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CALS REFINERIES LIMITED

CIN: L51909DL1984PLC018775

CALS REFINERIES LIMITED (CIN: L51909DL1984PLC018775) is a Public company incorporated on 25 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 8293963100.00.

CALS REFINERIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CALS REFINERIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CALS REFINERIES LIMITED are GAGAN SINGHAL, SHAILESH KUMAR SINGH, and MANSI ARORA.

CALS REFINERIES LIMITED's Corporate Identification Number (CIN) is L51909DL1984PLC018775 and its registration number is 18775. Users may contact CALS REFINERIES LIMITED on its Email address - [email protected]. Registered address of CALS REFINERIES LIMITED is Unit No. 209, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri , New Delhi, Delhi, India - 110058.

Current status of CALS REFINERIES LIMITED is - Under Liquidation.

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 CALS REFINERIES 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 CALS REFINERIES 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 CALS REFINERIES
DIN Director Name Designation Appointment Date
02549045 GAGAN SINGHAL Managing Director 2017-10-16
07688944 SHAILESH KUMAR SINGH Additional Director 2017-10-16
07963986 MANSI ARORA Additional Director 2017-10-16
Past Directors & Key Managerial Personnel of CALS REFINERIES
DIN Director Name Designation Appointment Date Cessation
00078848 RAMESH BHAGAVANRAO BHOSALE Director - 2009-02-01
00078848 RAMESH BHAGAVANRAO BHOSALE Whole-time director - 2011-01-17
02549045 GAGAN SINGHAL Additional Director - 2017-10-16
02549045 GAGAN SINGHAL Managing Director - 2018-07-04
05184612 SAMEER RAJPAL Additional Director - 2012-09-26
05184612 SAMEER RAJPAL Director - 2017-10-18
06884948 MONIKA MOORJANI Additional Director - 2016-09-29
06884948 MONIKA MOORJANI Director - 2017-08-14
07688944 SHAILESH KUMAR SINGH Additional Director - 2018-06-01
07963986 MANSI ARORA Additional Director - 2018-02-12
00045493 PRANAV KUMAR Additional Director - 2014-09-25
00045493 PRANAV KUMAR Director - 2017-10-16
00275674 SUNDARARAJAN DEVANATHAN Additional Director - 2011-02-05
00275674 SUNDARARAJAN DEVANATHAN Director - 2013-10-24
00275674 SUNDARARAJAN DEVANATHAN Managing Director - 2011-05-02
00665562 BIBHAV BISARIA Director - 2007-10-09
01897676 BHUPENDRA KANSAGRA Director - 2008-07-29
06720425 REKHA SARDA CFO(KMP) - 2015-07-29
00037202 SARVESH KUMAR GOORHA Director - 2013-05-25
00311297 RAJESH AGRAWAL Company Secretary - 2007-10-31
00326620 SANJAY JAIN KUMAR Company Secretary - 2012-09-26
00943629 MADRAS SESHAMANI RAMACHANDRAN Director - 2011-02-05
01229644 DEEP KUMAR RASTOGI Director - 2011-02-05
01229644 DEEP KUMAR RASTOGI Whole-time director - 2017-10-16
01499465 BANTVAL SRINIVASA RAO Director - 2011-09-27
01814135 MANABENDRA GUHA ROY Director - 2008-01-01
01814135 MANABENDRA GUHA ROY Whole-time director - 2011-01-14
02076802 RAVI BABU CHILUKURI Director - 2011-01-24
03441215 ALEXANDER WALTER SCHWEICKHARDT Additional Director - 2011-05-02
03441215 ALEXANDER WALTER SCHWEICKHARDT Director - 2015-04-01
Other Directorships of RAMESH BHAGAVANRAO BHOSALE
Other Directorships of GAGAN SINGHAL
Company Name CIN Designation Appointment Date Cessation
RICHA INDUSTRIES LIMITED L17115HR1993PLC032108 Company Secretary - 2010-05-12
ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Company Secretary - 2013-08-14
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Company Secretary - 2010-09-25
K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Company Secretary - 2016-11-30
UNIGREEN GLOBAL PRIVATE LIMITED U15122DL2008PTC179486 Company Secretary - 2014-08-04
LSC INFRATECH LIMITED U26944UR1988PLC009533 Company Secretary - 2013-11-26
PUSHPANJALI CONSTRUCTIONS PRIVATE LIMITED U45201UP1987PTC008971 Company Secretary - 2012-01-16
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2019-09-20
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Nominee Director 2019-09-20 Ongoing
Other Directorships of SAMEER RAJPAL
Company Name CIN Designation Appointment Date Cessation
SRM ENERGY LIMITED L17100DL1985PLC303047 Additional Director - 2014-09-30
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2017-10-23
METROPOLITAN OIL AND GAS PRIVATE LIMITED U11100DL2012PTC242342 Director 2012-09-14 Ongoing
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Additional Director - 2014-09-30
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Director - 2018-11-02
SPICE ENERGY PRIVATE LIMITED U70200DL2007PTC168066 Additional Director - 2014-08-11
SPICE ENERGY PRIVATE LIMITED U70200DL2007PTC168066 Director - 2017-11-25
Other Directorships of MONIKA MOORJANI
Company Name CIN Designation Appointment Date Cessation
TANDEM HYDRAULICS PRIVATE LIMITED U74110UP2004PTC028915 Additional Director - 2014-09-30
TANDEM HYDRAULICS PRIVATE LIMITED U74110UP2004PTC028915 Director 2014-09-30 Ongoing
Other Directorships of SHAILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
FORECORE PROFESSIONALS LLP AAC-4065 Designated Partner 2017-07-29 Ongoing
SRM ENERGY LIMITED L17100DL1985PLC303047 Additional Director - 2018-09-27
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2022-05-18
EMMSONS INTERNATIONAL LIMITED L74899DL1993PLC053060 Company Secretary - 2009-07-06
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Additional Director - 2019-09-25
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Director - 2022-05-18
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Company Secretary - 2016-03-03
MOSER BAER DISTRIBUTION LIMITED U51900DL2006PLC146525 Company Secretary - 2010-10-20
FORECORE PROFESSIONALS PRIVATE LIMITED U74140DL2021PTC375796 Director 2021-01-18 Ongoing
Other Directorships of MANSI ARORA
Company Name CIN Designation Appointment Date Cessation
BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Company Secretary - 2014-07-05
DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Company Secretary - 2020-02-10
AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED U65993DL2016PTC291377 Company Secretary - 2017-09-30
PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Company Secretary - 2016-06-14
SHRIRAM GLOBAL ENTERPRISES LIMITED U74899DL1997PLC087797 Company Secretary - 2010-08-16
Other Directorships of PRANAV KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE SIDHIVINAYAK BAKERS LLP AAA-0739 Partner - 2011-03-01
ENERTRACK ANALYTICS LLP AAJ-7551 Designated Partner 2017-06-20 Ongoing
SRM ENERGY LIMITED L17100DL1985PLC303047 Additional Director - 2014-09-30
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2017-11-14
ALL SAINTS INDIA PRIVATE LIMITED U18109DL2012PTC235842 Additional Director - 2014-09-30
ALL SAINTS INDIA PRIVATE LIMITED U18109DL2012PTC235842 Director - 2018-03-29
FOUR WHEEL TOURIST SERVICES PRIVATE LIMITED U63040DL2012PTC230420 Additional Director - 2019-09-30
FOUR WHEEL TOURIST SERVICES PRIVATE LIMITED U63040DL2012PTC230420 Director 2024-03-05 Ongoing
FOUR WHEEL TOURIST SERVICES PRIVATE LIMITED U63040DL2012PTC230420 Director - 2012-09-01
UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED U70100MH1991PTC064234 Additional Director - 2017-09-19
TRISHAKTI VENTURES PRIVATE LIMITED U70102UP2013PTC055568 Additional Director - 2017-09-28
TRISHAKTI VENTURES PRIVATE LIMITED U70102UP2013PTC055568 Director 2024-03-05 Ongoing
TRISHAKTI VENTURES PRIVATE LIMITED U70102UP2013PTC055568 Director - 2019-04-02
ITCORE SERVICES PRIVATE LIMITED U72300BR2007PTC012899 Additional Director - 2009-09-30
ITCORE SERVICES PRIVATE LIMITED U72300BR2007PTC012899 Director - 2013-04-22
DISTRIBUTED TECHNOLOGY ASSOCIATES INDIA PRIVATE LIMITED U72300DL2009FTC192521 Additional Director - 2015-09-16
DISTRIBUTED TECHNOLOGY ASSOCIATES INDIA PRIVATE LIMITED U72300DL2009FTC192521 Director 2019-08-30 Ongoing
DISTRIBUTED TECHNOLOGY ASSOCIATES INDIA PRIVATE LIMITED U72300DL2009FTC192521 Director - 2019-04-15
TEKNIK MANTRA PRIVATE LIMITED U74120UP2012PTC051394 Additional Director - 2013-09-30
TEKNIK MANTRA PRIVATE LIMITED U74120UP2012PTC051394 Director - 2019-04-02
ALACRITY CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144944 Additional Director - 2019-09-30
ALACRITY CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144944 Director 2024-03-05 Ongoing
ALACRITY CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144944 Director - 2019-04-15
TELKIN SERVICES PRIVATE LIMITED U74140DL2010PTC211432 Director 2010-12-15 Ongoing
MEDIAMATH INDIA PRIVATE LIMITED U74999KA2022FTC164383 Additional Director 2023-09-02 Ongoing
GHAZIABAD FOOTBALL ASSOCIATION U85300UP2021NPL140129 Director 2021-01-08 Ongoing
KUNTI VISHUDDHANAND FOUNDATION U85300UP2022NPL172466 Director 2024-03-05 Ongoing
HATHWAY RAJESH MULTI CHANNEL PRIVATE LIMITED U92132MH2000PTC125882 Nominee Director - 2017-09-19
VILLAGE SOCCER PRIVATE LIMITED U92490UP2021PTC140413 Director - 2022-10-11
Other Directorships of SUNDARARAJAN DEVANATHAN
Company Name CIN Designation Appointment Date Cessation
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2010-07-08
SRM ENERGY LIMITED L17100DL1985PLC303047 Managing Director - 2014-02-11
SRM REFINERIES PRIVATE LIMITED U11100DL2007PTC161846 Director 2007-04-28 Ongoing
SPICE EXPLORATION PRIVATE LIMITED U11100DL2008PTC175327 Director - 2012-03-30
SPICE GAS PRIVATE LIMITED U11100DL2008PTC176667 Director 2008-04-11 Ongoing
DELHIKEM INDIA PRIVATE LIMITED U14292DL2005PTC139053 Director - 2012-03-30
HITKARI HITECH PRIVATE LIMITED U16003GJ1993PTC174834 Additional Director - 2010-04-23
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2007-05-21
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Director - 2013-08-01
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Managing Director - 2014-01-20
SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2010-03-23
SPICE FUEL VENTURES PRIVATE LIMITED U51410MH2008PTC187475 Director - 2010-05-13
SPICE ENERGY PRIVATE LIMITED U70200DL2007PTC168066 Additional Director - 2012-03-30
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2007-05-21
SRM ENERGY PRIVATE LIMITED U74100DL2007PTC160031 Director 2007-04-28 Ongoing
SARATHI PLACEMENT SERVICES PRIVATE LIMITED U74110MH2008PTC187434 Director - 2010-02-05
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2007-05-21
5S MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999MH2014PTC255712 Director 2014-06-27 Ongoing
INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Additional Director - 2018-05-18
INTEGRO SERVICES PRIVATE LIMITED U93090MH2017PTC294789 Whole-time director - 2018-06-25
Other Directorships of BIBHAV BISARIA
Company Name CIN Designation Appointment Date Cessation
BISARIA MEDI - DOT COM PRIVATE LIMITED U24232DL2000PTC108400 Director 2000-11-03 Ongoing
SPEND CUBES PRIVATE LIMITED U72200DL2017PTC323393 Director 2017-09-08 Ongoing
Other Directorships of BHUPENDRA KANSAGRA
Other Directorships of REKHA SARDA
Company Name CIN Designation Appointment Date Cessation
FORMAL ADVISORS PRIVATE LIMITED U74140DL2009PTC191969 Director - 2021-03-17
Other Directorships of SARVESH KUMAR GOORHA
Company Name CIN Designation Appointment Date Cessation
SIX SIGMA OUTSOURCING PRACTICES PRIVATE LIMITED U72900DL2004PTC124703 Director 2004-02-17 Ongoing
IYOGI TECHNICAL SERVICES PRIVATE LIMITED U72900DL2007PTC159882 Additional Director - 2014-02-17
AUDITEL EXPENSE MANAGEMENT PRIVATE LIMITED U74999DL2007PTC160223 Director 2007-03-07 Ongoing
Other Directorships of RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SILVER OAK LABORATORIES PRIVATE LIMITED U24247DL1996PTC075891 Company Secretary - 2008-12-31
IT ENFRASERVICES PRIVATE LIMITED U45400UP2002PTC198064 Company Secretary - 2007-11-30
NCML INDUSTRIES LIMITED U65923DL1996PLC082284 Company Secretary - 2017-06-30
GLOBUS INFOCOM LIMITED U72100UP2001PLC126647 Additional Director - 2013-09-30
GLOBUS INFOCOM LIMITED U72100UP2001PLC126647 Director - 2015-03-24
JAIN VENTURES CONSULTING PRIVATE LIMITED U74140DL1997PTC086971 Director - 2007-07-31
Other Directorships of SANJAY JAIN KUMAR
Other Directorships of MADRAS SESHAMANI RAMACHANDRAN
Other Directorships of DEEP KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN GAS LLP AAC-2113 Designated Partner 2014-03-25 Ongoing
SOVIKA TECHNICAL SERVICES LLP AAD-6206 Designated Partner 2021-09-27 Ongoing
DELHIKEM LLP AAD-7522 Designated Partner 2021-08-20 Ongoing
NOVICHEM RESOURCES LLP AAQ-5802 Designated Partner 2019-09-18 Ongoing
SRM ENERGY LIMITED L17100DL1985PLC303047 Additional Director - 2011-02-11
SOVINCHEM INDUSTRIES PRIVATE LTD. U04114MH1990PTC194863 Director - 2009-01-08
METROPOLITAN GAS (ODISHA) PRIVATE LIMITED U10300DL2011PTC227168 Director 2011-11-08 Ongoing
SRM REFINERIES PRIVATE LIMITED U11100DL2007PTC161846 Director 2007-04-28 Ongoing
SPICE EXPLORATION PRIVATE LIMITED U11100DL2008PTC175327 Director 2008-03-13 Ongoing
SPICE GAS PRIVATE LIMITED U11100DL2008PTC176667 Director 2008-04-11 Ongoing
METROPOLITAN OIL AND GAS PRIVATE LIMITED U11100DL2012PTC242342 Director - 2013-08-30
METROPOLITAN GAS PRIVATE LIMITED U11200DL2012PTC230077 Director 2012-01-17 Ongoing
METROPOLITAN MINERALS PRIVATE LIMITED U13205DL2013PTC258033 Additional Director - 2023-09-29
METROPOLITAN MINERALS PRIVATE LIMITED U13205DL2013PTC258033 Director - 2013-12-26
METROPOLITAN MINERALS PRIVATE LIMITED U13205DL2013PTC258033 Whole-time director 2023-07-18 Ongoing
DELHIKEM INDIA PRIVATE LIMITED U14292DL2005PTC139053 Director - 2023-01-02
SRM EXPLORATION PRIVATE LIMITED U23201DL2004PTC131513 Director 2007-02-05 Ongoing
CHEMICAL DISTRIBUTORS (I) LIMITED U24111DL1959PLC003022 Director 2021-09-06 Ongoing
SOVIN TITANIUM INDUSTRIES LIMITED U24119DL1990PLC039391 Director - 2009-01-08
SRM ENERGY TAMILNADU PRIVATE LIMITED U40105DL2008PTC280425 Director - 2017-10-12
SPICE POWER ENTERPRISES PRIVATE LIMITED U40105DL2009PTC189969 Director 2009-05-04 Ongoing
GREEN FIELD LAND AND DEVELOPMENT HOUSING PRIVATE LIMITED U45201UP2003PTC028130 Director - 2009-01-08
TEAM INDIA MOTOR RACING PRIVATE LIMITED U52590DL2008PTC173172 Director 2008-01-25 Ongoing
INDIA ONE HOTELS PRIVATE LIMITED U55101DL2008PTC175162 Director 2008-03-11 Ongoing
SRM SHIPPING PRIVATE LIMITED U63010DL2008PTC175420 Director - 2009-01-29
CHEMIMPEX HOLDINGS PRIVATE LIMITED U70109DL1990PTC039698 Director - 2009-01-08
SPICE ENERGY PRIVATE LIMITED U70200DL2007PTC168066 Director - 2017-12-01
SRM ENERGY PRIVATE LIMITED U74100DL2007PTC160031 Director 2007-04-28 Ongoing
NYRA HOLDINGS PRIVATE LIMITED U74110DL1993PTC053152 Director - 2023-01-02
BND GAS PRIVATE LIMITED U74210DL2006PTC254079 Director 2008-07-08 Ongoing
CHEMICAL DE UNIVERSE PVT LTD U74899DL1960PTC003217 Director 2021-09-11 Ongoing
INFOPOWER TECHNOLOGIES PRIVATE LIMITED U74899DL1984PTC017961 Additional Director - 2007-12-03
INDIA GAMMACHIM LIMITED U99999MH1991PLC059974 Director - 2013-05-20
Other Directorships of BANTVAL SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
SRM ENERGY LIMITED L17100DL1985PLC303047 Additional Director - 2011-07-11
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2011-09-27
S.G.R. ENTERPRISES PRIVATE LIMITED U72100KA2000PTC026324 Nominee Director - 2008-02-15
IMO COMMUNICATIONS PRIVATE LIMITED U72400KA1997PTC022655 Director - 2006-07-28
P.N.R. CONSULTINGS PRIVATE LIMITED U74140TZ1995PTC006672 Director - 2013-09-30
THINK CAPITAL PRIVATE LIMITED U74140TZ2009PTC015468 Additional Director - 2013-09-30
Other Directorships of MANABENDRA GUHA ROY
Company Name CIN Designation Appointment Date Cessation
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Whole-time director - 2012-11-30
TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Additional Director 2017-03-01 Ongoing
Other Directorships of RAVI BABU CHILUKURI
Company Name CIN Designation Appointment Date Cessation
SPICE ENERGY PRIVATE LIMITED U40105DL2007PTC168066 Director - 2014-08-11
SPICE POWER ENTERPRISES PRIVATE LIMITED U40105DL2009PTC189969 Director - 2010-08-12
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Director - 2007-12-27
Other Directorships of ALEXANDER WALTER SCHWEICKHARDT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60300DL2022PTC398124 SARAL FREIGHT SOLUTIONS PRIVATE LIMITED Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India
U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
U74909DL2023PTC414011 MMD INDIA SERVICES PRIVATE LIMITED No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U46596DL2025OPC442232 A.S SCIENTIFIC (OPC) PRIVATE LIMITED FLAT NO. 803, 8TH FLOOR SUNEJA,TOWER II DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
U19200DL2025PTC441579 P-RAM ENERGY PRIVATE LIMITED Unit No UG 9-10, UPPER GROUND FLOOR AT SUNEJA TOWER 2,DISTRICT CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
U63000DL2014PTC267154 AOS LOGISTICS PRIVATE LIMITED 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
U74999DL2021PTC386800 QUIET EDGE PRIVATE LIMITED Unit No. 231, 2nd Floor, (4th Level), West End Mall, District Centre, Janakpuri, New Delhi , New Delhi, Delhi, India - 110058
U47912DL2023PTC417117 BACKBONE TECH SOLUTIONS PRIVATE LIMITED Space No. 104, Plot No. 6, First Floor, Jaina Tower II,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U62090DL2007PTC159046 OCEAN GLASS ART PRIVATE LIMITED Unit No.225, 2nd Floor, Area, Plot No.10, Vishal Tower, District Centre,,New Delhi,West Delhi,Delhi,110058-India
U63090DL2016PTC302386 TRAVLOGUE INDIA PRIVATE LIMITED Office No. 318, Third Floor, Suneja Tower II Plot No. 12, District Centre, Janak puri , New Delhi, Delhi, India - 110058
U73100DL2015PTC288065 ASIA RESEARCH AND INFORMATION PRIVATE LIMITED Flat No. 215, Second Floor, Plot No. 12, Suneja Tower-II, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058
U74999DL2015PTC283984 MAV ONLINE SERVICES PRIVATE LIMITED Flat No. 215, Second Floor, Plot No. 12 Suneja Tower-II, District Centre,Janak P uri, , New Delhi, Delhi, India - 110058
AAP-2770 ETIP INFOTECH LLP OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058
U74110DL2019PTC353021 ADO FINTECH SOLUTIONS PRIVATE LIMITED F No. 619 and 621, 6th Floor, Plot No. 12 Suneja Tower-2, District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U66120DL2025PTC459567 DHANCREATORS FINCENTRA PRIVATE LIMITED OFFICE NO 709,SUNEJA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
U62099DL2025PTC458753 FA DIGITAL INDIA PRIVATE LIMITED 401, 4th Floor, Plot No. 12,,Suneja Tower-II, District Centre,New Delhi,West Delhi,Delhi,110058-India
U66301DC2026PTC470265 FA GROWWEALTH PRIVATE LIMITED 621, 6th Floor, Plot No. 12, Suneja Tower-2,,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U66309DL2024PTC432187 JAIJAWAN FINCARE PRIVATE LIMITED 507, 5th Floor, Plot no-12,,Suneja Tower 2, Janakpuri District Centre,,New Delhi,West Delhi,Delhi,110058-India
U74110DL2017PTC317947 HD ANCILLARY SERVICES PRIVATE LIMITED 801/A PLOT NO 6 EIGHTH FLOOR JAINA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
AAL-2493 K G ADVISORY LLP 809 8TH FLOOR SUNEJA TOWER II JANAKPURI DISTRICT CENTRE NEW DELHI, Delhi, India - 110058
U45200DL2006PTC153544 JUNHIT INFRASTRUCTURES PRIVATE LIMITED Flat No 312, Suneja Tower II, District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U63040DL2002PTC114094 OSIRIS CONSULTANTS PRIVATE LIMITED Flat No. 312, Suneja Tower, II District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U72300DL2006PTC153094 OSIRIS SOFTECH PRIVATE LIMITED Flat No. 312, Suneja Tower, II District Centre, Janakpuri , New Delhi, Delhi, India - 110058
AAL-4782 CAPROFUNDS LLP 801, SUNEJA TOWER - II, PLOT NO. 12DISTRICT CENTRE JANAKPURI New Delhi, Delhi, India - 110058
U63031DL2019PTC352284 SMSEA FREIGHT INDIA PRIVATE LIMITED OFFICE NO-417, FOURTH FLOOR, SUNEJA TOWER-II, DISTRICT CENTRE, , New Delhi, Delhi, India - 110058
U65999DL2020PTC367108 STALWARTS CAPITAL VENTURES PRIVATE LIMITED 809 8TH FLOOR SUNEJA TOWER-II JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058
U72900DL2000PTC104902 MAJOREL INDIA PRIVATE LIMITED 215, 2nd Floor, Suneja Tower-II District Centre, Janak Puri, , New Delhi, Delhi, India - 110058
AAH-0348 YOUNG AND DYNAMIC SERVICES LLP Unit No 215 , 2nd Floor, Westend Mall District Centre, Janakpuri, New Delhi, Delhi, India - 110058
U24232DL2004PTC131120 SERVE HEALTH CARE PRIVATE LIMITED FLAT NO 517 5TH FLOOR JANA TOWER II, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90045269 1986-11-02 1997-03-14 2007-10-18 200,000.00 BANK OF INDIA
90045440 1988-10-01 1989-06-23 2007-10-18 2,200,000.00 BANK OF INDIA
90045449 1988-10-26 - 2007-10-18 2,200,000.00 BANK OF INDIA
90045616 1990-01-25 1994-12-17 2007-10-18 4,000,000.00 BANK OF INDIA
90045681 1990-07-25 1996-10-03 2007-10-18 4,000,000.00 BANK OF INDIA
90046106 1994-02-09 1994-12-17 2007-10-18 41,000,000.00 BANK OF INDIA
90046265 1994-11-17 - 2008-08-18 12,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90046796 1997-03-14 - 2007-10-18 62,500,000.00 BANK OF INDIA

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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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