• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      COLDEX LIMITED

      CIN: U63090DL1999PLC271369
      Purchase Report

      COLDEX LIMITED (CIN: U63090DL1999PLC271369) is a Public company incorporated on 30 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 103628320.00.

      COLDEX LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COLDEX LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of COLDEX LIMITED are DAVESH MANOCHA, VINOD SAWHNY, TANU JAIN, SALIL AJAY BHARGAVA, GAURAV JAIN, and ABHISHEK SHARMAN.

      COLDEX LIMITED's Corporate Identification Number (CIN) is U63090DL1999PLC271369 and its registration number is 271369. Users may contact COLDEX LIMITED on its Email address - [email protected]. Registered address of COLDEX LIMITED is 404, 4th Floor, Vishal Tower, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058.

      Current status of COLDEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for COLDEX 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 Report

      All 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 COLDEX

      Purchase full report of COLDEX

      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 COLDEX 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 COLDEX
      DIN Director Name Designation Appointment Date
      03432386 DAVESH MANOCHA Director 2023-08-23
      03205840 VINOD SAWHNY Director 2022-02-09
      06513467 TANU JAIN Director 2018-09-29
      07274346 SALIL AJAY BHARGAVA Nominee Director 2023-07-15
      00900552 GAURAV JAIN Managing Director 2017-02-21
      01329800 ABHISHEK SHARMAN Director 2018-09-29
      Past Directors & Key Managerial Personnel of COLDEX
      DIN Director Name Designation Appointment Date Cessation
      03030282 ANILKUMAR AGARWAL CEO - 2021-05-31
      03432386 DAVESH MANOCHA Additional Director - 2023-12-29
      02823501 CHITRANJAN SINGH KAHLON Additional Director - 2018-09-29
      02823501 CHITRANJAN SINGH KAHLON Director - 2020-01-23
      03156798 NIRAJ DHANRAJ CHHAJER Nominee Director - 2020-11-05
      03205840 VINOD SAWHNY Additional Director - 2022-12-28
      06513467 TANU JAIN Additional Director - 2018-09-29
      00900552 GAURAV JAIN Director - 2012-02-28
      00900552 GAURAV JAIN Managing Director - 2017-02-20
      01116426 AMIT MITTAL Additional Director - 2011-09-30
      01116426 AMIT MITTAL Director - 2018-08-24
      01329800 ABHISHEK SHARMAN Additional Director - 2018-09-29
      01865617 KUMAR KRISHNAN IYER Nominee Director - 2016-03-17
      01928443 ANAND PRAKASH Nominee Director - 2019-06-28
      02623118 SANTOSH JAIN Director - 2018-08-24
      Other Directorships of ANILKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPANCO INFRATEL PRIVATE LIMITED U72200MH2008PTC180744 Additional Director - 2012-03-16
      SPANCO INFRATEL PRIVATE LIMITED U72200MH2008PTC180744 Director 2012-03-16 Ongoing
      SPANCO CSC LIMITED U74900MH2007PLC173147 Additional Director - 2010-09-22
      SPANCO CSC LIMITED U74900MH2007PLC173147 Director 2010-09-22 Ongoing
      EXPERTSOURCE GLOBAL SERVICES PRIVATE LIMITED U74999MH2014PTC258998 Additional Director - 2016-09-30
      EXPERTSOURCE GLOBAL SERVICES PRIVATE LIMITED U74999MH2014PTC258998 Director - 2017-11-07
      PANURGY CONSULTANCY PRIVATE LIMITED U74999MH2016PTC282246 Director - 2019-01-20
      SPANCO GLOBAL SOLUTIONS PRIVATE LIMITED U92120MH2006PTC161262 Additional Director - 2012-03-14
      SPANCO GLOBAL SOLUTIONS PRIVATE LIMITED U92120MH2006PTC161262 Director 2012-03-14 Ongoing
      Other Directorships of DAVESH MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      CDM PARTNERS ADVISORS LLP ABB-6316 Designated Partner 2022-07-07 Ongoing
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2021-06-01
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Director 2021-06-01 Ongoing
      COINTRIBE CAPITAL PRIVATE LIMITED U65999HR2018PTC077097 Additional Director - 2022-04-05
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2019-09-05
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2022-04-07
      MONEPEAK FINTECH PRIVATE LIMITED U72900KA2020PTC131963 Director - 2022-04-13
      MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Additional Director - 2023-12-25
      MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Director 2024-01-08 Ongoing
      DAVMAN TECHNOLOGY SERVICES PRIVATE LIMITED U74110MH2012PTC226859 Director 2012-02-13 Ongoing
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Additional Director - 2019-09-30
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2022-04-05
      Other Directorships of CHITRANJAN SINGH KAHLON
      Company Name CIN Designation Appointment Date Cessation
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Additional Director - 2013-07-12
      HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Director - 2016-07-14
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director 2019-09-30 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-03-31
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Additional Director - 2012-09-24
      BHATIA GLOBAL TRADING LIMITED U60200MP1991PLC006626 Director - 2016-07-14
      INTERCEPT CONSULTANTS PRIVATE LIMITED U63000HR2009PTC039889 Director - 2019-02-11
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2018-09-01
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-08-24
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
      TAMILNADU COKE & POWER LIMITED U74999TN2017PLC115151 Director - 2018-03-17
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2013-09-28
      Other Directorships of NIRAJ DHANRAJ CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Alternate Director - 2014-04-07
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Alternate Director - 2011-07-27
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2018-10-31
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Alternate Director - 2013-08-04
      MEGA AUDIO INTERNATIONAL LIMITED U45200DL2007PLC170032 Director 2024-04-22 Ongoing
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Additional Director - 2011-09-30
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Director - 2015-04-21
      PRANSH FINANCIAL ADVISORS PRIVATE LIMITED U74999GJ2021PTC123291 Director 2021-06-15 Ongoing
      Other Directorships of VINOD SAWHNY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 CEO(KMP) - 2016-09-30
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Whole-time director - 2012-04-30
      Other Directorships of TANU JAIN
      Company Name CIN Designation Appointment Date Cessation
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Additional Director - 2018-09-29
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Director 2018-09-29 Ongoing
      CITYEX LOGITECH PRIVATE LIMITED U63030DL2017PTC316081 Director 2017-04-13 Ongoing
      ELYSIAN CONSULTANTS PRIVATE LIMITED U74999HR2017PTC067695 Director - 2017-10-20
      COLDEX FOUNDATION U80903HR2013NPL049111 Director 2013-05-09 Ongoing
      Other Directorships of SALIL AJAY BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      CASITA LIVING LLP AAR-8944 Designated Partner 2020-02-12 Ongoing
      SR HEALYOS HEALTHCARE LLP ABB-4030 Designated Partner 2022-06-17 Ongoing
      ACWH Venture Partners LLP ABB-4279 Partner 2022-06-20 Ongoing
      FORBIDDEN FOODS PRIVATE LIMITED U15100DL2018PTC328662 Additional Director - 2022-09-09
      FORBIDDEN FOODS PRIVATE LIMITED U15100DL2018PTC328662 Director 2022-08-17 Ongoing
      TARAMIS LABS PRIVATE LIMITED U24304MH2020PTC339109 Additional Director 2024-05-13 Ongoing
      DUANE PARK PRIVATE LIMITED U51909DL2016PTC300857 Additional Director - 2017-09-30
      DUANE PARK PRIVATE LIMITED U51909DL2016PTC300857 Director - 2019-07-01
      DUANE PARK PRIVATE LIMITED U51909DL2016PTC300857 Whole-time director 2019-07-01 Ongoing
      ROOTER SPORTS TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC300035 Director 2022-06-10 Ongoing
      JAY STREET INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC323437 Director 2017-09-08 Ongoing
      SUKKHI ONLINE PRIVATE LIMITED U74999MH2016PTC285002 Additional Director - 2023-09-29
      SUKKHI ONLINE PRIVATE LIMITED U74999MH2016PTC285002 Nominee Director 2023-04-20 Ongoing
      ZAPP HEALTH SOLUTIONS PRIVATE LIMITED U93000PN2015PTC156774 Director - 2022-05-28
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2011-11-14
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Director 2011-02-21 Ongoing
      CITYEX LOGITECH PRIVATE LIMITED U63030DL2017PTC316081 Director 2017-04-13 Ongoing
      COLDEX FOUNDATION U80903HR2013NPL049111 Director 2013-05-09 Ongoing
      Other Directorships of AMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAI JAGDAMBE PLASTIC INDUSTRIES PVT LTD U25202MP1995PTC009729 Director 1995-07-19 Ongoing
      VITAFLEX PRIVATE LIMITED U25209MP2019PTC049022 Director 2019-07-02 Ongoing
      VITAPACK PRIVATE LIMITED U25209MP2021PTC055037 Director 2021-02-23 Ongoing
      BANMORE FOAM PVT LTD U36104MP1986PTC003277 Additional Director - 2020-12-30
      BANMORE FOAM PVT LTD U36104MP1986PTC003277 Director - 2024-02-29
      BANMORE FOAM PVT LTD U36104MP1986PTC003277 Managing Director 2020-12-30 Ongoing
      NEELKAMAL MARTS PRIVATE LIMITED U45201DL2005PTC136993 Additional Director 2013-10-15 Ongoing
      ARIHANT ROADLINES (INDIA) PRIVATE LIMITED U60221MP2005PTC018240 Director 2005-12-30 Ongoing
      SILVERLINE HOLDINGS PVT LTD U74899DL1988PTC032765 Additional Director - 2014-09-30
      SILVERLINE HOLDINGS PVT LTD U74899DL1988PTC032765 Director - 2020-01-29
      SILVER GLADES INVESTMENTS PRIVATE LIMITE D U74899DL1993PTC054399 Additional Director 2013-10-15 Ongoing
      Other Directorships of ABHISHEK SHARMAN
      Company Name CIN Designation Appointment Date Cessation
      CARPEDIEM CAPITAL LLP AAN-6082 Designated Partner 2018-11-30 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2013-05-13
      INC.5 SHOES PRIVATE LIMITED U19120MH2013PTC249172 Nominee Director 2024-03-14 Ongoing
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Alternate Director - 2013-09-19
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Nominee Director - 2023-12-01
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2016-09-09
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2022-02-04
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2013-09-03
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Additional Director - 2018-09-29
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Director 2018-09-29 Ongoing
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2019-09-30
      SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Nominee Director 2019-09-30 Ongoing
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director - 2013-05-13
      CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Director - 2014-11-13
      CARPEDIEM ADVISORS PRIVATE LIMITED U74140HR2013PTC051197 Managing Director 2014-11-13 Ongoing
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2013-12-27 Ongoing
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Additional Director - 2022-09-19
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Director - 2024-03-17
      FORNAX CORPORATE SERVICES PRIVATE LIMITED U74999KA2020PTC135050 Nominee Director 2022-09-16 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-01-29
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2013-09-12
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2013-09-12
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Additional Director - 2011-09-30
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Director - 2013-09-12
      IMPELPRO SCM SOLUTIONS PRIVATE LIMITED U93000MH2011PTC217613 Additional Director - 2024-11-24
      IMPELPRO SCM SOLUTIONS PRIVATE LIMITED U93000MH2011PTC217613 Nominee Director 2024-12-13 Ongoing
      Other Directorships of KUMAR KRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2009-09-15
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2011-07-20
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2013-09-27
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2011-09-30
      R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2021-05-05
      FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Additional Director - 2008-09-19
      FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Director - 2014-03-28
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2014-09-30
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Alternate Director - 2012-08-22
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Nominee Director - 2013-10-01
      SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2012-06-11
      IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director 2021-09-16 Ongoing
      IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-11-28
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2010-01-29
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Nominee Director - 2020-09-08
      GOODWORKER TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC153051 Additional Director - 2020-12-14
      GOODWORKER TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC153051 Director 2020-12-14 Ongoing
      SCHOOLNET EMPLOYEES BENEFIT SERVICES PRIVATE LIMITED U74110DL2012PTC238628 Director 2021-01-12 Ongoing
      FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Additional Director - 2020-10-12
      FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director 2020-10-12 Ongoing
      IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Additional Director - 2015-09-30
      IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director 2015-09-30 Ongoing
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2021-11-30
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director 2021-11-30 Ongoing
      STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2015-12-30
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-01-29
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director 2010-01-29 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2024-05-09
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2015-03-20
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director 2015-03-20 Ongoing
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Nominee Director - 2024-05-09
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2012-05-23 Ongoing
      AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
      AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Additional Director - 2013-09-25
      AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Nominee Director 2013-09-25 Ongoing
      AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Nominee Director - 2019-07-22
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Additional Director - 2011-09-30
      COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Director 2011-09-30 Ongoing
      Other Directorships of ANAND PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2011-09-28
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2013-08-27
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2015-03-27
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Director - 2011-07-27
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director - 2023-03-22
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2018-10-31
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2011-09-30
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2013-09-27
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2015-03-26
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Additional Director - 2011-09-30
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Director - 2011-06-10
      Other Directorships of SANTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      COLDEX LOGISTICS PRIVATE LIMITED U60200DL2011PTC214492 Director - 2018-08-31

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U60200DL2011PTC214492 FOOD SERVICE NETWORK PRIVATE LIMITED Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058
      U63030DL2017PTC316081 CITYEX LOGITECH PRIVATE LIMITED 404, 4th Floor, VISHAL TOWER, DISTRIC CENTRE JANAKPURI WEST , NEW DELHI, Delhi, India - 110058
      U52100DL2014PTC271946 SP MAGNA APPLIANCES PRIVATE LIMITED 615, VISHAL TOWER 6TH FLOOR DISTRICT CENTRE, JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
      U52390DL2013PTC251660 INTELLIGENT THREADS PRIVATE LIMITED 312, IIIrd floor, vishal tower, district centre, Janakpuri, New Delhi-5 8 , NEW DELHI, Delhi, India - 110058
      U63090DL2012PTC243137 UK FREIGHT SERVICES PRIVATE LIMITED OFFICE/SPACE NO.407. FORTH FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI, NEW DELHI-11 0058 , NEW DELHI, Delhi, India - 110058
      L52203DL2015PLC280514 DSM FRESH FOODS LIMITED 115-116, First Floor,,Vishal Tower, District Centre, Janakpuri, Delhi,New Delhi,West Delhi,Delhi,110058-India
      U51900DL2012FTC236009 PARTEC PRIVATE LIMITED Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, N ew Delhi , New Delhi, Delhi, India - 110058
      U17290DL2011PTC212560 REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U66220DC2026PTC470231 BIMAJYOTI IMF PRIVATE LIMITED 401, 4th Floor, Vishal, Tower, District Centre,New Delhi,West Delhi,Delhi,110058-India
      U63121DL2023PTC421760 TECHLA TECHNOLOGIES PRIVATE LIMITED 404-C, 4th FLOOR JAINA,TOWER 1, DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India
      U70200DL2025PTC453950 ARNELEON ADVISORY PRIVATE LIMITED 907,9th Floor,Vishal Tower,Plot no 10,District Centre,Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U79110DL2024PTC440056 JYNARA TRAVEL AND TOURISM PRIVATE LIMITED Office No. 806/10, 8th Floor, Vishal Tower,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U74909DL2023PTC414011 MMD INDIA SERVICES PRIVATE LIMITED No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U70109DL2006PLC149973 AADHAR INFRAHOLDING LIMITED 133, FIRST FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC299919 DIMOND IT INFRACON PRIVATE LIMITED 133, FIRST FLOOR,VISHAL TOWER, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      U74140DL2015PTC283488 EARTH & MOON GLOBAL ADVISORY PRIVATE LIMITED 133, FIRST FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058
      U80900DL2015PTC283682 EARTH & MOON EDUCATION PRIVATE LIMITED 133, FIRST FLOOR, VISHAL TOWER, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
      U45200DL2008PTC181946 IRW BUILDERS PRIVATE LIMITED 310, 3rd FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U52100DL2018PTC330525 SAFEWAY AYURVEDIC HEALTHCARE PRIVATE LIMITED 112-A, 1ST FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U63030DL2020PTC359923 VINTAGE WORLD HOLIDAYS PRIVATE LIMITED 418, 4th Floor, Jaina Tower-II, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058
      U63033DL2019PTC344752 APEXTION DMC PRIVATE LIMITED 418, 4th FLOOR, JAINA TOWER-II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2018PTC339370 KBF HOSPITALITY INDIA PRIVATE LIMITED Space No. 326, Third Floor, Vishal Tower District Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U74994DL2019PTC349603 GPR LEGAL ADVISORS PRIVATE LIMITED OFFICE NO. 118, FIRST FLOOR VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74900DL2013PTC254011 PUBLIC HEALTH SERVICES AND SOLUTIONS PRIVATE LIMITED 411, 4th FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
      U72900DL2008PTC178022 NEWCODE IT SERVICES PRIVATE LIMITED 418-419,Suneja Tower-1 4th Floor, District Centre, Janakpuri, , New Delhi, Delhi, India - 110058
      U70101DL2013PTC260345 AADHAR REALTY PRIVATE LIMITED OFFICE NO.-133, 1ST FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74110DL2015PTC287874 MITHI ENGINEERS PRIVATE LIMITED Office No. 614, 6th Floor, Vishal Tower, District Centre Janakpuri , New Delhi, Delhi, India - 110058
      U63030DL2021PTC384756 HAIWANG GLOBAL LOGISTICS PRIVATE LIMITED OFFICE NO-225, SECOND FLOOR, PLOT NO-10, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
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      10041896 2007-03-01 - - 1,715,000.00 HDFC BANK LIMITED
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      10157231 2009-03-27 - 2018-05-19 772,000.00 HDFC BANK LIMITED
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      100328083 2020-01-24 2021-03-23 - 335,000,000.00 ICICI BANK LIMITED

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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
      Download Audited Financials
      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
      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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