Key Changes Disclosed

  • CIN Change: Old CIN U31908UP2015PLC071082 changed to New CIN L31908UP2015PLC071082
  • Listing Status: Updated from "No" to "Yes" on MCA Master Data
  • Effective Date: Change reflects the company's equity shares listing on BSE Limited
  • Impact: The update aligns MCA records with stock exchange listing status without affecting share capital, management, operations, or other corporate information

Company Financial Structure (from MCA Data)

  • Authorized Capital: ₹20,00,00,000 (20 crore)
  • Paid-up Capital: ₹19,82,69,990 (19.83 crore)
  • Date of Incorporation: 01 June 2015
  • Company Status: Active
  • Last AGM: 30 September 2025
  • Last Balance Sheet: 31 March 2025
  • Category: Public limited company, Non-government company
  • ROC: ROC Uttar Pradesh I

Charge History and Debt Obligations

The company has maintained nine charges with various financial institutions:

1. SRN AB5059257 - Amount: ₹4,99,00,000 - Created: 06/11/2023 - Satisfied: 27/06/2025

2. SRN AA6223778 - Axis Bank Limited - Amount: ₹2,50,00,000 - Created: 13/01/2023

3. SRN AB2975287 - Canara Bank - Amount: ₹80,95,00,000 - Created: 12/09/2022 - Modified: 07/03/2025

4. SRN 178071610 - Canara Bank - Amount: ₹95,00,000 - Created: 03/02/2022

5. SRN AB2261564 - Canara Bank - Amount: ₹1,15,00,000 - Created: 07/05/2021 - Satisfied: 07/11/2024

6. SRN 136371334 - YES BANK LIMITED - Amount: ₹20,00,00,000 - Created: 12/02/2019 - Satisfied: 11/08/2021

7. SRN AA1331501 - BANK OF INDIA - Amount: ₹29,50,00,000 - Created: 20/09/2017 - Satisfied: 31/01/2023

8. SRN F19801745 - Canara Bank - Amount: ₹38,60,00,000 - Created: 19/08/2016 - Modified: 27/07/2022

9. SRN AB2471076 - ICICI BANK LIMITED - Amount: ₹20,00,00,000 - Created: 18/02/2016 - Modified: 24/12/2024

Director and Management Details

| Name | Designation | Category | Appointment Date | DIN/PAN |

| Rajnish Chopra | Managing Director | Promoter | 01/06/2015 | 07183037 |

| Anjali Chopra | Director | Promoter | 01/06/2015 | 07183031 |

| Shiva Nigam | CFO | - | 01/08/2025 | - |

| Ashutosh Mishra | - | - | 23/06/2025 | - |

| Kamna Sharma | Director | Independent | 28/06/2024 | - |

| Tanuj Kumar Saxena | Director | Independent | 28/06/2024 | - |

| Abhishek Chopra | Whole-time director | Promoter | 21/08/2023 | - |

Company Address and Contact

  • Registered Address: C-43/28/1 Nawal Kishore Road Hazratganj, Lucknow, Uttar Pradesh, India, 226001
  • Accounting Address: C-43/28/1, Behind Skylark Building Newal Kishore Road, Hazratganj, Lucknow, Uttar Pradesh, India, 226001

Regulatory Compliance Status

  • ACTIVE Compliance: ACTIVE Compliant
  • GSTIN: 09AAVCS8298Q1Z0
  • Registration Number: 071082