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      ALANKIT ASSIGNMENTS LIMITED

      CIN: U74210DL1991PLC042569
      Purchase Report

      ALANKIT ASSIGNMENTS LIMITED (CIN: U74210DL1991PLC042569) is a Public company incorporated on 01 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 318000000.00.

      ALANKIT ASSIGNMENTS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALANKIT ASSIGNMENTS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of ALANKIT ASSIGNMENTS LIMITED are HARISH CHANDRA AGRAWAL, YASH JEET BASRAR, ANKIT AGARWAL, and ASHOK SHANTILAL BHUTA.

      ALANKIT ASSIGNMENTS LIMITED's Corporate Identification Number (CIN) is U74210DL1991PLC042569 and its registration number is 42569. Users may contact ALANKIT ASSIGNMENTS LIMITED on its Email address - [email protected]. Registered address of ALANKIT ASSIGNMENTS LIMITED is 205-208ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055.

      Current status of ALANKIT ASSIGNMENTS 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 ALANKIT ASSIGNMENTS 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.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 ALANKIT ASSIGNMENTS

      Purchase full report of ALANKIT ASSIGNMENTS

      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 ALANKIT ASSIGNMENTS 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 ALANKIT ASSIGNMENTS
      DIN Director Name Designation Appointment Date
      01196052 HARISH CHANDRA AGRAWAL Whole-time director 2011-03-14
      00112857 YASH JEET BASRAR Director 2019-09-30
      01191951 ANKIT AGARWAL Director 2022-06-01
      05336015 ASHOK SHANTILAL BHUTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of ALANKIT ASSIGNMENTS
      DIN Director Name Designation Appointment Date Cessation
      00347850 MAHABIR PARSHAD GUPTA Additional Director - 2011-09-12
      00347850 MAHABIR PARSHAD GUPTA Director - 2013-10-31
      01196171 MUKESH CHANDRA AGRAWAL Additional Director - 2011-03-14
      01196171 MUKESH CHANDRA AGRAWAL Director - 2022-10-31
      01196171 MUKESH CHANDRA AGRAWAL Whole-time director - 2021-10-01
      03129109 NAND KISHORE AGARWAL Additional Director - 2015-09-29
      03129109 NAND KISHORE AGARWAL Director - 2016-05-21
      07635843 ATIUTTAM PRASAD SINGH Company Secretary - 2014-04-30
      07970962 PRAVIN BANSAL Additional Director - 2018-09-29
      07970962 PRAVIN BANSAL Director - 2018-12-31
      00059174 ASHUTOSH AGARWAL Director - 2011-12-17
      00805801 ASHOK KUMAR AGARWAL Director - 2007-04-01
      00805801 ASHOK KUMAR AGARWAL Whole-time director - 2010-02-09
      01196052 HARISH CHANDRA AGRAWAL Additional Director - 2011-03-14
      10192105 DEEPALI SEHGAL KULSHRESTHA Company Secretary - 2023-11-17
      00002516 JAGDISH CAPOOR Additional Director - 2011-09-12
      00002516 JAGDISH CAPOOR Director - 2012-08-07
      00112857 YASH JEET BASRAR Additional Director - 2019-09-30
      00112857 YASH JEET BASRAR Director - 2019-09-29
      00105451 KSHITIJ RAMESH PATUKALE Additional Director - 2011-03-21
      00203676 NARESH KUMAR AGGARWAL Additional Director - 2011-09-12
      00203676 NARESH KUMAR AGGARWAL Director - 2012-08-08
      00586047 ALOK KUMAR AGARWAL Director - 1997-03-06
      00586047 ALOK KUMAR AGARWAL Managing Director - 2021-07-01
      01191951 ANKIT AGARWAL Additional Director - 2022-09-30
      01191951 ANKIT AGARWAL Director - 2021-11-30
      02618168 VINAY KUMAR CHAWLA Company Secretary - 2013-09-02
      03602766 SHYAM KISHORE LAL Additional Director - 2011-09-12
      03602766 SHYAM KISHORE LAL Director - 2012-08-02
      05336015 ASHOK SHANTILAL BHUTA Additional Director - 2018-09-29
      00003174 PRADIP KUMAR BANERJI Additional Director - 2011-09-12
      00003174 PRADIP KUMAR BANERJI Director - 2012-08-01
      00181123 MOHAN KUMAR GARG Additional Director - 2014-09-29
      00181123 MOHAN KUMAR GARG Director - 2015-05-26
      Other Directorships of MAHABIR PARSHAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2008-08-18
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2011-02-10
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Additional Director - 2018-09-29
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Director - 2023-03-30
      ALISHAN AGROTECH PRIVATE LIMITED U15143RJ2007PTC025076 Additional Director - 2018-09-29
      ALISHAN AGROTECH PRIVATE LIMITED U15143RJ2007PTC025076 Director - 2023-03-30
      BHIWADI PLASTICS PRIVATE LIMITED U25201RJ1992PTC006592 Director 1996-04-02 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2010-02-01
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director 2007-09-24 Ongoing
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Director 2007-12-17 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2011-09-05
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2013-10-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2011-09-06
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2013-10-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2013-10-01
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Additional Director - 2008-09-30
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2008-06-02
      AGASTYA DIGITECH PRIVATE LIMITED U74999DL2021PTC380101 Director 2021-04-15 Ongoing
      Other Directorships of MUKESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-05-26
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2013-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2015-03-20
      B P MARKETING LIMITED U51909DL1989PLC035247 Director 2006-12-22 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2013-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2008-05-10
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director - 2022-10-31
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2012-09-26
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2015-03-20
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2014-09-22
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-11-15
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2011-01-31
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2014-09-08
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-10-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Whole-time director - 2022-10-31
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2022-10-31
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2015-03-20
      Other Directorships of NAND KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONTRARIAN VENTURES LLP AAF-9936 Designated Partner 2016-03-18 Ongoing
      SAMPADA CONSULTANTS INDIA PRIVATE LIMITED U74140DL2007PTC163448 Director 2007-05-15 Ongoing
      DKM LIFE PLANNERS PRIVATE LIMITED U74140DL2012PTC239237 Director 2013-11-01 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-09-29
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2016-05-21
      Other Directorships of ATIUTTAM PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      FOCUS LIGHTING AND FIXTURES LIMITED L31500MH2005PLC155278 Director - 2017-12-15
      S.A.M. APPARELS PRIVATE LIMITED U17200DL2010PTC211600 Company Secretary - 2013-08-31
      V RUDRA ASSET RECKONERS AND CONSULTANTS PRIVATE LIMITED U70200DL2023PTC416970 Director 2024-02-20 Ongoing
      VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Whole-time director 2022-12-01 Ongoing
      PRECISION FASHIONS LIMITED U74994DL2003PLC119522 IRP/RP/Liquidator 2023-03-06 Ongoing
      Other Directorships of PRAVIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2017-11-01
      ALANKIT LIMITED L74900DL1989PLC036860 Whole-time director - 2018-12-31
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2023-03-01
      Other Directorships of ASHUTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner - 2012-01-18
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2011-02-02
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2011-12-01
      SHRIYANS INFOTECH PRIVATE LIMITED U72900DL2011PTC228338 Director 2011-12-07 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2011-12-01
      GARG POLYMERS PRIVATE LIMITED U74899DL1988PTC033211 Director 2006-01-23 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2010-03-15
      INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2011-12-01
      PACK PLAST INDIA PRIVATE LIMITED U74899DL1994PTC059852 Director - 2010-08-02
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2011-12-01
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director - 2011-12-19
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2008-06-02
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director appointed in casual vacancy - 2011-02-02
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NPAR DRUG PRIVATE LIMITED U24119DL1987PTC027827 Director 2006-01-11 Ongoing
      ROYAL BUILDWELL PRIVATE LIMITED U45201DL1998PTC091675 Director 2006-01-19 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2009-12-01
      ROHILKHAND CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025009 Director 1987-10-22 Ongoing
      RUSH CHEMICALS PRIVATE LIMITED U74899DL1992PTC050299 Director 2006-01-24 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2010-01-06
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2010-01-01
      Other Directorships of HARISH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2013-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2015-03-19
      B P MARKETING LIMITED U51909DL1989PLC035247 Director 2006-12-22 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2013-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2015-03-19
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2014-09-15
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2014-09-15 Ongoing
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2017-05-12 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2012-09-26
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2015-03-19
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2014-09-22
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-11-15
      A TO Z ASSIGNMENTS PRIVATE LIMITED. U74140DL1992PTC047468 Director - 2010-12-31
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2014-09-15
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2014-09-15 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2017-09-29
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director 2017-09-29 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2016-08-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2012-09-25
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2012-09-25 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2012-09-24 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2005-11-10 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2011-02-02
      Other Directorships of DEEPALI SEHGAL KULSHRESTHA
      Company Name CIN Designation Appointment Date Cessation
      PMC FINCORP LIMITED L27109UP1985PLC006998 Additional Director - 2023-09-13
      PMC FINCORP LIMITED L27109UP1985PLC006998 Director 2023-06-29 Ongoing
      ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Company Secretary - 2021-09-30
      PANKAJ BUILDWELL LIMITED U67120DL1996PLC081726 Company Secretary - 2021-11-30
      GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Company Secretary - 2019-11-30
      Other Directorships of JAGDISH CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
      Other Directorships of YASH JEET BASRAR
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2019-09-28
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-07-04
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Additional Director - 2013-09-30
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Director - 2015-05-15
      BHIWADI PLASTICS PRIVATE LIMITED U25201RJ1992PTC006592 Director 1998-09-28 Ongoing
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2015-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2017-05-06
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2015-09-30 Ongoing
      MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Director - 2018-04-12
      MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Director - 2018-04-12
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2015-09-29
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2015-09-29 Ongoing
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Additional Director - 2018-09-27
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director 2018-09-27 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2018-09-29
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2018-09-29 Ongoing
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director - 2021-09-04
      ALTAIS ADVISORS PRIVATE LIMITED U74140DL2006PTC155403 Director 2006-11-10 Ongoing
      INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Director - 2021-03-05
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2022-09-30
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2020-11-01 Ongoing
      3RD ROCK MARKETING SERVICES PRIVATE LIMITED U74900HR2011PTC044725 Director - 2012-01-31
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2017-09-13
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Whole-time director - 2018-04-12
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2015-09-30
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2015-09-30 Ongoing
      Other Directorships of KSHITIJ RAMESH PATUKALE
      Company Name CIN Designation Appointment Date Cessation
      KARDALIWAN SEVA SANGH LLP AAR-6294 Designated Partner 2020-01-16 Ongoing
      JAYEX BIOFUEL PROCESSING TECHNOLOGIES PR IVARE LIMITED U24116PN2006PTC128981 Director 2006-08-29 Ongoing
      HAVMORE INSURANCE BROKERS PRIVATE LIMITED U65990MH1995PTC091160 Director - 2020-03-16
      BHISHMA FOUNDATION FOR BHARTIYA KNOWLEDGE SYSTEM U85300PN2020NPL192433 Director 2020-07-28 Ongoing
      BHISHMA INDIC FOUNDATION U85300PN2021NPL200938 Director - 2022-04-01
      IACDSC FOUNDATION U85300PN2022NPL214825 Director 2022-09-19 Ongoing
      VISHWA MANDIR FOUNDATION U93000PN2018NPL177007 Director 2018-06-05 Ongoing
      VISHWA MARATHI FOUNDATION U93020PN2019NPL181823 Director 2019-01-31 Ongoing
      SHREE DATTATRAYA GURUPEETH FOUNDATION U94910PN2024NPL232733 Director 2024-07-16 Ongoing
      Other Directorships of NARESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HCL CAPITAL PRIVATE LIMITED U67120DL1996PTC078853 Director - 2009-11-25
      PRAGMAC SOURCES AND SERVICES PRIVATE LIMITED U74899DL1985PTC022215 Director - 2008-05-20
      Other Directorships of ALOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2009-08-11 Ongoing
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2013-09-30
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2021-07-12
      NPAR DRUG PRIVATE LIMITED U24119DL1987PTC027827 Director 2006-01-11 Ongoing
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2018-05-01
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2013-11-01
      ROYAL BUILDWELL PRIVATE LIMITED U45201DL1998PTC091675 Director 2006-01-19 Ongoing
      B P MARKETING LIMITED U51909DL1989PLC035247 Director - 2008-05-26
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2017-09-25
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2017-09-25 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-09-27
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Director - 2021-07-01
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2021-07-01
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director - 2021-07-01
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-07-01
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Director - 2021-07-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2017-09-25
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-07-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-04-11
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2021-07-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2021-07-01
      MAKHNI AND TYAGI PRIVATE LTD U74899DL1986PTC024926 Director 2006-01-18 Ongoing
      ROHILKHAND CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025009 Director 2006-01-16 Ongoing
      GARG POLYMERS PRIVATE LIMITED U74899DL1988PTC033211 Director 2006-01-23 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director - 2007-04-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2017-09-29
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2016-08-01
      INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-07-01
      PACK PLAST INDIA PRIVATE LIMITED U74899DL1994PTC059852 Director - 2010-08-02
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2012-05-03
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Managing Director - 2021-07-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Additional Director - 2023-04-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Director 2021-08-18 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2017-09-25
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2017-09-25 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2008-06-13
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2012-01-20 Ongoing
      ALOK & CO LLP AAB-6627 Designated Partner - 2019-10-01
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-05-26
      ALANKIT LIMITED L74900DL1989PLC036860 Managing Director 2014-05-26 Ongoing
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2015-09-30
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2017-05-06
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2015-09-30 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-09-27
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Director 2018-09-27 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2022-09-17
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2022-07-21 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2014-08-14
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Additional Director - 2022-09-03
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2022-06-01 Ongoing
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-09-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2022-09-23
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2022-07-22 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-09-01
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Additional Director - 2018-09-27
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director - 2021-09-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2022-09-26
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2022-07-22 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2021-02-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Whole-time director - 2012-04-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director 2019-11-15 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2022-09-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2022-07-21 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2014-08-14
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2022-08-01
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2014-08-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2020-08-28
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2022-07-20 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-09-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2022-09-30
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2022-06-01 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2013-10-01
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Additional Director - 2023-08-20
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2022-10-11 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director - 2014-08-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2015-09-30 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2007-09-28
      AGASTYA DIGITECH PRIVATE LIMITED U74999DL2021PTC380101 Additional Director 2023-11-06 Ongoing
      Other Directorships of VINAY KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Additional Director - 2021-09-23
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Whole-time director 2021-09-23 Ongoing
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Whole-time director - 2020-07-31
      R R FINANCIAL CONSULTANTS LTD L74899DL1986PLC023530 Company Secretary - 2008-03-31
      VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Additional Director - 2017-09-29
      VKC CORPORATE SOLUTIONS PRIVATE LIMITED U51900DL2013PTC261500 Director 2017-09-29 Ongoing
      SOLID HOTELS & RESORTS PRIVATE LIMITED U55204UP2015PTC072088 Director - 2017-07-26
      PEERFINTECH SOLUTIONS PRIVATE LIMITED U65990DL2018PTC339019 Director - 2019-09-15
      IMVESTA FUND MANAGERS PRIVATE LIMITED U66309DL2023PTC422126 Director 2023-10-31 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Company Secretary - 2008-04-30
      REURJA SOLUTIONS PRIVATE LIMITED U74999DL2016PTC304782 Director - 2020-08-08
      SYGNIFIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324286 Additional Director - 2019-09-30
      SYGNIFIC CORPORATE SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324286 Director 2019-09-30 Ongoing
      Other Directorships of SHYAM KISHORE LAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2019-09-28
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
      Other Directorships of ASHOK SHANTILAL BHUTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2019-09-28
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Additional Director - 2012-09-28
      GARNET VENEER AND DECORS LIMITED U36100DL1994PLC057932 Director - 2015-03-19
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director 2021-09-01 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2021-09-06
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2021-09-06 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2020-08-28
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2020-08-28 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2018-09-13
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2018-09-13 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Additional Director - 2020-08-25
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2020-08-25 Ongoing
      Other Directorships of PRADIP KUMAR BANERJI
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Nominee Director - 2009-01-31
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-08-23
      GKW LTD L27310WB1931PLC007026 Nominee Director - 2007-07-12
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Nominee Director - 2007-05-17
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-08-11
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-07-05
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2007-12-24
      GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2013-12-26
      Other Directorships of MOHAN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      VIKAS REALTY SERVICES LLP AAR-7615 Designated Partner - 2020-05-20
      CARVAN BUILDTECH LLP ABA-0370 Designated Partner 2021-12-28 Ongoing
      CARVAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC181336 Additional Director - 2015-06-30
      CARVAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC181336 Director - 2021-12-27
      ARG BUILDERS LIMITED. U45201DL1999PLC098770 Director - 2015-10-28
      V V MULTIPLEX PRIVATE LIMITED U45201UP2006PTC032578 Director 2007-02-26 Ongoing
      V T S FINANCE AND CHIT FUND PVT LTD U65992DL1981PTC011608 Additional Director - 2019-09-30
      V T S FINANCE AND CHIT FUND PVT LTD U65992DL1981PTC011608 Director 2019-09-30 Ongoing
      V T S FINANCE AND CHIT FUND PVT LTD U65992DL1981PTC011608 Director - 2012-03-31
      VIVAAN DESH NIRMAN PRIVATE LIMITED U70100DL1986PTC026058 Director - 2018-05-15
      VIKAS REALTY SERVICES PRIVATE LIMITED U70200DL2009PTC188080 Additional Director - 2016-09-30
      VIKAS REALTY SERVICES PRIVATE LIMITED U70200DL2009PTC188080 Director - 2020-01-28
      VIKAS ASSOCIATES PRIVATE LIMITED U74899DL1981PTC001101 Director - 2009-11-11
      VIKAS PROMOTERS PRIVATE LIMITED U74899DL1989PTC037060 Director 1989-07-24 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-05-14

      CIN Company Name Company Address
      U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U62090DL2024PTC440543 ALANKIT ID CONSULTING PRIVATE LIMITED 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      L74900DL1989PLC036860 ALANKIT LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U52341DL2001PTC110622 SWIFT IMPEX PVT. LTD. 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U65100DL2011PTC215556 ALANKIT ASSOCIATES PRIVATE LIMITED 205-208, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U74899DL1991PTC046150 PRATISHTHA IMAGES PRIVATE LIMITED 205-208, ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1994PLC059289 ALANKIT IMAGINATIONS LIMITED 205/208 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1995PLC069212 ALANKIT FINSEC LIMITED 205-208, ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U63114DL2025PTC453871 SAREEN INTERNATIONAL PRIVATE LIMITED 244,DDA Complex Cycle Mkt,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      AAD-5679 VIVA SECURITIES LLP 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055
      AAZ-7047 IDEOVATE CAPITAL VENTURES LLP 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055
      U27209DL2007PTC164578 CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      AAB-0160 MAHAVIR PAPER COATERS LLP 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
      U01400DL2012PTC233832 LAXMI AGRO TRADELINKS PRIVATE LIMITED 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U45309DL1998PTC094073 AEC MARKETING PRIVATE LIMITED 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U52609DL1998PTC097142 ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U63000DL2011PTC225873 THE FEDERAL TRAVELS AND TOURS PRIVATE LIMITED 209, ANARKALI COMPLEX Jhandewalan extension , New Delhi, Delhi, India - 110055
      U65991DL1996PLC077865 VIVA SECURITIES LIMITED 133, DDA Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U63040DL2008PTC185690 TEXAS FOREX AND TRAVELS PRIVATE LIMITED 239 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U66030DL1997PTC090902 FIRST SURVEYORS PRIVATE LIMITED 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1988PLC030461 SHANTI ASSOCIATES LIMITED 251,Anakali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U29220DL1993PTC053025 CONSULTWELL OVERSEAS (INDIA) PRIVATE LIMITED 173, ANARKALI OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U24231DL2001PTC110222 ADVEN BIOTECH PRIVATE LIMITED 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U17297DL1997PTC087479 SHAASWAT TEXTILES PRIVATE LIMITED 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U51494DL1997PTC089108 FUTURE OVERSEAS PRIVATE LIMITED 231, ANARKALI COMPLEX, . JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
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      10036425 2007-02-09 2008-03-28 2009-05-31 50,000,000.00 Vijaya Bank
      10076965 2007-10-31 - 2010-08-14 2,500,000.00 Vijaya Bank
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      10239893 2010-08-27 2017-04-28 - 142,500,000.00 UNION BANK OF INDIA
      10241943 2010-08-27 - 2014-02-20 75,000,000.00 UNION BANK OF INDIA
      10281296 2011-03-30 2013-03-16 2017-02-18 396,200,000.00 PUNJAB NATIONAL BANK
      10334650 2012-01-11 - 2017-03-31 150,000,000.00 ICICI BANK LTD
      10522872 2014-09-25 - 2021-09-10 45,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      90047535 1999-06-24 2001-11-06 2009-05-30 12,000,000.00 VIJAYA BANK
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      100072857 2016-08-12 - 2022-11-10 240,000,000.00 HDFC BANK LIMITED
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      100424567 2021-02-22 - 2021-07-07 50,000,000.00 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
      Download Audited Financials
      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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