• 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

GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED

CIN: U74899DL1995PTC347093 As on: 2026-07-13

GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED (CIN: U74899DL1995PTC347093) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 545000000.00 and its paid up capital is Rs. 528055500.00.

GOSWAMIS CREDITS & INVESTMENT 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.GOSWAMIS CREDITS & INVESTMENT PRIVATE 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 GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED are OM PARKASH VERMA, and PAWAN KUMAR.

GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC347093 and its registration number is 347093. Users may contact GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED is 28 NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015.

Current status of GOSWAMIS CREDITS & INVESTMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GOSWAMIS CREDITS & INVESTMENT 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 GOSWAMIS CREDITS & INVESTMENT

Purchase full report of GOSWAMIS CREDITS & INVESTMENT

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 GOSWAMIS CREDITS & INVESTMENT 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 GOSWAMIS CREDITS & INVESTMENT
DIN Director Name Designation Appointment Date
07137865 OM PARKASH VERMA Director 2020-09-29
08204253 PAWAN KUMAR Director 2019-09-28
Past Directors & Key Managerial Personnel of GOSWAMIS CREDITS & INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00045993 VED VASHISTH CEO(KMP) - 2022-01-31
00045993 VED VASHISTH CFO(KMP) - 2022-01-31
07135788 MITALI LILA Company Secretary - 2020-12-31
07137865 OM PARKASH VERMA Additional Director - 2020-09-29
07541893 SURESH JINDAL Additional Director - 2018-09-30
07541893 SURESH JINDAL Director - 2020-12-31
00028315 DEEPAK GOYAL Director - 2020-10-07
03298648 DINESH KHANNA Additional Director - 2015-09-29
03298648 DINESH KHANNA Director - 2019-12-13
03520800 VEENITA PURI Company Secretary - 2015-12-20
07158389 AJAY KUMAR Additional Director - 2021-09-29
07158389 AJAY KUMAR Director - 2022-01-31
03293915 BALRAJ AGGARWAL Additional Director - 2011-09-27
03293915 BALRAJ AGGARWAL Director - 2015-03-30
07193192 NEERAJ BALA Company Secretary - 2022-04-30
08204253 PAWAN KUMAR Additional Director - 2019-09-28
00006078 MADAN LAL GUPTA Additional Director - 2015-09-29
00006078 MADAN LAL GUPTA Director - 2022-01-31
00028017 VIVEK GOYAL Director - 2011-05-27
07138867 PREM LATA VASHISTH Additional Director - 2015-09-29
07138867 PREM LATA VASHISTH Director - 2018-08-21
00035889 SUNIL MITTAL Director - 2019-03-25
Other Directorships of VED VASHISTH
Other Directorships of MITALI LILA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA PESTICIDE LIMITED U24219MH1999PLC118304 Director - 2017-03-11
OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Company Secretary - 2019-04-06
Other Directorships of OM PARKASH VERMA
Company Name CIN Designation Appointment Date Cessation
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2017-09-26
JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director 2017-09-26 Ongoing
JINDAL STAINLESS PARK LIMITED U45202OR2019PLC030345 Additional Director - 2022-04-15
ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Additional Director - 2015-09-29
ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Director 2015-09-29 Ongoing
NALWA TRADING LIMITED U51100HR1990PLC095347 Additional Director - 2019-09-30
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CEO(KMP) - 2022-01-31
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CFO(KMP) - 2022-01-31
NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Additional Director - 2016-08-22
NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director 2016-08-22 Ongoing
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Additional Director - 2019-09-26
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director 2019-09-26 Ongoing
Other Directorships of SURESH JINDAL
Other Directorships of DEEPAK GOYAL
Company Name CIN Designation Appointment Date Cessation
HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2011-10-01
JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2016-09-07
BEST AROMATICS LIMITED U13203DL2006PLC156894 Additional Director - 2011-09-28
BEST AROMATICS LIMITED U13203DL2006PLC156894 Director - 2018-11-22
JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Additional Director - 2010-07-20
JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director 2010-07-20 Ongoing
JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Additional Director - 2013-09-26
JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Director - 2017-08-04
JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Additional Director - 2013-09-30
JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director 2013-09-30 Ongoing
COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Additional Director - 2015-09-30
COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Director - 2021-03-15
MUDRA HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC175057 Additional Director - 2014-09-30
MUDRA HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC175057 Director - 2015-07-30
TRINETRA BUILDCON PRIVATE LIMITED U70102DL2007PTC160879 Additional Director - 2008-09-19
TRINETRA BUILDCON PRIVATE LIMITED U70102DL2007PTC160879 Director - 2018-10-09
JSL MEDIA LIMITED U70102HR2007PLC091299 Director - 2017-12-01
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Director - 2010-06-29
JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Additional Director - 2013-09-30
JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Director 2013-09-30 Ongoing
EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Director - 2020-10-08
OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Additional Director - 2016-06-29
PANKAJ CONTINENTAL PRIVATE LIMITED U74899DL1994PTC061300 Director - 2020-10-06
JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2014-05-06
JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Additional Director - 2015-09-16
JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Director - 2017-01-10
Other Directorships of DINESH KHANNA
Company Name CIN Designation Appointment Date Cessation
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Additional Director - 2014-09-29
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CEO(KMP) - 2019-04-25
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CFO(KMP) - 2019-04-25
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Director 2014-09-29 Ongoing
NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Additional Director - 2016-08-22
NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director 2016-08-22 Ongoing
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Additional Director - 2015-09-29
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director 2015-09-29 Ongoing
Other Directorships of VEENITA PURI
Company Name CIN Designation Appointment Date Cessation
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Company Secretary - 2021-10-15
M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Company Secretary - 2010-12-16
ASSOTECH LIMITED U45201DL1996PLC078063 Company Secretary - 2014-09-15
VR EXPERT CONSULTANCY PRIVATE LIMITED U74140DL2011PTC219567 Director 2011-05-21 Ongoing
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Company Secretary - 2011-10-14
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Additional Director - 2015-09-29
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Director 2015-09-29 Ongoing
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Additional Director - 2015-09-29
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director 2015-09-29 Ongoing
Other Directorships of BALRAJ AGGARWAL
Other Directorships of NEERAJ BALA
Company Name CIN Designation Appointment Date Cessation
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2024-03-27
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director 2024-04-15 Ongoing
HANUNG INFRA AND POWER LIMITED U45200DL2008PLC173693 Additional Director - 2016-09-30
HANUNG INFRA AND POWER LIMITED U45200DL2008PLC173693 Director - 2018-04-10
HANUNG RETAIL LIMITED U52390DL2008PLC173216 Additional Director - 2016-09-30
HANUNG RETAIL LIMITED U52390DL2008PLC173216 Director - 2018-04-10
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 Company Secretary - 2021-06-30
BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Company Secretary - 2017-06-30
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
ASJ TRADEX PRIVATE LIMITED U46901HR2023PTC114347 Director 2023-08-22 Ongoing
WORSHIP EXIM PRIVATE LIMITED U51909DL2010PTC202303 Additional Director - 2018-09-29
WORSHIP EXIM PRIVATE LIMITED U51909DL2010PTC202303 Director 2018-09-29 Ongoing
JSL MEDIA LIMITED U70102HR2007PLC091299 Additional Director - 2020-12-28
JSL MEDIA LIMITED U70102HR2007PLC091299 Director 2020-12-28 Ongoing
PANKAJ CONTINENTAL PRIVATE LIMITED U74899DL1994PTC061300 Additional Director - 2021-09-28
PANKAJ CONTINENTAL PRIVATE LIMITED U74899DL1994PTC061300 Director 2021-09-28 Ongoing
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Additional Director - 2018-09-29
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director - 2022-02-01
Other Directorships of MADAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Additional Director - 2015-09-29
MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Director - 2022-02-01
NALWA TRADING LIMITED U51100HR1990PLC095347 Managing Director 2001-06-20 Ongoing
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Additional Director - 2021-09-30
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Director - 2022-01-31
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Additional Director - 2019-09-28
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director - 2022-02-01
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Additional Director - 2021-09-30
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director - 2022-02-01
Other Directorships of VIVEK GOYAL
Other Directorships of PREM LATA VASHISTH
Company Name CIN Designation Appointment Date Cessation
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Additional Director - 2015-09-29
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Director - 2018-08-21
Other Directorships of SUNIL MITTAL
Company Name CIN Designation Appointment Date Cessation
SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Director - 2011-06-23
JSL LIMITED U29141DL2008PLC184451 Director - 2019-05-28
ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Director - 2019-04-26
JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director - 2016-03-29
JSL LOGISTICS LIMITED U63030DL2008PLC180599 Director - 2019-06-18
RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 Director - 2019-03-30
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Director - 2019-03-30
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Additional Director - 2010-09-28
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Director - 2010-12-29
COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI U74899DL1983PTC358636 Additional Director - 2022-09-30
COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI U74899DL1983PTC358636 Director - 2023-02-20
JAYANT ESTATE PRIVATE LIMITED U74899DL1995PTC068706 Director - 2019-03-30
MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director - 2015-03-30
CROSS-BORDER IT (INDIA) LIMITED U74899DL2001PLC109516 Director 2005-09-30 Ongoing
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 CEO(KMP) - 2015-03-30
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 CFO(KMP) - 2015-03-30
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director - 2019-03-25
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Additional Director - 2010-09-30
JSL LIFESTYLE LIMITED U74920HR2003PLC035976 Director - 2011-04-01
NALWA ENGINEERING COMPANY LIMITED TFR. WEST BENGAL TO DELHI U74920WB1957PLC235375 Additional Director - 2022-09-30
NALWA ENGINEERING COMPANY LIMITED TFR. WEST BENGAL TO DELHI U74920WB1957PLC235375 Director 2022-05-03 Ongoing
JINDAL STAINLESS CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC156993 Director - 2019-04-03

CIN Company Name Company Address
U74900DL2011PTC221707 JINDAL GENERAL SERVICES PRIVATE LIMITED 28, Najafgarh Road New Delhi-110015 , New Delhi, Delhi, India - 110015
U93000DL2011PTC221673 JINDAL EPC SERVICES PRIVATE LIMITED 28, Najafgarh Road New Delhi , New Delhi, Delhi, India - 110015
U93000DL2011PTC221679 JINDAL TECHSERV PRIVATE LIMITED 28, Najafgarh Road New Delhi , New Delhi, Delhi, India - 110015
U26513DC2026PTC469644 CHENNAI SMART WATER METERS PRIVATE LIMITED 28, Najafgarh Road,Delhi Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
U36000DC2026PTC469466 CWS PRIVATE LIMITED 28, Najafgarh Road,Delhi Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
U52335DL2019PTC357334 BRIGHTWORKS LIGHTING SOLUTION PRIVATE LIMITED HOUSE NO 1A 4 NO 4LANDMARK NA, DLF IND AREA NAJAFGARH ROAD NEW DELHI NEW DELHI West Delhi , Delhi, Delhi, India - 110015
ACF-0187 BONANZO ENGINEERING AND CHEMICALS LLP 63NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,India-110015
U50401DL2015PTC452847 AUTOGINIE SERVICES PRIVATE LIMITED 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
U18101DL2006PTC150508 SEASONS LIFESTYLE PRIVATE LIMITED 69/6A, Rama Road, Industrial Area On Najafgarh Road, New Delhi , New Delhi, Delhi, India - 110015
U24109DL1989PLC035212 NALWA STEEL AND POWER LIMITED 28, NAJAFGARH ROAD,,NEW DELHI,West Delhi,Delhi,110015-India
U43299DL2025PTC456169 TUTICORIN DESAL PRIVATE LIMITED 28, Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India
U72200DL2012PLC234009 VISION INFOCON LIMITED 28, NAJAFGARH ROAD NEW DELHI , DELHI, Delhi, India - 110015
U66190DL1989PLC035213 GAGAN INFRAENERGY LIMITED 28, NAJAFGARH ROAD,,NEW DELHI,West Delhi,Delhi,110015-India
U74899DL1983PTC358636 COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI 28, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India
U74899DL1994PLC373555 BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED 28, Najafgarh Road New Delhi , DELHI, Delhi, India - 110015
U29141DL2008PLC184451 JSL LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U27310DL2007PLC165361 JINDAL METSTEEL LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U25209DL1997PLC090986 INDIA FLYSAFE AVIATION LIMITED 28, Najafgarh Road , NEW DELHI, Delhi, India - 110015
U46620DL1995PTC066506 OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED 28, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015
U11100DL2008PLC173537 MMS ENERGY LIMITED 28, Najafgarh Road , New Delhi, Delhi, India - 110015
U11200DL2008PLC173434 GAGAN POWER LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U12000DL2007PLC163469 QUALITY IRON AND STEEL LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U13100DL2008PTC173486 SHRESHT MINING AND METALS PRIVATE LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U13203DL2006PLC156894 BEST AROMATICS LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U40101DL2008PLC177512 JINDAL HYDRO POWER LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U40102DL2003PLC118564 JINDAL PROJECTS AND ENGINEERS LIMITED 28, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015
U40109DL2006PLC156463 JINDAL COULUMBS LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U40109DL2008PLC182519 JINDAL POWER DISTRIBUTION LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U40102DL2004PLC128381 AMBITIOUS POWER TRADING COMPANY LIMITED 28, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015
U40102DL2008PLC179892 JINDAL POWER TRANSMISSION LIMITED 28, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100031991 2016-03-10 2022-05-11 - 73,837,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100090950 2017-04-03 - - 64,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100359495 2020-06-24 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100386072 2020-08-24 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100509222 2021-11-16 - - 1,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100528581 2022-01-04 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100553882 2022-03-07 - - 1,190,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

  • 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

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.

Purchase our hand crafted financial report for $ 9.99