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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
THE DELHI FLOUR MILLS COMPANY LIMITED
CIN: U74899DL1916PLC000035 As on: 2026-07-13
THE DELHI FLOUR MILLS COMPANY LIMITED (CIN: U74899DL1916PLC000035) is a Public company incorporated on 19 May 1916. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18257770.00.
THE DELHI FLOUR MILLS COMPANY 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.THE DELHI FLOUR MILLS COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of THE DELHI FLOUR MILLS COMPANY LIMITED are MOHIT JAIN, BRAHM DEV SHARMA, MANJULA UPADHYAY, RANJIT BHATIA, SARAT CHANDRA NANDA, ROHAN JAIN, and RASHAD JAIN.
THE DELHI FLOUR MILLS COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL1916PLC000035 and its registration number is 35. Users may contact THE DELHI FLOUR MILLS COMPANY LIMITED on its Email address - [email protected]. Registered address of THE DELHI FLOUR MILLS COMPANY LIMITED is 8377-8381 ROSHANARA ROAD DELHI , DELHI, Delhi, India - 110007.
Current status of THE DELHI FLOUR MILLS COMPANY 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 CINs
ZaubaCorp's company report for THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079452 | MOHIT JAIN | Managing Director | 1982-06-28 |
| 00081642 | BRAHM DEV SHARMA | Director | 2007-01-25 |
| 07137968 | MANJULA UPADHYAY | Director | 2017-09-28 |
| 00114507 | RANJIT BHATIA | Director | 2002-07-30 |
| 00827193 | SARAT CHANDRA NANDA | Director | 2011-08-05 |
| 02644896 | ROHAN JAIN | Whole-time director | 2020-01-14 |
| 02644953 | RASHAD JAIN | Whole-time director | 2009-05-23 |
Past Directors & Key Managerial Personnel of THE DELHI FLOUR MILLS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079538 | RAVI PRAKASH JAIN | Managing Director | - | 2013-11-08 |
| 00569940 | RAJIV RAINA | Additional Director | - | 2009-08-01 |
| 07137968 | MANJULA UPADHYAY | Additional Director | - | 2016-04-02 |
| 00079297 | ARJUN SAHU | Company Secretary | - | 2014-04-01 |
| 00079297 | ARJUN SAHU | Nodal Officer | - | 2022-12-13 |
| 00826799 | MOHIT SATYANAND | Additional Director | - | 2010-02-27 |
| 00827193 | SARAT CHANDRA NANDA | Additional Director | - | 2011-08-05 |
| 02644896 | ROHAN JAIN | Additional Director | - | 2020-01-14 |
| 05182208 | PARUL NAKRA | Company Secretary | - | 2022-12-01 |
Other Directorships of MOHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Managing Director | - | 2020-01-22 |
| DFM AGRO LIMITED | U15311DL2005PLC135388 | Director | 2005-04-26 | Ongoing |
| WONDERWORKS PRIVATE LIMITED | U15490DL2020PTC374970 | Director | 2020-12-24 | Ongoing |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Director | 1984-03-06 | Ongoing |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Director | 1981-06-24 | Ongoing |
| GENUINE STAG INVESTMENT PRIVATE LIMITED | U74899DL1981PTC012261 | Director | 1987-12-24 | Ongoing |
| AMZED FOOD INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC025767 | Director | 1987-11-04 | Ongoing |
Other Directorships of RAVI PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Director | - | 2013-11-08 |
| DFM AGRO LIMITED | U15311DL2005PLC135388 | Director | - | 2013-11-08 |
| ROLLER FLOUR MILLERS FEDERATION OF INDIA. | U51990DL1940GAP000576 | Director | - | 2013-11-08 |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Director | - | 2013-11-08 |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Director | - | 2013-11-08 |
| GENUINE STAG INVESTMENT PRIVATE LIMITED | U74899DL1981PTC012261 | Director | 1987-12-24 | Ongoing |
| AMZED FOOD INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC025767 | Director | 1987-11-04 | Ongoing |
| CHELMSFORD CLUB LTD | U91990DL1956PLC001601 | Director | - | 2011-08-18 |
Other Directorships of BRAHM DEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTIAL SYSTEMS PRIVATE LIMITED | U72200DL2001PTC113474 | Director | 2001-12-22 | Ongoing |
| ANTRIX TECHINFO PRIVATE LIMITED | U72900DL2011PTC212301 | Director | 2011-01-06 | Ongoing |
| VANGUARD HR ASSOCIATES PRIVATE LIMITED | U74910DL2005PTC132566 | Director | 2005-02-01 | Ongoing |
Other Directorships of MANJULA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MR LEX CORP LLP | AAM-4441 | Designated Partner | 2018-04-17 | Ongoing |
| PANACEA BIOTEC LIMITED | L33117PB1984PLC022350 | Additional Director | - | 2015-09-30 |
| PANACEA BIOTEC LIMITED | L33117PB1984PLC022350 | Director | 2015-09-30 | Ongoing |
| PANACEA BIOTEC PHARMA LIMITED | U24299DL2019PLC347566 | Additional Director | - | 2021-07-30 |
| PANACEA BIOTEC PHARMA LIMITED | U24299DL2019PLC347566 | Director | 2021-07-30 | Ongoing |
| DTC INDIA LIMITED | U51226DL1918PLC306032 | Additional Director | - | 2017-09-27 |
| DTC INDIA LIMITED | U51226DL1918PLC306032 | Director | 2017-09-27 | Ongoing |
| NEWRISE HEALTHCARE PRIVATE LIMITED | U85110DL2002PTC114987 | Additional Director | - | 2015-09-28 |
| NEWRISE HEALTHCARE PRIVATE LIMITED | U85110DL2002PTC114987 | Director | - | 2017-04-19 |
Other Directorships of ARJUN SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM AGRO LIMITED | U15311DL2005PLC135388 | Director | 2005-04-26 | Ongoing |
| ACHILLES RETAIL VENTURES PRIVATE LIMITED | U52310DL2009PTC190893 | Director | 2009-06-04 | Ongoing |
Other Directorships of RANJIT BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TRENDS LLP | AAV-7335 | Designated Partner | 2021-02-04 | Ongoing |
| THOMSON PRESS INDIA LTD | U22219DL1962PLC003768 | Additional Director | 2024-04-24 | Ongoing |
| TIMELESS FASHIONS PRIVATE LIMITED | U74899DL1991PTC042596 | Director | 1999-08-23 | Ongoing |
| GOLDEN TRENDS PRIVATE LIMITED | U74899DL1993PTC054816 | Director | - | 2021-02-03 |
| GOLDEN STRAND PRIVATE LIMITED | U74999DL1982PTC013323 | Director | 1993-04-16 | Ongoing |
Other Directorships of MOHIT SATYANAND
Other Directorships of SARAT CHANDRA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Director | - | 2020-01-14 |
| ACHILLES RETAIL VENTURES PRIVATE LIMITED | U52310DL2009PTC190893 | Director | 2009-06-04 | Ongoing |
| LOCOINFO SERVICES PRIVATE LIMITED | U72900DL2008PTC175399 | Additional Director | - | 2009-09-11 |
| LOCOINFO SERVICES PRIVATE LIMITED | U72900DL2008PTC175399 | Director | - | 2013-04-09 |
| TECHGENIE SERVICES INTERNATIONAL PRIVATE LIMITED | U72900DL2010PTC208730 | Director | - | 2012-04-23 |
| SAMNITI CORPORATE CONSULTANTS PRIVATE LIMITED | U74140DL1996PTC078909 | Director | - | 2016-08-05 |
| NEW VC SERVICES PRIVATE LIMITED | U74140MH2003PTC254737 | Director | - | 2008-05-16 |
| RAMPGREEN SOLUTIONS PRIVATE LIMITED | U74899MH2000PTC272411 | Director | - | 2014-05-23 |
Other Directorships of ROHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Managing Director | - | 2020-01-14 |
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Whole-time director | - | 2015-01-22 |
| DFM AGRO LIMITED | U15311DL2005PLC135388 | Additional Director | - | 2014-09-30 |
| DFM AGRO LIMITED | U15311DL2005PLC135388 | Director | 2014-09-30 | Ongoing |
| WONDERWORKS PRIVATE LIMITED | U15490DL2020PTC374970 | Director | 2020-12-24 | Ongoing |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Additional Director | - | 2015-09-30 |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Director | 2015-09-30 | Ongoing |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Additional Director | - | 2018-09-14 |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Director | 2018-09-14 | Ongoing |
Other Directorships of RASHAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDERWORKS PRIVATE LIMITED | U15490DL2020PTC374970 | Director | 2020-12-24 | Ongoing |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Additional Director | - | 2015-09-30 |
| JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | U74899DL1947PTC001162 | Director | 2015-09-30 | Ongoing |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Additional Director | - | 2018-09-14 |
| RAVI MOHIT ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC011924 | Director | 2018-09-14 | Ongoing |
Other Directorships of PARUL NAKRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1947PTC001162 | JAIN FARMS AND INDUSTRIES PRIVATE LIMITED | 8381 ROSHANARA ROAD DELHI , DELHI, Delhi, India - 110007 |
| U72900DL2019PTC344741 | L2W SYSTEMS PRIVATE LIMITED | 4760, ROSHANARA ROAD, DELHI NEW DELHI , DELHI, Delhi, India - 110007 |
| U52311DL2022PTC398160 | BNH PHARMA PRIVATE LIMITED | HOUSE NO 4676 ROSHANARA ROAD OPP-SITE DELHI FLOUR MILLS,DELHI,New Delhi,Delhi,110007-India |
| ACH-6718 | CZAR SAMPADA LLP | SHOP NO. 5066, GROUND FLOOR, LANDMARK NEAR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
| U15490DL2020PTC374970 | WONDERWORKS PRIVATE LIMITED | 8381, Roshanara Road , Delhi, Delhi, India - 110007 |
| U74899DL1986PTC025767 | AMZED FOOD INDUSTRIES PRIVATE LIMITED | 8377 ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U74899DL1981PTC011924 | RAVI MOHIT ENTERPRISES PRIVATE LIMITED | 8377/81ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U74899DL1981PTC012261 | GENUINE STAG INVESTMENT PRIVATE LIMITED | 8377-81, ROSHANARA ROAD, , DELHI, Delhi, India - 110007 |
| U15311DL2005PLC135388 | DFM AGRO LIMITED | 8377ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U72200DL2011PTC220741 | NEW MEDIA GURU INDIA PRIVATE LIMITED | HOUSE NO 4760, FREE INDIA,CYCLE SERVICE LANDMARK ROSHANARA ROAD NEW DELHI , delhi, Delhi, India - 110007 |
| AAW-9763 | MWH-DIA WASTE HANDLING LLP | 8644, ROSHANARA ROAD DELHI DELHI, Delhi, India - 110007 |
| ACH-9060 | BBFC LOGISTICS LLP | 3923,ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
| U45200DL2012PTC230033 | ASHOKA PROCON PRIVATE LIMITED | 267, ROSHANARA ROAD, DELHI , DELHI, Delhi, India - 110007 |
| U63090DL2001PTC109863 | INTERNATIONAL CLEARING AGENCY PRIVATE LIMITED | 4848 ROSHANARA ROAD DELHI , DELHI, Delhi, India - 110007 |
| U74899DL1981PTC011446 | B B C FINANCIERS PVT LTD | 3923, ROSHANARA ROAD DELHI , DELHI, Delhi, India - 110007 |
| U67190DL1964PLC004175 | NICE FINANCIERS AND ENGINEERS LIMITED | 4653 ROSHANARA ROAD NEW DELHI , DELHI, Delhi, India - 110007 |
| ACF-1662 | CLL FACILITIES LLP | 8644 AND 8669,ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
| ACR-9682 | SW INFRASTRUCTURE LLP | 8644 AND 8669,ROSHANARA ROAD,Delhi,North Delhi,Delhi,India-110007 |
| U46305DC2026PTC470810 | SHRIVAYA INDUSTRIES PRIVATE LIMITED | H. No. 8424,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U35100DL2025PTC450880 | MAHARASHTRA SWACHH URJA PRIVATE LIMITED | 8644 AND 8669,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U74899DL1987PTC026922 | B.B.C. IMPEX PRIVATE LIMITED | 3923,ROSHANARA ROAD DELHI , NEW DELHI, Delhi, India - 110007 |
| U88900DL2025NPL441009 | CITY LIFELINE FOUNDATION | 8644 AND 8669,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U88900DL2025NPL454857 | MWH FOUNDATION | 8644 AND 8669,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U74899DL1990PTC040790 | ELDORADO EXPORTS PRIVATE LIMITED | 3887 ROSHANARA ROAD NEW DELHI , New Delhi, Delhi, India - 110007 |
| U74994DL2015PTC287645 | JHAMKU DEVI & SONS E - COMMERCE PRIVATE LIMITED | 4038, Shafi Building, Roshanara Road,New Delhi,New Delhi,Delhi,110007-India |
| U74120DL2009PTC194752 | DCS TECH CONSULTANTS PRIVATE LIMITED | DELHI COLD STORAGE BUILDING 5078, ROSHANARA ROAD , Delhi, Delhi, India - 110007 |
| U20219DL2012PTC233943 | U&V SPORTS PEOPLE (INDIA) PRIVATE LIMITED | 4654/3, Opposite Delhi Floor Mills, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U11043DL2024PTC426456 | PURIFINE AQUA PRIVATE LIMITED | HOUSE NO 4790 ,FLOOR,GOUND ,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| ACV-8960 | RUDRA RS ENTERPRISES LLP | Plot No.8244 Ground floor,SabziMandi Roshanara Road,Delhi,North Delhi,Delhi,India-110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10049415 | 2007-04-10 | - | 2007-09-22 | 400,000,000.00 | PUNJAB & SIND BANK | |
| 10049418 | 2007-04-10 | - | 2007-09-22 | 7,500,000.00 | PUNJAB & SIND BANK | |
| 10064487 | 2007-08-02 | 2009-09-17 | 2010-11-24 | 13,000,000.00 | KARNATAKA BANK LIMITED | |
| 10064491 | 2007-08-01 | 2019-12-31 | 2020-09-24 | 220,000,000.00 | Karnataka Bank Ltd. | |
| 10064492 | 2007-08-01 | 2009-09-17 | 2010-04-23 | 100,000,000.00 | KARNATAKA BANK LIMITED | |
| 10066284 | 2007-08-13 | 2014-08-04 | 2020-12-09 | 25,000,000.00 | Karnataka Bank Ltd. | |
| 10066290 | 2007-08-09 | 2019-12-31 | 2020-09-24 | 1,000,000.00 | Karnataka Bank Ltd. | |
| 10086122 | 2007-12-20 | - | 2008-05-29 | 9,000,000.00 | KARNATAKA BANK LIMITED | |
| 10103414 | 2008-04-19 | 2009-09-17 | 2011-05-25 | 10,000,000.00 | KARNATAKA BANK LIMITED | |
| 10167081 | 2009-05-27 | 2011-10-07 | 2014-06-27 | 430,000,000.00 | HDFC BANK LIMITED | |
| 10217421 | 2010-03-27 | - | 2015-02-05 | 7,500,000.00 | Karnataka Bank Ltd. | |
| 10328201 | 2011-11-16 | 2021-02-25 | 2022-04-13 | 321,500,000.00 | Punjab & Sind Bank | |
| 10339657 | 2012-01-10 | - | 2020-10-23 | 350,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10360310 | 2012-04-23 | - | 2012-12-18 | 60,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10430701 | 2013-04-16 | - | 2021-03-01 | 100,000,000.00 | PUNJAB & SIND BANK | |
| 10509957 | 2014-04-11 | - | 2020-12-01 | 268,500,000.00 | Karnataka Bank Ltd. | |
| 10517494 | 2014-08-04 | - | 2020-10-29 | 70,000,000.00 | Karnataka Bank Ltd. | |
| 10517498 | 2014-08-04 | 2019-12-31 | 2020-09-19 | 550,000,000.00 | Karnataka Bank Ltd. | |
| 10517506 | 2014-08-13 | - | 2020-11-04 | 28,500,000.00 | Karnataka Bank Ltd. | |
| 10552174 | 2014-10-30 | 2021-02-25 | 2023-11-04 | 274,000,000.00 | Punjab & Sind Bank | |
| 10581621 | 2015-07-03 | - | 2020-11-18 | 123,200,000.00 | Karnataka Bank Ltd. | |
| 10589962 | 2015-08-13 | - | 2016-02-20 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 10594118 | 2015-08-24 | 2021-02-25 | 2023-11-04 | 113,800,000.00 | Punjab & Sind Bank | |
| 90045483 | 1989-01-24 | 2007-04-10 | 2007-09-06 | 91,000,000.00 | PUNJAB & SIND BANK | |
| 90047372 | 1999-01-09 | - | 2003-03-28 | 20,000,000.00 | PUNJAB AND SIND BANK | |
| 90059385 | 1980-09-01 | - | 1983-01-24 | 4,963,000.00 | INDUSTRIAL FINANCIAL CORPORATIONA OF INDIA | |
| 90062625 | 2002-08-12 | - | 2007-09-22 | 15,000,000.00 | PUNJAB & SIND BANK | |
| 90063096 | 2004-03-26 | - | 2007-09-22 | 12,700,000.00 | PUNJAB & SIND BANK | |
| 100058063 | 2016-10-04 | 2021-02-25 | - | 230,000,000.00 | Punjab & Sind Bank | |
| 100066311 | 2016-11-24 | 2021-02-25 | - | 107,300,000.00 | Punjab & Sind Bank | |
| 100077059 | 2016-12-23 | 2021-02-25 | 2023-04-01 | 120,000,000.00 | Punjab & Sind Bank | |
| 100100710 | 2017-05-16 | - | 2018-11-16 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100129770 | 2017-09-25 | 2024-06-13 | - | 300,000,000.00 | Punjab & Sind Bank | |
| 100173365 | 2018-04-12 | - | 2021-09-02 | 388,000.00 | PUNJAB & SIND BANK | |
| 100294852 | 2019-09-27 | - | 2020-01-31 | 1,000,000,000.00 | IIFL WEALTH FINANCE LIMITED | |
| 100299206 | 2019-10-30 | - | 2022-11-04 | 3,450,000.00 | Punjab & Sind Bank | |
| 100299246 | 2019-10-23 | - | 2022-11-04 | 7,730,000.00 | Punjab & Sind Bank | |
| 100302488 | 2019-10-31 | - | 2022-11-04 | 5,550,000.00 | Punjab & Sind Bank | |
| 100302490 | 2019-11-08 | - | 2022-11-04 | 8,140,000.00 | Punjab & Sind Bank | |
| 100317305 | 2020-01-01 | - | 2023-04-01 | 18,930,000.00 | Punjab & Sind Bank | |
| 100317307 | 2020-01-01 | - | 2023-04-01 | 795,000.00 | Punjab & Sind Bank | |
| 100317308 | 2019-12-31 | - | 2023-04-01 | 7,500,000.00 | Punjab & Sind Bank | |
| 100329200 | 2020-02-20 | - | 2023-03-09 | 500,000.00 | Punjab & Sind Bank | |
| 100420801 | 2021-02-23 | - | - | 160,000,000.00 | Punjab & Sind Bank | |
| 100425884 | 2021-03-06 | - | - | 10,700,000.00 | Punjab & Sind Bank | |
| 100443555 | 2021-03-19 | 2024-03-15 | - | 734,300,000.00 | HDFC BANK LIMITED | |
| 100525649 | 2021-12-31 | - | - | 80,000,000.00 | Punjab & Sind Bank | |
| 100568913 | 2022-04-13 | 2024-05-27 | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100571494 | 2022-04-20 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100716267 | 2023-02-13 | - | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100759625 | 2020-09-24 | - | 2024-04-26 | 456,400,000.00 | HDFC BANK LIMITED | |
| 100766796 | 2023-08-17 | - | - | 250,000,000.00 | SHINHAN BANK | |
| 100820611 | 2023-11-06 | - | - | 700,000.00 | Punjab & Sind Bank | |
| 100833212 | 2023-12-05 | - | - | 1,223,000.00 | Punjab & Sind Bank | |
| 100842905 | 2023-12-16 | - | - | 3,830,000.00 | Punjab & Sind Bank | |
| 100882866 | 2024-02-29 | - | - | 11,300,000.00 | PUNJAB & SIND BANK | |
| 100929848 | 2024-05-27 | - | - | 18,900,000.00 | Punjab & Sind 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.