• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CICO TECHNOLOGIES LIMITED

CIN: U99999DL2000PLC103782

CICO TECHNOLOGIES LIMITED (CIN: U99999DL2000PLC103782) is a Public company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15642930.00.

CICO TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CICO TECHNOLOGIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of CICO TECHNOLOGIES LIMITED are ANASUYA GUPTA, ABHIROOP GUPTA, and SANDEEP CHATTERJEE.

CICO TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U99999DL2000PLC103782 and its registration number is 103782. Users may contact CICO TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of CICO TECHNOLOGIES LIMITED is C-120 Second Floor, Okhla Industrial Area Phas e-I , New Delhi, Delhi, India - 110020.

Current status of CICO TECHNOLOGIES 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 Names

Previous CINs

ZaubaCorp's company report for CICO TECHNOLOGIES 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 CICO TECHNOLOGIES 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 CICO TECHNOLOGIES
DIN Director Name Designation Appointment Date
00186729 ANASUYA GUPTA Director 2021-04-01
02778957 ABHIROOP GUPTA Managing Director 2021-04-01
07528392 SANDEEP CHATTERJEE Director 2020-12-30
Past Directors & Key Managerial Personnel of CICO TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00005404 AJOY KUMAR GHOSH Director - 2019-01-15
00005404 AJOY KUMAR GHOSH Director appointed in casual vacancy - 2009-09-30
00140734 DONALD MACINNES PECK Director - 2010-05-03
00184143 AMITAVA RAY Additional Director - 2009-09-30
00184143 AMITAVA RAY Director - 2022-08-25
00186729 ANASUYA GUPTA Managing Director - 2021-04-01
00186729 ANASUYA GUPTA Whole-time director - 2007-09-30
00255359 AMIT GUPTA Managing Director - 2008-02-25
01461133 ABHOY CHARAN SENGUPTA Alternate Director - 2014-07-18
01461133 ABHOY CHARAN SENGUPTA Director - 2015-05-28
01461133 ABHOY CHARAN SENGUPTA Director appointed in casual vacancy - 2014-09-06
02098714 ASHMITA GUPTA Director - 2014-07-18
02100201 SUBIR MALLIK Additional Director - 2009-09-07
01199201 GIRIJA SHANKAR TRIPATHY Director - 2010-05-03
02778957 ABHIROOP GUPTA Additional Director - 2019-07-19
02778957 ABHIROOP GUPTA Director - 2014-07-18
02778957 ABHIROOP GUPTA Whole-time director - 2021-04-01
07140616 SURENDRA SINGH Additional Director - 2015-09-25
07140616 SURENDRA SINGH Director - 2020-05-13
07407265 MEENA GUPTA Company Secretary - 2010-05-03
07528392 SANDEEP CHATTERJEE Additional Director - 2020-12-30
Other Directorships of AJOY KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
EON ELECTRIC LIMITED L31200HR1989PLC035580 Director - 2019-01-25
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Additional Director - 2012-09-29
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2019-02-12
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2016-05-28
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2019-01-15
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director appointed in casual vacancy - 2014-09-27
GARDTOOLS PRIVATE LIMITED U28932DL1993PTC054825 Director - 2019-03-06
CICO PROJECTS PRIVATE LIMITED U45201DL2008PTC172695 Director 2008-01-15 Ongoing
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Additional Director - 2014-09-05
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2019-01-15
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2019-01-15
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director appointed in casual vacancy - 2014-09-26
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Additional Director - 2014-09-25
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director 2014-09-25 Ongoing
Other Directorships of DONALD MACINNES PECK
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
Other Directorships of AMITAVA RAY
Company Name CIN Designation Appointment Date Cessation
212 DEGREES PERSONAL BRAND CONSULTANCY L LP AAL-3213 Designated Partner 2020-03-03 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2009-06-29
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2016-03-24
UFLEX LIMITED L74899DL1988PLC032166 Whole-time director - 2021-02-01
INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2021-05-14
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2021-04-20
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2022-08-24
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director appointed in casual vacancy - 2016-09-29
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2022-08-24
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director appointed in casual vacancy - 2016-09-24
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2022-08-25
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director appointed in casual vacancy - 2016-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-04-21
Other Directorships of ANASUYA GUPTA
Company Name CIN Designation Appointment Date Cessation
A G BLOODSTOCK LLP ACH-2776 Designated Partner 2024-05-21 Ongoing
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Additional Director - 2021-11-30
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director 2021-11-30 Ongoing
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2016-05-28
CICO POLYMERS PRIVATE LIMITED U24290DL2021PTC391323 Director 2021-12-16 Ongoing
KLEANALL INDIA PRIVATE LIMITED U24299DL2020PTC369037 Director 2020-09-01 Ongoing
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director 1987-08-28 Ongoing
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director 2001-03-09 Ongoing
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director 1999-09-29 Ongoing
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director 2011-08-14 Ongoing
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Whole-time director - 2011-08-14
CICO TOSHIN SERVICES PRIVATE LIMITED U74899DL1990PTC040105 Director 2001-08-31 Ongoing
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2008-02-25
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2008-02-28
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2008-02-28
CICO TOSHIN SERVICES PRIVATE LIMITED U74899DL1990PTC040105 Director - 2008-02-25
Other Directorships of ABHOY CHARAN SENGUPTA
Company Name CIN Designation Appointment Date Cessation
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2016-02-29
MANIK AGENCIES PRIVATE LTD U51109DL1999PTC100025 Director 2006-10-05 Ongoing
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Alternate Director - 2014-07-18
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2016-02-29
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director appointed in casual vacancy - 2014-09-05
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2016-02-29
MAVEN MEDIA PRIVATE LIMITED U74120DL2009PTC195850 Additional Director - 2014-09-01
MAVEN MEDIA PRIVATE LIMITED U74120DL2009PTC195850 Director 2014-09-01 Ongoing
FRESH BRAND SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221609 Additional Director - 2015-09-29
FRESH BRAND SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221609 Director 2015-09-29 Ongoing
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director - 2011-08-14
Other Directorships of ASHMITA GUPTA
Company Name CIN Designation Appointment Date Cessation
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2014-07-18
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Additional Director - 2011-09-30
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2014-07-18
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Additional Director - 2014-07-18
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Additional Director - 2014-07-18
SOULSYNC SERVICES PRIVATE LIMITED U62099HR2023PTC115644 Director 2023-10-11 Ongoing
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director - 2014-07-18
Other Directorships of SUBIR MALLIK
Company Name CIN Designation Appointment Date Cessation
PHARMALEX INDIA PRIVATE LIMITED U85100DL2013FTC252553 Additional Director - 2020-08-21
PHARMALEX INDIA PRIVATE LIMITED U85100DL2013FTC252553 Director - 2023-09-05
Other Directorships of GIRIJA SHANKAR TRIPATHY
Company Name CIN Designation Appointment Date Cessation
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2009-09-08
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2011-01-28
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2010-12-22
PREMIER CHEMCO PRIVATE LIMITED U24119DL2007PTC160322 Director - 2008-09-01
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2010-12-22
CYPHER CAPITAL HOLDINGS PRIVATE LIMITED U67110HR2021PTC093802 Director - 2022-11-14
INFOZECH SOFTWARE PRIVATE LIMITED U72200DL1999PTC098101 Director - 2010-09-07
ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Additional Director - 2010-12-14
ETHICA INDIA ADVISORS PRIVATE LIMITED U74999DL2012PTC244409 Director 2014-08-13 Ongoing
Other Directorships of ABHIROOP GUPTA
Company Name CIN Designation Appointment Date Cessation
A G BLOODSTOCK LLP ACH-2776 Designated Partner 2024-05-21 Ongoing
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Additional Director - 2021-11-30
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director 2021-11-30 Ongoing
CICO POLYMERS PRIVATE LIMITED U24290DL2021PTC391323 Director 2021-12-16 Ongoing
KLEANALL INDIA PRIVATE LIMITED U24299DL2020PTC369037 Director 2020-09-01 Ongoing
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Additional Director - 2019-09-30
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director 2019-09-30 Ongoing
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director - 2014-07-18
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Additional Director - 2019-09-30
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director 2019-09-30 Ongoing
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director - 2014-07-18
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Additional Director - 2019-09-30
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director 2019-09-30 Ongoing
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director - 2014-07-18
SRG PROJECTS PRIVATE LIMITED U74210DL1997PTC091268 Director - 2014-07-18
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Additional Director - 2015-09-30
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2016-05-28
AMORPHOS CHEMICALS PRIVATE LIMITED U74899DL1993PTC056531 Additional Director - 2022-09-30
AMORPHOS CHEMICALS PRIVATE LIMITED U74899DL1993PTC056531 Director 2022-06-01 Ongoing
Other Directorships of MEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
TRUXAPP LOGISTICS PRIVATE LIMITED U60100DL2009PTC191959 Additional Director - 2016-09-30
TRUXAPP LOGISTICS PRIVATE LIMITED U60100DL2009PTC191959 Director 2016-09-30 Ongoing
RUPANUGAS I.T. PRIVATE LIMITED U72900PN2017PTC171936 Director - 2019-11-09
SKILLAR ENTERPRISE INDIA PRIVATE LIMITED U74140DL2015PTC283386 Additional Director - 2016-09-30
SKILLAR ENTERPRISE INDIA PRIVATE LIMITED U74140DL2015PTC283386 Director - 2017-11-01
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Company Secretary - 2024-04-30
RG MEDICARE PRIVATE LIMITED U85100DL2010PTC199418 Additional Director - 2017-09-30
RG MEDICARE PRIVATE LIMITED U85100DL2010PTC199418 Director 2017-09-30 Ongoing
Other Directorships of SANDEEP CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Additional Director - 2016-09-30
CORCHEM INDIA PRIVATE LIMITED U24100DL2008PTC179407 Director - 2020-06-01
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Additional Director - 2022-09-29
BENGAL CERAMICS LIMITED U26921HR1987PLC029054 Director 2022-08-09 Ongoing
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Additional Director - 2023-09-25
CICO TECHNOTRADE LIMITED U51496HR2001PLC038457 Director 2022-08-06 Ongoing
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Additional Director - 2022-08-30
FRC COMPOSITES INDIA LTD U51909DL1985PLC022429 Director 2022-08-10 Ongoing

CIN Company Name Company Address
U74999DL2013PTC259169 ONSHORE OFFSHORE ENGG SERVICES PRIVATE LIMITED A-1, SECOND FLOOR, F.I.E.E. OKHLA INDUSTRIAL AREA PH-2, C LAL CHOWK NEW DELHI , New Delhi, Delhi, India - 110020
U74999DL2022PLC405664 DISTIL VENTURES INDIA LIMITED A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
U80900DL2018NPL334210 ANTODYA SKILLS FOUNDATION A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
U85300DL2019NPL346136 PEACE OF DREAM FOUNDATION A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
U80102DL2017PTC327407 DISTIL EDUCATION & TECHNOLOGY PRIVATE LIMITED A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
U85320DL2017NPL319967 YADUVANSHAJ CHAMBER OF COMMERCE & INDUSTRIES A-1 SECOND FLOOR F.I.E.E. OKHLA INDUSTRIAL AREA PH-2 C LAL CHOWK , New Delhi, Delhi, India - 110020
U51909DL1985PLC022429 FRC COMPOSITES INDIA LTD C-120, Second Floor, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020
U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
U72200DL2010PTC200975 OPK INFOTECH PRIVATE LIMITED C-117, PART OF SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE I POCKET C , NEW DELHI, Delhi, India - 110020
U74999DL2016PTC307669 GHARTRENDS PRIVATE LIMITED S-101, F I E E, Okhla, Industrial Area, Phase-II, Second Floor, , New Delhi, Delhi, India - 110020
U24100DL2013PLC254537 RIME HEALTHCARE LIMITED UNIT-C, THIRD FLOOR, A-49, F.I.E.E. OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
U46596DL2025PTC446511 LTC HEALTHCARE PRIVATE LIMITED B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACH-2776 A G BLOODSTOCK LLP C-120, Second Floor,,Okhla Industrial Area, Phase-1,New Delhi,South Delhi,Delhi,India-110020
U72900DL2011PTC215251 CONNECT GENESIS SYSTEMS PRIVATE LIMITED C-79, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U74999DL2000PTC105377 NOVICA ARTS AND HANDICRAFTS (INDIA) PRIVATE LIMITED D-22 SECOND FLOOR OKHALA INDUSTRIAL AREA PHAS E-I , NEW DELHI, Delhi, India - 110020
U72200DL2008PTC182222 DC SOFTWARE CONSULTANTS PRIVATE LIMITED SHED NO 50 IST FLOOR DSIDC SHEDS OKHLA INDUSTRIAL AREA, PHAS E-I , NEW DELHI, Delhi, India - 110020
U93090DL2006FTC154625 VIZRT INDIA PRIVATE LIMITED D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
U74999DL2019PTC344900 APAV INDUSTRIES PRIVATE LIMITED A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020
U62091DL2023PTC415744 ASERVE GENICKKS PRIVATE LIMITED A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India
U74140DL2015PTC283746 HICKORY CREATIONS PRIVATE LIMITED C-171, GROUND FLOOR, FIRST FLOOR AND SECOND FLOOR WITH TERRACE, OKHLA INDUSTRIAL AREA, PHA SE-1, , NEW DELHI, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U85100DL2011PTC216616 PURE NATURAL HEALTH CARE PRIVATE LIMITED E-41/5, 1st Floor Industrial Area Okhla Phase- 2, New Delh i- 110020 , New Delhi, Delhi, India - 110020
U72900DL2015PTC286836 SSB INFOSYSTEMS PRIVATE LIMITED Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020
U17120DL2007PTC161985 GARMENT TECHNOLOGY EXPO PRIVATE LIMITED C-17, SECOND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110020
U72900DL2022PTC399866 SERVOTTAM TECHNOLOGIES PRIVATE LIMITED D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U62013DL2024PTC432292 DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India
U40109DL2008PLC177309 KEI POWER LIMITED. Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020
U51901DL1999PTC098304 SOUBHAGYA AGENCY PRIVATE LIMITED Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020
U51901DL1999PTC098692 DHAN VERSHA AGENCY PRIVATE LIMITED Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014058 2006-07-20 2009-11-23 2011-02-03 171,700,000.00 Bank of India
10033306 2006-11-23 2009-11-23 2011-02-03 171,700,000.00 Bank of India
10183429 2009-10-03 - 2015-07-31 2,200,000.00 INTEC CAPITAL LIMITED
10242627 2010-08-25 2020-02-17 - 4,042,000.00 KOTAK MAHINDRA BANK LIMITED
80002925 2000-08-29 - 2006-05-19 0.00 ING VYSYA BANK LTD
80002926 2000-08-29 - 2006-05-19 0.00 ING VYSYA BANK
80002927 2001-10-16 - 2006-05-19 0.00 ING VYSYA BANK
80002940 2004-11-19 - 2006-05-19 0.00 ING VYSYA BANK LTD
80002942 2004-03-01 - 2006-05-19 5,000,000.00 ING VYSYA BANK LTD
80002944 2004-03-01 - 2006-05-19 0.00 ING VYSYA BANK
80002947 2002-10-17 - 2006-05-19 0.00 ING VYSYA BANK
80002949 2004-11-19 - 2006-05-19 0.00 ING VYSYA BANK
80002950 2004-11-19 - 2006-05-19 0.00 ING VYSYA BANK
80007761 2006-01-10 2009-11-23 2011-02-03 171,700,000.00 Bank of India
80062030 2006-01-10 - 2011-02-03 4,500,000.00 BANK OF INDIA
100329961 2020-01-30 2021-11-16 2024-01-04 158,098,000.00 Indian Bank
100505839 2021-09-24 - - 6,880,000.00 Axis Bank Limited
100534658 2022-01-17 - 2024-01-04 51,900,000.00 Indian Bank
100617689 2022-09-27 - - 6,200,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100809423 2023-10-26 - - 55,000,000.00 Punjab National Bank
100809437 2023-10-26 - - 300,000,000.00 Punjab National Bank

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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