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
WAVE INDUSTRIES PRIVATE LIMITED
CIN: U74899DL1997PTC091198
WAVE INDUSTRIES PRIVATE LIMITED (CIN: U74899DL1997PTC091198) is a Private company incorporated on 17 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 714188140.00.
WAVE INDUSTRIES 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.WAVE INDUSTRIES 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 WAVE INDUSTRIES PRIVATE LIMITED are BALESHWAR SINGH CHAUHAN, SHASHANK SWAROOP BHATNAGAR, and DAVINDER SINGH BINDRA.
WAVE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997PTC091198 and its registration number is 91198. Users may contact WAVE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE INDUSTRIES PRIVATE LIMITED is Mezzanine Floor,M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049.
Current status of WAVE INDUSTRIES 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 CINs
ZaubaCorp's company report for WAVE INDUSTRIES 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 ReportAll 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 WAVE INDUSTRIES
Purchase full report of WAVE INDUSTRIES
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 WAVE INDUSTRIES 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 WAVE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08559963 | BALESHWAR SINGH CHAUHAN | Whole-time director | 2021-11-29 |
| 10418196 | SHASHANK SWAROOP BHATNAGAR | Additional Director | 2023-12-13 |
| 01489190 | DAVINDER SINGH BINDRA | Whole-time director | 2019-12-05 |
Past Directors & Key Managerial Personnel of WAVE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032165 | GURDEEP SINGH CHADHA | Managing Director | - | 2012-08-29 |
| 00032201 | RAJINDER SINGH CHADHA | Director | - | 2012-08-29 |
| 00032276 | MANPREET SINGH CHADHA | Director | - | 2012-08-29 |
| 07377882 | NAUBAHAR SINGH | Company Secretary | - | 2016-03-28 |
| 08172286 | GAURAV JAIN | Company Secretary | - | 2017-11-07 |
| 08559963 | BALESHWAR SINGH CHAUHAN | Additional Director | - | 2019-09-30 |
| 08559963 | BALESHWAR SINGH CHAUHAN | Director | - | 2021-11-29 |
| 01489190 | DAVINDER SINGH BINDRA | Additional Director | - | 2012-08-29 |
| 01489190 | DAVINDER SINGH BINDRA | Director | - | 2024-02-08 |
| 01489190 | DAVINDER SINGH BINDRA | Managing Director | - | 2023-03-31 |
| 01489190 | DAVINDER SINGH BINDRA | Whole-time director | - | 2019-12-05 |
| 05116320 | KAILASH NATH SINGH | Additional Director | - | 2012-09-28 |
| 05116320 | KAILASH NATH SINGH | Director | - | 2019-07-14 |
| 08429667 | MUKESH CHAND | Additional Director | - | 2019-09-03 |
| 08433907 | BALVINDER SINGH ANEJA | Additional Director | - | 2019-09-30 |
| 08433907 | BALVINDER SINGH ANEJA | Director | - | 2021-11-29 |
| 08433907 | BALVINDER SINGH ANEJA | Whole-time director | - | 2024-04-22 |
| 00032232 | HARDEEP SINGH CHADHA | Director | - | 2012-02-28 |
| 00032304 | KULWANT SINGH CHADHA | Director | - | 2011-04-14 |
| 02654029 | RANJIT KUMAR TRIPATHI | Company Secretary | - | 2009-02-14 |
| 00071553 | TRILOCHAN SINGH | Director | - | 2011-09-01 |
| 03638763 | ASHOK KUMAR TIWARI | Additional Director | - | 2012-09-28 |
| 03638763 | ASHOK KUMAR TIWARI | Director | - | 2019-07-14 |
Other Directorships of GURDEEP SINGH CHADHA
Other Directorships of RAJINDER SINGH CHADHA
Other Directorships of MANPREET SINGH CHADHA
Other Directorships of NAUBAHAR SINGH
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERTILDA INSTRUMENTS PRIVATE LIMITED | U46596DL2018PTC336107 | Director | - | 2020-06-11 |
| AMO CHARITABLE FOUNDATION | U74999DL2018NPL339414 | Director | - | 2021-08-18 |
Other Directorships of BALESHWAR SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVE AGRO PRIVATE LIMITED | U01400DL2009PTC193979 | Additional Director | - | 2019-09-27 |
| WAVE AGRO PRIVATE LIMITED | U01400DL2009PTC193979 | Director | 2019-09-27 | Ongoing |
| WAVE GREEN ENERGY PRIVATE LIMITED | U15136UP2019PTC123153 | Director | 2019-11-08 | Ongoing |
| POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC152115 | Additional Director | - | 2019-09-27 |
| POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC152115 | Director | 2019-09-27 | Ongoing |
Other Directorships of SHASHANK SWAROOP BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVINDER SINGH BINDRA
Other Directorships of KAILASH NATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENY FARMING PRIVATE LIMITED | U74110UP2011PTC156581 | Additional Director | - | 2020-03-17 |
Other Directorships of BALVINDER SINGH ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WI GREEN VENTURES LLP | ACA-8387 | Designated Partner | 2023-04-28 | Ongoing |
| WI VENTURES PRIVATE LIMITED | U15100UP2023PTC176870 | Director | - | 2024-04-22 |
| WAVE GREEN ENERGY PRIVATE LIMITED | U15136UP2019PTC123153 | Director | 2019-11-08 | Ongoing |
| PRIM ECO BHARAT SOLUTIONS PRIVATE LIMITED | U40200UP2022PTC168692 | Director | - | 2023-03-15 |
| POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC152115 | Additional Director | - | 2019-09-23 |
| ZYTHUM BUILDERS PRIVATE LIMITED | U70200DL2010PTC203013 | Additional Director | - | 2019-09-27 |
| ZYTHUM BUILDERS PRIVATE LIMITED | U70200DL2010PTC203013 | Director | - | 2024-04-22 |
Other Directorships of HARDEEP SINGH CHADHA
Other Directorships of KULWANT SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G S R GRANITES PRIVATE LIMITED | U14103UP1995PTC019241 | Director | - | 2010-01-22 |
| CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED | U15424DL2004PTC125786 | Director | - | 2011-04-14 |
| CHADHA BOARDS LIMITED | U21015UP1994PLC016567 | Director | - | 2011-04-14 |
| CHADHA RUBBER PRIVATE LIMITED | U25111UP1988PTC009435 | Director | - | 2009-09-14 |
| SUDHA GROWTH FUND PRIVATE LIMITED | U70100DL1991PTC043010 | Director | - | 2011-04-14 |
| AKHIL GROWTH FUND PRIVATE LIMITED | U70109DL1991PTC043011 | Director | - | 2011-04-14 |
| N K GROWTH FUND PRIVATE LIMITED | U70109DL1991PTC043036 | Director | - | 2011-04-14 |
| APEX TOWNSHIP PRIVATE LIMITED | U70109DL2006PTC149890 | Director | - | 2009-09-18 |
| HIGH RISE ENTERPRISES PRIVATE LIMITED | U74899DL1981PTC012099 | Director | - | 2011-04-14 |
| SHIVA SUGAR MILLS LIMITED | U74899DL1995PLC066934 | Director | - | 2011-04-14 |
Other Directorships of RANJIT KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR PHARMACHEM LIMITED | L93000GJ1995PLC025276 | Company Secretary | - | 2008-03-31 |
| BELLSONICA AUTO COMPONENT INDIA PRIVATE LIMITED | U35923HR2006FTC036301 | Company Secretary | - | 2009-08-04 |
| ADWITIYA CORPORATE SOLUTION PRIVATE LIMITED | U74140DL2010PTC203529 | Director | 2016-09-30 | Ongoing |
Other Directorships of TRILOCHAN SINGH
Other Directorships of ASHOK KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEP TOLLS LLP | AAF-5869 | Designated Partner | 2016-03-08 | Ongoing |
| DEP TOLLS LLP | AAF-5869 | Partner | - | 2016-03-07 |
| SMS-AAMW TOLLWAYS PRIVATE LIMITED | U45203DL2011PTC218839 | Additional Director | - | 2019-09-30 |
| SMS-AAMW TOLLWAYS PRIVATE LIMITED | U45203DL2011PTC218839 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225803 | WAVE DAIRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15100DL2018PTC342767 | FARMAC GLOBAL FOODS PRIVATE LIMITED | Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U15316DL2002PTC114534 | HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15400DL2010PTC209774 | WAVE FRESH PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U15494DL2011PTC225835 | WAVE POULTRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC202023 | WAVE INFRADEVELOPERS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC208893 | WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC209775 | WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC209776 | WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2010PTC209777 | WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U45204DL2011PTC220488 | WAVE MEGACITY CENTRE PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45204DL2011PTC221663 | VIGNETTE INFRATECH PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U45204DL2011PTC220492 | WAVE INFRATECH TOWNSHIP PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45204DL2011PTC224389 | APOSTLE BUILDCON PRIVATE LIMITED | MEZZANINE FLOOR, M-4 NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U45200DL2008PTC174673 | WAVE INFRATECH PRIVATE LIMITED. | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45400DL2008PTC172895 | PRERIT INFRA DEVELOPERS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45400DL2008PTC176863 | INFRA 13 PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45400DL2010PTC205900 | WAVE CENTRE PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45400DL2010PTC208891 | WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U40300DL2013PTC255695 | WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U40106DL2013PTC258351 | WAVE SOLAR SYSTEMS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U45201DL2004PTC131529 | UP TOWNSHIP PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U45201DL2009PTC242671 | TEJASWANI DEVELOPERS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U55101DL2002PTC116704 | ELEVATE ENTERTAINMENTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U55101DL2003PTC120119 | MAYFAIR RESTAURANTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U51909DL2006PTC145359 | H.S.C. ENTERPRISES PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U51909DL2006PTC145371 | G.S.C. ENTERPRISES PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U51909DL2006PTC145379 | R.S.C. ENTERPRISES PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043518 | 2007-02-05 | - | 2021-07-12 | 661,500,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 10052701 | 2007-04-03 | - | 2021-02-10 | 441,000,000.00 | PUNJAB & SIND BANK | |
| 10080447 | 2007-11-20 | - | 2008-09-16 | 100,000,000.00 | PUNJAB & SIND BANK | |
| 10103359 | 2008-03-04 | - | 2019-01-03 | 51,000,000.00 | PUNJAB & SIND BANK | |
| 10103360 | 2008-04-07 | - | 2019-01-03 | 60,000,000.00 | PUNJAB & SIND BANK | |
| 10107841 | 2008-04-10 | - | 2021-11-01 | 77,600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10107842 | 2008-04-10 | - | 2021-07-12 | 90,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10117320 | 2008-06-26 | 2008-08-29 | - | 111,875,000.00 | Government of India (IFCI Ltd) | |
| 10143089 | 2009-02-20 | 2009-02-27 | - | 240,600,000.00 | GOVERNMENT OF INDIA(IFCI LIMITED) | |
| 10149357 | 2009-02-14 | - | 2019-01-03 | 20,000,000.00 | PUNJAB & SIND BANK | |
| 10176483 | 2009-08-03 | - | 2021-07-12 | 43,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10205768 | 2010-01-19 | - | 2019-01-15 | 680,000,000.00 | STATE BANK OF PATIALA | |
| 10205782 | 2010-01-19 | 2012-06-05 | 2019-01-15 | 410,000,000.00 | State Bank of Patiala | |
| 10220789 | 2010-03-29 | - | 2022-05-09 | 510,000,000.00 | Allahabad Bank | |
| 10238358 | 2010-07-17 | - | 2021-07-12 | 661,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10244473 | 2010-08-26 | - | 2018-09-12 | 441,000,000.00 | Punjab & Sind Bank | |
| 10261610 | 2010-11-20 | - | 2018-01-29 | 360,000,000.00 | Allahabad Bank | |
| 10261748 | 2010-11-21 | - | 2022-05-09 | 380,000,000.00 | STATE BANK OF INDIA | |
| 10262260 | 2010-11-20 | 2011-12-30 | 2022-05-09 | 1,300,000,000.00 | Allahabad Bank | |
| 10264371 | 2010-12-07 | 2011-11-29 | 2021-06-07 | 7,500,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10264374 | 2010-12-07 | 2011-11-29 | 2021-06-07 | 380,000,000.00 | UTTAR PRADESH COOPERATIVE BANK | |
| 10265495 | 2010-12-10 | 2013-12-26 | 2021-06-07 | 370,000,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10265505 | 2010-12-10 | 2011-11-25 | 2021-06-07 | 7,500,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10271085 | 2011-01-14 | 2013-03-06 | 2021-06-07 | 395,000,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10318382 | 2010-12-03 | 2016-12-05 | 2021-06-07 | 599,900,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10318385 | 2010-12-03 | 2011-11-28 | 2021-06-07 | 7,500,000.00 | UTTAR PARDESH COOPERATIVE BANK LIMITED | |
| 10329734 | 2011-11-23 | - | 2021-06-07 | 7,500,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10396768 | 2012-12-14 | - | 2021-11-01 | 300,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10396771 | 2012-12-14 | - | 2021-11-01 | 217,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10403871 | 2013-01-23 | - | 2022-05-26 | 144,800,000.00 | PUNJAB & SIND BANK | |
| 10403873 | 2013-01-23 | - | 2019-01-03 | 200,000,000.00 | PUNJAB & SIND BANK | |
| 10504591 | 2014-04-07 | - | 2021-06-07 | 62,830,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10505803 | 2014-04-05 | - | 2021-06-07 | 72,560,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10506363 | 2014-04-07 | - | 2021-06-07 | 206,540,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10527588 | 2014-02-12 | 2016-12-05 | 2021-06-07 | 1,500,000,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10530840 | 2014-09-18 | - | - | 910,000,000.00 | STATE BANK OF PATIALA | |
| 10544003 | 2014-12-01 | - | 2018-08-06 | 620,000,000.00 | PUNJAB & SIND BANK | |
| 10578263 | 2015-04-25 | - | 2021-11-01 | 329,500,000.00 | Oriental Bank of Commerce ( Lead Bank ) | |
| 10578265 | 2015-04-25 | 2016-08-16 | - | 1,370,000,000.00 | Oriental Bank of Commerce ( Lead Bank ) | |
| 10598452 | 2015-09-29 | - | 2022-03-31 | 76,100,000.00 | PUNJAB & SIND BANK | |
| 10598486 | 2015-09-29 | - | 2022-04-08 | 114,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10601649 | 2015-09-29 | - | 2022-06-29 | 67,440,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 10615401 | 2015-12-28 | - | 2022-04-08 | 190,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10621751 | 2016-01-27 | - | - | 10,000,000.00 | State Bank Of Travancore | |
| 80001146 | 2001-10-31 | 2011-05-11 | - | 2,129,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80001149 | 2005-04-11 | 2006-03-28 | 2023-07-07 | 775,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80040098 | 2005-12-24 | 2008-08-21 | 2019-01-03 | 748,600,000.00 | PUNJAB & SIND BANK | |
| 90059028 | 2005-04-05 | 2010-08-26 | 2019-01-03 | 804,000,000.00 | PUNJAB AND SIND BANK | |
| 100052861 | 2016-09-01 | - | 2024-01-10 | 3,260,000.00 | PUNJAB NATIONAL BANK | |
| 100118086 | 2017-07-26 | - | 2024-01-10 | 1,165,000.00 | PUNJAB NATIONAL BANK | |
| 100159177 | 2017-12-28 | 2023-12-18 | - | 2,600,000,000.00 | Uttar Pradesh Cooperative Bank Ltd | |
| 100159239 | 2017-12-28 | 2024-03-12 | - | 845,000,000.00 | Uttar Pradesh Cooperative Bank Ltd | |
| 100168410 | 2017-11-29 | - | - | 850,000,000.00 | State Bank of India | |
| 100244394 | 2018-11-27 | - | - | 505,800,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 100269842 | 2019-05-31 | - | - | 515,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100271655 | 2019-04-09 | - | - | 700,000.00 | Punjab National Bank | |
| 100273389 | 2019-06-14 | - | - | 1,649,000.00 | Punjab National Bank | |
| 100344012 | 2020-06-03 | - | - | 2,000,000.00 | Punjab National Bank | |
| 100360531 | 2020-07-27 | - | - | 3,100,000.00 | Punjab National Bank | |
| 100363046 | 2020-08-11 | - | - | 7,800,000.00 | Punjab National Banks | |
| 100392033 | 2020-09-22 | - | - | 650,000.00 | Punjab National Banks | |
| 100400479 | 2020-08-27 | - | 2023-05-18 | 3,800,000.00 | ICICI | |
| 100400510 | 2020-09-24 | - | - | 2,500,000.00 | ICICI | |
| 100408803 | 2020-11-05 | - | 2024-03-17 | 27,400,000.00 | HDFC BANK LIMITED | |
| 100418595 | 2021-02-01 | - | - | 1,425,000,000.00 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
| 100434119 | 2021-03-22 | - | - | 139,200,000.00 | Punjab & Sind Bank | |
| 100437724 | 2021-03-26 | - | - | 198,700,000.00 | Punjab National Bank | |
| 100440186 | 2021-03-02 | - | - | 2,242,000.00 | Punjab National Bank | |
| 100440187 | 2021-03-02 | - | - | 2,242,000.00 | Punjab National Bank | |
| 100440188 | 2021-03-02 | - | - | 2,242,000.00 | Punjab National Bank | |
| 100461716 | 2021-03-08 | - | 2024-03-27 | 40,000.00 | State Bank of India | |
| 100515000 | 2021-11-18 | - | - | 1,400,000.00 | Punjab National Bank | |
| 100521914 | 2021-12-30 | - | - | 99,300,000.00 | Punjab National Bank | |
| 100525599 | 2021-09-30 | - | - | 685,000.00 | ICICI BANK LIMITED | |
| 100538749 | 2022-02-07 | - | - | 69,500,000.00 | Punjab & Sind Bank | |
| 100562323 | 2022-03-21 | - | - | 6,120,000.00 | ICICI BANK LIMITED | |
| 100574459 | 2022-05-02 | - | - | 500,000.00 | Punjab & Sind Bank | |
| 100580747 | 2022-05-24 | - | - | 500,000.00 | Punjab & Sind Bank | |
| 100580755 | 2022-05-18 | - | - | 500,000.00 | Punjab & Sind Bank | |
| 100580855 | 2022-05-18 | - | - | 5,687,912.00 | Punjab & Sind Bank | |
| 100580859 | 2022-05-18 | - | - | 1,262,069.00 | Punjab & Sind Bank | |
| 100580865 | 2022-05-24 | - | - | 5,507,597.00 | Punjab & Sind Bank | |
| 100613317 | 2022-07-16 | - | - | 547,080.00 | Punjab & Sind Bank | |
| 100624473 | 2022-10-11 | 2023-12-26 | - | 590,000,000.00 | Uttar Pradesh Cooperative Bank Ltd | |
| 100624480 | 2022-09-26 | - | - | 630,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 100624493 | 2022-09-26 | - | - | 460,000,000.00 | Uttar Pradesh Cooperative Bank Ltd. | |
| 100648089 | 2022-11-10 | - | - | 150,000,000.00 | Punjab National Bank | |
| 100664307 | 2023-01-09 | 2024-03-15 | - | 728,000,000.00 | Uttar Pradesh Cooperative Bank Ltd | |
| 100776024 | 2023-08-29 | - | - | 250,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 100776045 | 2023-08-30 | - | - | 250,000,000.00 | Uttar Pradesh Cooperative Bank Limited | |
| 100782027 | 2023-08-29 | - | - | 250,000,000.00 | Uttar Pradesh Co-Operative Bank Limited | |
| 100834590 | 2023-12-12 | - | - | 500,000,000.00 | Uttar Pradesh Co- Operative Bank Limited | |
| 100924566 | 2024-05-20 | - | - | 2,550,000.00 | Punjab National 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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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.
| 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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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.