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AVAIL FINANCIAL SERVICES LIMITED

CIN: U65921DL1995PLC073918 As on: 2026-07-13

AVAIL FINANCIAL SERVICES LIMITED (CIN: U65921DL1995PLC073918) is a Public company incorporated on 16 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 166500000.00 and its paid up capital is Rs. 129830000.00.

AVAIL FINANCIAL SERVICES 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.AVAIL FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of AVAIL FINANCIAL SERVICES LIMITED are HEENA ARYA, PREM KESHRI, NAVEEN KUMAR, RAM SUNDER, . BHAVNESH, and REKHA BHANDARI.

AVAIL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65921DL1995PLC073918 and its registration number is 73918. Users may contact AVAIL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of AVAIL FINANCIAL SERVICES LIMITED is 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060.

Current status of AVAIL FINANCIAL SERVICES 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 AVAIL FINANCIAL 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.

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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 AVAIL FINANCIAL 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 AVAIL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08404023 HEENA ARYA Director 2019-04-15
08955927 PREM KESHRI Additional Director 2024-02-16
06408235 NAVEEN KUMAR Managing Director 2020-09-24
06977834 RAM SUNDER Director 2018-09-29
10075526 . BHAVNESH Additional Director 2024-02-16
07546484 REKHA BHANDARI Director 2020-09-24
Past Directors & Key Managerial Personnel of AVAIL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
08404023 HEENA ARYA Additional Director - 2023-09-29
00530078 VIRENDRA JAIN . Additional Director - 2019-04-15
06408235 NAVEEN KUMAR Director - 2020-09-24
06788465 VIKASH CHAUBEY Director - 2018-03-19
06798853 MEHAK ARORA . Additional Director - 2015-07-30
06798853 MEHAK ARORA . Director - 2019-03-20
06977834 RAM SUNDER Additional Director - 2018-09-29
00180250 PREM GUPTA Additional Director - 2014-09-24
00180250 PREM GUPTA Director - 2019-03-20
00537191 KANAK MEHTA Director - 2012-05-27
00560518 PREM KUMAR MAHATO Director - 2012-05-27
05165306 SAVESH PAL SINGH Director - 2014-03-25
05272229 MAMTA . Director - 2015-02-13
Other Directorships of HEENA ARYA
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 CFO(KMP) - 2020-06-24
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-06-10
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2020-06-10
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2020-06-10
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-06-10
Other Directorships of PREM KESHRI
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-08-31
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2015-02-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director - 2018-08-08
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2014-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2014-09-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-08-06
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-09-14
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2018-08-06
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2014-09-05
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director - 2018-08-07
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2015-07-31
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2015-07-31 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2013-09-13
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2014-12-10
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2014-09-24
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2014-09-24 Ongoing
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2014-01-15 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2013-09-13
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2014-12-10
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2014-09-19
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-12-10
Other Directorships of VIKASH CHAUBEY
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-08-31
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2018-08-08
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2014-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2014-09-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-08-06
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-09-14
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2018-08-06
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2014-09-05
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director - 2018-08-07
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2015-07-31
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director - 2018-08-21
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2014-09-24
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2018-08-10
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director - 2018-07-25
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2014-09-19
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-12-10
Other Directorships of MEHAK ARORA .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2016-02-22
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Managing Director 2016-02-22 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-07-29
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2022-04-26
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director 2022-04-26 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-03-30
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Managing Director - 2020-03-30
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2015-09-30
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director 2015-09-30 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-05-18
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director 2016-02-20 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director - 2016-02-20
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2015-09-12
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director 2015-09-12 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2019-03-30
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2019-03-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2015-07-31
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director - 2018-07-04
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2015-06-08
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2019-03-29
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2019-03-30
Other Directorships of RAM SUNDER
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director 2018-09-21 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2022-10-13
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2018-09-19
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2022-10-13
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director 2018-08-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2019-11-30
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2023-09-24
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2018-07-25 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2020-09-30
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2021-12-01
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2019-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of . BHAVNESH
Company Name CIN Designation Appointment Date Cessation
BODYCARE CREATIONS LIMITED U17210DL2008PLC177227 Director 2023-05-31 Ongoing
GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Company Secretary - 2024-01-31
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director 2024-02-06 Ongoing
SWASTIK PIPE LIMITED U74899DL1973PLC006881 Additional Director 2024-05-17 Ongoing
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
ENTOURAGE ECONOMIC ADVISORS LLP AAC-6544 Designated Partner 2022-05-31 Ongoing
VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Director - 2014-09-22
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2010-07-30
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Managing Director - 2013-05-06
DURGA PRINT PACK PRIVATE LIMITED U21014DL2006PTC154993 Director - 2012-04-14
ORION COLOUR TUBES PRIVATE LIMITED U29308DL1992PTC050192 Director 2002-12-09 Ongoing
GRAND PALAGIO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154982 Director - 2012-04-21
HAR SHRI NATH JI DEVELOPERS PRIVATE LIMITED U45400DL2012PTC242354 Director - 2012-09-20
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2010-04-05
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2015-03-12
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2011-04-07
KAUSH ADVISORS PRIVATE LIMITED U67190WB1998PTC235053 Director - 2006-12-11
SHORYA COLONISERS PRIVATE LIMITED U70101DL2006PTC153374 Director - 2012-04-08
SHRI MAHAVIR CABLES PRIVATE LIMITED U74899DL1986PTC025223 Director 2001-04-27 Ongoing
ZOE CONSULTANTS PRIVATE LIMITED U74899DL1992PTC048356 Additional Director 2012-02-04 Ongoing
PROSAFE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057591 Director - 2006-12-09
PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2006-12-09
A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director - 2011-07-15
NCV SECURITIES PRIVATE LIMITED U74899DL1995PTC071491 Additional Director - 2013-09-30
NCV SECURITIES PRIVATE LIMITED U74899DL1995PTC071491 Director 2013-09-30 Ongoing
CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2011-07-15
Other Directorships of KANAK MEHTA
Company Name CIN Designation Appointment Date Cessation
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director - 2014-07-16
Other Directorships of PREM KUMAR MAHATO
Other Directorships of SAVESH PAL SINGH
Other Directorships of MAMTA .
Other Directorships of REKHA BHANDARI
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director 2016-08-27 Ongoing
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2020-09-19
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 CFO(KMP) - 2018-08-09
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2021-09-28
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2021-09-28 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-03-13
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2023-06-26 Ongoing
SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Additional Director - 2017-09-27
SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Director - 2019-03-30
AULINA DESIGNS PRIVATE LIMITED U74110DL2016PTC298445 Director 2020-12-17 Ongoing

CIN Company Name Company Address
U65993DL2006PLC156860 TRANS GLOBE NKS HOLDINGS LIMITED 47/18, OLD RAJINDER NAGAR,RAJENDERA PLACE METRO STATION , NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
U74900DL2015PTC274949 NATRANG INTERNATIONAL PRIVATE LIMITED 47/11, Lower Ground Floor, Old Rajendra Nagar, Near Rajendra Place Metro Station , New Delhi, Delhi, India - 110060
U70102DL2015PTC409596 PROPERTY CROW SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U74999DL2014PTC403038 AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U72300DL2014PTC401381 SQUARE YARDS TECHNOLOGY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U74120DL2015PTC418259 FITRR TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U74999DL2021PTC376014 SY INTERIORS PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U74140DL2012PTC245407 SQUARE YARDS CONSULTING PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U74140DL2014PTC403932 URBAN MONEY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U33100DL2016PTC404707 TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U70109DL2022PTC397399 SYMPHONYONE PRIVATE LIMITED 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U65993DL1983PTC015979 SHUBHAM HOLDINGS PRIVATE LIMITED 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000
L65993DL1984PLC019141 SHRI NIWAS LEASING AND FINANCE LIMITED 47/18, RAJENDRA PLACE METRO STATION , NEW DELHI, Delhi, India - 110060
U74900DL2008PTC185681 FAB 4 SECURITY & SERVICES PRIVATE LIMITED 39/34 OLD RAJINDRA NAGAR NEAR RAJINDRA PLACE METRO STATION , NEW DELHI, Delhi, India - 110060
U51220DL2015PTC276015 DEEPA FOOD INDIA PRIVATE LIMITED 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
U74999DL2017PTC319514 DLA EDUCARE PRIVATE LIMITED 18/1, 2nd FLOOR OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060
U74999DL2018PTC328057 MINEX ADVISORY PRIVATE LIMITED 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110060
ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
U85320DL2018PTC336163 COSMETICA INDIA PRIVATE LIMITED 51/10, Basement, Old Rajender Nagar near Karol Bagh Metro Station , NEW DELHI, Delhi, India - 110060
U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
U70100DL2012PTC234875 VAIDKRISHNA BUILDERS AND CONTRACTORS PRIVATE LIMITED 32-B, G/F, PUSA ROAD, OLD RAJINDER NAGAR NEAR METRO LINE , NEW DELHI, Delhi, India - 110060
AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
U80904DL2010PTC200598 BSL TRAINING COMPANY PRIVATE LIMITED 4A/54, Basement Old Rajinder Nagar, New Delhi-110060 , New Delhi, Delhi, India - 110060
U72900DL2018PTC329362 BLOCKSYS SOLUTIONS PRIVATE LIMITED PLOT NO.47,SITE NO.1,F/F NEAR RAJINDER NAGAR SHANKAR ROAD, BEHIND FIRE STATION , NEW DELHI, Delhi, India - 110060
AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060

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

  • Email ID
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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

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