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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARKARLI HOSPITALITY LLP | AAM-7947 | Designated Partner | 2018-06-08 | Ongoing |
| AMBA RIVER COKE LIMITED | U23100MH1997PLC110901 | Director | - | 2008-12-15 |
| ANDHRA GLOBAL PELLETS LIMITED | U27310AP2006PLC051268 | Additional Director | - | 2008-11-19 |
| RADIOVANI HOLDING PRIVATE LIMITED11 | U65990MH2000PTC128764 | Director | - | 2008-09-04 |
| DEEPA BAGLA FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120MH1996PTC100403 | Director | - | 2009-03-25 |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Additional Director | - | 2017-09-29 |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Director | 2017-09-29 | Ongoing |
| V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184909 | Director | - | 2017-03-31 |
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
Other Directorships of SUNDARARAJAN DEVANATHAN
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTER INDUSTRIES LIMITED | L24111UR1985PLC015063 | Company Secretary | - | 2007-12-01 |
| SRM DAIRY INDIA PRIVATE LIMITED | U15203DL2008PTC175775 | Director | 2008-03-24 | Ongoing |
| DIGITAL ERA CORPORATION PRIVATE LIMITED | U40300DL2013PTC258194 | Director | 2013-09-20 | Ongoing |
| EXCEL SECURITIES PRIVATE LIMITED | U67120DL1994PTC062923 | Additional Director | - | 2009-09-26 |
| EXCEL SECURITIES PRIVATE LIMITED | U67120DL1994PTC062923 | Director | 2009-09-26 | Ongoing |
| SIX SIGMA OUTSOURCING PRACTICES PRIVATE LIMITED | U72900DL2004PTC124703 | Director | - | 2008-10-25 |
| ELEGANT ELECTRONICS PRIVATE LIMITED. | U74996DL2006PTC153213 | Director | - | 2019-12-07 |
| AUDITEL EXPENSE MANAGEMENT PRIVATE LIMITED | U74999DL2007PTC160223 | Director | - | 2010-08-05 |
| PROLEAGUE CONSULTING PRIVATE LIMITED | U93000DL2009PTC187817 | Director | - | 2018-07-02 |
Other Directorships of MADRAS SESHAMANI RAMACHANDRAN
Other Directorships of DEEP KUMAR RASTOGI
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 |
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| CIN | Company Name | Company Address |
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| 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.
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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 | |||||||||||||
| Domestic Turnover | |||||||||||||
| 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.