23
      02457539 CHAITANYA PARKASH Director appointed in casual vacancy - 2023-09-29
      05118278 KEHKESHA VERMA Nominee Director - 2014-11-24
      07366983 KAJAL RAI Company Secretary - 2011-11-09
      00051349 PREM KUMAR Nominee Director - 2013-04-09
      01478782 HARI KRISHAN PUNNI Director - 2023-11-01
      02375750 ASHWANI KUMAR AGGARWAL Director appointed in casual vacancy - 2022-09-23
      02832228 DHEERAJ GHAI Director - 2015-03-02
      08750844 MANOJ SUKHWAL Whole-time director - 2020-12-14
      00266183 ASHWANI KUMAR Nominee Director - 2020-11-07
      00458451 JASPAL SINGH Director - 2020-07-22
      00507724 PARMOD GOYAL Director - 2024-04-19
      00507724 PARMOD GOYAL Director appointed in casual vacancy - 2017-09-23
      01219436 PRITPAL SINGH Additional Director - 2014-06-24
      01219436 PRITPAL SINGH Nodal Officer - 2020-06-10
      01219436 PRITPAL SINGH Whole-time director - 2020-06-01
      00775296 ASHISH AGARWAL Nominee Director - 2015-03-20
      02830766 RAJESH KUMAR SHARMA Director - 2011-06-06
      02830766 RAJESH KUMAR SHARMA Director appointed in casual vacancy - 2016-09-24
      05257213 RAJIV DHIMAN Company Secretary - 2018-02-28
      01396306 VINESH KUMAR Nominee Director - 2015-03-20
      01955050 POOJA MAHAJAN KOHLI Nominee Director - 2015-03-31
      00055733 AJAY CHAUDHRY Nominee Director - 2015-03-20
      00057089 HARJIT SINGH SIDHU Director - 2007-07-28
      00385073 VINAY SHRIVASTAV Director - 2009-02-14
      00713880 MUNISH SOOD Director - 2012-09-15
      01013733 NARESH SAREEN Director - 2014-09-27
      03523695 ASHIMA ARORA Company Secretary - 2013-08-31
      00002973 MOHAMAD ABDUL ZAHIR Director - 2007-07-19
      00458545 JATINDER GARG Director - 2008-09-27
      00494576 TRIBHAWAN SINGH THAPAR Director - 2024-03-04
      00494576 TRIBHAWAN SINGH THAPAR Director appointed in casual vacancy - 2024-06-14
      Other Directorships of VISHAL GOOMBER
      Company Name CIN Designation Appointment Date Cessation
      BAM BAM BHOLE TRADERS PRIVATE LIMITED U51101DL2015PTC283890 Director 2015-08-10 Ongoing
      Other Directorships of PAWAN BABBAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP AAD-5749 Designated Partner - 2017-01-17
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Company Secretary - 2011-01-27
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Company Secretary - 2007-12-15
      TRIDENT LIMITED L99999PB1990PLC010307 Company Secretary - 2016-12-31
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2017-01-18
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director - 2016-12-31
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director - 2016-12-31
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2011-09-30
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2016-12-31
      Other Directorships of BIRPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVESH MAKKAR
      Company Name CIN Designation Appointment Date Cessation
      LORD KRISHNA KNITWEAR PRIVATE LIMITED U18209PB2021PTC053147 Director 2021-04-05 Ongoing
      Other Directorships of PHOOL CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      PCG INTERNATIONAL PRIVATE LIMITED U22219PB2012PTC036676 Director 2012-09-21 Ongoing
      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
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Additional Director 2024-04-15 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Additional Director - 2022-09-30
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2008-09-30
      DPG SECURITIES PRIVATE LIMITED U67120PB1996PTC018037 Director 1996-04-17 Ongoing
      POWER BULLS STOCK BROKER PRIVATE LIMITED U74992PB2008PTC051207 Director 2008-05-23 Ongoing
      Other Directorships of ANURAG KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      POWER BULLS SECURITIES PRIVATE LIMITED U67120CH2008PTC031245 Director 2008-05-29 Ongoing
      POWER BULLS STOCK BROKER PRIVATE LIMITED U74992PB2008PTC051207 Director 2008-05-23 Ongoing
      Other Directorships of NAGESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVINE IMPEX LIMITED L51110PB1995PLC017179 Director - 2009-09-23
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director 1995-05-16 Ongoing
      CLASSIC INTERNATIONAL LIMITED U67120PB1995PLC016426 Director - 2014-11-05
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Additional Director - 2011-09-30
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2012-03-31
      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
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
      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 SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OUR BROKING SERVICES LLP ABA-8632 Designated Partner 2022-05-20 Ongoing
      MASTER TRUST LIMITED L65991PB1985PLC006414 Director - 2019-11-14
      MASTER COMMODITY SERVICES LIMITED U67120PB1991PLC011574 Director - 2019-11-14
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2019-11-14
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2012-09-29
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      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
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director appointed in casual vacancy - 2009-09-29
      APS INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC069363 Director 1996-06-17 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INVEST-BUILD LEGACY PRIVATE LIMITED U66300PB2024PTC060969 Director 2024-03-07 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director 2020-12-12 Ongoing
      NIRMAN FINCAP PRIVATE LIMITED U67120PB1992PTC012036 Director - 2015-08-28
      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 MANOJ SARNA
      Company Name CIN Designation Appointment Date Cessation
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director 2003-09-24 Ongoing
      GEM IMMIGRATION SERVICES LIMITED U36932PB1995PLC017407 Director - 2015-07-31
      PPR INFRASTRUCTURE LIMITED U45309PB2007PLC031539 Additional Director - 2008-10-22
      INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2020-06-25
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Managing Director - 2020-06-25
      Other Directorships of CHAITANYA PARKASH
      Company Name CIN Designation Appointment Date Cessation
      O.S.G.C ENTERPRISES LLP AAA-5290 Designated Partner 2011-06-22 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2013-09-28
      Other Directorships of KEHKESHA VERMA
      Company Name CIN Designation Appointment Date Cessation
      I V SHARE AND STOCK BROKERS LTD U67120PB1995PLC016033 Additional Director - 2016-09-30
      I V SHARE AND STOCK BROKERS LTD U67120PB1995PLC016033 Director - 2013-02-28
      Other Directorships of KAJAL RAI
      Company Name CIN Designation Appointment Date Cessation
      RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Additional Director - 2021-09-28
      RITESH INTERNATIONAL LIMITED L15142PB1981PLC004736 Director 2021-09-28 Ongoing
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2016-09-30
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Director - 2017-03-14
      MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Additional Director - 2021-09-28
      MARSHALL MACHINES LIMITED L29299PB1994PLC014605 Director - 2021-11-17
      GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Additional Director - 2023-08-15
      GRANDMAA INTERNATIONAL LIMITED U17299PB2020PLC052529 Director 2023-08-15 Ongoing
      Other Directorships of PREM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director 2024-08-29 Ongoing
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Additional Director - 2019-07-15
      SHREYANS INDUSTRIES LIMITED L17115PB1979PLC003994 Director - 2024-05-12
      AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Director - 2007-10-26
      SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director - 2010-08-07
      SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Director - 2017-10-05
      ROOP POLYMERS LIMITED U18101DL1996PLC079003 Director 2005-10-29 Ongoing
      ROOP AUTO FORGE PRIVATE LIMITED U34300DL2019PTC358863 Additional Director - 2022-09-29
      ROOP AUTO FORGE PRIVATE LIMITED U34300DL2019PTC358863 Director 2022-06-27 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
      GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2016-09-30
      GNA GEARS LIMITED U34300PB1980PLC004154 Director - 2018-03-12
      TAN ADVISORS PRIVATE LIMITED U93090PB2017PTC046411 Director - 2021-05-18
      Other Directorships of HARI KRISHAN PUNNI
      Company Name CIN Designation Appointment Date Cessation
      PRIYA FABRICS PRIVATE LIMITED U17111PB1987PTC007436 Director - 2017-06-01
      TITAN FABRICS PVT LTD U17116PB1994PTC015042 Director 1994-09-07 Ongoing
      JALDHARA FIBERS PRIVATE LIMITED U17200PB2009PTC032691 Additional Director - 2012-11-26
      PANTAGAN FINANCE LIMITED U67120DL1983PLC015880 Director - 2014-12-31
      ANALOGUE GUY PRIVATE LIMITED U72100PB1995PTC017200 Additional Director - 2015-09-30
      ANALOGUE GUY PRIVATE LIMITED U72100PB1995PTC017200 Director 2015-09-30 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2023-10-09
      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
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director 2011-09-30 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2010-09-29
      Other Directorships of ASHWANI KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANESH CLOTHING PRIVATE LIMITED U17299PB2021PTC052730 Director - 2024-05-23
      A K A SHARE BROKERS LIMITED U67120PB1995PLC015637 Additional Director - 2019-09-30
      A K A SHARE BROKERS LIMITED U67120PB1995PLC015637 Director - 2020-10-17
      NORTHERN INDIA CHAMBER OF COMMERCE AND INDUSTRY.. U74999CH1941PLC000032 Additional Director - 2022-09-30
      NORTHERN INDIA CHAMBER OF COMMERCE AND INDUSTRY.. U74999CH1941PLC000032 Director 2022-08-31 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2013-09-28
      Other Directorships of DHEERAJ GHAI
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director 2009-09-26 Ongoing
      Other Directorships of MANOJ SUKHWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV ANAND
      Company Name CIN Designation Appointment Date Cessation
      AMITA KNITFAB INDIA PRIVATE LIMITED U17301PB1997PTC020378 Additional Director 2024-01-25 Ongoing
      TRIPZETTA INDIA PRIVATE LIMITED U74999DL2016PTC299504 Additional Director 2024-01-31 Ongoing
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIPRO CONSULTANTS PRIVATE LIMITED U74140PB1993PTC013935 Director 2003-10-15 Ongoing
      Other Directorships of JASPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2020-07-22
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director appointed in casual vacancy - 2017-09-29
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2007-10-16
      Other Directorships of PARMOD GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RICELA HEALTH FOODS LIMITED U15142PB1992PLC012726 Director 2014-09-30 Ongoing
      S. P. SCRIPS & COMMODITIES LIMITED U15424PB1992PLC012354 Director - 2006-10-01
      Other Directorships of PRITPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Additional Director - 2007-09-29
      HAMPTON SKY REALTY LIMITED L74899DL1987PLC027050 Director - 2009-01-10
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2023-02-24 Ongoing
      BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director 2023-02-24 Ongoing
      R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Additional Director 2024-07-30 Ongoing
      RIVERWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45201PB2002PTC035137 Director - 2007-09-01
      MUKESH UDYOG LIMITED U65921PB1994PLC014976 IRP/RP/Liquidator 2024-06-11 Ongoing
      JINDAL SPECIALTY TEXTILES LIMITED U93000PB2008PLC031968 IRP/RP/Liquidator - 2024-08-08
      TAN ADVISORS PRIVATE LIMITED U93090PB2017PTC046411 Director 2017-05-01 Ongoing
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director - 2012-09-15
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Whole-time director - 2013-05-31
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2015-02-04
      Other Directorships of RAJIV DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Additional Director - 2014-09-30
      THE HIND SAMACHAR LTD U22121PB1949PLC001529 Director - 2022-01-27
      PIONEER INDUSTRIES PRIVATE LIMITED U24241PB1997PTC020695 Company Secretary - 2019-08-21
      MAJESTIC SCRIPS PRIVATE LIMITED U74899PB1991PTC040149 Director - 2018-01-15
      Other Directorships of AMAN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ADUNCLE NETWORKS PRIVATE LIMITED U62012PB2023PTC059144 Additional Director - 2023-08-18
      ADUNCLE NETWORKS PRIVATE LIMITED U62012PB2023PTC059144 Director 2023-08-18 Ongoing
      HEPAVI NETWORKS PRIVATE LIMITED U93090PB2017PTC046768 Additional Director - 2024-02-12
      HEPAVI NETWORKS PRIVATE LIMITED U93090PB2017PTC046768 Director 2023-12-13 Ongoing
      Other Directorships of VINESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RED GREEN SECURITIES PRIVATE LIMITED U01403PB2008PTC031969 Director 2008-05-27 Ongoing
      CHIEF MANAGEMENT CONSULTANTS PRIVATE LIMITED U18101PB2000PTC023594 Director - 2013-05-15
      KING GARO ENGINEERS PRIVATE LIMITED U28990PB2005PTC028956 Director 2005-09-16 Ongoing
      Other Directorships of POOJA MAHAJAN KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Company Secretary - 2015-03-31
      Other Directorships of AJAY CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Director - 2018-03-16
      SPORTKING INDIA LIMITED L17122PB1989PLC053162 Director - 2015-09-30
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Additional Director - 2009-09-22
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Director - 2017-12-12
      KANGARO INDUSTRIES LIMITED U99999PB1994PLC014431 Additional Director - 2013-09-30
      KANGARO INDUSTRIES LIMITED U99999PB1994PLC014431 Director - 2018-03-16
      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
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Managing Director - 2007-07-28
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Whole-time director - 2007-01-18
      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 VINAY SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      JINDAL COTEX LIMITED L17115PB1998PLC021084 Additional Director - 2011-09-30
      JINDAL COTEX LIMITED L17115PB1998PLC021084 Director - 2014-10-01
      Other Directorships of MUNISH SOOD
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI MEDIA PRIVATE LIMITED U22212MH2008PTC186873 Additional Director - 2009-09-30
      RANGOLI MEDIA PRIVATE LIMITED U22212MH2008PTC186873 Director 2009-09-30 Ongoing
      MAS GLOBAL LIMITED U51109PB2011PLC035170 Director 2011-06-10 Ongoing
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2014-03-14
      SPAN ENTERPRISES PVT LTD U70100PB2006PTC029647 Director 2006-02-03 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2015-09-05
      Other Directorships of NARESH SAREEN
      Company Name CIN Designation Appointment Date Cessation
      ROLEX METALS PRIVATE LIMITED U27100PB2010PTC033868 Additional Director 2013-01-31 Ongoing
      M N STEEL CRAFTS PVT LTD U27104PB1992PTC012155 Director - 2018-11-29
      FMI LIMITED U67100PB1964PLC002568 Director - 2023-05-08
      Other Directorships of ASHIMA ARORA
      Company Name CIN Designation Appointment Date Cessation
      GNA GEARS LIMITED U34300PB1980PLC004154 Company Secretary - 2024-03-23
      Other Directorships of MOHAMAD ABDUL ZAHIR
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2018-11-08
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2009-09-22
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2018-11-08
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2001-10-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2008-01-30 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-03-30
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2017-07-17
      HIGHWAY INDUSTRIES LIMITED U00000PB1971PLC003012 Director - 2010-07-24
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2010-06-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2008-09-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2010-06-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2017-02-11
      SABER PAPERS LIMITED U21012PB2007PLC031416 Director - 2012-02-01
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-11-17
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director - 2017-05-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director - 2018-11-08
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2018-11-08
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-09-26
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2018-11-08
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2015-09-23
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2017-02-13
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2012-07-18
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2017-07-17
      Other Directorships of JATINDER GARG
      Company Name CIN Designation Appointment Date Cessation
      TWENTY FOUR CARAT STOCK & SHARE BROKERS PRIVATE LIMITED U67120CH2007PTC030877 Director - 2013-02-20
      NIRMAN FINCAP PRIVATE LIMITED U67120PB1992PTC012036 Director - 2012-04-01
      NIRMAN FINCAP PRIVATE LIMITED U67120PB1992PTC012036 Whole-time director 2012-04-01 Ongoing
      KRJ SHARE BROKER PRIVATE LIMITED U67120PB2002PTC025153 Director - 2011-04-06
      HARI COMMFIN PRIVATE LIMITED U74900PB1995PTC017171 Director - 2011-04-06
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2008-02-11
      Other Directorships of TRIBHAWAN SINGH THAPAR
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director 2020-12-12 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2010-09-29
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director appointed in casual vacancy - 2020-12-12
      TST CAPITAL SERVICES LIMITED U67120PB1994PLC015209 Managing Director 1996-04-01 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director 2011-09-24 Ongoing
      LUDHIANA COMMODITIES TRADING SERVICES LIMITED U74999PB2003PLC054437 Director - 2010-09-25

      CIN Company Name Company Address
      U74999PB2003PLC054437 LUDHIANA COMMODITIES TRADING SERVICES LIMITED 1st Floor, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001
      U64990PB2026PTC067100 SUPERORDER CAPITAL PRIVATE LIMITED Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      ACJ-2061 ATLAS LAND PROMOTERS & DEVELOPERS LLP ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001
      U67120PB2005PTC028576 B.W. SCRIPS TRADERS PRIVATE LIMITED 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
      U67120PB1995PTC015765 RPS FINVEST PVT LTD #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1997PTC019505 RCS SECURITIES PRIVATE LIMITED #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U91120PB1992PTC012161 RCS CONSULTANTS PVT LTD #421-422, 4TH FLOOR, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U01100PB2004PTC027405 WISGLOBE SOLUTIONS PRIVATE LIMITED SCO-18, 6th Floor,Opposite Ludhiana Stock Exchange Building, 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
      U67190PB2014PTC038421 GOMTI INSURANCE BROKING PRIVATE LIMITED R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70100PB2005PTC028629 MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70101PB1991PTC011089 KEY PROPERTIES PVT LTD ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PLC014936 IMPACT CAPITAL AND FINANCIAL SERVICES LTD ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PTC014305 SUPER FINVEST SERVICES PVT LTD Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , LUDHIANA, Punjab, India - 141001
      U67120PB2008PTC031643 B K ARORA SECURITIES PRIVATE LIMITED # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70102PB2006PTC029962 FIRST HOME INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
      U67120PB1995PLC016127 ALEXI FINANCIALS LIMITED ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U64990PB2022PTC057095 PIPTAN INVESTMENTS PRIVATE LIMITED OFFICE NO.3 EX10,3RD FLOOR, OPP.STOCK EXCHANGE, K10 TOWER,FEROZE GANDHI MARKET,LUDHIANA,Ludhiana,Punjab,141001-India
      ACK-1397 APICAL FINCARE LLP Room Number-238, Ludhiana Stock Exchange,,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U18101PB1995PTC016901 SUNRISE STOCK SERVICES PRIVATE LIMITED 467, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U63040PB1991PTC011088 VIBHUTI SHARES & STOCKS PRIVATE LIMITED 302, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , 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
      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
      U74999PB2008PTC032172 BBS MIGRATION PRIVATE LIMITED ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U40105PB2010PLC033765 B & G POWER LIMITED ROOM NO. 354, LUDHIANA STOCK EXCHANGE BUILDING FEROZ GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U51909PB2013PTC037041 PURE VIEW IMPEX PRIVATE LIMITED CHAMBER NO.431 , LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U74992PB2012PTC036215 DEEPLAXMI CAPITALS PRIVATE LIMITED SCO-142 IST FLOOR OPPOSITE LUDHIANA STOCK EXCHANGE FEROZ GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100572455 2022-04-28 2022-12-06 - 200,000,000.00 HDFC 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
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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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