Probe42.in: Usha International Limited

USHA INTERNATIONAL LIMITED
Printed at : 21 Jun, 2020 13:33 Hours MCA Master Data updated at : 20 Jun, 2020 22:31 Hours
Probed at : 2 Jun, 2020 13:30 Hours Documents collected from MCA at : 2 Jun, 2020 11:16 Hours
Table of Contents
Key Statistics 1
About The Company 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 1
Standalone Financial Data 2
1. Balance Sheet 2
2. Profit & Loss 3
3. Ratios 3
Consolidated Financial Data 4
1. Balance Sheet 4
2. Profit & Loss 5
3. Ratios 5
Auditor(s) 6
1. Standalone 6
2. Consolidated
Financial Parameters Probe42.in 6
6
Structure 7
1. Share Holding Pattern 7
1.1. Promoters 7
1.2. Public / Other Than Promoters 7
1.3. Directors Shareholding 8
2. Securities Allotment 9
3. Related Corporates 10
3.1. Holding Corporates 10
3.2. Subsidiary Corporates 10
3.3. Associate Corporates 10
3.4. Joint Ventures 10
Current Directors 11
Other Directorships 12
Charge Details 17
1. Open Charges Sequence 17
2. Satisfied Charges Sequence 19
Marked Copy For : K Sapthagiri from Bank of Baroda
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Printed at : 21 Jun, 2020 13:33 Hours MCA Master Data updated at : 20 Jun, 2020 22:31 Hours
Probed at : 2 Jun, 2020 13:30 Hours Documents collected from MCA at : 2 Jun, 2020 11:16 Hours
Table of Contents
3. Open Charges Latest Events with Details 22

Peer Comparison 24
Auditors' Comments 25
1. Standalone 25
2. Consolidated 26
GST 27
1. Active GSTINs 27
2. Inactive GSTINs 28
Credit Ratings 29
Compliance 30
1. Incidents of Name Removal U/S 248(5) by ROC 30
2. BIFR History 30
3. Corporate Debt Restructuring (CDR) History 30
4. Suit Filed Cases as per Bureaus 30
5. Legal History 30
5.1. Cases Filed Against this Corporate
5.2. Cases Filed By this Corporate Probe42.in 30
34
5.3. Cases for Consolidation of Corporate Affairs 40
5.4. Unverified Court Records 40
Annexure - Contact Details 42
Annexure - GST 43
1. Active GSTINs - Filing Details 43
2. Inactive GSTINs - Filing Details 61

Key Statistics
Registered Address 19, KASTURBA GANDHI MARG, DELHI - 110001, DELHI
Business Address 19, Surya Kiran Building, Kasturba Gandhi Marg, New Delhi - 110001, Delhi
Date of Incorporation 8 Nov, 1935
Type of Entity Public Limited Indian Non-Government Company
Listing Status Unlisted
Website http://www.usha.com/
Email manish_gupta2@ushainternational.com
corporate@usha.com
atreyee_das@usha.com
see Annexure - Contact Details for more ...
Phone +91-124-4583100
+91-18001033111 **
PAN AAACT0066A
CIN U74210DL1935PLC007123
Paid Up Capital Rs. 4,846.36 Lakh
Authorized Capital Rs. 10,000.00 Lakh
Sum of Charges Rs. 47,300.00 Lakh
Status Active
Active Compliance Active Compliant
Date of Last AGM 30 Aug, 2019
** Our attempt to contact this phone was not successful.
About The Company
Usha International Limited (UIL) is engaged in sales, marketing, distribution and manufacturing of consumer durable, agri and auto components. As per a
credit rating report, the company has a diverse product portfolio such as electric fans, sewing machines, home appliances, engines, pump-sets, water
coolers, auto products and lighting products; and its electric fans. It is a part of Siddharth Shriram Group.
Industry And Segment(s)

Consumer Durables
Probe42.in
Electronic Appliances Manufacturer
Principal Business Activities - 31 Mar, 2019
Main Activity Description of Main Business

Description of Business Activity % of Turnover
Group Code Activity Group Activity Code
Electrical equipment, General Purpose and Special
C Manufacturing C10 purpose Machinery & equipment, Transport equipment 91.0
Name History
Name Till Date
THE JAY ENGINEERING WORKS LIMITED 20 Jun, 2008

Page 1 of 64
Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Lakh) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 5,518.37 7,498.37 4,846.36
Reserves and Surplus 4,944.30 9,130.75 12,704.48
Other Equity* 0.00 0.00 0.00
Total Equity 10,462.67 16,629.12 17,550.84
Liabilities
Non-current Liabilities
Long Term Borrowings 651.80 0.00 14,044.12
Net Deferred Tax Liabilities 0.00 0.00 370.56
Other Long Term Liabilities 1,303.89 1,370.31 1,441.39
Long Term Provisions 759.22 745.36 956.22
Total Non-current Liabilities 2,714.91 2,115.67 16,812.29
Current Liabilities
Short Term Borrowings 29,524.86 23,579.04 7,637.30
Trade Payables 39,277.15 44,943.70 50,450.23
Other Current Liabilities 9,264.57 7,661.42 10,408.96
Short Term Provisions 1,503.69 2,385.60 2,838.77
Total Current Liabilities 79,570.27 78,569.76 71,335.26
Total Equity and Liabilities 92,747.85 97,314.55 105,698.39
Assets
Net Fixed Assets
Tangible Assets 14,046.00 13,733.84 13,154.96
Intangible Assets 4,883.70 3,653.09 2,450.10
Total Net Fixed Assets 18,929.70 17,386.93 15,605.06
Capital Work-in-progress 179.50 156.07 712.31
Other Non-current Assets
Non-current Investments Probe42.in 2,711.26 2,609.13 4,338.82
Net Deferred Tax Assets - - -
Long Term Loans and Advances 3,638.25 3,782.09 3,625.61
Other Non-current Assets 165.64 117.72 262.77
Total Other Non-current Assets 6,515.15 6,508.94 8,227.20
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 37,121.38 31,617.68 35,189.34
Trade Receivables 21,216.27 29,832.03 33,341.74
Cash and Bank Balances 4,654.99 6,734.39 6,906.33
Short Term Loans and Advances 3,429.04 4,173.57 4,131.32
Other Current Assets 701.82 904.94 1,585.09
Total Current Assets 67,123.50 73,262.61 81,153.82
Total Assets 92,747.85 97,314.55 105,698.39

Page 2 of 64
Profit & Loss - AOC-4 (Rs. Lakh) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Total operating revenue net of taxes.
Net Revenue * 230,168.51 250,932.92 280,667.77
Operating Cost
Cost of Materials Consumed 12,348.02 12,550.43 14,934.64
Purchases of Stock-in-trade 148,336.62 148,809.44 177,032.15
Changes in Inventories / Finished Goods -6,792.33 5,596.90 -3,616.44
Employee Benefit Expense 22,151.20 21,948.89 24,592.70
Other Expenses 51,115.94 52,032.51 59,719.32
Total Operating Cost 227,159.45 240,938.17 272,662.37
Operating Profit ( EBITDA ) 3,009.06 9,994.75 8,005.40
Other Income 1,092.54 1,583.48 1,474.75
Depreciation and Amortization Expense 2,924.10 2,851.23 2,769.96
Profit Before Interest and Tax 1,177.50 8,727.00 6,710.19
Finance Costs 4,358.11 4,540.55 4,328.77
Profit Before Tax and Exceptional Items Before Tax -3,180.61 4,186.45 2,381.42
Exceptional Items Before Tax - - -
Profit Before Tax -3,180.61 4,186.45 2,381.42
Income Tax 0.00 0.00 591.97
Profit for the Period from Continuing Operations -3,180.61 4,186.45 1,789.45
Profit from Discontinuing Operations After Tax - - -
Profit for the Period -3,180.61 4,186.45 1,789.45
Ratios - AOC-4 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
Revenue Growth (%) 9.3 9.0 11.8

EBITDA Margin (%) 1.3 4.0 2.8
Net Margin (%) -1.4 1.7 0.6
Return on Equity (%) -30.4 25.2 10.2
Debt / Equity
Inventory / Sales (Days)
Probe42.in 2.9
59
1.4
46
1.2
46
Debtors / Sales (Days) 34 43 43
Payables / Sales (Days) 62 65 66
Cash Conversion Cycle (Days) 30 24 24
Sales / Net Fixed Assets 12.2 14.4 18.0

Page 3 of 64
Consolidated Financial Data
Balance Sheet - AOC-4 (Rs. Lakh) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 5,518.37 7,498.37 4,846.36
Reserves and Surplus 3,478.75 5,879.95 13,289.28
Other Equity* 0.00 0.00 142.94
Total Equity 8,997.12 13,378.32 18,278.58
Liabilities
Non-current Liabilities
Long Term Borrowings 651.80 0.00 14,044.12
Net Deferred Tax Liabilities - 0.00 370.56
Other Long Term Liabilities 1,338.98 1,397.04 1,464.62
Long Term Provisions 799.50 772.79 998.69
Total Non-current Liabilities 2,790.28 2,169.83 16,877.99
Current Liabilities
Short Term Borrowings 29,798.86 23,579.04 7,637.30
Trade Payables 40,486.69 47,031.82 51,390.75
Other Current Liabilities 9,477.82 7,829.25 10,625.84
Short Term Provisions 1,509.30 2,392.23 2,841.50
Total Current Liabilities 81,272.67 80,832.34 72,495.39
Total Equity and Liabilities 93,060.07 96,380.49 107,651.96
Assets
Net Fixed Assets
Tangible Assets 14,061.85 13,745.48 13,229.44
Intangible Assets 5,757.19 4,339.29 5,827.63
Total Net Fixed Assets 19,819.04 18,084.77 19,057.07
Capital Work-in-progress 179.50 156.07 712.31
Other Non-current Assets
Non-current Investments Probe42.in 1,041.44 977.42 977.42
Net Deferred Tax Assets 14.56 - -
Long Term Loans and Advances 3,673.97 3,676.17 3,741.52
Other Non-current Assets 171.18 117.72 268.98
Total Other Non-current Assets 4,901.15 4,771.31 4,987.92
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 37,825.25 31,827.13 35,387.22
Trade Receivables 21,963.44 30,156.67 33,615.84
Cash and Bank Balances 5,083.22 7,226.41 8,036.63
Short Term Loans and Advances 2,586.36 3,263.18 4,253.40
Other Current Assets 702.11 894.95 1,601.57
Total Current Assets 68,160.38 73,368.34 82,894.66
Total Assets 93,060.07 96,380.49 107,651.96

Page 4 of 64
Profit & Loss - AOC-4 (Rs. Lakh) 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
* Total operating revenue net of taxes.
Net Revenue * 242,546.82 263,112.21 293,572.69
Operating Cost
Cost of Materials Consumed 12,348.02 12,550.43 14,934.64
Purchases of Stock-in-trade 159,872.63 160,104.37 188,521.62
Changes in Inventories / Finished Goods -7,059.84 5,620.11 -3,604.87
Employee Benefit Expense 23,479.34 23,093.86 26,130.25
Other Expenses 50,490.90 51,485.16 59,573.79
Total Operating Cost 239,131.05 252,853.93 285,555.43
Operating Profit ( EBITDA ) 3,415.77 10,258.28 8,017.26
Other Income 966.75 1,487.77 3,225.93
Depreciation and Amortization Expense 2,936.51 2,858.94 2,785.81
Profit Before Interest and Tax 1,446.01 8,887.11 8,457.38
Finance Costs 4,481.41 4,702.29 4,386.72
Profit Before Tax and Exceptional Items Before Tax -3,035.40 4,184.82 4,070.66
Exceptional Items Before Tax -1.28 -1,613.84 -95.52
Profit Before Tax -3,036.68 2,570.98 3,975.14
Income Tax 149.56 169.78 749.35
Profit for Period from Continuing Operations -3,186.24 2,401.20 3,225.79
Profit from Discontinuing Operations After Tax - - -
Minority Interest and Profit from Associates and Joint Ventures 0.00 0.00 55.68
Profit for the Period -3,186.24 2,401.20 3,281.47
Ratios - AOC-4 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019
Revenue Growth (%) 9.4 8.5 11.6

EBITDA Margin (%) 1.4 3.9 2.7
Net Margin (%)
Return on Equity (%)
Debt / Equity
Probe42.in -1.3
-35.4
3.4
0.9
18.0
1.8
1.1
18.0
1.2
Inventory / Sales (Days) 57 44 44
Debtors / Sales (Days) 33 42 42
Payables / Sales (Days) 61 65 64
Cash Conversion Cycle (Days) 29 21 22
Sales / Net Fixed Assets 12.2 14.6 15.4

Page 5 of 64
Standalone
Auditor(s) - Standalone
Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
2019 BANERJI MANJULA DELOITTE HASKINS & SELLS AABFD2095B 7TH FLOOR, BUILDING 10, TOWER-B, DLF
Membership Number : 086423 Registration Number : 015125N CYBER CITY COMPLEXDLF CITY PHASE-II,
GURGAON
Membership Number : 086423 Registration Number : 015125N CYBER CITY COMPLEXDLF CITY PHASE-II
Membership Number : 086423 Registration Number : 015125N CYBER CITY COMPLEXDLF CITY PHASE-II
Auditor(s) - Consolidated
Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
GURGAON
GURGAON, HARYANA
GURGAON, HARYANA
Financial Parameters - FY 2019
Parameter Amount (Rs. Lakh)

Income in foreign currency 5,893.35
Expense in foreign currency 44,995.29
Employee benefit expense 24,592.70
Gross value of the transaction with the related parties as per AS-18 0.00
Gross fixed assets (including intangible assets)
Trade receivables exceeding six months Probe42.in 42,462.98
572.89
Proposed dividend Yes

Page 6 of 64
Structure - 31 Mar, 2019
Promoter % Public % No. of Shareholders Total Equity Shares Total Preference Shares
100.00 0.00 8 [Promoter(s) 4] 48,463,552 0
Share Holding Pattern
Promoters - 31 Mar, 2019
Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 19,220,011 39.66 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 29,243,128 60.34 0 -
Total
Probe42.in
48,463,139 100.00 0 0.00
Public / Other Than Promoters - 31 Mar, 2019
Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 118 0.00 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 295 0.00 0 -
Others 0 0.00 0 -
Total 413 0.00 0 0.00

Page 7 of 64
Directors Shareholding - 31 Mar, 2019
Name Designation Shareholding (%) Number of Shares Cessation Date

KRISHNA SHRIRAM Wholetime Director 38.42 18,619,647 -
CHHAYA SHRIRAM Wholetime Director 1.24 600,364 -
PRAMOD KUMAR BHALLA Director 0.00 1 -
MANISH GUPTA Company Secretary 0.00 0 -
DINESH CHHABRA Chief Executive Officer 0.00 0 -
VINOD KR. WAZIR Director 0.00 0 -
ANIL KUMAR JAIN Director 0.00 0 -
ANAND KUMAR CHOWDHURY Director 0.00 0 -
NANDAN KUMAR GOILA Director 0.00 0 -
Probe42.in

Page 8 of 64
Securities Allotment
Allotment Allotment Amount No. of Securities
Instrument *NV (Rs.) *PV (Rs.)
Date Type (Rs. Lakh) Allotted
*NV = Nominal Value Per Share *PV = Premium Value Per Share
17 Nov, 2018 Other than cash Equity Shares Without 2,699.99 479,837 10 553
Differential Rights
1 Dec, 2017 Cash Preference Share 1,980.00 19,800,000 10 0
29 Dec, 2016 Cash Preference Share 720.00 7,200,000 10 0
26 Jul, 2010 Other than cash Equity Shares Without 4,857.74 48,577,415 10 0
Differential Rights
Probe42.in

Page 9 of 64
Related Corporates
Holding Corporates
This corporate does not have any Holding Corporates as per our records.
Subsidiary Corporates
Subsidiary Corporates - Company
*PUC *SOC *Date of

Corporate Name *SH (%) City Status
(Rs. Cr.) (Rs. Cr.) Incorp.
*SH = Shareholding *PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
GOLDILOCKS INDIA PRIVATE 100.0 0.01 0.00 10 Aug, 2015 New Delhi Active
LIMITED Active Compliant
(U74999DL2015PTC283894)
MAWANA FOODS PRIVATE LIMITED 66.3 20.04 0.00 3 Jan, 2006 New Delhi Active
(U74899DL2006PTC144412) Active Compliant
USHA HEIGHTS PRIVATE LIMITED 100.0 0.10 0.00 27 Feb, 2014 New Delhi Active
Subsidiary Corporates - Miscellaneous
Corporate Name Shareholding (%) Remarks

GUANGZHOU USHA INTERNATIONAL LIMITED 100.0 A foreign entity
Associate Corporates
This corporate does not have any Associate Corporates as per our records.
Joint Ventures
This corporate does not have any Joint Ventures as per our records.
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Page 10 of 64
Current Directors
Appointment Cessation
Director Name Designation DIN PAN DOB Gender Flags
Date Date
NANDAN KUMAR GOILA Director 00025007 AAAPG0939J 14 Apr, 1947 Male 30 Aug, 1996 - -
PRAMOD KUMAR Director 00035955 AACPB3864D 8 Jul, 1952 Male 29 Sep, 2008 - -
BHALLA
ANIL KUMAR JAIN Director 00027911 AADPJ6110H 18 Mar, 1951 Male 29 Sep, 2008 - -
VINOD KUMAR WAZIR Director 01503448 AAAPW4977G 7 Jul, 1939 Male 29 Sep, 2008 - -
CHHAYA SHRIRAM Wholetime 00027813 AABPS4859C 18 Feb, 1969 Female 1 Apr, 2010 - -
Director
ANAND KUMAR Director 00044601 AADPC9787H 4 Apr, 1944 Male 29 Sep, 2008 - -
CHOWDHURY
KRISHNA SHRIRAM Wholetime 00031783 AABPS4899L 3 Jun, 1970 Male 1 Jun, 2016 - -
Director
DINESH CHHABRA CEO(KMP) - ADQPC2622M - - 27 Aug, 2014 - -
SACHIN SHARMA CFO(KMP) - AHRPS3966K - - 1 Oct, 2019 - -
ATREYEE DAS Company - BNQPD1504A - - 15 Feb, 2020 - -
Secretary
SIDDHARTH SHRIRAM Director 00027750 AAUPS8408G 18 Jan, 1945 Male 30 Aug, 1996 12 Jun, 2014 -
RAJ PANDIT Director 05310387 - 13 Jul, 1951 Male 26 Sep, 2012 28 May, 2013 Deactivated due
to non-filing of
DIR-3 KYC
SUNIL KUMAR WADHWA Wholetime 00028076 AAAPW3349Q 17 Jul, 1951 Male 30 Oct, 2009 31 Jul, 2011 -
Director
SUBHASH CHANDRA Nominee 00448995 ABYPJ3217F 4 Feb, 1944 Male 28 Jun, 2005 22 Aug, 2008 -
JAIN Director
VINAY KUMAR Nominee 00044563 AAEPK8822C 1 Oct, 1954 Male 28 Jun, 2005 1 Jul, 2008 Deactivated due
Director to non-filing of
DIR-3 KYC
SHYAM SUNDER LAL Director 00044635 AAHPG1142Q 28 Sep, 1933 Male 28 Apr, 1999 31 May, 2008 -
GUPTA
ARDHENDU SEN Nominee 00297393 ALVPS5332F 25 Sep, 1950 Male 27 Jul, 2005 21 Dec, 2007 Deactivated due
DIR-3 KYC
RAJENDRA KHANNA Director 00112534 ADLPK6455B 19 Nov, 1954 Male 30 Jan, 2004 22 Sep, 2007 Deactivated due
Probe42.in
to non-filing of
DIR-3 KYC
ARUN KUMAR DATTA Nominee 00180069 AFRPD1597D 14 Jun, 1947 Male 27 Jul, 2005 25 May, 2007 Deactivated due
DIR-3 KYC

Page 11 of 64
Other Directorships
NANDAN KUMAR GOILA ( DIN : 00025007 ) - Company:
*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date
*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
USHA INTERNATIONAL LIMITED 2.28 0.00 3 Apr, 1954 Amalgamated 11 Aug, 2003 -
(L74899DL1954PLC002985)
MAWANA SUGARS LIMITED 42.47 0.00 26 Dec, 2002 Amalgamated 27 Sep, 2003 -
(L15421DL2002PLC118184)
SHRIRAM FUEL INJECTION INDUSTRIES LIMITE 9.00 0.00 22 Oct, 2003 Amalgamated 22 Oct, 2003 -
D
(U59199DL2003PLC122772)
USHA HEIGHTS PRIVATE LIMITED 0.10 0.00 27 Feb, 2014 Active 18 Mar, 2014 -
MAWANA FOODS PRIVATE LIMITED 20.04 0.00 3 Jan, 2006 Active 18 Jun, 2014 -
HONDA CARS INDIA LIMITED 1,072.80 200.50 5 Dec, 1995 Active - 14 Apr, 2008
(U15114UP1995PLC099377) Active Compliant
SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated - 24 Apr, 2007
(U67120DL2003PLC118675)
HONDA MOTOR INDIA PRIVATE LIMITED 15.00 0.00 18 Sep, 2006 Amalgamated 18 Sep, 2006 13 Apr, 2008
(U34102UP2006FTC032370)
SIEL INDUSTRIAL ESTATE LIMITED 59.37 786.98 11 Feb, 1994 Active 28 Sep, 2011 25 Jun, 2013
(U45209DL1994PLC057359) Active Compliant
MAWANA SUGARS LIMITED 39.12 2,995.80 27 Mar, 1961 Active 31 Mar, 2006 13 May, 2013
(L74100DL1961PLC003413) Active Compliant
PRAMOD KUMAR BHALLA ( DIN : 00035955 ) - Company:

SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated 24 Apr, 2007 -
(U67120DL2003PLC118675)
SIEL INFRASTRUCTURE & ESTATE 137.62 0.00 12 Jun, 1985 Dormant under section 455 19 Jun, 2012 -
DEVELOPERS PRIVATE LIMITED
(U74899DL1985PTC021191)
USHA HEIGHTS PRIVATE LIMITED
(U70200DL2014PTC265529)
MAWANA FOODS PRIVATE LIMITED
Probe42.in
0.10
20.04
0.00
0.00
27 Feb, 2014 Active
3 Jan, 2006
Active Compliant
Active
27 Feb, 2014
25 Sep, 2013
1 Aug, 2016
1 Aug, 2016
MAWANA SUGARS LIMITED 39.12 2,995.80 27 Mar, 1961 Active 1 Oct, 2000 15 Oct, 2007
SIEL INDUSTRIAL ESTATE LIMITED 59.37 786.98 11 Feb, 1994 Active 28 Sep, 2011 26 Jun, 2014
ANIL KUMAR JAIN ( DIN : 00027911 ) - Company:

COSMO SPECIALITY CHEMICALS PRIVATE 0.01 0.00 2 Mar, 2020 Active 2 Mar, 2020 -
LIMITED
(U24100DL2020PTC362507)
COSMO FILMS LIMITED 19.44 2,340.58 7 Oct, 1976 Active 24 May, 2011 -
USHA INTERNATIONAL LIMITED 2.28 0.00 3 Apr, 1954 Amalgamated 29 Sep, 1997 -
(L74899DL1954PLC002985)
TRUSTED INFO SYSTEMS PRIVATE LIMITED 0.02 0.00 21 May, 2002 Active 21 May, 2002 20 Jan, 2017
COSMO FERRITES LIMITED 14.03 46.77 24 Jul, 1985 Active 12 Aug, 2011 15 Jul, 2019
(L27106HP1985PLC006378) Active Compliant
VINOD KUMAR WAZIR ( DIN : 01503448 ) - Company:

WBW CONSULTANTS PRIVATE LIMITED 0.00 0.00 7 Dec, 1995 Strike Off 7 Dec, 1995 -
(U74899DL1995PTC074432)
(L74899DL1954PLC002985)

Page 12 of 64
VINOD KUMAR WAZIR ( DIN : 01503448 ) - Company:

FUSION TRADING COMPANY PRIVATE LIMITED 0.02 0.00 1 Aug, 1991 Strike Off 1 Aug, 1991 -
(U74899DL1991PTC045216) Struck off under section 248(5)
FUSION AURO AGENCIES PRIVAQTE LIMITED 0.03 0.00 19 Apr, 1994 Active 19 Apr, 1994 -
CHHAYA SHRIRAM ( DIN : 00027813 ) - Company:

GREENFIELDS COMMERCIAL PRIVATE 2.65 0.00 2 Jun, 1984 Amalgamated 20 Jun, 2002 -
LIMITED
(U51109DL1984PTC195049)
PERENNIAL INVESTMENTS PRIVATE LIMITED 0.50 0.00 11 Apr, 1989 Amalgamated 20 Jan, 2006 -
(U65993DL1989PTC035857)
(L74899DL1954PLC002985)
M.S.R. ENTERPRISES PRIVATE LIMITED 0.20 0.00 20 Jan, 1958 Amalgamated 20 Jan, 2006 -
(U74899DL1958PTC002892)
D
(U59199DL2003PLC122772)
MADAN SHREE ENTERPRISES PRIVATE 0.62 0.00 24 Jan, 1980 Strike Off 23 Aug, 2006 -
LIMITED Struck off under section 248(5)
(U51909DL1980PTC010166)
SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated 15 Feb, 2008 -
(U67120DL2003PLC118675)
VV SERVOTECH PRIVATE LIMITED 5.41 0.00 10 Jul, 1998 Active 4 Sep, 2006 20 Oct, 2010
(U40105DL1998PTC094903) Active Non-compliant
ANAND KUMAR CHOWDHURY ( DIN : 00044601 ) - Company:

*PUC = Paid Up Capital

(Rs. Cr.)
Probe42.in
*SOC = Sum of Charges
(Rs. Cr.) Incorp. Date
*Date of Incorp. = Date of Incorporation

Date
D
(U59199DL2003PLC122772)
KRISHNA SHRIRAM ( DIN : 00031783 ) - Company:

GOLDILOCKS INDIA PRIVATE LIMITED 0.01 0.00 10 Aug, 2015 Active 10 Aug, 2015 -
SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated 24 Apr, 2007 -
(U67120DL2003PLC118675)
HURRYKRISHNA VENTURE PRIVATE LIMITED 0.50 0.00 2 Mar, 1990 Active 26 Feb, 1998 -
VV SERVOTECH PRIVATE LIMITED 5.41 0.00 10 Jul, 1998 Active 20 Oct, 2010 -
H-ONE INDIA PRIVATE LIMITED 99.91 0.00 17 Dec, 1997 Active 26 Aug, 2008 19 Aug, 2017
(U73200UP1997PTC023702) Active Compliant
SIDDHARTH SHRIRAM ( DIN : 00027750 ) - Company:

GREENFIELDS COMMERCIAL PRIVATE 2.65 0.00 2 Jun, 1984 Amalgamated 23 Aug, 2006 -
LIMITED
(U51109DL1984PTC195049)
PERENNIAL INVESTMENTS PRIVATE LIMITED 0.50 0.00 11 Apr, 1989 Amalgamated 9 Jan, 2004 -
(U65993DL1989PTC035857)

Page 13 of 64
SIDDHARTH SHRIRAM ( DIN : 00027750 ) - Company:

ZAFIRA HOLDINGS PRIVATE LIMITED 0.00 0.00 9 Aug, 2005 Strike Off 9 Aug, 2005 -
(U67120DL2005PTC139480) Struck off under section 248(5)
USHA INTERNATIONAL LIMITED 2.28 0.00 3 Apr, 1954 Amalgamated 28 May, 1996 -
(L74899DL1954PLC002985)
M.S.R. ENTERPRISES PRIVATE LIMITED 0.20 0.00 20 Jan, 1958 Amalgamated 21 Aug, 1996 -
(U74899DL1958PTC002892)
MAWANA SUGARS LIMITED 42.47 0.00 26 Dec, 2002 Amalgamated 26 Dec, 2002 -
(L15421DL2002PLC118184)
D
(U59199DL2003PLC122772)
HONDA SIEL POWER PRODUCTS LTD 0.00 0.00 1 Jan, 1901 Not available for efiling 19 Sep, 1985 -
(U27109DL1901PLC022060)
MADAN SHREE ENTERPRISES PRIVATE 0.62 0.00 24 Jan, 1980 Strike Off 21 Aug, 1996 -
LIMITED Struck off under section 248(5)
(U51909DL1980PTC010166)
VV SERVOTECH PRIVATE LIMITED 5.41 0.00 10 Jul, 1998 Active 4 Sep, 2006 -
SIEL INFRASTRUCTURE & ESTATE 137.62 0.00 12 Jun, 1985 Dormant under section 455 19 Jun, 2012 -
(U74899DL1985PTC021191)
SIEL INDUSTRIAL ESTATE LIMITED 59.37 786.98 11 Feb, 1994 Active 25 Oct, 2010 -
CERATIZIT INDIA PRIVATE LIMITED 23.00 0.00 22 Jan, 1996 Active - 18 Sep, 2013
(U74999KA1996PTC128271) Active Compliant
HONDA CARS INDIA LIMITED 1,072.80 200.50 5 Dec, 1995 Active - 9 Aug, 2012
(U15114UP1995PLC099377) Active Compliant
THE DELHI GOLF CLUB 0.00 0.00 24 Feb, 1950 Active - 29 Sep, 2017
(U91990DL1950NPL001746) Active Compliant
SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated - 24 Apr, 2007
(U67120DL2003PLC118675)
HONDA SIEL POWER PRODUCTS LIMITED 10.14 0.00 19 Sep, 1985 Active 19 Sep, 1985 1 Apr, 2020
MAWANA FOODS PRIVATE LIMITED 20.04 0.00 3 Jan, 2006 Active 3 Jan, 2006 12 Jun, 2014
USHA HEIGHTS PRIVATE LIMITED 0.10 0.00 27 Feb, 2014 Active 27 Feb, 2014 12 Jun, 2014
(U70200DL2014PTC265529)
Probe42.in
Active Compliant
MAWANA SUGARS LIMITED 39.12 2,995.80 27 Mar, 1961 Active 30 Sep, 2003 31 Jul, 2014
SUNIL KUMAR WADHWA ( DIN : 00028076 ) - Company:

USHA INTERNATIONAL LIMITED 2.28 0.00 3 Apr, 1954 Amalgamated 27 Jan, 1999 -
(L74899DL1954PLC002985)
OTTOMATE INTERNATIONAL PRIVATE 25.01 25.00 2 Aug, 2017 Active 2 Apr, 2018 25 Jun, 2019
(U31909DL2017PTC321590)
SIEL INFRASTRUCTURE & ESTATE 137.62 0.00 12 Jun, 1985 Dormant under section 455 - 20 Jul, 2011
(U74899DL1985PTC021191)
GROUPE SEB INDIA PRIVATE LIMITED 179.77 0.00 13 Sep, 2005 Active 19 Apr, 2013 31 Aug, 2017
TEFAL INDIA HOUSEHOLD APPLIANCES PVT 1.73 0.00 16 Aug, 1995 Active 7 Mar, 2013 31 Aug, 2017
LTD Active Compliant
(U74899DL1995PTC101923)
SUBHASH CHANDRA JAIN ( DIN : 00448995 ) - Company:

HINDUSTAN MOTORS LTD 104.41 0.00 11 Feb, 1942 Active - 4 Sep, 2009
(L34103WB1942PLC018967) Active Compliant
MONEYWISE FINVEST LIMITED 1.00 0.00 6 Nov, 2009 CIN changed to - 30 Nov, 2010
(U67100MH2009FLC196923) U67100UP2009FLC088874
STOCK HOLDING CORPORATION OF INDIA 21.05 0.13 28 Jul, 1986 Active 12 Jun, 2006 17 May, 2010
(U67190MH1986GOI040506)

Page 14 of 64
VINAY KUMAR ( DIN : 00044563 ) - Company:

ASSETS CARE & RECONSTRUCTION 75.06 1,220.91 11 Jun, 2002 Active 21 Dec, 2011 13 Aug, 2013
ENTERPRISE LIMITED Active Compliant
(U65993DL2002PLC115769)
WINSOME YARNS LTD 70.71 706.22 19 Jul, 1990 Active 13 Feb, 2012 12 Aug, 2013
(L17115CH1990PLC010566) Active Compliant
SHYAM SUNDER LAL GUPTA ( DIN : 00044635 ) - Company:

AVONMORE CAPITAL & MANAGEMENT 24.27 11.30 30 Sep, 1991 Active 30 Jul, 2008 -
SERVICES LIMITED Active Compliant
(L67190DL1991PLC045857)
RAMA VISION LIMITED 10.03 9.88 23 Jan, 1989 Active 24 Mar, 1993 -
(L32203UR1989PLC015645) Active Compliant
INSTAPOWER LIMITED 4.96 8.07 13 Aug, 1986 Active 26 Jul, 2008 -
ARDHENDU SEN ( DIN : 00297393 ) - Company:

NORTH EASTERN ELECTRIC POWER CORPN 3,609.81 7,599.30 2 Apr, 1976 Active 6 Jul, 2012 5 Jul, 2015
(U40101ML1976GOI001658)
WEST BENGAL POLICE HOUSING & 10.40 0.00 30 Mar, 1993 Active 19 May, 2009 16 Nov, 2010
INFRASTRUCTURE DEVELOPMENT Active Compliant
CORPORATION LIMITED
(U70109WB1993SGC058358)
SUNDARBAN INFRASTRUCTURE
DEVELOPMENT CORPORATION LIMITED
(U45206WB2007SGC116084)
ANDREW YULE & CO LTD
Probe42.in
1.00
97.79
0.00
432.42
25 May, 2007 Active
26 May, 1919 Active

Active Non-compliant
25 May, 2007
1 Sep, 2005
18 Mar, 2010
30 Nov, 2007
(L63090WB1919GOI003229) Active Compliant
JESSOP AND CO LTD 61.51 296.12 25 Oct, 1932 Under Liquidation 8 Aug, 2005 11 Oct, 2007
(L51909WB1932PLC007491)
NTPC BHEL POWER PROJECTS PRIVATE 100.00 275.00 28 Apr, 2008 Active 6 Jan, 2011 6 Jan, 2014
(U40102DL2008PTC177307)
KOLKATA MASS RAPID TRANSIT PRIVATE 0.98 0.00 17 Feb, 2009 Active 23 Aug, 2010 1 Dec, 2010
(U60222WB2009PTC132824)
KOLKATA METRO RAIL CORPORATION 1,400.00 0.00 9 Jul, 2008 Active 30 Apr, 2010 30 Sep, 2010
(U60100WB2008GOI127338)
EMT MEGATHERM PRIVATE LIMITED 5.91 70.00 14 Jul, 1988 Active 11 Oct, 2007 15 Dec, 2008
(U29299WB1988SGC044800) Active Compliant
LALIT GREAT EASTERN KOLKATA HOTEL 0.81 122.75 20 Jan, 2004 Active 30 Nov, 2005 14 Jun, 2010
(U36999WB2004PLC097656)
HINDUSTAN CABLES LTD 4,865.88 0.00 4 Aug, 1952 Active 10 Aug, 2005 16 Nov, 2007
(L31300WB1952GOI020560) Active Non-compliant
THE WEST BENGAL POWER DEVELOPMENT 7,579.26 16,875.33 5 Jul, 1985 Active 20 Sep, 2011 1 Dec, 2014
CORPORATION LIMITED Active Compliant
(U40104WB1985SGC039154)
BENGAL ORION FINANCIAL HUB LIMITED 31.14 0.00 12 Jan, 2011 Active 12 Jan, 2011 3 Mar, 2012
(U70102WB2011PLC157077) Active Compliant
HALDIA INTEGRATED DEVELOPMENT AGENCY 3.55 0.00 2 Mar, 2005 Active 16 Jul, 2010 20 Apr, 2012
(U45309WB2005PLC101987)
WEST BENGAL HOUSING INFRASTRUCTURE 259.65 0.00 26 Apr, 1999 Active 13 Dec, 2010 23 Jul, 2012
DEVELOPMENT CORPORATION LIMITED Active Non-compliant
(U70101WB1999SGC089276)

Page 15 of 64
RAJENDRA KHANNA ( DIN : 00112534 ) - Company:

MAWANA FOODS PRIVATE LIMITED 20.04 0.00 3 Jan, 2006 Active 3 Jan, 2006 10 Sep, 2007
SHRIRAM FUEL INJECTION INDUSTRIES LIMITE 9.00 0.00 22 Oct, 2003 Amalgamated 21 Dec, 2004 4 Oct, 2007
D
(U59199DL2003PLC122772)
SIEL HOLDINGS LIMITED 0.45 0.00 28 Jan, 2003 Amalgamated 18 Feb, 2004 15 Feb, 2008
(U67120DL2003PLC118675)
SIEL FINANCIAL SERVICES LIMITED 11.32 0.00 12 Dec, 1990 Active 30 Oct, 2006 13 Sep, 2007
(L65999MP1990PLC007674) Active Compliant
H-ONE INDIA PRIVATE LIMITED 99.91 0.00 17 Dec, 1997 Active 25 May, 2005 10 Sep, 2007
(U73200UP1997PTC023702) Active Compliant
CERATIZIT INDIA PRIVATE LIMITED 23.00 0.00 22 Jan, 1996 CIN changed to 6 May, 2004 10 Sep, 2007
(U74999WB1996PTC202298) U74999KA1996PTC128271
MAWANA SUGARS LIMITED 39.12 2,995.80 27 Mar, 1961 Active 27 Nov, 2014 31 Dec, 2014
SIEL INDUSTRIAL ESTATE LIMITED 59.37 786.98 11 Feb, 1994 Active 11 Sep, 2014 28 Jul, 2015
ARUN KUMAR DATTA ( DIN : 00180069 ) - Company:

TRISHUL CONCRETE PRODUCTS LIMITED 2.19 465.00 5 Jul, 1999 Amalgamated 6 Mar, 2015 -
(U26956TN1999PLC042773)
TRINETRA CEMENT LIMITED 4.49 390.00 12 Mar, 1987 Active 25 Mar, 2010 -
(L99999TN1987PLC082730) Active Non-compliant
IL&FS TAMIL NADU POWER COMPANY 200.21 8,737.00 26 Jun, 2006 Active 29 Sep, 2014 6 Jul, 2015
(U72200TN2006PLC060330)
INDIA CEMENTS INFRASTRUCTURES LIMITED 0.05 0.00 31 Jan, 2013 Active 6 Mar, 2015 30 Mar, 2019
(U74999TN2013PLC089487) Active Compliant
TAMIL NADU WATER INVESTMENT COMPANY 111.08 0.00 27 Jan, 2000 Active 31 Mar, 2015 7 Jul, 2015
(U65993TN2000PLC044029)
THE INDIA CEMENTS LIMITED
(L26942TN1946PLC000931)
NORTH KARNATAKA EXPRESSWAY LIMITED
Probe42.in
309.90 6,061.12 21 Feb, 1946 Active
Active Compliant
Active
28 Oct, 2009 28 Aug, 2018
59.39 0.00 15 Oct, 2001 19 Sep, 2008 13 May, 2009

(U45203MH2001PLC163992) Active Non-compliant
GONTERMANN - PEIPERS (INDIA) LIMITED 22.82 809.66 27 Dec, 1966 Active 5 Jul, 2006 19 Jun, 2008
(L27106WB1966PLC101410) Active Non-compliant
METAL BOX INDIA LIMITED (WEST BENGAL 0.20 0.00 1 May, 1933 Active 27 Dec, 2005 23 Nov, 2007
TO DELHI) Active Compliant
(U14106DL1933PLC102722)
ENGINEERING PROJECTS (INDIA) LIMITED 35.42 0.00 16 Apr, 1970 Active 14 Sep, 2005 15 Feb, 2010
(U27109DL1970GOI117585) Active Compliant
NORTH EASTERN ELECTRIC POWER CORPN 3,609.81 7,599.30 2 Apr, 1976 Active 6 Jul, 2012 7 Oct, 2013
(U40101ML1976GOI001658)
EMC LIMITED 48.34 0.00 18 May, 1953 Amalgamated 28 Jan, 2011 9 Nov, 2012
(U31901WB1953PLC021044)
GIC HOUSING FINANCE LIMITED 53.88 19,837.25 12 Dec, 1989 Active 24 Oct, 2005 13 May, 2009
(L65922MH1989PLC054583) Active Compliant
TIDE WATER OIL CO INDIA LTD 1.74 102.00 26 Oct, 1921 Active 20 Jul, 2011 19 Aug, 2013
(L23209WB1921PLC004357) Active Compliant

Page 16 of 64
Open Charges Sequence
Open Charges Sequence
Sl. Charge Filing No. of

Charge ID Date Holder Name Amount (Rs. Lakh) Property Type
No. Event Date Holders
1. 100240772 Modification 14 Jun, 2019 8 Jul, 2019 TATA CAPITAL 6,000.00 Immovable property 1
FINANCIAL SERVICES or any interest there
LIMITED in, Others (LIEN ON
FIXED DEPOSIT)
Modification 13 Feb, 2019 3 Apr, 2019 TATA CAPITAL 6,000.00 Immovable property 1
FINANCIAL SERVICES or any interest there
LIMITED in, Others (LIEN ON
FIXED DEPOSIT)
Creation 29 Jan, 2019 28 Feb, 2019 TATA CAPITAL 6,000.00 Others (LIEN ON 1
FINANCIAL SERVICES FIXED DEPOSIT)
LIMITED
2. 100197186 Modification 5 Dec, 2018 13 Dec, 2018 IDFC BANK LIMITED 10,000.00 Immovable property 1
( now IDFC FIRST BANK or any interest there
LIMITED ) in, Book debts,
Movable property
(not being pledge),
Others (Current
Assets)
Modification 22 Oct, 2018 13 Dec, 2018 IDFC BANK LIMITED 10,000.00 Immovable property 1
Movable property
(not being pledge),
Others (Current
Assets)
Creation 9 Aug, 2018 21 Aug, 2018 IDFC BANK LIMITED 10,000.00 Immovable property 1
Movable property
Probe42.in (not being pledge),

Others (Current
Assets)
3. 100197235 Modification 5 Dec, 2018 13 Dec, 2018 IDFC BANK LIMITED 2,500.00 Immovable property 1
Movable property
(not being pledge)
Modification 22 Oct, 2018 13 Dec, 2018 IDFC BANK LIMITED 2,500.00 Immovable property 1
Movable property
(not being pledge)
Modification 9 Aug, 2018 23 Oct, 2018 IDFC BANK LIMITED 2,500.00 Immovable property 1
Movable property
(not being pledge)
Creation 9 Aug, 2018 21 Aug, 2018 IDFC BANK LIMITED 2,500.00 Immovable property 1
LIMITED ) in, Movable property
(not being pledge)

Page 17 of 64

4. 90042721 Modification 21 Feb, 2013 20 Mar, 2013 BANK OF BARODA 28,500.00 Immovable property, 1
Book debts,
Movable property
(not being pledge),
Floating charge
Modification 1 Sep, 2011 30 Sep, 2011 BANK OF BARODA 23,500.00 Immovable property, 1
Book debts,
Movable property
(not being pledge),
Floating charge
Modification 7 Jul, 2010 4 Aug, 2010 BANK OF BARODA 11,600.00 Immovable property, 1
Book debts,
Movable property
(not being pledge),
Floating charge
Modification 14 May, 2009 2 Jul, 2009 BANK OF BARODA 6,600.00 Immovable property, 1
Book debts,
Movable property
(not being pledge),
Floating charge
Creation 20 Mar, 2000 - - - - -
5. 90051388 Modification 28 Sep, 2006 - PUNJAB NATIONAL 300.00 - -

BANK
Creation 11 Mar, 2005 - - - - -
Probe42.in

Page 18 of 64
Satisfied Charges Sequence

1. 10199772 Satisfaction 11 Jan, 2019 16 Jan, 2019 SMALL INDUSTRIES 2,500.00 - -
DEVELOPMENT BANK
OF INDIA
Creation 23 Jan, 2010 16 Feb, 2010 SMALL INDUSTRIES 2,500.00 Book debts, 1
DEVELOPMENT BANK Movable property
OF INDIA (not being pledge),
Floating charge,
Others (Stocks,
WIP, finished goods
both present &
future)
2. 80034967 Satisfaction 11 Jan, 2019 16 Jan, 2019 SMALL INDUSTRIES 7,500.00 - -

DEVELOPMENT BANK
OF INDIA
Modification 3 Jul, 2014 7 Aug, 2014 SMALL INDUSTRIES 7,500.00 Immovable property 1
DEVELOPMENT BANK or any interest there
OF INDIA in, Book debts,
Floating charge,
Others (Stocks,
inventory, WIP,
Finished goods)
Modification 23 Apr, 2011 4 May, 2011 SMALL INDUSTRIES 6,500.00 Book debts, 1
DEVELOPMENT BANK Movable property
Floating charge,
Others (Stocks,
WIP, finished goods
both present &
future)
Modification 21 Apr, 2011 20 May, 2011 SMALL INDUSTRIES 6,500.00 Immovable property 1
Modification 29 Jul, 2010

Probe42.in
DEVELOPMENT BANK
OF INDIA
3 Sep, 2010 SMALL INDUSTRIES
DEVELOPMENT BANK
4,500.00 Book debts,
Movable property
1

Floating charge,
Others (Stocks,
WIP, finished goods
both present &
future)
Modification 7 Jul, 2010 5 Aug, 2010 SMALL INDUSTRIES 4,500.00 Immovable property 1
DEVELOPMENT BANK
OF INDIA
Modification 19 Dec, 2009 2 Feb, 2010 SMALL INDUSTRIES 2,500.00 Immovable property 1
DEVELOPMENT BANK
OF INDIA
Modification 3 Oct, 2008 3 Nov, 2008 SMALL INDUSTRIES 1,800.00 Immovable property, 2
DEVELOPMENT BANK Book debts, Floating
OF INDIA charge, Others
(Stocks, WIP,
finished goods
present & future)
Creation 12 Dec, 1995 - - - - -
3. 10611687 Satisfaction 31 Aug, 2018 18 Jan, 2019 IDBI BANK LIMITED 5,000.00 - -

Page 19 of 64

3. 10611687 Modification 26 Jul, 2016 8 Sep, 2016 IDBI BANK LIMITED 5,000.00 Immovable property 1
or any interest there
in, Book debts,
Movable property
(not being pledge),
Floating charge,
Others (Current
assets & Specific
Movable assets)
Modification 29 Mar, 2016 27 May, 2016 IDBI BANK LIMITED 5,000.00 Immovable property 1
in, Book debts,
Movable property
(not being pledge),
Floating charge,
Others (Current
assets & Specific
Movable assets)
Creation 17 Dec, 2015 11 Jan, 2016 IDBI BANK LIMITED 5,000.00 Immovable property 1
in, Book debts,
Movable property
(not being pledge),
Floating charge,
Others (Current
assets & Specific
Movable assets)
Creation 9 Jun, 2015

Probe42.in
11 Aug, 2015 IDBI BANK LIMITED 3,000.00 Immovable property
in, Movable property
(not being pledge)
1
Modification 29 Nov, 2012 29 Dec, 2012 IDBI BANK LIMITED 10,000.00 Immovable property 1
Modification 1 Aug, 2011 18 Aug, 2011 IDBI BANK LIMITED 6,500.00 Immovable property 1
Creation 28 Mar, 2011 19 Apr, 2011 IDBI BANK LIMITED 6,500.00 Immovable property, 1
Others (EXCLUSIVE
CHARGE ON
PROPERTY
FINANCED BY IDBI
BANK)
6. 90042717 Satisfaction 30 Jul, 2018 3 Aug, 2018 BANK OF BARODA 250.00 - -

Creation 15 Mar, 2000 - - - - -
7. 10273113 Satisfaction 30 Jul, 2018 3 Aug, 2018 BANK OF BARODA 5,600.00 - -

Creation 10 Feb, 2011 23 Mar, 2011 BANK OF BARODA 5,600.00 Immovable property 1

Creation 7 Jul, 2010 4 Aug, 2010 BANK OF BARODA 1,000.00 Immovable property, 1
Movable property
(not being pledge)

Page 20 of 64

9. 10308512 Creation 1 Sep, 2011 30 Sep, 2011 BANK OF BARODA 2,500.00 Immovable property, 1
Book debts,
Movable property
(not being pledge),
Floating charge
10. 10278304 Satisfaction 2 Nov, 2015 23 Nov, 2015 TATA CAPITAL LIMITED 4,000.00 - -
Creation 17 Mar, 2011 13 Apr, 2011 TATA CAPITAL LIMITED 4,000.00 Immovable property 2
11. 10253763 Satisfaction 1 Oct, 2011 7 Oct, 2011 BANK OF BARODA 3,500.00 - -
Creation 12 Nov, 2010 9 Dec, 2010 BANK OF BARODA 3,500.00 Book debts, 1
Movable property
(not being pledge),
Floating charge
12. 90060096 Satisfaction 25 Jun, 2008 7 Jul, 2008 PUNJAB NATIONAL 2,918.00 - -
BANK
Modification 15 Sep, 2003 - PUNJAB NATIONAL 2,918.00 - -
BANK
Creation 10 Jan, 1992 - - - - -
13. 90059497 Satisfaction 25 Jun, 2008 7 Jul, 2008 PUNJAB NATIONAL 28.00 - -
BANK
Modification 15 Sep, 2003 - PUNJAB NATIONAL 28.00 - -
BANK
Creation 20 Sep, 1984 - - - - -
14. 90054636 Satisfaction 27 Nov, 2006 - M/S RANGERS 378.95 - -

COMMERCIAL PVT. LTD.
Modification 28 Aug, 2004 - M/S RANGERS 378.95 - -
COMMERCIAL PVT. LTD.
Creation 4 Sep, 2002 - - - - -
Probe42.in

Page 21 of 64
Open Charges Latest Events with Details
Sl. No. Charge Charge Event Date Filing Date Holder Name Amount (Rs. Lakh)
1. 100240772 Modification 14 Jun, 2019 8 Jul, 2019 TATA CAPITAL FINANCIAL SERVICES 6,000.00
LIMITED
Charge Terms and Details of Assets Secured
No. of Holders 1
Property Type Immovable property or any interest there in, Others (LIEN ON FIXED DEPOSIT)
Instrument Description AFFIDAVIT CUM INDEMNITY DATED 14.06.2019
Rate of Interest Long Term lending Rate (LTLR) @ 19.25% per annumRate of Interest @ LTLR less 7.75% per annum
Terms of Payment Principal: Post moratorium of 9 months principal shall be repayable in Equal Quarterly Installments till maturityInterest
Shall be Payable Monthly.
Property Particulars FIRST CHARGE OVER IMMOVABLE PROPERTY OF THE BORROWER ON ALL THAT LAND ADMEASURING
ABOUT 41.41 ACRE SITUATED IN THE MOUZAS RAYNAGAR, KAMDOHARI AND BRAHMAPUR, UNDER P.S.
TOLLYGUNGE (NOW BANSDRONI) DISTRICT SOUTH 24 PARGANAS, MUNCIPAL PREMISES NO 404 & 405
KOLKATA : 700070.LIEN ON FIXED DEPOSIT HAVING FDR NO. 10034344201 FOR RS. 1,76,00,000/- HAVING
MATURITY ON 15.01.2020 WITH IDFC BANK.
Extent and Operation The charge extends to the due repayment of the principal amount of Rs. 60.00 Crores including interest, additional
interest, charges, costs, expenses and all other monies payable under the Term Loan Agreement dated 26.12.2018.In
the event of any defaults in the payment of the installments of principal or interest, or any other monies on the due dates,
the borrower shall pay further interest @ 2% p.a as penal interest.
Other Terms -
Modification Particulars Charge modified by executing Affidavit cum Indemnity as there were certain typographical errors in the Schedule 2
"Description of the said properties item 1" of the said Mortgage Documents and clause (a) of the recital of the Deed of
Simple Mortgage wherein Dag No. "63/448" has been inadvertently mentioned as "63/8448" and Dag No. "90/484" has
been inadvertently mentioned as "90/848".Other term and conditions remain unchanged.
Joint Holding NO
Consortium Holding NO
2. 100197186 Modification

5 Dec, 2018
Probe42.in
13 Dec, 2018 IDFC BANK LIMITED
( now IDFC FIRST BANK LIMITED )
10,000.00
No. of Holders 1
Property Type Immovable property or any interest there in, Book debts, Movable property (not being pledge), Others (Current Assets)
Instrument Description MOE dated 05th December, 2018

Rate of Interest 1 year MCLR + 2.6% SUBJECT TO RE-SET AS PER SANCTION LETTER
Terms of Payment 16 EQUAL QUARTERLLY INSTALMENT STARTING FROM 15TH MONTH OF THE FIRST DRAWDOWN
Property Particulars i. First exclusive charge on the corporate office of the Company at Plot No. 15, Sector 32, Gurgaon;ii. First exclusive
charge on the tenancy rights of the Commercial property situated at 444, Corporate Lounge, Plot No. 347, Linking Road,
Khar (West), Mumbai.iii. First exclusive charge on the shop no. 40, 1st Floor, DLF Phase IV, DLF Galleria Complex,
Gurgaon;iv. Subservient charge on the current assets & moveable fixed assets of the Company.
Extent and Operation i. First exclusive charge on the corporate office of the Company at Plot No. 15, Sector 32, Gurgoan;ii. First exclusive
charge on the tenancy rights of the Commercial property situated at 444, Corporate Lounge, Plot No. 347, Linking Road,
Khar (West), Mumbai.iii. First exclusive charge on the shop no. 40, 1st Floor, DLF Phase IV, DLF Galleria Complex,
Gurgaon;iv. Subservient charge on the current assets & movable fixed assets of the Company.
Other Terms -
Modification Particulars Execution of MOE dated 05th December, 2018 for Plot No. 15, Sector 32, Gurgaon.
Joint Holding NO
3. 100197235 Modification 5 Dec, 2018 13 Dec, 2018 IDFC BANK LIMITED 2,500.00
( now IDFC FIRST BANK LIMITED )
No. of Holders 1
Property Type Immovable property or any interest there in, Book debts, Movable property (not being pledge)
Page 22 of 64
Instrument Description MOE dated 05th December, 2018
Rate of Interest 1 year MCLR + 2.6% SUBJECT TO RE-SET AS PER SANCTION LETTER
Terms of Payment AS PER SANCTION LETTER
Property Particulars i. First pari-passu charge on the current assets of the Company;ii. Subservient charge on the movable fixed assets of the
Company;iii. Second exclusive charge on the corporate office of the Company at Plot No. 15, Sector 32 Gurgaon;iv.
Second exclusive charge on the tenancy rights of the Commercial property situated at 444, Corporate Lounge, Plot No.
347, Linking Road, Khar (West), Mumbai;v. Second exclusive charge on the shop no. 40, 1st floor, DLF Phase IV, DLF
Galleria Complex, Gurgaon;
Extent and Operation i. First pari-passu charge on the current assets of the Company;ii. Subservient charge on the movable fixed assets of the
Company;iii. Second exclusive charge on the corporate office of the Company at Plot No. 15, Sector 32 Gurgaon;iv.
Second exclusive charge on the tenancy rights of the Commercial property situated at 444, Corporate Lounge, Plot No.
347, Linking Road, Khar (West), Mumbai;v. Second exclusive charge on the shop no. 40, 1st floor, DLF Phase IV, DLF
Galleria Complex, Gurgaon;
Other Terms -
Modification Particulars Execution of MOE dated 05th December, 2018 for Plot No. 15, Sector 32, Gurgaon.
Joint Holding NO
4. 90042721 Modification 21 Feb, 2013 20 Mar, 2013 BANK OF BARODA 28,500.00
No. of Holders 1
Property Type Immovable property, Book debts, Movable property (not being pledge), Floating charge
Instrument Description Supplemental Composite Agreement of hypothecation of goods, book-debts, moveable machinery dated 21.02.2013 and
Supplemental Memorandum of Entry dated 21.02.2013
Rate of Interest As per Annexure - 'A'
Terms of Payment As per Annexure - 'A'
Property Particulars Primary:Hypothecation of all Current Assets (Stocks & Book-debts) of the Company - both present & future.
CollateralAdditionally secured by 1st charge basis on the following immovable properties of the Company:-
i)Shop No. 8 and 9, Municipal Market, Mandella Road, Kamla Nagar, Delhi. ii)Flat No. 41-A, Land Breeze, Pali Hill Road,
Bandra, Mumbai-400050.
Probe42.in
iii)Shop No. 7, Ground Floor, Shyam Arcade, Plot No. 247, Sheet No. 151 of Mauza Subhash Nagar, Jabalpur.
iv)Company's building on Institutional Plot No. B-7 to B-10 (4 Bays) Site No. 3, admeasuring 1079 sq. meters, Sector-32,
Gurgaon (Haryana)
Extent and Operation 100%

Other Terms To secure all amounts payable under revised various credit facilities aggregating to Rs. 28500.00 lacs granted to/enjoyed
by the Company and as detailed in Annexure - 'A' together with all interests, costs, charges, expenses, commission etc.
Modification Particulars 1st charge on Current Assets (Stocks & Book-debts) of the Company - both present & future as prime security and 1st
charge on the following immovable properties of the Company as additional security stands enhanced from Rs. 23500.00
lacs to Rs. 28500.00 lacs to secure all amounts payable under various revised credit facilities aggregating to Rs.
28500.00 lacs granted to/enjoyed by the Company and as detailed in Annexure - 'B'
Joint Holding NO
5. 90051388 Modification 28 Sep, 2006 - PUNJAB NATIONAL BANK 300.00
We did not find any processable matching document.

Page 23 of 64
Peer Comparison
Comparative Metrics
Industry: Consumer Durables | Segment(s): Electronic Appliances Manufacturer

FY 2016 FY 2017 FY 2018 FY 2019
Metrics
Actual Value Median Actual Value Median Actual Value Median Actual Value Median
# of Peers in Sample 27 29 30 30
Revenue (Rs. Crore) 2,105.25 1,392.45 2,301.69 1,529.86 2,509.33 1,624.85 2,806.68 1,841.58
Revenue Growth (%) 10.0 13.1 9.3 13.8 9.0 6.2 11.8 9.8
EBITDA Margin (%) 2.5 3.8 1.3 6.4 4.0 4.5 2.8 5.3
Net Margin (%) -0.6 1.4 -1.4 3.4 1.7 2.2 0.6 2.6
Return on Equity (%) -9.4 11.1 -30.4 19.0 25.2 15.9 10.2 11.5
Debt / Equity 2.2 0.3 2.9 0.3 1.4 0.4 1.2 0.3
Inventory / Sales (Days) 52 48 59 50 46 50 46 47
Debtors / Sales (Days) 35 52 34 43 43 54 43 69
Payables / Sales (Days) 47 62 62 59 65 72 66 67
Cash Conversion Cycle (Days) 40 25 30 30 24 33 24 42
Sales / Net Fixed Assets 10.5 11.0 12.2 11.9 14.4 12.7 18.0 12.1
5 Closest Peers by Revenue

Legal Name City Revenue (Rs. Lakh)
LAVA INTERNATIONAL LIMITED NEW DELHI 306,630.20
3M INDIA LIMITED BENGALURU 280,875.97
USHA INTERNATIONAL LIMITED NEW DELHI 280,667.77
V GUARD INDUSTRIES LIMITED KOCHI 256,643.57
DIXON TECHNOLOGIES (INDIA) LIMITED NOIDA 252,576.62
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Standalone
Auditors' Comments - Standalone

Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2019 No -
2018 No -
2017 No -
Comments under Auditors' Report and Directors' Report
There are no comments available.
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Auditors' Comments - Consolidated
Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2019 No -
2018 No -
2017 No -
Comments under Auditors' Report and Directors' Report
There are no comments available.
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Page 26 of 64
GST
Active GSTINs
GSTIN State Latest Filing(s) Financial Year Tax Period

37AAACT0066A1ZW Andhra Pradesh GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR1 8 May, 2020 2020-2021 April Filing Details
GSTR3B 2 May, 2020 2019-2020 March
18AAACT0066A1ZW Assam GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR3B 20 May, 2020 2020-2021 April Filing Details
GSTR1 8 May, 2020 2020-2021 April
10AAACT0066A1ZC Bihar GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
22AAACT0066A1Z7 Chhattisgarh GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
07AAACT0066A1ZZ Delhi GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
24AAACT0066A1Z3 Gujarat GSTR3B 20 May, 2020 2020-2021 April See Annexure for
06AAACT0066A1Z1 Haryana GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
01AAACT0066A1ZB Jammu and Kashmir GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 2 May, 2020 2019-2020 March
20AAACT0066A1ZB Jharkhand GSTR3B 20 May, 2020 2020-2021 April See Annexure for
29AAACT0066A2ZS Karnataka
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GSTR1
GSTR3B
GSTR3B
8 May, 2020
3 May, 2020
20 May, 2020
2020-2021
2019-2020
2020-2021
April
March
April
Filing Details
See Annexure for

32AAACT0066A1Z6 Kerala GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
23AAACT0066A1Z5 Madhya Pradesh GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
27AAACT0066A1ZX Maharashtra GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
21AAACT0066A1Z9 Odisha GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
34AAACT0066A1Z2 Puducherry GSTR3B 20 May, 2020 2020-2021 April See Annexure for
03AAACT0066A1Z7 Punjab GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
08AAACT0066A1ZX Rajasthan GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
33AAACT0066A1Z4 Tamil Nadu GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April

Page 27 of 64

36AAACT0066A1ZY Telangana GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
09AAACT0066A1ZV Uttar Pradesh GSTR3B 20 May, 2020 2020-2021 April See Annexure for
GSTR3B 3 May, 2020 2019-2020 March
19AAACT0066A1ZU West Bengal GSTR3B 20 May, 2020 2019-2020 March See Annexure for
GSTR1 8 May, 2020 2020-2021 April
Inactive GSTINs
GSTIN Status State

18AAACT0066A2ZV Provisional Assam See Annexure for Filing Details
04AAACT0066A1Z5 Cancelled Chandigarh See Annexure for Filing Details
30AAACT0066A1ZA Cancelled Goa See Annexure for Filing Details
29AAACT0066A1ZT Provisional Karnataka See Annexure for Filing Details
05AAACT0066A1Z3 Cancelled Uttarakhand See Annexure for Filing Details
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Credit Ratings
Ratings Agency Date Rating Type of Loan Amount Currency
ICRA 30 Dec, 2019 BBB (Negative/Reaffirmed) Term Loans 160.00 INR Crore
BBB (Negative/Reaffirmed) Fund Based Working Capital 75.00 INR Crore
Facilities
A3+ (Reaffirmed) Non Fund Based Limits 185.00 INR Crore
20 Sep, 2019 A3+ (Reaffirmed) Non Fund Based Facilities 185.00 INR Crore
BBB (Stable/Reaffirmed) Term Loan 160.00 INR Crore
BBB (Stable/Reaffirmed) Fund Based Working Capital 75.00 INR Crore
Facilities
15 Jun, 2018 BBB (Stable/Upgraded from Term Loan 6.50 INR Crore
BBB-/Negative)
BBB (Stable/Upgraded from Fund Based Working Capital 75.00 INR Crore
BBB-/Negative) Facilities
BBB (Stable/Upgraded from Unallocated Facilities 58.50 INR Crore
BBB-/Negative)
A3+ (Upgraded from A3) Non Fund Based Working 210.00 INR Crore
Capital Facilities
17 Aug, 2017 A3 (Downgraded from A3+) Non Fund Based Limits 210.00 INR Crore
BBB- (Negative/Downgraded Bank Facilities 140.00 INR Crore
from BBB)
7 Feb, 2017 A3+ (Reaffirmed) Non Fund Based Limits 210.00 INR Crore
BBB (Negative/Reaffirmed) Bank Facilities 140.00 INR Crore
8 Dec, 2015 BBB (Stable/Downgraded Fund Based Limits 75.00 INR Crore
from A-)
BBB (Stable/Downgraded Term Loans 83.20 INR Crore
from A-)
A3+ (Downgraded from A2+) Non Fund Based Limits 210.00 INR Crore
BBB (Stable)/A3+ Unallocated Limits 62.80 INR Crore
(Downgraded from A-/A2+)
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Compliance
Incidents of Name Removal U/S 248(5) by ROC
As per our records, this corporate name was never removed under section 248(5) by ROC.
BIFR History
Date of Last
Case No. Status
Order
11/1994 Dropped (N/W Positive) 23 May, 2007
Corporate Debt Restructuring (CDR) History
This corporate has no CDR History as per our records.
Suit Filed Cases as per Bureaus
This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.
Legal History - Cases Filed Against this Corporate
Legal History - Cases Filed Against this Corporate
Pending Cases
Date of Last
Petitioner(s) Court Case No.
Hearing
HYDERABAD-IV Customs, Excise and Service Tax Appellate E/1769/2010 2 May, 2019
Tribunal
M/S. SUPREME AGENCIES (PARTNERSHIP High Court of Andhra Pradesh SA111/2011 29 Mar, 2011
FIRM)HYD & 2 OTS
CROMPTON GREAVES CONSUMER ELECTRICALS High Court of Bombay NMCD/2224/2019 -
LIMITED
EMAMI LTD. High Court of Calcutta T/795/2001 18 Dec, 2001
EMAMI LIMITED
PADMA ( INDIA) LTD. Probe42.in
High Court of Calcutta
High Court of Calcutta - Appellate Side
T/842/2001
FMA/1033/2011
-
1 Dec, 2011
USHA SHRIRAM ENTERPRISES PVT LTD & ANR High Court of Delhi CS(COMM) 26/2017 18 Jan, 2018
SHRIRAM PISTONS AND RINGS LTD. High Court of Delhi CS(COMM) 332/2018 22 Aug, 2019
S.K. BEHL AND ORS. High Court of Delhi CS(OS) 1625/2005 29 Nov, 2016
SHRIRAM PISTONS & RINGS LTD High Court of Delhi O.M.P. (COMM) 118/2016 27 Feb, 2020
SHRIRAM PISTONS & RINGS LTD High Court of Delhi O.M.P. (COMM) 161/2016 27 Feb, 2020
EMPLOYEES STATE INSURANCE CORP High Court of Gujarat FA/80/2006 27 Feb, 2006
DEVENDRASINH LALSINH VAGHELA High Court of Gujarat SCA/2009/2017 16 Jan, 2018
RANBIR KUMAR SINGH High Court of Jarkhand WRIT 13 Feb, 2020
PETITIONS/1523/2011
M/S PRADEEP SHANKAR AGENCY & ANR High Court of Madhya Pradesh FA - 339/2002 9 Dec, 2014
B.MADANRAJ MOOTHA, High Court of Madras 210100090552019 7 Jan, 2020
MALKIAT SINGH High Court of Punjab and Haryana CM-322-CII-2010 -
B DEVRAJ High Court of Rajasthan - Jaipur CFA/365/2004 -
ROOP CHAND SONI High Court of Rajasthan - Jaipur CW/17756/2017 20 Dec, 2017
DCIT, New Delhi Income Tax Appellate Tribunal ITA 1900/DEL/2013 7 Apr, 2016
ACIT, New Delhi Income Tax Appellate Tribunal ITA 2025/DEL/2011 7 Apr, 2016
DCIT, CIRCLE- 27(1), NEW DELHI Income Tax Appellate Tribunal ITA 3318/DEL/2018 -
DCIT, CIRCLE- 27(1), NEW DELHI Income Tax Appellate Tribunal ITA 3318/DEL/2018 -
DCIT Circle 27(1), New Delhi Income Tax Appellate Tribunal ITA 5914/DEL/2019 -

Page 30 of 64
Disposed Cases
Date of
Judgement
RELIABLE POWER CONTROLS Chief Judicial Magistrate, Faridabad 205600032402015 29 Sep, 2016
SMT. SAROJ DEVI HARLALKA City Civil Court, Calcutta 200800002222014 14 Apr, 2014
SRI BISWA RANJAN SARBADHIKARY. City Civil Court, Calcutta 202400031152014 9 Jun, 2008
Arvind Goyal Civil Judge Senior Division Dehradun 201700021792013 2 Jan, 2014
MS NEW AGRO AUTOMOBILES Civil Judge Senior Division, Cuttack 200300014112014 8 Nov, 2012
PUNAM PRAKASH WIFE OF MR ANAND PRAKASH Civil Judge, Sr.Divn.Alipur, South 24 Pgs. 201000079422014 11 Feb, 2009
Ram Pd. Gupta CJM Division, Patna Sadar 214200043372014 15 Dec, 2011
HYDERABAD-IV Customs, Excise and Service Tax Appellate E/1769/2010 3 Jun, 2019
Tribunal
VINOD KUMAR DHAKA ANR. District and Sessions Judge, Central, THC 202800009172009 8 Aug, 2013
VINOD KUMAR DHAKA ANR. District and Sessions Judge, Central, THC 202800009172009 8 Aug, 2013
INDER MOHAN SACHDEVA District and Sessions Judge,New Delhi, PHC 201700162542014 1 Jun, 2015
Bobby Kalra High Court of Allahabad 15030 17 Apr, 2019
RAM CHANDRA INTERNATIONAL LTD. High Court of Allahabad 202000161312007 18 Apr, 2007
PREM SHANKER TRIVEDI High Court of Allahabad 202000725722010 15 Dec, 2010
M/S GADIA WIRES High Court of Allahabad 209000008852009 16 Apr, 2009
Prem Shanker Trivedi High Court of Allahabad 72572 15 Dec, 2010
COMMISSIONER OF CUSTOMS AND CENTRAL High Court of Andhra Pradesh CEA120/2006 19 Feb, 2016
EXCISE
COMMISSIONER OF CUSTOMS CENTRAL EXCISE High Court of Andhra Pradesh CEA176/2017 2 Nov, 2017
AND SERVICE TAX
COMMISSIONER OFCUSTOMS AND CENTRAL High Court of Andhra Pradesh CEA54/2006 23 Mar, 2016
EXCISE, HYD.
M/S. NORTHERN COALFIELDS LTD & 3 OTHERS High Court of Andhra Pradesh CRLP5521/2003 22 Dec, 2003
M/S. DEEPTI ENGINEERS AND ANOTHER High Court of Andhra Pradesh CRP5917/2006 8 Feb, 2011
CROMPTON GREAVES LIMITED. High Court of Bombay CHS/1875/2011 6 Feb, 2013
CROMPTION GREAVES CONSUMER High Court of Bombay CHS/303/2017 12 Jun, 2017
ELECTRICALS LIMITED
CROMPTON GREAVES LIMITED. High Court of Bombay NMS/2391/2008 31 Aug, 2015
ALLIED PIG IRON TRADING CO. (P) LTD.
BAJORIA APPLIANCES PVT. LTD.
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AP/173/2002
CS/157/2015
20 Jan, 2003
10 Aug, 2015
EMAMI LIMITED High Court of Calcutta CS/559/2001 26 Apr, 2002
EIH LTD. High Court of Calcutta - Appellate Side CO/3943/2010 4 Jan, 2011
KMC & ORS. High Court of Calcutta - Appellate Side MAT/1904/2012 12 Dec, 2012
MOHANI BAI THURGH LR'S RAMESH PD. High Court of Chhattisgarh 200800002582001 18 Oct, 2002
PURUSHOTTAM SONPURIA High Court of Chhattisgarh 200800002622003 22 Sep, 2009
J.L.SANPURIA High Court of Chhattisgarh 200800002682003 27 Oct, 2009
RAMESH PRASAD TIWARI High Court of Chhattisgarh 200800003012002 28 Nov, 2002
MOHANI BAI THURGH LR'S RAMESH PD. High Court of Chhattisgarh CR/258/2001 18 Oct, 2002
PURUSHOTTAM SONPURIA High Court of Chhattisgarh CR/262/2003 22 Sep, 2009
J.L.SANPURIA High Court of Chhattisgarh CR/268/2003 27 Oct, 2009
RAMESH PRASAD TIWARI High Court of Chhattisgarh CR/301/2002 28 Nov, 2002
VIJAY KUMAR JAIN High Court of Delhi ARB.P. 127/2002 13 Sep, 2002
GATI -KINTETSU EXPRESS PVT. LIMITED High Court of Delhi ARB.P. 605/2019 28 Feb, 2020
WESTERNN CANS High Court of Delhi ARB.P. 65/2004 31 Aug, 2004
VINOD KUMAR DHAKA & ANR. High Court of Delhi C.R.P. 168/2004 15 Apr, 2004
RAJESH BAJPAI High Court of Delhi C.R.P. 703/2003 15 Mar, 2004
RAINBOW PROD. LIMITED RAMESH GANDH High Court of Delhi CA 1054/2000 2 Mar, 2001
RAINBOW PRODUCTIONS LTD.RAMESH GANDHI High Court of Delhi CA 170/2001 17 Aug, 2001
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2033/2004 8 Oct, 2004
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2175/2004 27 Oct, 2004
SHRIRAM PISTONS & RINGS LTD High Court of Delhi CA 2178/2004 24 Jan, 2005
SHRAIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2179/2004 24 Jan, 2005
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 2180/2004 24 Jan, 2005
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 2236/2004 28 Oct, 2004
SHRIRAM PISTION & RINGS LTD High Court of Delhi CA 2330/2004 7 Mar, 2005

Page 31 of 64
Disposed Cases
Date of
Judgement
SHRIRAM PISTION & RINGS LTD High Court of Delhi CA 2331/2004 7 Mar, 2005
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2332/2004 7 Mar, 2005
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2333/2004 7 Mar, 2005
SHRIRAM ALPINES SALES PVT LTD High Court of Delhi CA 2334/2004 25 Feb, 2005
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 2335/2004 25 Feb, 2005
SHRIRAM PISTON & RINGS LTD High Court of Delhi CA 2381/2004 28 Feb, 2005
SHRIRAM PISTON & RINGS LTD HIMALAYA HOUS High Court of Delhi CA 2382/2004 28 Feb, 2005
SHRIRAM AUTOMOTIVE LTD High Court of Delhi CA 2383/2004 18 Nov, 2004
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 2384/2004 18 Nov, 2004
HAYLEY,S ELECTRONICS LIMITED HAYIEY'S High Court of Delhi CA 469/2002 7 Oct, 2002
HYLEYS LTD. High Court of Delhi CA 530/2002 28 Nov, 2002
HAYLEYS SLTD. High Court of Delhi CA 531/2002 28 Nov, 2002
VIJAY KUMAR JAIN,AJAY,SHRIRAM FUEL INJEC High Court of Delhi CA 55/2007 28 May, 2007
SHRIRAM PISTONS AND RINGS High Court of Delhi CA 835/2004 31 Aug, 2004
SHRIRAM PISTIONS & RINGS High Court of Delhi CA 836/2004 31 Aug, 2004
SHRIRAM PISTONS & RINGS High Court of Delhi CA 837/2004 31 Aug, 2004
SHRIRAM AUTOMOTIVES PVT LTD High Court of Delhi CA 858/2004 16 Sep, 2004
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 859/2004 16 Sep, 2004
SHRIRAM AUTOMOTIVE PVT LTD High Court of Delhi CA 860/2004 16 Sep, 2004
SHRIRAM PISTON & RINGS LTD High Court of Delhi CA 89/2006 -
BHIKU RAM JAIN High Court of Delhi CM(M) 1243/2017 3 Nov, 2017
INDER MOHAN SACHDEVA High Court of Delhi CM(M) 53/2012 30 Mar, 2012
VINOD DUMAR DHAKA & ANR. High Court of Delhi CM(M) 619/2004 20 May, 2014
PERENNIAL INVESTMENTS PRIVATE LTD High Court of Delhi CO.APPL.(M) 169/2009 6 Nov, 2009
GREENFIELDS COMMERCIAL PRIVATE LTD High Court of Delhi CO.APPL.(M) 170/2009 6 Nov, 2009
M.S.R ENTERPRISES PRIVATE LTD
SIEL HOLDINGS LTD
MD EQUIPMENTS P. LTD.
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High Court of Delhi
High Court of Delhi
High Court of Delhi
CO.APPL.(M) 171/2009
CO.APPL.(M) 172/2009
CO.APPL. 594/2004
6 Nov, 2009
6 Nov, 2009
17 Sep, 2004
SHRIRAM ALPINE SALES P.LTD. High Court of Delhi CS(OS) 1020/2005 25 May, 2011
SHRIRAM AUTOMOTIVE PRODUCTS LTD. High Court of Delhi CS(OS) 1126/2004 24 May, 2011
SH. MR GOYAL & ANR. High Court of Delhi CS(OS) 1128/1997 19 Nov, 2001
USHA SHRIRAM ENTERPRISES PVT LTD & ANR High Court of Delhi CS(OS) 1601/2013 22 Nov, 2016
BALKRISHAN M GUPTA High Court of Delhi CS(OS) 574/1997 19 Aug, 1999
SHRIRAM PISTONS AND RINGS LTD. High Court of Delhi CS(OS) 678/2004 8 Feb, 2018
SHRIRAM PISTONS & RINGS LTD High Court of Delhi EX.P. 388/2012 11 Jan, 2013
SHRIRAM PISTONS AND RINGS LTD. High Court of Delhi FAO(OS) 121/2004 20 Feb, 2007
M/S USHA INDIA LTD. & ORS. High Court of Delhi FAO(OS) 133/2002 15 Apr, 2002
SHRIRAM APLINE SALES PVT LTD High Court of Delhi FAO(OS) 631/2010 29 Oct, 2010
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi FAO(OS) 632/2010 29 Oct, 2010
DILEEP B NIVATIA High Court of Delhi FAO 154/2010 19 Apr, 2010
DILEEP B NIVATIA High Court of Delhi FAO 156/2010 19 Apr, 2010
COMMISSIONER OF INCOME TAX DEL High Court of Delhi ITA 1696/2006 5 Nov, 2012
COMMISSIONER OF INCOME TAX High Court of Delhi ITA 197/2007 3 Oct, 2008
COMMISSIONER OF INCOME TAX DEL High Court of Delhi ITA 198/2007 6 Jul, 2009
CIT High Court of Delhi ITA 2026/2010 3 Jul, 2013
PR.COMMISSIONER OF INCOME TAX-09,NEW High Court of Delhi ITA 326/2017 1 May, 2017
DELHI
COMMISSIONER OF INCOME TAX DEL High Court of Delhi ITA 6/2004 30 Apr, 2007
PR. COMMISSIONER OF INCOME TAX -9 High Court of Delhi ITA 770/2015 12 Oct, 2015
COMMISSIONER OF INCOME TAX DEL High Court of Delhi ITC 20/2000 8 Nov, 2000
UNITED INDIA INSURANCE CO.LTD. High Court of Delhi LPA 2716/2005 23 Jan, 2006
SHRIRAM AUTOMOTIVE PRODUCTS LIMITED High Court of Delhi O.M.P. 156/2010 15 Sep, 2011
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi O.M.P. 157/2010 15 Sep, 2011

Page 32 of 64
Disposed Cases
Date of
Judgement
SHRI RAM ALPINE SALES PVT LTD High Court of Delhi O.M.P. 167/2010 15 Sep, 2011
SHRIRAM PISTONS & RINGS LTD. High Court of Delhi O.M.P. 264/2009 9 Oct, 2009
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi O.M.P. 293/2010 17 Sep, 2012
SHRIRAM AUTOMOTIVE PRODUCTS LTD. High Court of Delhi O.M.P. 374/2004 21 Aug, 2009
SHRIRAM ALPINE SALES High Court of Delhi O.M.P. 380/2004 21 Aug, 2009
SHRIRAM AUTOMOTIVE High Court of Delhi O.M.P. 391/2004 21 Aug, 2009
SHRIRAM PISTONS & RINGS LTD High Court of Delhi O.M.P. 832/2013 8 Apr, 2016
SHRIRAM PISTONS & RINGS LTD High Court of Delhi O.M.P. 833/2013 8 Apr, 2016
INDER MOHAN SACHDEVA High Court of Delhi RC.REV. 358/2011 24 Apr, 2012
PREM WATI High Court of Delhi RC.REV. 48/2008 26 Aug, 2009
SANT KUMAR SINGHAL High Court of Delhi RC.REV. 84/2011 20 Sep, 2012
BHARAT SALES CORPORATION,CHIRAG N High Court of Gujarat FA/3083/2010 19 Nov, 2010
PATEL,KETAN S MODI
SAROJ RAGHUVIR YADAV High Court of Gujarat SCA/17497/2016 18 Oct, 2016
MAHAJAN ELECTRICALS High Court of Karnataka CRL.RP/1214/2009 9 Aug, 2012
COMMISSIONER OF CUSTOMS (SEA) High Court of Karnataka CSTA/10/2009 20 Apr, 2011
M/S.NANDAVANAM TIMES High Court of Kerala CRRP/3222/2008 30 Sep, 2008
THOMAS JACOB High Court of Kerala RSA/658/2006 4 Aug, 2006
B.MADHANRAJMOOTHA, High Court of Madras 211900010002019 4 Mar, 2020
MR. L. JEYASEELAN
MR. L. JEYASEELAN
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High Court of Madras
High Court of Madras
A/2969/2011
A/4324/2011
13 Sep, 2011
14 Sep, 2011
ARUN INDUSTRIES High Court of Madras WA/574/2009 13 Jul, 2009
ALOK KU.DAS High Court of Orissa CRLMC/128/2006 7 Mar, 2006
MALKIAT SINGH High Court of Punjab and Haryana CM-2283-CII-2009 12 Aug, 2010
MALKIAT SINGH High Court of Punjab and Haryana CM-2284-CII-2009 12 Aug, 2010
MALKIAT SINGH High Court of Punjab and Haryana CM-2285-CII-2009 12 Oct, 2010
MALKIAT SINGH High Court of Punjab and Haryana CR-443-2009 12 Aug, 2010
SMT MADHU JAIN High Court of Rajasthan - Jaipur CRLMP/1113/2006 11 Oct, 2006
A CT O High Court of Rajasthan - Jaipur CSTAY/1748/2008 29 Nov, 2011
A CT O High Court of Rajasthan - Jaipur STR/470/2008 29 Nov, 2011
ACIT,, Income Tax Appellate Tribunal ITA 1564/DEL/2002 30 Aug, 2005
ACIT,, Income Tax Appellate Tribunal ITA 1564/DEL/2002 30 Aug, 2005
ACIT, New Delhi Income Tax Appellate Tribunal ITA 2025/DEL/2011 4 Jul, 2014
DDIT (I.T) - 1(1), MUMBAI Income Tax Appellate Tribunal ITA 2031/MUM/2007 8 Oct, 2009
DCIT, New Delhi Income Tax Appellate Tribunal ITA 237/DEL/2016 13 Dec, 2017
DCIT, New Delhi Income Tax Appellate Tribunal ITA 237/DEL/2016 13 Dec, 2017
ACIT, Circle-10(1), New Delhi, Income Tax Appellate Tribunal ITA 2408/DEL/2006 -
ACIT, Circle-16(1), New Delhi, Income Tax Appellate Tribunal ITA 2409/DEL/2006 -
ACIT, New Delhi Income Tax Appellate Tribunal ITA 278/DEL/2011 23 Jun, 2011
Addl. CIT, SR-1,, Income Tax Appellate Tribunal ITA 3285/DEL/2001 -
DDIT (IT)-1(1), MUMBAI Income Tax Appellate Tribunal ITA 3728/MUM/2009 25 Jun, 2010
ACIT, Circle-16(1),, Income Tax Appellate Tribunal ITA 3845/DEL/2004 -
DCIT, New Delhi Income Tax Appellate Tribunal ITA 4070/DEL/2009 29 Jan, 2010

Page 33 of 64
Disposed Cases
Date of
Judgement
ACIT, Circle-1d6(1),, Income Tax Appellate Tribunal ITA 4381/DEL/2002 8 Jun, 2006
ACIT, Circle-16(1),, Income Tax Appellate Tribunal ITA 4382/DEL/2002 8 Jun, 2006
ACIT, Circle-16(1,, Income Tax Appellate Tribunal ITA 4383/DEL/2002 -
DCIT, New Delhi Income Tax Appellate Tribunal ITA 6611/DEL/2014 21 Mar, 2018
SUNIL PRL. I CIVIL JUDGE AND JMFC 205200014112011 26 Apr, 2013
UTILITY HOUSE Senior Civil Judge cum RC, Central, THC 201605309922011 7 Aug, 2011
MS HELLMANN WORLDWIDE LOGISTIES PVT. LTD. Senior Civil Judge cum RC, New Delhi, PHC 201600541432014 15 Dec, 2014
MS HELLMANN WORLDWIDE LOGISTICS INDIA Senior Civil Judge cum RC, New Delhi, PHC 201600542262014 15 Aug, 2014
PVT LTD
Legal History - Cases Filed By this Corporate
Pending Cases
Date of Last
Respondent(s) Court Case No.
Hearing
The Commissioner Commercial Taxes U.P.Gomti High Court of Allahabad 2 4 Jan, 2018
Nagar Lucknow
DY LABOUR COMMISSIONER AGRA High Court of Allahabad 202200054802002 3 Aug, 2004
State Of U.P. & 2 Others High Court of Allahabad 34 2 Feb, 2018
State Of U P And 02 Others High Court of Allahabad 38902 3 Mar, 2020
The Commissioner Commercial Taxes U.P.Vibhuti
Khand Gomti
THE APPELLATE AUTHORITY UNDER SEC.48(3)
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High Court of Allahabad
High Court of Andhra Pradesh

97
WP2270/2003
13 Oct, 2017
9 Nov, 2017
OF A.P.SHOPS & ESTAB
UNION OF INDIA, THROUGH SECRETAR, High Court of Bombay CAWST/35713/2016 4 Jan, 2017
MINISTRY OF COMMERCE AND INDUSTRY AND
ORS
CHANDRU R. SONEJI High Court of Bombay CHOCL/95/2001 -
RAMESH MENON High Court of Bombay CHOCL/96/2001 -
MANOJ KHUBCHANDANI High Court of Bombay CHOCL/97/2001 -
UNION OF INDIA, THROUGH SECRETAR, High Court of Bombay WP/10433/2013 2 Jul, 2014
MINISTRY OF COMMERCE AND INDUSTRY AND
ORS
ALLIED PIG IRON TRADING CO. PVT. LTD. High Court of Calcutta AP/377/2004 24 Jan, 2005
USHA SHRIRAM (INDIA) High Court of Calcutta APOT/593/2003 18 Dec, 2003
H. L. ENGINEERING CORPORATION & ORS. High Court of Calcutta CS/203/2010 8 Dec, 2010
USHA SRIRAM (INDIA) High Court of Calcutta T/97/2002 -
USHA SHRIRAM (INDIA) High Court of Calcutta T/98/2002 -
E.I.H. LTD. High Court of Calcutta - Appellate Side CO/44/2007 16 Oct, 2007
MACRO ENTERTAINMENT (P) LTD. High Court of Calcutta - Appellate Side FMA/1424/2011 -
M/S USHA SHRIRAM ENTERPRISES LIMITED & High Court of Delhi CS(COMM) 1323/2016 6 Feb, 2020
OTHERS
USHA SHRIRAM ENTERPRISES PVT. LTD High Court of Delhi CS(COMM) 1334/2016 30 Nov, 2018
SINGER INDIA LTD High Court of Delhi CS(COMM) 193/2018 2 Dec, 2019
SHRIRAM PISTONS & RINGS LTD High Court of Delhi CS(COMM) 562/2018 17 Dec, 2018
EMPLOYEES STATE INSURANCE CORPORATION High Court of Delhi FAO 492/2019 9 Dec, 2019
BHIKU RAM JAIN (DECEASED) THR LRS High Court of Delhi RFA 1016/2019 14 Feb, 2020
COMMISSIONER OF INCOME-TAX High Court of Delhi W.P.(C) 11820/2019 4 Feb, 2020
(INTERNATIONAL TAXATION
UNION OF INDIA AND ANR High Court of Delhi W.P.(C) 409/2013 26 Jul, 2019

Page 34 of 64
Pending Cases
Date of Last
Hearing
THE SUB DIVISIONAL MAGISTRATE (VASANT High Court of Delhi W.P.(C) 9832/2016 26 Feb, 2020
VIHAR) AND O
M/S KARPAGAM AGENCIES High Court of Madras A/685/2006 -
MR NELSON High Court of Madras CS/313/2007 -
THE COMMISSIONER OF COMMERICIA High Court of Patna 021010537042010 16 Apr, 2018
ASHOK JIWAN SHARMA High Court of Punjab and Haryana CM-23111-CII-2012 14 Dec, 2012
ASHOK JIWAN SHARMA High Court of Punjab and Haryana CM-2846-CII-2012 -
AJAY ELECTRICAL STORE AND ANR High Court of Punjab and Haryana CRA-AS-162-2016 -
M/S GURUNANAK AIRTECH & ANR High Court of Punjab and Haryana CRA-AS-51-2016 -
M/S GURUNANAK AIRTECH & ANR High Court of Punjab and Haryana CRM-25894-2014 5 May, 2015
M/S GURUNANAK AIRTECH & ANR High Court of Punjab and Haryana CRM-25895-2014 -
RJ PROJECTS PVT LTD AND ANR High Court of Punjab and Haryana CRM-A-1997-MA-2017 11 Dec, 2019
STATE OF HARYANA High Court of Punjab and Haryana VATAP-217-2014 -
STATE OF HARYANA High Court of Punjab and Haryana VATAP-223-2014 -
P O LABOUR COURT AND ANR High Court of Rajasthan - Jaipur CW/11141/2012 -
ACIT, CIRCLE- 27(1), NEW DELHI Income Tax Appellate Tribunal ITA 4694/DEL/2019 -
Disposed Cases Probe42.in

Date of
Judgement
COMS C EX & SERVICE TAX - PATNA Customs, Excise and Service Tax Appellate C/301/2010 11 Jun, 2018
Tribunal
HYDERABAD-IV Customs, Excise and Service Tax Appellate E/1236/2010 6 Aug, 2018
Tribunal
HYDERABAD-IV Customs, Excise and Service Tax Appellate E/1236/2010 6 Aug, 2018
Tribunal
The Commissioner Of Trade Tax High Court of Allahabad 1364 22 Feb, 2012
The Commisioner Of Trade Tax High Court of Allahabad 1368 24 Aug, 2012
THE COMMISSIONER OF TRADE TAX High Court of Allahabad 200800013642004 22 Feb, 2012
THE COMMISIONER OF TRADE TAX High Court of Allahabad 200800013682004 24 Aug, 2012
UMESH CHANDRA AGARWAL AND ANOTHER High Court of Allahabad 202000510372006 18 Sep, 2006
UMESH CHANDRA AGARWAL AND ANOTHER High Court of Allahabad 202000510372006 18 Sep, 2006
STATE OF U.P. and OTHERS High Court of Allahabad 203400011272007 10 Dec, 2007
The Commissioner Of Commercial Taxes Lko. High Court of Allahabad 241 19 Dec, 2012
The Commissioner Commercial Taxes U.P.Vibhuti High Court of Allahabad 4 15 Jul, 2019
Khand Gomti
M/S. VIJAYALAKSHMI ASSOCIATES AND 3 High Court of Andhra Pradesh CRP3920/2006 18 Mar, 2011
OTHERS
M/S. VIJAYALAKSHMI ASSOCIATED AND 3 High Court of Andhra Pradesh CRP4742/2006 3 Nov, 2010
OTHERS
M/S. VIJAYALAKSHMI ASSOCIATES AND 3 High Court of Andhra Pradesh CRP4774/2006 3 Nov, 2010
OTHERS
M/S.DDHANALAKSHMI AGENCIES.W.G.DIST.&7 High Court of Andhra Pradesh TRCMP281/2002 29 Dec, 2003
Joint Commissioner (State Taxes), High Court of Andhra Pradesh WP/16106/2018 1 May, 2018
SUN INDUSTRIAL PLASTICS AND 2 OTHERS High Court of Andhra Pradesh WP24070/2001 21 Jun, 2002

Page 35 of 64
Disposed Cases
Date of
Judgement
MANOJ KHUBCHANDANI High Court of Bombay CHOL/188/2003 21 Feb, 2003
YATIN PATWARDHAN High Court of Bombay CHOL/613/2008 5 May, 2008
mukesh israni High Court of Bombay NMS/195/2006 22 Jan, 2007
MUKESH JSRANI High Court of Bombay NMS/359/2007 11 Jun, 2007
RAMESH MENON High Court of Bombay SJ/1022/2001 10 Feb, 2003
mukesh israni prop of mukesh enterprises High Court of Bombay SJ/601/2005 13 Dec, 2005
CHANDRU R.SONEJI High Court of Bombay SJ/68/2003 10 Aug, 2004
WAHED KHAN High Court of Bombay SJ/81/2005 28 Nov, 2005
ASHISH PARIKH High Court of Bombay SS/1083/2004 1 Oct, 2012
MUKESH ISRANI PROP. OF MUKESH High Court of Bombay SS/1676/2005 13 Dec, 2005
ENTERPRISES
SANDEEP DESAI PROP. M/S. BHARAT MOTORS High Court of Bombay SS/1738/2005 17 Jul, 2006
SHIV SHAKTI ELECTRICALS & High Court of Bombay SS/1907/2002 4 Dec, 2002
BHARAT PAIL PROPRIETOR OF M/S.PATSON High Court of Bombay SS/2439/2008 9 Oct, 2009
ELECTRONICS.
YATIN PATWARDHAN High Court of Bombay SS/326/2004 1 Oct, 2012
COMIND CHEMICALS PVT.LTD & ANR. High Court of Bombay SS/3440/2003 27 Oct, 2004
WAHED KHAN High Court of Bombay SS/3581/2004 28 Nov, 2005
SHRI MANOJ KHUBCHANDNAI High Court of Bombay SS/4734/2000 1 Oct, 2012
SHRI CHANDRU R.SONEJI High Court of Bombay SS/4917/2000 10 Aug, 2004
SHRI RAMESH MENON High Court of Bombay SS/5209/2000 6 Oct, 2001
USHA SHRIRAM INDIA & ANR. High Court of Calcutta APO/554/2003 11 May, 2017
COMMISSIONER OF CENTRAL EXCISE, KOLKATA High Court of Calcutta CEXA/70/2008 29 Jul, 2009
USHA SRIRAM (INDIA) & ANR. High Court of Calcutta CS/70/2002 9 Jun, 2014
CALCUTTA MUNICIPAL CORPORATION High Court of Calcutta WP/1961/2002 7 Oct, 2002
CALCUTTA MUNICIPAL CORPORATION High Court of Calcutta WP/1962/2002 7 Oct, 2002
MAHESH PRASAD KAPOOR & ANR. High Court of Calcutta - Appellate Side CO/3872/2012 18 Dec, 2012
MAA KALI ENTERPRISE
KHALIL AHMED
STATE OF WEST BENGAL & ANR.
Probe42.in
CO/4125/2008
CPAN/1345/2012
CRR/2144/2015
26 Mar, 2009
14 Sep, 2012
3 Sep, 2015
MA KALI ENTERPRISE High Court of Calcutta - Appellate Side FMA/1247/2007 4 Dec, 2009
MOHINI BAI High Court of Chhattisgarh 200800001982001 18 Oct, 2002
MOHINI BAI High Court of Chhattisgarh CR/198/2001 18 Oct, 2002
UNITED INDIA INSURANCE CO. High Court of Delhi ARB.P. 42/2006 9 Jul, 2008
K.S.ANAQND High Court of Delhi C.R.P. 497/1997 -
KAMLA SONDHI High Court of Delhi C.R.P. 498/1997 -
SANTOSH MATTU High Court of Delhi C.R.P. 499/1997 -
M.P. KRIPLANI High Court of Delhi C.R.P. 500/1997 -
M. KRIPLANI High Court of Delhi C.R.P. 514/1997 14 May, 1997
ANAND High Court of Delhi C.R.P. 515/1997 14 May, 1997
SANTOSH MATTU High Court of Delhi C.R.P. 516/1997 14 May, 1997
KAMLA SODHI High Court of Delhi C.R.P. 517/1997 14 May, 1997
DO High Court of Delhi CA 11/2006 8 Feb, 2006
ALLIED PIG IRON TRADING DINESH GUPTA High Court of Delhi CA 1166/2001 11 Feb, 2002
M/S USHA SHRIRAM INDIA USHA SHRIRAM High Court of Delhi CA 123/2001 9 Jul, 2001
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 1650/2004 3 Jan, 2005
SHRIRAM ALPINE SALS PVT LTD High Court of Delhi CA 1652/2004 3 Jan, 2005
SHRIRAM AUTOMOTIVE PRODUCTS High Court of Delhi CA 1653/2004 3 Jan, 2005
SHRIRAM ALPINE SALES PVT LTD High Court of Delhi CA 2057/2004 16 Mar, 2005

Page 36 of 64
Disposed Cases
Date of
Judgement
SHRIRAM AUTOMOTIVE PRODUCTS LTDD High Court of Delhi CA 2130/2004 11 Jan, 2005
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 2135/2004 14 Feb, 2005
SHRIRAM AUOTMOTIVE PRODUCTS LTD High Court of Delhi CA 2137/2004 14 Feb, 2005
USHA SHIRAM INDIA High Court of Delhi CA 741/2001 9 Nov, 2001
SHRIRAM PISTONS & RINGS LTD High Court of Delhi CA 850/2004 30 Aug, 2004
SHRIRAM AUTOMOTIVE PRODUCTS LTD High Court of Delhi CA 871/2004 29 Sep, 2004
SHRIRAM AUTOMOTIVE PRODUCTS LTD
SHRIRAM ALPINE SALES PVT LTD
USHA INDIA LTD. & ORS.
Probe42.in
High Court of Delhi
High Court of Delhi
High Court of Delhi
CA 877/2004
CA 878/2004
CM(M) 1182/2005
29 Sep, 2004
29 Sep, 2004
27 Mar, 2006
RAJESH BAJPAI High Court of Delhi CM(M) 283/2005 1 May, 2006
SANTOSH MATTU High Court of Delhi CM(M) 365/1997 -
M.P. KIRPLANI High Court of Delhi CM(M) 366/1997 -
KAMLA SONDHI High Court of Delhi CM(M) 367/1997 -
KS ANAND High Court of Delhi CM(M) 368/1997 -
USHA (INDIA) LTD. & ORS. High Court of Delhi CM(M) 755/2005 6 Feb, 2006
VARREN FINANCIAL SER. LTD. High Court of Delhi CO.A(SB) 1/2004 3 Sep, 2004
STATE OF NCT OF DELHI & ORS High Court of Delhi CRL.A. 662/2003 23 Sep, 2003
STATE OF NCT OF DELHI & ORS High Court of Delhi CRL.L.P. 24/2003 23 Sep, 2003
Converted To CRL.A. -
662 / 2003
Order(s) Judgement(s)
STATE NCT OF DELHI & ANR. High Court of Delhi CRL.M.C. 601/2013 19 Nov, 2018
STATE OF DELHI & ORS. High Court of Delhi CRL.REV.P. 52/2003 20 Jan, 2003
SH.RAMESH AGGARWAL High Court of Delhi CS(OS) 1019/2005 5 May, 2006
SUBODH VARMA & ANR High Court of Delhi CS(OS) 1363/2010 25 Apr, 2011

Page 37 of 64
Disposed Cases
Date of
Judgement
KUMAR ELECTRIC WORKS AND ORS. High Court of Delhi CS(OS) 1668/2005 13 Oct, 2009
SHRIRAM AUTOMOTIVE PRODUCTS LTD. High Court of Delhi CS(OS) 1702/2008 3 Sep, 2015
ALLIED PIG IRON TRADING CO High Court of Delhi CS(OS) 1886/2001 19 Feb, 2004
RAJKOT AGRO INDUSTRIES & ORS. High Court of Delhi CS(OS) 214/2007 19 Mar, 2008
M/S PMS INTERNATIONAL PVT LTD & ORS High Court of Delhi CS(OS) 2333/2009 16 Aug, 2012
GANGADHAR INDUSTS. High Court of Delhi CS(OS) 2377/1999 19 Jan, 2001
HASSANALLY & COMPANY High Court of Delhi CS(OS) 2378/2011 3 Jul, 2012
SHRIRAM AUTOMOTIVE PRODUCTS LTD. High Court of Delhi CS(OS) 241/2006 16 Sep, 2011
URMILA DONGRE & ORS High Court of Delhi CS(OS) 2498/2010 6 May, 2011
M/S USHA SHRIRAM ENTERPRISES LIMITED & High Court of Delhi CS(OS) 2874/2011 20 Sep, 2016
OTHERS
SINGER INDIA LTD High Court of Delhi CS(OS) 3136/2012 31 Jan, 2018
JAI ENTERPRISES High Court of Delhi CS(OS) 446/2001 31 Aug, 2001
PURI ASSOCIATES AND ORS High Court of Delhi CS(OS) 547/2005 1 Jun, 2006
UTILITY HOME APPLIANCES &ANR High Court of Delhi CS(OS) 615/2006 19 Jul, 2006
SHRIRAM PISTONS & RINGS LTD AC+ High Court of Delhi CS(OS) 674/2004 6 Feb, 2018
SUPER STEEL INDUSTRIES AC+ High Court of Delhi CS(OS) 678/2005 19 Dec, 2014
MRS. SANTOSH D. SHRIRAM & ORS High Court of Delhi CS(OS) 747/2009 8 Apr, 2011
USHA SHRIRAM ENTERPRISES PVT. LTD High Court of Delhi CS(OS) 835/2009 20 Sep, 2016
RAMESH AGGARWAL FC+ High Court of Delhi CS(OS) 971/2002 15 Sep, 2009
PRINCIPAL COMMISSIONER OF INCOME TAX-9 High Court of Delhi ITA 1/2019 5 Feb, 2019
SHRIRAM ALPINE SALES PVT. LTD. High Court of Delhi O.M.P. 293/2004 21 Aug, 2009
SHRIRAM ALPINE SALES P.LTD. B+ High Court of Delhi O.M.P. 294/2004 21 Aug, 2009
SHRIRAM ALPINE SALES P.LTD. High Court of Delhi O.M.P. 295/2004 21 Aug, 2009
SHRIRAM AUTOMOTIVE PRODUCTS LTD. B+ High Court of Delhi O.M.P. 296/2004 21 Aug, 2009
SHRIRAM AUTOMOTIVE PRODUCTS LTD. B+ High Court of Delhi O.M.P. 297/2004 21 Aug, 2009
SHRIRAM ALPINES SALES P.LTD.
SHRIRAM ALPINE SALES P.LTD.
Probe42.in
High Court of Delhi
High Court of Delhi
O.M.P. 310/2004
O.M.P. 311/2004
6 May, 2005
6 May, 2005
SHRIRAM ALPINE SALES P.LTD. B+ High Court of Delhi O.M.P. 352/2004 21 Aug, 2009
CHINAR TRUST AND ANOTHER High Court of Delhi O.M.P. 386/2006 28 May, 2012
MANSAROVER TRUST High Court of Delhi O.M.P. 463/2010 5 May, 2011
SHRIRAM PISTONS AND RINGS LIMITED High Court of Delhi O.M.P. 890/2012 4 Oct, 2012
SUSHIL KUMAR CHAUHAN High Court of Delhi RC.REV. 92/2013 13 Dec, 2013
RUPINDER BACHAN KAUR BRAR & ORS High Court of Delhi RFA 31/2000 17 Apr, 2001
SUMAN INDUSTRIES LTD & ORS High Court of Delhi RFA 58/2007 29 Aug, 2017
CHINAR TRUST & ANR High Court of Delhi RFA 843/2005 6 May, 2011
A.P.JACOB High Court of Delhi RSA 17/1997 -
DELHI FIRE SERVICES & ORS High Court of Delhi W.P.(C) 12406/2006 4 Aug, 2006
UNITED INDIA INSURANCE CO.LTD. High Court of Delhi W.P.(C) 12626/2004 30 Aug, 2005
ADDITIONAL COMMISSIONER OF INCOME TAX & High Court of Delhi W.P.(C) 7096/2009 25 Jan, 2011
ANR.
REGIONAL LABOUR COMMSR. & High Court of Delhi W.P.(C) 723/2001 -
APPEL.AUTH.&OR
LABOUR SECRETARY MINISTRY OF LABOUR AND High Court of Delhi W.P.(C) 8208/2011 23 Nov, 2011
EMPLOYEES'
GOVT. OF NCT OF DELHI & ORS High Court of Delhi W.P.(C) 8806/2015 15 Sep, 2015
STATE OF ASSAM & ORSCategory Code 10189 ( High Court of Gauhati WP(C) 6955/2002 31 Dec, 2002
Other Civil Rules relating to other Writ Petitions.
)District KamrupRegistration Date 07/11/2002Last
Date of Listing 31/12/2002Last Stage of Listing
N/ALast Court No N/ALast Date of Disposal
31/12/2002Last Order N/A
VIKAS AUTO AGENCY - THROUGH PROPRIETOR - High Court of Gujarat SCA/11803/2005 22 Nov, 2006
HITESH L SHAH,PUNJAB NATIONAL BANK
NEW SANTHA BHAVAN TOURIST HOME High Court of Kerala OP/17576/2001 28 Oct, 2004
UNION OF INDIA High Court of Kerala OP/37156/2001 25 Feb, 2010
C.I.OF POLICE High Court of Kerala OP/6035/2002 7 Mar, 2002

Page 38 of 64
Disposed Cases
Date of
Judgement
STATE OF KERALA High Court of Kerala WPC/15401/2006 29 May, 2008
THE ASSISTANT COMMISSIONER High Court of Kerala WPC/28632/2016 30 Aug, 2016
THE ASSISTANT COMMISSIONER High Court of Kerala WPC/29696/2015 30 Sep, 2015
THE ASSISTANT COMMISSIONER High Court of Kerala WPC/3312/2017 8 Feb, 2017
ASST.COMMISSIONER High Court of Kerala WPC/35686/2008 29 Jan, 2015
THE ASSISTANT COMMISSIONER High Court of Kerala WPC/37874/2015 15 Dec, 2015
THE ASSISTANT COMMISSIONER High Court of Kerala WPC/7020/2014 12 Mar, 2014
THE INTELLGIENCE OFFICER, SQUAD 1, ALP. High Court of Kerala WPC/820/2011 3 Feb, 2011
SIVAGURUNATHAN,PROP.VIMALA High Court of Madras CRL RC/635/2002 10 Oct, 2012
MR.L.JEYASEELAN High Court of Madras CS/1029/2007 14 Sep, 2011
MR.NELSON PROPRIETOR VENUS High Court of Madras OA/444/2007 19 Oct, 2009
SRI VINAYAGA AGENCY High Court of Madras OP/504/2005 23 Sep, 2005
KARPAGAM AGENCIES High Court of Madras OP/518/2005 27 Apr, 2006
THE MADURAI CORPORATION High Court of Madras - Madurai Bench WP(MD)/5424/2010 8 Feb, 2011
STATE OF BIHAR & ANR High Court of Patna 021010134622000 24 Aug, 2010
STATE OF BIHAR & ANR High Court of Patna 021010134622000 24 Aug, 2010
STATE OF BIHAR & ORS High Court of Patna 021010196282003 22 Jul, 2004
BIHAR RAJYA SAHKARI B.V.BANK High Court of Patna 021010339931998 28 Jun, 2002
BIHAR RAJYA SAHKARI BHUMI VIKA High Court of Patna 021010358451997 6 Feb, 1998
BIHAR RAJYA SAHKARI BHUMI VIKA High Court of Patna 021010413791997 5 May, 1998
STATE OF BIHAR & ORS High Court of Patna 021010475462003 27 Feb, 2003
THE STATE OF BIHAR & ORS High Court of Patna 021010487632003 24 Mar, 2003
THE STATE OF BIHAR & ORS High Court of Patna 021010517172003 12 Sep, 2003
THE STATE OF BIHAR & ORS High Court of Patna 021010533112003 4 Aug, 2003
THE STATE OF BIHAR & ORS
THE COMMISSIONER OF COMMERCIAL
THE STATE OF BIHAR & ORS
Probe42.in
High Court of Patna
High Court of Patna
High Court of Patna
021010533842003
021010537002010
021010538292003
5 Aug, 2003
17 Jan, 2014
27 Aug, 2003
THE STATE OF BIHAR & ORS High Court of Patna 021010539732003 22 Aug, 2003
STATE OF BIHAR & ORS High Court of Patna 021010547832005 19 Jan, 2005
THE STATE OF BIHAR & ORS High Court of Patna 021010669522004 23 Dec, 2004
The Commissioner Of Commercial Taxes, Bihar, High Court of Patna 021010860972014 20 Feb, 2015
Patna & Ors.
The Commissioner Of Commercial Taxes Bihar, Patna High Court of Patna 021011013522018 30 Jan, 2019
& Ors
The Commissioner Of Commercial Taxes Bihar, Patna High Court of Patna 021011013562018 30 Jan, 2019
& Ors
STATE OF HARYANA High Court of Punjab and Haryana CM-22069-CII-2014 19 Mar, 2015
STATE OF PB. High Court of Punjab and Haryana CM-22928-CWP-2003 -
ASHOK JIWAN SHARMA High Court of Punjab and Haryana CM-2845-CII-2012 2 Feb, 2012
ASHOK JIWAN SHARMA High Court of Punjab and Haryana CM-29274-CII-2012 29 Nov, 2012
RJ PROJECTS PVT LTD AND ANR High Court of Punjab and Haryana CRM-28584-2017 4 Dec, 2018
M/S GURUNANAK AIRTECH & ANR High Court of Punjab and Haryana CRM-A-1340-MA-2014 3 Mar, 2016
AJAY ELECTRICAL STORE & ANR High Court of Punjab and Haryana CRM-A-1701-MA-2015 21 Nov, 2016
STATE OF PB. High Court of Punjab and Haryana CWP-15753-2003 9 Dec, 2003
ALOK LAHOTI High Court of Rajasthan - Jaipur CFA/62/2004 30 Apr, 2009
STATE OF RAJ & ORS High Court of Rajasthan - Jaipur CMS/4375/2005 12 Jan, 2019

Page 39 of 64
Disposed Cases
Date of
Judgement
P O LABOUR COURT AND ANR High Court of Rajasthan - Jaipur CMS/9676/2012 12 Jan, 2019
STATE OF RAJ & ORS High Court of Rajasthan - Jaipur CW/5114/2005 30 Jan, 2009
DCIT Circle-18 (1), Income Tax Appellate Tribunal ITA 1615/DEL/2008 9 Mar, 2015
DCIT Circle-18 (1), Income Tax Appellate Tribunal ITA 1615/DEL/2008 9 Mar, 2015
DDIT (IT) 1(1), MUMBAI Income Tax Appellate Tribunal ITA 7300/MUM/2010 4 Apr, 2017
SHOBHA JAISWAL & ANR. National Consumer Disputes Redressal MA/54/2013 8 Feb, 2013
Commission
SHOBHA JAISWAL & ANR. National Consumer Disputes Redressal RP/2166/2012 26 Feb, 2013
Commission
Legal History - Cases for Consolidation of Corporate Affairs
Pending Cases
There are no Pending Cases as per our records.
Disposed Cases
Petitioner(s)
Respondent(s)
Self
Probe42.in
Court
High Court of Delhi

Case No.
CO.APPL.(M) 13/2008
Date of
Judgement
4 Feb, 2008
Self High Court of Delhi CO.PET. 100/2008 23 May, 2008
Legal History - Unverified Court Records

* We could not verify the following due to unavailability of the court website during the time of processing the data. This is temporary, and the data will be verified as soon as the
websites are available.
Date of Last
Petitioner(s) Respondent(s) Court Case No.
Activity
Jay Engineering Works Ltd.,, ACIT, Circle-19(1),, Income Tax Appellate ITA 2302/DEL/2006 -
Tribunal
ACIT, Circle-10(1), New Delhi, Jay Engineering Works Ltd., New Income Tax Appellate ITA 2408/DEL/2006 -
Delhi, Tribunal
ACIT, Circle-16(1), New Delhi, Jay Engineering Works Ltd., New Income Tax Appellate ITA 2409/DEL/2006 -
Delhi, Tribunal
Jay Engineering Works Ltd.,, ACIT, Circle-16(1),, Income Tax Appellate ITA 3824/DEL/2004 -
Tribunal
ACIT, Circle-16(1),, Jay Engineering Works Ltd.,, Income Tax Appellate ITA 3845/DEL/2004 -
Tribunal
Usha International Ltd, New Delhi DCIT, New Delhi Income Tax Appellate ITA 3950/DEL/2009 -
Tribunal
Tribunal
Tribunal
DCIT, New Delhi M/s. Usha International Ltd, New Delhi Income Tax Appellate ITA 4070/DEL/2009 -
Tribunal
Tribunal

Page 40 of 64
* We could not verify the following due to unavailability of the court website during the time of processing the data. This is temporary, and the data will be verified as soon as the
websites are available.
Date of Last
Petitioner(s) Respondent(s) Court Case No.
Activity
Tribunal
Tribunal
Tribunal
ACIT, Circle-1d6(1),, Jay Engineering Work Ltd.,, Income Tax Appellate ITA 4381/DEL/2002 -
Tribunal
ACIT, Circle-16(1),, Jay Engineering Work Ltd.,, Income Tax Appellate ITA 4382/DEL/2002 -
Tribunal
ACIT, Circle-16(1,, Jay Engineering Works Ltd.,, Income Tax Appellate ITA 4383/DEL/2002 -
Tribunal
ACIT, Circle-16(1),, Jay Engineering Works Ltd.,, Income Tax Appellate ITA 4384/DEL/2002 -
Tribunal
ACIT, New Delhi M/s. The Jay Engineering Works Ltd., Income Tax Appellate ITA 4903/DEL/2011 -
New Delhi Tribunal
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Page 41 of 64
Annexure - Contact Details
Email Phone
manish_gupta2@ushainternational.com +91-124-4583100
corporate@usha.com +91-18001033111 **
atreyee_das@usha.com
corporate@ushainternational.com
usha_care@usha.com
** Our attempt to contact this phone was not successful.
Probe42.in

Page 42 of 64
Annexure - GST
Active GSTINs - Filing Details

37AAACT0066A1ZW Andhra Pradesh GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 2 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : BENZ CIRCLE RANGE
GSTIN Status : Active State Jurisdiction : BENZ CIRCLE
State : Andhra Pradesh Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : USHA INTERNATIONAL LIMITED
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot |
Wholesale Business
Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2020-2021 April 20 May, 2020 Filed
GSTR1 2020-2021 April 8 May, 2020 Filed
GSTR3B 2019-2020 March 2 May, 2020 Filed
GSTR1 2019-2020 March 13 Apr, 2020 Filed
GSTR3B 2019-2020 February 18 Mar, 2020 Filed
GSTR1 2019-2020 February 9 Mar, 2020 Filed
GSTR3B 2019-2020 January 19 Feb, 2020 Filed
GSTR1 2019-2020 January 9 Feb, 2020 Filed
GSTR3B 2019-2020 December 18 Jan, 2020 Filed
GSTR1 2019-2020 December 7 Jan, 2020 Filed
GSTR3B 2019-2020 November 19 Dec, 2019 Filed
GSTR1 2019-2020 November 6 Dec, 2019 Filed
GSTR9C 2017-2018 Annual 19 Nov, 2019 Filed
GSTR3B
GSTR1
GSTR3B
Probe42.in
2019-2020
2019-2020
2019-2020
October
October
September
18 Nov, 2019
8 Nov, 2019
19 Oct, 2019
Filed
Filed
Filed
GSTR1 2019-2020 September 9 Oct, 2019 Filed
GSTR9 2017-2018 Annual 3 Oct, 2019 Filed
GSTR3B 2019-2020 August 19 Sep, 2019 Filed
GSTR1 2019-2020 August 9 Sep, 2019 Filed
GSTR3B 2019-2020 July 19 Aug, 2019 Filed
GSTR1 2019-2020 July 7 Aug, 2019 Filed
GSTR3B 2019-2020 June 18 Jul, 2019 Filed
GSTR1 2019-2020 June 5 Jul, 2019 Filed
GSTR3B 2019-2020 May 19 Jun, 2019 Filed
GSTR1 2019-2020 May 6 Jun, 2019 Filed
GSTR3B 2018-2019 March 19 Apr, 2019 Filed

18AAACT0066A1ZW Assam GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April

Page 43 of 64
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : II-A RANGE
GSTIN Status : Active State Jurisdiction : GUWAHATI-C - 5
State : Assam Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : USHA INTERNATIONAL LTD.
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision | Warehouse / Depot | Works Contract

GSTR3B 2019-2020 October 18 Nov, 2019 Filed
GSTR1 2019-2020 October 7 Nov, 2019 Filed
GSTR9 2017-2018 Annual 1 Nov, 2019 Filed
GSTR3B 2019-2020 September 18 Oct, 2019 Filed
GSTR1
GSTR3B
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2019-2020
2019-2020
June
May
5 Jul, 2019
20 Jun, 2019
Filed
Filed

10AAACT0066A1ZC Bihar GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : GANDHI MAIDAN RANGE
GSTIN Status : Active State Jurisdiction : Patna Special
State : Bihar Taxpayer Type : Regular
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision | Others

Page 44 of 64

GSTR1
GSTR3B
GSTR1
Probe42.in
2018-2019
2018-2019
2018-2019
March
February
February
13 Apr, 2019
19 Mar, 2019
9 Mar, 2019
Filed
Filed
Filed

22AAACT0066A1Z7 Chhattisgarh GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-V
GSTIN Status : Active State Jurisdiction : Raipur - 5
State : Chhattisgarh Taxpayer Type : Regular
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Warehouse / Depot | Others


Page 45 of 64

GSTR9C 2017-2018 Annual 2 Dec, 2019 Filed
GSTIN State Probe42.in Latest Filing(s) Financial Year Tax Period

07AAACT0066A1ZZ Delhi GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - 36
GSTIN Status : Active State Jurisdiction : Ward 202
State : Delhi Taxpayer Type : Regular
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot |
Wholesale Business


Page 46 of 64


24AAACT0066A1Z3 Gujarat GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE I
GSTIN Status :
State :
Active
Gujarat
Probe42.in State Jurisdiction :
Taxpayer Type :
Ghatak 21 (Ahmedabad)
Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : USHA INTERNATIONAL LTD
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Works Contract


Page 47 of 64


06AAACT0066A1Z1 Haryana GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE -19
GSTIN Status : Active State Jurisdiction : Ambala Ward 9
State : Haryana Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : Usha International Limited
Nature of Business Activities : Import | Office / Sale Office | Retail Business | Warehouse / Depot | Wholesale Business

GSTR3B
GSTR3B
Probe42.in
2019-2020
2020-2021
March
April
20 May, 2020
20 May, 2020
Filed
Filed

Page 48 of 64


01AAACT0066A1ZB Jammu and Kashmir GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 2 May, 2020 2019-2020 March
Date of Registration : 8 Jul, 2017 Centre Jurisdiction : RANGE-I
GSTIN Status : Active State Jurisdiction : Circle C-Jammu
State : Jammu and Kashmir Taxpayer Type : Regular
Nature of Business Activities : Warehouse / Depot

GSTR3B
GSTR1
Probe42.in
2019-2020
2019-2020
January
January
19 Feb, 2020
9 Feb, 2020
Filed
Filed

Page 49 of 64


20AAACT0066A1ZB Jharkhand GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE- VII
GSTIN Status : Active State Jurisdiction : Ranchi West
State : Jharkhand Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : M/S USHA INTERNATIONAL LTD.
Nature of Business Activities : Recipient of Goods or Services | Service Provision | Warehouse / Depot | Wholesale Business | Others

GSTR1
GSTR9C
GSTR3B
Probe42.in
2019-2020
2017-2018
2019-2020
November
Annual
October
6 Dec, 2019
20 Nov, 2019
18 Nov, 2019
Filed
Filed
Filed

Page 50 of 64

29AAACT0066A2ZS Karnataka GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-ESD2
GSTIN Status : Active State Jurisdiction : LVO 060 A - BENGALURU
State : Karnataka Taxpayer Type : Regular
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot

GSTR3B
GSTR1
GSTR3B
Probe42.in
2019-2020
2019-2020
2019-2020
August
August
July
19 Sep, 2019
9 Sep, 2019
19 Aug, 2019
Filed
Filed
Filed

32AAACT0066A1Z6 Kerala GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March

Page 51 of 64
Date of Registration : 1 Jul, 2017 Centre Jurisdiction :
ERNAKULAM RANGE-6
GSTIN Status : Active State Jurisdiction :
CTO I Circle, Ernakulam
State : Kerala Taxpayer Type :
Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : USHA INTERNATIONAL
LTD,(FORMERLY THE JAY
ENGINEERING WORKS LTD) .
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision | Warehouse / Depot

GSTR3B
GSTR1
Probe42.in
2019-2020
2019-2020
June
June
20 Jul, 2019
9 Jul, 2019
Filed
Filed

23AAACT0066A1Z5 Madhya Pradesh GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction :
RANGE-V
Bhopal -1
State : Madhya Pradesh Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : M/S USHA INTERNATIONAL
LIMITED
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision | Works Contract | Others

Page 52 of 64

GSTR3B
GSTR1
GSTR3B
Probe42.in
2018-2019
2018-2019
2018-2019
March
March
February
19 Apr, 2019
12 Apr, 2019
19 Mar, 2019
Filed
Filed
Filed

27AAACT0066A1ZX Maharashtra GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTIN Status : Active State Jurisdiction : GOREGAON-EAST_701
State : Maharashtra Taxpayer Type : Regular
Nature of Business Activities : Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot | Wholesale Business |
Works Contract


Page 53 of 64

GSTR1
GSTR3B
GSTR1
Probe42.in
2018-2019
2018-2019
2018-2019
January
December
December
8 Feb, 2019
18 Jan, 2019
9 Jan, 2019
Filed
Filed
Filed

21AAACT0066A1Z9 Odisha GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : BHUBANESWAR XI RANGE
GSTIN Status : Active State Jurisdiction : Cuttack - I East Circle
State : Odisha Taxpayer Type : Regular


Page 54 of 64


34AAACT0066A1Z2 Puducherry GSTR3B 20 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017

Probe42.in GSTR1 8 May, 2020
Centre Jurisdiction :
2020-2021
RANGE I-B
April
GSTIN Status : Active State Jurisdiction : Goods Division - I (Pondicherry

Municipality)I
State : Puducherry Taxpayer Type : Regular


Page 55 of 64


03AAACT0066A1Z7 Punjab GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-III
GSTIN Status : Active State Jurisdiction : Jalandhar 1 - Ward No.2
State : Punjab Taxpayer Type : Regular
Nature of Business Activities :
Probe42.in
Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot


Page 56 of 64


08AAACT0066A1ZX Rajasthan GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : GST RANGE-XXXII
Special Circle-2, Jaipur, Zone-2,
Jaipur
State : Rajasthan Taxpayer Type : Regular

GSTR1
GSTR3B
GSTR1
Probe42.in
2020-2021
2019-2020
2019-2020
April
March
March
8 May, 2020
3 May, 2020
14 Apr, 2020
Filed
Filed
Filed

Page 57 of 64


33AAACT0066A1Z4 Tamil Nadu GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE IV
GSTIN Status : Active State Jurisdiction : CHOOLAI
State : Tamil Nadu Taxpayer Type : Regular
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision

GSTR1
GSTR3B
Probe42.in
2019-2020
2019-2020
January
December
9 Feb, 2020
18 Jan, 2020
Filed
Filed

Page 58 of 64


36AAACT0066A1ZY Telangana GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : BALANAGAR
GSTIN Status : Active State Jurisdiction : IDA GANDHI NAGAR
State : Telangana Taxpayer Type : Regular
Nature of Business Activities : Factory / Manufacturing | Leasing Business | Office / Sale Office | Recipient of Goods or Services | Retail Business
| Service Provision | Others

GSTR9C
GSTR3B
GSTR1
Probe42.in
2017-2018
2019-2020
2019-2020
Annual
October
October
20 Nov, 2019
19 Nov, 2019
8 Nov, 2019
Filed
Filed
Filed

Page 59 of 64
09AAACT0066A1ZV Uttar Pradesh GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTR3B 3 May, 2020 2019-2020 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-VI
GSTIN Status : Active State Jurisdiction : Corporate Circle, Lucknow I
State : Uttar Pradesh Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : M/S USHA INTERNATIONAL LTD.
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Service Provision | Supplier of Services | Others

GSTR3B
GSTR1
GSTR3B
Probe42.in
2019-2020
2019-2020
2019-2020
July
July
June
19 Aug, 2019
7 Aug, 2019
20 Jul, 2019
Filed
Filed
Filed

19AAACT0066A1ZU West Bengal GSTR3B 20 May, 2020 2019-2020 March
GSTR3B 20 May, 2020 2020-2021 April
GSTR1 8 May, 2020 2020-2021 April
GSTIN Status : Active State Jurisdiction : LARGE TAXPAYER UNIT
State : West Bengal Taxpayer Type : Regular

Page 60 of 64

GSTR3B
GSTR1
GSTR3B
Probe42.in
2018-2019
2018-2019
2018-2019
March
March
February
19 Apr, 2019
12 Apr, 2019
19 Mar, 2019
Filed
Filed
Filed
Inactive GSTINs - Filing Details
GSTIN Status State

18AAACT0066A2ZV Provisional Assam
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : -
GSTIN Status : Provisional State Jurisdiction : -
State : Assam Taxpayer Type : Regular
Nature of Business Activities : -
There are no filings for this GSTIN as per our records.
GSTIN Status State

04AAACT0066A1Z5 Cancelled Chandigarh

Page 61 of 64
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-II
GSTIN Status : Cancelled State Jurisdiction : Ward 9
State : Chandigarh Taxpayer Type : Regular
Nature of Business Activities : Warehouse / Depot | Wholesale Business

GSTR10 2018-2019 June 26 Jun, 2019 Filed
GSTR1 2017-2018 February 4 Apr, 2018 Filed
GSTR1 2017-2018 January 6 Mar, 2018 Filed
GSTR1 2017-2018 October 8 Jan, 2018 Filed
GSTR1 2017-2018 November 8 Jan, 2018 Filed
GSTR1 2017-2018 September 4 Jan, 2018 Filed
GSTIN Status State

30AAACT0066A1ZA
Date of Registration :
Cancelled
1 Jul, 2017
Probe42.in Goa
Centre Jurisdiction : RANGE-IV-VERNA NORTH
GSTIN Status : Cancelled State Jurisdiction : Margao
State : Goa Taxpayer Type : Regular

GSTR10 2018-2019 June 3 Oct, 2019 Filed

Page 62 of 64

GSTIN
GSTR1
Status
Probe42.in
2017-2018 September
State
4 Jan, 2018 Filed
29AAACT0066A1ZT Provisional Karnataka

Date of Registration : 1 Jul, 2017 Centre Jurisdiction : -
GSTIN Status : Provisional State Jurisdiction : -
State : Karnataka Taxpayer Type : Regular
Nature of Business Activities : -
There are no filings for this GSTIN as per our records.
GSTIN Status State

05AAACT0066A1Z3 Cancelled Uttarakhand
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - V HARIDWAR
GSTIN Status : Cancelled State Jurisdiction : Hardwar - Sector 2
State : Uttarakhand Taxpayer Type : Regular
Legal Name of Business : USHA INTERNATIONAL LIMITED Trade Name : M/S USHA INTERNATIONAL
LIMITED
Nature of Business Activities : Warehouse / Depot | Wholesale Business | Others

GSTR10 2018-2019 June 1 Aug, 2019 Filed

Page 63 of 64

GSTR1 2017-2018 March 3 May, 2018 Filed
GSTR1 2017-2018 December 3 Feb, 2018 Filed
GSTR1 2017-2018 September 10 Jan, 2018 Filed
GSTR1 2017-2018 August 3 Jan, 2018 Filed
Probe42.in

Page 64 of 64

Probe42.in: Usha International Limited

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USHA INTERNATIONAL LIMITED

3. Open Charges Latest Events with Details 22

Marked Copy For : K Sapthagiri from Bank of Baroda

About The Company

Industry And Segment(s)

Principal Business Activities - 31 Mar, 2019

Main Activity Description of Main Business

Marked Copy For : K Sapthagiri from Bank of Baroda

Marked Copy For : K Sapthagiri from Bank of Baroda

Ratios - AOC-4 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019

Revenue Growth (%) 9.3 9.0 11.8

Marked Copy For : K Sapthagiri from Bank of Baroda

Marked Copy For : K Sapthagiri from Bank of Baroda

Ratios - AOC-4 31 Mar, 2017 31 Mar, 2018 31 Mar, 2019

Revenue Growth (%) 9.4 8.5 11.6

Marked Copy For : K Sapthagiri from Bank of Baroda

Year Auditor Name Auditor Firm Name PAN Address

Year Auditor Name Auditor Firm Name PAN Address

Financial Parameters - FY 2019

Parameter Amount (Rs. Lakh)

Marked Copy For : K Sapthagiri from Bank of Baroda

Share Holding Pattern

Promoters - 31 Mar, 2019

Category Equity Preference

Public / Other Than Promoters - 31 Mar, 2019

Category Equity Preference

Marked Copy For : K Sapthagiri from Bank of Baroda

Name Designation Shareholding (%) Number of Shares Cessation Date

Marked Copy For : K Sapthagiri from Bank of Baroda

Marked Copy For : K Sapthagiri from Bank of Baroda

Subsidiary Corporates - Company

*PUC *SOC *Date of

Subsidiary Corporates - Miscellaneous

Corporate Name Shareholding (%) Remarks

Marked Copy For : K Sapthagiri from Bank of Baroda

Marked Copy For : K Sapthagiri from Bank of Baroda

*PUC *SOC *Date of Appointment Cessation

PRAMOD KUMAR BHALLA ( DIN : 00035955 ) - Company:

*PUC *SOC *Date of Appointment Cessation

ANIL KUMAR JAIN ( DIN : 00027911 ) - Company:

*PUC *SOC *Date of Appointment Cessation

VINOD KUMAR WAZIR ( DIN : 01503448 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Marked Copy For : K Sapthagiri from Bank of Baroda

*PUC *SOC *Date of Appointment Cessation

CHHAYA SHRIRAM ( DIN : 00027813 ) - Company:

*PUC *SOC *Date of Appointment Cessation

ANAND KUMAR CHOWDHURY ( DIN : 00044601 ) - Company:

*PUC *SOC *Date of Appointment Cessation

*PUC = Paid Up Capital

*Date of Incorp. = Date of Incorporation

KRISHNA SHRIRAM ( DIN : 00031783 ) - Company:

*PUC *SOC *Date of Appointment Cessation

SIDDHARTH SHRIRAM ( DIN : 00027750 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Marked Copy For : K Sapthagiri from Bank of Baroda

*PUC *SOC *Date of Appointment Cessation

SUNIL KUMAR WADHWA ( DIN : 00028076 ) - Company:

*PUC *SOC *Date of Appointment Cessation

SUBHASH CHANDRA JAIN ( DIN : 00448995 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Marked Copy For : K Sapthagiri from Bank of Baroda

*PUC *SOC *Date of Appointment Cessation

PUC SOC *Date of

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation

PUC SOC *Date of Appointment Cessation