• 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

ATS SERVICES PRIVATE LIMITED

CIN: U72900DL2000PTC105782

ATS SERVICES PRIVATE LIMITED (CIN: U72900DL2000PTC105782) is a Private company incorporated on 19 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 99999960.00 and its paid up capital is Rs. 22075231.20.

ATS SERVICES 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.ATS SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of ATS SERVICES PRIVATE LIMITED are SHAILENDRA KATYAL, PRANAV SINGH, and ADITYA BHUSHAN.

ATS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2000PTC105782 and its registration number is 105782. Users may contact ATS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATS SERVICES PRIVATE LIMITED is C/95-96, Second Floor, Lajpat Nagar – II , New Delhi, Delhi, India - 110024.

Current status of ATS SERVICES 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 ATS SERVICES 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATS SERVICES 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 ATS SERVICES
DIN Director Name Designation Appointment Date
09126274 SHAILENDRA KATYAL Director 2021-08-24
09281007 PRANAV SINGH Director 2021-08-24
01148272 ADITYA BHUSHAN Managing Director 2015-04-01
Past Directors & Key Managerial Personnel of ATS SERVICES
DIN Director Name Designation Appointment Date Cessation
08205337 RASHIM GUPTA Company Secretary - 2014-10-30
00176144 ABHIRAM SETH Director - 2019-03-18
01130732 TUSHAR KANTI CHOPRA Managing Director - 2015-04-01
01130732 TUSHAR KANTI CHOPRA Whole-time director - 2021-08-24
01262335 JAYANT KUMAR DANG Director - 2019-03-18
02210072 AJAY TANDON Additional Director - 2008-09-29
02210072 AJAY TANDON Director - 2015-03-28
02277633 SURENDRA KUMAR Additional Director - 2009-09-30
02277633 SURENDRA KUMAR Director - 2014-10-01
02277633 SURENDRA KUMAR Whole-time director - 2017-03-31
03282504 CHANDER PRAKASH CHELLANI Additional Director - 2011-02-08
09281007 PRANAV SINGH Additional Director - 2022-09-26
00005271 HARVANSH CHAWLA Director - 2010-04-12
01148272 ADITYA BHUSHAN Additional Director - 2013-09-18
01148272 ADITYA BHUSHAN Director - 2014-10-01
01148272 ADITYA BHUSHAN Whole-time director - 2015-04-01
01268046 JAYANTA KUMAR BASU Director - 2008-08-01
05229470 NISHTHA . Company Secretary - 2014-02-21
Other Directorships of RASHIM GUPTA
Company Name CIN Designation Appointment Date Cessation
RISE AND SHINE ADVISORY LLP AAT-4813 Designated Partner 2020-08-24 Ongoing
BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Company Secretary - 2008-03-03
DELTA POWER SOLUTIONS INDIA PRIVATE LIMITED U32201TN2007FTC120306 Company Secretary - 2008-03-31
BMW INDIA PRIVATE LIMITED U35991HR1997PTC037496 Company Secretary - 2009-06-30
GENYGI LIFE SCIENCES PRIVATE LIMITED U52190DL2019PTC359405 Director 2019-12-27 Ongoing
APEX CORP-FIN CONSULTANTS PRIVATE LIMITED U74140DL2011PTC225988 Additional Director - 2018-09-28
APEX CORP-FIN CONSULTANTS PRIVATE LIMITED U74140DL2011PTC225988 Director 2018-09-28 Ongoing
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC063376 Company Secretary - 2007-07-06
Other Directorships of ABHIRAM SETH
Company Name CIN Designation Appointment Date Cessation
MARINE BIO-POLYMERS LLP ABB-4403 Designated Partner 2022-06-21 Ongoing
THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2019-10-10
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2021-09-30
LT FOODS LIMITED L74899DL1990PLC041790 Director 2021-09-30 Ongoing
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2023-06-01
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2023-05-08 Ongoing
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Additional Director - 2008-09-26
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2008-09-26 Ongoing
ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director 1999-07-28 Ongoing
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2008-12-18
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2010-03-19
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Managing Director 2010-03-19 Ongoing
AQUAGRI GREENTECH PRIVATE LIMITED U01403DL2013PTC352684 Director 2013-01-28 Ongoing
DRAKSHA VINEYARDS PRIVATE LIMITED U01403KA2007PTC042002 Director - 2009-12-05
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director 2024-06-04 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2010-09-29
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2012-05-23
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2020-05-15
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2008-03-27
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2010-09-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2018-04-11
AROHAN SERVICES PRIVATE LIMITED U63090DL2009PTC189198 Director - 2013-09-01
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2014-06-24
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2016-11-17
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2009-04-22 Ongoing
ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2012-09-26 Ongoing
NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2013-08-23
CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2012-05-23
Other Directorships of TUSHAR KANTI CHOPRA
Company Name CIN Designation Appointment Date Cessation
TALBROS ENGINEERING LIMITED L74210HR1986PLC033018 Director - 2011-01-20
TALBROS ENGINEERING LIMITED U34300DL1986PLC025703 Director - 2011-01-20
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Director - 2018-05-15
TKC CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL1997PTC086760 Director 1997-04-21 Ongoing
Other Directorships of JAYANT KUMAR DANG
Other Directorships of AJAY TANDON
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2011-06-23
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2014-09-30
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2014-11-07
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2012-09-26
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2015-03-24
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Alternate Director - 2009-04-08
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-09-29
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Alternate Director - 2008-08-13
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director - 2011-03-31
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Additional Director - 2016-09-27
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-10-29
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Managing Director - 2024-05-09
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2019-05-15
VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Whole-time director - 2020-05-25
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Alternate Director - 2009-04-08
INGENUITY BIOSCIENCES PRIVATE LIMITED U74999GJ2021PTC120292 Director 2021-02-16 Ongoing
Other Directorships of SURENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Additional Director - 2009-09-29
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Director - 2017-03-31
MANTRAS 2 TRANSFORM PRIVATE LIMITED U74999HR2017PTC068496 Director 2017-04-07 Ongoing
Other Directorships of CHANDER PRAKASH CHELLANI
Company Name CIN Designation Appointment Date Cessation
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 CFO(KMP) - 2021-08-21
IDA WEALTH MANAGEMENT PRIVATE LIMITED U74140DL2012PTC232396 Director 2012-03-05 Ongoing
ZEN TRAINING PARTNERS PRIVATE LIMITED U74999DL2011PTC215733 Director - 2011-04-01
ZEN TRAINING PARTNERS PRIVATE LIMITED U74999DL2011PTC215733 Managing Director 2011-04-01 Ongoing
Other Directorships of SHAILENDRA KATYAL
Company Name CIN Designation Appointment Date Cessation
LENOVO (INDIA) PRIVATE LIMITED U72900KA2005PTC035783 Additional Director - 2021-10-12
LENOVO (INDIA) PRIVATE LIMITED U72900KA2005PTC035783 Director 2021-10-20 Ongoing
Other Directorships of PRANAV SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARVANSH CHAWLA
Company Name CIN Designation Appointment Date Cessation
KRCCO LLP AAX-7303 Designated Partner 2021-07-12 Ongoing
KARINA PRODUCTIONS PRIVATE LIMITED U22222DL2007PTC167069 Director - 2007-12-31
OJJUS PHARMACY LIMITED U24100DL2006PLC149992 Director - 2007-12-31
ZENITH ACIDS PRIVATE LIMITED U24111DL2005PTC137002 Director - 2007-12-31
EDEN BIOTECHNOLOGY PVT LTD U24297DL2005PTC143364 Director - 2010-01-31
OJJUS SKILLS INSTITUTES PRIVATE LIMITED U27101DL2006PTC150698 Director 2012-01-30 Ongoing
OJJUS SKILLS INSTITUTES PRIVATE LIMITED U27101DL2006PTC150698 Director - 2007-12-31
K R CHAWLA ADVISORY PRIVATE LIMITED. U27104DL2005PTC144024 Director - 2007-12-31
KARINA DISTILLERIES PRIVATE LIMITED U27310DL2006PTC150586 Director - 2007-12-31
X-GEN POWER COMPANY PRIVATE LIMITED U27310DL2006PTC150623 Director - 2007-12-01
HPC INFRASTRUCTURE PRIVATE LIMITED U27310DL2006PTC150697 Director - 2007-12-31
KARINA POWER RESOURCES PRIVATE LIMITED U27310DL2006PTC150702 Director - 2007-12-31
KARINA AIRLINES PRIVATE LIMITED U29248DL1996PTC079388 Director - 2009-12-31
EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED U32309KA2004PTC034202 Director - 2005-04-11
OJJUS POWER GENERATION PRIVATE LIMITED U40101DL2007PTC167068 Director - 2007-12-31
MATINA POWER PROJECTS PRIVATE LIMITED U40101DL2008PTC172976 Director - 2008-03-31
HN POWER GENERATION PRIVATE LIMITED U40102DL2007PTC167030 Director - 2007-12-31
HPC POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC172977 Director - 2008-01-31
CONQUER POWER PROJECTS PRIVATE LIMITED U40300DL2008PTC172975 Director - 2011-08-10
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2007-04-20
OJJUS MEDICARE PRIVATE LIMITED U45201DL2004PTC125125 Director - 2016-05-24
OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED U45201DL2006PTC144801 Director - 2016-05-26
STORM HOTELS PRIVATE LIMITED U45400DL2007PTC172018 Director - 2008-09-01
HC POWER PROJECTS PRIVATE LIMITED U45400DL2008PTC172981 Director - 2011-08-10
FLAG ACCESS INDIA PRIVATE LIMITED U51109DL2000PTC107573 Director - 2005-11-15
DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2010-10-01
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Director - 2017-09-14
HN METAL RESOURCES PRIVATE LIMITED U51909DL2006PTC152054 Director - 2007-12-31
KARINA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152317 Director - 2007-12-31
KARINA HOTELS PRIVATE LIMITED U55101DL2007PTC167683 Director - 2009-12-31
STORM HOTELS AND RESORTS PRIVATE LIMITED U55101DL2008PTC172514 Director - 2008-06-30
HARYALI HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185260 Director - 2008-12-31
OJJUS AIRLINES LIMITED U62100DL2008PLC174300 Director - 2009-12-31
KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Director - 2015-01-16
KARINA SHIPPING COMPANY PRIVATE LIMITED U63011DL2008PTC174337 Director - 2008-12-31
KARINA CRUISE LINERS PRIVATE LIMITED U63012DL2008PTC174721 Director - 2008-03-31
HIGH WAYS TRANSPORT PRIVATE LIMITED U63090DL2003PTC185000 Director - 2008-12-31
SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2007-04-20
EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2007-04-20
BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director - 2007-04-20
NAVYA SECURITIES PRIVATE LIMITED U67120DL1995PTC068246 Director - 2007-12-27
HPC HOLDING PRIVATE LIMITED U67120DL2008PTC172269 Director - 2008-01-31
HN REACON PRIVATE LIMITED U70101DL2004PTC124645 Director - 2015-08-05
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Additional Director - 2013-10-01
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Director - 2013-07-26
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2007-04-20
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2010-10-01
KARINA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149988 Director - 2007-12-31
HPC FINSEC CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149990 Additional Director - 2011-04-18
HPC FINSEC CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149990 Director - 2013-01-31
KARINA REALTORS PRIVATE LIMITED U72200DL2006PTC150057 Director - 2007-12-31
ROYAL IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC150058 Director - 2007-12-31
HP IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC150060 Director 2006-06-24 Ongoing
KARINA INFOTECH PRIVATE LIMITED U72200DL2006PTC150296 Director - 2009-12-31
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director - 2010-10-03
ONE TWO ONE SPORTS AND CLUB MANAGEMENT PRIVATE LIMITED U72300DL2006PTC153679 Director - 2009-12-31
GRAN ROYAL SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC105369 Director - 2007-12-31
KARINA FINCAP LIMITED U74120DL2008PLC173934 Additional Director - 2011-04-14
KARINA FINCAP LIMITED U74120DL2008PLC173934 Director - 2013-01-31
KARINA GOLF & AMUSEMENT PARKS (CHHATTISGARH) PRIVATE LIMITED U74120DL2008PTC173929 Director - 2008-02-21
KARINA GOLF & AMUSEMENT PARKS (JHARKHAND ) PRIVATE LIMITED U74120DL2008PTC173933 Director - 2008-03-31
KARINA HUMAN RESOURCES PRIVATE LIMITED U74140DL1999PTC102546 Director - 2009-12-31
FOREST FRIENDLY CAMPS PRIVATE LIMITED. U74140DL2000PTC106656 Director - 2010-02-10
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Additional Director - 2013-10-01
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Director - 2013-07-26
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2007-04-19
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2010-10-01
MAURYA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1987PTC026934 Director - 2007-12-31
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2008-09-29
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2016-05-25
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director - 2009-03-17
KARINA BUYING HOUSE PRIVATE LIMITED U74996DL2006PTC149991 Director - 2007-12-31
TIPCO INDUSTRIES PRIVATE LIMITED U74999GJ1952PTC030480 Director - 2010-05-31
BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U77309DL2008PTC173913 Director - 2008-03-31
K.R.CHAWLA EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2006PTC151877 Director - 2007-12-31
KRC LEARNING SKILLS PRIVATE LIMITED U80903DL2004PTC125149 Director - 2007-12-31
OJJUS MEDICAL & RESEARCH INSTITUTE (JAIPUR) PRIVATE LIMITED U85100DL2008PTC173924 Director - 2008-12-31
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Additional Director - 2012-09-29
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Director - 2016-05-20
KARINA HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174229 Director - 2014-11-01
CONQUER HEALTH CARE PRIVATE LIMITED U85110DL2008PTC185262 Director - 2009-12-31
OJJUS COSMETOLOGY CENTRE PRIVATE LIMITED U85190DL2008PTC176535 Director - 2008-04-30
KARINA GOLF & AMUSEMENT PARKS (GOA) PRIVATE LIMITED U92413DL2008PTC175277 Director - 2008-03-31
Other Directorships of ADITYA BHUSHAN
Company Name CIN Designation Appointment Date Cessation
E2E NETWORKS LIMITED L72900DL2009PLC341980 Additional Director - 2022-08-24
E2E NETWORKS LIMITED L72900DL2009PLC341980 Director 2021-10-22 Ongoing
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Additional Director - 2015-09-22
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Director 2015-09-22 Ongoing
JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED U67200DL2001PTC110201 Director - 2011-06-29
Other Directorships of JAYANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
Other Directorships of NISHTHA .

CIN Company Name Company Address
AAK-6532 SRK FINCON LLP C/95-96, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024
U72300DL2004PTC129984 SRK ESERVICES PRIVATE LIMITED C/95-96, Second Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024
U85300DL2018NPL330830 SOCIAL AXIOM FOUNDATION C/95-96, SECOND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U67200DL2001PTC110201 JUMPSTART INSURANCE CONSULTANTS PRIVATE LIMITED C/95-96, Second Floor, Lajpat Nagar – II, , New Delhi, Delhi, India - 110024
U74999DL2017PTC324362 CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024
U45100DL1993PTC291348 ADHYAM BUILDWELL PRIVATE LIMITED Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024
U70109DL2006PTC153763 AVITECH DEVELOPERS PRIVATE LIMITED C-88, SECOND FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U74899DL1995PTC066928 ANANT GLOBAL TRADE PRIVATE LIMITED C-4, SECOND FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U72300DL2007PTC166143 CONSILIUM SOFTWARE PRIVATE LIMITED II - L-96, SECOND FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U74899DL1993PTC051739 ANANT CONSULTANTS PVT LTD C-4, SECOND FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
U74899DL1995PTC066705 ENAAR FINANCIAL SERVICES PRIVATE LIMITED C-4, Second Floor Lajpat Nagar - II , New Delhi, Delhi, India - 110024
U72200DL1994PTC057178 SETRON INDIA PRIVATE LIMITED K-57C, SECOND FLOOR LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
U72200DL2015PTC286636 CATERS WEB SUPPORT PRIVATE LIMITED M16, Second Floor,Veer SavarkarMarg,Lajpat Nagar, Lajpat Nagar II , New Delhi, Delhi, India - 110024
U52609DL2017PLC314791 BAZEL MERCHANTS LIMITED C-119, 1st Floor, Lajpat Nagar-II New Delhi , New Delhi, Delhi, India - 110024
U72200DL2011PTC224616 RAJ COMSOFT PRIVATE LIMITED 218, SECOND FLOOR, VINOBA PURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U24100DL2012PTC241499 BIO AVENTIS HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
U85100DL2013PTC252806 HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
U74899DL1994PTC059017 SNC INFOTECH PVT LTD C 73, SECOND FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
U52291DL2024PTC440456 JOURNIM GLOBAL PRIVATE LIMITED C 27/28 Second floor,Dayanand,Colony Lajpat Nagar IV Delhi,New Delhi,South Delhi,Delhi,110024-India
U74999DL2018FTC328946 METYIS INDIA PRIVATE LIMITED C-89, Second Floor Lajpat Nagar-I South Delhi , New Delhi, Delhi, India - 110024
U74999DL2018FTC328948 YGROUP HOLDING INDIA PRIVATE LIMITED C-89, Second Floor Lajpat Nagar-I South Delhi , New Delhi, Delhi, India - 110024
AAF-4411 GLOBAL-VISION AWARDS LLP II-C-60-B, FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024
U72200DL2015PTC275434 AATH INFO SOLUTIONS PRIVATE LIMITED II C-60-B Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024
U74140DL2015NPL281775 JAGORE FOUNDATION II C-60-B FLOOR, LAJPAT NAGAR II, , NEW DELHI, Delhi, India - 110024
U92490DL2017NPL324320 SCOUTS-BHARTI FEDRATION II-C-60,IIND FLOOR, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
U17200DL2011PTC221514 SIDHAA GARMENTS PRIVATE LIMITED C-II/76-77, IIND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U51909DL2011PTC223528 FAIRWEALTH INTERNATIONAL PRIVATE LIMITED J-II/31A, Second Floor Lajpat Nagar - II, , New Delhi, Delhi, India - 110024
U45400DL2011PTC220805 FAIRWEALTH PROJECTS PRIVATE LIMITED J-II/31A, Second Floor , Lajpat Nagar - II , New Delhi, Delhi, India - 110024
U70200DL2024PTC426737 MANSHAA INSIGHTS PRIVATE LIMITED H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10046803 2007-03-30 - 2017-11-21 2,425,640.00 ICICI BANK LIMITED
10046804 2007-03-20 - 2017-11-21 754,200.00 ICICI BANK LIMITED
10058083 2007-06-21 - 2017-11-21 1,654,000.00 ICICI BANK LIMITED
10081349 2008-01-01 - 2017-11-21 2,694,600.00 ICICI BANK LIMITED
10094779 2008-03-25 - 2017-11-21 365,000.00 ICICI BANK LIMITED
10209435 2010-03-04 2016-05-02 2019-05-06 20,000,000.00 INDUSIND BANK LTD.
80005696 2002-07-02 2007-12-31 2010-03-02 35,000,000.00 ABN AMRO BANK N.V
100570163 2022-04-27 - - 10,000,000.00 INDUSIND BANK LTD.
100611384 2022-09-08 - - 2,400,000.00 HDFC 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

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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