• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMAN FINCAP LIMITED.

      CIN: U74899DL1996PLC082061 As on: 2026-07-13
      Purchase Report

      AMAN FINCAP LIMITED. (CIN: U74899DL1996PLC082061) is a Public company incorporated on 18 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63347200.00.

      AMAN FINCAP 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.AMAN FINCAP 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 AMAN FINCAP LIMITED. are NIKKY JHA, KULBHUSHAN MADAN, SAMEER KHAN, NISHANT KUMAR, and SAURAV ATRI.

      AMAN FINCAP LIMITED.'s Corporate Identification Number (CIN) is U74899DL1996PLC082061 and its registration number is 82061. Users may contact AMAN FINCAP LIMITED. on its Email address - [email protected]. Registered address of AMAN FINCAP LIMITED. is Office No. 105, First Floor, Plot No. 1/50, Ganga Apartment, Lalita Park, Laxmi Nagar , Shahdara, Delhi, India - 110092.

      Current status of AMAN FINCAP 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 AMAN FINCAP . 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 AMAN FINCAP .

      Purchase full report of AMAN FINCAP .

      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 AMAN FINCAP . 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 AMAN FINCAP .
      DIN Director Name Designation Appointment Date
      07527764 NIKKY JHA Director 2022-07-04
      07990288 KULBHUSHAN MADAN Director 2018-05-30
      03593219 SAMEER KHAN Director 2020-12-31
      09069198 NISHANT KUMAR Director 2023-07-20
      08378700 SAURAV ATRI Director 2020-09-11
      Past Directors & Key Managerial Personnel of AMAN FINCAP .
      DIN Director Name Designation Appointment Date Cessation
      01972443 RAJ KUMAR SINGH Additional Director - 2013-09-29
      01972443 RAJ KUMAR SINGH Director - 2014-03-28
      05331116 ABHISEK MAITI Director - 2014-06-26
      07527764 NIKKY JHA Additional Director - 2018-05-30
      07527764 NIKKY JHA Director - 2020-02-26
      07990288 KULBHUSHAN MADAN Additional Director - 2018-05-30
      03593219 SAMEER KHAN Additional Director - 2020-12-31
      05331104 LEELA MAITY Director - 2014-06-26
      08202133 RAKESH ANAND Additional Director - 2019-03-14
      09069198 NISHANT KUMAR Additional Director - 2023-09-29
      01939758 NARESH CHAND Director - 2013-08-12
      02243099 NIRBAN KANTI DUTTA Director - 2013-02-14
      02785963 GANESH THAKUR Additional Director - 2014-06-06
      02785963 GANESH THAKUR Director - 2019-04-11
      05338021 SHIRSHENDU MAITY Director - 2014-06-26
      00298837 SANDEEP BANSAL Director - 2010-10-11
      00375832 VIKAS PODDAR Director - 2013-08-12
      02028304 SHRENIK CHOUDHARY Director - 2013-08-12
      02333896 BARUN KUMAR RAWANI Additional Director - 2014-06-06
      02333896 BARUN KUMAR RAWANI Director - 2018-03-14
      03548280 BISUN RAWANI Additional Director - 2014-06-06
      03548280 BISUN RAWANI Director - 2019-04-11
      08378700 SAURAV ATRI Additional Director - 2019-09-30
      08378700 SAURAV ATRI Director - 2020-09-11
      08378700 SAURAV ATRI Managing Director - 2023-08-24
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AL-ROGAN PROTEINS LLP AAE-4032 Partner 2016-01-13 Ongoing
      SKYLARK AGROCON LIMITED U01403DL2010PLC210122 Director - 2012-04-10
      GOLD DREAM AGROCON LIMITED U01403DL2011PLC215806 Director - 2012-04-10
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Additional Director - 2020-12-31
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Director - 2021-08-09
      MICROS ENGINEERING CONCEPTS PRIVATE LIMITED U29100UP2021PTC147129 Director - 2021-08-14
      SATYA-KAILASH ENGINEERING CONCEPT PRIVATE LIMITED U29256UP2021PTC147564 Director - 2021-09-25
      ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Director - 2013-03-28
      PURE WATER PURIFICATION CHEMICALS PRIVATE LIMITED U41000DL2009PTC194784 Director - 2011-04-06
      GOLD DREAM REAL ESTATES LIMITED U45200DL2010PLC207167 Director - 2012-04-10
      SAAKAR INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC200327 Director - 2022-03-10
      PRESTIGE INFRADEVELOPERS INDIA LIMITED U45201UP2009PLC037242 Director 2019-09-30 Ongoing
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2020-12-31
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director - 2022-01-20
      SKYLARK REALPROM INDIA PRIVATE LIMITED U51900DL2010PTC208670 Director - 2012-04-10
      SGN EXPORTS PRIVATE LIMITED U51909DL2011PTC212837 Director - 2011-01-31
      PRATISHTHA HOTELS & RESORTS PRIVATE LIMITED U55101UP2021PTC152392 Director 2021-09-17 Ongoing
      SKYLARK TRIPS INDIA PRIVATE LIMITED U63040DL2010PTC210763 Director - 2012-04-10
      SKYLARK INFOTEL INDIA LIMITED U64200DL2011PLC226341 Director - 2012-04-10
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Additional Director - 2020-06-16
      TRI-DEEP LEASING AND FINANCE LIMITED U65910DL1990PLC040141 Director appointed in casual vacancy - 2012-05-31
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Additional Director - 2010-09-30
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Director - 2013-03-01
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Managing Director - 2015-01-05
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Additional Director - 2013-06-29
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Director - 2014-12-22
      SHIVALICK INDIA LIMITED U70102UR1987PLC008796 Director 2020-06-17 Ongoing
      PLF INFRATECH PRIVATE LIMITED U70109DL2013PTC249683 Director - 2013-10-11
      KUMAR TECHNOLOGY PRIVATE LIMITED U72300DL1998PTC096213 Director - 2011-05-07
      PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2012-12-03
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Director - 2018-03-31
      NEXTDAY TRADERS PRIVATE LIMITED U74999UP2017PTC098693 Director 2020-07-01 Ongoing
      ICARUS EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2006PTC150183 Director 2019-03-20 Ongoing
      Other Directorships of ABHISEK MAITI
      Company Name CIN Designation Appointment Date Cessation
      SOMANSH VISION MUTUAL BENEFIT INDIA LIMITED U65992JH2013PLC001412 Director 2013-07-04 Ongoing
      SOMANSH INFRA-REALTY (INDIA) LIMITED U70109WB2012PLC185288 Director 2012-08-30 Ongoing
      Other Directorships of NIKKY JHA
      Company Name CIN Designation Appointment Date Cessation
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Additional Director - 2020-01-05
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Additional Director - 2023-09-29
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director 2022-11-21 Ongoing
      GOLDHORN MUTUAL BENEFITS COMPANY LIMITED U65191BR2013PLC020434 Director 2016-05-28 Ongoing
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Director - 2023-02-22
      SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2016-12-09
      MAX CONTRACTORS PRIVATE LIMITED U70100DL2011PTC217492 Director - 2017-08-19
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Additional Director - 2020-12-31
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director 2020-12-31 Ongoing
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Additional Director - 2022-09-30
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Director 2022-06-07 Ongoing
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Director - 2019-03-15
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Additional Director - 2023-09-29
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Director 2022-11-21 Ongoing
      Other Directorships of KULBHUSHAN MADAN
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director 2018-02-16 Ongoing
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Director 2018-03-12 Ongoing
      Other Directorships of SAMEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME GARMENTS PRIVATE LIMITED U17299DL2020PTC367272 Additional Director - 2022-09-30
      WINSOME GARMENTS PRIVATE LIMITED U17299DL2020PTC367272 Director 2022-02-16 Ongoing
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director 2016-03-22 Ongoing
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Additional Director - 2022-09-30
      RKR INFRADEVELOPERS LIMITED U45400DL2014PLC264251 Director 2017-10-25 Ongoing
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2022-09-30
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director 2022-01-18 Ongoing
      GOLDHORN MUTUAL BENEFITS COMPANY LIMITED U65191BR2013PLC020434 Director 2013-07-03 Ongoing
      JANHIT MICRO FINANCE ASSOCIATION U65923UP2015NPL073102 Director - 2015-09-07
      MAX CONTRACTORS PRIVATE LIMITED U70100DL2011PTC217492 Director - 2017-08-19
      PARIKSHIT EXIM PRIVATE LIMITED U70200DL2008PTC181460 Additional Director - 2022-09-30
      PARIKSHIT EXIM PRIVATE LIMITED U70200DL2008PTC181460 Director - 2024-01-23
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director - 2019-03-30
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Additional Director - 2023-09-29
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director 2023-02-22 Ongoing
      RENEWABLE SUNERGY SERVICES PRIVATE LIMITED U74999DL2010PTC210375 Director - 2018-10-13
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Additional Director 2023-11-14 Ongoing
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Additional Director - 2020-09-10
      DTP MAGIC ASTRO SERVICES PRIVATE LIMITED U74999DL2016PTC298623 Director - 2016-04-29
      Other Directorships of LEELA MAITY
      Company Name CIN Designation Appointment Date Cessation
      SOMANSH VISION MUTUAL BENEFIT INDIA LIMITED U65992JH2013PLC001412 Director 2013-07-04 Ongoing
      SOMANSH INFRA-REALTY (INDIA) LIMITED U70109WB2012PLC185288 Director 2012-08-30 Ongoing
      Other Directorships of RAKESH ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VICTORY EQUIPMENTS PRIVATE LIMITED U29299DL2009PTC186770 Additional Director 2023-03-21 Ongoing
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Additional Director - 2023-09-29
      EMBASSY MAX VALUE MUTUAL BENEFIT LIMITED U65191DL2013PLC247545 Director 2023-03-23 Ongoing
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Additional Director - 2022-09-30
      MULTISTATE CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245586 Director 2022-01-18 Ongoing
      Other Directorships of NARESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      APCOLITE CABLES PRIVATE LIMITED U25209DL1997PTC088722 Additional Director - 2011-10-10
      OYDIN INFRACON PRIVATE LIMITED U55100UP2011PTC134583 Director - 2022-01-11
      APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director - 2010-05-04
      PACIFIC BUILDMART PRIVATE LIMITED U70100DL2012PTC231985 Director - 2012-03-21
      BOSS REALTORS PRIVATE LIMITED U70109DL2012PTC231903 Director - 2012-02-23
      SAMIKSHA LEASING AND TRADING COMPANY PRIVATE LIMITED U74899DL1991PTC043003 Director - 2010-09-05
      Other Directorships of NIRBAN KANTI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      EEMBEEM REAL ESTATES & CONSTRUCTIONS LIMITED U45201AS2007PLC008501 Director - 2011-04-14
      NANDINEE VENTURES LIMITED U45201AS2010PLC010085 Director 2010-07-13 Ongoing
      STAR VALLEY PROJECTS LIMITED U55101AS2010PLC010312 Director 2010-12-07 Ongoing
      Other Directorships of GANESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW HERBALS PRIVATE LIMITED U24233JH2011PTC000041 Director 2011-12-09 Ongoing
      RAINBOW INDUSTRIES AND CONSTRUCTIONS LIMITED U45201JH2010PLC013940 Director 2010-01-15 Ongoing
      RAINBOW INDUSTRIES AND CONSTRUCTIONS LIMITED U45201JH2010PLC013940 Director - 2016-07-25
      RAINBOW GREEN HOME PRIVATE LIMITED U45400JH2009PTC013561 Director 2009-10-12 Ongoing
      GREENLAND DREAM HOUSE PRIVATE LIMITED U50401JH2012PTC000306 Director - 2016-10-22
      RAINBOW SMART MARKETING PRIVATE LIMITED U52100JH2012PTC000901 Director 2012-12-28 Ongoing
      RAINBOW SMART SOLUTION PRIVATE LIMITED U66010JH2008PTC013162 Director 2009-10-12 Ongoing
      RAINBOW SKY MUTUAL BENEFITS LIMITED U67190BR2012PLC018721 Director 2012-05-25 Ongoing
      REXIMA MICRO FINANCE PRIVATE LIMITED U67190JH2010PTC014518 Director 2010-11-26 Ongoing
      SKYRIN NIDHI LIMITED U67190JH2012PLC000429 Director 2012-06-06 Ongoing
      Other Directorships of SHIRSHENDU MAITY
      Company Name CIN Designation Appointment Date Cessation
      SOMANSH VISION MUTUAL BENEFIT INDIA LIMITED U65992JH2013PLC001412 Director 2013-07-04 Ongoing
      SOMANSH INFRA-REALTY (INDIA) LIMITED U70109WB2012PLC185288 Director 2012-08-30 Ongoing
      Other Directorships of SANDEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUPER POLYFILMS LLP AAD-0470 Designated Partner - 2016-03-28
      ALLIED POLES INDIA LLP AAG-9416 Designated Partner - 2016-08-22
      SUPER POLYFILMS PRIVATE LIMITED U25190DL2012PTC246232 Director 2012-12-14 Ongoing
      NORTHERN COATING PRIVATE LIMITED U25202DL2022PTC406487 Additional Director - 2024-02-12
      NORTHERN COATING PRIVATE LIMITED U25202DL2022PTC406487 Director 2024-01-25 Ongoing
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Additional Director - 2010-09-30
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Director - 2016-03-09
      SUPER PLASTIC COATS PRIVATE LIMITED U40105DL1999PTC102776 Additional Director - 2020-09-15
      SUPER PLASTIC COATS PRIVATE LIMITED U40105DL1999PTC102776 Director - 2017-08-29
      ALLIED POLES INDIA PRIVATE LIMITED U51909DL1983PTC016126 Additional Director - 2011-01-14
      ALLIED POLES INDIA PRIVATE LIMITED U51909DL1983PTC016126 Director 2011-01-14 Ongoing
      MEDIA VENTURES INDIA PRIVATE LIMITED U72900DL1996PTC077179 Director - 2016-03-30
      BLUE STONE TRADE AND FINANCE PRIVATE LIMITED U74899DL1992PTC048163 Additional Director - 2016-07-11
      BLUE STONE TRADE AND FINANCE PRIVATE LIMITED U74899DL1992PTC048163 Director 2016-07-11 Ongoing
      PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director - 2002-12-05
      Other Directorships of VIKAS PODDAR
      Company Name CIN Designation Appointment Date Cessation
      M R V BUILDERS LLP AAZ-5006 Designated Partner 2021-11-17 Ongoing
      VRINDAVAN PROPMARTS LLP ACE-8493 Designated Partner 2024-01-10 Ongoing
      SHALIMAR PETRO PRODUCTS PRIVATE LIMITED U23209DL1997PTC088405 Director 1997-07-08 Ongoing
      SHIVA PETRO PRODUCTS PRIVATE LIMITED U24302DL2019PTC356627 Director 2019-10-24 Ongoing
      YARADE SERVE SOLUTIONS PRIVATE LIMITED U26950DL2013PTC258468 Director 2014-11-19 Ongoing
      VRINDAVAN PROPMARTS PRIVATE LIMITED U45201DL2005PTC134036 Director 2023-04-28 Ongoing
      M R V BUILDERS PRIVATE LIMITED U45209DL2012PTC239946 Director - 2021-11-16
      APS INFRA ENGINEERS PRIVATE LIMITED U45400DL2021PTC377794 Additional Director - 2021-10-01
      CHARISMA INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC102438 Director 1999-11-16 Ongoing
      PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director - 2005-06-23
      Other Directorships of SHRENIK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      APCOLITE CABLES PRIVATE LIMITED U25209DL1997PTC088722 Director - 2011-10-10
      ASIAN BUILDCON PRIVATE LIMITED U70100DL2012PTC231984 Director - 2012-02-24
      FIRCHO TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC117336 Director 2024-06-29 Ongoing
      SAMIKSHA LEASING AND TRADING COMPANY PRIVATE LIMITED U74899DL1991PTC043003 Director 2010-09-01 Ongoing
      Other Directorships of BARUN KUMAR RAWANI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW SMART LEATHERS PRIVATE LIMITED U19201JH2012PTC000579 Director 2012-08-02 Ongoing
      RAINBOW INDUSTRIES AND CONSTRUCTIONS LIMITED U45201JH2010PLC013940 Additional Director 2012-01-20 Ongoing
      GREENLAND DREAM HOUSE PRIVATE LIMITED U50401JH2012PTC000306 Director 2013-04-01 Ongoing
      RAINBOW SMART GARMENTS PRIVATE LIMITED U52322JH2012PTC000571 Director 2012-07-30 Ongoing
      RAINBOW SKY MUTUAL BENEFITS LIMITED U67190BR2012PLC018721 Director 2012-05-25 Ongoing
      SKYRIN NIDHI LIMITED U67190JH2012PLC000429 Director 2012-06-06 Ongoing
      REXIMA RETAIL AND TRADING PRIVATE LIMITED U74999JH2016PTC008793 Managing Director - 2016-11-04
      Other Directorships of BISUN RAWANI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW INDUSTRIES AND CONSTRUCTIONS LIMITED U45201JH2010PLC013940 Additional Director 2012-01-20 Ongoing
      GREENLAND DREAM HOUSE PRIVATE LIMITED U50401JH2012PTC000306 Director 2013-11-06 Ongoing
      RAINBOW SMART MARKETING PRIVATE LIMITED U52100JH2012PTC000901 Director 2012-12-28 Ongoing
      RAINBOW SKY MUTUAL BENEFITS LIMITED U67190BR2012PLC018721 Director 2012-05-25 Ongoing
      SKYRIN NIDHI LIMITED U67190JH2012PLC000429 Director 2012-06-06 Ongoing
      REXIMA RETAIL AND TRADING PRIVATE LIMITED U74999JH2016PTC008793 Director 2018-06-01 Ongoing
      Other Directorships of SAURAV ATRI
      Company Name CIN Designation Appointment Date Cessation
      TORRES BUILDERS PRIVATE LIMITED U70109DL2020PTC361837 Director 2020-02-13 Ongoing
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Additional Director - 2019-09-30
      PMR MARKET RESEARCH PRIVATE LIMITED U74140DL2011PTC218000 Director - 2022-06-27

      CIN Company Name Company Address
      U85300DL2019NPL358934 ATMATVA FOUNDATION Office No. 101, First Floor, Ganga Apartments, 1/50 , LALITA PARK, LAXMI NAGAR, Delhi, India - 110092
      U29253DL2009PTC191386 BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092
      U74900DL2010PTC198516 NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED Office No. 101 & 102, First Floor Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092
      AAN-8456 LOTUSFEET TECHNOLOGIES LLP OFFICE NO. 101, FIRST FLOOR, GANGA APARTMENTS, 1/50 LALITA PARK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092
      U67190DL2007PTC158482 OMSAR MEDIA PRIVATE LIMITED Office No. 101, First Floor, Ganga Apartments, 1/50 Lalita Park, Laxmi Nagar , DELHI, Delhi, India - 110092
      U74140DL2013PTC256753 OMSAR RETAIL PRIVATE LIMITED Office No. 101, First Floor, Ganga Apartments, 1/50 Lalita Park, Laxmi Nagar, , DELHI, Delhi, India - 110092
      U25190DL2015PTC281056 VSJ GRANURUBR PRIVATE LIMITED Office No. 101, 1st floor, Ganga Apartments 1/50, Lalita Park, Laxmi Nagar, Delhi , New Delhi, Delhi, India - 110092
      AAK-7273 TRIBAL FUSION R&D LLP Office No. 101, 1st Floor, Ganga Apartments 1/50 Lalita Park, Laxmi Nagar Delhi, Delhi, India - 110092
      U72200DL2005PTC140087 TRIBAL FUSION R&D PRIVATE LIMITED Office No.101, 1st Floor, Ganga Apartments, 1/50, Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U72900DL2009PTC195831 EXPONENTIAL INTERACTIVE INDIA PRIVATE LIMITED Office No.101, 1st Floor, Ganga Apartments, 1/50, Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U72900DL2011PTC220633 TPG SOFTWARE PRIVATE LIMITED Office No. 101, 1st Floor, Ganga Apartments 1/50 Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U18101DL2003PTC121480 G L FASHIONS PRIVATE LIMITED 1/50, F/F, OFFICE NO.106, GANGA APARTMENT, LALITA PARK , LAXMI NAGAR, Delhi, India - 110092
      U46411DL2025PTC445069 BRADA TEXTILES PRIVATE LIMITED OFFICE NO. 301, PLOT NO. 1/17-18,,THIRD FLOOR, LEFT SIDE,LALITA PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U72900DL2020PTC362840 NOW.GG PUBLISHING PRIVATE LIMITED OFFICE NO. 101, FIRST FLOOR, GANGA APARTMENTS, 1/50, LALITA PARK, LAXMI NAG AR , NEW DELHI, Delhi, India - 110092
      U72200DL2014PTC267302 ANB IT INFRA PRIVATE LIMITED New No-1/50, First Floor Flat No-204, Lalita Park, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U72900DL2012PTC238131 H & M HI-TECH PRIVATE LIMITED GALI NO.-1,PLOT NO.-5 FIRST FLOOR,LALITA PARK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U47711DL2025PTC444920 ASTRONIX SOLUTIONS PRIVATE LIMITED ONE PRIVATE OFFICE NO.1O1,FIRST FLOOR PROPERTY BEARING PLOT NO. E.44 , JAWAHAR PARK, IAXMI NAGAR, BEHIND HIRA SWEETS,East Delhi,East Delhi,Delhi,110092-India
      U55100DL2003PTC122060 SIMPLYSHED SOLUTION PRIVATE LIMITED Office No. 101 & 102, First Floor, Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park , East Delhi, Delhi, India - 110092
      U51909DL2004PTC124223 FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092
      U24299DL2016PTC307221 ADREAMA BIOTECH PRIVATE LIMITED OFFICE NO.101, 1/56D, FIRST FLOOR LALITA PARK, , LAXMI NAGAR, Delhi, India - 110092
      U47711DL2025PTC444020 FINTARA ENTERPRISES PRIVATE LIMITED PLOT NO.61, OFFICE NO.105, 1ST FLOOR,VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U18109DL2012PTC245854 AARTI GLOBAL GARMENTS PRIVATE LIMITED OFF. No. 102, PLOT No. 1/50, F/F GANGA APARTMENT, LALITA PARK DELHI 11009 2 , DELHI, Delhi, India - 110092
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      U74110DL2001PTC112020 MJG SURAKSHA PRIVATE LIMITED 1/56D, FIRST FLOOR, OFFICE NO. 104 LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2014PTC266000 CLASSYY PRIVATE LIMITED 1/56D,First floor,Office no.102,103,Lalita park, Laxmi nagar , Delhi, Delhi, India - 110092
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      U47912DL2025PTC456666 BIZOVENT PRIVATE LIMITED Office no. 201, Second Floor, Plot No. C-25, Guru Nanak Pura Gali No. 05, Laxmi Nagar,,Shahdara,Shahdara,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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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

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