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AIRCON SYSTEMS (INDIA) PRIVATE LIMITED

CIN: U74899DL1994PTC061298

AIRCON SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U74899DL1994PTC061298) is a Private company incorporated on 06 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

AIRCON SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRCON SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of AIRCON SYSTEMS (INDIA) PRIVATE LIMITED are HARSH GUPTA, ASHOK KUMAR, and SURENDER GUPTA.

AIRCON SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC061298 and its registration number is 61298. Users may contact AIRCON SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRCON SYSTEMS (INDIA) PRIVATE LIMITED is B-3/3 1ST FLOOR SHOP NO.12 EAST KRISHNA NAGAR DELHI , NEW DELHI, Delhi, India - 110051.

Current status of AIRCON SYSTEMS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AIRCON SYSTEMS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AIRCON SYSTEMS (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AIRCON SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date
02942201 HARSH GUPTA Director 2018-01-19
00124236 ASHOK KUMAR Director 2018-07-04
01999065 SURENDER GUPTA Director 2019-03-23
Past Directors & Key Managerial Personnel of AIRCON SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00071318 CHANDRA SINGH RAWAT Additional Director - 2019-09-30
07275001 SAHIL GUPTA Additional Director - 2019-09-30
00054125 VIKRAM AGARWAL Director - 2011-08-22
00385612 RISHI AVASTHI Additional Director - 2019-09-30
00385647 RAJ KUMAR ARORA Director - 2022-06-15
01761957 MATBAR SINGH RAWAT Director - 2022-06-16
07386911 MOHINI AGARWAL Additional Director - 2017-09-29
07386911 MOHINI AGARWAL Director - 2022-06-15
00048628 ANANG PAL SINGH Director - 2011-08-30
01186364 VISHAL VERDHAN Director - 2019-03-23
07976949 SAURAV SINGH Director - 2018-07-04
08563936 MEENAKSHI JAIN Additional Director - 2019-09-30
07967425 NEELAM GUPTA Additional Director - 2019-09-30
00048612 ASHOK KUMAR SHARMA Additional Director - 2019-09-30
Other Directorships of CHANDRA SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-14
DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2018-04-24
LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-04-30
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-23
PRAKASH SOFTEX PRIVATE LIMITED U17120PB1996PTC052217 Director 2011-08-10 Ongoing
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2006-12-29
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Additional Director - 2021-11-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director 2021-11-30 Ongoing
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 1998-06-01 Ongoing
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 1998-06-01 Ongoing
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director - 2011-08-01
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2016-02-06
ASHVILLE POULTRY FARMS PRIVATE LIMITED U74899DL1987PTC028143 Director 1998-06-01 Ongoing
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director 1998-06-03 Ongoing
NAVDEEP FOODS PRIVATE LIMITED U74899DL1992PTC047967 Director 1998-06-04 Ongoing
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2016-02-04
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2011-08-30
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2016-02-03
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2016-02-05
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Additional Director - 2021-11-27
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director 2021-11-27 Ongoing
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2011-08-30
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2006-12-29
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2006-12-29
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2011-08-30
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Additional Director - 2021-11-26
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director 2021-11-26 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2011-08-30
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director - 2016-02-03
Other Directorships of SAHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNDREAM GROUP LLP AAM-3607 Designated Partner 2018-04-03 Ongoing
ABUNDANCE GREEN LAND LLP AAT-0741 Designated Partner 2020-07-25 Ongoing
CLEITUS GREEN LAND LLP AAT-1264 Designated Partner 2020-07-29 Ongoing
KAIZEN GREEN LAND SERVICES LLP AAT-4034 Designated Partner 2020-08-19 Ongoing
S C TECH INDIA PRIVATE LIMITED U45400HR2015PTC055858 Director 2015-09-01 Ongoing
S C TECH INDIA PRIVATE LIMITED U45400HR2015PTC055858 Director - 2017-03-23
SUNDREAM REALCON PRIVATE LIMITED U70200DL2018PTC331726 Director 2018-03-28 Ongoing
CANON SUNDREAM INFRA PRIVATE LIMITED U74999DL2018PTC333203 Director 2018-04-27 Ongoing
Other Directorships of VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-16 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
SUNSHINE WORLDTRADE LLP AAN-7224 Designated Partner 2018-12-11 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-08-09
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-08-09 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-05-22
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-08-09
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
Other Directorships of RISHI AVASTHI
Company Name CIN Designation Appointment Date Cessation
SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-10 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-09
SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-04-25
SARGUN GARMENT IMPEX PRIVATE LIMITED U18101DL2004PTC125194 Director - 2010-04-17
UTILITY PRINTOGRAPHICS PRIVATE LIMITED U22100DL2004PTC125195 Director - 2009-03-30
SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Additional Director - 2021-11-29
SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Director 2021-11-29 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2017-08-07
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2011-08-30
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2013-12-15 Ongoing
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2013-12-15 Ongoing
PRIMENET TECHNOLOGY PRIVATE LIMITED. U72300DL2006PTC156563 Director - 2017-04-24
SUVARNA MERCANTILE PRIVATE LIMITED U74899CT1994PTC010274 Director - 2011-08-22
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
SARVPRIYA TRADE LINKS PRIVATE LIMITED U74899DL1995PTC068647 Director - 2017-04-24
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2011-08-30
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2011-08-30
PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director 2017-07-28 Ongoing
Other Directorships of RAJ KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner 2020-01-10 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-09
SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director - 2011-10-01
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2016-02-04
PRAKASH HYDRO POWER LIMITED U40101HR2008PLC037982 Director 2008-05-30 Ongoing
PIL HYDRO POWER LIMITED U40101HR2008PLC037983 Director 2008-05-30 Ongoing
PRAKASH ENERGY VENTURES LIMITED U40101HR2008PLC037984 Director 2008-05-30 Ongoing
PIL POWER LIMITED U40101HR2008PLC038058 Director 2008-06-19 Ongoing
PIL ENERGY LIMITED U40106HR2008PLC037981 Director 2008-05-30 Ongoing
SUVARNA MERCANTILE PRIVATE LIMITED U74899CT1994PTC010274 Director - 2017-11-17
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2016-02-01
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2016-02-04
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director - 2016-02-06
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2016-02-05
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2011-08-22 Ongoing
Other Directorships of MATBAR SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner 2024-02-02 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-10 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
FOUR WINGS MARKETING LLP AAM-0628 Partner 2019-12-23 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
HILLVIEW VANIJYA LLP AAM-3086 Partner 2024-02-01 Ongoing
SARVOTTAM COMMODITIES LLP AAM-7363 Partner 2024-02-09 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Additional Director - 2021-11-30
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director 2021-11-30 Ongoing
SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-10-01
AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2011-08-30
RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2011-08-30
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2016-02-02
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2011-08-30
ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2011-08-30
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2016-02-05
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2016-02-06
FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2016-02-01
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2016-02-06
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2011-08-22 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2016-02-05
Other Directorships of HARSH GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNDREAM GROUP LLP AAM-3607 Designated Partner 2018-04-03 Ongoing
ABUNDANCE GREEN LAND LLP AAT-0741 Designated Partner 2020-07-25 Ongoing
CLEITUS GREEN LAND LLP AAT-1264 Designated Partner 2020-07-29 Ongoing
KAIZEN GREEN LAND SERVICES LLP AAT-4034 Designated Partner 2020-08-19 Ongoing
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director 2020-10-26 Ongoing
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2022-08-09
S C TECH INDIA PRIVATE LIMITED U45400HR2015PTC055858 Director 2015-07-20 Ongoing
S C TECH INDIA PRIVATE LIMITED U45400HR2015PTC055858 Director - 2017-03-23
SUNDREAM REALCON PRIVATE LIMITED U70200DL2018PTC331726 Director 2018-03-28 Ongoing
CANON SUNDREAM INFRA PRIVATE LIMITED U74999DL2018PTC333203 Director 2018-04-27 Ongoing
Other Directorships of MOHINI AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
EVERSHINE MERCANTILE LLP AAL-9546 Partner 2018-02-08 Ongoing
HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Partner 2020-01-10 Ongoing
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2017-09-30
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2017-09-30 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Additional Director - 2017-09-30
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2017-09-30 Ongoing
HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2017-08-05
PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Additional Director - 2017-09-30
PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2017-09-30 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Additional Director - 2023-05-09
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director 2017-08-07 Ongoing
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Additional Director - 2017-09-25
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Additional Director - 2017-09-30
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director 2017-09-30 Ongoing
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2017-08-05
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Additional Director - 2017-09-30
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2017-09-30 Ongoing
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Additional Director - 2017-09-30
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2017-09-30 Ongoing
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Additional Director - 2021-10-12
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2021-09-12
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Additional Director - 2017-09-29
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director 2017-09-29 Ongoing
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Additional Director - 2017-09-29
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2017-09-29 Ongoing
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2017-08-03
SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2017-08-03
NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-01-01 Ongoing
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2017-08-03
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Additional Director - 2017-09-29
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2020-01-02
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Additional Director - 2017-09-29
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director 2017-09-29 Ongoing
FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2017-08-05
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2019-11-26 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2017-08-03
GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2017-08-05
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director - 2017-08-03
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Additional Director - 2017-09-30
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2017-09-30 Ongoing
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2017-08-05
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director - 2017-08-03
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director - 2017-08-03
Other Directorships of ANANG PAL SINGH
Other Directorships of VISHAL VERDHAN
Company Name CIN Designation Appointment Date Cessation
ALFHEIM INNOVATIONS LLP AAT-9179 Designated Partner 2020-09-21 Ongoing
HIGHWAYMEN PRIVATE LIMITED U16000DL2021PTC391467 Director 2023-03-14 Ongoing
JUVENILE INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205451 Director - 2018-01-20
AURIGA BUILDWELL PRIVATE LIMITED U45200DL2010PTC205875 Director 2010-07-14 Ongoing
LATYAN INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC207228 Director 2021-11-11 Ongoing
MANGALMURTI BUILDWELL PRIVATE LIMITED U45204DL2010PTC207696 Director - 2012-11-02
PHLOX PROMOTERS PRIVATE LIMITED U45400DL2010PTC206837 Director 2010-08-09 Ongoing
HIGHWAYMEN COLLECTIVE PRIVATE LIMITED U52609DL2016PTC307961 Director 2023-03-09 Ongoing
COPIUS PROMOTERS PRIVATE LIMITED U74999DL2016PTC291276 Director 2016-02-17 Ongoing
Other Directorships of SAURAV SINGH
Company Name CIN Designation Appointment Date Cessation
ALFHEIM INNOVATIONS LLP AAT-9179 Designated Partner 2020-09-21 Ongoing
ALFHEIM INDIA PRIVATE LIMITED U45201DL2018PTC337630 Director 2018-08-17 Ongoing
Other Directorships of MEENAKSHI JAIN
Company Name CIN Designation Appointment Date Cessation
EVERY SQUARE INCH PROJECT LLP AAQ-9989 Designated Partner 2019-11-08 Ongoing
Other Directorships of NEELAM GUPTA
Company Name CIN Designation Appointment Date Cessation
BHUVI GREENLAND LLP AAC-8383 Partner 2017-09-25 Ongoing
SUNDREAM GROUP LLP AAM-3607 Designated Partner 2018-06-12 Ongoing
ABUNDANCE GREEN LAND LLP AAT-0741 Designated Partner 2020-07-25 Ongoing
CLEITUS GREEN LAND LLP AAT-1264 Designated Partner 2020-07-29 Ongoing
KAIZEN GREEN LAND SERVICES LLP AAT-4034 Designated Partner 2020-08-19 Ongoing
SVASTI GRUHAM LLP ACH-1823 Designated Partner 2024-05-15 Ongoing
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
CORENTHUM MAINTENANCE LLP AAU-1609 Partner 2020-10-09 Ongoing
SONS OF SAND PROJECTS LLP AAV-0092 Designated Partner 2020-12-09 Ongoing
SAH ZONE LLP AAW-0273 Designated Partner 2021-02-24 Ongoing
REGENCY ARCADE LLP ACG-4602 Designated Partner 2024-04-05 Ongoing
CKC INFRA PRIVATE LIMITED U19100UP2022PTC163574 Additional Director 2024-03-28 Ongoing
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2010-03-25
UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Additional Director 2009-07-22 Ongoing
AURIGA BUILDWELL PRIVATE LIMITED U45200DL2010PTC205875 Director 2015-12-21 Ongoing
AURIGA BUILDWELL PRIVATE LIMITED U45200DL2010PTC205875 Director - 2021-04-01
PEACH CONSTURCTIONS PRIVATE LTD U45201DL1988PTC034360 Director 2005-03-07 Ongoing
PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director 2010-03-04 Ongoing
PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director - 2021-04-01
G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Additional Director - 2010-09-30
G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Director 2010-09-30 Ongoing
PEGASUS PROMOTERS PRIVATE LIMITED U45204DL2007PTC157783 Director - 2024-03-30
LATYAN INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC207228 Director 2010-08-18 Ongoing
PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director 2013-04-10 Ongoing
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2014-09-30
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director 2014-09-30 Ongoing
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2011-10-25
PHLOX PROMOTERS PRIVATE LIMITED U45400DL2010PTC206837 Director 2010-08-09 Ongoing
PHLOX PROMOTERS PRIVATE LIMITED U45400DL2010PTC206837 Director - 2021-04-01
DESPOT INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC209431 Director 2010-10-18 Ongoing
SOLUTREAN OCEANS PRIVATE LIMITED U68100DL2007PTC158354 Director - 2016-10-13
ENCEES BUILDERS PVT. LTD U70101DL1997PTC085925 Director 2004-10-11 Ongoing
ENCEES BUILDERS PVT. LTD U70101DL1997PTC085925 Director - 2021-04-01
CORENTHUM PROMOTERS PRIVATE LIMITED U70109DL2006PTC155111 Director 2006-10-31 Ongoing
MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Additional Director - 2019-09-20
MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director 2019-09-20 Ongoing
MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director - 2021-04-01
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2010-03-04
ARORA PROMOTERS PRIVATE LIMITED U74899DL1986PTC025664 Director - 2007-03-30
BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director 2005-11-16 Ongoing
COPIUS PROMOTERS PRIVATE LIMITED U74999DL2016PTC291276 Director 2016-02-17 Ongoing
RICKUL INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC323070 Director - 2018-12-10
Other Directorships of SURENDER GUPTA
Company Name CIN Designation Appointment Date Cessation
BHUVI GREENLAND LLP AAC-8383 Partner 2017-09-25 Ongoing
SUNDREAM GROUP LLP AAM-3607 Designated Partner 2018-06-12 Ongoing
KAIZEN GREEN LAND SERVICES LLP AAT-4034 Designated Partner 2020-08-19 Ongoing
SAH ZONE LLP AAW-0273 Designated Partner 2021-02-24 Ongoing
SVASTI GRUHAM LLP ACH-1823 Designated Partner 2024-05-15 Ongoing
ACONS PROJECTS (INDIA) PRIVATE LIMITED U45201DL2002PTC117004 Director 2002-09-27 Ongoing
PEGASUS PROMOTERS PRIVATE LIMITED U45204DL2007PTC157783 Director - 2019-11-09
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2019-09-28
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director 2019-09-28 Ongoing
RICKUL INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC323070 Director - 2018-12-10
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner 2019-12-16 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2019-12-16 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-04-25
PAREEK OVERSEAS LLP AAR-3920 Partner - 2020-03-23
TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Managing Director 2021-04-24 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Additional Director - 2021-11-30
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director 2021-11-30 Ongoing
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2006-12-29
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director - 2017-08-07
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director - 2017-08-07
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director - 2011-01-10
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director 1998-06-09 Ongoing
ASHVILLE POULTRY FARMS PRIVATE LIMITED U74899DL1987PTC028143 Director 1998-06-01 Ongoing
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2016-02-02
NAVDEEP FOODS PRIVATE LIMITED U74899DL1992PTC047967 Director 1998-06-04 Ongoing
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2011-08-22
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2011-08-22
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2006-12-29
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2006-12-29
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2018-04-25 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2011-08-22
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2011-08-22
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 1998-06-09 Ongoing

CIN Company Name Company Address
U63030DL2022PTC396370 FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
AAX-6424 ONE MOTORIN LLP B 3/3 Pvt. Shop No 21 G/F Krishna Nagar New Delhi, Delhi, India - 110051
U72900DL2019PTC357156 STUDIO FOV PRIVATE LIMITED 33-B SECOND FLOOR GALI NO -3 OLD ARJUN NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U80300DL2013PTC261669 TESTFORMULA EDUCATION PRIVATE LIMITED 28/2 H, Ground Floor STREET NO. 3 EAST AZAD NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
ACJ-5361 UNITED ALLY LLP H. No. 3, Street No. 4, Old Anarkali, Krishna Nagar,New Delhi,East Delhi,Delhi,India-110051
AAS-7381 TAVAZO LLP HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051
U51909DL2014PTC268056 KRISHNA KRIPA POWER SYSTEMS PRIVATE LIMITED 12-B PLOT NO.12, THIRD FLOOR, BLOC MAIN OLD KANTI NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U52609DL2017PTC313447 CUTHBERT AGRO FRESH INDUSTRIES PRIVATE LIMITED A-6/1, UPPER GROUND FLOOR, 3 GHAR PAHLE JANTA CORPORATIVE BANK, GALI NO.-5, , EAST KRISHNA NAGAR, DELHI, Delhi, India - 110051
U70109DL2021PTC387538 VELONY REALTY PRIVATE LIMITED A2/72, 3rd Floor, Gali No. 5 East Krishna Nagar, East Delhi , Delhi, Delhi, India - 110051
U74999DL2017PTC320749 CELEFU PRIVATE LIMITED D-11B G/F, PROP NO.D-11 GALI NO.3 BLOCK NO.D RADHEY PURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U18202DL2022PTC396833 MISSTERIA INTERNATIONAL PRIVATE LIMITED B-9-B First Floor, Street No.- 02 Kanti Nagar Extension, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
U74900DL2015PTC283866 N2 MEDTECH INDIA PRIVATE LIMITED HOUSE NO. 87, 3RD FLOOR, RAM NAGAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
AAM-3005 NER TECH SOLUTION LLP HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051
U51505DL1999PTC100597 PIONEER OFFICE AUTOMATION (PVT) LTD SHOP NO. 3,GROUND FLOOR, PROPERTY NO. 116 SHANKAR NAGAR, NEAR KRISHNA NAGAR,DL,110 051 , DELHI, Delhi, India - 110051
U52311DL2002PTC116658 SACRED BIO-TECH PRIVATE LIMITED B-3/4, SHOP NO.11 KRISHNA NAGAR, DELHI , DELHI, Delhi, India - 110051
U51909DL2014PTC263078 PUNYAH IMPEX PRIVATE LIMITED 28/1/3/1-A FIRST FLOOR OLD NO.39, BLOCK B EAST AZAD NAGAR, Near MKT DELHI , DELHI, Delhi, India - 110051
U52100DL2022PTC393665 SKKIT INDUSTRIES PRIVATE LIMITED H NO 37 B NEW GOVIND PURA GROUND FLOOR GALI NO 12 NEW GOVIND PURA EAST DELHI , DELHI, Delhi, India - 110051
U51909DL2022PTC396671 LONERIDER AUTOMOTIVE PRIVATE LIMITED K 10/3, K Block, New Govindpura, Krishna Nagar,EastDelhi,East Delhi,Delhi,110051-India
U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
U24114DL1998PTC092244 ISHA TEXTILES PRIVATE LIMITED B-13/3, KRISHNA NAGAR GROUND FLOOR , NEW DELHI, Delhi, India - 110051
F04471 UTSTARCOM INC. SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR, , NEW DELHI, Delhi, India - 110051
U64203DL2003PTC179329 UTSTARCOM INDIA TELECOM PRIVATE LIMITED SHOP NO. 12, A-1/ 8A, GROUND FLOOR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U73100DL2005PTC134854 ATMY ANALYTICAL LABS PRIVATE LIMITED F-25, 3RD FLOOR, STREET NO.8 RADHEYPURI, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74900DL2011PTC224014 CUSTOMER FIRST CONCEPTS PRIVATE LIMITED Ground Floor, 662/3-B2, Pandit Park, Patparganj Road, Krishna Nagar , New Delhi, Delhi, India - 110051
U72200DL2022PTC395252 INIT2GETHER IT SOLUTIONS PRIVATE LIMITED H.No 29 Forth Floor Block A-1 Gali No 3 East Krishna Nagar Near HP Gas Agency , Delhi, Delhi, India - 110051
U55101DL2011PTC214775 AGS HOSPITALITY PRIVATE LIMITED 71/3, FIRST FLOOR, GALI NO. 12 EAST AZAD NAGAR , KRISHNA NAGAR, Delhi, India - 110051
U74999DL2016OPC307137 PROGENITURE TECHNOLOGIES PRIVATE LIMITED (OPC) B-23 ,GALI NO -12 EAST AZAD NAGAR KRISHNA NAGAR DELHI , DELHI, Delhi, India - 110051
U72900DL2016PTC301436 SOCIALCTR SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Gali No 3 Ram Nagar Delhi, Near Laxmi Narayan Mand ir , New Delhi, Delhi, India - 110051
U72900DL2016PTC292802 APP NETWORK SOLUTIONS PRIVATE LIMITED 36-B, 3rd Floor New Layal Pur Colony, Krishna Nagar , Delhi, Delhi, India - 110051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100655573 2022-11-30 - 2023-04-18 280,000,000.00 ADITYA BIRLA FINANCE LIMITED
100691453 2023-02-23 2023-09-29 - 800,000,000.00 State Bank of India
100714563 2023-03-03 - - 1,974,681.00 HDFC BANK LIMITED
100727686 2023-03-25 - - 12,000,000.00 Axis Bank Limited

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
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
   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

As on: 2026-07-13

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