Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARLSBERG INDIA PRIVATE LIMITED
CIN: U15111DL2006PTC148579
CARLSBERG INDIA PRIVATE LIMITED (CIN: U15111DL2006PTC148579) is a Private company incorporated on 03 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1795800000.00 and its paid up capital is Rs. 576125910.00.
CARLSBERG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CARLSBERG INDIA PRIVATE LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.
Directors of CARLSBERG INDIA PRIVATE LIMITED are PRABHAT SINGH, SANJEEV KUMAR GUPTA, PETER STEENBERG, JAN THIEME RASMUSSEN, PAWAN KUMAR JAGETIA, and SOREN FREDERIK FLENSBORG.
CARLSBERG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15111DL2006PTC148579 and its registration number is 148579. Users may contact CARLSBERG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARLSBERG INDIA PRIVATE LIMITED is 4th Floor, Rectangle No.1 Commercial Complex, D4, Saket , New Delhi, Delhi, India - 110017.
Current status of CARLSBERG INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARLSBERG 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARLSBERG INDIA
Purchase full report of CARLSBERG INDIA
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 CARLSBERG 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.
| 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 CARLSBERG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08834317 | PRABHAT SINGH | Director | 2020-11-27 |
| 03643328 | SANJEEV KUMAR GUPTA | Whole-time director | 2024-02-01 |
| 07440024 | PETER STEENBERG | Director | 2021-09-16 |
| 08792661 | JAN THIEME RASMUSSEN | Director | 2020-11-27 |
| 06981563 | PAWAN KUMAR JAGETIA | Director | 2018-04-01 |
| 09106072 | SOREN FREDERIK FLENSBORG | Director | 2021-09-16 |
Past Directors & Key Managerial Personnel of CARLSBERG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01459310 | SURENDER KUMAR ATRI | Director | - | 2018-10-25 |
| 01835563 | SOREN HANSEN | Additional Director | - | 2009-09-30 |
| 01835563 | SOREN HANSEN | Director | - | 2014-06-17 |
| 02953837 | SOREN GRONNEGAARD LAURIDSEN | Additional Director | - | 2010-04-01 |
| 02953837 | SOREN GRONNEGAARD LAURIDSEN | Director | - | 2014-10-08 |
| 02953837 | SOREN GRONNEGAARD LAURIDSEN | Managing Director | - | 2010-06-28 |
| 06539232 | ATUL KUMAR | Company Secretary | - | 2012-05-16 |
| 08533300 | RANJAN KUMAR | Company Secretary | - | 2019-07-15 |
| 08834317 | PRABHAT SINGH | Additional Director | - | 2020-11-27 |
| 02011466 | CHRISTOPHER JOHN WARMOTH | Additional Director | - | 2015-09-30 |
| 02011466 | CHRISTOPHER JOHN WARMOTH | Director | - | 2016-08-24 |
| 02401730 | GRAHAM JAMES FEWKES | Additional Director | - | 2016-09-30 |
| 02401730 | GRAHAM JAMES FEWKES | Director | - | 2021-03-21 |
| 03643328 | SANJEEV KUMAR GUPTA | Additional Director | - | 2023-02-14 |
| 05340141 | KRISHNAN RAMESH . | Additional Director | - | 2014-06-17 |
| 05340141 | KRISHNAN RAMESH . | Whole-time director | - | 2018-01-04 |
| 08175233 | PHILIP ANDREW HODGES | Additional Director | - | 2018-10-26 |
| 08175233 | PHILIP ANDREW HODGES | Director | - | 2021-06-08 |
| 08205090 | CHOW LEE PENG | Additional Director | - | 2018-10-26 |
| 08205090 | CHOW LEE PENG | Director | - | 2020-08-20 |
| 07411088 | MUTHURAMAN RAMANATHAN | Additional Director | - | 2018-06-27 |
| 07411088 | MUTHURAMAN RAMANATHAN | Whole-time director | - | 2022-09-08 |
| 08030931 | MANISH DAMODARDAS GARG | Additional Director | - | 2018-01-12 |
| 08030931 | MANISH DAMODARDAS GARG | Whole-time director | - | 2018-06-27 |
| 00206310 | DEEPA AGAR HINGORANI | Director | - | 2012-08-21 |
| 06367644 | ROLAND ARTHUR LAWRENCE | Additional Director | - | 2013-06-29 |
| 06367644 | ROLAND ARTHUR LAWRENCE | Director | - | 2020-08-20 |
| 06598923 | MICHAEL NORGAARD JENSEN | Managing Director | - | 2017-04-15 |
| 00182990 | ZUBAIR AHMED | Additional Director | - | 2009-09-30 |
| 00182990 | ZUBAIR AHMED | Director | - | 2015-01-16 |
| 02805668 | KRISHNA SELVANATHAN | Additional Director | - | 2012-06-29 |
| 02805668 | KRISHNA SELVANATHAN | Alternate Director | - | 2011-08-18 |
| 02805668 | KRISHNA SELVANATHAN | Director | - | 2015-01-19 |
| 07440024 | PETER STEENBERG | Additional Director | - | 2021-09-16 |
| 07440024 | PETER STEENBERG | Director | - | 2019-02-28 |
| 08792661 | JAN THIEME RASMUSSEN | Additional Director | - | 2020-11-27 |
| 01372232 | MANOHARAN SELVANATHAN | Director | - | 2011-08-18 |
| 01835599 | PRADEEP HIRANAND GIDWANI | Managing Director | - | 2010-01-31 |
| 03423607 | RAVI KANT HANDA | Additional Director | - | 2011-02-15 |
| 03423607 | RAVI KANT HANDA | Director | - | 2014-06-17 |
| 03423607 | RAVI KANT HANDA | Whole-time director | - | 2013-12-31 |
| 06981563 | PAWAN KUMAR JAGETIA | Managing Director | - | 2018-04-01 |
| 07946387 | ROOPALI SINGH | Company Secretary | - | 2017-01-31 |
| 08173605 | YEO SOON KEONG | Additional Director | - | 2018-10-26 |
| 08173605 | YEO SOON KEONG | Director | - | 2020-08-20 |
| 08818010 | MATTHIJS DIRK JONGEJAN | Additional Director | - | 2020-11-27 |
| 08818010 | MATTHIJS DIRK JONGEJAN | Director | - | 2021-03-21 |
| 09106072 | SOREN FREDERIK FLENSBORG | Additional Director | - | 2021-09-16 |
| 01372233 | HARIHARAN SELVANATHAN | Director | - | 2011-08-18 |
Other Directorships of SURENDER KUMAR ATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LHOTSE FOOD PRODUCTS PRIVATE LIMITED | U15122DL2013PTC261418 | Additional Director | - | 2014-12-29 |
| LHOTSE FOOD PRODUCTS PRIVATE LIMITED | U15122DL2013PTC261418 | Director | - | 2016-02-10 |
| KALIZ BUSINESS PRIVATE LIMITED | U18209DL2021PTC376036 | Director | 2023-04-21 | Ongoing |
| SCHNAPSIDEE ALCOBEV PRIVATE LIMITED | U47221DL2024PTC428511 | Director | 2024-03-18 | Ongoing |
| SAMDISHA VENTURES PRIVATE LIMITED | U51909DL2018PTC336869 | Director | 2018-07-24 | Ongoing |
Other Directorships of SOREN HANSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Additional Director | - | 2012-06-28 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Director | - | 2012-02-02 |
Other Directorships of SOREN GRONNEGAARD LAURIDSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL BREWERIES LIMITED | U15511HR1993PLC034802 | Additional Director | - | 2013-05-18 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Additional Director | - | 2011-06-28 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Alternate Director | - | 2010-11-25 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Director | - | 2014-10-08 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Managing Director | - | 2012-02-02 |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON ELECTRIC LIMITED | L31200HR1989PLC035580 | Company Secretary | - | 2009-02-24 |
| CHAINERA TECHNOLOGIES PRIVATE LIMITED | U72900TG2017PTC115931 | Director | - | 2018-02-21 |
Other Directorships of RANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL BEVERAGES LIMITED | U15549DL1996PLC079678 | Company Secretary | - | 2007-11-16 |
| SKF ECONOMOS INDIA PRIVATE LIMITED | U25209KA2004PTC165731 | Additional Director | - | 2019-09-30 |
| SKF ECONOMOS INDIA PRIVATE LIMITED | U25209KA2004PTC165731 | Director | 2019-09-30 | Ongoing |
| TWC HENDERSON ISLAND PRIVATE LIMITED | U37100KA2021FTC143968 | Director | 2021-02-09 | Ongoing |
| VODAFONE DIGILINK LIMITED | U64201DL1997PLC088088 | Company Secretary | - | 2012-04-14 |
| HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED | U74899DL1997FTC085304 | Company Secretary | - | 2016-05-31 |
| HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED | U74899HR1997PTC100334 | Company Secretary | - | 2017-04-11 |
Other Directorships of PRABHAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | - | 2022-09-24 |
Other Directorships of CHRISTOPHER JOHN WARMOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Director | - | 2007-10-12 |
Other Directorships of GRAHAM JAMES FEWKES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| PIONEER DISTILLERIES LIMITED | L24116KA1992PLC125992 | Additional Director | - | 2018-09-21 |
| PIONEER DISTILLERIES LIMITED | L24116KA1992PLC125992 | Director | 2018-09-21 | Ongoing |
| FOUR SEASONS WINES LIMITED | U15549KA2006PLC039931 | Additional Director | - | 2018-09-19 |
| FOUR SEASONS WINES LIMITED | U15549KA2006PLC039931 | Director | - | 2019-01-15 |
| RADO TYRES LTD | U25111KL1986PLC004449 | Director appointed in casual vacancy | - | 2013-01-05 |
Other Directorships of KRISHNAN RAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGA LIMITED | U10611TN1991PLC020409 | Additional Director | - | 2022-11-15 |
| NAGA LIMITED | U10611TN1991PLC020409 | Director | - | 2022-10-18 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Managing Director | 2016-07-15 | Ongoing |
| NCC CROWNS PRIVATE LIMITED | U28991DL2015PTC288209 | Director | - | 2016-01-13 |
| DIAGEO INDIA PRIVATE LIMITED | U99999MH1993PTC080795 | Additional Director | - | 2012-12-26 |
| DIAGEO INDIA PRIVATE LIMITED | U99999MH1993PTC080795 | Director | - | 2014-03-23 |
Other Directorships of PHILIP ANDREW HODGES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHOW LEE PENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHURAMAN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERN DISTILLERIES PRIVATE LIMITED | U15532TG1999PTC031318 | Additional Director | - | 2016-09-26 |
| TERN DISTILLERIES PRIVATE LIMITED | U15532TG1999PTC031318 | Director | - | 2017-01-06 |
Other Directorships of MANISH DAMODARDAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPA AGAR HINGORANI
Other Directorships of ROLAND ARTHUR LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL NORGAARD JENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Additional Director | 2016-11-30 | Ongoing |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Additional Director | - | 2015-09-18 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Director | - | 2015-11-16 |
Other Directorships of ZUBAIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAFI NATURCURE LLP | AAQ-2898 | Designated Partner | 2019-08-20 | Ongoing |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | L24231PB1958PLC002257 | Managing Director | - | 2013-05-31 |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | L24231PB1958PLC002257 | Nominee Director | - | 2018-06-30 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Additional Director | - | 2022-07-28 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Director | 2022-07-28 | Ongoing |
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Director | - | 2015-08-21 |
Other Directorships of KRISHNA SELVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER STEENBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAN THIEME RASMUSSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOHARAN SELVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAK SOUTH EAST INDIA PRIVATE LIMITED | U15142TG1986PTC006854 | Additional Director | - | 2012-08-27 |
| AAK SOUTH EAST INDIA PRIVATE LIMITED | U15142TG1986PTC006854 | Director | - | 2015-06-15 |
Other Directorships of PRADEEP HIRANAND GIDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKYA FOODS PRIVATE LIMITED | U15122DL2010PTC204831 | Director | 2010-06-25 | Ongoing |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Director | - | 2007-10-10 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Managing Director | - | 2010-01-31 |
| SWEET WATER HOSPITALITY PRIVATE LIMITED | U41000DL2010PTC202751 | Director | 2010-05-17 | Ongoing |
| JEEVIYA BEVERAGES PRIVATE LIMITED | U74899HR1995PTC056180 | Additional Director | - | 2021-05-24 |
| JEEVIYA BEVERAGES PRIVATE LIMITED | U74899HR1995PTC056180 | Whole-time director | - | 2024-01-24 |
Other Directorships of RAVI KANT HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL BREWERIES LIMITED | U15511HR1993PLC034802 | Additional Director | - | 2013-05-18 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Additional Director | - | 2013-06-28 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Director | - | 2013-12-24 |
Other Directorships of PAWAN KUMAR JAGETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LHOTSE FOOD PRODUCTS PRIVATE LIMITED | U15122DL2013PTC261418 | Additional Director | - | 2015-09-29 |
| LHOTSE FOOD PRODUCTS PRIVATE LIMITED | U15122DL2013PTC261418 | Director | - | 2017-05-15 |
Other Directorships of ROOPALI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHIRLPOOL ASIA LLP | AAG-0125 | Partner | 2017-10-04 | Ongoing |
| ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED | U29300PN2010PTC136095 | Additional Director | - | 2021-09-29 |
| ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED | U29300PN2010PTC136095 | Director | 2021-09-29 | Ongoing |
Other Directorships of YEO SOON KEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATTHIJS DIRK JONGEJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOREN FREDERIK FLENSBORG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIHARAN SELVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAK SOUTH EAST INDIA PRIVATE LIMITED | U15142TG1986PTC006854 | Additional Director | - | 2012-08-27 |
| AAK SOUTH EAST INDIA PRIVATE LIMITED | U15142TG1986PTC006854 | Director | - | 2015-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U52590DL2020PTC363977 | LIQUS TRADEX PRIVATE LIMITED | HOTEL SAKET COMMERCIAL COMPLEX D4 4TH FLOOR RECTANGLE NO.1 BEHIND MARRIOT SAKET , NEW DELHI, Delhi, India - 110017 |
| U74120DL2008FTC173635 | JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2008PTC174896 | MANKIEWICZ INDIA PRIVATE LIMITED | 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 , New Delhi, Delhi, India - 110017 |
| U74140DL2015FTC280725 | TAISYS INDIA PRIVATE LIMITED | 4th Floor Rectangle No. 1 Behind Saket Sheraton Hotel Commercial Complex D4 , New Delhi, Delhi, India - 110017 |
| U24290DL2021PTC385080 | VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72900DL2011PTC228308 | MAXIMS KNOWLEDGE SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1 BEHIND MARRIOT SAKET,COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U22130DL2007PTC167310 | TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U24306DL2016PTC302107 | ZAVENIR METALWORKING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U63040DL2012PTC246128 | AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | 4th Floor, Rectangle No. 1, Behind Saket Shereton Hotel, Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2020PTC370707 | CNH INDUSTRIAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO 1, BEHIND SAKET SHERATON Hotel COMMERCIAL COMPLEX, D4, SAKET , New Delhi, Delhi, India - 110017 |
| U74999DL2021PTC375254 | VITAL STRATEGIES INDIA SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX, D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72300DL2007PTC167395 | WCS INDIA PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U65999DL2012PTC244186 | FINE EDGE FINANCIAL AND BUSINESS SERVICES PRIVATE LIMITED | 4TH FLOOR RECTANGLE NO-1, SAKET, BEHIND SAKET SHERATON HOTEL COMMERCIAL C OMPLEX D4 , NEW DELHI, Delhi, India - 110017 |
| U29307DL2019PTC357252 | VOLTALIA ENERGY PRIVATE LIMITED | 411-419, 4th floor, Rectangle No.1, Behind Saket Shereton Hotel Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U22210DL2012PTC242954 | PILOT VENTURES MEDIA PRIVATE LIMITED | NME INDIA, 4TH FLOOR, RECTANGLE-1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4 , NEW DELHI, Delhi, India - 110017 |
| U29303DL2025PTC457771 | NDR AUTO COMPONENTS SOUTH PRIVATE LIMITED | 4th Floor Rectangle No.1,Commercial Complex D4, Saket,New Delhi,South Delhi,Delhi,110017-India |
| U46309DL2025PTC452083 | AURA EUPHORICS PRIVATE LIMITED | 4th Floor Rectangle No.1,Behind Saket Sheraton Hotel, Commercial Complex D4,New Delhi,South Delhi,Delhi,110017-India |
| U86900DL2025FTC456567 | JIA HEALTH SYSTEMS NETWORK PRIVATE LIMITED | 4th Floor, Rectangle No. 1,Behind saket Sheraton Hotel Commercial Complex D-4,New Delhi,South Delhi,Delhi,110017-India |
| U26512DL2025PTC456687 | NDR HAYASHI AUTOMOTIVE INDIA PRIVATE LIMITED | 4th Floor, Rectangle No. 1 , Behind Saket Sheraton Hotel Commercial Complex D4,New Delhi,South Delhi,Delhi,110017-India |
| AAM-6744 | PNSP CONSULTANCY GROUP LLP | 4TH FLOOR RECTANGLE NO.1 COMMERCIAL COMPLEX D4, SAKET NEW DELHI, Delhi, India - 110017 |
| U15111DL2006PLC148579 | CARLSBERG INDIA LIMITED | 4th Floor, Rectangle No.1 Commercial Complex, D4, Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2012PTC243930 | SUKRITI COMPUSOFT PRIVATE LIMITED | D-4, 4th FLOOR, RECTANGLE NO. 1 COMMERCIAL COMPLEX, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2012PTC244099 | CONNECTNEXT HOLDINGS PRIVATE LIMITED | 4TH FLOOR RECTANGLE NO. 1, COMMERCIAL COMPLEX D-4 SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2010PTC204694 | GRIFFIN CONSULTANTS (INDIA) PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1, COMMERCIAL COMPLEX D4' SAKET , NEW DELHI, Delhi, India - 110017 |
| U65999DL2017PTC325228 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | 4th Floor Rectangle No.1 Behind Marriot Hotel, Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2021PTC378378 | ELECTIONEERING CONSULTING PRIVATE LIMITED | REGUS, 4TH FLOOR, RECTANGLE NO. 1, BEHIND SAKET SHERETON HOTEL COMMERCIAL COMPLEX D4, SA KET , NEW DELHI, Delhi, India - 110017 |
| U64200DL2016PTC302042 | FIBMESH PRIVATE LIMITED | Delhi Rectangle, 4th Floor, Rectangle 1, Commercial Complex, D4, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10179712 | 2009-09-25 | 2016-03-17 | 2017-10-23 | 3,437,689,500.00 | BNP PARIBAS | |
| 10288067 | 2011-04-05 | 2016-01-27 | 2017-10-03 | 1,000,000,000.00 | THE BANK OF TOKYO-MITSUBISHI UFJ. LTD. | |
| 80065693 | 2002-08-13 | 2002-10-31 | 2012-09-14 | 30,000,000.00 | Haryana State Industrial Development Corporation Limited | |
| 80065708 | 2005-07-18 | - | 2012-09-11 | 29,700,000.00 | Oriental Bank of Commerce | |
| 80065709 | 2003-12-09 | - | 2012-09-14 | 25,000,000.00 | Industrial Development Bank of India | |
| 80065710 | 2003-10-29 | - | 2012-09-11 | 8,400,000.00 | Oriental Bank of Commerce | |
| 80065711 | 2003-08-19 | 2005-07-18 | 2012-09-11 | 236,400,000.00 | Oriental Bank of Commerce | |
| 80065712 | 2001-02-28 | 2002-11-20 | 2012-09-11 | 120,000,000.00 | Oriental Bank of Commerce | |
| 80065713 | 2000-01-17 | 2001-10-30 | 2012-09-14 | 120,000,000.00 | Industrial Development Bank of India | |
| 80065716 | 2000-01-17 | 2004-07-19 | 2012-09-14 | 23,500,000.00 | Industrial Development Bank of India | |
| 100058386 | 2016-09-16 | - | 2017-10-23 | 2,850,000,000.00 | BNP PARIBAS |
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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: 2024-06-19
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.