CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED
CIN: U63023DL2007PLC165676 As on: 2026-07-13
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED (CIN: U63023DL2007PLC165676) is a Public company incorporated on 10 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 405600000.00.
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED are MANOJ KUMAR SRIVASTAVA, AMIT KUMAR SINGH, and SUBODH KUMAR SINGH.
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED's Corporate Identification Number (CIN) is U63023DL2007PLC165676 and its registration number is 165676. Users may contact CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED on its Email address - [email protected]. Registered address of CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED is Central Rail side Warehouse Company 4/1Institutional Area,August Kranti Marg , New Delhi, Delhi, India - 110016.
Current status of CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED is - Dissolved under section 59(8).
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 CENTRAL RAILSIDE WAREHOUSE COMPANY 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 CENTRAL RAILSIDE WAREHOUSE COMPANY 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 CENTRAL RAILSIDE WAREHOUSE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06890877 | MANOJ KUMAR SRIVASTAVA | Director | 2023-05-07 |
| 07524253 | AMIT KUMAR SINGH | Managing Director | 2022-11-01 |
| 01863607 | SUBODH KUMAR SINGH | Director | 2022-10-14 |
Past Directors & Key Managerial Personnel of CENTRAL RAILSIDE WAREHOUSE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08192914 | EDWIN KULBHUSHAN MAJHI | Nominee Director | - | 2020-02-11 |
| 00001085 | BALKUMAR KAPURCHAND AGARWAL | Nominee Director | - | 2009-08-10 |
| 00594076 | SURENDER KUMAR TUTEJA | Nominee Director | - | 2007-10-17 |
| 02193219 | CHITTEZHAM VASUDEVANNAIR ANANDA BOSE | Director | - | 2014-03-06 |
| 02193219 | CHITTEZHAM VASUDEVANNAIR ANANDA BOSE | Nominee Director | - | 2016-09-10 |
| 02331848 | SUBHASISH PANDA | Nominee Director | - | 2016-09-08 |
| 02742947 | SURESH KUMAR VASHISHTH | Nominee Director | - | 2018-05-08 |
| 06583208 | ARUN KUMAR SHRIVASTAVA | Managing Director | - | 2022-11-01 |
| 06583208 | ARUN KUMAR SHRIVASTAVA | Nominee Director | - | 2018-12-10 |
| 06890877 | MANOJ KUMAR SRIVASTAVA | Additional Director | - | 2023-03-24 |
| 06890877 | MANOJ KUMAR SRIVASTAVA | Nominee Director | - | 2019-07-24 |
| 00059549 | NAVEEN PRAKASH | Director | - | 2012-12-14 |
| 00059549 | NAVEEN PRAKASH | Nominee Director | - | 2011-08-17 |
| 00890042 | MORICAL PARAMESWARAN NAIR SUKUMARANNAIR | Director | - | 2015-11-15 |
| 01628967 | NARAYANAN GOPINATHAN NAIR | Managing Director | - | 2011-09-30 |
| 01628967 | NARAYANAN GOPINATHAN NAIR | Nominee Director | - | 2011-05-07 |
| 06981254 | VIJAY KUMAR SHARMA | Director | - | 2023-01-20 |
| 00656302 | VIRENDRA DUDHNATH SINGH | Director | - | 2012-09-24 |
| 01658754 | SANJAY KUMAR SRIVASTAVA | Nominee Director | - | 2008-08-05 |
| 02293829 | MANOJ KRISHNA AKHOURI | Nominee Director | - | 2016-04-25 |
| 02880344 | GOPALAKRISHNAN ANANTHANARAYANAN | Director | - | 2015-11-15 |
| 06946476 | KOPPURATH ULAHANNAN THANKACHEN | Managing Director | - | 2018-12-10 |
| 08543115 | NARINDER KUMAR GROVER | Managing Director | - | 2021-07-31 |
| 08898995 | MANOJ SINGH | Nominee Director | - | 2023-02-01 |
| 09022519 | GIRISH SHANKAR | Nominee Director | - | 2012-09-24 |
| 00299819 | BIBHUTI BHUSAN PATTANAIK | Nominee Director | - | 2014-09-30 |
| 00659703 | HARPREET SINGH | Nominee Director | - | 2017-11-30 |
| 01747492 | PRASHANT TRIVEDI | Nominee Director | - | 2015-04-15 |
| 08292500 | DEEPA . | Director | - | 2021-11-30 |
| 09315772 | UPENDRA MANI TRIPATHI | Company Secretary | - | 2024-08-31 |
| 00695146 | AJAY KHERA | Nominee Director | - | 2008-08-05 |
| 00805741 | YOGENDRA TRIPATHI | Nominee Director | - | 2018-11-30 |
| 01676679 | VINOD KUMAR ASTHANA | Managing Director | - | 2014-06-30 |
| 01241912 | NISHIKANT CHOUBEY . | Nominee Director | - | 2008-08-05 |
| 01280303 | DANDA VENKATESHWAR PRASAD | Nominee Director | - | 2020-11-30 |
| 07524253 | AMIT KUMAR SINGH | Additional Director | - | 2023-03-24 |
| 01863607 | SUBODH KUMAR SINGH | Additional Director | - | 2023-03-24 |
| 01935983 | MAHESH PANDEY | Manager | - | 2009-04-20 |
| 02410865 | NANDITA GUPTA | Nominee Director | - | 2022-10-14 |
Other Directorships of EDWIN KULBHUSHAN MAJHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALKUMAR KAPURCHAND AGARWAL
Other Directorships of SURENDER KUMAR TUTEJA
Other Directorships of CHITTEZHAM VASUDEVANNAIR ANANDA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL PALM INDIA LTD | U01133KL1977SGC002934 | Director | - | 2010-02-04 |
| ORION PROJECTS PRIVATE LIMITED | U74140KL2004PTC016862 | Director | - | 2018-12-15 |
| SABHYATA FOUNDATION | U74999DL2018NPL335462 | Additional Director | - | 2019-09-27 |
| SABHYATA FOUNDATION | U74999DL2018NPL335462 | Director | - | 2021-01-29 |
| MEGAHAAT INTERNATIONAL PRIVATE LIMITED | U93000DL2017PTC316626 | Additional Director | - | 2021-07-06 |
Other Directorships of SUBHASISH PANDA
Other Directorships of SURESH KUMAR VASHISHTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA STATE CIVIL SUPPLIES CORPORATION LIMITED | U51211OR1980SGC000894 | Managing Director | - | 2014-09-09 |
Other Directorships of ARUN KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGUL SUKINDA RAILWAY LIMITED | U45203OR2009PLC010620 | Additional Director | - | 2017-09-25 |
| ANGUL SUKINDA RAILWAY LIMITED | U45203OR2009PLC010620 | Director | - | 2018-08-07 |
| CONCOR AIR LIMITED | U62200DL2012GOI239207 | Additional Director | - | 2013-08-23 |
| CONCOR AIR LIMITED | U62200DL2012GOI239207 | Director | - | 2015-12-09 |
Other Directorships of MANOJ KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Director | - | 2020-09-18 |
| PIPAVAV RAILWAY CORPORATION LIMITED | U45200DL2000PLC151199 | Additional Director | - | 2014-09-24 |
| PIPAVAV RAILWAY CORPORATION LIMITED | U45200DL2000PLC151199 | Nominee Director | - | 2016-06-30 |
| HASSAN MANGALORE RAIL DEVELOPMENT COMPANY LIMITED | U45203KA2003SGC032183 | Nominee Director | - | 2016-06-14 |
| RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED | U60100KA2000SGC028171 | Nominee Director | - | 2016-06-14 |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Additional Director | - | 2017-03-25 |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Director | - | 2020-07-13 |
Other Directorships of NAVEEN PRAKASH
Other Directorships of MORICAL PARAMESWARAN NAIR SUKUMARANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANCORE TITANIUM PRODUCTS LTD | U13209KL1946SGC001214 | Director | - | 2018-07-25 |
| TRAVANCORE TITANIUM PRODUCTS LTD | U13209KL1946SGC001214 | Managing Director | - | 2016-09-20 |
| THE KERALA MINERALS AND METALS LIMITED | U14109KL1972SGC002399 | Nominee Director | - | 2018-09-01 |
| FEBC PRIVATE LIMITED | U15490KL2021PTC072794 | Director | 2021-12-07 | Ongoing |
| THE TRAVANCORE COCHIN CHEMICALS LIMITED | U24299KL1951SGC001237 | Managing Director | - | 2008-09-08 |
| CYBENE CONSULTANTS PRIVATE LIMITED | U74140KL2012PTC030694 | Director | - | 2012-03-28 |
| CYBENE CONSULTANTS PRIVATE LIMITED | U74140KL2012PTC030694 | Managing Director | - | 2016-06-02 |
| CYBENE AUTOMATION PRIVATE LIMITED | U74999KL2019PTC057802 | Director | 2019-04-29 | Ongoing |
Other Directorships of NARAYANAN GOPINATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KERALA STATE COIR CORPORATION LIMITED | U17233KL1969SGC002235 | Managing Director | - | 2017-09-28 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Nominee Director | - | 2012-07-07 |
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRENDRA DUDHNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE TOWN PLANNER LLP | AAG-4584 | Designated Partner | - | 2020-09-17 |
| FORTUNE HOME PLANNER LLP | AAJ-2060 | Designated Partner | - | 2018-09-24 |
| FORTUNE HOME PLANNER LLP | AAJ-2060 | Partner | - | 2018-01-16 |
| BP INFRA DEVELOPERS LLP | ABA-9888 | Designated Partner | 2022-05-11 | Ongoing |
| INVENTURE GROWTH AND SECURITIES LIMITED | L65990MH1995PLC089838 | Director | - | 2016-08-10 |
| INVENTURE GROWTH AND SECURITIES LIMITED | L65990MH1995PLC089838 | Whole-time director | - | 2012-04-04 |
| INVENTURE WEALTH MANAGEMENT LIMITED | U51909MH2008PLC183472 | Director | - | 2016-08-10 |
| INVENTURE INSURANCE BROKING PRIVATE LIMITED | U66000MH2008PTC177574 | Director | - | 2016-08-10 |
| INVENTURE COMMODITIES LIMITED | U67120MH1995PLC094485 | Additional Director | - | 2008-09-30 |
| INVENTURE COMMODITIES LIMITED | U67120MH1995PLC094485 | Director | - | 2016-08-10 |
Other Directorships of SANJAY KUMAR SRIVASTAVA
Other Directorships of MANOJ KRISHNA AKHOURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Director | - | 2016-04-25 |
| TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | Nominee Director | 2008-08-29 | Ongoing |
| BHARUCH DAHEJ RAILWAY COMPANY LIMITED | U45203DL2006PLC155511 | Additional Director | - | 2023-12-06 |
| BHARUCH DAHEJ RAILWAY COMPANY LIMITED | U45203DL2006PLC155511 | Managing Director | 2024-01-29 | Ongoing |
| TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | U63000MH2004PTC146805 | Nominee Director | - | 2012-04-25 |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Nominee Director | - | 2017-01-20 |
Other Directorships of GOPALAKRISHNAN ANANTHANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHPC LIMITED | L40101HR1975GOI032564 | Director | - | 2012-12-03 |
| NHDC LIMITED | U31200MP2000GOI014337 | Nominee Director | - | 2012-12-03 |
| CENTER FOR EXAMINING FINANCIAL REPORTING AND GOVERNANCE (INDIA) PRIVATE LIMITED | U74900KA2012PTC062803 | Director | - | 2019-07-11 |
Other Directorships of KOPPURATH ULAHANNAN THANKACHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | L24110MH1978GOI020185 | Additional Director | - | 2019-09-24 |
| RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | L24110MH1978GOI020185 | Whole-time director | - | 2022-08-01 |
| FERTILISERS AND CHEMICALS TRAVANCORE LTD | L24129KL1943GOI000371 | Director | - | 2020-06-01 |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Managing Director | - | 2018-12-10 |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Nominee Director | - | 2016-06-15 |
Other Directorships of NARINDER KUMAR GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIPRAKASH ASSOCIATES LIMITED | L14106UP1995PLC019017 | Additional Director | - | 2022-09-24 |
| JAIPRAKASH ASSOCIATES LIMITED | L14106UP1995PLC019017 | Director | 2022-08-10 | Ongoing |
| KANPUR FERTILIZERS & CHEMICALS LIMITED | U24233UP2010PLC040828 | Additional Director | - | 2023-06-06 |
| KANPUR FERTILIZERS & CHEMICALS LIMITED | U24233UP2010PLC040828 | Director | - | 2025-05-12 |
| JAYPEE HEALTHCARE LIMITED | U85191HR2012PLC129639 | Additional Director | - | 2023-09-15 |
| JAYPEE HEALTHCARE LIMITED | U85191HR2012PLC129639 | Director | - | 2024-09-27 |
Other Directorships of MANOJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Director | - | 2022-08-01 |
| PIPAVAV RAILWAY CORPORATION LIMITED | U45200DL2000PLC151199 | Nominee Director | - | 2021-09-16 |
Other Directorships of GIRISH SHANKAR
Other Directorships of BIBHUTI BHUSAN PATTANAIK
Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTAINER CORPORATION OF INDIA LIMITED | L63011DL1988GOI030915 | Whole-time director | - | 2014-09-30 |
| FRESH & HEALTHY ENTERPRISES LIMITED | U51909DL2006GOI145734 | Director | - | 2014-09-26 |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Additional Director | - | 2008-09-26 |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Director | - | 2011-04-07 |
| PUNJAB LOGISTICS INFRASTRUCTURE LIMITED | U63010CH2013GOI034873 | Director | - | 2014-09-23 |
| CONTAINER GATEWAY LIMITED | U63030HR2007PLC036995 | Director | - | 2007-11-21 |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | - | 2014-08-22 |
| INTEGRATED INFRA LOG PRIVATE LIMITED | U70102DL2007PTC160387 | Nominee Director | 2007-03-09 | Ongoing |
| INDIA GATEWAY TERMINAL PRIVATE LIMITED | U74999KL2004PTC017443 | Nominee Director | - | 2009-10-30 |
Other Directorships of PRASHANT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED | U31200UP2003SGC027458 | Whole-time director | - | 2007-09-19 |
| LUCKNOW CITY TRANSPORT SERVICES LIMITED | U60231UP2010SGC039402 | Nominee Director | - | 2012-06-13 |
| UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED | U85310UP2018SGC102425 | Director | - | 2018-03-23 |
| UTTAR PRADESH MEDICAL SUPPLIES CORPORATION LIMITED | U85310UP2018SGC102425 | Nominee Director | - | 2019-07-30 |
Other Directorships of DEEPA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UPENDRA MANI TRIPATHI
Other Directorships of AJAY KHERA
Other Directorships of YOGENDRA TRIPATHI
Other Directorships of VINOD KUMAR ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Director | - | 2012-02-10 |
| DRONGO ADVISORY SERVICES PRIVATE LIMITED | U74999DL2018PTC329006 | Director | 2018-01-31 | Ongoing |
Other Directorships of NISHIKANT CHOUBEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAGADIA COPPER LIMITED | L27202GJ1962PLC040548 | Nominee Director | - | 2010-09-03 |
| STATE FARMS CORPORATION OF INDIA LIMITED | U01111DL1969SGC005045 | Director | - | 2011-10-21 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Additional Director | - | 2011-06-28 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Director | - | 2018-03-02 |
| CHARU LOGISTICS PRIVATE LIMITED | U63011DL2001PTC113531 | Director | - | 2012-04-12 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Additional Director | - | 2013-05-27 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Director | - | 2016-07-29 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2008-08-29 |
Other Directorships of DANDA VENKATESHWAR PRASAD
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARUCH DAHEJ RAILWAY COMPANY LIMITED | U45203DL2006PLC155511 | Nominee Director | - | 2018-04-20 |
Other Directorships of SUBODH KUMAR SINGH
Other Directorships of MAHESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P-ONE INFRASTRUCTURE PRIVATE LIMITED | U72900PN2006PTC134608 | Additional Director | - | 2014-09-30 |
| P-ONE INFRASTRUCTURE PRIVATE LIMITED | U72900PN2006PTC134608 | Director | - | 2022-12-22 |
Other Directorships of NANDITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMISPHERE PROPERTIES INDIA LIMITED | L70101DL2005GOI132162 | Director | - | 2019-01-10 |
| HEMISPHERE PROPERTIES INDIA LIMITED | L70101DL2005GOI132162 | Managing Director | - | 2019-11-18 |
| HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD | U32301HP1974SGC003419 | Director | - | 2009-06-06 |
| THE HIMACHAL PRADESH STATE SMALL INDUSTR IES AND EXPORT CORP LTD | U51219HP1966SGC002675 | Director | - | 2009-06-26 |
| HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD | U70109HP1966SGC002683 | Director | - | 2009-06-06 |
| HSCC (INDIA) LIMITED | U74140DL1983GOI015459 | Nominee Director | - | 2020-01-01 |
| DHARAMSHALA SMART CITY LIMITED | U74999HP2016SGC006281 | Director | - | 2017-12-13 |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Nominee Director | - | 2020-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5215 | AYKA HORIZON LLP | 410 4TH FLOOR PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U74999DL1990NPL038848 | INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE | PHD HOUSE,4TH FLOOR,4/2,SIRI INSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016 |
| U85300DL1950NPL318839 | FEDERATION OF BISCUIT MANUFACTURERS OF INDIA | PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG,NEW DELHI,Delhi,110016-India |
| U74899DL1951NPL001947 | PHD CHAMBER OF COMMERCE AND INDUSTRY | PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016 |
| U40108DL2020PTC370476 | RISING SUN ENERGY ENTERPRISES PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U40106DL2020PTC363840 | RISING SUN ENERGY (K) PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2014PTC271920 | RISING SUN ENERGY PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U74999DL1991PTC044630 | RISING SUN ENERGY VENTURES PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC292676 | RISING BHADLA 1 PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC292678 | RISING BHADLA 2 PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U74140DL2014PTC272896 | HEULO ENERGY PRIVATE LIMITED | PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016 |
| U37200DL2017NPL315835 | CREDAI CLEAN CITY MOVEMENT | 5th Floor, PHD House,4/2 Siri Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110016 |
| U85300DL2021NPL388487 | NORTHERN IMPEX SHIPPERS' ASSOCIATION | PHD House, 2nd Floor, 4/2, Siri Institutional Area, August Kranti Marg , NewDelhi, Delhi, India - 110016 |
| U46209DL2020PTC359888 | JEE AGROFRESH PRIVATE LIMITED | HOSTEL NCUI, 3 SRI INSTITUTIONAL AREA AUGUST, KRANTI MARG, NEW DELHI,DELHI,South West Delhi,Delhi,110016-India |
| U62099DL2026PTC463877 | NCUI MARKETPLACE (SPV) PRIVATE LIMITED | 3, Siri Industrial Area,,August Kranti Marg,,New Delhi,South West Delhi,Delhi,110016-India |
| F02580 | NPES THE ASSOCIATION FOR SUPPLIERS OF PR INTING AND PUBLISHING TECHNOLOGIES INC | 4 TH FLOOR AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016 |
| U73100DL2016NPL300545 | DNDI DRUGS FOR NEGLECTED DISEASES INITIATIVE INDIA FOUNDATION | PHD Chamber, 3rd Floor 4/2 Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016 |
| U91110DL1999NPL247248 | CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA | 5th Floor, PHD House 4/2,Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016 |
| U55101DL2021PTC382673 | VAGABONDS HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U92413DL2006PTC154988 | BRENNUS PROJECTS PRIVATE LIMITED | C-4/140, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS NEW DELHI-110016 , New Delhi, Delhi, India - 110016 |
| U45208DL2010PTC210059 | ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U51102DL1997PTC087096 | VIKING TRADING PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U55209DL2007PTC165359 | TYKO HOSPITALITY PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U70109DL2013PTC257118 | FOXY BUILDTECH INDIA PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U80300DL2007PTC165742 | COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC329730 | LIWHEELY PRIVATE LIMITED | C-4/10 SAFDARJUNG DEVELOPMENT AREA, OPPOSITE IIT MAIN GATE, NEW DELHI 110016 , NEW DELHI, Delhi, India - 110016 |
| AAA-3554 | PROSQUARE COUNSELLORS LLP | C-2/4, SAFDARJUNG DEVELOPMENT AREA MAIN AUROBINDO MARG NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558762 | 2014-10-10 | 2015-02-24 | 2017-08-09 | 130,000,000.00 | ANDHRA BANK | |
| 10565436 | 2010-03-31 | - | 2021-06-21 | 639,132,539.00 | CENTRAL WAREHOUSING CORPORATION | |
| 100284773 | 2019-08-09 | - | 2022-10-10 | 504,900,000.00 | central warehousing corporation |
- Email ID
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- 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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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.