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CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED
CIN: U29240DL1998PTC344616
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED (CIN: U29240DL1998PTC344616) is a Private company incorporated on 20 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 240100000.00.
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED are SHALABH CHATURVEDI, ANDREA POVOLO, SATENDRA TIWARI, and MUSTAK EMRE KARAZLI.
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29240DL1998PTC344616 and its registration number is 344616. Users may contact CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED is Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017.
Current status of CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (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
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Previous CINs
ZaubaCorp's company report for CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (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 CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (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 CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10163331 | SHALABH CHATURVEDI | Managing Director | 2023-06-06 |
| 09580928 | ANDREA POVOLO | Director | 2022-06-28 |
| 10177172 | SATENDRA TIWARI | Whole-time director | 2023-06-06 |
| 10545539 | MUSTAK EMRE KARAZLI | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084182 | BHARAT GARG | Director | - | 2009-12-18 |
| 00211683 | ANANTH NARAYAN MANI | Director | - | 2008-09-17 |
| 03213387 | DIWAKAR UNNIKRISHNA MENON | Company Secretary | - | 2011-03-31 |
| 03278824 | SUBRAMANIAN SUBRAMANIAN RAMAKRISHNAN | Director | - | 2011-03-31 |
| 07234008 | RAUNAK VARMA | Additional Director | - | 2016-05-05 |
| 07234008 | RAUNAK VARMA | Director | - | 2018-03-05 |
| 07234008 | RAUNAK VARMA | Managing Director | - | 2022-07-15 |
| 08901843 | FABRIZIO SALVATICO | Additional Director | - | 2021-06-17 |
| 08901843 | FABRIZIO SALVATICO | Director | - | 2022-03-31 |
| 00015911 | RAKESH MALHOTRA | Director | - | 2016-01-13 |
| 02784982 | STEFANO PAMPALONE | Additional Director | - | 2012-06-07 |
| 02784982 | STEFANO PAMPALONE | Director | - | 2022-03-31 |
| 03494017 | ABHIJIT GUPTA | Additional Director | - | 2013-04-01 |
| 03494017 | ABHIJIT GUPTA | Director | - | 2018-03-28 |
| 03494017 | ABHIJIT GUPTA | Managing Director | - | 2018-03-02 |
| 03494017 | ABHIJIT GUPTA | Whole-time director | - | 2023-05-31 |
| 10163331 | SHALABH CHATURVEDI | Additional Director | - | 2023-06-01 |
| 00020540 | KRISHNAMOORTHY SUBRAMANIAN MANJERI | Director | - | 2010-12-21 |
| 01917846 | DEVINDER KUMAR NARANG | Additional Director | - | 2011-09-23 |
| 01917846 | DEVINDER KUMAR NARANG | Manager | - | 2007-09-30 |
| 01917846 | DEVINDER KUMAR NARANG | Managing Director | - | 2013-03-30 |
| 06896455 | PIERO ANTONIO ARRIVABENI | Additional Director | - | 2014-12-15 |
| 00002647 | RAGHAVAN SADAGOPAN | Director | - | 2011-03-31 |
| 00468272 | MARIO GASPARRI | Additional Director | - | 2011-07-25 |
| 00468272 | MARIO GASPARRI | Director | - | 2014-06-06 |
| 06711790 | DAMIANO CRETAROLA | Additional Director | - | 2014-03-07 |
| 06711790 | DAMIANO CRETAROLA | Director | - | 2020-02-24 |
| 08088386 | SUNIL PURI | Additional Director | - | 2022-07-18 |
| 08088386 | SUNIL PURI | Managing Director | - | 2023-05-31 |
| 09479696 | ANSHUMAN SINGH TOMAR | Company Secretary | - | 2021-07-23 |
| 09580928 | ANDREA POVOLO | Additional Director | - | 2022-06-28 |
| 10177172 | SATENDRA TIWARI | Additional Director | - | 2023-09-03 |
| 05216005 | VIVEK MADAN | Manager | - | 2009-09-21 |
| 07760238 | NEIL ARTHUR WOODFIN | Additional Director | - | 2017-03-27 |
| 07760238 | NEIL ARTHUR WOODFIN | Director | - | 2021-05-07 |
| 01492149 | FRANCO FUSIGNANI | Director | - | 2011-12-15 |
| 02347945 | SUNIL KUMAR MITTRA | Director | - | 2011-03-31 |
| 02927913 | FABRIZIO CEPOLLINA | Director | - | 2014-06-06 |
| 07329684 | GABRIELE LUCANO | Additional Director | - | 2016-05-05 |
| 07329684 | GABRIELE LUCANO | Director | - | 2018-03-02 |
| 09514236 | FABRIZIO CEPOLLINA | Additional Director | - | 2022-06-28 |
| 09514236 | FABRIZIO CEPOLLINA | Director | - | 2022-12-31 |
| 10131439 | ALEXANDER MARKOV | Additional Director | - | 2023-09-03 |
| 10131439 | ALEXANDER MARKOV | Director | - | 2024-01-30 |
| 06525043 | CHIDAMBAR VINAYAK ALAVANDI | Manager | - | 2011-07-01 |
| 06898205 | GIOVANNA BARBIERI | Additional Director | - | 2015-04-08 |
| 06898205 | GIOVANNA BARBIERI | Director | - | 2015-10-20 |
| 08697846 | ANDREA TRABACCHIN | Additional Director | - | 2020-06-26 |
| 08697846 | ANDREA TRABACCHIN | Director | - | 2020-09-25 |
Other Directorships of BHARAT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Additional Director | - | 2013-06-07 |
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Director | - | 2015-12-08 |
| BHARTI LIFE VENTURES PRIVATE LIMITED | U67120DL1996PTC293113 | Director | - | 2015-12-08 |
| BHARTI GENERAL VENTURES PRIVATE LIMITED | U74140HR2007PTC097415 | Additional Director | - | 2008-09-04 |
| BHARTI GENERAL VENTURES PRIVATE LIMITED | U74140HR2007PTC097415 | Director | - | 2015-12-08 |
Other Directorships of ANANTH NARAYAN MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUOROCARBONS INDIA PRIVATE LIMITED | U24116MH2005PTC151877 | Alternate Director | 2013-03-06 | Ongoing |
| GUARNIFLON INDIA PRIVATE LIMITED | U24210MH2006PTC159114 | Additional Director | - | 2009-09-30 |
| GUARNIFLON INDIA PRIVATE LIMITED | U24210MH2006PTC159114 | Director | - | 2023-09-10 |
| GUARNIFLON INDIA PRIVATE LIMITED | U24210MH2006PTC159114 | Whole-time director | 2009-09-30 | Ongoing |
| L&T REALTY DEVELOPERS LIMITED | U29119MH1997PLC109700 | Director | - | 2008-11-29 |
| NAC QUIPPO EQUIPMENT SERVICES LIMITED | U45200TG2003PLC041893 | Director | - | 2008-11-29 |
| L & T FINANCE LIMITED | U65990MH1994PLC083147 | Manager | - | 2008-04-01 |
| L & T CAPITAL COMPANY LIMITED | U67190MH2000PLC125653 | Director | - | 2008-11-29 |
Other Directorships of DIWAKAR UNNIKRISHNA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICON TECHNICAL SERVICES PRIVATE LIMITED | U72900MH2000PTC126997 | Director | 2000-06-05 | Ongoing |
| L&T REALTY LIMITED | U74200MH2007PLC176358 | Company Secretary | - | 2015-01-01 |
Other Directorships of SUBRAMANIAN SUBRAMANIAN RAMAKRISHNAN
Other Directorships of RAUNAK VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | CFO(KMP) | - | 2018-03-02 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Managing Director | - | 2022-12-31 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Whole-time director | - | 2018-03-05 |
| CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | U65999DL2017PTC325228 | Director | - | 2023-01-31 |
| CNH INDUSTRIAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | U74999DL2020PTC370707 | Director | - | 2022-12-31 |
Other Directorships of FABRIZIO SALVATICO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Additional Director | - | 2021-06-17 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2022-03-31 |
Other Directorships of RAKESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2011-09-01 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Managing Director | - | 2016-01-13 |
| NEW HOLLAND TRACTORS (INDIA) PRIVATE LIMITED | U99999DL1998PTC097355 | Alternate Director | 2007-12-07 | Ongoing |
| NEW HOLLAND TRACTORS (INDIA) PRIVATE LIMITED | U99999DL1998PTC097355 | Alternate Director | - | 2007-11-26 |
Other Directorships of STEFANO PAMPALONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2022-03-31 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director appointed in casual vacancy | - | 2009-12-01 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Managing Director | - | 2011-08-31 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Whole-time director | - | 2014-01-01 |
Other Directorships of ABHIJIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED | U74120DL2008PTC186054 | Additional Director | - | 2012-03-14 |
| FIAT PARTECIPAZIONI INDIA PRIVATE LIMITED | U74120DL2008PTC186054 | Director | 2012-03-14 | Ongoing |
Other Directorships of SHALABH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAMOORTHY SUBRAMANIAN MANJERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISCAR INDIA PRIVATE LIMITED | U28920MH1952PTC008893 | Director | - | 2006-12-23 |
Other Directorships of DEVINDER KUMAR NARANG
Other Directorships of PIERO ANTONIO ARRIVABENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAVAN SADAGOPAN
Other Directorships of MARIO GASPARRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2012-09-18 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Managing Director | - | 2009-11-30 |
| NEW HOLLAND TRACTORS (INDIA) PRIVATE LIMITED | U99999DL1998PTC097355 | Managing Director | 2002-11-28 | Ongoing |
Other Directorships of DAMIANO CRETAROLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Additional Director | - | 2014-03-07 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2020-02-24 |
Other Directorships of SUNIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMAC CONSULTANTS LIMITED | L42900TZ1977PLC000780 | Additional Director | - | 2018-04-01 |
| SEMAC CONSULTANTS LIMITED | L42900TZ1977PLC000780 | CEO(KMP) | - | 2018-11-10 |
| SEMAC CONSULTANTS LIMITED | L42900TZ1977PLC000780 | Director | - | 2018-09-25 |
| SEMAC CONSULTANTS LIMITED | L42900TZ1977PLC000780 | Whole-time director | - | 2018-11-10 |
Other Directorships of ANSHUMAN SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM DATT FINANCE CORPORATION LTD | L65921DL1993PLC377542 | CFO(KMP) | - | 2022-12-14 |
| SOM DATT FINANCE CORPORATION LTD | L65921DL1993PLC377542 | Company Secretary | - | 2018-11-30 |
| DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED | U52100DL2008PTC180538 | Company Secretary | - | 2024-03-22 |
| AFFELTO IT SOLUTIONS PRIVATE LIMITED | U72200UP2022PTC160150 | Director | 2022-02-26 | Ongoing |
Other Directorships of ANDREA POVOLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T POWERGEN LIMITED | U40103MH2010PLC209313 | Additional Director | - | 2012-09-27 |
| L&T POWERGEN LIMITED | U40103MH2010PLC209313 | Director | - | 2014-04-30 |
| L&T SOLAR LIMITED | U40109MH2010PLC205058 | Director | - | 2014-04-30 |
| L&T SOLAR LIMITED | U40109MH2010PLC205058 | Director appointed in casual vacancy | - | 2013-09-02 |
| BHILAI POWER SUPPLY COMPANY LIMITED | U74899DL1995PLC070704 | Additional Director | - | 2012-08-27 |
| BHILAI POWER SUPPLY COMPANY LIMITED | U74899DL1995PLC070704 | Director | - | 2014-04-30 |
Other Directorships of NEIL ARTHUR WOODFIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUSTAK EMRE KARAZLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FRANCO FUSIGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2009-09-14 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director appointed in casual vacancy | - | 2013-12-18 |
| NEW HOLLAND TRACTORS (INDIA) PRIVATE LIMITED | U99999DL1998PTC097355 | Director | 2007-05-25 | Ongoing |
Other Directorships of SUNIL KUMAR MITTRA
Other Directorships of FABRIZIO CEPOLLINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GABRIELE LUCANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Managing Director | - | 2018-03-02 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Whole-time director | - | 2016-01-12 |
| CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | U65999DL2017PTC325228 | Director | - | 2018-01-29 |
Other Directorships of FABRIZIO CEPOLLINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEXANDER MARKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIDAMBAR VINAYAK ALAVANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T REALTY DEVELOPERS LIMITED | U29119MH1997PLC109700 | Director | - | 2015-10-16 |
| L&T REALTY DEVELOPERS LIMITED | U29119MH1997PLC109700 | Director appointed in casual vacancy | - | 2014-09-18 |
Other Directorships of GIOVANNA BARBIERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREA TRABACCHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Additional Director | - | 2020-06-26 |
| CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | U29220DL1992PTC344615 | Director | - | 2020-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29220DL1992PTC344615 | CNH INDUSTRIAL (INDIA) PRIVATE LIMITED | Level-4,Rectangle- 1 D4, District Center Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| 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 |
| U45201DL2004PTC125229 | DEVASYA DEVELOPERS PRIVATE LIMITED | C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017 |
| F03280 | KPMG SOURCING LIMITED | Level 4, Rectangle No. 1,Commercial Complex - D4 Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1979PTC010128 | D AEROSPACE PRIVATE LTD | LEVEL-4, RECTANGLE-1 COMMERCIAL COMPLEX D-4, DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2013PTC262793 | SIXSIGMA CONTENT PROVIDERS PRIVATE LIMITED | Regus Rectangle, Level 4, Rectangle 1, Commercial Complex D-4, Saket , New Delhi, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U24100DL2013PTC252613 | PUNARGEN HEALTHCARE INDIA PRIVATE LIMITED | Regus Centre Saket Pvt Ltd, Level-4, Rectangle-1 D-4, Commercial Complex, 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 |
| U74999DL2016PTC290468 | DMH BUSINESS ADVISORS PRIVATE LIMITED | Office-410, Regus Centre Saket Private Limited Level 4, Rectangle 1, Commercial Complex ,D-4 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 |
| 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 |
| F03057 | IOMEDIA INC. | LEVEL 4, RECTANGLE 1 COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| F03398 | LUTRON GL LTD | LEVEL 4 RECTANGLE ONE COMMERCIAL COMPLEX D4 SAKET , NEW DELHI, Delhi, India - 110017 |
| U45208DL2012PTC241011 | MLRR CONSTRUCTIONS PRIVATE LIMITED | LEVEL 4, RECTANGLE 1, COMMERCIAL COMPLEX D-4 SAKET , NEW DELHI, Delhi, India - 110017 |
| U51505DL2012PTC238543 | CLASS ONE SYSTEMS SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | Level 4, Rectangle 1, Commercial Complex D-4, Saket , New Delhi, Delhi, India - 110017 |
| U52100DL2009FTC195085 | GANTON INDIA PRIVATE LIMITED | LEVEL 4, RECTANGLE 1, COMMERCIAL COMPLEX, D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U70102DL2011PTC224683 | GANTON PROJECTS PRIVATE LIMITED | LEVEL 4, RECTANGLE 1, COMMERCIAL COMPLEX, D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC341371 | AGA ADVISORS PRIVATE LIMITED | Level 4, Rectangle 1, Commercial Complex D-4, Saket, , New Delhi, Delhi, India - 110017 |
| U70100DL2011PTC220861 | BRAVO PROJECTS PRIVATE LIMITED | LEVEL 4, RECTANGLE 1 COMMERCIAL COMPLEX D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U80900DL2013FTC253117 | TES INDIA PRIVATE LIMITED | Level 4, Rectangle 1, D-4, Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2010PTC198799 | SANZO INFOTECH INDIA PRIVATE LIMITED | REGUS, LEVEL 4, RECTANGLE 1, COMMERCIAL COMPLEX, D-4, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72900DL2007PTC157366 | ADWAYS VC INDIA PRIVATE LIMITED | REGUS, LEVEL-4, RECTANGLE ONE, D4 COMMERCIAL COMPLEX, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2012PTC234270 | VCOMMISSION MEDIA PRIVATE LIMITED | REGUS,LEVEL4, RECTANGLE ONE, D4 COMMERCIAL COMPLEX, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2011PTC214225 | GEMS HOTELS MARKETING PRIVATE LIMITED | REGUS LEVEL 4, RECTANGLE - 1 COMMERCIAL COMPLEX D - 4 SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2013FTC250308 | RRB GROUP INDIA PRIVATE LIMITED | Office No. 432, Level 4, Rectangle 1, Commercial Complex D-4, 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 |
| F02279 | INNOSPEC LIMITED | Unit No. 422, Regus, Level - 4, Rectangle - 1, Commercial Complex, D-4, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025843 | 2006-11-08 | - | 2008-03-19 | 580,000,000.00 | Bank of Baroda | |
| 10026808 | 2006-11-08 | 2011-04-25 | 2012-12-31 | 750,000,000.00 | Bank of Baroda | |
| 10410458 | 2013-02-04 | - | 2016-09-02 | 750,000,000.00 | HDFC BANK LIMITED | |
| 90152553 | 2000-03-28 | 2004-05-24 | 2008-04-16 | 374,000,000.00 | BANK OF BARODA | |
| 90153664 | 1999-11-16 | 2002-06-28 | 2008-04-16 | 194,000,000.00 | BANK OF BARODA | |
| 90153666 | 1999-11-18 | 2004-05-19 | 2008-04-16 | 374,000,000.00 | BANK OF BARODA | |
| 90154366 | 2004-06-24 | - | 2008-03-19 | 70,000,000.00 | IDBI BANK LTD |
- 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.
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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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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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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.
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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.