TERRESTRIAL FINANCE LIMITED

OVERVIEW - TERRESTRIAL FINANCE LIMITED

Terrestrial Finance Limited was an unlisted public company incorporated on 24 August, 1983. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 18.00 cr and the total paid-up capital was INR 17.47 cr.

The current status of Terrestrial Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Terrestrial Finance Limited, per our records, was held on 24 December, 2007.

The Corporate Identification Number (CIN) of Terrestrial Finance Limited is U67120DL1983PLC118096. The registered office of Terrestrial Finance Limited was at GULAB BHAWAN (REAR BLOCK) 3RD FLOOR 6, BAHADUR ZAFAR MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - TERRESTRIAL FINANCE LIMITED

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Directors - TERRESTRIAL FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Ashok Kumar Kinra who was appointed on 18 June, 1988. Ashok Kumar Kinra has been on the board for more than 35 years. The most recently appointed director is Pawan Kumar Rustagi, who was appointed on 29 December, 2001.

Ashok Kumar Kinra has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR RUSTAGI	Director	29 December, 2001	Other directorships - BMF INVESTMENTS LIMITED,  NETFLIER FINCO LIMITED,  TERRESTRIAL FINANCE LTD.,  SOUTHERN SPINNERS AND PROCESSORS LIMITED,  CLINIRX RESEARCH PRIVATE LIMITED,
OM PRAKASH GOYAL	Director	29 March, 1991	Other directorships - PRISTINE STATIONERY PRIVATE LIMITED,  PRISTINE PAPER PRODUCTS PRIVATE LIMITED,  THE SIRPUR PAPER MILLS LTD,
ASHOK SONI	KMP	22 January, 1999	No other directorships
ASHOK KUMAR KINRA	Director	18 June, 1988	Other directorships - FLORENCE INVESTECH LIMITED,  BMF INVESTMENTS LIMITED,  ACORN ENGINEERING LTD,  HANSDEEP INVESTMENT LIMITED,  PANCHANAN INVESTMENT LIMITED,  INDICA TRAVELS AND TOURS PRIVATE LIMITED,  MODERN COTTON YARN SPINNERS LIMITED,  DWARKESH ENERGY LIMITED,  BENGAL & ASSAM COMPANY LIMITED,  ASHIM INVESTMENT COMPANY LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  SAGO TRADING LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED,  DIVYASHREE COMPANY PRIVATE LIMITED,  JK SUGAR LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN KUMAR RUSTAGI	Director	29 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BMF INVESTMENTS LIMITED Director 30 September, 2005 Finance NETFLIER FINCO LIMITED Director 04 February, 2006 Computer Related Services TERRESTRIAL FINANCE LTD. Director 29 December, 2001 Finance SOUTHERN SPINNERS AND PROCESSORS LIMITED Director 01 August, 2006 Manufacture of textiles CLINIRX RESEARCH PRIVATE LIMITED Director 15 June, 2013 Health and Social Work
OM PRAKASH GOYAL	Director	29 March, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRISTINE STATIONERY PRIVATE LIMITED Director 25 August, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRISTINE PAPER PRODUCTS PRIVATE LIMITED Director 01 April, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) THE SIRPUR PAPER MILLS LTD Director 01 August, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
ASHOK SONI	KMP	22 January, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHOK KUMAR KINRA	Director	18 June, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director appointed in casual vacancy 12 February, 2013 Manufacturing (Chemicals and chemical products) BMF INVESTMENTS LIMITED Director 30 September, 2005 Finance ACORN ENGINEERING LTD Director 07 December, 2011 Business Services HANSDEEP INVESTMENT LIMITED Director 28 August, 1989 Business Services PANCHANAN INVESTMENT LIMITED Director 29 June, 1991 Business Services INDICA TRAVELS AND TOURS PRIVATE LIMITED Director 20 November, 2002 Supporting and auxiliary transport activities, activities of travel agencies MODERN COTTON YARN SPINNERS LIMITED Director 01 August, 2006 Manufacture of textiles DWARKESH ENERGY LIMITED Director 08 August, 2005 Manufacturing (Machinery & Equipments) BENGAL & ASSAM COMPANY LIMITED Director 13 June, 2013 Finance ASHIM INVESTMENT COMPANY LIMITED Director 31 March, 2006 Finance 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services SAGO TRADING LIMITED Director 01 March, 2013 Trading PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 18 July, 1995 Business Services HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED Director 25 October, 2019 Finance DIVYASHREE COMPANY PRIVATE LIMITED Director 05 August, 2011 Mining and Quarrying JK SUGAR LIMITED Director 04 September, 2003 Manufacturing (Metals & Chemicals and their products)