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

      IMPACT HILLS DEVELOPMENT PRIVATE LIMITED

      CIN: U70102PB2007PTC031465 As on: 2026-07-13
      Purchase Report

      IMPACT HILLS DEVELOPMENT PRIVATE LIMITED (CIN: U70102PB2007PTC031465) is a Private company incorporated on 13 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21700000.00.

      IMPACT HILLS DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPACT HILLS DEVELOPMENT 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 IMPACT HILLS DEVELOPMENT PRIVATE LIMITED are PANKAJ KUMAR MALHOTRA, JAIVIR SINGH, SUNIT HARPAL SINGH, and AJAY SINGH CHEEMA.

      IMPACT HILLS DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PB2007PTC031465 and its registration number is 31465. Users may contact IMPACT HILLS DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPACT HILLS DEVELOPMENT PRIVATE LIMITED is SHERPUR CHOWK G.T.ROAD , LUDHIANA, Punjab, India - 141003.

      Current status of IMPACT HILLS DEVELOPMENT 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 IMPACT HILLS DEVELOPMENT 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 IMPACT HILLS DEVELOPMENT

      Purchase full report of IMPACT HILLS DEVELOPMENT

      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 IMPACT HILLS DEVELOPMENT 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 IMPACT HILLS DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00673805 PANKAJ KUMAR MALHOTRA Director 2012-09-29
      01362930 JAIVIR SINGH Director 2012-09-29
      01711057 SUNIT HARPAL SINGH Director 2007-11-13
      01670890 AJAY SINGH CHEEMA Director 2012-09-29
      Past Directors & Key Managerial Personnel of IMPACT HILLS DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00078224 HARPAL SINGH Director - 2013-07-22
      00673805 PANKAJ KUMAR MALHOTRA Additional Director - 2012-09-29
      00673880 SUKHJIT SINGH Director - 2014-06-10
      00939451 AMAN BATRA Additional Director - 2012-09-29
      00939451 AMAN BATRA Director - 2014-02-19
      01362930 JAIVIR SINGH Additional Director - 2012-09-29
      01588902 DEEPENDRA SINGH RATHORE Additional Director - 2012-09-29
      01588902 DEEPENDRA SINGH RATHORE Director - 2014-12-23
      01670890 AJAY SINGH CHEEMA Additional Director - 2012-09-29
      Other Directorships of HARPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-20
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2009-01-01
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director 2018-08-31 Ongoing
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2018-08-30
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2007-09-10
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2015-03-09 Ongoing
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 2007-06-12 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2008-11-21
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2007-11-17
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-18 Ongoing
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2018-10-07
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2006-05-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2007-07-09
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-08-22
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-08-22
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-08-22
      Other Directorships of PANKAJ KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director 1996-02-19 Ongoing
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2011-09-30
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-03-15
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Additional Director - 2023-09-25
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director 2023-09-16 Ongoing
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Additional Director - 2021-08-28
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director 2021-11-30 Ongoing
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2010-04-01
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2021-11-30
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 1993-07-10 Ongoing
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Additional Director - 2023-09-26
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director 2023-09-16 Ongoing
      IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Director 2010-04-01 Ongoing
      IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Whole-time director - 2010-04-01
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director 2008-11-04 Ongoing
      Other Directorships of SUKHJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director - 2017-08-14
      IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Whole-time director - 2012-09-15
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director - 2014-06-03
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2015-02-01
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2017-08-28
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2012-03-31
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director - 2012-03-31
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director - 2013-10-30
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director - 2017-08-14
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director - 2014-01-17
      IMPACT LEASING PRIVATE LIMITED U65910PB1993PTC013448 Director - 2017-08-14
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2014-06-16
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2017-08-21
      Other Directorships of AMAN BATRA
      Company Name CIN Designation Appointment Date Cessation
      HIGH GRADE TEAS LLP AAH-8730 Designated Partner 2016-11-23 Ongoing
      RASSIK WOOD WORTH LIMITED U20099DL1977PLC008568 Director 2004-08-12 Ongoing
      UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Director 2015-03-09 Ongoing
      FRONTEND SOFTWARE PRIVATE LIMITED U72200DL2005PTC140189 Director - 2009-07-31
      PLUS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2007PTC159049 Additional Director - 2009-07-31
      Other Directorships of JAIVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2023-12-12 Ongoing
      NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Additional Director - 2023-12-20
      NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director 2023-12-14 Ongoing
      IMPACT MOTORS PRIVATE LIMITED U34102PB1995PTC016421 Director - 2014-06-04
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2011-09-30
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-03-15
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Additional Director - 2014-09-18
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director - 2023-05-22
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2013-10-25
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Additional Director - 2017-09-29
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director 2017-09-29 Ongoing
      GRD PASRUR TRADING PRIVATE LIMITED U51109DL2008PTC176802 Director 2008-04-15 Ongoing
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Additional Director - 2014-09-27
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director - 2023-05-22
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director 2008-11-04 Ongoing
      SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director - 2022-10-12
      Other Directorships of DEEPENDRA SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2014-03-31
      FICON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166464 Director 2007-07-31 Ongoing
      UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Additional Director - 2016-09-26
      UNIQUE VACATION HOMES PRIVATE LIMITED U70102DL2015PTC277663 Director 2016-09-26 Ongoing
      Other Directorships of SUNIT HARPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2012-05-31
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2012-05-31
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director 2012-07-12 Ongoing
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2008-02-25 Ongoing
      GRD PASRUR TRADING PRIVATE LIMITED U51109DL2008PTC176802 Director 2008-04-15 Ongoing
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 1990-11-14 Ongoing
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director 2008-08-28 Ongoing
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2019-01-01
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Whole-time director 2019-01-01 Ongoing
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Whole-time director - 2023-12-31
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director 2007-11-17 Ongoing
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
      N3N TRADING PRIVATE LIMITED U74999DL2017PTC323381 Additional Director - 2018-12-31
      N3N TRADING PRIVATE LIMITED U74999DL2017PTC323381 Director - 2019-06-07
      Other Directorships of AJAY SINGH CHEEMA
      Company Name CIN Designation Appointment Date Cessation
      RAGHVIR AGRO ENTERPRISES PVT LTD U29214PB1991PTC011716 Director - 2013-06-28
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2014-09-30
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-03-15
      IMPACT PROPERTIES PVT LTD U45201PB1995PTC015844 Director - 2014-06-03
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Additional Director - 2021-08-28
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director 2021-11-30 Ongoing
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2012-05-31
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2021-11-30
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Additional Director - 2007-12-27
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Nominee Director 2007-12-27 Ongoing
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Additional Director - 2011-09-30
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2011-09-30 Ongoing
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2018-04-09
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director 2018-04-09 Ongoing
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 1995-09-01 Ongoing
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Additional Director - 2014-09-27
      IMPACT HOTELS AND RESORTS PRIVATE LIMITED U55101PB2008PTC032239 Director 2014-09-27 Ongoing
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Additional Director - 2017-09-29
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U42201PB2025PTC066507 SUNVRITTI POWER PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC058531 OSWAL LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066322 LOGIPARK JORHAT PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066329 LOGIPARK BHAGALPUR PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U35105PB2025PTC066284 OWM GREEN ENERGY PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur Chowk,Ludhiana,Ludhiana,Punjab,141003-India
      U34102PB1995PTC016421 IMPACT MOTORS PRIVATE LIMITED SHERPUR CHOWK,G T ROAD BYE PASS LUDHIANA , PUNJAB, Punjab, India - 141003
      U50103PB2001PTC024754 GARYSON MOTORS PRIVATE LIMITED Sherpur Chowk G.T.Road , Ludhiana, Punjab, India - 141003
      U55101PB2008PTC032239 IMPACT HOTELS AND RESORTS PRIVATE LIMITED SHERPUR CHOWK G.T.ROAD , LUDHIANA, Punjab, India - 141003
      U45202PB2008PTC031698 IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED SHERPUR CHOWK, G.T.ROAD BYE PASS , LUDHIANA, Punjab, India - 141003
      U50103PB1953PLC001784 P S JAIN MOTOR CO PUNJAB LTD B30 12 G. T. Road Sherpur Chowk , Ludhiana, Punjab, India - 141003
      U63030PB2022PTC056169 RARA TOURISM PRIVATE LIMITED B-XV-984, G.T. Road, Chowk Dholewal, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2025PTC066326 LOGIPARK MORADABAD PRIVATE LIMITED C/o Oswal Woollen Mills,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      ACX-2456 RO HOLDINGS INFRA LLP C/o Oswal Woollen MIlls,LTD. ,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      U52109PB2023PTC060173 LOGIPARK GHAZIABAD PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC060174 LOGIPARK PATNA PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U52109PB2023PTC060346 BHUBANESWAR LOGIPARK PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U35105PB2025PTC066258 OWM SOLAR WORKS MH PRIVATE LIMITED C/o Oswal Woollen Mills Limited,G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      ACX-2455 AO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      ACX-2692 KO HOLDINGS INFRA LLP M/s Oswal Woollen Mills,LTD. , G.T Road, Sherpur,Ludhiana,Ludhiana,Punjab,India-141003
      U35105PB2026PTC066950 MCFL ENERGY PROJECTS PRIVATE LIMITED C/o Monte Carlo Fashions Limited, B-XXIX-106,G.T.Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U68100PB2021PLC054819 MCFL VENTURES LIMITED C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India
      U46309PB2026PTC068081 D&V OVERSEAS PRIVATE LIMITED SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India
      U52520PB2021OPC053136 LRL UDYOG INDIA (OPC) PRIVATE LIMITED K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003
      U51109PB1990PTC022911 IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK,G.T.ROAD, BY-PASS LUDHIANA , NA, Punjab, India - 000000
      L51494PB2008PLC032059 MONTE CARLO FASHIONS LIMITED B-XXIX-106 G.T.Road, Sherpur , Ludhiana, Punjab, India - 141003
      U74900PB2014PTC038771 DADA SONS PRIVATE LIMITED Savitri II, G.T Road Dholewal Chowk , Ludhiana, Punjab, India - 141003
      U18101PB1999PTC022573 GOYAL KNITWEARS PRIVATE LIMITED B-XXXIX 108/AG T ROAD SHERPUR CHOWK , LUDHIANA, Punjab, India - 141003
      U45201PB2019PTC050009 JK REALTY PRIVATE LIMITED KISMAT COMPLEX G.T. ROAD, NEAR VISHAWAKARMA CHOWK , LUDHIANA, Punjab, India - 141003
      U63000PB2022PTC057375 OLD SAGAR AND SAGARMATHA TRAVELLING PRIVATE LIMITED B-XV, 984, G.T. ROAD, CHOWK DHOLEWAL , Ludhiana, Punjab, India - 141003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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