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APOLLO FINANCE LIMITED

CIN: U65923DL1995PLC064163

APOLLO FINANCE LIMITED (CIN: U65923DL1995PLC064163) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1023160000.00 and its paid up capital is Rs. 865689490.00.

APOLLO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APOLLO FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of APOLLO FINANCE LIMITED are ANUJ SOOD, ANIL KUMAR SRIWASTAWA, and KAUSHALENDRA PRAKASH SHARMA.

APOLLO FINANCE LIMITED's Corporate Identification Number (CIN) is U65923DL1995PLC064163 and its registration number is 64163. Users may contact APOLLO FINANCE LIMITED on its Email address - [email protected]. Registered address of APOLLO FINANCE LIMITED is 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058.

Current status of APOLLO FINANCE LIMITED is - Amalgamated.

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 APOLLO FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APOLLO FINANCE 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 APOLLO FINANCE
DIN Director Name Designation Appointment Date
06967566 ANUJ SOOD Director 2016-09-30
02065363 ANIL KUMAR SRIWASTAWA Director 2021-11-30
00789780 KAUSHALENDRA PRAKASH SHARMA Director 2021-11-30
Past Directors & Key Managerial Personnel of APOLLO FINANCE
DIN Director Name Designation Appointment Date Cessation
06967566 ANUJ SOOD Additional Director - 2016-09-30
00008381 SANJAY DUA CFO(KMP) - 2020-03-31
00015141 HARISH CHANDER GANDHI Additional Director - 2013-09-27
00015141 HARISH CHANDER GANDHI Director - 2016-04-04
00082924 SANJAY KUMAR MUDGIL Additional Director - 2016-09-30
00082924 SANJAY KUMAR MUDGIL Director - 2021-06-04
00760651 SANJIV KUMAR KOTHARI Director - 2011-09-20
00811532 SHANKAR LAHIRI Director - 2016-04-04
02065363 ANIL KUMAR SRIWASTAWA Additional Director - 2021-11-30
05101562 MURLEE MANOHAR JAIN Additional Director - 2011-09-30
05101562 MURLEE MANOHAR JAIN Director - 2012-10-18
00060970 ASHISH JAIN Company Secretary - 2012-11-26
00180741 PRAMOAD KUMAR SHARMA Director - 2021-06-04
00789780 KAUSHALENDRA PRAKASH SHARMA Additional Director - 2021-11-30
02331226 BIJENDRA KUMAR Manager - 2020-12-10
05247559 RAHUL SHARMA Company Secretary - 2011-10-04
Other Directorships of ANUJ SOOD
Company Name CIN Designation Appointment Date Cessation
OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Director - 2016-05-31
SUNLIFE TRADE LINKS PRIVATE LIMITED U21001DL2004PTC126821 Additional Director - 2021-09-30
SUNLIFE TRADE LINKS PRIVATE LIMITED U21001DL2004PTC126821 Director 2021-09-30 Ongoing
RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Director - 2016-05-31
POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Additional Director - 2024-08-27
POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Director 2024-07-17 Ongoing
SATVIK HITECH BUILDERS PRIVATE LIMITED U45400DL2007PTC167309 Director - 2016-05-31
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2021-09-27
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director 2021-09-27 Ongoing
OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Director - 2016-05-31
LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Additional Director - 2024-08-25
LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Director 2024-07-17 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2016-05-31
OMAXE BUILDHOME LIMITED U70109DL2006PLC151613 Director - 2016-05-31
OMAXE WORLD STREET PRIVATE LIMITED U74120HR2007PTC036993 Director - 2016-05-31
ABBOTT COLD STORAGES PRIVATE LIMITED U74899DL1985PTC020520 Company Secretary - 2014-08-25
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Company Secretary - 2015-10-13
MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director - 2024-08-27
MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director 2024-07-18 Ongoing
DIONE CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313636 Director 2017-02-28 Ongoing
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313926 Director 2017-03-06 Ongoing
Other Directorships of SANJAY DUA
Company Name CIN Designation Appointment Date Cessation
CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2018-10-25
DUA CORPADVISORS LLP AAC-2611 Designated Partner 2014-04-16 Ongoing
SITRANS CONTROL LLP AAD-1326 Designated Partner 2016-11-03 Ongoing
SUNRAYS GLOBAL CONSULTANTS LLP AAI-1846 Designated Partner - 2020-08-28
FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Additional Director - 2013-09-21
FENI PRECISION EQUIPMENT PRIVATE LIMITED U29253DL2012PTC240859 Director - 2015-05-05
BHARTI TELECOM LIMITED U32039HR1985PLC032091 CFO - 2023-05-16
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2021-09-23
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2023-04-20
FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2015-09-05
FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director - 2020-04-01
FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Additional Director - 2014-09-30
FLOWGEN RENEWABLE ENERGY PRIVATE LIMITED U40101HP2013PTC000368 Director - 2020-09-21
OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2014-09-30
OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director - 2020-04-01
CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Additional Director 2013-12-02 Ongoing
MINTED TRUSTEES PRIVATE LIMITED U66190KA2024PTC187719 Director 2024-04-23 Ongoing
NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Additional Director - 2019-09-30
NEERAJ CONSULTANTS PRIVATE LIMITED U67200DL1980PTC253585 Director 2019-09-30 Ongoing
FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Additional Director - 2013-09-23
FLY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2012PTC235572 Director - 2015-11-20
KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Additional Director - 2013-09-21
KOYANA INFRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC235519 Director - 2015-05-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2022-09-30
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director - 2013-09-05
SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2015-03-02
KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-09-10
KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Director - 2020-04-01
AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2012-03-29
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2015-09-26
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2020-03-31
AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Whole-time director - 2010-03-31
INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director - 2018-09-27
INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Director - 2020-06-06
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2015-09-07
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 2015-09-07 Ongoing
CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2013-09-30
CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director - 2020-04-01
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Additional Director - 2013-09-20
ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2015-11-20
DIONE CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313636 Director 2017-02-28 Ongoing
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED U74999DL2017PTC313926 Director 2017-03-06 Ongoing
AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director - 2023-04-20
ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director 2015-10-14 Ongoing
LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Additional Director - 2014-08-28
LETO HEALTHCARE PRIVATE LIMITED U85110DL2012PTC244825 Director 2014-08-28 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Managing Director - 2023-04-11
Other Directorships of HARISH CHANDER GANDHI
Company Name CIN Designation Appointment Date Cessation
HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Whole-time director - 2012-03-29
TRUE ASSETS DEVELOPMENT PRIVATE LIMITED U72900HR2021PTC092904 Director 2021-02-12 Ongoing
Other Directorships of SANJAY KUMAR MUDGIL
Company Name CIN Designation Appointment Date Cessation
CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
USS GLOBAL LIMITED L74900DL1993PLC056491 Director - 2009-07-31
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Additional Director - 2009-09-30
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director - 2012-03-27
DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-03-26
Other Directorships of SANJIV KUMAR KOTHARI
Other Directorships of SHANKAR LAHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR SRIWASTAWA
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 CFO(KMP) - 2021-03-31
SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Additional Director 2024-03-08 Ongoing
SUNLIFE MEDICARE PRIVATE LIMITED U52520DL2022PTC392164 Additional Director 2024-03-08 Ongoing
LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Additional Director 2024-03-08 Ongoing
SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director 2024-03-08 Ongoing
GLOBAL CAPITAL LIMITED U74899DL1994PLC060911 Additional Director - 2009-09-18
GLOBAL CAPITAL LIMITED U74899DL1994PLC060911 Director 2009-09-18 Ongoing
Other Directorships of MURLEE MANOHAR JAIN
Company Name CIN Designation Appointment Date Cessation
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Company Secretary - 2022-03-31
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Nodal Officer - 2022-03-23
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2024-02-29
THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Company Secretary - 2008-06-24
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Company Secretary - 2013-12-13
CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Director - 2013-12-05
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Additional Director - 2020-09-30
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Director - 2022-03-31
INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Additional Director - 2017-09-23
INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Director - 2022-03-31
SMARTWEB INTERNET SERVICES LIMITED U72300DL2015PLC285618 Director - 2022-03-31
HIGHORBIT CAREERS PRIVATE LIMITED U72900DL2010PTC207653 Additional Director - 2019-09-30
HIGHORBIT CAREERS PRIVATE LIMITED U72900DL2010PTC207653 Director - 2022-03-31
REDSTART LABS (INDIA) LIMITED U72900DL2020PLC365716 Director - 2022-03-31
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Company Secretary - 2021-03-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2023-09-23
ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Additional Director - 2021-09-27
ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Director - 2022-03-31
NEWINC INTERNET SERVICES PRIVATE LIMITED U74999DL2016PTC309795 Director - 2022-03-31
DIPHDA INTERNET SERVICES LIMITED U74999DL2018PLC335245 Director - 2022-03-31
Other Directorships of ASHISH JAIN
Company Name CIN Designation Appointment Date Cessation
SOHNA CITY LLP AAB-2208 Designated Partner - 2018-05-14
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Company Secretary - 2010-08-25
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Company Secretary - 2018-01-08
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Company Secretary - 2012-11-27
SHEKHAR RESORTS LIMITED U55101DL1997PLC090225 Company Secretary - 2008-12-31
ARBOUR DEVELOPERS PRIVATE LIMITED U70102UP2015PTC069921 Director 2015-04-06 Ongoing
MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2012-03-26
VACMET INDIA LIMITED U74899UP1993PLC034039 Company Secretary - 2006-12-31
Other Directorships of PRAMOAD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2012-03-26
Other Directorships of KAUSHALENDRA PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner 2021-05-24 Ongoing
OSK CONSULTANTS LLP AAC-2179 Designated Partner 2021-12-27 Ongoing
SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Additional Director - 2023-08-13
SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Director 2021-12-13 Ongoing
FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director - 2020-09-28
FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Director 2020-09-28 Ongoing
SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Additional Director - 2021-09-30
SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director 2021-09-30 Ongoing
OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Additional Director - 2020-09-30
OSK HOLDINGS PRIVATE LIMITED U65100DL2009PTC194094 Director 2020-09-30 Ongoing
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2021-09-27
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director 2021-09-27 Ongoing
MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Director - 2012-03-26
SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Additional Director 2024-03-08 Ongoing
KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director 2020-04-01 Ongoing
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2020-11-18
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director 2021-11-30 Ongoing
INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Additional Director 2020-04-01 Ongoing
Other Directorships of BIJENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2017-10-16
NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2017-12-04
BRANDWATCH COMMUNICATIONS PRIVATE LIMITED U51909DL2015PTC282642 Additional Director 2017-08-28 Ongoing
AMBIRE CHITS PRIVATE LIMITED U65992HR2014PTC052662 Additional Director 2017-04-10 Ongoing
POORAS CONSULTANTS AND BROKERS PRIVATE LIMITED U67190DL2011PTC223122 Director 2011-08-02 Ongoing
CHAVEZ TECH SOLUTIONS PRIVATE LIMITED U72900DL2015PTC288417 Additional Director 2017-06-19 Ongoing
KCI INDIA MARKETING PRIVATE LIMITED U74999DL2012PTC237036 Director 2012-06-06 Ongoing
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2013-09-03
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2013-11-26
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2014-09-30
MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2016-02-15
CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Company Secretary - 2015-06-19
JANUS REALTORS PRIVATE LIMITED U70109DL2012PTC244514 Director - 2014-10-25
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2014-09-30
CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2016-02-15
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2014-09-30
CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2016-02-15
AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Company Secretary - 2019-09-04
KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-06-30
SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Additional Director - 2013-09-06
SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Director - 2015-07-24
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2014-09-29
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2015-07-01
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2012-09-15
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director - 2015-07-01

CIN Company Name Company Address
U21001DL2004PTC126821 SUNLIFE TRADE LINKS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI,NEW DELHI,Delhi,110058-India
AAI-1846 SUNRAYS GLOBAL CONSULTANTS LLP 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058
U67120DL1998PTC096572 KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74140DL1999PTC101345 OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74899DL1997PTC089677 LANDMARK FARMS AND HOUSING PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74899DL2005PLC141511 CLASSIC INDUSTRIES AND EXPORTS LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74899DL1994PLC060911 GLOBAL CAPITAL LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , New Delhi, Delhi, India - 110058
U74899DL1994PTC061451 GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74999DL2017PTC313636 DIONE CONSULTANTS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74999DL2017PTC313926 ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U34200DL2008PTC185191 FORTUNE PROPMART PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74999DL2001PTC112045 MILERS GLOBAL PVT LTD 414/1, 4th Floor, DDA Commercial Complex District Center, Janakpuri , New Delhi, Delhi, India - 110058
AAC-0221 CATL FINANCIAL SERVICES LLP 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058
AAC-2180 O & T CONSULTANTS LLP 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058
U24233DL2005PTC137786 ARTEMIS LIFE SCIENCES PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
L85191DL2011PLC216530 ARTEMIS GLOBAL LIFE SCIENCES LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U33111DL2005PTC137889 ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U51311DL2002PTC116941 CIRCA ENTERPRISES PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U65100DL2012PLC236415 CATL FINANCIAL SERVICES LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U67120DL1988PTC250410 CONSTRUCTIVE FINANCE PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U67120DL1990PTC248374 MOTLAY FINANCE PVT LTD 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U72900DL2000PLC107025 WEB GAINZ LTD 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74899DL1995PLC068740 TRAVEL TRACKS LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U80301DL2005PTC138358 ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U67200DL1980PTC253585 NEERAJ CONSULTANTS PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U68100DL2024PTC434067 MILLENIUM DEVELOPERS AND CONSULTANTS PRIVATE LIMITED 414 / 1, 4th Floor,DDA Commercial Complex,New Delhi,West Delhi,Delhi,110058-India
U52520DL2022PTC392164 SUNLIFE MEDICARE PRIVATE LIMITED 414/1,4th Floor DDA Commercial Complex District Center , NewDelhi, Delhi, India - 110058
U74899DL1983PTC015873 SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED 414/1,4th Floor, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U25190DL2013PTC256064 CLASSIC RETREADING PRIVATE LIMITED 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100170589 2018-02-23 - 2021-07-29 250,000,000.00 STCI FINANCE LIMITED
100273969 2019-05-17 - 2021-09-01 500,000,000.00 ADITYA BIRLA FINANCE 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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