• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ASTERISK INDUSTRIES PRIVATE LIMITED

      CIN: U51100DL2012PTC244360 As on: 2026-07-13
      Purchase Report

      ASTERISK INDUSTRIES PRIVATE LIMITED (CIN: U51100DL2012PTC244360) is a Private company incorporated on 01 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ASTERISK INDUSTRIES 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.ASTERISK INDUSTRIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ASTERISK INDUSTRIES PRIVATE LIMITED are EKTA JAIN, and NILIMA JAIN.

      ASTERISK INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2012PTC244360 and its registration number is 244360. Users may contact ASTERISK INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTERISK INDUSTRIES PRIVATE LIMITED is Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019.

      Current status of ASTERISK INDUSTRIES 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 ASTERISK INDUSTRIES 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 ASTERISK INDUSTRIES

      Purchase full report of ASTERISK INDUSTRIES

      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 ASTERISK INDUSTRIES 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 ASTERISK INDUSTRIES
      DIN Director Name Designation Appointment Date
      00180118 EKTA JAIN Additional Director 2023-06-17
      00177802 NILIMA JAIN Director 2016-09-29
      Past Directors & Key Managerial Personnel of ASTERISK INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00177896 HULASH CHAND JAIN Additional Director - 2016-09-01
      00389034 PRAVEEN JAIN Additional Director - 2023-06-05
      00177752 NAVIN KUMAR JAIN Additional Director - 2016-09-01
      00180118 EKTA JAIN Additional Director - 2016-09-29
      00180118 EKTA JAIN Director - 2022-02-25
      02726637 NEERAJ JAIN Director - 2013-01-02
      05297622 ANKIT PODDAR Director - 2013-01-02
      06433024 SOM JAIN Additional Director - 2013-10-29
      06434033 PUNITKUMAR CHHABRA Additional Director - 2013-10-29
      00177802 NILIMA JAIN Additional Director - 2016-09-29
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2018-08-21 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of PRAVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director - 2015-05-06
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2013-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2020-01-20
      KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED U51505DL1997PTC089500 Director 2007-08-30 Ongoing
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2015-04-01
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Whole-time director - 2017-03-31
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Additional Director - 2010-08-16
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director 2010-08-16 Ongoing
      LUHADIA PROPERTIES PRIVATE LIMITED U70109DL1997PTC084675 Additional Director - 2018-09-29
      LUHADIA PROPERTIES PRIVATE LIMITED U70109DL1997PTC084675 Director 2018-09-29 Ongoing
      LUHADIA PROPERTIES PRIVATE LIMITED U70109DL1997PTC084675 Director - 2014-12-20
      MAHAVIR INFRA LOGISTICS PRIVATE LIMITED U74900DL2013PTC253980 Director - 2014-02-05
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2009-09-25
      SIWON AGRI PRIVATE LIMITED U74999DL2016PTC299992 Additional Director - 2018-11-03
      FIELD OF BASEBALL DREAM PRIVATE LIMITED U74999DL2017PTC327721 Director 2017-12-28 Ongoing
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINANCE AND INVESTMENTS LLP AAN-1422 Designated Partner - 2023-03-30
      AKSHMON BUSINESS SOLUTIONS LLP ABA-3061 Designated Partner 2023-03-02 Ongoing
      MN WEALTH MANAGEMENT LLP ACE-5190 Designated Partner 2023-12-26 Ongoing
      EEZ VALUATION SERVICES LLP ACF-5977 Designated Partner 2024-02-19 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Additional Director 2024-07-17 Ongoing
      JMG CORPORATION LIMITED L55101DL1989PLC362504 Director - 2024-06-28
      ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Company Secretary - 2015-02-05
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Additional Director - 2014-11-01
      ARYAN BREWERIES PRIVATE LIMITED U15122DL2006PTC153148 Director - 2015-05-02
      DREAM BATH ENTERPRISES PRIVATE LIMITED U25190HR2021PTC099881 Director - 2021-12-28
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2022-05-07
      MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2012PTC044985 Company Secretary - 2014-07-29
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2014-09-08
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director 2024-03-06 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director 2024-05-04 Ongoing
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Additional Director - 2020-09-25
      FOSTER ENGINEERING INDUSTRIES LTD U51103DL1980PLC299384 Director - 2022-08-08
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-09
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-29
      A1 AGRI GLOBAL LIMITED U51909DL2020PLC366017 Additional Director 2023-10-20 Ongoing
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-10-29
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-28
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-15
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-29
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-08-16
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Additional Director - 2021-09-24
      HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Director - 2023-11-24
      SCALER VENTURES BUSINESS SOLUTIONS PRIVATE LIMITED U68200MH2023PTC403285 Director - 2024-01-10
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-07-31
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director - 2023-11-07
      EEZ VALUATION SERVICES PRIVATE LIMITED U70200DL2024PTC434736 Director 2024-07-29 Ongoing
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2016-02-29
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2022-09-30
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2023-05-11
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Director - 2012-11-24
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-12
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Company Secretary - 2015-06-30
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      Other Directorships of ANKIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FRISKY HOSPITALITY PRIVATE LIMITED U02005DL2014PTC267646 Director - 2014-06-25
      GREATER HIMALAYAN HONEY PRIVATE LIMITED U15100DL2012PTC239085 Director - 2012-12-10
      NALCO INFRADEVELOPERS INDIA PRIVATE LIMITED U22100DL2013PTC252796 Director - 2013-06-06
      HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Company Secretary - 2015-05-15
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Company Secretary - 2020-04-14
      INDIGRID LIMITED U40104MH2010PLC353040 Company Secretary - 2020-04-14
      LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Company Secretary - 2021-07-05
      NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Company Secretary - 2017-02-15
      GHAZIABAD INFRAGOAL PRIVATE LIMITED U45100DL2014PTC269498 Director - 2015-12-10
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Company Secretary - 2010-10-05
      BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Director - 2013-03-10
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director - 2013-04-30
      PENDULUM TRADEX PRIVATE LIMITED U52100DL2012PTC245666 Director - 2012-12-22
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director - 2013-04-29
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Director - 2013-06-01
      NOVELTY TRADELINKS (INDIA) PRIVATE LIMITED U52100DL2013PTC254564 Director - 2013-09-17
      SLICE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270048 Director - 2014-08-12
      TIMEZONE TRADING INDIA PRIVATE LIMITED U52100DL2014PTC270056 Director - 2014-08-18
      KODIAK IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270458 Director - 2014-09-19
      AVIATOR IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270466 Director - 2014-11-15
      DENOVA INDUSTRIES PRIVATE LIMITED U52100DL2014PTC270468 Director - 2014-10-09
      LAVIC IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC270550 Director - 2014-09-20
      ALL IN ONE TRADEX INDIA PRIVATE LIMITED U52100DL2014PTC273381 Director - 2015-03-27
      GLIDER TRADEX PRIVATE LIMITED U52300DL2013PTC246997 Director - 2013-03-16
      HYGRIC TRADEX INDIA PRIVATE LIMITED U52330DL2013PTC253258 Director - 2013-07-01
      FELLOW TRADERS PRIVATE LIMITED U52339DL2012PTC238484 Director - 2012-12-22
      TACENT TRADEX PRIVATE LIMITED U52342DL2013PTC250653 Director - 2013-05-11
      GAMESOME TRADEX (INDIA) PRIVATE LIMITED U52390DL2013PTC253123 Director - 2013-06-07
      ALWAYS TRADEX INDIA PRIVATE LIMITED U52390DL2013PTC254652 Director - 2013-09-17
      TACENT TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255006 Director - 2013-07-23
      BENJIRO TRADELINKS PRIVATE LIMITED U52390DL2013PTC255397 Director - 2013-07-19
      HOLDEN TRADING INDIA PRIVATE LIMITED U52390DL2014PTC270043 Director - 2014-08-12
      TRANDY TRADING PRIVATE LIMITED U52390DL2014PTC270525 Director - 2014-10-15
      IMPASTE TRADELINKS INDIA PRIVATE LIMITED U52399DL2013PTC254512 Director - 2014-01-10
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2013-04-30
      TRP BLOOK INDIA PRIVATE LIMITED U52599DL2013PTC255261 Director - 2013-09-04
      LATIVE TRADEX INDIA PRIVATE LIMITED U52602DL2013PTC253545 Director - 2013-07-01
      GRANTH TRADERS PRIVATE LIMITED U52605DL2013PTC255267 Director - 2013-08-05
      RINGLETS TRADEX PRIVATE LIMITED U55101DL2013PTC247030 Director - 2013-01-18
      EMERICK HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267631 Director - 2014-06-27
      SPLASH HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267658 Director - 2014-06-12
      SPLASH TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267687 Director - 2014-06-27
      PERVADE TOUR & PACKAGING PRIVATE LIMITED U55101DL2014PTC267855 Director - 2014-07-14
      TRICON TRADERS PRIVATE LIMITED U55204DL2012PTC244227 Director - 2012-12-01
      TRIEND INFRADEVELOPERS PRIVATE LIMITED U70100DL2013PTC250651 Director - 2013-04-29
      AUDRA CONSULTANTS (INDIA) PRIVATE LIMITED U70100DL2013PTC255270 Director - 2013-08-14
      REMIGATE BUILDESTATES (INDIA) PRIVATE LIMITED U70100DL2013PTC255378 Director - 2013-08-14
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2012-12-20
      FOREVER REALTORS INDIA PRIVATE LIMITED U70101DL2013PTC254689 Director - 2013-07-12
      FOREVER INFRADEVELOPERS INDIA PRIVATE LIMITED U70101DL2013PTC255749 Director - 2014-09-18
      ABRIL REAL ESTATE PRIVATE LIMITED U70101DL2014PTC270596 Director - 2014-11-29
      CADEN TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC270605 Director - 2015-01-07
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director - 2014-12-24
      FELLOW INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241626 Director - 2012-10-18
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2012-12-20
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2013-02-13
      BROOM ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC249033 Director - 2013-03-11
      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director - 2013-07-13
      RAGNOR BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC254925 Director - 2013-07-16
      AVIATOR INFRACON INDIA PRIVATE LIMITED U70102DL2014PTC270027 Director - 2014-08-24
      TIMEZONE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2014PTC270249 Director - 2014-08-22
      ALWAYS BUILDTECH INDIA PRIVATE LIMITED U70102HR2013PTC103883 Director - 2013-07-13
      ASTERISK REAL ESTATE PRIVATE LIMITED U70109DL2012PTC241632 Director - 2014-04-09
      I G SOLUTIONS PRIVATE LIMITED U70109DL2012PTC244223 Director - 2013-02-09
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director - 2013-01-24
      PENDULUM BUILDTECH PRIVATE LIMITED U70109DL2013PTC248806 Director - 2013-03-12
      RADOX REALTORS PRIVATE LIMITED U70109DL2013PTC249611 Director - 2013-04-06
      DINTEX INFRA DEVELOPERS PRIVATE LIMITED U70109DL2013PTC250081 Director - 2013-04-29
      WINSLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC250377 Director - 2013-04-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director - 2013-04-17
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2013-04-22
      BALIZE CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC250652 Director - 2013-04-29
      FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70109DL2013PTC252791 Director - 2013-07-11
      NAVEUS INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC252877 Director - 2013-06-10
      GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253754 Director - 2013-11-30
      RAGNOR INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253787 Director - 2013-08-13
      RINGA INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC253793 Director - 2013-08-13
      MABSOOT BUILDHOMES INDIA PRIVATE LIMITED U70109DL2013PTC254691 Director - 2013-07-10
      HOLDEN INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC254776 Director - 2013-07-10
      AMUSING ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2013PTC254779 Director - 2013-07-10
      ACTON REAL ESTATE INDIA PRIVATE LIMITED U70109DL2014PTC269226 Director - 2014-09-16
      MADISON BUILDCON INDIA PRIVATE LIMITED U70109DL2014PTC270591 Director - 2014-10-27
      NEWZONE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC238517 Director - 2012-09-03
      BROOM INFRABUILCON PRIVATE LIMITED U70200DL2012PTC239068 Director - 2012-10-22
      STATELINESS BUILDWELL PRIVATE LIMITED U70200DL2013PTC247043 Director - 2013-02-28
      GLIDER INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250082 Director - 2013-05-04
      ANALOX INFRADEVELOPERS INDIA PRIVATE LIMITED U70200DL2013PTC253145 Director - 2013-06-17
      RINGA BUILDTECH INDIA PRIVATE LIMITED U70200DL2013PTC254508 Director - 2013-11-30
      NINE CAFFE 9 HOSPITALITY SERVICES PRIVATE LIMITED U72200DL2013PTC248881 Director - 2013-03-21
      KGF MINERALS PRIVATE LIMITED U72200DL2013PTC250920 Director - 2013-06-20
      LATIVE SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC251977 Director - 2013-06-20
      FETLOCK SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72200DL2013PTC255371 Director - 2013-08-14
      AVIATOR INFOTECH INDIA PRIVATE LIMITED U72200DL2014PTC269448 Director - 2014-09-13
      RAHNUMA ONLINE PAY BAJAAR LIMITED U72300DL2014PLC273056 Director - 2015-06-25
      ACTON INFOCOM INDIA PRIVATE LIMITED U72300DL2014PTC270023 Director - 2014-11-04
      COMEST IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273052 Director - 2015-01-20
      PATRICK INFO SERVICES PRIVATE LIMITED U72300DL2014PTC273053 Director - 2014-12-26
      LA-MART SUPERMARKET PRIVATE LIMITED U72300DL2014PTC273057 Director - 2015-03-10
      TREVION IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2014PTC273059 Director - 2014-12-10
      GLIDER INFORMATION SYSTEMS PRIVATE LIMITED U72900DL2013PTC248882 Director - 2013-03-11
      TACENT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC251978 Director - 2013-06-20
      MABSOOT SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255377 Director - 2013-08-14
      CAMILA SOFTWARE DEVELOPERS (INDIA) PRIVATE LIMITED U72900DL2013PTC255446 Director - 2013-10-25
      EMW CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2012PTC239256 Director - 2012-08-03
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Director - 2012-11-24
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2013-01-24
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2013-02-13
      RADOX CONSULTANTS SERVICES PRIVATE LIMITED U74140DL2013PTC249634 Director - 2013-04-13
      HYGRIC CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251975 Director - 2013-07-02
      IMPASTE CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC251976 Director - 2013-06-27
      PAYWALL INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U74140DL2013PTC253169 Director - 2013-06-26
      INTERNATIONAL CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC253170 Director - 2014-03-16
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Director - 2013-08-14
      CAPPI CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255326 Director - 2013-10-10
      CAMILA CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255421 Director - 2013-09-02
      BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2014-10-01
      EUROPASIA ENVIROSERVE PRIVATE LIMITED U74900DL2013PTC248897 Director - 2013-04-25
      FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Director - 2013-05-10
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Director - 2013-08-14
      VC ONE VENTURES PRIVATE LIMITED U74999DL2012PTC238501 Director - 2012-12-03
      WHEELHOUSE SPORTS PRIVATE LIMITED U74999DL2013PTC252799 Director - 2013-06-06
      IDEOBIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2013PTC255135 Director - 2013-08-05
      GODBLESS CONSULTANTS (INDIA) PRIVATE LIMITED U74999DL2013PTC255340 Director - 2013-08-06
      Other Directorships of SOM JAIN
      Company Name CIN Designation Appointment Date Cessation
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      Other Directorships of PUNITKUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Additional Director - 2016-09-29
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director - 2018-05-02
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-05-05
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-09-29
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Director 2015-09-30 Ongoing
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      Other Directorships of NILIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-10-06
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director 2017-09-30 Ongoing
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Director 2017-06-09 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      OCTAVIUS CAFE PRIVATE LIMITED U55209WB2020PTC235705 Director 2020-01-06 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Additional Director - 2016-09-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Director - 2023-11-03

      CIN Company Name Company Address
      AAF-3149 MINDSTONE MAVEN LLP Unit No-1 at Plot No.2 DDA Building, District Centre Nehru Place New Delhi, Delhi, India - 110019
      U29100DL2010PTC208661 PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019
      U85500DL2025PTC456556 ARTHSUTRA EDUCATION AND RESEARCH PRIVATE LIMITED RWORKSPACES, Unit No. 1, Plot No.-2, DDA Building,,Third Floor, Vardhman Trade Centre, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U72200DL2000PTC221927 MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED Unit No 1, Plot No. 2, DDA Building, Vardhman Trade Centre, Nehru Place, , New Delhi, Delhi, India - 110019
      U72900DL2022PTC392669 SARJNA COMPUTER SOLUTION (SCS) INFOSOFT PRIVATE LIMITED UNIT NO-1, AT PLOT NO-02 DDA BUILDING, DISTT. CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U27310DL2007PTC166037 MPURSE SERVICES PRIVATE LIMITED Unit No 1, Plot No 2, DDA Building District Centre Vardhman Trade Centre, Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2020PTC373947 VOCCA TECHNOLOGY PRIVATE LIMITED Unit No.-1, at Plot No.-2, DDA Building, Distt. centre, Vardhman trade centre, Ne hru Place , New Delhi, Delhi, India - 110019
      U62013DL2024PTC431928 CYSKILL SOLUTIONS PRIVATE LIMITED Unit 1 DDA Building Cntr, Plot No 2,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India
      U62013DL2024PTC430091 APISTEMOLOGY TECHNOLOGIES PRIVATE LIMITED Unit No-1 AT, Plot No-2,,DDA Building Distt Centre,New Delhi,South Delhi,Delhi,110019-India
      U47912DL2025PTC445274 GOLDENRAG TRADING PRIVATE LIMITED UNIT NO-1 AT PLOT NO-2,DDA BUILDING,DISTT.CENTRE,New Delhi,South Delhi,Delhi,110019-India
      U15490DL2019PTC354594 KEVERAGES FOODS PRIVATE LIMITED UNIT NO. 1, THIRD FLOOR DDA BUILDING, DISTRICT CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2022PTC403909 BROKER BUDDY TECHNOLOGIES PRIVATE LIMITED UNIT NO-1 AT PLOT NO-2 DDA BUILDING DISTT. CENTRE, NEHRU PLACE , DELHI, Delhi, India - 110019
      F06536 Murata Machinery Ltd. Unit No 1, 3rd Floor DDA Building, Dist Centre, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2019PTC358058 QLIP SERVICES PRIVATE LIMITED Unit No 1, Plot No 2, Third Floor DDA Building Distt Centre, Nehru Place , Delhi, Delhi, India - 110019
      U70102DL2015PTC277663 UNIQUE VACATION HOMES PRIVATE LIMITED Unit No.1, at Plot No.2,DDA Building,Dist. Centre, Nehru Place , South Delhi, Delhi, India - 110019
      U35105DL2013PLC249995 GH2 SOLAR LIMITED Unit no 1, Plot no 2 DDA Building District Centre , New Delhi, Delhi, India - 110019
      U85300DL2014NPL266901 WOMEN ON WINGS FOUNDATION Unit no.1, Plot No-2, DDA Building, Distt. Centre , New Delhi, Delhi, India - 110019
      U40101DL2010PTC208784 CELESTYN ENERGY & DEVELOPMENT PRIVATE LIMITED Office Unit No. 2/3 Basement DDA Building No. 11, Nehru Place , New Delhi, Delhi, India - 110019
      U32109DL2008PTC184448 MICROGREEN ELECTRONICS PRIVATE LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place, , New Delhi, Delhi, India - 110019
      U40106DL2009PLC188580 MILLGREEN POWER LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place, , New Delhi, Delhi, India - 110019
      U55101DL2007PTC167106 ENWRAP TECHNOLOGIES PRIVATE LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place , New Delhi, Delhi, India - 110019
      U74996DL2006PTC149479 EMERY TECHNOLOGIES PRIVATE LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place, , New Delhi, Delhi, India - 110019
      U74140DL2013PTC260635 GMM BARTER PRIVATE LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2015PTC279537 NATIA CONSULTANCY PRIVATE LIMITED Office Unit No. 2/3 Basement, DDA Building No. 11, Nehru Place , New Delhi, Delhi, India - 110019
      AAN-6059 JAGRITI INFRASTRUCTURE LLP LG-3, BUILDING NO. 2 TO 5DDA BUILDING NEHRU PLACE NEW DELHI New Delhi, Delhi, India - 110019
      U79900DL2024OPC434972 FUTURIX INNOVATIONS (OPC) PRIVATE LIMITED Unit No- 1 Plot No. 2,DDA Building,New Delhi,South Delhi,Delhi,110019-India
      U66309DL2025PTC441022 SOMPARWATI FINANCE PRIVATE LIMITED Unit No.1, PLOT NO. 2,,DDA BUILDING DISTT.CENTRE,New Delhi,South Delhi,Delhi,110019-India
      U82990DL2024PTC428263 AINE ENTERPRISES PRIVATE LIMITED UNIT NO-1 PLOT NO-2 DDA,Building Distt. Centre,New Delhi,South Delhi,Delhi,110019-India
      U52292DL2025PTC442799 SPG LOGISTICS RAK INDAI PRIVATE LIMITED Flat No-209 2nd floor, Ansal Tower, Plot No-38,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
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      10508021 2014-04-30 - 2019-03-28 30,000,000.00 ING VYSYA BANK LIMITED
      100251957 2019-03-26 - 2021-03-02 32,100,000.00 ECL FINANCE LIMITED
      100430209 2021-03-23 - 2023-10-16 31,000,000.00 Axis Bank Limited
      100797715 2023-10-03 - - 40,450,000.00 ICICI BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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