Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BUSINESS CORRESPONDENT FEDERATION OF INDIA
CIN: U74999DL2014NPL270298
BUSINESS CORRESPONDENT FEDERATION OF INDIA (CIN: U74999DL2014NPL270298) is a Private company incorporated on 12 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BUSINESS CORRESPONDENT FEDERATION OF INDIA'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.BUSINESS CORRESPONDENT FEDERATION OF INDIA's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BUSINESS CORRESPONDENT FEDERATION OF INDIA are SASIDHAR NARASIMHA THUMULURI, RAHUL KASINADHUNI, PRAVEEN KUMAR DHABHAI, MAHESH KUMAR JAIN, CHIRUTHA JAYBANDHU DALAL, ANAND KUMAR BAJAJ, VIJAY PRATAP ADITYA SINGH, and AMIT KUMAR JAIN.
BUSINESS CORRESPONDENT FEDERATION OF INDIA's Corporate Identification Number (CIN) is U74999DL2014NPL270298 and its registration number is 270298. Users may contact BUSINESS CORRESPONDENT FEDERATION OF INDIA on its Email address - [email protected]. Registered address of BUSINESS CORRESPONDENT FEDERATION OF INDIA is F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I , NEW DELHI, Delhi, India - 110048.
Current status of BUSINESS CORRESPONDENT FEDERATION OF INDIA 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 CINs
ZaubaCorp's company report for BUSINESS CORRESPONDENT FEDERATION OF INDIA 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 BUSINESS CORRESPONDENT FEDERATION OF INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BUSINESS CORRESPONDENT FEDERATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02066861 | SASIDHAR NARASIMHA THUMULURI | Director | 2016-09-30 |
| 05190434 | RAHUL KASINADHUNI | Director | 2020-08-29 |
| 00369305 | PRAVEEN KUMAR DHABHAI | Additional Director | 2023-05-10 |
| 00502080 | MAHESH KUMAR JAIN | Director | 2020-08-29 |
| 05202306 | CHIRUTHA JAYBANDHU DALAL | Director | 2021-11-27 |
| 07387631 | ANAND KUMAR BAJAJ | Director | 2019-09-14 |
| 01784591 | VIJAY PRATAP ADITYA SINGH | Director | 2014-08-12 |
| 08353693 | AMIT KUMAR JAIN | Director | 2019-09-14 |
Past Directors & Key Managerial Personnel of BUSINESS CORRESPONDENT FEDERATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397900 | ABHISHEK SINHA | Director | - | 2021-11-01 |
| 01326118 | ANAND SHRIVASTAV | Director | - | 2019-07-31 |
| 02066861 | SASIDHAR NARASIMHA THUMULURI | Additional Director | - | 2016-09-30 |
| 05341782 | SEEMA SUDHA PREM | Additional Director | - | 2018-09-15 |
| 05341782 | SEEMA SUDHA PREM | Director | - | 2020-09-17 |
| 03314110 | ANISH ERNEST WILLIAMS | Additional Director | - | 2016-09-30 |
| 03314110 | ANISH ERNEST WILLIAMS | Director | - | 2018-04-28 |
| 05226943 | SUNEEL GUPTA | Director | - | 2022-07-06 |
| 06841846 | RAHUL SINGH | Director | - | 2021-01-28 |
| 00016263 | PARESH JAMNADAS RAJDE | Additional Director | - | 2016-09-30 |
| 00016263 | PARESH JAMNADAS RAJDE | Director | - | 2020-08-29 |
| 00473793 | ANURAG GUPTA | Director | - | 2020-05-08 |
| 02714177 | SUNIL KULKARNI | Additional Director | - | 2016-09-30 |
| 02714177 | SUNIL KULKARNI | Director | - | 2020-08-29 |
| 05202306 | CHIRUTHA JAYBANDHU DALAL | Additional Director | - | 2021-11-27 |
| 07387631 | ANAND KUMAR BAJAJ | Additional Director | - | 2019-09-14 |
| 01433190 | RISHI GUPTA | Director | - | 2018-09-14 |
| 08353693 | AMIT KUMAR JAIN | Additional Director | - | 2019-09-14 |
| 08436842 | SANJEEV NAND KUMAR | Additional Director | - | 2024-04-18 |
Other Directorships of ABHISHEK SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX DEE TELECOM SOLUTIONS PRIVATE LIMITED | U51909DL2002PTC116305 | Director | - | 2007-02-12 |
| KIOSKCONNECT PRIVATE LIMITED | U62099DL2023PTC422878 | Director | 2023-11-20 | Ongoing |
| EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2007PTC168253 | Director | 2007-09-17 | Ongoing |
| EKO ASPIRE FOUNDATION | U85191DL2007NPL170821 | Additional Director | - | 2008-09-05 |
| EKO ASPIRE FOUNDATION | U85191DL2007NPL170821 | Director | 2008-09-05 | Ongoing |
Other Directorships of ANAND SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAM MONEY PRIVATE LIMITED | U64202DL2002PTC117991 | Director | - | 2008-03-01 |
| BEAM MONEY PRIVATE LIMITED | U64202DL2002PTC117991 | Managing Director | 2008-03-01 | Ongoing |
| INTER FINANCE AND HOLDINGS LIMITED | U74899DL1993PLC052426 | Director | - | 2008-03-28 |
| HIPER WORLD CYBERTECH LIMITED | U74899DL2000PLC103271 | Director | 2008-04-24 | Ongoing |
| HIPER WORLD CYBERTECH LIMITED | U74899DL2000PLC103271 | Managing Director | - | 2008-04-24 |
| GOLD COIN MARITRONICS PRIVATE LIMITED | U74899PN1981PTC192699 | Director | - | 2011-03-01 |
| INTERCORP INDUSTRIES LIMITED | U74999DL1990PLC041970 | Director | - | 2011-05-16 |
Other Directorships of SASIDHAR NARASIMHA THUMULURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAAN CAPITAL PRIVATE LIMITED | U65900TN2018PTC126232 | Additional Director | - | 2023-03-23 |
| PRAYAAN CAPITAL PRIVATE LIMITED | U65900TN2018PTC126232 | Nominee Director | 2023-05-07 | Ongoing |
| SUB-K IMPACT FINANCE PRIVATE LIMITED | U65990TG2020PTC138141 | Managing Director | 2020-01-02 | Ongoing |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Additional Director | - | 2008-05-16 |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Director | - | 2011-11-28 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Additional Director | - | 2016-07-01 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Managing Director | 2016-07-01 | Ongoing |
Other Directorships of RAHUL KASINADHUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Director | - | 2015-10-01 |
| SAGGRAHA MANAGEMENT SERVICES PRIVATE LIMITED | U72400KA2014PTC074579 | Whole-time director | 2015-10-01 | Ongoing |
| ITIHAS LEARNING SOLUTIONS PRIVATE LIMITE D | U80904AP2012PTC079930 | Director | 2012-03-26 | Ongoing |
Other Directorships of SEEMA SUDHA PREM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FI LENDING SOLUTIONS PRIVATE LIMITED | U65910HR2019PTC081338 | Director | 2019-07-08 | Ongoing |
| FIA TECHNOLOGY SERVICES PRIVATE LIMITED | U72900HR2012PTC045486 | Additional Director | - | 2012-09-28 |
| FIA TECHNOLOGY SERVICES PRIVATE LIMITED | U72900HR2012PTC045486 | Director | 2012-09-28 | Ongoing |
| SAMVESA SOCIAL WELFARE FOUNDATION | U85300HR2020NPL087646 | Director | 2020-07-19 | Ongoing |
Other Directorships of PRAVEEN KUMAR DHABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTHOUPOLIS TECHNOLOGIES INDIA PRIVATE LIMITED | U63119HR2023FTC116857 | Director | 2023-11-29 | Ongoing |
| SMART PAYMENT SOLUTIONS PRIVATE LIMITED | U74140HR2008PTC102275 | Additional Director | - | 2010-09-30 |
| SMART PAYMENT SOLUTIONS PRIVATE LIMITED | U74140HR2008PTC102275 | Director | 2010-09-30 | Ongoing |
| PAYWORLD DIGITAL SERVICES PRIVATE LIMITED | U74999HR2004PTC102278 | Director | 2022-04-12 | Ongoing |
Other Directorships of MAHESH KUMAR JAIN
Other Directorships of ANISH ERNEST WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Additional Director | - | 2021-09-23 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Director | - | 2022-09-23 |
| DHANI SERVICES LIMITED | L74110HR1995PLC121209 | Whole-time director | - | 2022-04-30 |
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Additional Director | - | 2023-09-28 |
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Director | 2022-10-29 | Ongoing |
| NETPAY SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC230599 | Director | - | 2014-12-10 |
| LHI TV PRIVATE LIMITED | U92419KA2022PTC166473 | Director | 2022-09-26 | Ongoing |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2021-04-01 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Whole-time director | - | 2022-04-30 |
Other Directorships of SUNEEL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISANTREAT AGRITECH INDIA PRIVATE LIMITED | U01100RJ2018PTC062914 | Director | - | 2020-12-06 |
| WEALTHBIRD PLATFORM PRIVATE LIMITED | U62099HR2023PTC112605 | Director | 2023-06-16 | Ongoing |
| ZAPNOSYS AI PRIVATE LIMITED | U63999HR2023PTC114209 | Director | 2023-08-18 | Ongoing |
| QUICKSUN TECHNOLOGIES PRIVATE LIMITED | U72200DL2013PTC259620 | Director | 2013-10-26 | Ongoing |
| DOORASTHA ANALYTICS PRIVATE LIMITED | U74999DL2017PTC317640 | Director | - | 2018-09-26 |
| ECHARITRA PRIVATE LIMITED | U80301KA2012PTC063754 | Director | - | 2016-03-30 |
| SNAPPLE TECHSERV PRIVATE LIMITED | U93090HR2018PTC075063 | Director | 2018-11-28 | Ongoing |
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATISHAY LIMITED | L70101MH2000PLC192613 | CEO(KMP) | - | 2019-09-08 |
Other Directorships of PARESH JAMNADAS RAJDE
Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADANI WATCH CO PVT LTD | U52604WB1981PTC033978 | Director | - | 2016-02-16 |
| VILLTRANS PRIVATE LIMITED | U60221MH2019PTC334422 | Nominee Director | 2021-03-02 | Ongoing |
| PCO NET LIMITED | U64202MH2003PLC142163 | Director | - | 2008-10-01 |
| ZERO MASS PRIVATE LIMITED | U66120MH2007PTC168756 | Director | - | 2018-09-27 |
| MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED | U74992MH2006FTC159468 | Additional Director | - | 2010-09-20 |
| MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED | U74992MH2006FTC159468 | Director | 2010-09-20 | Ongoing |
| A LITTLE WORLD PRIVATE LIMITED | U90009MH2000PTC147117 | Director | 2018-12-01 | Ongoing |
| A LITTLE WORLD PRIVATE LIMITED | U90009MH2000PTC147117 | Whole-time director | - | 2018-12-01 |
| SIXTY NINE MM. TV PRIVATE LIMITED | U92120MH2008PTC178548 | Director | 2008-02-06 | Ongoing |
| GREY OWL BARNSTORM PRIVATE LIMITED | U92419MH2022PTC390540 | Director | 2022-09-15 | Ongoing |
Other Directorships of SUNIL KULKARNI
Other Directorships of CHIRUTHA JAYBANDHU DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDSARRAY TECHNOLOGIES PRIVATE LIMITED | U32104MH2007PTC285155 | Director | 2012-02-14 | Ongoing |
| KRUMVRUDDHI TECHNOLOGIES PRIVATE LIMITED | U46900MH2024PTC422701 | Director | 2024-04-02 | Ongoing |
| MINDSARRAY NETWORK PRIVATE LIMITED | U51909MH2019PTC328157 | Director | 2019-12-05 | Ongoing |
| MINDSARRAY NETWORK PRIVATE LIMITED | U51909MH2019PTC328157 | Director | - | 2019-12-04 |
Other Directorships of ANAND KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARBY NEODIGITAL SERVICES PRIVATE LIMITED | U52291MH2019PTC326968 | Director | 2019-06-19 | Ongoing |
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Additional Director | - | 2019-09-26 |
| NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67190MH2013PTC239476 | Director | 2019-09-26 | Ongoing |
| RHRH SERVICES PRIVATE LIMITED | U74110MH2018PTC315580 | Director | - | 2020-09-01 |
| NEARBY PAYMENT SERVICES PRIVATE LIMITED | U74110MH2018PTC316044 | Director | 2018-10-22 | Ongoing |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Director | - | 2023-08-02 |
| NEARBY TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC280037 | Managing Director | 2023-08-30 | Ongoing |
| NEARBY HYPERMARKET PRIVATE LIMITED | U74999MH2019PTC328463 | Director | 2019-07-25 | Ongoing |
| PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA | U85300MH2022NPL377403 | Director | 2022-02-23 | Ongoing |
Other Directorships of RISHI GUPTA
Other Directorships of VIJAY PRATAP ADITYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN DEVELOPMENT REVIEW PERIODICALS P RIVATE LIMITED | U22122DL2007PTC159351 | Director | 2007-02-15 | Ongoing |
| CEMART RETAIL PRIVATE LIMITED | U51109DL2007PTC164563 | Director | 2007-06-11 | Ongoing |
| EKGAON TECHNOLOGIES PRIVATE LIMITED | U72200GJ2002PTC041369 | Director | 2002-10-01 | Ongoing |
| MPEDIGREE NETWORK INDIA PRIVATE LIMITED | U74900KA2013PTC068757 | Director | - | 2015-09-09 |
| ASSOCIATION OF WOMEN IN BUSINESS | U74999DL2018NPL334602 | Director | 2018-05-29 | Ongoing |
| EKGAON CONSULTING SERVICES PRIVATE LIMITED | U74999DL2018PTC331570 | Director | 2018-03-26 | Ongoing |
Other Directorships of AMIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO FINANCE PRIVATE LIMITED | U65921MH1994PTC216496 | Additional Director | - | 2023-09-25 |
| FINO FINANCE PRIVATE LIMITED | U65921MH1994PTC216496 | Whole-time director | 2023-07-21 | Ongoing |
| FINO FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2014PTC258273 | Additional Director | - | 2019-09-30 |
| FINO FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2014PTC258273 | Director | 2019-09-30 | Ongoing |
| FINO TRUSTEESHIP SERVICES LIMITED | U67190MH2009PLC192391 | Additional Director | - | 2023-09-25 |
| FINO TRUSTEESHIP SERVICES LIMITED | U67190MH2009PLC192391 | Director | 2023-03-29 | Ongoing |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Additional Director | - | 2023-09-28 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Whole-time director | 2022-11-25 | Ongoing |
Other Directorships of SANJEEV NAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVLEARN SERVICES LLP | AAP-1087 | Designated Partner | 2019-04-29 | Ongoing |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | - | 2023-09-25 |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | CEO | - | 2024-03-30 |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | - | 2024-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| U93000DL2012NPL233643 | DSC FOUNDATION | F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1996PLC078267 | BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | F-5,Ground Floor Kailash colony, Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| U85320DL1987NPL027141 | INDIAN GRAMEEN SERVICES | F-5, Ground Floor Kailash colony, Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| U90002DL2011FTC214241 | WASTE VENTURES INDIA PRIVATE LIMITED | F-5, GROUND FLOOR KAILASH COLONY GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| U74900DL2013PLC248415 | SHAMIL MILK PRODUCTS LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I , New Delhi, Delhi, India - 110048 |
| U90000DL2012PLC234831 | BASIX MUNICIPAL WASTE VENTURES LIMITED | F-5, Ground Floor Kailash Colony, Great Kailash - Part I , New Delhi, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2017PTC325392 | DAR INDIA WATER SERVICES PRIVATE LIMITED | B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U67120DL1981PTC012299 | ESDIGI INVESTMENT PRIVATE LIMITED | A-5 GROUND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC332536 | SD LIFTING EQUIPMENTS PRIVATE LIMITED | E-203, Ground Floor, Greater Kailash, Part-I, New Delhi , New Delhi, Delhi, India - 110048 |
| U70200DL2011PTC220393 | LUCKY PENNY DEVELOPERS PRIVATE LIMITED | 39, GROUND FLOOR HEMKUNT COLONY, GREATER KAILASH PART-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAH-1047 | JBG INDUSTRIES LLP | F-1, Ground Floor Kailash Colony, Greater Kailash New Delhi, Delhi, India - 110048 |
| U15135DL1998PTC094737 | OLENASONS INDIA PRIVATE LIMITED | 501, 5TH FLOOR SAVITRI COMPLEX, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2019PTC344170 | SHIVASHISH TECHNO SERVICES PRIVATE LIMITED | E-5, Ground Floor Greater Kailash Enclave -I New Delhi 110048 , DELHI, Delhi, India - 110048 |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACD-5428 | PRAEDIUM INFRA LLP | S-5, Third Floor,Greater Kailash Part-I,New Delhi,South Delhi,Delhi,India-110048 |
| ACQ-1613 | IK HOSPITALITY CONCEPTS LLP | S-5, Third Floor,Greater Kailash Part -I,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL2026PTC464591 | BNPN BUSINESS CONSULTANCY PRIVATE LIMITED | E-299, GROUND FLOOR ,,GREATER KAILASH-PART I,New Delhi,South Delhi,Delhi,110048-India |
| ACU-9926 | PRAEDIUM DEVELOPERS LLP | 302, S-5, Third Floor,,Greater Kailash Part I,New Delhi,South Delhi,Delhi,India-110048 |
| AAS-6942 | UNNATIC4E CONSULTING LLP | N 204, Ground Floor, No 5 Greater Kailash Part I South Delhi Delhi, Delhi, India - 110048 |
| U51900DL1993PLC053918 | SAURABH TRADECOM LIMITED | Ground floor of N.35, Greater Kailash, Part-I New Delhi , Delhi, Delhi, India - 110048 |
| U72900DL2012PLC234376 | VAYAM RENEWABLE LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U74140DL2014PTC271902 | BHAGIRATH RESURGENCE PRIVATE LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U80302DL2009PLC196861 | BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | F-5, GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U80903DL2020NPL359665 | B- ABLE FOUNDATION | F-5, Ground Floor, Kailash Colony, , NEW DELHI, Delhi, India - 110048 |
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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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.