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CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED

CIN: U45208DL2008FTC181860

CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED (CIN: U45208DL2008FTC181860) is a Private company incorporated on 08 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2050000000.00.

CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED are YU JEN CHEN, YU JU FU, CHUNG HSING WANG, and MING SHYAN LEE.

CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208DL2008FTC181860 and its registration number is 181860. Users may contact CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINDA ENGINEERING & CONSTRUCTION PRIVATE LIMITED is 44, Backary Portion, 2nd Floor Regal Building, New Delhi , New Delhi, Delhi, India - 110001.

Current status of CINDA ENGINEERING & CONSTRUCTION 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 Names

Previous CINs

ZaubaCorp's company report for CINDA ENGINEERING & CONSTRUCTION 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 CINDA ENGINEERING & CONSTRUCTION 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 CINDA ENGINEERING & CONSTRUCTION
DIN Director Name Designation Appointment Date
07908401 YU JEN CHEN Director 2017-09-30
09581701 YU JU FU Director 2022-04-25
09581095 CHUNG HSING WANG Managing Director 2022-04-25
07702523 MING SHYAN LEE Director 2017-09-30
Past Directors & Key Managerial Personnel of CINDA ENGINEERING & CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
01178023 ABDUL SAMI Company Secretary - 2010-11-30
05108026 JSH HONG TSAI Additional Director - 2011-09-30
05108026 JSH HONG TSAI Director - 2017-01-02
07071527 TSUNG HSING YANG Additional Director - 2015-09-30
07071527 TSUNG HSING YANG Director - 2017-01-02
07536920 PAO YAO PAN Additional Director - 2016-09-30
07536920 PAO YAO PAN Director - 2017-07-10
07908401 YU JEN CHEN Additional Director - 2017-09-30
09581701 YU JU FU Additional Director - 2022-09-30
02120007 DINGO KU Director - 2017-01-02
02120007 DINGO KU Managing Director - 2014-06-18
07022789 TIEN SHENG LIN Director - 2018-07-03
07022789 TIEN SHENG LIN Managing Director - 2018-07-02
07702524 TSAI MING WANG Additional Director - 2017-09-30
07702524 TSAI MING WANG Director - 2020-06-30
02116507 JIUNG HWA LIN Director - 2017-01-02
08700177 SMITA GUPTA Company Secretary - 2021-02-27
08797028 SHIH YAO CHIEH Additional Director - 2020-12-31
08797028 SHIH YAO CHIEH Director - 2022-02-28
09618139 PRACHI GARG Company Secretary - 2013-07-23
07702523 MING SHYAN LEE Additional Director - 2017-09-30
08168753 CHING SHENG KAO Managing Director - 2022-04-25
Other Directorships of ABDUL SAMI
Company Name CIN Designation Appointment Date Cessation
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Company Secretary - 2018-08-13
KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Additional Director - 2009-09-25
KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Director - 2013-02-01
KUSHMANDA PROPERTIES PRIVATE LIMITED U15201DL2005PTC142256 Additional Director - 2009-09-25
KUSHMANDA PROPERTIES PRIVATE LIMITED U15201DL2005PTC142256 Director - 2015-03-31
STAR FACILITIES MANAGEMENT LIMITED U22222DL2007PLC169640 Company Secretary - 2012-06-30
ANSAL API POWER LIMITED U31908DL2007PLC162425 Additional Director - 2009-09-25
ANSAL API POWER LIMITED U31908DL2007PLC162425 Director - 2013-04-07
SYSTEMAIR INDIA PRIVATE LIMITED U31908DL2007PTC164074 Company Secretary - 2011-06-30
SARVOTTAM REALTORS PRIVATE LIMITED U37100DL2007PTC169798 Additional Director - 2012-09-29
SARVOTTAM REALTORS PRIVATE LIMITED U37100DL2007PTC169798 Director - 2016-03-28
DELHI TOWERS LIMITED U45101DL1972PLC006109 Additional Director - 2015-03-31
EFFULGENT REALTORS LIMITED U45200DL2006PLC156231 Additional Director - 2010-08-30
EFFULGENT REALTORS LIMITED U45200DL2006PLC156231 Director - 2016-03-28
RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Additional Director - 2010-09-29
RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Director - 2014-12-22
DREAMS INFRACON LIMITED U45200DL2007PLC157839 Additional Director - 2011-09-29
DREAMS INFRACON LIMITED U45200DL2007PLC157839 Director - 2016-03-28
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Company Secretary - 2008-12-08
MEDI TREE INFRASTRUCTURE LIMITED U45200DL2008PLC174850 Additional Director - 2009-08-25
MEDI TREE INFRASTRUCTURE LIMITED U45200DL2008PLC174850 Director - 2014-12-20
ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2009-09-26
ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2010-10-28
ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Additional Director - 2009-09-26
ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Director - 2011-07-27
THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2011-09-29
THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2016-03-28
ARUNODAYA INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC179052 Additional Director - 2010-09-30
ARUNODAYA INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC179052 Director - 2015-03-31
QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2013-09-26
QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2016-03-28
BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Additional Director - 2009-09-07
BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Director - 2017-03-28
ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Additional Director - 2009-09-24
ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Director - 2015-03-31
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Additional Director - 2009-09-29
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Director - 2015-03-31
CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Additional Director - 2009-09-25
CHANDRA MAULISHWAR PROPERTIES PRIVATE LIMITED U45201DL2005PTC142242 Director - 2015-03-31
KAILASH REALTORS PRIVATE LIMITED U45201DL2005PTC142243 Additional Director - 2009-09-25
KAILASH REALTORS PRIVATE LIMITED U45201DL2005PTC142243 Director - 2015-03-31
SATLUJ REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143879 Additional Director - 2009-09-29
SATLUJ REAL ESTATES PRIVATE LIMITED U45201DL2005PTC143879 Director - 2015-03-31
MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Additional Director - 2010-08-31
MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Director - 2016-03-28
ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Additional Director - 2009-09-25
ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Director - 2011-07-27
ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Additional Director - 2009-09-25
ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Director - 2011-07-27
CEREBRAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC162080 Additional Director - 2010-09-29
CEREBRAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC162080 Director - 2015-03-31
SOPANAM REALTORS PRIVATE LIMITED U45400DL2007PTC169431 Additional Director - 2012-09-29
SOPANAM REALTORS PRIVATE LIMITED U45400DL2007PTC169431 Director 2012-09-29 Ongoing
SPUTNIK REALTORS PRIVATE LIMITED U45400DL2007PTC169481 Additional Director - 2012-09-29
SPUTNIK REALTORS PRIVATE LIMITED U45400DL2007PTC169481 Director - 2016-03-28
ANSAL API LOGISTICS LIMITED U60200DL2009PLC187308 Director - 2009-03-16
SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Additional Director - 2012-09-29
SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Director - 2016-03-28
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2018-10-15
PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2011-09-22
PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2016-03-28
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2011-03-31
MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Director - 2012-07-27
STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Additional Director - 2009-09-25
STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Director - 2013-04-07
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED U70101DL1998PTC091834 Additional Director - 2011-09-29
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED U70101DL1998PTC091834 Director - 2015-03-31
ECOLAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134937 Additional Director - 2009-09-24
ECOLAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134937 Director 2009-09-24 Ongoing
BADRINATH PROPERTIES PRIVATE LIMITED U70101DL2005PTC137466 Additional Director - 2009-09-29
BADRINATH PROPERTIES PRIVATE LIMITED U70101DL2005PTC137466 Director - 2015-03-31
ECOBASE LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137662 Additional Director - 2009-09-07
ECOBASE LAND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC137662 Director 2009-09-07 Ongoing
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Additional Director - 2009-09-30
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Director - 2015-03-31
GAURI REALTORS PRIVATE LIMITED U70101DL2005PTC142473 Additional Director - 2009-09-29
GAURI REALTORS PRIVATE LIMITED U70101DL2005PTC142473 Director - 2015-03-31
ARAVALI BUILDTECH PRIVATE LIMITED U70101DL2005PTC144264 Additional Director - 2009-09-30
ARAVALI BUILDTECH PRIVATE LIMITED U70101DL2005PTC144264 Director - 2015-03-31
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2010-09-10
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director - 2015-03-31
EUPHONY REALTORS PRIVATE LIMITED U70101DL2006PTC156435 Additional Director - 2009-09-25
EUPHONY REALTORS PRIVATE LIMITED U70101DL2006PTC156435 Director - 2015-03-31
GLISTER REALTORS PRIVATE LIMITED U70101DL2006PTC157046 Additional Director - 2009-09-25
GLISTER REALTORS PRIVATE LIMITED U70101DL2006PTC157046 Director - 2015-03-31
VAKRTUNDA REALTORS PRIVATE LIMITED U70101DL2007PTC157704 Additional Director - 2011-09-30
VAKRTUNDA REALTORS PRIVATE LIMITED U70101DL2007PTC157704 Director - 2015-03-31
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Director - 2015-03-11
SPARKLE ESTATES PRIVATE LIMITED U70101KA2008PTC096532 Additional Director - 2012-09-28
SPARKLE ESTATES PRIVATE LIMITED U70101KA2008PTC096532 Director - 2014-09-12
CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Additional Director - 2010-09-20
CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Director - 2015-03-31
DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Additional Director - 2009-09-25
DISCREET REALTORS PRIVATE LIMITED U70102DL2006PTC157045 Director - 2015-03-31
TWINKLE INFRAPROJECTS LIMITED U70102DL2011PLC214560 Director - 2016-03-28
SPARKLE REALTECH PRIVATE LIMITED U70102DL2011PTC214561 Director - 2016-03-28
PERTINENT REALTORS PRIVATE LIMITED U70102DL2012PTC232019 Director - 2015-03-31
ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Additional Director - 2010-09-30
ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Director - 2011-07-27
AESTHETE REALTORS PRIVATE LIMITED U70109DL2006PTC151218 Additional Director - 2009-09-30
AESTHETE REALTORS PRIVATE LIMITED U70109DL2006PTC151218 Director - 2015-03-31
EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Additional Director - 2009-09-30
EFFICACIOUS REALTORS PRIVATE LIMITED U70109DL2006PTC151301 Director - 2015-03-31
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Additional Director - 2010-09-20
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Director - 2015-03-11
SUNSHINE COLONIZERS PRIVATE LIMITED U70109DL2006PTC152108 Additional Director - 2011-09-30
SUNSHINE COLONIZERS PRIVATE LIMITED U70109DL2006PTC152108 Director - 2015-03-31
MANNAT INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC221942 Director - 2016-03-28
HIGH RISE BUILDTECH PRIVATE LIMITED U70109DL2011PTC223462 Director - 2015-03-31
AWADH REALTORS LIMITED U70109DL2012PLC231981 Director - 2016-03-28
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Director - 2015-03-11
SCENIC REAL ESTATES PRIVATE LIMITED U70200DL2008PTC180100 Additional Director - 2012-09-29
SCENIC REAL ESTATES PRIVATE LIMITED U70200DL2008PTC180100 Director - 2015-03-31
ANSAL API AFFORDABLE HOMES LIMITED U70200DL2009PLC189444 Additional Director - 2010-09-28
ANSAL API AFFORDABLE HOMES LIMITED U70200DL2009PLC189444 Director - 2015-03-31
NIKETAN REAL ESTATES PRIVATE LIMITED U70200DL2011PTC221940 Director - 2016-03-28
ABHILASHA BUILDCON PRIVATE LIMITED U70200DL2011PTC222465 Director - 2015-03-31
AFFLUENT REALTORS PRIVATE LIMITED U70200DL2012PTC231996 Director - 2016-03-28
SANRAJ ASSOCIATES PRIVATE LIMITED U74899DL1990PTC041929 Additional Director - 2009-09-30
SANRAJ ASSOCIATES PRIVATE LIMITED U74899DL1990PTC041929 Director 2009-09-30 Ongoing
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Additional Director - 2010-09-27
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Director - 2015-03-31
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2009-09-30
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2011-04-12
Other Directorships of JSH HONG TSAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUNG HSING YANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAO YAO PAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YU JEN CHEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YU JU FU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINGO KU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIEN SHENG LIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSAI MING WANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUNG HSING WANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIUNG HWA LIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA GUPTA
Company Name CIN Designation Appointment Date Cessation
ARTHAH RESOLUTION ADVISORS LLP AAR-9371 Designated Partner 2020-02-14 Ongoing
DREAM MERCHANT CONTENT PRIVATE LIMITED U92100MH2007PTC172718 IRP/RP/Liquidator 2024-01-29 Ongoing
Other Directorships of SHIH YAO CHIEH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRACHI GARG
Company Name CIN Designation Appointment Date Cessation
DEVONA POWER LIMITED U45400DL2007PLC167739 Company Secretary - 2010-06-30
CLARKSTON HOTELS PRIVATE LIMITED. U55101DL2007PTC161182 Company Secretary - 2019-11-30
SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Company Secretary - 2019-04-30
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Company Secretary - 2013-10-31
AMAR REALBUILD PRIVATE LIMITED U70109DL2011PTC212187 Company Secretary - 2024-01-31
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Company Secretary - 2010-03-15
CAE SIMULATION TRAINING PRIVATE LIMITED U74900DL2012PTC231352 Company Secretary - 2015-08-09
ASHP BIZTECH PRIVATE LIMITED U74999UP2022PTC164724 Director 2022-05-25 Ongoing
Other Directorships of MING SHYAN LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHING SHENG KAO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66309DL2024PTC427552 BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India
U74909DL2023PTC422669 NINVI PRIVATE LIMITED Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India
U36000DL2024FTC431813 DIGITAL WATER SOLUTIONS PRIVATE LIMITED 44, Backary Portion, 2nd Floor,Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC430290 CLOUDMETIC INNOTECH PRIVATE LIMITED 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India
ACG-7027 XAAS INNOVATIONS LLP 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,New Delhi,Delhi,India-110001
U74999DL2018PTC330773 DGGURU LEARNING SOLUTIONS PRIVATE LIMITED 44 Backary Portion 2nd Floor Regal Building New Delhi , New Delhi, Delhi, India - 110001
U73200DL2020FTC367558 TWO OCEANS STRATEGY INDIA PRIVATE LIMITED 44 Backary Portion 2nd Floor Regal Building, New Delhi , New Delhi, Delhi, India - 110001
L34100DL2015PLC279632 SUNGARNER ENERGIES LIMITED Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,Delhi,110001-India
ACJ-4482 TRULUXE PROJECTS LLP INNOV8, CP2,44, BACKARY PORTION, 2ND FLOOR, REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001
U66190DL2024PTC438367 UPSTOX FINANCE PRIVATE LIMITED Innov8 CP2 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,New Delhi,Delhi,110001-India
U77309DL2024OPC430195 DIGIFARM FACTORY AND TECHNOLOGIES (OPC) PRIVATE LIMITED INNOV8 CP2 44, BACKARY PORTION, 2ND FLOOR,,REGAL BUILDING,New Delhi,New Delhi,Delhi,110001-India
U74999DL2022PTC400356 TRAFIN SOLUTIONS PRIVATE LIMITED Innov8 CP2 , 44, Backary Portion,, 2nd Floor, Regal Building, New Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U34300DL2006PTC146435 A.V. AUTOMOTIVES PRIVATE LIMITED INNOV8CP2 44 BACKARY PORTION 2ND FLOOR REGAL BUILDING NEW DELHI , New Delhi, Delhi, India - 110001
U55101DL2013PTC252517 EKDANT HOSPITALITY SERVICES PRIVATE LIMITED INMOV8 CP2 44 BACKARY PORTION 2ND FLOOR REGAL BUILDING NEW DELHI , New Delhi, Delhi, India - 110001
U80902DL2020PTC372655 FILO EDTECH PRIVATE LIMITED Innov8 CP2,44, Backary Portion 2nd Floor, Regal Building, New Delhi , New Delhi, Delhi, India - 110001
U46499DL2024FTC428902 SOURCY FONS PRIVATE LIMITED 44, Backary Portion,2nd Floor, Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024FTC426917 PORCH INDIA PRIVATE LIMITED 44, BACKARY PORTION,2ND FLOOR, REGAL BUILDING, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India
U85499DL2024PTC429588 NAGUAL TRAINER AND DEVELOPMENT PRIVATE LIMITED 44, Backary Portion,2nd Floor, Regal Building, New Delhi 110001,New Delhi,Central Delhi,Delhi,110001-India
U20230DL2025PTC445865 HCG HYGIENE PRODUCTS PRIVATE LIMITED 44, Backary Portion,2nd Floor, Regal Building,New Delhi,New Delhi,Delhi,110001-India
U21004DL2025PTC449527 NIETRACOT PHARMACEUTICAL PRIVATE LIMITED 44 BACKARY PORTION, 2nd,Floor,Regal Building,,New Delhi,New Delhi,Delhi,110001-India
U70200DL2025PTC441964 SCHOLAR WARRIOR CONSULTING PRIVATE LIMITED 44 Backary Portion,2nd Floor Regal Building,New Delhi,New Delhi,Delhi,110001-India
U82300DL2025PTC449481 FLUXX EVENTS PRIVATE LIMITED 44 BACKARY PORTION,,2ND FLOOR, REGAL BUILDING,New Delhi,New Delhi,Delhi,110001-India
U86100DL2024PTC432826 HEALTH GALAXY TECHNOLOGIES PRIVATE LIMITED 44, BACKARY PORTION,2ND FLOOR, REGAL BUILDING,New Delhi,New Delhi,Delhi,110001-India
U47912DL2023PTC412932 SSNNR GLOBAL VENTURES PRIVATE LIMITED 44 Backary Portion,2nd Floor,Regal Building,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U94990DC2026NPL471483 RIVER CLEANUP FOUNDATION 44, 2nd Floor, Regal Bldg,Backary Portion New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U90009DL2025PTC456255 TALENTPOST NEXTGEN PRIVATE LIMITED Office No. 44, Backary Portion,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
ACF-7010 QUICK CORPORATE ADVISORS LLP 44,BACKARY PORTION,CONNAUGHT PLACE 2,2ND FLOOR,REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001
ACK-6012 ENDURA HEALTHCARE LLP INNOV8 CP2 44, BACKARY PORTION,2ND FLOOR, REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001
U58200DL2025PTC445979 SPLENA TECH PRIVATE LIMITED Innov8 CP2, 44, Backary Portion,2nd Floor, Regal Building,New Delhi,New Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10397613 2012-12-29 - 2019-02-13 1,250,000,000.00 Standard Chartered Bank
100047118 2016-08-04 - 2019-02-05 20,000,000.00 CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

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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
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      Long Term Provisions
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      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: 2026-07-13

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