COSMOS INDUSTRIES LIMITED
CIN: U15421DL1998PLC096875
COSMOS INDUSTRIES LIMITED (CIN: U15421DL1998PLC096875) is a Public company incorporated on 02 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 206300000.00 and its paid up capital is Rs. 168691720.00.
COSMOS INDUSTRIES 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.COSMOS INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of COSMOS INDUSTRIES LIMITED are . BALRAJ, VEDPAL YADAV, ARUN KUMAR SHARMA, ASHISH SINGH YADAV, KUNAL YADAV, UMLESH YADAV, and SURAJ YADAV.
COSMOS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15421DL1998PLC096875 and its registration number is 96875. Users may contact COSMOS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of COSMOS INDUSTRIES LIMITED is 202, THAPAR ARCADE 47 KALUSARAI, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016.
Current status of COSMOS INDUSTRIES 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 COSMOS INDUSTRIES 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 COSMOS INDUSTRIES 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 COSMOS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08434769 | . BALRAJ | Director | 2020-12-16 |
| 02049636 | VEDPAL YADAV | Director | 2009-08-26 |
| 08619124 | ARUN KUMAR SHARMA | Director | 2020-12-16 |
| 09265468 | ASHISH SINGH YADAV | Director | 2021-11-29 |
| 01338110 | KUNAL YADAV | Director | 2005-09-30 |
| 00223743 | UMLESH YADAV | Director | 2015-05-08 |
| 02061758 | SURAJ YADAV | Managing Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of COSMOS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02995984 | PRAKASH CHANDRA GUPTA | Additional Director | - | 2014-09-29 |
| 02995984 | PRAKASH CHANDRA GUPTA | Director | - | 2017-03-22 |
| 08434769 | . BALRAJ | Additional Director | - | 2020-12-16 |
| 00173052 | RAMESH CHAND JAIN | Additional Director | - | 2009-08-26 |
| 00223724 | BHAVNA YADAV | Director | - | 2009-08-26 |
| 01653764 | MANISH YADAV | Additional Director | - | 2009-08-26 |
| 08619124 | ARUN KUMAR SHARMA | Additional Director | - | 2020-12-16 |
| 09265468 | ASHISH SINGH YADAV | Additional Director | - | 2021-11-29 |
| 01207681 | JASWANT SINGH YADAV | Additional Director | - | 2009-08-26 |
| 00223602 | DEEPAK YADAV | Director | - | 2009-10-05 |
| 00223693 | JITENDRA SINGH YADAV | Director | - | 2014-09-29 |
| 00223802 | PAWAN DEWAN | Director | - | 2014-09-29 |
| 00509891 | MANOJ YADAV | Director | - | 2014-09-29 |
| 00517512 | VIJAY SOOD | Additional Director | - | 2009-08-26 |
| 00517512 | VIJAY SOOD | Director | - | 2016-06-10 |
| 05285059 | KUNJ DEEP KALRA | Additional Director | - | 2019-09-27 |
| 05285059 | KUNJ DEEP KALRA | Director | - | 2019-10-01 |
| 05285059 | KUNJ DEEP KALRA | Managing Director | - | 2015-12-01 |
| 07264661 | SANJEEV KUMAR | CFO(KMP) | - | 2021-03-27 |
| 01276897 | KAMLA YADAV | Additional Director | - | 2009-08-26 |
| 01608004 | VIKRANT YADAV | Director | - | 2014-09-29 |
| 07628578 | RAJNISH DHIR | Director | - | 2019-11-05 |
| 01338110 | KUNAL YADAV | Additional Director | - | 2011-04-08 |
| 01338110 | KUNAL YADAV | Director | - | 2005-09-29 |
| 01338110 | KUNAL YADAV | Managing Director | - | 2011-04-07 |
| 00223408 | DHARAMPAL SINGH | Director | - | 2015-02-06 |
| 00223456 | BHARAT SINGH | Director | - | 2014-09-29 |
| 00223743 | UMLESH YADAV | Director | - | 2014-05-08 |
| 00223743 | UMLESH YADAV | Whole-time director | - | 2015-05-08 |
| 02027282 | SHEORAJ SINGH AHLAWAT | Director | - | 2014-09-29 |
| 02061758 | SURAJ YADAV | Additional Director | - | 2013-09-30 |
| 02061758 | SURAJ YADAV | Director | - | 2019-06-01 |
Other Directorships of PRAKASH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING JAPAN INFRA MUMBAI LLP | AAN-4969 | Designated Partner | - | 2019-01-17 |
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Additional Director | - | 2017-03-22 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Additional Director | - | 2014-09-26 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Director | - | 2017-03-22 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Additional Director | - | 2014-09-27 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | - | 2017-03-12 |
| RISING JAPAN INFRA PRIVATE LIMITED | U70109DL1996PTC079852 | Director | 2002-12-07 | Ongoing |
| RISING JAPAN TECHNOLOGIES PRIVATE LIMITED | U74110DL2005PTC141423 | Additional Director | - | 2020-07-11 |
| PLS ENORME PRIVATE LIMITED | U74899DL1995PTC069028 | Director | - | 2012-02-14 |
Other Directorships of . BALRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Additional Director | - | 2020-11-27 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Director | 2020-11-27 | Ongoing |
| INDIAN GREEN REVOLUTION PRIVATE LIMITED | U93000DL1997PTC086932 | Director | - | 2021-11-10 |
Other Directorships of RAMESH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE MERCHANT BANKERS LIMITED | L74899DL1994PLC061107 | Additional Director | - | 2009-06-26 |
| CORPORATE MERCHANT BANKERS LIMITED | L74899DL1994PLC061107 | Director | - | 2019-03-28 |
| TIRUPATI SUGARS LIMITED | U15423DL1979PLC404229 | Additional Director | - | 2010-02-25 |
| EXQUISITE SERVICES LIMITED | U74999DL1983PLC404230 | Additional Director | - | 2010-02-25 |
Other Directorships of BHAVNA YADAV
Other Directorships of MANISH YADAV
Other Directorships of VEDPAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE BUILDCON PRIVATE LIMITED | U45200DL1998PTC093426 | Director | 2003-12-08 | Ongoing |
| DR. K SINGH MEMORIAL ASSOCIATION FOR EDUCATION AND SOCIAL WELFARE | U88900UP2023NPL185827 | Director | 2023-07-19 | Ongoing |
Other Directorships of ARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Additional Director | - | 2022-09-30 |
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | 2022-08-26 | Ongoing |
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Additional Director | - | 2021-11-15 |
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Director | 2021-11-15 | Ongoing |
| INDAS BLISS PRIVATE LIMITED | U55209UR2022PTC014025 | Director | 2022-05-14 | Ongoing |
Other Directorships of JASWANT SINGH YADAV
Other Directorships of DEEPAK YADAV
Other Directorships of JITENDRA SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2014-09-30 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | - | 2013-06-07 |
| SAMRIDHI BUILDCON PRIVATE LIMITED | U45201DL1997PTC090752 | Director | - | 2012-12-26 |
| LIVE REPORTERS PRIVATE LIMITED | U65910DL1996PTC079278 | Director | - | 2018-10-01 |
| TOP-IMAGE ESTATES PRIVATE LIMITED | U70101DL1997PTC089983 | Director | - | 2012-12-26 |
| UAS INFRASTRUCTURE PRIVATE LIMITED | U70109DL2013PTC253011 | Director | - | 2017-07-03 |
| ESS AAR JAIN FOOD PRODUCTS LIMITED | U74899DL1992PLC050317 | Director | - | 2017-06-28 |
| UTTRAKHAND PROMOTERS PRIVATE LIMITED | U74899DL1995PTC065097 | Additional Director | - | 2013-09-28 |
| UTTRAKHAND PROMOTERS PRIVATE LIMITED | U74899DL1995PTC065097 | Director | - | 2017-06-30 |
| INDIAN GREEN REVOLUTION PRIVATE LIMITED | U93000DL1997PTC086932 | Director | - | 2019-04-26 |
Other Directorships of PAWAN DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2015-10-12 |
| COPPER COIN FINANCE PRIVATE LIMITED | U65910UR1993PTC015866 | Director | 1996-12-27 | Ongoing |
Other Directorships of MANOJ YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA MADHAV DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC167390 | Director | 2010-03-06 | Ongoing |
| TOP-IMAGE ESTATES PRIVATE LIMITED | U70101DL1997PTC089983 | Director | - | 2008-01-15 |
| V.N. PROPERTIES PRIVATE LIMITED | U70101DL1998PTC095496 | Director | - | 2018-07-21 |
| YADAVZONE CLASSIC PRIVATE LIMITED | U70109UP2017PTC092825 | Director | - | 2018-06-15 |
Other Directorships of VIJAY SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Additional Director | - | 2014-09-30 |
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2016-04-17 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Additional Director | - | 2014-09-26 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Director | - | 2016-03-27 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Additional Director | - | 2009-09-30 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | - | 2016-04-16 |
| SCORPION MEDIA PRIVATE LIMITED | U72900DL2005PTC143975 | Director | - | 2016-03-28 |
Other Directorships of KUNJ DEEP KALRA
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLINK INVESTMENT PRIVATE LIMITED | U19201DL1995PTC064124 | Additional Director | - | 2015-09-30 |
| HIGHLINK INVESTMENT PRIVATE LIMITED | U19201DL1995PTC064124 | Director | - | 2019-05-08 |
| TIAZO TRADE PRIVATE LIMITED | U74899DL1995PTC074301 | Director | - | 2019-05-08 |
Other Directorships of KAMLA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI SUGARS LIMITED | U15423DL1979PLC404229 | Additional Director | - | 2020-12-30 |
| TIRUPATI SUGARS LIMITED | U15423DL1979PLC404229 | Director | - | 2021-04-02 |
| DUDHESHWAR STEELS AND ALLOYS PRIVATE LIMITED | U27104UP2004PTC029098 | Director | - | 2010-07-27 |
| DAMY ROYAL TOURISM CORPORATION LIMITED | U55101DL2006PLC144616 | Director | - | 2020-03-31 |
| GARRISON TOOLS PVT LTD | U74899DL1987PTC028160 | Director | - | 2011-03-30 |
| KEL INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC046805 | Director | - | 2018-07-31 |
| DAMY ROYAL INDUSTRIES PRIVATE LIMITED | U74900DL2007PTC162050 | Director | - | 2009-10-15 |
Other Directorships of VIKRANT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA AMENITIES PRIVATE LIMITED | U55209UP2017PTC092553 | Additional Director | - | 2020-12-31 |
| MEERA AMENITIES PRIVATE LIMITED | U55209UP2017PTC092553 | Director | 2020-12-31 | Ongoing |
| DZYANA EATERIES INDIA PRIVATE LIMITED | U56102UP2023PTC185922 | Director | 2023-07-20 | Ongoing |
| ESS AAR JAIN FOOD PRODUCTS LIMITED | U74899DL1992PLC050317 | Director | - | 2018-08-31 |
Other Directorships of RAJNISH DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL YADAV
Other Directorships of DHARAMPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2008-03-12 |
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Whole-time director | - | 2015-02-13 |
| YADU CORPORATION PRIVATE LIMITED | U15421DL2010PTC210969 | Director | - | 2015-02-19 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Director | - | 2015-02-16 |
| INDIAN CELLULOSE PRIVATE LIMITED | U21020DL2010PTC202439 | Director | - | 2014-12-16 |
| CHANAKY CAPITAL MARKET PVT LTD | U67120DL1995PTC280762 | Director | - | 2015-02-20 |
| DHARAMPUTRA BUILDERS PRIVATE LIMITED | U70101DL2000PTC104316 | Director | - | 2015-02-19 |
| KUNAL BEVERAGES PRIVATE LIMITED | U74899DL1988PTC032909 | Director | - | 2015-02-20 |
| YADU RESORTS (INDIA) LIMITED | U74899DL1995PLC073274 | Director | - | 2015-02-20 |
| YADU OVERSEAS LIMITED | U74899DL1998PLC095258 | Director | - | 2015-02-19 |
Other Directorships of BHARAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Additional Director | - | 2013-03-31 |
| SHERVANI SUGAR SYNDICATE LTD | U15429UP1954PLC002529 | Director | - | 2018-10-01 |
| RANGAR BREWERIES LTD | U15549DL1974PLC007383 | Director | - | 2020-09-11 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | - | 2018-10-01 |
| YADU RESORTS (INDIA) LIMITED | U74899DL1995PLC073274 | Director | - | 2021-06-07 |
| INDIAN GREEN REVOLUTION PRIVATE LIMITED | U93000DL1997PTC086932 | Director | - | 2018-10-01 |
Other Directorships of UMLESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGAR BREWERIES LTD | U15549DL1974PLC007383 | Director | - | 2007-08-02 |
| YADU SUGAR LIMITED | U19201DL1998PLC093698 | Director | 1998-05-08 | Ongoing |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Additional Director | - | 2013-09-30 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | 2017-07-31 | Ongoing |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Director | - | 2014-09-27 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Managing Director | - | 2017-07-31 |
| YADU ZAMEEDAR PRIVATE LIMITED | U45201DL2005PTC139811 | Director | 2006-10-10 | Ongoing |
| COPPER COIN FINANCE PRIVATE LIMITED | U65910UR1993PTC015866 | Director | - | 2008-06-06 |
| YADU RESORTS (INDIA) LIMITED | U74899DL1995PLC073274 | Additional Director | - | 2015-09-26 |
| YADU RESORTS (INDIA) LIMITED | U74899DL1995PLC073274 | Director | 2015-09-26 | Ongoing |
| YADU OVERSEAS LIMITED | U74899DL1998PLC095258 | Director | 1998-07-29 | Ongoing |
| CITYBAZAAR HUB PRIVATE LIMITED | U74999DL2016PTC305593 | Director | 2016-09-07 | Ongoing |
Other Directorships of SHEORAJ SINGH AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | - | 2019-09-30 |
Other Directorships of SURAJ YADAV
| CIN | Company Name | Company Address |
|---|---|---|
| U19201DL1998PLC093698 | YADU SUGAR LIMITED | 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U27205DL1984PLC019057 | YADU (INDIA) LIMITED | 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15549DL1974PLC007383 | RANGAR BREWERIES LTD | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U45200DL1998PTC093426 | NOBLE BUILDCON PRIVATE LIMITED | 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U60232DL2016PTC289791 | HIGHWAY KING TRANSPORTATION PRIVATE LIMITED | 202/47,THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45201DL1997PTC090752 | SAMRIDHI BUILDCON PRIVATE LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U45201DL2005PTC139811 | YADU ZAMEEDAR PRIVATE LIMITED | 202/47, THAPAR ARCADE KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL1998PTC095496 | V.N. PROPERTIES PRIVATE LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74899DL1998PLC095258 | YADU OVERSEAS LIMITED | 202/47, Thapar Arcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74899DL1995PLC073274 | YADU RESORTS (INDIA) LIMITED | 202/47, THAPAR ARCADE, KALU SARAI HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U40300DL1980PLC010325 | SARAYA INDUSTRIES LTD. | 302, Thapar Arcade 47, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U55101DL1997PTC091325 | NIPJIV ENTERPRISES PRIVATE LIMITED | 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL1997PTC089983 | TOP-IMAGE ESTATES PRIVATE LIMITED | 202/47, ThaperArcade Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL1996PTC081549 | INDO INTERNATIONAL DISTILLERS ASSOCIATIO N PRIVATE LIMITED | 302/47, THAPAR ARCADE, KALU SARAI, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PLC074636 | NIPJIV COMMERCIALS LIMITED | 402, THAPAR ARCADE 47, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U51909DL2019PTC351885 | NEEDS ON WHEEL PRIVATE LIMITED | G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI , NEW DELHI, Delhi, India - 110016 |
| U15421DL2010PTC210969 | YADU CORPORATION PRIVATE LIMITED | 202, THAPAR ARCADE 47,KALU SARAI , HAUZ KHAS, Delhi, India - 110016 |
| U27109DL1996PTC220673 | BANGA PUFOAM PVT LTD | 202/47, THAPAR ARCADE KALU SARAI HAUZKHAS , NEW DELHI, Delhi, India - 110016 |
| U52300DL2013PTC256931 | ROMANI NOVO IMPEX PRIVATE LIMITED | 302 THAPAR ARCADE 47 KALU SARAI HAUZ KHAZ , NEW DELHI, Delhi, India - 110016 |
| U64200DL2008PTC184265 | SCORPION NEWS COMMUNICATION PRIVATE LIMITED | 202/47, THAPER ARACDE, KALU SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC058238 | CREATIVE WORKS PRIVATE LIMITED | 403, 4TH FLOOR, THAPAR ARCADE HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U72900DL2017PTC318034 | RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016 |
| U74900DL2008PTC181126 | VERSATILE EVENTS PRIVATE LIMITED | 202/47, THAPER ARACDE, KALU SARAI, HAUZ KHAS NEW DELHI , NEW ELHI, Delhi, India - 110016 |
| L65990DL1994PLC408172 | AFFLE 3I LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U74999DL2022PTC399260 | A-LIGN C&S INDIA PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India |
| U51311DL1997PTC086587 | FOTEX SERVICES PRIVATE LIMITED | CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082393 | 2007-11-14 | 2009-12-28 | 2013-03-04 | 940,000,000.00 | PUNJAB NATIONAL BANK | |
| 10095825 | 2008-02-23 | - | 2013-03-04 | 78,700,000.00 | PUNJAB NATIONAL BANK | |
| 10120293 | 2008-08-20 | - | 2020-05-12 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10166949 | 2009-06-27 | - | 2013-03-04 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10456575 | 2013-10-09 | - | - | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 10456884 | 2013-10-09 | 2015-03-07 | - | 670,000,000.00 | PUNJAB NATIONAL BANK | |
| 10456951 | 2013-10-09 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10474891 | 2014-01-06 | - | - | 620,000,000.00 | PUNJAB NATIONAL BANK | |
| 10502052 | 2014-03-27 | - | 2020-06-20 | 109,000,000.00 | PUNJAB NATIONAL BANK | |
| 10597897 | 2015-09-25 | - | - | 94,100,000.00 | PUNJAB NATIONAL BANK | |
| 10614790 | 2015-12-24 | - | - | 234,500,000.00 | PUNJAB NATIONAL BANK | |
| 80000635 | 2003-05-19 | - | 2006-04-05 | 0.00 | bank of baroda | |
| 80013732 | 2005-11-12 | 2007-02-24 | 2013-03-04 | 140,000,000.00 | PUNJAB NATIONAL BANK | |
| 80013733 | 2005-11-12 | 2009-12-28 | 2013-03-04 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 80013734 | 2003-05-19 | - | - | 45,000,000.00 | BANK OF BARODA | |
| 80013735 | 2003-05-19 | 2004-08-19 | 2007-03-28 | 110,300,000.00 | STATE BANK OF PATIALA | |
| 80013737 | 2004-11-05 | - | 2007-03-07 | 73,500,000.00 | STATE BANK OF PATIALA | |
| 100123174 | 2017-07-03 | - | - | 14,970,812.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100167387 | 2018-02-14 | - | 2019-04-04 | 900,000,000.00 | State Bank of India | |
| 100402042 | 2020-12-24 | - | - | 285,700,000.00 | State Bank of India | |
| 100445849 | 2021-05-18 | - | - | 150,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.