• 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
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APPARIO RETAIL PRIVATE LIMITED

CIN: U52590DL2012PTC243863

APPARIO RETAIL PRIVATE LIMITED (CIN: U52590DL2012PTC243863) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2750000000.00 and its paid up capital is Rs. 2600000000.00.

APPARIO RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPARIO RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of APPARIO RETAIL PRIVATE LIMITED are AMAN DEEP LOHAN, and SUNIL SADASHIV CHITALE.

APPARIO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2012PTC243863 and its registration number is 243863. Users may contact APPARIO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPARIO RETAIL PRIVATE LIMITED is S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048.

Current status of APPARIO RETAIL 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 APPARIO RETAIL 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 APPARIO RETAIL

Purchase full report of APPARIO RETAIL

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 APPARIO RETAIL 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 APPARIO RETAIL
DIN Director Name Designation Appointment Date
09255973 AMAN DEEP LOHAN Managing Director 2021-08-02
06908275 SUNIL SADASHIV CHITALE Director 2018-08-24
Past Directors & Key Managerial Personnel of APPARIO RETAIL
DIN Director Name Designation Appointment Date Cessation
06949940 AJAY MAHIPAL Additional Director - 2017-08-09
06949940 AJAY MAHIPAL Director - 2021-03-09
09255973 AMAN DEEP LOHAN Additional Director - 2021-08-02
00157299 ESSAJI GOOLAM VAHANVATI Additional Director - 2017-08-09
00157299 ESSAJI GOOLAM VAHANVATI Director - 2017-09-10
02263009 HARISH BHARDWAJ Director - 2017-08-08
02410119 SRIKANTH KRISHNARAO NARASIMHAMURTHY CEO(KMP) - 2021-08-02
02410119 SRIKANTH KRISHNARAO NARASIMHAMURTHY Director - 2021-08-02
02410119 SRIKANTH KRISHNARAO NARASIMHAMURTHY Managing Director - 2021-08-02
02527848 KULDEEP SINGH BISHT Director - 2017-08-08
06908275 SUNIL SADASHIV CHITALE Additional Director - 2018-08-24
Other Directorships of AJAY MAHIPAL
Company Name CIN Designation Appointment Date Cessation
BETA DRUGS LIMITED L24230HP2005PLC028969 Additional Director - 2024-12-20
BETA DRUGS LIMITED L24230HP2005PLC028969 Director 2024-12-23 Ongoing
BEATO HEALTH SCIENCES PRIVATE LIMITED U62099DL2023PTC411481 Nominee Director 2024-06-29 Ongoing
CURRAE CAPITAL FINANCE PRIVATE LIMITED U65923MH2015PTC343458 Additional Director - 2015-09-28
CURRAE CAPITAL FINANCE PRIVATE LIMITED U65923MH2015PTC343458 Director - 2021-03-15
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2021-03-09
IMPACT GURU TECHNOLOGY VENTURES PRIVATE LIMITED U74900DL2015PTC409015 Nominee Director 2021-09-30 Ongoing
AAYUV TECHNOLOGIES PRIVATE LIMITED U74900TG2014PTC095584 Additional Director - 2022-04-08
AAYUV TECHNOLOGIES PRIVATE LIMITED U74900TG2014PTC095584 Nominee Director 2022-04-08 Ongoing
HEALTH ARX TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC284032 Director 2022-12-07 Ongoing
Other Directorships of AMAN DEEP LOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ESSAJI GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2022-12-20
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2024-02-26
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2015-09-30
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2018-09-01
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Additional Director - 2015-09-30
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2015-09-30 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
DR. GOOLAM E VAHANVATI FOUNDATION U80902MH2020NPL342425 Director 2020-07-22 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
Other Directorships of HARISH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2011-08-17
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED U01113DL2017OPC321919 Director 2017-08-09 Ongoing
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Director - 2014-07-29
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
Other Directorships of SRIKANTH KRISHNARAO NARASIMHAMURTHY
Company Name CIN Designation Appointment Date Cessation
SEVENTYMM SERVICES PRIVATE LIMITED U09211KA2005PTC037003 Nominee Director - 2012-11-30
Other Directorships of KULDEEP SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2015-02-07
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2015-02-07
SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED U01100DL2017OPC321482 Director 2017-07-31 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Additional Director - 2011-05-30
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director 2011-05-30 Ongoing
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director - 2010-05-01
BEST LOCATION PROPERTIES PRIVATE LIMITED U45201DL2005PTC132178 Director 2005-01-18 Ongoing
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Alternate Director - 2014-06-21
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Director - 2014-07-29
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Alternate Director - 2014-11-01
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2014-08-22
SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED U72100DL2011PTC225902 Director - 2020-06-15
AMAZON WEB SERVICES INDIA PRIVATE LIMITED U72200DL2011FTC227638 Director - 2015-07-14
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2012-06-20
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Additional Director 2013-05-16 Ongoing
AQUARIUS E-COMMERCE CUSTOMER SERVICES PRIVATE LIMITED U74140DL2011PTC225853 Director - 2012-12-07
ARIES SALES AND MARKETING PRIVATE LIMITED U74140DL2012PTC243587 Director 2012-10-15 Ongoing
PISCES BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74140DL2012PTC243674 Director - 2017-12-11
AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED U74140KA2012FTC150450 Director - 2015-03-31
GEMINI BUSINESS AND TRADE SERVICES PRIVATE LIMITED U74900DL2011PTC225903 Director 2011-10-05 Ongoing
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-05-31
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Director - 2014-05-20
A&K GLOBAL HEALTH INDIA PRIVATE LIMITED U74999DL2012PTC245313 Director - 2015-03-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-09-29
AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Director 2012-09-29 Ongoing
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Alternate Director - 2010-03-29
Other Directorships of SUNIL SADASHIV CHITALE
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
PATNI DATA SERVICES PRIVATE LIMITED U62099MH2024PTC424564 Director 2024-05-02 Ongoing
KALPAVRUKSH SYSTEMS PRIVATE LIMITED U72900MH2002PTC343459 Additional Director - 2018-10-01
KALPAVRUKSH SYSTEMS PRIVATE LIMITED U72900MH2002PTC343459 Managing Director 2018-10-01 Ongoing
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director 2017-05-31 Ongoing
AUGENCE EMERGING TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC257966 Director 2014-09-10 Ongoing

CIN Company Name Company Address
U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
U55101DL2005PTC132178 BEST LOCATION PROPERTIES PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II,NEW DELHI,South Delhi,Delhi,110048-India
U68200DL2023PTC421845 VOLGA MANAGEMENT PRIVATE LIMITED S 405 (LGF),Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India
U85300DL2022NPL401193 A4ID FOUNDATION S - 405 (LGF) GREATER KAILASH II, NEW DELHI , DELHI, Delhi, India - 110048
AAN-4014 CORAZON RESTAURANT LLP S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048
U01100DL2017OPC321482 SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
AAB-6563 MCKINSEY & COMPANY INDIA LLP S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048
AAF-5061 A3B ADVISORY SERVICES LLP S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048
U18109DL1996PTC080429 FLINT EXPORTS PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U01111DL2017OPC323121 ABALONE AGRI TECH (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U01113DL2017OPC321919 SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U74899DL1990PTC038964 KAUSHALYA SPINNERS PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U74140DL2008PTC184046 B2 ADVISORY SERVICES PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U74899DL1994PTC060636 ROCKY ESTATES PRIVATE LIMITED S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U41000DL2011PLC214943 KOBELCO ECO-SOLUTIONS INDIA LIMITED S 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
U72200DL1993PTC330116 FIS SOLUTIONS (INDIA) PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U72200DL2002PTC114964 FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048
U72200DL2005PTC134488 FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U72200DL2006FTC328928 SUNGARD INDIA SALES PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U72200DL2007PTC331316 FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
U63090DL2003PTC120247 BRAEMAR ACM SHIPBROKING INDIA PRIVATE LIMITED S-405, ( LGF), Greater Kailash-II , New Delhi, Delhi, India - 110048
U72900DL2004PTC290974 CLEAR2PAY INDIA PRIVATE LIMITED S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048
U72900DL1997PTC088532 FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U74995DL2016PTC300845 THREE V'S BUSINESS SOLUTIONS PRIVATE LIMITED S - 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U74999DL2004PTC124104 FIS INVESTOR SERVICES INDIA PRIVATE LIMITED S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048
U74210DL1997PTC086704 SESA INDIA PRIVATE LIMITED S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
U92413DL2004PTC130963 PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
U51909DL2004PTC129552 SHIELD MARKETING PRIVATE LIMITED S - 405 (LGF) GREATER KAILASH - II , New Delhi, Delhi, India - 110048
U72100DL2011PTC225902 SAGITTARIUS SALES AND MARKETING PRIVATE LIMITED S - 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100138954 2017-11-22 2024-04-04 - 7,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100537925 2022-02-03 2024-03-27 - 4,000,000,000.00 HDFC BANK LIMITED
100612373 2022-09-09 - - 1,000,000,000.00 ICICI BANK LIMITED
100706849 2023-03-31 - - 1,500,000,000.00 DBS BANK INDIA 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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