• 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

LAGGAR INDUSTRIES LIMITED

CIN: U99999PB1990PLC010741

LAGGAR INDUSTRIES LIMITED (CIN: U99999PB1990PLC010741) is a Public company incorporated on 09 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46860640.00.

LAGGAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAGGAR INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of LAGGAR INDUSTRIES LIMITED are RAJIV KHURANA, SUNCHIT SOBTI, SANDEEP SOBTI, and PUNEET JINDAL.

LAGGAR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U99999PB1990PLC010741 and its registration number is 10741. Users may contact LAGGAR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of LAGGAR INDUSTRIES LIMITED is 86 SOBTI BULDINGMANDIR MARG TANDA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001.

Current status of LAGGAR INDUSTRIES LIMITED is - Under CIRP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LAGGAR 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.

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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 LAGGAR 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.

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 LAGGAR INDUSTRIES
DIN Director Name Designation Appointment Date
01081152 RAJIV KHURANA IRP/RP/Liquidator 2024-06-05
00200805 SUNCHIT SOBTI Whole-time director 2006-04-01
00202673 SANDEEP SOBTI Managing Director 1990-10-09
08450657 PUNEET JINDAL Director 2019-05-14
Past Directors & Key Managerial Personnel of LAGGAR INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01959971 GAGAN MANIK Additional Director - 2019-05-14
00201330 JAYAKUMAR RAMACHANDRAN NAIR Director - 2007-10-01
00905089 ANIL MIGLANI Director - 2014-06-02
01959915 ASHOK KUMAR Additional Director - 2016-06-27
00201072 SUPRIYA SOBTI Director - 2008-08-01
00201072 SUPRIYA SOBTI Whole-time director - 2017-04-01
00201160 RAMNIK KUMAR AGGARWAL Director - 2010-03-25
Other Directorships of RAJIV KHURANA
Company Name CIN Designation Appointment Date Cessation
SERVIQ ESTATE LLP AAL-9723 Partner - 2018-07-30
SHIVAM CONTINENTAL PRIVATE LIMITED U16009PB2011PTC035792 IRP/RP/Liquidator 2023-05-19 Ongoing
GILCO EXPORTS LTD U51909CH1988PLC008172 IRP/RP/Liquidator 2024-01-23 Ongoing
RP FOREX PRIVATE LIMITED U63040CH2000PTC023255 Director - 2010-03-29
TECFIN STOCK ADVISERS PRIVATE LIMITED U72100CH1992PTC012278 Director - 2016-04-19
TECFIN PROFESSIONALS PRIVATE LIMITED U74900CH2009PTC031711 Director 2012-10-05 Ongoing
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 IRP/RP/Liquidator 2024-05-09 Ongoing
OVERSEAS STUDY ABROAD PRIVATE LIMITED U74999CH2003PTC026401 Director 2003-09-25 Ongoing
RENAISSANCE RESOLUTIONS PRIVATE LIMITED U74999DL2022PTC392995 Director 2023-05-29 Ongoing
Other Directorships of GAGAN MANIK
Company Name CIN Designation Appointment Date Cessation
JAI BABA BARFANI FABRICATORS PRIVATE LIMITED U28113HR2008PTC037602 Director 2019-02-14 Ongoing
JAI BABA BARFANI FABRICATORS PRIVATE LIMITED U28113HR2008PTC037602 Director - 2018-08-20
IMPETUS PACKAGING PRIVATE LIMITED U74900DL2009PTC194013 Director - 2014-02-04
Other Directorships of SUNCHIT SOBTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAKUMAR RAMACHANDRAN NAIR
Company Name CIN Designation Appointment Date Cessation
ROYAL RIVAAZ LLP ABC-6998 Designated Partner 2022-10-10 Ongoing
SWARAJ OVERSEAS LIMITED U74899DL1989PLC035617 Director - 2019-01-29
JAYDYEM TRADETEK PRIVATE LIMITED. U74991DL2006PTC148591 Director 2006-05-06 Ongoing
Other Directorships of SANDEEP SOBTI
Company Name CIN Designation Appointment Date Cessation
DEW SOFT FABRICATION PRIVATE LIMITED U28992DL2005PTC144163 Director - 2014-04-01
Other Directorships of ANIL MIGLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
JAI BABA BARFANI FABRICATORS PRIVATE LIMITED U28113HR2008PTC037602 Director - 2019-02-28
YELLOW SAPPHIRE INN PRIVATE LIMITED U55101DL2009PTC186729 Director 2009-01-15 Ongoing
YELLOW SAPPHIRE CHITS PRIVATE LIMITED U67100HR2017PTC067250 Director - 2019-06-15
NORTH SHOPPERS PLAZA PRIVATE LIMITED U74999DL2003PTC120474 Director 2003-05-22 Ongoing
Other Directorships of PUNEET JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRIYA SOBTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNIK KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
EMOTIONS BUILDCON PRIVATE LIMITED U70101DL2011PTC216970 Director 2012-07-13 Ongoing

CIN Company Name Company Address
U45202PB1961PTC002376 PUNJAB HIMACHAL PRADESH AND KASHMIR PIPE DEALERS PVT LTD TANDA ROAD , JALANDHAR CITY, Punjab, India - 144001
U99999PB1944PTC000662 THE NAKODAR BUS SERVICE PVT LTD G T ROAD JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001
U24109PB2024PTC061826 METALMORPH STEELS PRIVATE LIMITED SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India
U74110PB2003PTC026382 DREAM WEAVERS EDUTRACK PRIVATE LIMITED SCO112, Jalandhar City Centre, PPR Mall Mithapur Road , Jalandhar City, Punjab, India - 144001
U19201PB2024PTC061673 PJB RENEWABLES PRIVATE LIMITED C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India
U45102PB2024PTC062132 E MOBILITY SERVICES PRIVATE LIMITED Jay Ess Towers Cool Road, Opp. IDBI Bank,Jalandhar City, 144001,Jalandhar - I,Jalandhar,Punjab,144001-India
U28939PB1992PTC011867 FAIRDEAL ENTERPRISES PRIVATE LIMITED Mandi road JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U22122PB1984PLC005998 PRATAP PUBLICATIONS LIMITED NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U18209PB1990PTC010421 LEO TANNERIES PVT LTD BMC CHOWKGT ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U19116PB1988PTC004033 MAYOR OVERSEAS PRIVATE LIMITED 10BASTI ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U60210PB1949PLC001557 MODERN TRANSPORTERS AND FINANCIERS LTD NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U24119PB1994PTC015145 NAV AUXICHEM PRIVATE LIMITED 158 LEATHER COMPLEXKAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U15127PB2002PTC025190 Y D AQUA FOOD PRIVATE LIMITED 59 UDHAY NAGARNAKODAR ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U51433PB1985PTC006215 CALIFORNIA AUTO SALES PRIVATE LIMITED 207NEHRU GARDEN ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U55101PB1993PTC013983 STERLING HOTELIERS AND INVESTMENTS PVT LTD 27POLICE LINES ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U51909PB1988PTC008126 DWARKA DASS KHOSLA AGENCIES PRIVATE LIMITED 03DAMORIA PULL ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1987PTC007423 MASCOT FINANCE PRIVATE LIMITED GOBIND NIWASG T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1996PTC018989 SEHGAL HIRE PURCHASE PRIVATE LIMITED BASTI ADDAG T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U85110PB2001PTC024277 KATARIA EYE& ENT HOSPITAL PRIVATE LIMITED 1 GUJRAL NAGARMAHAVIR MARG JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U74999PB1981PTC004478 CHARTERED CONSULTANTS (INDIA) PRIVATE LIMITED OPPOSITA OLD COURTSG T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1980PLC004314 GOBIND FINANCE AND PROPERTIES LIMITED GOBIND NIWAS36 G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U70102PB2012PLC036464 PRATHIBHA INFRABUILD INDIA LIMITED 17-A, Arjun Nagar, Hoshiarpur Road, Jalandhar City , Punjab, Punjab, India - 144001
U36939PB1992PTC012013 ARCHIE SPORTS PRIVATE LIMITED D 35 SPORTS & SURGICAL COMPLEXKAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U55101PB1993PTC013569 HAYRE REGENCY HOTELS PRIVATE LIMITED NEAR ORIENTAL MOTERSBSF CHOWK G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1990PTC010562 MEGH HIRE PURCHASE PRIVATE LIMITED # 11 LAXMI MARKETN G ROAD DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U27107PB1998PTC021451 IMPERIAL PRINTING PRESS PRIVATE LIMITED EE 131 IMPERIAL PPRESS BUILDING NEW RAILWAY ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1987PTC007406 KHALSA INVESTMENT COMPANY PRIVATE LIMITED OPP POLICE DEVISION NO 4G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U65921PB1995PTC016188 SHERE PUNJAB HIRE PURCHASE COMPANY PRIVA TE LIMITED OPPSITE RADIO STATIONG T ROAD GORAYA TEH PHILLAUR JALANDHAR CITY , PUNJAB, Punjab, India - 144001
U74999PB2002PTC025228 CALI HEALTH CARE RESOURCES PRIVATE LIMITED 304 305 IIND FLOORPRESTIGE CHAMBER G T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10116578 2008-06-24 2010-07-03 - 106,500,000.00 CANARA BANK
90176590 2003-07-03 - - 26,000,000.00 CANARA BANK
90176601 2004-03-03 2004-03-03 2008-05-19 31,000,000.00 CANARA BANK
90178441 2003-06-27 2016-06-17 - 235,000,000.00 Canara Bank
90180308 2000-06-29 2001-12-28 2008-07-21 4,000,000.00 ORIENTAL BANK OF COMMERCE
90180671 2003-06-27 2004-03-03 2008-05-19 10,000,000.00 CANARA BANK
90180677 2003-07-03 2004-03-03 2008-05-19 26,000,000.00 CANARA BANK
90180895 2004-12-22 2006-05-26 2008-05-19 55,000,000.00 CANARA BANK
90181942 1994-06-25 1996-05-09 2008-07-21 2,250,000.00 ORIENTAL BANK OF COMMERCE

  • 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
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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
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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

As on: 2026-07-13

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