Company Information
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Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLASSIC INDUSTRIES AND EXPORTS LIMITED
CIN: U74899DL2005PLC141511
CLASSIC INDUSTRIES AND EXPORTS LIMITED (CIN: U74899DL2005PLC141511) is a Public company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 157700000.00 and its paid up capital is Rs. 115127850.00.
CLASSIC INDUSTRIES AND EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC INDUSTRIES AND EXPORTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CLASSIC INDUSTRIES AND EXPORTS LIMITED are ONKAR KANWAR, NAVEEN KAPUR, DEVLINA CHAKRAVARTY, RAVI KUMAR SHINGARI, HARISH BAHADUR, TAPAN MITRA, and SUNIL TANDON.
CLASSIC INDUSTRIES AND EXPORTS LIMITED's Corporate Identification Number (CIN) is U74899DL2005PLC141511 and its registration number is 141511. Users may contact CLASSIC INDUSTRIES AND EXPORTS LIMITED on its Email address - [email protected]. Registered address of CLASSIC INDUSTRIES AND EXPORTS LIMITED is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of CLASSIC INDUSTRIES AND EXPORTS 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 CLASSIC INDUSTRIES AND EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLASSIC INDUSTRIES AND EXPORTS
Purchase full report of CLASSIC INDUSTRIES AND EXPORTS
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 CLASSIC INDUSTRIES AND EXPORTS 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 CLASSIC INDUSTRIES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058921 | ONKAR KANWAR | Director | 2017-09-30 |
| 00024538 | NAVEEN KAPUR | Whole-time director | 2017-07-01 |
| 07107875 | DEVLINA CHAKRAVARTY | Director | 2020-12-31 |
| 08912955 | RAVI KUMAR SHINGARI | Director | 2024-03-06 |
| 00032919 | HARISH BAHADUR | Director | 2023-05-12 |
| 08445248 | TAPAN MITRA | Director | 2020-12-31 |
| 08342585 | SUNIL TANDON | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of CLASSIC INDUSTRIES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008381 | SANJAY DUA | Additional Director | - | 2013-09-30 |
| 00008381 | SANJAY DUA | Director | - | 2020-04-01 |
| 00015580 | SATISH MAHAJAN | Additional Director | - | 2007-08-10 |
| 00015580 | SATISH MAHAJAN | Director | - | 2012-12-03 |
| 00058921 | ONKAR KANWAR | Additional Director | - | 2017-09-30 |
| 00760651 | SANJIV KUMAR KOTHARI | Additional Director | - | 2007-09-29 |
| 00008422 | KEWAL KRISHAN MALHOTRA | Additional Director | - | 2009-02-28 |
| 00008422 | KEWAL KRISHAN MALHOTRA | Director | - | 2009-02-04 |
| 00024538 | NAVEEN KAPUR | Additional Director | - | 2017-07-01 |
| 07107875 | DEVLINA CHAKRAVARTY | Additional Director | - | 2020-12-31 |
| 08912955 | RAVI KUMAR SHINGARI | Additional Director | - | 2024-09-01 |
| 00009975 | NAVNEET PRABHAKER | Director | - | 2009-04-10 |
| 00032919 | HARISH BAHADUR | Additional Director | - | 2007-08-10 |
| 00032919 | HARISH BAHADUR | Director | - | 2021-10-25 |
| 00062458 | PRADEEP KUMAR | Company Secretary | - | 2015-02-05 |
| 01546662 | MONA BHANDARI | Company Secretary | - | 2022-06-30 |
| 08044821 | PRAMOD KALRA | Company Secretary | - | 2019-02-28 |
| 08445248 | TAPAN MITRA | Additional Director | - | 2020-12-31 |
| 02055913 | UGAR SAIN ANAND | Additional Director | - | 2020-12-15 |
| 02372919 | RAJAN SABHARWAL | Additional Director | - | 2011-08-05 |
| 07463201 | RAJEEV VINAYAK LOKARE | CEO(KMP) | - | 2020-06-30 |
| 08342585 | SUNIL TANDON | Additional Director | - | 2021-09-30 |
Other Directorships of SANJAY DUA
Other Directorships of SATISH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED | U45300DL1987PTC027462 | Director | - | 2012-03-26 |
| CATL FINANCIAL SERVICES LIMITED | U65100DL2012PLC236415 | Director | - | 2012-12-03 |
| SVLM FINANCIAL CONSULTANT PRIVATE LIMITED | U65923DL2008PTC176608 | Additional Director | - | 2019-09-28 |
| SVLM FINANCIAL CONSULTANT PRIVATE LIMITED | U65923DL2008PTC176608 | Director | 2019-09-28 | Ongoing |
| LUCRUM CAPITAL ADVISORS PRIVATE LIMITED | U65923DL2015PTC277306 | Director | - | 2017-11-01 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2018-12-24 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Director | 2018-12-24 | Ongoing |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Additional Director | - | 2010-09-30 |
| TRAVEL TRACKS LIMITED | U74899DL1995PLC068740 | Director | - | 2011-03-25 |
| BROOKLYN FINCON PRIVATE LIMITED | U74999DL2014PTC265932 | Additional Director | - | 2019-09-30 |
| BROOKLYN FINCON PRIVATE LIMITED | U74999DL2014PTC265932 | Director | 2019-09-30 | Ongoing |
Other Directorships of ONKAR KANWAR
Other Directorships of SANJIV KUMAR KOTHARI
Other Directorships of KEWAL KRISHAN MALHOTRA
Other Directorships of NAVEEN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAYS GLOBAL CONSULTANTS LLP | AAI-1846 | Designated Partner | 2021-02-17 | Ongoing |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Additional Director | - | 2014-09-12 |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Director | - | 2016-11-03 |
| CLASSIC RETREADING PRIVATE LIMITED | U25190DL2013PTC256064 | Director | - | 2017-06-09 |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Additional Director | - | 2014-09-12 |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Director | - | 2016-11-03 |
| APOLLO PRO X LIMITED | U72100DL2014PLC267725 | Director | - | 2017-06-30 |
Other Directorships of DEVLINA CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | CEO(KMP) | - | 2015-04-01 |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Managing Director | 2020-04-01 | Ongoing |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Whole-time director | - | 2020-04-01 |
| ARTEMIS GLOBAL LIFE SCIENCES LIMITED | L85191DL2011PLC216530 | Additional Director | - | 2017-08-04 |
| ARTEMIS GLOBAL LIFE SCIENCES LIMITED | L85191DL2011PLC216530 | Managing Director | 2017-08-04 | Ongoing |
| PREMEDIUM PHARMACEUTICALS PRIVATE LIMITED | U24200DL2018PTC340319 | Director | - | 2019-08-14 |
| ARTEMIS CARDIAC CARE PRIVATE LIMITED | U85110DL2019PTC344351 | Director | 2019-01-14 | Ongoing |
Other Directorships of RAVI KUMAR SHINGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEE GROUP CONTRACTS LIMITED | U43299HR2011PLC042960 | Additional Director | - | 2024-08-11 |
| ARCHEE GROUP CONTRACTS LIMITED | U43299HR2011PLC042960 | Director | 2024-08-26 | Ongoing |
| TRUSTED MOBILITY SERVICES LIMITED | U45200HR2023PLC112430 | Additional Director | - | 2024-09-18 |
| TRUSTED MOBILITY SERVICES LIMITED | U45200HR2023PLC112430 | Director | 2024-06-07 | Ongoing |
| MILLENIUM DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | U68100DL2024PTC434067 | Director | 2024-07-11 | Ongoing |
| APOLLO TYRES GLOBAL BUSINESS SERVICES LIMITED | U74999HR2020PLC089992 | Director | 2020-10-10 | Ongoing |
Other Directorships of NAVNEET PRABHAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET TRADELINK PRIVATE LIMITED | U51909DL2004PTC127096 | Director | - | 2012-03-26 |
| OSK HOLDINGS PRIVATE LIMITED | U65100DL2009PTC194094 | Director | - | 2012-03-16 |
| SARGAM CONSULTANTS PRIVATE LIMITED | U74140DL1998PTC096019 | Director | - | 2017-04-17 |
| OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. | U74140DL1999PTC101345 | Director | - | 2017-11-14 |
| INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061425 | Director | - | 2017-11-15 |
Other Directorships of HARISH BAHADUR
Other Directorships of PRADEEP KUMAR
Other Directorships of MONA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLKA DOTS PRIVATE LIMITED | U35105HR2015PTC054652 | Director | - | 2019-01-16 |
| PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED | U67190DL2007PTC165305 | Director | - | 2008-03-06 |
| GE MONEY WIZARD HOUSING FINANCE - PRIVAT E COMPANY WITH UNLIMITED LIABILITY | U67190DL2007ULT158329 | Company Secretary | - | 2008-06-27 |
| LIQ RESIDUALS PRIVATE LIMITED | U67190HR2015PTC055803 | Director | 2022-11-10 | Ongoing |
| M AND A RENTALS PRIVATE LIMITED | U71290HR2009PTC039670 | Director | - | 2012-08-22 |
| IMPACT RETAIL PRIVATE LIMITED | U74120HR2007PTC039021 | Company Secretary | - | 2009-10-31 |
| PARSEC TECHNOLOGIES PRIVATE LIMITED | U74899DL1994PTC058303 | Company Secretary | - | 2008-03-31 |
Other Directorships of PRAMOD KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSER BAER ELECTRONICS LIMITED | U22229DL2006PLC153759 | Company Secretary | - | 2017-06-08 |
| AMPLUS PAVAGADA SOLAR ENERGY TWO PRIVATE LIMITED | U40300HR2016PTC057878 | Company Secretary | - | 2020-09-04 |
| NANAK CONSULTANTS PRIVATE LIMITED | U67120DL1998PTC096020 | Additional Director | - | 2019-04-22 |
| NEERAJ CONSULTANTS PRIVATE LIMITED | U67200DL1980PTC253585 | Additional Director | - | 2019-04-22 |
| OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. | U74140DL1999PTC101345 | Director | - | 2019-04-22 |
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Additional Director | - | 2018-09-27 |
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Director | - | 2019-04-05 |
Other Directorships of TAPAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Additional Director | - | 2019-07-30 |
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Director | 2019-07-30 | Ongoing |
Other Directorships of UGAR SAIN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Additional Director | - | 2010-07-28 |
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Director | 2010-07-28 | Ongoing |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Additional Director | - | 2020-03-24 |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Director | - | 2020-10-09 |
| ARTEMIS GLOBAL LIFE SCIENCES LIMITED | L85191DL2011PLC216530 | Additional Director | - | 2017-09-27 |
| ARTEMIS GLOBAL LIFE SCIENCES LIMITED | L85191DL2011PLC216530 | Director | 2017-09-27 | Ongoing |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Additional Director | - | 2018-08-03 |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Director | 2018-08-03 | Ongoing |
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Additional Director | - | 2015-03-12 |
| APOLLO SUPPLY CHAIN PRIVATE LIMITED | U63090DL2012PTC244255 | Director | - | 2018-06-12 |
| ANAND PLASTICIDES PRIVATE LIMITED | U74890DL2005PTC144206 | Director | - | 2014-03-25 |
Other Directorships of RAJAN SABHARWAL
Other Directorships of RAJEEV VINAYAK LOKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKP BEARING INDUSTRIES LIMITED | L29305GJ2022PLC128492 | Director | 2022-01-31 | Ongoing |
| RANJANGAON INDUSTRIES ASSOCIATION | U74995PN2007NPL130125 | Director | - | 2021-09-29 |
Other Directorships of SUNIL TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Additional Director | - | 2019-07-30 |
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Director | 2019-07-30 | Ongoing |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Additional Director | - | 2021-07-20 |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Director | 2021-07-20 | Ongoing |
| ARTEMIS MEDICARE SERVICES LIMITED | L85110DL2004PLC126414 | Director | - | 2020-10-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21001DL2004PTC126821 | SUNLIFE TRADE LINKS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI,NEW DELHI,Delhi,110058-India |
| AAI-1846 | SUNRAYS GLOBAL CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U65923DL1995PLC064163 | APOLLO FINANCE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1998PTC096572 | KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL1999PTC101345 | OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1997PTC089677 | LANDMARK FARMS AND HOUSING PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1994PLC060911 | GLOBAL CAPITAL LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , New Delhi, Delhi, India - 110058 |
| U74899DL1994PTC061451 | GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313636 | DIONE CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313926 | ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U34200DL2008PTC185191 | FORTUNE PROPMART PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2001PTC112045 | MILERS GLOBAL PVT LTD | 414/1, 4th Floor, DDA Commercial Complex District Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAC-0221 | CATL FINANCIAL SERVICES LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAC-2180 | O & T CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U24233DL2005PTC137786 | ARTEMIS LIFE SCIENCES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| L85191DL2011PLC216530 | ARTEMIS GLOBAL LIFE SCIENCES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U33111DL2005PTC137889 | ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51311DL2002PTC116941 | CIRCA ENTERPRISES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65100DL2012PLC236415 | CATL FINANCIAL SERVICES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1988PTC250410 | CONSTRUCTIVE FINANCE PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1990PTC248374 | MOTLAY FINANCE PVT LTD | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2000PLC107025 | WEB GAINZ LTD | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PLC068740 | TRAVEL TRACKS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U80301DL2005PTC138358 | ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67200DL1980PTC253585 | NEERAJ CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U68100DL2024PTC434067 | MILLENIUM DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | 414 / 1, 4th Floor,DDA Commercial Complex,New Delhi,West Delhi,Delhi,110058-India |
| U52520DL2022PTC392164 | SUNLIFE MEDICARE PRIVATE LIMITED | 414/1,4th Floor DDA Commercial Complex District Center , NewDelhi, Delhi, India - 110058 |
| U74899DL1983PTC015873 | SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | 414/1,4th Floor, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U25190DL2013PTC256064 | CLASSIC RETREADING PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054146 | 2007-04-12 | - | 2009-06-26 | 250,000,000.00 | CITIBANK N.A. | |
| 10124280 | 2008-09-18 | 2009-04-28 | 2012-09-28 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10165400 | 2009-05-18 | - | 2012-05-17 | 184,200,000.00 | State Bank of India | |
| 10169542 | 2009-06-23 | - | 2012-10-16 | 25,000,000.00 | STATE BANK OF INDIA | |
| 10231566 | 2010-07-05 | 2015-08-11 | 2022-03-04 | 644,600,000.00 | State Bank of India | |
| 10243577 | 2010-09-20 | 2013-12-10 | 2014-06-19 | 110,000,000.00 | STATE BANK OF INDIA | |
| 10262809 | 2010-12-24 | 2013-11-04 | 2016-01-14 | 1,250,000,000.00 | YES BANK LIMITED | |
| 10300370 | 2011-07-21 | 2020-08-21 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 10308623 | 2011-08-18 | 2013-01-29 | 2016-10-20 | 850,000,000.00 | ICICI BANK LIMITED | |
| 10369133 | 2012-06-28 | 2013-03-12 | 2017-05-19 | 1,170,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 80057576 | 2005-07-01 | - | 2010-02-10 | 144,000,000.00 | ICICI BANK LIMITED | |
| 90020789 | 2005-07-01 | - | 2010-02-10 | 144,000,000.00 | ICICI BANK LTD. |
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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.
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| 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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
|
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|
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|
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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|
|
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| Basic |
|
|
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|
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|
|
|
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| Diluted |
|
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.