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      ASIA PRAGATI CAPFIN PRIVATE LIMITED

      CIN: U67120DL1995PTC375578 As on: 2026-07-13
      Purchase Report

      ASIA PRAGATI CAPFIN PRIVATE LIMITED (CIN: U67120DL1995PTC375578) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 742546440.00.

      ASIA PRAGATI CAPFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIA PRAGATI CAPFIN PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ASIA PRAGATI CAPFIN PRIVATE LIMITED are VIVEK KOHLI, DEREK ROY CRANE, JON ROBERT LEWIS, and NISHEETH SARAN.

      ASIA PRAGATI CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC375578 and its registration number is 375578. Users may contact ASIA PRAGATI CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIA PRAGATI CAPFIN PRIVATE LIMITED is 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, , NEW DELHI, Delhi, India - 110037.

      Current status of ASIA PRAGATI CAPFIN 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 ASIA PRAGATI CAPFIN 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 ASIA PRAGATI CAPFIN

      Purchase full report of ASIA PRAGATI CAPFIN

      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 ASIA PRAGATI CAPFIN 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 ASIA PRAGATI CAPFIN
      DIN Director Name Designation Appointment Date
      08255891 VIVEK KOHLI Nominee Director 2018-11-23
      03302616 DEREK ROY CRANE Nominee Director 2010-10-25
      03299268 JON ROBERT LEWIS Nominee Director 2010-10-25
      03037307 NISHEETH SARAN Managing Director 2016-09-12
      Past Directors & Key Managerial Personnel of ASIA PRAGATI CAPFIN
      DIN Director Name Designation Appointment Date Cessation
      01185630 JAIDEEP KRISHNA Director - 2010-05-07
      01853381 RAJ KUMAR SINGH Additional Director - 2008-02-18
      01853381 RAJ KUMAR SINGH Whole-time director - 2015-06-28
      02145801 DAVID CHUL KWON LEE Nominee Director - 2010-05-31
      00024262 ARUN DUGGAL Director - 2007-10-18
      03299278 KANAK KAMAL KAPUR Additional Director - 2015-09-15
      03299278 KANAK KAMAL KAPUR Nominee Director - 2014-06-26
      03299256 ANIL KUMAR GORTHY Nominee Director - 2014-11-24
      00058289 RITA DUGGAL Director - 2007-10-18
      01402208 BALBIR SINGH Director - 2008-01-23
      01890619 LAWRENCE DAVID CUTLER Nominee Director - 2010-05-31
      02393545 UDAY J S WALIA Additional Director - 2016-09-12
      02393545 UDAY J S WALIA Director - 2023-07-31
      02393545 UDAY J S WALIA Nominee Director - 2016-02-17
      03037307 NISHEETH SARAN Additional Director - 2016-09-12
      00478699 LALIT MOHAN PANDAY Director - 2009-05-15
      01853751 RAMESH KUMAR ARAVAMUTHAN Additional Director - 2008-02-18
      01853751 RAMESH KUMAR ARAVAMUTHAN Managing Director - 2015-06-24
      02145255 ROBERT CHANDRAN ROYAPPA Additional Director - 2008-09-09
      02145255 ROBERT CHANDRAN ROYAPPA Director - 2015-04-04
      Other Directorships of JAIDEEP KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      BABAR CONSULTANTS LLP AAD-3891 Designated Partner 2015-02-17 Ongoing
      BLUE SAPHHIRE BIZCON LLP AAS-3915 Designated Partner 2020-04-30 Ongoing
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2011-06-28
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2011-09-23
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2009-05-15
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director - 2009-05-29
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2007-10-24
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2009-05-15
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Director 2010-05-26 Ongoing
      IOT MONKS PRIVATE LIMITED U74999KA2018PTC117517 Additional Director - 2019-12-31
      IOT MONKS PRIVATE LIMITED U74999KA2018PTC117517 Director 2019-12-31 Ongoing
      ASTRALE-INDIEE TECHNOLOGIES PRIVATE LIMITED U82990DL2023FTC411605 Director 2023-03-26 Ongoing
      BLUE SAPHHIRE BIZCON PRIVATE LIMITED U93000KA2010PTC055588 Director - 2020-04-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2010-09-07
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director 2010-09-07 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2009-05-27
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Additional Director - 2009-09-30
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Director - 2013-02-09
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2015-05-20
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Whole-time director - 2017-09-11
      Other Directorships of DAVID CHUL KWON LEE
      Company Name CIN Designation Appointment Date Cessation
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2009-12-16
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Nominee Director - 2008-12-23
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Additional Director - 2009-09-26
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2010-05-31
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Additional Director - 2009-05-15
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director 2009-05-15 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2009-09-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2010-05-31
      Other Directorships of VIVEK KOHLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
      SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
      ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
      MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
      L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
      PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
      EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
      Other Directorships of KANAK KAMAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2019-09-18
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2021-11-02
      Other Directorships of DEREK ROY CRANE
      Company Name CIN Designation Appointment Date Cessation
      PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Additional Director - 2020-11-17
      PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Director 2020-11-17 Ongoing
      Other Directorships of ANIL KUMAR GORTHY
      Company Name CIN Designation Appointment Date Cessation
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2014-11-24
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-11-13
      Other Directorships of JON ROBERT LEWIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITA DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2015-09-30
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2015-09-30 Ongoing
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
      Other Directorships of BALBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MSM SPRING INDIA PRIVATE LIMITED U31103TN2014PTC095072 Director - 2014-06-30
      SB TELECOM INDIA PRIVATE LIMITED U72300HR2007FTC117962 Additional Director - 2014-09-25
      SB TELECOM INDIA PRIVATE LIMITED U72300HR2007FTC117962 Director - 2016-09-29
      Other Directorships of LAWRENCE DAVID CUTLER
      Company Name CIN Designation Appointment Date Cessation
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2009-12-16
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Additional Director - 2009-09-26
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Director - 2010-05-31
      DBZ REAL ESTATE INDIA PRIVATE LIMITED U45400DL2007PTC163265 Director 2007-05-12 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Additional Director - 2009-09-29
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Director - 2010-05-31
      Other Directorships of UDAY J S WALIA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
      ANTOS RESOURCES PRIVATE LIMITED U05103DL2023FTC420853 Director - 2024-03-14
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2015-12-15
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-11-01
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-07
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2015-11-27
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Additional Director - 2014-09-30
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Director 2014-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Additional Director - 2014-09-30
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Director 2014-09-30 Ongoing
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Additional Director - 2016-09-26
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Director - 2022-06-06
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
      Other Directorships of NISHEETH SARAN
      Company Name CIN Designation Appointment Date Cessation
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Alternate Director - 2021-11-02
      PAG INVESTMENT MANAGER PRIVATE LIMITED U66190DL2023PTC421723 Director 2023-10-20 Ongoing
      EQDT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221773 Director 2011-07-01 Ongoing
      EQDT CAPITAL SOLUTIONS PRIVATE LIMITED U93093DL2010PTC204700 Director 2010-06-25 Ongoing
      Other Directorships of LALIT MOHAN PANDAY
      Company Name CIN Designation Appointment Date Cessation
      ALS INFOSYSTEM PRIVATE LIMITED U72900DL2010PTC199571 Director 2010-02-26 Ongoing
      Other Directorships of RAMESH KUMAR ARAVAMUTHAN
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2010-09-30
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-07
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2008-08-01
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Nominee Director - 2015-08-14
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2015-05-20
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Managing Director - 2018-01-20
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2014-08-25
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2022-06-16
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Managing Director 2019-04-10 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2011-09-30
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-22
      Other Directorships of ROBERT CHANDRAN ROYAPPA
      Company Name CIN Designation Appointment Date Cessation
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2013-06-28
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2018-01-21
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Director 2020-02-21 Ongoing

      CIN Company Name Company Address
      U74999DL2011FTC212911 SAFRAN INDIA PRIVATE LIMITED 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037
      U74900DL2012PTC238069 SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037
      F06546 BAE SYSTEMS GCS INTERNATIONAL LIMITED 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037
      U74140DL2012FTC230221 BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC188515 BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
      U74900DL2011FTC225450 BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
      U74900DL2011FTC225449 BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
      F06512 EQUINOR INDIA AS SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
      F02065 SAFRAN 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037
      F06235 BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8,NEW DELHI,South West Delhi,Delhi,India-110037
      U66190DL2023PTC421723 PAG INVESTMENT MANAGER PRIVATE LIMITED Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
      U70200DL2010PLC301242 BEECH PROJECTS LIMITED 3rd Floor, Worldmark 2, Asset 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037
      U70200DL2019PLC347587 VINTA REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70200DL2019PLC347588 POPULUS REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70109DL2019PLC347584 PAMIR DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70109DL2019PLC347585 ALBORZ DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70109DL2019PLC347591 ZAGROS DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70109DL2019PLC347589 POMOR REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
      U70200DL2010PLC301222 ANGELICA DEVELOPERS LIMITED 3rd Floor, Worldmark 2, Asset - 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037
      U11102DL2018PTC333212 THINK GAS DISTRIBUTION PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
      U40106DL2018FTC342151 THINK GAS BEGUSARAI PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
      U40200DL2018FTC342453 THINK GAS LUDHIANA PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
      U40200DL2018PTC371620 BAGPAT GREEN ENERGY PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
      U40200DL2022FTC403626 THINK GAS HIMACHAL PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8, , New Delhi, Delhi, India - 110037
      U35200DL2018FTC343122 THINK LNG INVESTMENTS PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10156179 2009-03-30 - 2010-10-22 220,000,000.00 State Bank of India

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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.

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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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