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

ATNA PROPERTIES PRIVATE LIMITED

CIN: U74899DL1994PTC059190

ATNA PROPERTIES PRIVATE LIMITED (CIN: U74899DL1994PTC059190) is a Private company incorporated on 23 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ATNA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATNA PROPERTIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ATNA PROPERTIES PRIVATE LIMITED are SHIV PUNJ, and VASUKI PUNJ.

ATNA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC059190 and its registration number is 59190. Users may contact ATNA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATNA PROPERTIES PRIVATE LIMITED is 17 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of ATNA PROPERTIES 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 ATNA PROPERTIES 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 ATNA PROPERTIES

Purchase full report of ATNA PROPERTIES

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 ATNA PROPERTIES 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 ATNA PROPERTIES
DIN Director Name Designation Appointment Date
03227629 SHIV PUNJ Director 2010-09-30
05166512 VASUKI PUNJ Director 2020-11-30
Past Directors & Key Managerial Personnel of ATNA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00005612 ATUL PUNJ Director - 2020-06-05
00023476 DINESH THAIRANI Additional Director - 2010-09-30
00023476 DINESH THAIRANI Director - 2013-03-28
00034756 RAVI PRAKASH KESWANI Additional Director - 2010-02-15
00035255 NAVINA PUNJ Director - 2010-01-05
03051592 RAJU KAUL Additional Director - 2010-08-31
03227629 SHIV PUNJ Additional Director - 2010-09-30
05166512 VASUKI PUNJ Additional Director - 2020-11-30
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of DINESH THAIRANI
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
Other Directorships of RAVI PRAKASH KESWANI
Company Name CIN Designation Appointment Date Cessation
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
Other Directorships of NAVINA PUNJ
Other Directorships of RAJU KAUL
Company Name CIN Designation Appointment Date Cessation
K&Z CONSULTANTS LLP AAG-3312 Designated Partner 2016-05-11 Ongoing
INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2015-11-12
SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-10-04
ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-10-04
EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-10-04
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director 2010-12-21 Ongoing
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2010-07-27
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-08-31
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director 2010-12-21 Ongoing
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 CFO(KMP) - 2018-06-25
MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2011-09-28
HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2011-09-28
MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2011-09-28
MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2011-09-28
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-04
MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-04-30
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-08-31
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-08-31
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-06-01
CHENNAI SOUTH CITY PROJECTS PRIVATE LIMITED U70102TG2008PTC062072 Additional Director - 2011-09-28
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-07-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-08-31
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2010-07-27
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-08-31
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-08-31
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Additional Director - 2010-12-01
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-08-31
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-08-31
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-08-31
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2010-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-08-31
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director 2010-12-21 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-08-31
Other Directorships of SHIV PUNJ
Company Name CIN Designation Appointment Date Cessation
SERENO BY THE SEA LLP AAQ-9557 Designated Partner - 2021-01-25
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2016-08-10
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2018-08-27
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2011-08-11
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-11-03
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Additional Director - 2013-09-30
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director 2013-09-30 Ongoing
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2011-08-10
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2018-09-28
KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Additional Director - 2016-12-30
KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Director - 2022-06-17
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2011-08-10
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2018-09-28
808 TECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC317228 Director 2017-05-04 Ongoing
SOFMOB CONNECT SOLUTIONS PRIVATE LIMITED U72900DL2017PTC323242 Director 2017-09-05 Ongoing
MOBILE APP STUDIO PRIVATE LIMITED U74120DL2016PTC292987 Director 2016-03-22 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2011-08-11
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2012-07-28
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2023-09-29
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2023-09-29
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2023-09-29
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2015-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director 2015-09-30 Ongoing
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2015-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director 2015-09-30 Ongoing
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2023-09-29
VASP CONSULTING PRIVATE LIMITED U74999DL2020PTC374516 Director - 2023-09-29
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-06
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director 2010-09-30 Ongoing
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2013-09-30
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director 2013-09-30 Ongoing
Other Directorships of VASUKI PUNJ
Company Name CIN Designation Appointment Date Cessation
SERENO BY THE SEA LLP AAQ-9557 Designated Partner 2019-11-05 Ongoing
VASP MANAGEMENT LLP AAX-4014 Designated Partner 2021-06-14 Ongoing
NEFERTITI MANAGEMENT LLP ACI-2647 Designated Partner 2024-07-09 Ongoing
COLD CRAVINGS PRIVATE LIMITED U15209DL2021PTC387241 Director 2021-09-27 Ongoing
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2020-12-04
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director 2020-12-04 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2020-11-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director 2020-11-30 Ongoing
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2020-11-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director 2020-11-30 Ongoing
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2020-11-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director 2020-11-30 Ongoing
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2019-09-30
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director 2019-09-30 Ongoing
VASP CONSULTING PRIVATE LIMITED U74999DL2020PTC374516 Director 2020-12-14 Ongoing
RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283779 Additional Director - 2019-09-30
RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283779 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC400046 DALMIA DEFENCE PRIVATE LIMITED 810/95, Vishal Bhawan, Nehru Place New Delhi-110019,DELHI,New Delhi,Delhi,110019-India
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
U46510DL2016PTC308687 GEONIX INTERNATIONAL PRIVATE LIMITED 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India
AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
U62013DL2023PTC422355 GDH DIGITAL PRIVATE LIMITED Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U65999DL1992PTC051182 INCONE FINANCE PRIVATE LIMITED 1212, HEMKUND CHAMBERS, 89, Nehru Place, New Delhi,DELHI,New Delhi,Delhi,110019-India
U43900DL2023PTC413047 RAIZEL INFRACON PROJECTS PRIVATE LIMITED R/O FLAT-605/95 NEHRU PLACE NEW DELHI 110019,New Delhi,South Delhi,Delhi,110019-India
ACK-0006 AVANTGARDE ALTERNATIVE LLP 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
U51909DL2020PTC361251 ALMAMET ARRDY PRIVATE LIMITED B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019
ACT-3985 HINDUSTAN GSS INFRA LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-0275 GARVIT ESTATE DEVELOPERS LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-1929 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACU-8943 HFL INFRATECH LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
ACV-6159 HFL BUILDERS AND INDUSTRIES LLP 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019
U47912DL2023PTC412622 LEVELEX RETAIL PRIVATE LIMITED 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India
U62090DL1993PTC056142 HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68100DL1984PLC018026 HINDUSTAN GSS INFRA LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U68200DL1996PTC076763 GARVIT ESTATE DEVELOPERS PRIVATE LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U85499DL1988PLC033640 HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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