• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ALPHA MAIER PRIVATE LIMITED

CIN: U35990DL2010PTC202385

ALPHA MAIER PRIVATE LIMITED (CIN: U35990DL2010PTC202385) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 222000000.00.

ALPHA MAIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.ALPHA MAIER PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

Directors of ALPHA MAIER PRIVATE LIMITED are GORKA MAESTRE FUENTE, RUCHI CHHABRA, NAVIN SOOD, ASHUTOSH SHARMA, HEMANT MAHAJAN, and SUSHANT CHHABRA.

ALPHA MAIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990DL2010PTC202385 and its registration number is 202385. Users may contact ALPHA MAIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA MAIER PRIVATE LIMITED is 806,DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of ALPHA MAIER 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 ALPHA MAIER 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.

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Purchase full report of ALPHA MAIER

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 ALPHA MAIER 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 ALPHA MAIER
DIN Director Name Designation Appointment Date
05161971 GORKA MAESTRE FUENTE Director 2012-06-12
00097067 RUCHI CHHABRA Director 2021-06-22
00206757 NAVIN SOOD Director 2020-09-29
02065018 ASHUTOSH SHARMA Additional Director 2024-05-21
08095460 HEMANT MAHAJAN Director 2021-06-22
00096771 SUSHANT CHHABRA Additional Director 2024-06-04
Past Directors & Key Managerial Personnel of ALPHA MAIER
DIN Director Name Designation Appointment Date Cessation
05161971 GORKA MAESTRE FUENTE Additional Director - 2012-06-12
07995872 MANISH KUMAR Company Secretary - 2024-05-13
08321929 PREM KUMAR PARDASANI Director - 2024-05-14
00097067 RUCHI CHHABRA Additional Director - 2021-06-22
00098192 KULDEEP KUMAR BHAMBRI Additional Director - 2013-08-19
00098192 KULDEEP KUMAR BHAMBRI Director - 2014-02-01
00098192 KULDEEP KUMAR BHAMBRI Manager - 2014-02-01
00098192 KULDEEP KUMAR BHAMBRI Managing Director - 2019-06-06
00206757 NAVIN SOOD Additional Director - 2020-09-29
02065018 ASHUTOSH SHARMA Additional Director - 2012-06-12
02065018 ASHUTOSH SHARMA CEO - 2024-05-14
02065018 ASHUTOSH SHARMA Director - 2019-06-05
02065018 ASHUTOSH SHARMA Managing Director - 2020-01-15
02601971 NITESH KUMAR SINHA Director - 2019-12-12
08095460 HEMANT MAHAJAN Additional Director - 2021-06-22
00096308 ARVIND KAPUR Additional Director - 2012-06-12
00096308 ARVIND KAPUR Director - 2017-03-31
00096771 SUSHANT CHHABRA Director - 2021-04-04
00096937 VERINDER KUMAR CHHABRA Additional Director - 2020-09-29
00096937 VERINDER KUMAR CHHABRA Director - 2021-04-04
00146393 SUMAN KUMAR PUNN Director - 2013-03-30
05161911 ALFREDO GONZALEZ CID Additional Director - 2012-06-12
05161911 ALFREDO GONZALEZ CID Director - 2024-05-15
Other Directorships of GORKA MAESTRE FUENTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
BIZVEDA CONSULTANTS INDIA LLP AAM-1814 Designated Partner - 2021-03-09
VATS IDEATION & TECHNOLOGY PRIVATE LIMITED U32109DL2008PTC175787 Additional Director - 2018-09-30
VATS IDEATION & TECHNOLOGY PRIVATE LIMITED U32109DL2008PTC175787 Director - 2021-11-01
TXD (INDIA) TECHNOLOGY PRIVATE LIMITED U32109HR2019PTC079247 Company Secretary - 2021-10-22
SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED U36100DL2017PTC323315 Company Secretary - 2019-11-15
Other Directorships of PREM KUMAR PARDASANI
Company Name CIN Designation Appointment Date Cessation
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Additional Director - 2021-03-18
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2022-08-10
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2019-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2020-09-15
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2020-09-15
Other Directorships of RUCHI CHHABRA
Company Name CIN Designation Appointment Date Cessation
J R COUTURE PRIVATE LIMITED U17120DL2008PTC183695 Director 2008-09-25 Ongoing
ESS ENN AUTO TECH PRIVATE LIMTIED U35999DL2008PTC178973 Director - 2021-02-17
UM POWER LIMITED U45100DL2010PLC210042 Additional Director - 2014-09-30
UM POWER LIMITED U45100DL2010PLC210042 Director 2014-09-30 Ongoing
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2015-08-01
Other Directorships of KULDEEP KUMAR BHAMBRI
Company Name CIN Designation Appointment Date Cessation
KAY BEE CASTINGS PRIVATE LIMITED U29199DL1999PTC101188 Director 1999-08-17 Ongoing
ALPHA ZADI MECHTRONICS PRIVATE LIMITED U31501DL2009PTC190690 Director 2009-05-28 Ongoing
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director - 2023-05-31
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2019-01-05
UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Director 2004-09-28 Ongoing
Other Directorships of NAVIN SOOD
Other Directorships of ASHUTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Director 2023-08-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Director - 2019-02-26
DANOBAT-INDOTECH ( INDIA ) PRIVATE LIMITED U29190MP2008PTC020978 Director - 2010-11-29
ANGULAR MACHINES INDIA PRIVATE LIMITED U29220PN2009PTC164622 Director - 2015-03-23
MONDRAGON ENGINEERING PRIVATE LIMITED U29220PN2009PTC188115 Director 2009-03-20 Ongoing
ADJACENT INDUSTRIAL INDIA PRIVATE LIMITED U29248PN2009PTC164891 Director - 2012-09-27
PARALLEL CONSTRUCTION SYSTEMS INDIA PRIVATE LIMITED U29248PN2009PTC165026 Director - 2015-03-23
MCC INDUSTRIAL COMPONENTS INDIA PRIVATE LIMITED U29253PN2009PTC188116 Director 2009-03-23 Ongoing
FAGOR CONTROL SYSTEMS PRIVATE LIMITED. U31900KA2008PTC059887 Additional Director - 2017-09-30
FAGOR CONTROL SYSTEMS PRIVATE LIMITED. U31900KA2008PTC059887 Director - 2018-06-19
VECTOR INDUSTRIAL MANUFACTURERS INDIA PR IVATE LIMITED U45209PN2008PTC164913 Director - 2015-03-23
ANDORI COOLING INDIA PRIVATE LIMITED U52334PN2008PTC174002 Additional Director - 2016-07-07
MAIER TECHNOLOGY CENTRE INDIA PRIVATE LIMITED U72100DL2023PTC417335 Director 2023-07-20 Ongoing
LKS INDIA PRIVATE LIMITED U74900PN2010FTC144418 Additional Director - 2011-07-07
LKS INDIA PRIVATE LIMITED U74900PN2010FTC144418 Director - 2013-05-06
MONDRAGON MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2011PTC218162 Director 2011-04-27 Ongoing
MONDRAGON ASSEMBLY INDIA PRIVATE LIMITED U74999DL2016FTC308196 Director 2016-11-15 Ongoing
ULMA MANUTENCION INDIA PRIVATE LIMITED U74999DL2017PTC313719 Director 2017-03-01 Ongoing
Other Directorships of NITESH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
NKS LAW HOUSE LLP AAO-3317 Designated Partner 2019-02-19 Ongoing
FINTECH RESTRUCTURING LLP AAX-8875 Designated Partner 2021-07-22 Ongoing
CORPTECH PROFESSIONALS LLP ABA-6178 Designated Partner - 2023-08-21
CORPTECH PROFESIA LLP ACF-9566 Designated Partner 2024-03-09 Ongoing
AASHRIT CAPITAL LIMITED L65923DL1972PLC317436 Additional Director - 2021-09-30
AASHRIT CAPITAL LIMITED L65923DL1972PLC317436 Director 2021-09-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2018-03-06
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2017-04-01
CROFT IT SERVICE PRIVATE LIMITED U47413DL2024PTC432327 Director 2024-06-05 Ongoing
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 IRP/RP/Liquidator 2023-07-31 Ongoing
JAVI REAL ESTATE PRIVATE LIMITED U68200DL2024PTC431518 Director 2024-05-20 Ongoing
AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director 2023-12-26 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2020-10-23
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2024-06-20
STAR HOTELS PRIVATE LIMITED U74899DL1978PTC009206 Company Secretary - 2007-08-17
VIJAYASH LEARNING AND DEVELOPMENT PRIVATE LIMITED U85100DL2021PTC380692 Director - 2021-06-15
INCREDIBLE SOCIAL WELFARE FOUNDATION U85300DL2019NPL354435 Director 2019-08-29 Ongoing
Other Directorships of HEMANT MAHAJAN
Company Name CIN Designation Appointment Date Cessation
UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Additional Director - 2020-11-04
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Additional Director - 2018-09-30
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director 2018-09-30 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Additional Director 2019-01-17 Ongoing
ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED U45500DL2018PTC340548 Director 2018-10-15 Ongoing
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2018-05-21
GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED U51909DL1994PTC061886 Additional Director - 2019-09-30
GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED U51909DL1994PTC061886 Director 2019-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2018-09-29
INSTRONICS LIMITED U65993DL1984PLC017728 Director 2018-09-29 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2020-12-31
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director 2020-12-31 Ongoing
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2018-09-29
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2021-02-23
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Additional Director - 2018-09-29
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director 2018-09-29 Ongoing
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Additional Director - 2018-09-29
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director 2018-09-29 Ongoing
UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Additional Director 2019-03-25 Ongoing
Other Directorships of ARVIND KAPUR
Company Name CIN Designation Appointment Date Cessation
ISHVARA EXIM LLP AAI-7907 Designated Partner 2020-01-27 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Managing Director 1983-03-10 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Additional Director - 2019-03-23
SUBROS LIMITED L74899DL1985PLC020134 Director 2019-03-23 Ongoing
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-07-03
OCTAN MEDIA LIMITED U22300HR2007PLC037454 Director - 2015-08-11
AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED U28113HR2017PTC068073 Director 2017-03-08 Ongoing
MERAKI MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28994HR2017PTC067960 Additional Director - 2018-04-26
ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2020-12-30
ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Director - 2024-02-10
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 1983-03-07 Ongoing
MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director - 2015-08-11
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2016-09-29
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2021-09-17
UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director - 2009-04-01
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2019-09-30
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2019-09-30 Ongoing
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director - 2017-12-01
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-03-31
FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2009-04-01
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2019-09-30
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director 2019-09-30 Ongoing
HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
ISHVARA EXIM PRIVATE LIMITED U46909HR2023PTC115018 Director 2023-09-16 Ongoing
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Additional Director - 2010-09-30
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Director - 2015-03-30
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director - 2015-05-29
KDB INVESTMENTS PVT LTD U67120DL2001PTC110707 Director 2001-05-04 Ongoing
ASN PROPERTIES PRIVATE LIMITED U70200HR2011PTC082198 Director 2011-06-10 Ongoing
CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2009-04-01
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Additional Director - 2020-12-30
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director 2020-12-30 Ongoing
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director - 2018-04-26
CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2012-03-09
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2013-09-05
Other Directorships of SUSHANT CHHABRA
Company Name CIN Designation Appointment Date Cessation
UM MINES AND MINERALS PRIVATE LIMITED U10102DL2015PTC281677 Director - 2024-01-28
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED U29110MH2007PTC243926 Director - 2010-05-01
UM GREEN LIGHTING PRIVATE LIMITED U31500DL2010PTC210780 Director - 2019-09-01
FUNTAM TE (INDIA) PRIVATE LIMITED U32201DL2014PTC266730 Director 2014-03-21 Ongoing
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Additional Director - 2023-06-15
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2021-02-15
UM AUTOMOTIVE PRIVATE LIMITED U34100DL2021PTC390574 Director 2021-11-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director 2015-04-01 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Managing Director - 2015-04-01
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director 2016-08-22 Ongoing
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Director - 2013-04-17
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2014-08-06
UM POWER LIMITED U45100DL2010PLC210042 Managing Director - 2014-08-06
UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2008-04-30
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Director - 2014-02-18
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Nominee Director - 2009-06-10
UM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136213 Director 2005-05-13 Ongoing
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
ATL AUTOCOMP PRIVATE LIMITED U50300DL2004PTC131701 Director - 2007-02-22
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Additional Director - 2010-09-28
J AND K AUTOMOBILES PRIVATE LIMITED U50401JK2004PTC002447 Director - 2018-03-26
UM AUTO SOLUTIONS PRIVATE LIMITED U51100DL2000PTC106890 Director 2000-07-19 Ongoing
TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Director - 2014-08-06
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director 2024-07-20 Ongoing
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 1998-10-12 Ongoing
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Additional Director 2015-06-10 Ongoing
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Additional Director - 2015-06-25
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2012-02-20
TRADING ENGINEERS (INTERNATIONAL) LIMITED U74899DL1972PLC108312 Director 2004-10-15 Ongoing
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2018-03-26
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director - 2018-03-26
TECHNO AUTO COMPONENTS (INDIA) PRIVATE LIMITED U74899DL1995PTC072548 Director - 2014-08-06
UNIMECH INVESTMENTS PRIVATE LIMITED U74999DL2004PTC129474 Director - 2018-03-26
Other Directorships of VERINDER KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-07-25
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
RICO CASTINGS LTD U27310PB1989PLC008991 Director - 2009-06-10
FUNTAM TE (INDIA) PRIVATE LIMITED U32201DL2014PTC266730 Director 2014-03-21 Ongoing
MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED U32204HR2008PTC046212 Director - 2020-03-19
UM AUTOMOTIVE PRIVATE LIMITED U34100DL2021PTC390574 Director 2021-11-30 Ongoing
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Managing Director 1986-02-28 Ongoing
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Director - 2017-08-01
UM AUTOCOMP PRIVATE LIMITED U35999DL2016PTC304695 Managing Director 2017-08-01 Ongoing
OMAX AEROSPACE AND DEFENCE LIMITED U40101HR2010PLC040909 Director 2010-07-15 Ongoing
UM SOLAR POWER PRIVATE LIMITED U40106DL2010PTC206775 Director - 2013-04-17
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2014-08-06
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Director - 2014-02-18
NOHMI BOSAI (INDIA) PRIVATE LIMITED U45200HR2008FTC037878 Managing Director - 2014-02-18
UNITECH INDRAPRASTHA TV LIMITED U46419DL2002PLC116746 Director 2002-08-28 Ongoing
UNITECH ENGINEERS PRIVATE LIMITED U51211UP1972PTC003620 Director 1972-10-09 Ongoing
TECHNO TREXIM (INDIA) PRIVATE LIMITED U51909DL1996PTC075727 Director - 2014-08-06
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Additional Director - 2016-09-30
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director 2016-09-30 Ongoing
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Additional Director - 2014-09-30
BEE CEE LOGISTIC PRIVATE LIMITED U60200DL2010PTC202344 Director 2014-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Additional Director - 2016-09-30
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2018-03-26
UNITECH SOFTWARE SOLUTIONS LIMITED U72200DL1998PLC096636 Director 1998-10-12 Ongoing
TUWHEELZ INDIA PRIVATE LIMITED U72300DL2015FTC279788 Director - 2022-04-05
UM CORPORATE AND MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138859 Director - 2012-02-20
ALPHA TOYO LIMITED U74899DL1978PLC093797 Additional Director - 2016-09-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2018-03-26
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2019-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2022-10-01
SAB HOLDINGS (INDIA) PRIVATE LIMITED U74899DL1994PTC061511 Director - 2018-03-26
Other Directorships of SUMAN KUMAR PUNN
Company Name CIN Designation Appointment Date Cessation
ALPHA ZADI MECHTRONICS PRIVATE LIMITED U31501DL2009PTC190690 Director - 2013-03-30
UM URJA LIMITED U40200DL2011PLC218201 Director 2011-04-28 Ongoing
UM POWER LIMITED U45100DL2010PLC210042 Director - 2013-03-30
ASAHI ALPHA LIMITED U51909HR1983PLC015355 Director - 2013-03-30
ALPHA TOYO LIMITED U74899DL1978PLC093797 Director - 2013-03-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Additional Director - 2009-09-30
NIKKO AUTO LIMITED U74899DL1983PLC093808 Director - 2013-03-30
Other Directorships of ALFREDO GONZALEZ CID
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74999DL2004PTC129474 UNIMECH INVESTMENTS PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1972PLC108312 TRADING ENGINEERS (INTERNATIONAL) LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45500DL2018PTC340548 ALPHA UM INDUSTRIAL PARK INDIA PRIVATE LIMITED 806, Devika Tower, 6 Nehru Place, New Delhi - 110019 , NEW DELHI, Delhi, India - 110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-1929 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-8943 HFL INFRATECH LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACV-6159 HFL BUILDERS AND INDUSTRIES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
U62090DL1993PTC056142 HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68100DL1984PLC018026 HINDUSTAN GSS INFRA LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68200DL1996PTC076763 GARVIT ESTATE DEVELOPERS PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U85499DL1988PLC033640 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U29199DL1999PTC101188 KAY BEE CASTINGS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17120DL2008PTC183695 J R COUTURE PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U35999DL2008PTC178973 ESS ENN AUTO TECH PRIVATE LIMTIED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U35999DL2016PTC304695 UM AUTOCOMP PRIVATE LIMITED 806 DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34300DL1986PLC023498 UNITECH MACHINES LIMITED 806, DEVIKA TOWER 6. NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34300DL1996PTC096413 S. S. COMPONENTS PRIVATE LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U32201DL2014PTC266730 FUNTAM TE (INDIA) PRIVATE LIMITED 806, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U31501DL2009PTC190690 ALPHA ZADI MECHTRONICS PRIVATE LIMITED 806, DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45100DL2010PLC210042 UM POWER LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U46419DL2002PLC116746 UNITECH INDRAPRASTHA TV LIMITED 806, DEVIKA TOWER 6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U40200DL2011PLC218201 UM URJA LIMITED 806 DEVIKA TOWER,6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10232468 2010-07-08 - 2015-07-21 90,000,000.00 ING VYSYA BANK LIMITED
10232673 2010-07-08 2012-08-28 2015-07-21 48,000,000.00 ING VYSYA BANK LIMITED
10470122 2013-12-21 - 2016-01-18 6,704,521.00 INTEC CAPITAL LIMITED
10583896 2015-03-16 2022-04-05 - 80,000,000.00 RBL BANK LIMITED
10587224 2015-03-16 - 2022-04-30 69,000,000.00 RBL Bank Limited
100117420 2017-07-17 2019-03-14 2022-04-26 29,000,000.00 RBL BANK LIMITED
100308167 2019-11-30 - 2023-10-11 60,000,000.00 RBL BANK LIMITED
100351724 2020-07-13 - - 10,000,000.00 RBL BANK LIMITED
100515817 2021-12-10 - 2022-04-23 1,400,000.00 HDFC 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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