ACEVECTOR LIMITED (CIN: U72300DL2007PLC168097) is a Public company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2060848200.00 and its paid up capital is Rs. 397459040.00.
ACEVECTOR LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ACEVECTOR LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ACEVECTOR LIMITED are SIMRAN KHARA, KASARAGOD ULLAS KAMATH, KUNAL BAHL, ROHIT KUMAR BANSAL, AKHIL KUMAR GUPTA, and VARUN KHURANA.
ACEVECTOR LIMITED's Corporate Identification Number (CIN) is U72300DL2007PLC168097 and its registration number is 168097. Users may contact ACEVECTOR LIMITED on its Email address - [email protected]. Registered address of ACEVECTOR LIMITED is Mezzanine Floor, A-83 Okhla Industrial Area, Okhla Phase-II , New Delhi, Delhi, India - 110020.
Current status of ACEVECTOR LIMITED is - Active.
| CIN | U72300DL2007PLC168097 |
| Name | ACEVECTOR LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 168097 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2007-09-12 |
| Age of Company | 18 years, 8 months, 6 days |
| Activity | NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-09-30 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 2,060,848,200.00 |
| Paid-up Share Capital | ₹ 397,459,040.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACEVECTOR LIMITED |
| JASPER INFOTECH PRIVATE LIMITED |
| JASPER INFOTECH PRIVATE LIMTED |
| SNAPDEAL LIMITED |
| SNAPDEAL PRIVATE LIMITED |
| U72300DL2007PLC168097 |
| U72300DL2007PTC168097 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACEVECTOR
Get a list of all litigations ACEVECTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACEVECTOR. This report helps you understand the risk associated in dealing with ACEVECTOR and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACEVECTOR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07917446 | SIMRAN KHARA | Director | 2023-05-12 |
| 00506681 | KASARAGOD ULLAS KAMATH | Director | 2021-10-19 |
| 01761033 | KUNAL BAHL | Whole-time director | 2019-11-05 |
| 01884522 | ROHIT KUMAR BANSAL | Whole-time director | 2019-11-05 |
| 00028728 | AKHIL KUMAR GUPTA | Nominee Director | 2018-07-03 |
| 07250387 | VARUN KHURANA | Nominee Director | 2023-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01128271 | VIKAS BHASIN | CFO | - | 2023-03-15 |
| 01827653 | VANI KOLA | Nominee Director | - | 2017-05-02 |
| 02433389 | NIKESH ARORA | Additional Director | - | 2015-03-30 |
| 06943493 | ANISHA MOTWANI | Director | - | 2023-01-14 |
| 07917446 | SIMRAN KHARA | Additional Director | - | 2023-05-31 |
| 07956396 | SAURABH JALAN | Additional Director | - | 2018-09-28 |
| 07956396 | SAURABH JALAN | Nominee Director | - | 2022-11-10 |
| 01761033 | KUNAL BAHL | Director | - | 2019-11-05 |
| 01884522 | ROHIT KUMAR BANSAL | Director | - | 2019-11-05 |
| 02068130 | SUBRAMANYA VENKAT SUMUKH | Additional Director | - | 2013-09-25 |
| 02068130 | SUBRAMANYA VENKAT SUMUKH | Nominee Director | - | 2014-11-13 |
| 02639568 | KABIR MISRA | Additional Director | - | 2017-09-29 |
| 02639568 | KABIR MISRA | Nominee Director | - | 2018-03-16 |
| 03171808 | ANUP AJIT VIKAL | CFO(KMP) | - | 2017-11-09 |
| 07120383 | JONATHAN OLOF BULLOCK | Additional Director | - | 2015-09-30 |
| 07120383 | JONATHAN OLOF BULLOCK | Director | - | 2017-01-18 |
| 01173669 | SUVIR SUREN SUJAN | Nominee Director | - | 2021-11-27 |
| 05105957 | MANISH KUMAR | Company Secretary | - | 2015-10-02 |
| 09773251 | ADAM DAVID WESTHEAD | Additional Director | - | 2023-11-21 |
| 00028728 | AKHIL KUMAR GUPTA | Director | - | 2018-07-02 |
| 01121465 | NITIN BAHL | Director | - | 2009-09-16 |
| 03328890 | KAUSHIK DUTTA | Additional Director | - | 2021-09-13 |
| 03328890 | KAUSHIK DUTTA | Director | - | 2023-01-23 |
| 07077021 | KATSUMASA NIKI | Additional Director | - | 2015-09-30 |
| 07077021 | KATSUMASA NIKI | Director | - | 2016-03-31 |
| 07144694 | RICHA ARORA | Director | - | 2023-01-14 |
| 07250387 | VARUN KHURANA | Additional Director | - | 2023-12-27 |
| 07614758 | AJINKYA RAJENDRA JAIN | Company Secretary | - | 2024-12-06 |
| 00396361 | ROBIN SHALABH CHANDRA | Nominee Director | - | 2013-04-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBI BETTER PRIVATE LIMITED | U47720HR2024PTC119837 | Director | 2024-03-14 | Ongoing |
| PINE LABS PRIVATE LIMITED. | U67100HR1998PTC113312 | Additional Director | - | 2014-05-07 |
| PINE LABS PRIVATE LIMITED. | U67100HR1998PTC113312 | Director | - | 2018-03-15 |
| TATHASTU ONLINE WEB SERVICES PRIVATE LIMITED | U72900DL2012PTC234264 | Director | 2013-04-06 | Ongoing |
| AXALTO SMART CARDS INDIA PRIVATE LIMITED | U72900UR2005PTC031020 | Director | 2005-11-30 | Ongoing |
| THALES DIS INDIA PRIVATE LIMITED | U74999DL1996PTC084049 | Director | - | 2007-08-16 |
| FINDMEMAID PRIVATE LIMITED | U74999DL2011PTC226379 | Director | 2012-01-17 | Ongoing |
| VIDYA MINE PRIVATE LIMITED | U80902DL2022PTC395344 | Director | 2023-09-30 | Ongoing |
| UR TECHMATE PRIVATE LIMITED | U93000HR2011PTC044246 | Director | - | 2013-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTI AIRTEL LIMITED | L74899HR1995PLC095967 | Additional Director | - | 2009-08-21 |
| BHARTI AIRTEL LIMITED | L74899HR1995PLC095967 | Director | - | 2014-03-13 |
| ANI TECHNOLOGIES PRIVATE LIMITED | U72900KA2010PTC086596 | Nominee Director | - | 2015-04-14 |
| LOCON SOLUTIONS PRIVATE LIMITED | U74120HR2012PTC092506 | Additional Director | - | 2015-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMRAN KHARA BRANDS LLP | AAS-1531 | Designated Partner | 2020-03-05 | Ongoing |
| JUGGERNAUT BOOKS PRIVATE LIMITED | U22219DL2015PTC280186 | Additional Director | - | 2017-09-18 |
| JUGGERNAUT BOOKS PRIVATE LIMITED | U22219DL2015PTC280186 | Director | 2022-11-29 | Ongoing |
| JUGGERNAUT BOOKS PRIVATE LIMITED | U22219DL2015PTC280186 | Whole-time director | - | 2021-03-31 |
| SIMK LABELS PRIVATE LIMITED | U24239DL2021PTC383973 | Director | 2021-07-21 | Ongoing |
| EKANEK NETWORKS PRIVATE LIMITED | U74999DL2018PTC341083 | Director | 2018-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Titan Winners Fund Management LLP | ABD-0345 | Designated Partner | 2023-02-10 | Ongoing |
| TC Sponsor & Services LLP | ACA-6818 | Designated Partner | 2023-04-20 | Ongoing |
| PIRAMAL ENTERPRISES LIMITED | L24110MH1947PLC005719 | Additional Director | - | 2021-07-16 |
| PIRAMAL ENTERPRISES LIMITED | L24110MH1947PLC005719 | Director | 2021-07-16 | Ongoing |
| UNICOMMERCE ESOLUTIONS LIMITED | L74140DL2012PLC230932 | Director | 2023-12-19 | Ongoing |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Additional Director | - | 2024-04-17 |
| PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | U65910MH1984PLC032639 | Director | 2024-04-10 | Ongoing |
| SMARTPRIX WEB PRIVATE LIMITED | U72900DL2013PTC256170 | Nominee Director | - | 2014-02-27 |
| SPINEL TRADECOM PRIVATE LIMITED | U74140DL2011PTC220161 | Director | - | 2011-07-04 |
| LAPIS MARKETING SERVICES PRIVATE LIMITED | U93000DL2011PTC219498 | Director | - | 2011-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Titan Winners Fund Management LLP | ABD-0345 | Designated Partner | 2023-02-10 | Ongoing |
| TC Sponsor & Services LLP | ACA-6818 | Designated Partner | 2023-04-20 | Ongoing |
| UNICOMMERCE ESOLUTIONS LIMITED | L74140DL2012PLC230932 | Director | 2023-12-19 | Ongoing |
| SPINEL TRADECOM PRIVATE LIMITED | U74140DL2011PTC220161 | Director | - | 2011-07-04 |
| LAPIS MARKETING SERVICES PRIVATE LIMITED | U93000DL2011PTC219498 | Director | - | 2011-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT COLLABORATION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA2005PTC036007 | Director | 2009-05-22 | Ongoing |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Director | - | 2020-09-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANI TECHNOLOGIES PRIVATE LIMITED | U72900KA2010PTC086596 | Nominee Director | - | 2017-01-16 |
| LOCON SOLUTIONS PRIVATE LIMITED | U74120HR2012PTC092506 | Additional Director | - | 2015-09-29 |
| LOCON SOLUTIONS PRIVATE LIMITED | U74120HR2012PTC092506 | Director | - | 2017-01-20 |
| SBGI INDIA PRIVATE LIMITED | U74900DL2015PTC278340 | Additional Director | - | 2016-12-27 |
| SBGI INDIA PRIVATE LIMITED | U74900DL2015PTC278340 | Director | - | 2018-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICOMMERCE ESOLUTIONS LIMITED | L74140DL2012PLC230932 | Additional Director | - | 2015-09-30 |
| UNICOMMERCE ESOLUTIONS LIMITED | L74140DL2012PLC230932 | Director | - | 2015-10-05 |
| HAPG HOLDINGS LIMITED | U15100DL2004PLC127427 | Company Secretary | - | 2007-07-20 |
| MANGALAM VENTURES LIMITED | U17110MH1993PLC071756 | Company Secretary | - | 2008-07-21 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Company Secretary | - | 2009-04-30 |
| ZTE TELECOM INDIA PRIVATE LIMITED | U32204HR2003PTC035635 | Company Secretary | - | 2011-12-22 |
| BMW INDIA PRIVATE LIMITED | U35991HR1997PTC037496 | Company Secretary | - | 2008-05-15 |
| SIKLUS TRADING INDIA PRIVATE LIMITED | U50100KA2018PTC110833 | Director | 2018-03-07 | Ongoing |
| ZTE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000HR2011PTC044298 | Director | - | 2012-07-23 |
| PEDL MOBILITY INDIA PRIVATE LIMITED | U74999KA2018PTC114384 | Additional Director | 2019-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXABODE HOTELS PRIVATE LIMITED | U70109HR2018PTC076924 | Additional Director | - | 2023-09-28 |
| LUXABODE HOTELS PRIVATE LIMITED | U70109HR2018PTC076924 | Director | - | 2023-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT COMPLAST PRIVATE LIMITED | U25209DL2008PTC176551 | Director | - | 2018-03-15 |
| NITYANTA TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC277849 | Director | - | 2019-11-05 |
| SUVEER INVESTMENTS PRIVATE LIMITED | U74140DL2015PTC276555 | Director | 2015-02-11 | Ongoing |
| RADIANT INNOVATIVE MANUFACTURING LIMITED | U74899DL1988PLC032685 | Director | - | 2024-03-13 |
| RADIANT INNOVATIVE MANUFACTURING LIMITED | U74899DL1988PLC032685 | Managing Director | 2007-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Additional Director | - | 2024-09-29 |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Director | 2023-12-22 | Ongoing |
| SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U74999MH2018FTC360834 | Additional Director | - | 2023-09-28 |
| SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U74999MH2018FTC360834 | Director | 2023-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICOMMERCE ESOLUTIONS LIMITED | L74140DL2012PLC230932 | Company Secretary | - | 2024-12-06 |
| G7 SUGAR LIMITED | U15421MH2007PLC174599 | Company Secretary | - | 2014-08-15 |
| RAVELCARE LIMITED | U20236MH2018PLC317628 | Additional Director | - | 2024-06-19 |
| RAVELCARE LIMITED | U20236MH2018PLC317628 | Director | - | 2025-06-16 |
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | Company Secretary | - | 2019-02-15 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Additional Director | - | 2023-09-29 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Director | 2023-08-10 | Ongoing |
| U GAMES PRIVATE LIMITED | U93290MH2021PTC353619 | Company Secretary | - | 2022-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Additional Director | - | 2010-08-05 |
| ORIENT GREEN POWER COMPANY LIMITED | L40108TN2006PLC061665 | Nominee Director | - | 2012-05-26 |
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| IL&FS TRANSPORTATION NETWORKS LIMITED | L45203MH2000PLC129790 | Director | - | 2012-05-18 |
| MATRIMONY.COM LIMITED | L63090TN2001PLC047432 | Additional Director | - | 2012-07-11 |
| SEPC LIMITED | L74210TN2000PLC045167 | Director | - | 2012-05-30 |
| APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED | U70102DL2008PTC226945 | Nominee Director | - | 2019-10-20 |
| SAROVAR HOTELS PRIVATE LIMITED | U74140MH1993PTC139435 | Director | - | 2011-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2018PTC341198 | CULTINO AGROTECH PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area, Okhla Phase-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2017FTC322471 | CHEMEX MODULAR INDIA PRIVATE LIMITED | Mez & 1st Floor, A- 83 Okhla Industrial Area, Okhla Phase II , New Delhi, Delhi, India - 110020 |
| U22222DL2013PTC248352 | WCR MEDIA PRIVATE LIMITED | A-83 FIRST FLOOR OKHLA INDUSTRIAL AREA,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAX-1587 | INNOVATIVE GEOSPATIAL SOLUTIONS LLP | Mez and First Floor, A 83 Okhla Industrial Area Phase II New Delhi, Delhi, India - 110020 |
| U22219DL2014PTC262943 | WCRC INTERNATIONAL PRIVATE LIMITED | A-83 FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U92199DL1999PTC101253 | ENCOMPASS EVENTS PVT. LTD. | Mez &1st Floor, A-83 Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| AAW-8564 | VISGAIN SOLUTIONS LLP | MEZ & 01ST FLOOR, A-83, OKHLA INDUSTRIAL AREA,OKHLA PHASE-2 New Delhi, Delhi, India - 110020 |
| AAS-8828 | MKJ SPORTS ACADEMY LLP | MEZ & 01ST FLOOR, A-83, OKHLA INDUSTRIAL AREA,OKHLA PHASE-2 New Delhi, Delhi, India - 110020 |
| U01407DL2007PTC165192 | HUSK POWER SYSTEMS PRIVATE LIMITED | Reoffice, Mez & Ist Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| U29253DL2011PTC226743 | GTI INFOTEL PRIVATE LIMITED | MEZ & 1ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PH-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2019FTC358069 | CAPELEC INDIA PRIVATE LIMITED | Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| L51109DL1980PLC256335 | ADDI INDUSTRIES LIMITED | A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020 |
| U17111DL1991PTC043448 | AUM TEXFAB PRIVATE LIMITED | A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020 |
| U20299DL2008PTC178401 | C. I. MODULAR SYSTEMS PRIVATE LIMITED | PART OF F-6 ,MEZZANINE FLOOR OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , New Delhi, Delhi, India - 110020 |
| U18109DL2010PTC200759 | LDSB FASHION PRIVATE LIMITED | A-69 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U24200DL2013PTC253587 | ANCOROTTI COSMETICS INDIA PRIVATE LIMITED | A-89 Second floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U29111DL2010FTC197807 | GE POWER SYSTEMS INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U31500DL1992PTC194724 | GE INDIA INDUSTRIAL PRIVATE LIMITED | A-18, First Floor Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020 |
| U31500DL2010PTC207849 | KAPOOR -E-ILLUMINATIONS PRIVATE LIMITED | A-100/2, (First Floor), Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U10799DL2023PTC418032 | SWADU MASALA & FOODS PRIVATE LIMITED | A-55,fiee Complex, Ground Floor Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020 |
| AAS-4320 | PEOPLEXCHANGE LLP | A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| U18209DL2018PTC340971 | MADIVA FASHIONS PRIVATE LIMITED | A-98/2, 1ST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U19202DL1986PTC026505 | S POWER PRIVATE LIMITED | A-42 First Floor,FIEE Complex Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U24100DL2012PTC241144 | ESSENTIA FRAGRANCES FLAVORS AND SEASONINGS PRIVATE LIMITED | A-120 DDA SHEDS, GROUND FLOOR, OKHLA PHASE II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U70101DL1998PTC094229 | COUNTRY FAME CONSTRUCTIONS PRIVATE LIMITED | A-90, 4th Floor, DDA Shed, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U25205DL2018PTC330098 | GOODMEN INDUSTRIES PRIVATE LIMITED | 139, Block A, Ground Floor, DDA Shed, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U17200DL2013PTC257177 | CENTURY CLOTHING COMPANY PRIVATE LIMITED | A-90, 4th Floor, DDA Shed, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U27310DL1993PTC054001 | GAGAR METALS PRIVATE LIMITED | A19, Ground Floor, FIEE Complex, Suite #1161, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10392683 | 2012-12-21 | - | 2013-07-19 | 80,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10469389 | 2014-01-03 | - | 2014-07-21 | 150,000,000.00 | SVB INDIA FINANCE PRIVATE LIMITED | |
| 10606758 | 2015-12-10 | - | 2018-12-18 | 300,928,603.00 | CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED | |
| 100028100 | 2016-03-30 | - | 2017-06-15 | 5,000,000,000.00 | State Bank of India | |
| 100060149 | 2016-10-18 | - | 2017-05-26 | 5,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100206269 | 2018-08-11 | - | - | 95,000.00 | YES BANK LIMITED | |
| 100235072 | 2019-02-01 | - | 2021-07-27 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100235188 | 2019-02-01 | - | 2021-07-27 | 260,000,000.00 | HDFC BANK LIMITED | |
| 100693618 | 2023-02-08 | 2023-03-03 | 2023-04-11 | 250,000,000.00 | UNICOMMERCE ESOLUTIONS PRIVATE LIMITED | |
| 100718852 | 2023-04-27 | 2023-10-06 | 2023-12-22 | 400,000,000.00 | UNICOMMERCE ESOLUTIONS PRIVATE LIMITED | |
| 100838359 | 2023-11-03 | 2023-12-15 | 2023-12-22 | 97,500,000.00 | UNICOMMERCE ESOLUTIONS LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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| Short Term Provisions | |||||||||||||
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| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
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| Total Revenue From Operations | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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