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ARAVALIS HOMES PRIVATE LIMITED

CIN: U70100PB2005PTC028745 As on: 2026-07-13

ARAVALIS HOMES PRIVATE LIMITED (CIN: U70100PB2005PTC028745) is a Private company incorporated on 29 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ARAVALIS HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARAVALIS HOMES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ARAVALIS HOMES PRIVATE LIMITED are SATISH KUMAR BATRA, ARCHNA BATRA, TARSEM LAL BATRA, and NEELAM BATRA.

ARAVALIS HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2005PTC028745 and its registration number is 28745. Users may contact ARAVALIS HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAVALIS HOMES PRIVATE LIMITED is 38-B, MODEL TOWNPHAGWARA DISTT. KAPURTHALA , punjab, Punjab, India - 000000.

Current status of ARAVALIS HOMES PRIVATE 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 ARAVALIS HOMES 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 ARAVALIS HOMES 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 ARAVALIS HOMES
DIN Director Name Designation Appointment Date
00143459 SATISH KUMAR BATRA Director 2005-07-29
00143770 ARCHNA BATRA Director 2011-09-23
00300930 TARSEM LAL BATRA Director 2005-07-29
00143685 NEELAM BATRA Director 2011-09-23
Past Directors & Key Managerial Personnel of ARAVALIS HOMES
DIN Director Name Designation Appointment Date Cessation
00238616 SUNIL KUMAR BATRA Director - 2017-04-18
05117033 MANUJ BATRA Additional Director - 2011-09-23
05117033 MANUJ BATRA Director - 2017-04-18
00143591 ANIL KUMAR BATRA Director - 2017-04-18
00143770 ARCHNA BATRA Additional Director - 2011-09-23
01086053 TANUJ BATRA Additional Director - 2011-09-23
01086053 TANUJ BATRA Director - 2017-04-18
01119011 ATUL BATRA Additional Director - 2011-09-23
01119011 ATUL BATRA Director - 2017-04-18
05117080 LEENA BATRA Additional Director - 2011-09-23
05117080 LEENA BATRA Director - 2017-04-18
05117349 SAKSHI BATRA Additional Director - 2011-09-23
05117349 SAKSHI BATRA Director - 2017-04-18
00143685 NEELAM BATRA Additional Director - 2011-09-23
Other Directorships of SUNIL KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
ASB DESIGNS LLP AAE-5075 Designated Partner 2015-08-04 Ongoing
SHANMUKHA ESTATES PRIVATE LIMITED U07010KA1997PTC021977 Director 1997-03-25 Ongoing
FRONTIER CLOTTH HOUSE PRIVATE LIMITED U18101PB2005PTC027917 Director - 2017-04-18
GNE EXPORTS PRIVATE LIMITED U18101PB2005PTC027920 Director 2005-01-31 Ongoing
FRONTIER JEWELLERS PRIVATE LIMITED U32111PB1990PTC010851 Director - 2017-04-18
UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director - 2007-11-20
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Director 2006-05-05 Ongoing
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Director - 2017-04-18
FRONTIER INFRASTRUCTURS DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030165 Director 2006-05-01 Ongoing
FRONTIER RAAS PRIVATE LIMITED U51310PB2011PTC035538 Director 2012-04-01 Ongoing
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Director - 2017-04-18
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director - 2017-04-18
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Managing Director - 2017-04-18
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Director 2005-07-29 Ongoing
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Director 2006-05-01 Ongoing
SAGUNA INFOTECH PRIVATE LIMITED U72200PB2002PTC024955 Managing Director 2002-02-19 Ongoing
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Director 2003-03-31 Ongoing
EARL INFOTECH PRIVATE LIMITED U74899DL2001PTC109879 Director 2001-03-05 Ongoing
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Director - 2017-04-18
Other Directorships of MANUJ BATRA
Other Directorships of SATISH KUMAR BATRA
Other Directorships of ANIL KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
ASB DESIGNS LLP AAE-5075 Designated Partner 2015-08-04 Ongoing
SHANMUKHA ESTATES PRIVATE LIMITED U07010KA1997PTC021977 Director 1997-03-25 Ongoing
FRONTIER CLOTTH HOUSE PRIVATE LIMITED U18101PB2005PTC027917 Director - 2017-04-18
GNE EXPORTS PRIVATE LIMITED U18101PB2005PTC027920 Director 2005-01-31 Ongoing
FRONTIER JEWELLERS PRIVATE LIMITED U32111PB1990PTC010851 Director - 2017-04-18
UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Additional Director - 2013-09-28
UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director - 2013-09-02
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Director - 2010-02-07
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Managing Director 2010-02-07 Ongoing
MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Additional Director - 2013-09-28
MG ESTATES PRIVATE LIMITED U45201DL2006PTC146559 Director - 2018-03-09
VIRAT INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146977 Director - 2007-10-30
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Additional Director - 2013-09-28
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director - 2018-03-09
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Director - 2017-04-18
FRONTIER INFRASTRUCTURS DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030165 Director 2006-05-01 Ongoing
FRONTIER RAAS PRIVATE LIMITED U51310PB2011PTC035538 Director 2015-04-01 Ongoing
FRONTIER RAAS PRIVATE LIMITED U51310PB2011PTC035538 Director - 2012-04-01
FRONTIER RAAS PRIVATE LIMITED U51310PB2011PTC035538 Managing Director - 2015-04-01
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director - 2017-04-18
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Director - 2017-04-18
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Director - 2018-03-09
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Director 2006-05-01 Ongoing
FUSION INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149169 Additional Director - 2013-09-28
FUSION INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149169 Director - 2013-09-02
EMINENT BUILDMART PRIVATE LIMITED U70102DL2013PTC257293 Additional Director - 2014-09-30
EMINENT BUILDMART PRIVATE LIMITED U70102DL2013PTC257293 Director - 2018-03-09
LEO INFRACON PRIVATE LIMITED. U70109DL2006PTC151214 Additional Director - 2013-09-28
LEO INFRACON PRIVATE LIMITED. U70109DL2006PTC151214 Director - 2014-07-03
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Additional Director - 2013-09-28
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director - 2014-07-03
FRONTIER PROPERTIES PRIVATE LIMITED U70200DL2013PTC258335 Director - 2014-08-12
SAGUNA INFOTECH PRIVATE LIMITED U72200PB2002PTC024955 Director - 2017-04-18
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Managing Director - 2018-04-05
MAYA PROPERTIES PRIVATE . LTD. U74899DL1986PTC025034 Additional Director - 2015-09-30
MAYA PROPERTIES PRIVATE . LTD. U74899DL1986PTC025034 Director - 2018-03-09
EARL INFOTECH PRIVATE LIMITED U74899DL2001PTC109879 Director - 2007-09-05
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Director - 2017-04-18
Other Directorships of ARCHNA BATRA
Other Directorships of TARSEM LAL BATRA
Company Name CIN Designation Appointment Date Cessation
SHANMUKHA ESTATES PRIVATE LIMITED U07010KA1997PTC021977 Director 1997-03-25 Ongoing
FRONTIER CLOTTH HOUSE PRIVATE LIMITED U18101PB2005PTC027917 Director - 2017-04-18
GNE EXPORTS PRIVATE LIMITED U18101PB2005PTC027920 Director - 2017-04-18
RADHE RADHE FASHIONS STUDIO PRIVATE LIMITED U18109PB2012PTC036513 Director 2018-07-05 Ongoing
FRONTIER JEWELLERS PRIVATE LIMITED U32111PB1990PTC010851 Managing Director - 2021-03-16
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Director 2007-05-02 Ongoing
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Managing Director 1987-08-11 Ongoing
FRONTIER INFRASTRUCTURS DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030165 Director 2006-05-01 Ongoing
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Director 2004-06-22 Ongoing
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director 2008-05-06 Ongoing
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Additional Director - 2017-09-30
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Director 2017-09-30 Ongoing
GURU NANAK INTERNATIONAL PRIVATE LIMITED U52399PB2012PTC036462 Additional Director - 2018-09-30
GURU NANAK INTERNATIONAL PRIVATE LIMITED U52399PB2012PTC036462 Director 2018-09-30 Ongoing
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Director - 2017-04-18
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Director 2006-05-01 Ongoing
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director - 2007-11-20
SAGUNA INFOTECH PRIVATE LIMITED U72200PB2002PTC024955 Director - 2017-04-18
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Director - 2017-05-09
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Director 1995-03-27 Ongoing
Other Directorships of TANUJ BATRA
Other Directorships of ATUL BATRA
Company Name CIN Designation Appointment Date Cessation
RADHE RADHE FASHIONS STUDIO PRIVATE LIMITED U18109PB2012PTC036513 Additional Director - 2023-09-29
RADHE RADHE FASHIONS STUDIO PRIVATE LIMITED U18109PB2012PTC036513 Director 2023-08-19 Ongoing
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Additional Director - 2011-09-30
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Director - 2017-04-17
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Additional Director - 2017-09-29
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Director - 2018-09-03
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Additional Director - 2017-09-30
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Director - 2018-09-03
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Additional Director - 2017-09-28
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director - 2018-09-03
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Additional Director - 2017-09-30
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Director 2017-09-30 Ongoing
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Additional Director - 2011-09-23
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Director - 2017-04-15
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Additional Director - 2011-09-23
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Director - 2014-09-21
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Additional Director - 2011-09-23
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Director - 2017-05-09
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Additional Director - 2017-09-28
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Director - 2018-09-03
RESIDENCY BUILDERS PVT LTD U74899PB1995PTC035021 Director - 2017-04-18
Other Directorships of LEENA BATRA
Other Directorships of SAKSHI BATRA
Other Directorships of NEELAM BATRA
Company Name CIN Designation Appointment Date Cessation
RADHE RADHE FASHIONS STUDIO PRIVATE LIMITED U18109PB2012PTC036513 Director 2012-08-03 Ongoing
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Additional Director - 2011-09-30
FRONTIER HOME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128189 Director - 2017-04-17
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Additional Director - 2017-09-29
TARSEM LAL AND CO PVT LTD U45202PB1987PTC007593 Director 2017-09-29 Ongoing
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Additional Director - 2017-09-30
GURU NANAK FASHIONS STUDIO PRIVATE LIMITED U51311PB2004PTC027227 Director 2017-09-30 Ongoing
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Additional Director - 2019-09-28
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director 2019-09-28 Ongoing
RADHE RADHE INTERNATIONAL PRIVATE LIMITED U51399PB2008PTC031892 Director - 2018-09-03
BATRA GARMENTS PRIVATE LIMITED U52322PB1995PTC017296 Director 1995-11-20 Ongoing
GURU NANAK INTERNATIONAL PRIVATE LIMITED U52399PB2012PTC036462 Director 2012-07-18 Ongoing
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Additional Director - 2011-09-23
GANPATI EMPIRES AND ESTATES PRIVATE LIMITED U70100PB2005PTC028746 Director - 2017-04-15
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Additional Director - 2011-09-23
GURU NANAK INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030163 Director - 2014-09-21
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Additional Director - 2011-09-23
FRONTIER BAZZAR PRIVATE LIMITED U72200PB2002PTC024956 Director - 2017-05-09
EARL INFOTECH PRIVATE LIMITED U74899DL2001PTC109879 Director 2001-03-05 Ongoing
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Additional Director - 2017-09-28
CINE SALES ELECTRONICS PVT LTD U74899PB1977PTC034618 Director 2017-09-28 Ongoing

CIN Company Name Company Address
U45202PB1987PTC007593 TARSEM LAL AND CO PVT LTD 38 B MODEL TOWNPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U51311PB2004PTC027227 GURU NANAK FASHIONS STUDIO PRIVATE LIMITED 38 B MODEL TOWNPHAGWARA , PUNJAB, Punjab, India - 000000
U01119PB1997PLC020822 PIONEER TREE AND FLOWER PLANTATIONS LIMITED CENTRAL TOWNPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U67120PB2004PTC027519 DOLPHIN CAPITAL SERVICES PRIVATE LIMITED 2446/B MUNDI COMPLEXSECTOR 70 MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000
U29299PB2006PTC030311 AKAL INDUSTION PRIVATE LIMITED NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000
U00063PB2006PTC029540 SODHI IMPEX PRIVATE LIMITED STARCH MILL ROAD, PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000
U51390PB2005PTC029037 S.N.A. IMPEX PRIVATE LIMITED VPO PALAHI, TEH. PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000
U00899PB2005PTC029350 B.N.T.BROADCASTING PRIVATE LIMITED SUPER MARKET,SUNAM, DISTT.SANGRUR (PUNJAB) , SUNAM, DISTT.SANGRUR (PUNJAB), Punjab, India - 000000
U00060PB2006PTC029592 BINDAL REAL ESTATES PRIVATE LIMITED SCF-5, KALGIDHAR ENCLAVE,BALTANA, ZIRAKPUR, DISTT.PATIALA (PUNJAB). , DISTT.PATIALA (PUNJAB)., Punjab, India - 000000
U22130PB2005PTC029145 FRIENDLY WEB TECHNOLOGIES & MEDIA PRIVATE LIMITED SCO 587, SECTOR 70,MOHALI, DISTT.ROPAR (PUNJAB). , MOHALI, DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
U74995PB2005PTC029086 COSMIC IMMIGRATION AND HOSPITALITY SERVI CES PRIVATE LIMITED SCO 546, IST FLOOR,SECTOR 70, MOHALI, DISTT.ROPAR (PUNJAB). , DISTT.ROPAR (PUNJAB)., Punjab, India - 000000
U65921PB1984PTC005693 CHAND SAVINGS AND FINANCE CO PVT LTD DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1992PTC012198 CHEEMA HIRE PURCHASE PVT LTD 38 KAPURTHALA ROADJALANDHAR , PUNJAB, Punjab, India - 000000
U15311PB1988PTC008028 SHIVA RICE ENTERPRISES PVT LTD SULTANPUR ROAD DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U18101PB1995PTC017295 FRONTIER WORLDWIDE INDUSTRIES PRIVATE LI MITED BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U27106PB1996PTC018103 JAPRA STEELS PRIVATE LIMITED MEHLI GATEPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U45202PB2006PTC030039 EKAM IMPEX PVT LTD 24MODEL TOWN KAPURTHALA , PUNJAB, Punjab, India - 000000
U60231PB1977PTC003777 DOSANJH BUS SERVICE PVT LTD HOSHIARPUR ROADPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U55101PB1996PTC018344 SAWHNEY RESORTS PRIVATE LIMITED MODEL TOWNPATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000
U55101PB1997PLC019533 AGLOW AGROTECH AND RESORTS INDIA LIMITED 483 MODEL TOWN KAPURTHALA , PUNJAB, Punjab, India - 000000
U65920PB1996PTC017845 JAMNA BHANDARI FINANCE PRIVATE LIMITED RAILWAY ROADPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1967PTC002733 PHAGWARA FINANCE PVT LTD BANGA ROADPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1968PTC002774 R M LUCKY SCHEME AND FINANCIERS PVT LTD BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1969PTC002820 GENTLE FINANCE AND CHIT FUND CO PVT LTD SATNAM PURAPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U65921PB1972PTC003098 KULWINDER FINANCE AND CHIT FUND PVT LTD TIBBI ROADPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U67120PB1995PLC017016 ACME SCRIPS LIMITED 38 L MODEL TOWNLUDHIANA , PUNJAB, Punjab, India - 000000
U74999PB2003PTC026548 RAINBOW EL-DORADO IMMIGRATION CONSULTANCY PRIVATE LIMITED DHILWAN ROADNAKODAR DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U85110PB1997PTC019421 GANDHI HOSPITAL PRIVATE LIMITED PATEL NAGARPHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000
U20219PB1989PTC009132 PGJ PIONEER POLYWORLDS PVT LTD B 38 3880 BASI SHEIKHJALANDHAR , PUNJAB, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039541 2007-01-31 - 2010-04-29 40,000,000.00 ICICI BANK LIMITED
10202566 2010-02-23 2018-01-24 - 224,000,000.00 Standard Chartered Bank
80058979 2006-01-05 - 2010-04-29 89,000,000.00 ICICI BANK LIMITED
100408717 2020-10-23 - - 4,605,550.00 Standard Chartered Bank

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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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