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AVTAR INSTALMENTS PRIVATE LIMITED

CIN: U65921DL1985PTC172431

AVTAR INSTALMENTS PRIVATE LIMITED (CIN: U65921DL1985PTC172431) is a Private company incorporated on 05 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65600000.00.

AVTAR INSTALMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVTAR INSTALMENTS PRIVATE 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 AVTAR INSTALMENTS PRIVATE LIMITED are RAMENDRA PRATAP SINGH, SHRUTI KUMAR, ARVIND KUMAR SRIVASTAVA, and SANJAY KUMAR SINGH.

AVTAR INSTALMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1985PTC172431 and its registration number is 172431. Users may contact AVTAR INSTALMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVTAR INSTALMENTS PRIVATE LIMITED is 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025.

Current status of AVTAR INSTALMENTS 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 AVTAR INSTALMENTS 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 AVTAR INSTALMENTS 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 AVTAR INSTALMENTS
DIN Director Name Designation Appointment Date
02023821 RAMENDRA PRATAP SINGH Additional Director 2024-07-02
07602801 SHRUTI KUMAR Director 2018-09-30
00700865 ARVIND KUMAR SRIVASTAVA Additional Director 2021-08-16
09525502 SANJAY KUMAR SINGH Additional Director 2022-09-05
Past Directors & Key Managerial Personnel of AVTAR INSTALMENTS
DIN Director Name Designation Appointment Date Cessation
00354664 SANTOSH PRADHAN Director - 2012-10-09
00726197 AMEET NAVINCHANDRA PATEL Additional Director - 2020-08-24
00726197 AMEET NAVINCHANDRA PATEL Director - 2021-08-16
03084025 BHANU RANJAN Additional Director - 2016-09-30
03084025 BHANU RANJAN Director - 2017-01-05
05339535 ATANU SEN Additional Director - 2020-08-24
05339535 ATANU SEN Director - 2020-11-09
08057091 SUSHIL CHAMOLI Additional Director - 2018-09-30
08057091 SUSHIL CHAMOLI Director - 2020-08-10
01386508 DINESH GUPTA Additional Director - 2013-09-30
01386508 DINESH GUPTA Director - 2014-06-18
01977874 VIJAY SARDANA Additional Director - 2020-08-24
01977874 VIJAY SARDANA Director - 2021-08-22
05203026 MONA MUKUND BHIDE Additional Director - 2020-08-24
07602801 SHRUTI KUMAR Additional Director - 2018-09-30
00075114 SUDHIN ROYCHOWDHURY Additional Director - 2020-08-24
00075114 SUDHIN ROYCHOWDHURY Director - 2020-11-23
00343726 SHATRUGHAN SAHU Director - 2012-10-09
01618120 AMAR NATH SINGH Additional Director - 2017-07-31
01618120 AMAR NATH SINGH Director - 2018-01-12
05133876 ADITI SRIVASTAVA Additional Director - 2020-08-24
05133876 ADITI SRIVASTAVA Director - 2023-06-02
05133883 NITN KAPOOR Additional Director - 2013-09-30
05133883 NITN KAPOOR Director - 2015-12-21
06897306 SUNIL KUMAR VERMA Additional Director - 2014-09-30
06897306 SUNIL KUMAR VERMA Director - 2020-08-10
06941432 AMALORPAVANATHAN RANGASAMY Additional Director - 2020-08-24
06941432 AMALORPAVANATHAN RANGASAMY Director - 2021-08-17
01262841 SUMAN KUMAR MUKERJEE Additional Director - 2020-08-24
01262841 SUMAN KUMAR MUKERJEE Director - 2021-07-12
07908675 JOY GARAI Additional Director - 2020-08-24
07908675 JOY GARAI Director - 2021-08-15
Other Directorships of SANTOSH PRADHAN
Company Name CIN Designation Appointment Date Cessation
RCC CEMENTS LIMITED L26942DL1991PLC043776 Additional Director - 2018-09-29
RCC CEMENTS LIMITED L26942DL1991PLC043776 Director 2018-09-29 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2020-12-30
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director 2020-12-30 Ongoing
FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director 2013-08-31 Ongoing
MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Additional Director 2024-02-09 Ongoing
E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2016-09-30
E-VISESH.COM LIMITED U64202DL2000PLC148253 Director 2016-09-30 Ongoing
HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2017-09-29
HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director 2018-09-29 Ongoing
HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director - 2017-11-06
PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Additional Director 2024-02-10 Ongoing
KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Additional Director - 2023-09-29
KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director 2023-06-29 Ongoing
PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Additional Director - 2023-09-29
PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Director 2023-06-28 Ongoing
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Additional Director - 2023-09-29
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director 2023-06-29 Ongoing
YGB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC035409 Additional Director - 2018-09-29
YGB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC035409 Director 2018-09-29 Ongoing
POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2022-09-28
POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director 2022-07-05 Ongoing
POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2021-03-01
TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Additional Director - 2016-09-30
TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director 2016-09-30 Ongoing
INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Additional Director - 2016-09-27
INFOTECNICS INDIA LIMITED U74899DL1995PLC070652 Director 2016-09-27 Ongoing
PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2021-11-30
PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2021-11-30 Ongoing
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2016-09-29
OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2022-03-09
Other Directorships of AMEET NAVINCHANDRA PATEL
Other Directorships of BHANU RANJAN
Company Name CIN Designation Appointment Date Cessation
PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1993PTC051947 Director - 2016-12-07
Other Directorships of ATANU SEN
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2018-07-04
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2017-08-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-18
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-09-13
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2016-09-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-01-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2014-07-31
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Additional Director - 2015-09-30
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director - 2017-03-30
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2017-09-17
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-14
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-03-01 Ongoing
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2022-08-30
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director 2022-06-20 Ongoing
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2023-05-15
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director 2018-09-19 Ongoing
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Additional Director - 2015-07-27
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Director - 2017-09-13
Other Directorships of SUSHIL CHAMOLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
OSCAR GLOBAL LIMITED. L51909DL1990PLC041701 Company Secretary - 2007-10-08
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Company Secretary - 2011-02-15
4A HOUSING FINANCE LIMITED U65100DL2012PLC233449 Director 2012-03-27 Ongoing
SUKHMANDIR NIDHI LIMITED U65990DL2020PLN365889 Director 2020-07-09 Ongoing
TOPFILINGS INDIA CAPITAL MARKETS PRIVATE LIMITED U66190DL2024PTC428889 Director 2024-03-27 Ongoing
4A SECURITIES LIMITED U74140DL2008PLC175873 Director - 2014-08-25
TASHI SECURITIES LIMITED U74999DL2014PLC265706 Director 2014-03-03 Ongoing
WICHITA ENTERPRISES PRIVATE LIMITED U93000DL2012PTC229702 Director 2012-01-06 Ongoing
Other Directorships of VIJAY SARDANA
Other Directorships of RAMENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
RQY TECHNOLOGIES LLP AAS-5590 Designated Partner 2020-06-08 Ongoing
DEVA APPARELS PRIVATE LIMITED U17120TN2009PTC071878 Director 2009-06-09 Ongoing
SUNSAGAR INDIA INDUSTRIES PRIVATE LIMITED U23209UP2022PTC172037 Director 2022-10-12 Ongoing
DEVA INFRA AND INTERIORS INDIA PRIVATE LIMITED U51393TN2006PTC058572 Director 2006-01-13 Ongoing
Other Directorships of MONA MUKUND BHIDE
Other Directorships of SHRUTI KUMAR
Company Name CIN Designation Appointment Date Cessation
SHRESTHA SAMRIDDHI PRODUCTIONS PRIVATE LIMITED U15133UP2017PTC094346 Director 2017-06-22 Ongoing
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director 2023-07-27 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Additional Director 2021-02-19 Ongoing
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director 2023-07-31 Ongoing
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director - 2023-09-29
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director 2021-11-30 Ongoing
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2021-11-29
Other Directorships of SUDHIN ROYCHOWDHURY
Other Directorships of SHATRUGHAN SAHU
Company Name CIN Designation Appointment Date Cessation
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2018-09-28
POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2018-09-28 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2019-10-14
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2015-09-30
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2022-03-03
C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Additional Director - 2018-09-26
C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Director 2018-09-26 Ongoing
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2015-09-28
AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2018-06-20
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Additional Director - 2015-09-28
OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director 2015-09-28 Ongoing
OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Additional Director - 2015-09-24
OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director 2015-09-24 Ongoing
DHIRU DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC182731 Director 2016-07-20 Ongoing
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2015-09-25
KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2015-09-25 Ongoing
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Additional Director - 2015-09-25
OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director 2015-09-25 Ongoing
OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director 2024-06-13 Ongoing
ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Additional Director - 2018-09-25
ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Director 2018-09-25 Ongoing
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2018-09-27
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2018-09-27 Ongoing
VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Additional Director - 2023-09-29
VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director 2023-06-29 Ongoing
ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2018-01-20
KALYPSO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC274203 Director 2018-01-20 Ongoing
SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Additional Director 2024-04-30 Ongoing
SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2022-05-05
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Additional Director - 2023-09-29
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director 2023-06-29 Ongoing
MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director 2015-07-21 Ongoing
MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director 2008-03-01 Ongoing
ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director 2018-02-24 Ongoing
ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director - 2015-11-16
Other Directorships of ARVIND KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SHAILJA NIWES & NIRYAT LTD. U01403WB1994PLC064757 Director - 2009-11-13
KSTAR NATURALLE RESOURCES PRIVATE LIMITED U14200DL2009PTC197479 Director - 2017-05-10
PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2013-03-13
4A HOUSING FINANCE LIMITED U65100DL2012PLC233449 Director 2012-03-27 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Additional Director - 2023-09-29
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director 2023-07-31 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director - 2018-01-18
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director 2007-08-28 Ongoing
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2018-01-18
SHIVRAJ REAL ESTATE PRIVATE LIMITED U70101DL2005PTC137675 Director - 2009-11-13
SG TECHNOBUILD PRIVATE LIMITED U70109DL2012PTC235218 Director - 2012-05-21
4A REALTY PRIVATE LIMITED U70200DL2013PTC248401 Director 2013-02-18 Ongoing
VENUS INFOSOFT PRIVATE LIMITED U72200DL2007PTC166827 Director - 2013-02-15
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Director - 2013-03-13
4A SECURITIES LIMITED U74140DL2008PLC175873 Additional Director - 2012-09-29
4A SECURITIES LIMITED U74140DL2008PLC175873 Director 2012-09-29 Ongoing
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012271 Director - 2011-06-08
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Director - 2013-02-15
PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1993PTC051947 Director - 2013-02-22
Other Directorships of AMAR NATH SINGH
Company Name CIN Designation Appointment Date Cessation
GREEN AGROMART TRADING LLP AAI-2010 Designated Partner 2017-01-06 Ongoing
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2010-10-04
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED U72200DL2007PTC166634 Director - 2016-04-22
Other Directorships of ADITI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Additional Director - 2012-09-29
GANPATI INFRATECH PRIVATE LIMITED U45400HR2008PTC037561 Director - 2015-05-25
4A COMMODITY BROKING LIMITED U65100DL2011PLC229522 Director - 2012-03-05
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Additional Director - 2013-09-30
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director - 2015-12-28
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2016-11-23
Other Directorships of NITN KAPOOR
Company Name CIN Designation Appointment Date Cessation
AADONISS WEALTH CREATION LLP ABC-4099 Designated Partner 2022-09-13 Ongoing
4A COMMODITY BROKING LIMITED U65100DL2011PLC229522 Director 2011-12-30 Ongoing
ELUHIM LIMITED U74110CH2020PLC042899 Director 2020-02-04 Ongoing
ELUHIM OVERSEAS PRIVATE LIMITED U74999CH2021PTC043480 Director 2021-02-01 Ongoing
Other Directorships of SUNIL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMALORPAVANATHAN RANGASAMY
Other Directorships of SUMAN KUMAR MUKERJEE
Company Name CIN Designation Appointment Date Cessation
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Additional Director - 2014-07-24
JARDINE HENDERSON LIMITED L51909WB1947PLC014515 Director - 2024-08-13
EAST INDIA PHARMACEUTICAL WORKS LIMITED U24231WB1936PLC008598 Director - 2019-09-19
S JAYKISHAN CONSULTING PRIVATE LIMITED U74140WB2005PTC106083 Director - 2024-12-26
Other Directorships of JOY GARAI
Company Name CIN Designation Appointment Date Cessation
ARPAN ACREAGE LLP ACF-0380 Designated Partner 2024-01-20 Ongoing
GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Managing Director 2022-12-27 Ongoing
SIROCCO GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2018PTC306532 Director 2018-03-27 Ongoing
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
4A REALTY PRIVATE LIMITED U70200DL2013PTC248401 Director 2023-07-27 Ongoing

CIN Company Name Company Address
U15500DL2018PTC340175 MELROSS BEVERAGES PRIVATE LIMITED 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74899DL1994PTC059959 COMPETENT FINLEASE PRIVATE LIMITED 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U23939DL2024PTC427587 YUSHA CERAMICS PRIVATE LIMITED DTJ101, 1st Floor DLF,Tower -B Jasola New Delhi,New Delhi,South Delhi,Delhi,110025-India
ACG-4358 AGROVEDA ORGANICON INDIA LLP B- 315, 3rd floor, DLF Tower- B, Jasola District Centre,,New Delhi- 110025,New Delhi,South Delhi,Delhi,India-110025
AAC-5146 ACCUMEN LAMINATORS LLP 101- B, DLF TOWER- A, JASOLA DISTRICT CENTER,null NEW DELHI, Delhi, India - 110025
U52110DL1997PTC334021 GOODVIEW TRADING PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U51219DL1995PTC334024 HEMANGI VYAPAR PVT.LTD. A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U51909DL2005PTC334023 GODAVRI VANIJYA PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U70101DL1997PTC334025 SAND PROPERTIES PRIVATE LIMITED A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U47594DL2023PTC420487 DOMGRID ENTERPRISES PRIVATE LIMITED DTJ 308, DLF TOWER-B,JASOLA DISTRICT CENTRE, NEW DELHI-110025,New Delhi,South Delhi,Delhi,110025-India
U70109DL2009PTC190941 VINSUN BUILDCON PRIVATE LIMITED DTJ 715, DLF TOWER A , JASOLA (TOWER A) 7th FLOOR , PLOT No. 11 , JASOLA , NEW DELHI, Delhi, India - 110025
U14298DL2022PTC399247 NISARG INTERNATIONAL PRIVATE LIMITED 4th Floor, DJ418,DLF Tower -B, Jasola, New Delhi-110025,New Delhi,South Delhi,Delhi,110025-India
U68100DL2024PTC440332 NEERCARE HOMES PRIVATE LIMITED UNIT-724,7TH FLOOR,DLF TOWER A,JASOLA,New Friends Colony,New Delhi,New Delhi,South Delhi,Delhi,110025-India
U74900DL2015PTC279731 SUNPOWER & CONSULTANTS PRIVATE LIMITED 605, DLF TOWER - B, JASOLA JASOLA DISTRICT CENTRE, NEW DELHI , NEW DELHI, Delhi, India - 110025
U74140DL2007PTC166512 VMC SERVICES INDIA PRIVATE LIMITED 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025
F06325 S-1 CORPORATION 416 DLF Tower B Jasola New Delhi DL 110025 , New Delhi, Delhi, India - 110025
U74999DL2017PTC310037 DKRRISH FOODS PRIVATE LIMITED JA-408, DLF, TOWER-A, JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U17299UP2020PTC131463 BELLE BONNETERIE PRIVATE LIMITED DTJ-308, DLF TOWER-B JASOLA, DISTRCT CENTRE, NEW DELHI-110025 , New Delhi, Delhi, India - 110025
U45400DL2015PTC276790 DR ENGINEERS PRIVATE LIMITED DTJ 115 FIRST FLOOR DLF TOWER B JASOLA NEAR PARK NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025
U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
U15549DL2022PTC436931 CARNEFRESH EXPORTS PRIVATE LIMITED DTJ 101 , First Floor at DLF Tower B,,Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
U72200DL2001PTC110664 CALON TECHNOLOGIES PRIVATE LIMITED DTJ-24A, GROUND FLOOR, DLF TOWER B, JASOLA DISTRICT CENTRE, NEW DELHI - 1100 25 , DELHI, Delhi, India - 110025
U70200DL2013PTC248401 4A REALTY PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U65990DL2007PTC167511 NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U67190DL2003PTC121281 SAI FINSERVE PRIVATE LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U65100DL2011PLC229522 4A COMMODITY BROKING LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74140DL2008PLC175873 4A SECURITIES LIMITED 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74110DL2011PTC213489 MACHTHABER INFERNO PRIVATE LIMITED Office No 924, Plot No 11, Jasola Tower-B Jasola Tower-B, New Delhi , New Delhi, Delhi, India - 110025
U28113DL2004PTC129129 KADIMI SPECIAL STEELS PRIVATE LIMITED 1024 10TH FLOOR DLF TOWER A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100443238 2021-03-17 - - 942,922.00 HDFC BANK LIMITED
100837275 2023-11-14 - - 2,012,119.00 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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