VARDHMAN HOLDINGS LIMITED
VARDHMAN HOLDINGS LIMITED having CIN L17111PB1962PLC002463 is 62 years , 4 month & 19 days old Public Indian Company incorporated on 27 Dec 1962. It is classified as Non-government company and is registered at ROC Chandigarh. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 31,915,360. It's NIC code is 17111 (which is part of its CIN).
As per the NIC code, it is inolved in Preparation And Spinning Of Textile Fiber Including Weaving Of Textiles (Excluding Khadi/Handloom) . VARDHMAN HOLDINGS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-19-2024. Directors of VARDHMAN HOLDINGS LIMITED are Manjul Pahwa and Jagdish Rai Singal.
VARDHMAN HOLDINGS LIMITED ' Corporate Identification Number (CIN) is L17111PB1962PLC002463 and its registration number is 002463. Users may contact VARDHMAN HOLDINGS LIMITED on its Email address - satinkatyal@vardhman.com Registered address of VARDHMAN HOLDINGS LIMITED is CHANDIGARH ROAD, LUDHIANA,PUNJAB,Punjab,India-141010. Current status of VARDHMAN HOLDINGS LIMITED is - Active.
Key Indicators
as on 12/27/1962
as on 12/27/1962
Company Information
| CIN | L17111PB1962PLC002463 |
|---|---|
| Company Status | Active |
| Registration Number | 002463 |
| Date of Incorporation | 12/27/1962 |
| RoC | ROC Chandigarh |
| Company Age | 62 years & 156 days |
| Authorized Capital | ₹ 400000000 |
| Paid-up capital | ₹ 31915360 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | satinkatyal@vardhman.com |
|---|---|
| Address | CHANDIGARH ROAD, LUDHIANA PUNJAB Punjab India 141010 |
| Website | vardhman.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 05/20/2016 | 00121915 | *****8533H | 7 years | |
| Director | 09/27/2018 | 01242929 | *****5724E | 5 years | |
| Director | 09/22/2017 | 00765697 | *****4702A | 6 years | |
| Director | 09/22/2017 | 07650988 | *****0574B | 6 years | |
| Director | 03/30/2005 | 00746409 | *****8194P | 17 years | |
| Director | 10/17/2005 | 00699341 | *****8359J | 19 years | |
| Director | 03/30/2005 | 00746471 | *****8195N | 17 years | |
| Director | 08/30/2008 | 01504398 | *****7221P | 14 years | |
| Director | 07/19/2010 | 02721270 | *****0658A | 13 years | |
| Director | 08/31/2013 | 06642994 | *****8216N | 9 years | |
| Director | 08/09/2016 | 00121737 | *****8405B | 8 years | |
| Director | 09/29/2022 | 06911676 | *****3766G | 1 years | |
| Director | 09/29/2022 | 07808149 | *****8436H | 1 years | |
| Director | 09/29/2022 | 08249236 | *****7502J | 1 years | |
| Director | 04/25/2023 | 00746409 | *****8194P | 0 years | |
| Director | 05/10/2023 | 07650988 | *****0574B | 1 years | |
| Director | 04/06/2023 | 00121737 | 1 years | ||
| Director | 10/30/2024 | 01504398 | *****7221P | 1 years | |
| Director | 12/08/2023 | 01242929 | 1 years | ||
| Director | 12/04/2023 | 00765697 | 2 years | ||
| Director | 05/09/2023 | 00699341 | 1 years |
Companies connected through Directors
| Name | Status | CIN | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
U29246HR2022PLC104484 | - | Haryana | |
|
Active
|
U27320PB2018PLC048401 | - | Punjab | |
|
Active
|
U17231PB1994PLC014256 | - | Punjab | |
|
Active
|
L51491PB1990PLC019212 | - | Punjab | |
|
Active
|
U65921PB1982PLC024886 | - | Punjab | |
|
Active
|
U65921PB1982PLC024888 | - | Punjab | |
|
Active
|
U65921PB1983PLC024887 | - | Punjab | |
|
Active
|
U67120PB1981PTC004492 | - | Punjab | |
|
Active
|
U45202PB1978PTC003831 | - | Punjab | |
|
Active
|
U51494PB1987PTC007399 | - | Punjab | |
|
Active
|
U51909PB1987PTC007397 | - | Punjab | |
|
Active
|
U67120PB1980PTC022317 | - | Punjab | |
|
Active
|
U67120PB1981PTC004749 | - | Punjab | |
|
Active
|
U67120PB1987PTC021772 | - | Punjab | |
|
Active
|
U67120PB1988PTC021770 | - | Punjab | |
|
Active
|
U67120PB1978ULT021891 | - | Punjab | |
|
Deactive
|
AAC-3482 | - | - | |
|
Active
|
L17111PB1973PLC003345 | - | Punjab | |
|
Active
|
U17231PB1994PLC014256 | - | Punjab | |
|
Active
|
L51491PB1990PLC019212 | - | Punjab | |
|
Active
|
U65921PB1982PLC024886 | - | Punjab | |
|
Active
|
U65921PB1982PLC024888 | - | Punjab | |
|
Active
|
U65921PB1983PLC024887 | - | Punjab | |
|
Active
|
U67120PB1981PTC004492 | - | Punjab | |
|
Active
|
U18100PB2009PLC032764 | - | Punjab | |
|
Active
|
L27100PB2010PLC033930 | - | Punjab | |
|
Active
|
U45202PB1978PTC003831 | - | Punjab | |
|
Active
|
U51494PB1987PTC007399 | - | Punjab | |
|
Active
|
U51909PB1987PTC007397 | - | Punjab | |
|
Active
|
U67120PB1980PTC022317 | - | Punjab | |
|
Active
|
U67120PB1981PTC004749 | - | Punjab | |
|
Active
|
U67120PB1987PTC021772 | - | Punjab | |
|
Active
|
U67120PB1988PTC021770 | - | Punjab | |
|
Deactive
|
AAC-3482 | - | - | |
|
Active
|
L17111PB1973PLC003345 | - | Punjab | |
|
Active
|
U17117PB1990PLC014070 | - | Punjab | |
|
Active
|
L51491PB1990PLC019212 | - | Punjab | |
|
Active
|
U65921PB1982PLC024886 | - | Punjab | |
|
Active
|
U65921PB1982PLC024888 | - | Punjab | |
|
Active
|
U65921PB1983PLC024887 | - | Punjab | |
|
Active
|
U67120PB1981PTC004492 | - | Punjab | |
|
Active
|
U45202PB1978PTC003831 | - | Punjab | |
|
Active
|
U51494PB1987PTC007399 | - | Punjab | |
|
Active
|
U51909PB1987PTC007397 | - | Punjab | |
|
Active
|
U67120PB1980PTC022317 | - | Punjab | |
|
Active
|
U67120PB1981PTC004749 | - | Punjab | |
|
Active
|
U67120PB1987PTC021772 | - | Punjab | |
|
Active
|
U67120PB1988PTC021770 | - | Punjab | |
|
Active
|
U67120PB1978ULT021891 | - | Punjab | |
|
Deactive
|
AAC-3482 | - | - | |
|
Active
|
U25209PB2019PLC058660 | - | Punjab | |
|
Active
|
U25209DL2019PLC352904 | 1 | Delhi | |
|
Deactive
|
AAC-3482 | - | - | |
|
Deactive
|
L27100PB2010PLC033930 | - | Punjab | |
|
Deactive
|
U51494PB1987PTC007399 | - | Punjab | |
|
Deactive
|
U51909PB1987PTC007397 | - | Punjab | |
|
Deactive
|
U67120PB1981PTC004492 | - | Punjab | |
|
Deactive
|
U67120PB1981PTC004749 | - | Punjab | |
|
Deactive
|
L17111PB1973PLC003345 | - | Punjab | |
|
Deactive
|
L51491PB1990PLC019212 | - | Punjab | |
|
Deactive
|
U67120PB1980PTC022317 | - | Punjab | |
|
Deactive
|
U67120PB1987PTC021772 | - | Punjab | |
|
Deactive
|
U67120PB1988PTC021770 | - | Punjab | |
|
Deactive
|
U67120PB1978ULT021891 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024886 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024888 | - | Punjab | |
|
Deactive
|
U65921PB1983PLC024887 | - | Punjab | |
|
Deactive
|
U27106MH1968NPL014092 | - | Maharashtra | |
|
Deactive
|
U17231PB1994PLC014256 | - | Punjab | |
|
Deactive
|
U45202PB1978PTC003831 | - | Punjab | |
|
Deactive
|
U18100PB2003PLC026315 | - | Punjab | |
|
Deactive
|
U18100PB2009PLC032764 | - | Punjab | |
|
Deactive
|
U17121PB2007PLC030853 | - | Punjab | |
|
Deactive
|
U17231PB1994PLC014256 | - | Punjab | |
|
Deactive
|
AAC-3482 | - | - | |
|
Deactive
|
L27100PB2010PLC033930 | - | Punjab | |
|
Deactive
|
U51494PB1987PTC007399 | - | Punjab | |
|
Deactive
|
U51909PB1987PTC007397 | - | Punjab | |
|
Deactive
|
U67120PB1981PTC004492 | - | Punjab | |
|
Deactive
|
U67120PB1981PTC004749 | - | Punjab | |
|
Deactive
|
L17111PB1973PLC003345 | - | Punjab | |
|
Deactive
|
L51491PB1990PLC019212 | - | Punjab | |
|
Deactive
|
U67120PB1980PTC022317 | - | Punjab | |
|
Deactive
|
U67120PB1987PTC021772 | - | Punjab | |
|
Deactive
|
U67120PB1988PTC021770 | - | Punjab | |
|
Deactive
|
U67120PB1978ULT021891 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024886 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024888 | - | Punjab | |
|
Deactive
|
U65921PB1983PLC024887 | - | Punjab | |
|
Deactive
|
U17117PB1990PLC014070 | - | Punjab | |
|
Deactive
|
U17121PB2007PLC030853 | - | Punjab | |
|
Deactive
|
U45202PB1978PTC003831 | - | Punjab | |
|
Deactive
|
U17115PB1988PTC008462 | - | Punjab | |
|
Deactive
|
U65911PB1995PTC017211 | - | Punjab | |
|
Deactive
|
L17111PB1973PLC003345 | - | Punjab | |
|
Deactive
|
L17111PB1973PLC003345 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024886 | - | Punjab | |
|
Deactive
|
U67120PB1980PTC022317 | - | Punjab | |
|
Deactive
|
U65921PB1983PLC024887 | - | Punjab | |
|
Deactive
|
U17121PB2007PLC030853 | - | Punjab | |
|
Deactive
|
L27100PB2010PLC033930 | - | Punjab | |
|
Deactive
|
U45202PB1978PTC003831 | - | Punjab | |
|
Deactive
|
L17111PB1973PLC003345 | - | Punjab | |
|
Deactive
|
U65921PB1982PLC024888 | - | Punjab | |
|
Deactive
|
U74910PB2004PTC027457 | - | Punjab | |
|
Deactive
|
U74999MH1998PLC283931 | - | Maharashtra | |
|
Deactive
|
U74999MH1992PLC284457 | 1 | Maharashtra | |
|
Deactive
|
U32201MH1994PLC284030 | 1 | Maharashtra | |
|
Deactive
|
U67120PB1980PTC022317 | - | Punjab | |
|
Deactive
|
U17115PB1979PLC003991 | - | Punjab | |
|
Deactive
|
U29246HR2022PLC104484 | - | Haryana | |
|
Deactive
|
U27320PB2018PLC048401 | - | Punjab | |
|
Deactive
|
U27109PB1993PLC014037 | - | Punjab | |
|
Deactive
|
U51505DL2000PTC256047 | 1 | Delhi | |
|
Deactive
|
U74899DL1982PLC014237 | - | Delhi | |
|
Deactive
|
U50100DL2011PLC219207 | 1 | Delhi | |
|
Deactive
|
U74899DL1993PLC055880 | - | Delhi | |
|
Deactive
|
U45209PB2008PLC032280 | - | Punjab | |
|
Deactive
|
U27109DL1986PLC024925 | - | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
user
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
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| (a) Share capita | |
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| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
|
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
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| (c) Other current liabilities | |
|
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|
|
| (d) Short-term provisions | |
|
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|
| Total | |
|
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|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
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| (i) Tangible assets | |
|
|
|
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| (ii) Intangible assets | |
|
|
|
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| (iii)Capital work-in-progress | |
|
|
|
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| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
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| (a) Current investments | |
|
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|
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| (b) Inventories | |
|
|
|
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| (c) Trade receivables | |
|
|
|
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| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
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| (f) Other current assets | |
|
|
|
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| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
|
|
|
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
|
|
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| Operating margin % | |
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| Other income | |
|
|
|
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| Interest | |
|
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
|
|
|
|
| Net profit | |
|
|
|
|
| Net margin % | |
|
|
|
|
Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
|
|
|
|
| Total Debt/Equity | |
|
|
|
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| Net Debt/Equity | |
|
|
|
|
| Total Debt/Assets | |
|
|
|
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| Total Assets/Equity | |
|
|
|
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| Liquidity | |
|
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|
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| Current Ratio | |
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| Quick Ratio | |
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| Interest Coverage | |
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| Performance | |
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Subsidiaries, Associate Companies & Join Ventures of Vardhman Holdings Limited
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Fund Raising Activity of Vardhman Holdings Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Vardhman Holdings Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of Vardhman Holdings Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About Vardhman Holdings Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Vardhman Holdings Limited
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FAQs- Vardhman Holdings Limited
VARDHMAN HOLDINGS LIMITED having CIN L17111PB1962PLC002463 is 62 years , 4 month old Public Indian Company incorporated with MCA on 27 Dec 1962. VARDHMAN HOLDINGS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chandigarh with an Authorized Share Capital of 400,000,000 and paid-up capital is 31,915,360.
CIN of VARDHMAN HOLDINGS LIMITED is L17111PB1962PLC002463.
Address of VARDHMAN HOLDINGS LIMITED is Chandigarh road, ludhiana,punjab,punjab,india-141010,.
The company has 26 directors/key management personnel Shakun Oswal,sanjeev Jain,rajeev Mittal,vikas Kumar,sachit Jain,poorva Bhatia,jagdish Singal,suchita Jain,sat Kanwar,omparkash Sharma,apinder Sodhi,shri Oswal,swati Mangla,devendrabhushan Jain,pooja Mehta,manjul Pahwa,sachit Jain,vikas Kumar,shri Oswal,ankit Singla,sat Kanwar,shri Oswal,sanjeev Jain,aakriti Gupta,rajeev Mittal,jagdish Singal,
Email : satinkatyal@vardhman.com
Address : CHANDIGARH ROAD, LUDHIANA PUNJAB Punjab India 141010
VARDHMAN HOLDINGS LIMITED is involved in activities such as Computer programming, consultancy and related activities
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