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Dossier

KHARAR LUDHIANA ROAD LIMITED

LowISSUED
CompanyIN
/01

At a glance

Dimensions on file
UBO hops
1
/02

Key facts

Risk signal
Status
ISSUED

KHARAR LUDHIANA ROAD LIMITED is a Company registered in IN (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Registry movements

Pulse →
  • ASHOKA BUILDCON LIMITED became ultimate owner of KHARAR LUDHIANA ROAD LIMITED
    Registry-recorded ultimate parent relationship, effective 22 Aug 2016.
    22 Aug 2016
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
2Y95
/06

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASHOKA BUILDCON LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHARAR LUDHIANA ROAD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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