Company Information
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Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHANNA PAPER MILLS LIMITED
CIN: U74110HR1985PLC054735
KHANNA PAPER MILLS LIMITED (CIN: U74110HR1985PLC054735) is a Public company incorporated on 02 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 265379450.00.
KHANNA PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANNA PAPER MILLS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KHANNA PAPER MILLS LIMITED are RAKESH SETHI, KAMAL GARG, SHIVANI KHANNA, GURJOTSINGH NARANG, RENU KHANNA, BRIJ MOHAN KHANNA, RAHUL KHANNA, NARENDER SHARMA, MANPREET SINGH, DHIMANT SINGH, and SUNDARA SUBRAMANIAN VENKATA RAMA KRISHNAN.
KHANNA PAPER MILLS LIMITED's Corporate Identification Number (CIN) is U74110HR1985PLC054735 and its registration number is 54735. Users may contact KHANNA PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of KHANNA PAPER MILLS LIMITED is B-26, Infocity-I, Sector - 34 , Gurgaon, Haryana, India - 122002.
Current status of KHANNA PAPER MILLS 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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ZaubaCorp's company report for KHANNA PAPER MILLS 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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Purchase full report of KHANNA PAPER MILLS
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 KHANNA PAPER MILLS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KHANNA PAPER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02420709 | RAKESH SETHI | Director | 2021-09-29 |
| 05012426 | KAMAL GARG | Additional Director | 2024-02-06 |
| 07899915 | SHIVANI KHANNA | Director | 2018-09-29 |
| 08872816 | GURJOTSINGH NARANG | Director | 2021-10-20 |
| 01794291 | RENU KHANNA | Whole-time director | 2021-10-20 |
| 00062514 | BRIJ MOHAN KHANNA | Whole-time director | 2021-06-18 |
| 00067173 | RAHUL KHANNA | Managing Director | 2020-09-28 |
| 09364334 | NARENDER SHARMA | Director | 2021-10-20 |
| 08370447 | MANPREET SINGH | Additional Director | 2024-01-25 |
| 10466797 | DHIMANT SINGH | Additional Director | 2024-03-30 |
| 10469310 | SUNDARA SUBRAMANIAN VENKATA RAMA KRISHNAN | Additional Director | 2024-03-30 |
Past Directors & Key Managerial Personnel of KHANNA PAPER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01423383 | YOGINDER PAUL MEHRA | Director | - | 2014-08-26 |
| 02420709 | RAKESH SETHI | Additional Director | - | 2021-09-29 |
| 06594897 | LUKE SEQUEIRA | Additional Director | - | 2021-06-18 |
| 07726413 | SANDEEP GUPTA | CFO(KMP) | - | 2016-11-17 |
| 07899915 | SHIVANI KHANNA | Additional Director | - | 2018-09-29 |
| 08872816 | GURJOTSINGH NARANG | Additional Director | - | 2022-09-29 |
| 09473214 | ANURAG SAXENA | CFO | - | 2023-09-12 |
| 00052716 | VIJAY KUMAR BHANDARI | Additional Director | - | 2014-09-25 |
| 00052716 | VIJAY KUMAR BHANDARI | Director | - | 2018-03-12 |
| 00062439 | SHIVINDER SINGH SANDHU | Director | - | 2009-01-11 |
| 00062737 | SAURABH KHANNA | Additional Director | - | 2023-09-21 |
| 00062737 | SAURABH KHANNA | Director | - | 2009-04-01 |
| 00062737 | SAURABH KHANNA | Managing Director | - | 2021-06-18 |
| 00062737 | SAURABH KHANNA | Whole-time director | - | 2021-06-01 |
| 00879437 | BALBIR KUMAR BAJAJ | Additional Director | - | 2018-09-29 |
| 00879437 | BALBIR KUMAR BAJAJ | Director | - | 2021-09-29 |
| 01794291 | RENU KHANNA | Additional Director | - | 2014-09-25 |
| 01794291 | RENU KHANNA | Director | - | 2018-01-22 |
| 07069446 | RAJAT VERMA | Additional Director | - | 2018-09-29 |
| 07069446 | RAJAT VERMA | Director | - | 2021-09-29 |
| 07613694 | HARBIR SINGH VIRK | Director | - | 2018-03-26 |
| 08424729 | VARUN JAIN | CEO(KMP) | - | 2016-04-18 |
| 00062514 | BRIJ MOHAN KHANNA | Additional Director | - | 2021-06-18 |
| 00062514 | BRIJ MOHAN KHANNA | Director | - | 2019-09-24 |
| 00062514 | BRIJ MOHAN KHANNA | Managing Director | - | 2015-04-01 |
| 00062514 | BRIJ MOHAN KHANNA | Whole-time director | - | 2019-02-01 |
| 00067173 | RAHUL KHANNA | Managing Director | - | 2020-09-28 |
| 00067173 | RAHUL KHANNA | Whole-time director | - | 2015-04-01 |
| 07220634 | ARUN KUMAR JHA | CFO(KMP) | - | 2019-09-10 |
| 08442676 | MAHESH ARORA | CFO(KMP) | - | 2020-07-31 |
| 09364334 | NARENDER SHARMA | Additional Director | - | 2022-09-29 |
| 01771321 | SUNEET KOCHHAR | Additional Director | - | 2011-09-30 |
| 01771321 | SUNEET KOCHHAR | CFO(KMP) | - | 2021-11-11 |
| 01771321 | SUNEET KOCHHAR | Director | - | 2016-09-30 |
| 01771321 | SUNEET KOCHHAR | Whole-time director | - | 2021-11-11 |
Other Directorships of YOGINDER PAUL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARNAM MOTOR SERVICES PRIVATE LIMITED | U50101DL2000PTC107519 | Additional Director | - | 2009-02-01 |
Other Directorships of RAKESH SETHI
Other Directorships of KAMAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG MANAGEMENT ADVISORS LLP | AAA-3273 | Designated Partner | - | 2023-09-25 |
Other Directorships of LUKE SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPER DIGITAL PRIVATE LIMITED | U72200GA2013PTC007349 | Director | 2016-12-31 | Ongoing |
| DEEPER DIGITAL PRIVATE LIMITED | U72200GA2013PTC007349 | Director | - | 2013-11-04 |
| DEEPER DIGITAL PRIVATE LIMITED | U72200GA2013PTC007349 | Managing Director | - | 2016-12-31 |
| NUMADIC IOT PRIVATE LIMITED | U72200GA2016FTC007831 | Director | - | 2024-05-08 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | CFO(KMP) | - | 2019-12-27 |
| SHALIMAR ADHUNIK NIRMAN LIMITED | U24220DL2007PLC168944 | Additional Director | - | 2017-09-28 |
| SHALIMAR ADHUNIK NIRMAN LIMITED | U24220DL2007PLC168944 | Director | - | 2020-02-05 |
| EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED | U24240HR2009PTC066208 | Additional Director | - | 2017-09-28 |
| EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED | U24240HR2009PTC066208 | Director | - | 2020-02-05 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | CFO(KMP) | - | 2020-12-31 |
Other Directorships of SHIVANI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLINKOFANAI ADVISORS LLP | AAQ-3129 | Partner | 2019-08-21 | Ongoing |
| DSTRESSME BRAVEHEARTS LLP | AAX-7450 | Designated Partner | 2021-07-13 | Ongoing |
| TULIKA EXIM AND TRADECOMM LLP | ABB-8673 | Designated Partner | 2022-07-26 | Ongoing |
Other Directorships of GURJOTSINGH NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HB PORTFOLIO LIMITED | L67120HR1994PLC034148 | Additional Director | 2024-06-21 | Ongoing |
| NG INFRA-BUILDTECH PRIVATE LIMITED | U45202MH2010PTC211700 | Additional Director | - | 2020-12-31 |
| NG INFRA-BUILDTECH PRIVATE LIMITED | U45202MH2010PTC211700 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANURAG SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PPAP AUTOMOTIVE LIMITED | L74899DL1995PLC073281 | CFO(KMP) | - | 2021-03-19 |
| SARA INTERNATIONAL PRIVATE LIMITED | U74140DL1973PTC006854 | CFO(KMP) | - | 2019-05-20 |
| ANUARP HEALTHCARE PRIVATE LIMITED | U85300DL2022PTC392636 | Director | 2022-01-19 | Ongoing |
Other Directorships of VIJAY KUMAR BHANDARI
Other Directorships of SHIVINDER SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMZA PROJECTS PRIVATE LIMITED | U45400HP2007PTC030794 | Director | 2007-10-12 | Ongoing |
| SPRINGDALE CORE CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC123944 | Director | - | 2009-01-11 |
Other Directorships of SAURABH KHANNA
Other Directorships of BALBIR KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBB NUTS PRIVATE LIMITED | U01130PB2008PTC031770 | Director | 2008-03-18 | Ongoing |
| FTC AGRO INDUSTRIES PRIVATE LIMITED | U15131PB1994PTC015020 | Director | 1994-09-05 | Ongoing |
| PARMANAND ANIL BHATIA COLD STORAGE PRIVATE LIMITED | U15139DL2001PTC109166 | Director | 2005-02-01 | Ongoing |
Other Directorships of RENU KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANNA FIBER PRIVATE LIMITED | U21000PB2022PTC057193 | Additional Director | 2024-02-08 | Ongoing |
| KPM RECYCLING PRIVATE LIMITED | U37200PB2014PTC039132 | Director | 2014-12-23 | Ongoing |
| BRIDGE RECYCLING PRIVATE LIMITED | U37200PB2017PTC046945 | Director | 2017-09-08 | Ongoing |
| SHORE TO SHORE LOGISTICS INDIA LIMITED | U60231HR2007PLC054693 | Director | - | 2018-01-22 |
| GROWND REALTY PRIVATE LIMITED | U70109PB2022PTC057192 | Additional Director | 2024-02-08 | Ongoing |
| GROWND CREW PRIVATE LIMITED | U74999PB2022PTC057194 | Additional Director | 2024-02-08 | Ongoing |
Other Directorships of RAJAT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIGANAPATI FASHION HOUSE PRIVATE LIMITED | U17290PB2015PTC039201 | Director | 2015-01-19 | Ongoing |
Other Directorships of HARBIR SINGH VIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REZENPAPER PRIVATE LIMITED | U46496HR2024PTC117723 | Director | 2024-01-03 | Ongoing |
| VALMET TECHNOLOGIES PRIVATE LIMITED | U74200TN2008PTC067754 | Whole-time director | - | 2019-09-29 |
Other Directorships of BRIJ MOHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLE CHIMNEY INFRA LLP | AAE-3766 | Partner | 2015-10-10 | Ongoing |
| KHANNA FIBER PRIVATE LIMITED | U21000PB2022PTC057193 | Director | - | 2024-04-27 |
| SRN RECYCLING PRIVATE LIMITED | U37100DL2021PTC376731 | Director | - | 2024-05-21 |
| KPM RECYCLING PRIVATE LIMITED | U37200PB2014PTC039132 | Director | 2014-12-23 | Ongoing |
| BRIDGE RECYCLING PRIVATE LIMITED | U37200PB2017PTC046945 | Director | 2017-09-08 | Ongoing |
| GLOCAL SCRAPO PRIVATE LIMITED | U51909DL2016PTC308573 | Director | - | 2017-12-25 |
| SHORE TO SHORE LOGISTICS INDIA LIMITED | U60231HR2007PLC054693 | Additional Director | - | 2021-11-30 |
| SHORE TO SHORE LOGISTICS INDIA LIMITED | U60231HR2007PLC054693 | Director | 2021-06-01 | Ongoing |
| GROWND REALTY PRIVATE LIMITED | U70109PB2022PTC057192 | Director | - | 2024-04-27 |
| SMOOTH BUSINESS SERVICES PRIVATE LIMITED | U74120DL2007PTC162249 | Director | 2007-04-18 | Ongoing |
| GROWND CREW PRIVATE LIMITED | U74999PB2022PTC057194 | Director | - | 2024-04-27 |
Other Directorships of RAHUL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLE CHIMNEY INFRA LLP | AAE-3766 | Designated Partner | 2015-07-13 | Ongoing |
| NEW LANE TRADING LLP | AAM-7001 | Partner | 2018-10-15 | Ongoing |
| SAMVIRA LLP | AAW-6358 | Designated Partner | 2021-04-09 | Ongoing |
| DSTRESSME BRAVEHEARTS LLP | AAX-7450 | Designated Partner | 2021-07-13 | Ongoing |
| GREEN PLANET HOSPITALITY PRIVATE LIMITED | U55101HR2014PTC053640 | Director | 2014-10-20 | Ongoing |
| GREENE FLOOR HOTELS PRIVATE LIMITED | U55209HR2018PTC077244 | Director | 2018-12-07 | Ongoing |
| SHORE TO SHORE LOGISTICS INDIA LIMITED | U60231HR2007PLC054693 | Additional Director | - | 2011-09-30 |
| SHORE TO SHORE LOGISTICS INDIA LIMITED | U60231HR2007PLC054693 | Director | 2011-09-30 | Ongoing |
| GREENE PATH PROPERTIES PRIVATE LIMITED | U70200HR2018PTC076308 | Director | 2018-10-08 | Ongoing |
| SMOOTH BUSINESS SERVICES PRIVATE LIMITED | U74120DL2007PTC162249 | Director | 2007-04-18 | Ongoing |
| RITUAL CONSULTANCY PRIVATE LIMITED | U74999HR2018PTC077001 | Director | 2018-11-22 | Ongoing |
Other Directorships of ARUN KUMAR JHA
Other Directorships of MAHESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOCAL SCRAPO PRIVATE LIMITED | U51909DL2016PTC308573 | Additional Director | - | 2019-09-24 |
| GLOCAL SCRAPO PRIVATE LIMITED | U51909DL2016PTC308573 | Director | 2019-09-24 | Ongoing |
Other Directorships of NARENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNEET KOCHHAR
Other Directorships of MANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIENA BEVERAGES PRIVATE LIMITED | U15134JK2019PTC010852 | Director | 2019-02-21 | Ongoing |
Other Directorships of DHIMANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDARA SUBRAMANIAN VENKATA RAMA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55209HR2018PTC077244 | GREENE FLOOR HOTELS PRIVATE LIMITED | B-26, Infocity - 1, Sector-34 , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC077001 | RITUAL CONSULTANCY PRIVATE LIMITED | B-26, Infocity - 1, Sector-34 , Gurgaon, Haryana, India - 122002 |
| U70200HR2018PTC076308 | GREENE PATH PROPERTIES PRIVATE LIMITED | B-26, Infocity - 1, Sector - 34, , Gurgaon, Haryana, India - 122002 |
| U41001HR2025PTC134014 | HOMORA ESTATES PRIVATE LIMITED | B 1, Infocity-1,Sector-34,Dlf Qe,Gurgaon,Haryana,122002-India |
| U43303HR2024PTC127068 | JSVP HOSPITALITY PRIVATE LIMITED | B 1, Infocity City 1,Sector-34,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2023PTC110807 | 9DOTS SOFTECH PRIVATE LIMITED | Plot No. B-1, Infocity City-1,Sector 34, Near Hero Honda Chowk,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74210HR2006PTC107161 | PLANT ENGINEERING AND GEOMATIC SERVICES PRIVATE LIMITED | A06, Info-City-1, Sector 34, Gurgaon, Haryana-122002 , Gurgaon, Haryana, India - 122002 |
| ACH-8473 | SG AGILE LLP | B-681, 2nd Floor, Sushant Lok, Phase -I, Sector 43,Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51909HR2022OPC101568 | COSTERA OUTDOORS (OPC) PRIVATE LIMITED | HOUSE NO B 05/805 SAHARA GRACE SECTOR- 28 M CORP OG GURGAON HR 122002 I N , GURGAON, Haryana, India - 122002 |
| U72300HR2006PTC036177 | SUNIC TECHNOLOGIES PRIVATE LIMITED. | UNIT NO.561, TOWER B,B1, SPAZE I-TECH PARK, SECTOR-49, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| AAF-1708 | GEORGIA INTERIORS AND FURNISHERS LLP | UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
| U93030HR2011PTC043666 | INNOVATION TRIGGERS MGMT PRIVATE LIMITED | UNIT NO : 29 A B C, GROUND FLOOR, B 2 TOWER, SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD , , GURGAON, Haryana, India - 122002 |
| U21003HR2025PTC128423 | STELLAR ALCHEMIST PRIVATE LIMITED | B-7/6,FIRST FLR,DFL PHASE,-1,SECTOR 26,GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2006PTC036390 | SEURATA ONLINE PRIVATE LIMITED | 1036,Tower-B3, Spaze I-Tech Park Sector-49, Gurgaon Sohna Expressway , Gurgaon, Haryana, India - 122002 |
| F04256 | CENTRAL GLASS CO. LTD. | UNIT NO. 103 & 104, TOWER B SPAZE I-TECH PARK SECTOR-49, SOHNA-GURGAON EXPRESSWAY , GURGAON, Haryana, India - 122002 |
| U74900HR2006PLC145367 | ZUARI MANAGEMENT SERVICES LIMITED | Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2012PTC045248 | GOONJ DESIGN A KHAS PRIVATE LIMITED | H.NO.B/58 Block-B (R D City),Sector-52 Gurgaon, Teh. Gurgaon, Distt. Gurgaon , GURGAON, Haryana, India - 122002 |
| U74900HR2010PTC040061 | PRISOURCE GLOBAL PRIVATE LIMITED | B-20 INFO CITY SECTOR -34 , GURGAON, Haryana, India - 122002 |
| U91110HR2004NPL064287 | ALL INDIA CHAMBER OF COMMERCE | B-254-I SUSHANT LOK-3, SECTOR-57 , GURGAON, Haryana, India - 122002 |
| AAA-0693 | GLOBAL HANDICRAFTS DEVELOPMENT CORPORATI ON LLP | B-254-I FLORENCE MARVEL, SUSHANT LOK-III, SECTOR-57 GURGAON, Haryana, India - 122002 |
| U13996HR2023PTC115892 | LIFE TOUCH SUSTAINABLES PRIVATE LIMITED | Unit G-15, Emaar Capital,Tower - I, Sector-26,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACO-8405 | PROTERRA SOLUTIONS LLP | Room No.1, Second Floor,A06, Infocity1, Sector-34,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U36109HR2012PTC045237 | ADONA SOLUTIONS PRIVATE LIMITED | B-902, Central Park - I, Golf Course Road, Sector 42 , Gurgaon, Haryana, India - 122002 |
| U35105HR2025PTC133013 | DHANSA GREEN ENERGY PRIVATE LIMITED | B18/9, DLF Phase 1, Second floor,Sector 26 A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35105HR2026PTC140284 | DHANSA RENEWABLE FUELS PRIVATE LIMITED | B-18/9, Second Floor, DLF Phase 1,Sector 26A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U35106HR2026PTC141039 | DHANSA BIOFUELS POWER PRIVATE LIMITED | B18/9, DLF PHASE 1, SECOND FLOOR,,SECTOR 26 A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2023PTC110815 | KIMCLAIR FINANCIAL SERVICES PRIVATE LIMITED | TOWER-B 547 SPAZE I-TECH PARK,SECTOR 49 SOHNA ROAD,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2025PTC137297 | OPTIVARA SOLUTIONS PRIVATE LIMITED | 403, Bestech Chambers, B Block,,Sushant Lok, Phase I, Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74109HR2026PTC143484 | POTNTIAL ART AND COMMERCE PRIVATE LIMITED | Unit no.2&3, GF, Global,Gateway,Tower-B,Sector-26,Dlf Qe,Gurgaon,Haryana,122002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004500 | 2006-04-21 | 2007-10-31 | 2012-05-04 | 500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10021843 | 2006-10-04 | 2007-10-31 | 2012-05-04 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10035578 | 2006-12-19 | 2007-10-31 | 2012-05-04 | 28,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10051137 | 2007-05-02 | 2007-10-31 | 2012-05-04 | 1,225,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10067520 | 2007-08-31 | - | 2012-05-04 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10070025 | 2007-08-31 | - | 2012-05-04 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10089931 | 2008-02-05 | - | 2012-02-01 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10120998 | 2008-08-09 | - | 2013-10-01 | 120,000,000.00 | Axis Bank Limited | |
| 10181867 | 2009-09-04 | - | 2012-05-04 | 75,000,000.00 | ORIENTIAL BANK OF COMMERCE | |
| 10184059 | 2009-10-08 | - | 2013-10-01 | 250,000,000.00 | Axis Bank Limited | |
| 10185454 | 2009-09-23 | - | 2014-02-20 | 119,700,000.00 | CANARA BANK | |
| 10189293 | 2009-12-01 | - | 2010-04-07 | 200,000,000.00 | IDBI BANK LIMITED | |
| 10196950 | 2009-12-30 | - | 2010-04-24 | 100,000,000.00 | TATA CAPITAL LIMITED | |
| 10204052 | 2010-01-02 | - | 2012-02-01 | 1,015,000,000.00 | PUNJAB NATIONAL BANK | |
| 10208077 | 2010-01-25 | 2010-04-17 | 2013-02-28 | 100,000,000.00 | CANARA BANK | |
| 10209273 | 2010-02-02 | 2010-04-29 | 2012-07-07 | 925,000,000.00 | BANK OF INDIA | |
| 10209526 | 2010-01-06 | - | 2012-02-01 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10212945 | 2010-02-26 | 2011-02-11 | 2012-05-04 | 2,775,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10217464 | 2010-04-06 | - | 2013-10-01 | 280,000,000.00 | Axis Bank Limited | |
| 10237271 | 2010-08-05 | - | 2012-02-01 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10237274 | 2010-07-16 | - | 2012-02-01 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10253764 | 2010-11-20 | 2011-01-14 | 2012-07-07 | 1,500,000,000.00 | BANK OF INDIA | |
| 10253812 | 2010-10-12 | - | 2013-10-01 | 100,000,000.00 | Axis Bank Limited | |
| 10256524 | 2010-11-01 | - | 2012-02-01 | 100,000,000.00 | Punjab National Bank | |
| 10256527 | 2010-11-01 | - | 2012-02-01 | 500,000,000.00 | Punjab National Bank | |
| 10272746 | 2011-02-23 | - | 2012-02-01 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10296008 | 2011-06-03 | - | 2012-02-01 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10325981 | 2011-12-08 | - | 2012-07-07 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10334265 | 2011-12-28 | - | 2013-11-18 | 500,000,000.00 | Indian Overseas Bank | |
| 10345614 | 2012-03-29 | - | 2012-07-30 | 100,000,000.00 | Punjab National Bank | |
| 10362419 | 2012-06-26 | - | 2013-06-20 | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 10362420 | 2012-06-26 | - | 2013-02-14 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10371719 | 2012-07-27 | - | 2013-06-22 | 300,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10405924 | 2013-01-29 | - | 2013-07-04 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10437519 | 2013-06-26 | - | 2014-01-15 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10437521 | 2013-06-29 | - | 2013-11-11 | 400,000,000.00 | PUNJAB NATIONAL BANK | |
| 10471865 | 2013-12-24 | - | 2014-11-20 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10519019 | 2014-08-12 | - | 2015-08-26 | 1,865,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10519024 | 2014-08-12 | - | 2015-08-26 | 250,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10520956 | 2014-09-10 | - | 2015-08-26 | 1,059,000,000.00 | ALLAHABAD BANK | |
| 10523070 | 2014-06-27 | - | 2015-02-20 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10551594 | 2015-01-28 | - | 2015-07-30 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10579820 | 2015-06-24 | - | 2016-10-04 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10614793 | 2016-01-18 | - | 2022-06-28 | 192,469,030.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10618082 | 2015-12-10 | - | 2016-10-04 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10620795 | 2015-12-23 | - | 2016-10-04 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 80002409 | 2004-12-20 | - | 2006-05-10 | 0.00 | INDIAN OVERSEAS BANK | |
| 80002840 | 2005-11-30 | - | 2006-05-16 | 0.00 | PUNJAB NATIONAL BANK | |
| 80004174 | 1986-04-16 | - | 2006-05-18 | 0.00 | DIRECTOR OF INDUSTRIES PUNJAB | |
| 80021936 | 1992-05-06 | 2018-03-19 | 2020-02-29 | 8,367,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80021938 | 1998-04-02 | 2007-10-31 | 2012-05-04 | 600,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80021939 | 2001-06-21 | 2007-05-02 | 2012-05-04 | 140,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80021940 | 2004-12-28 | 2008-01-31 | 2012-05-04 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100052018 | 2016-06-21 | - | 2017-02-24 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100077973 | 2016-12-22 | - | 2017-09-25 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100117992 | 2017-07-14 | - | 2018-04-17 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100159115 | 2018-02-12 | - | 2019-02-11 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100261811 | 2019-05-13 | - | 2021-10-25 | 320,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100265276 | 2019-04-09 | - | 2021-05-29 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100274113 | 2019-06-24 | - | 2021-05-29 | 562,300,000.00 | HDFC BANK LIMITED | |
| 100304507 | 2019-10-19 | 2022-03-16 | 2022-08-10 | 5,874,785,845.00 | Canara Bank | |
| 100326880 | 2020-03-03 | - | 2021-10-25 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100381646 | 2020-09-02 | - | 2021-10-08 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100385911 | 2020-11-11 | - | 2022-07-11 | 600,000,000.00 | ICICI BANK LIMITED | |
| 100395892 | 2020-11-23 | 2023-01-27 | - | 750,000,000.00 | Canara Bank | |
| 100520732 | 2021-11-15 | - | 2022-08-10 | 300,000,000.00 | Canara Bank | |
| 100559261 | 2022-03-24 | 2023-02-13 | 2024-05-21 | 1,057,611,178.00 | Canara Bank | |
| 100586138 | 2022-06-23 | - | 2024-04-19 | 177,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100590877 | 2022-06-22 | 2023-07-31 | - | 1,450,000,000.00 | HDFC BANK LIMITED | |
| 100611793 | 2022-08-09 | - | 2023-05-10 | 650,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100629618 | 2022-10-11 | - | 2023-04-18 | 306,500,000.00 | ICICI Bank Limited | |
| 100671681 | 2023-01-03 | - | - | 6,500,000,000.00 | Canara Bank | |
| 100722177 | 2023-03-16 | - | - | 2,972,000.00 | HDFC BANK LIMITED | |
| 100757032 | 2023-07-20 | - | - | 520,000,000.00 | Canara Bank | |
| 100759870 | 2023-07-11 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100778027 | 2023-08-29 | - | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100778032 | 2023-08-29 | - | - | 900,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100810633 | 2023-10-18 | - | - | 500,000,000.00 | INDUSIND BANK LTD. | |
| 100834908 | 2023-12-13 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100892971 | 2024-03-16 | - | - | 250,000,000.00 | Indian bank | |
| 100900134 | 2024-03-16 | - | - | 1,000,000,000.00 | Canara Bank |
- 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.
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.