• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      D.M.A. INVESTMENT PRIVATE LIMITED

      CIN: U99999DL1997PTC088409 As on: 2026-07-13
      Purchase Report

      D.M.A. INVESTMENT PRIVATE LIMITED (CIN: U99999DL1997PTC088409) is a Private company incorporated on 08 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 122341820.00.

      D.M.A. INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.D.M.A. INVESTMENT PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of D.M.A. INVESTMENT PRIVATE LIMITED are VIKRAM SINGH RAWAT, and DINESH CHANDRA DOBHAL.

      D.M.A. INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999DL1997PTC088409 and its registration number is 88409. Users may contact D.M.A. INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.M.A. INVESTMENT PRIVATE LIMITED is 910,ANSAL BHAWAN 16,K.G.MARG , NEW DELHI, Delhi, India - 110001.

      Current status of D.M.A. INVESTMENT 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
      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 D.M.A. INVESTMENT 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 D.M.A. INVESTMENT

      Purchase full report of D.M.A. INVESTMENT

      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 D.M.A. INVESTMENT 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 D.M.A. INVESTMENT
      DIN Director Name Designation Appointment Date
      01666603 VIKRAM SINGH RAWAT Director 1998-01-19
      01673011 DINESH CHANDRA DOBHAL Director 1998-01-19
      Past Directors & Key Managerial Personnel of D.M.A. INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00159992 SITARAM SINGH Director - 2015-03-25
      02534547 SANDEEP SHARMA Director - 2017-07-12
      Other Directorships of SITARAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2011-12-01
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Additional Director - 2022-01-30
      EXCEL HOSIERY PRIVATE LIMITED U17219DL1996PTC079456 Director - 2015-03-25
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2011-07-04
      M2M CHIP PRIVATE LIMITED U22110DL2001PTC113556 Director 2006-09-05 Ongoing
      GLACIER STEEL & ALLOYS PRIVATE LIMITED U27101DL2010PTC201753 Director 2010-04-20 Ongoing
      JAGAT AUTO ENGINE COMPONENTS PRIVATE LIMITED U27109DL2003PTC118326 Additional Director 2010-12-06 Ongoing
      PLATINA STEEL & ALLOYS PRIVATE LIMITED U27205DL2010PTC201209 Director 2010-04-06 Ongoing
      GLORIOUS IRON AND STEEL PRIVATE LIMITED U27310DL2011PTC228858 Director - 2012-12-24
      GAZE AUTO ENGINEERING PRIVATE LIMITED U29221DL2011PTC228824 Director 2011-12-15 Ongoing
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director - 2014-01-02
      KUNAL EQUIPMENTS PRIVATE LIMITED U29253HR2011PTC042349 Additional Director 2011-05-28 Ongoing
      MOLTEN METAL TECH PRIVATE LIMITED U31909DL1996PTC082195 Additional Director 2012-07-06 Ongoing
      BAWA PHARMACEUTICALS PRIVATE LIMITED U33203DL1997PTC085484 Director - 2015-03-25
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director - 2015-07-13
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Additional Director - 2008-09-18
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2015-03-25
      RELIABLE SPAREAUTO PARTS PRIVATE LIMITED U34300DL2003PTC118325 Director - 2015-03-25
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director - 2008-10-06
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director - 2015-03-25
      URJANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC155735 Director - 2015-03-25
      SIYONA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155738 Director - 2015-03-25
      ANNUABHUJ REALTORS PRIVATE LIMITED U45200DL2006PTC155748 Director - 2008-11-03
      AIOLOS BUILDPROP PRIVATE LIMITED U45200DL2006PTC155750 Director - 2015-03-25
      AAGHAAZ REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155756 Director - 2008-11-03
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      ANAGI CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156071 Director - 2010-11-10
      ADONIS BUILDPROP PRIVATE LIMITED U45200DL2006PTC156084 Director - 2015-03-25
      SAMENDU REAL ESTATE PRIVATE LIMITED U45200DL2006PTC156128 Director - 2015-03-25
      SADABHUJA REALTORS PRIVATE LIMITED U45200DL2006PTC156149 Director - 2015-03-25
      SVAYAMBHU CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156178 Director - 2015-03-25
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Additional Director - 2008-09-30
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2015-03-25
      MAHAKRAM DEVELOPERS PRIVATE LIMITED U45200HR2006PTC095136 Director - 2007-12-03
      VELOCITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC137324 Director - 2015-03-25
      KASHISH PROJECTS PRIVATE LIMITED U45201DL2006PTC144663 Director - 2015-03-25
      ANCHOR REALTORS PRIVATE LIMITED U45201DL2006PTC146802 Director - 2015-03-25
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2008-11-03
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2008-12-10
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2008-12-10
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2008-11-03
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Director - 2008-10-01
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Director - 2008-11-03
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director 2009-05-04 Ongoing
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Additional Director - 2008-06-04
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Director - 2015-03-25
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2010-02-15
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Director - 2007-12-14
      CAINS TRADERS PRIVATE LIMITED U51909CH1998PTC021486 Additional Director - 2011-09-06
      CAINS TRADERS PRIVATE LIMITED U51909CH1998PTC021486 Director 2011-09-06 Ongoing
      GANPATI TRAEXIM PRIVATE LIMITED U51909DL2003PTC122587 Director - 2007-12-14
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2016-03-08
      DWARKA INVESTMENTS PRIVATE LIMITED U65923DL2007PTC171496 Director - 2010-02-10
      BIHARJI CONSULTANCY PRIVATE LIMITED U67190DL1995PTC070070 Director - 2019-04-25
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2017-03-08
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Additional Director - 2019-02-19
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Additional Director - 2019-03-19
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2007-10-04
      RADHESHYAM REAL ESTATES PRIVATE LIMITED U70101DL2006PTC146094 Director - 2015-03-25
      SANYOGITA ESTATES PRIVATE LIMITED U70101DL2006PTC146096 Director - 2015-03-25
      SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2010-01-15
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2008-12-10
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director - 2015-03-25
      NEWTIME INFRATECH LIMITED U70101DL2010PLC206986 Director 2010-08-12 Ongoing
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Additional Director - 2010-09-30
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Director 2010-09-30 Ongoing
      GOLDEN BIRD FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC173734 Director - 2015-03-25
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Director - 2015-03-25
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Director 2008-03-18 Ongoing
      ROMA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175539 Director 2009-08-14 Ongoing
      GANDHARV BUILDCON PRIVATE LIMITED. U70109DL2006PTC151103 Director - 2007-06-29
      KUNDAN BUILDCON PRIVATE LIMITED. U70109DL2006PTC151419 Director - 2015-03-25
      HORIZON REALCON PRIVATE LIMITED U70200DL2007PTC161351 Director - 2015-03-25
      GLACIER INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201412 Director - 2019-03-28
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2021-01-18
      ETERNAL ADVISORS PRIVATE LIMITED U74140DL2011PTC228244 Director 2011-12-02 Ongoing
      BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2009-01-20
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2011-07-04
      DOLPHIN EXIM LIMITED U74899DL1995PLC066306 Director - 2015-03-25
      MONOLITH AUTO PRIVATE LIMITED U74899DL1995PTC072578 Director 2006-08-30 Ongoing
      SIYONA ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222434 Director - 2019-04-30
      R T PACKAGING LTD U74999HR1993PLC032169 Additional Director - 2011-12-26
      MAHALAXMI INNOVATIVE SERVICES LIMITED U74999MH1999PLC123124 Director - 2015-03-25
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director - 2011-07-04
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2011-07-04
      Other Directorships of VIKRAM SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 CFO(KMP) - 2022-05-11
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director - 2011-07-04
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2011-07-04
      DOMAIN STEEL & ALLOYS PRIVATE LIMITED U27100DL2010PTC201248 Additional Director - 2011-09-05
      DOMAIN STEEL & ALLOYS PRIVATE LIMITED U27100DL2010PTC201248 Director 2011-09-05 Ongoing
      NEELMANI ALLOYS & CASTING PRIVATE LIMITED U27100DL2010PTC201305 Director 2010-04-08 Ongoing
      RAUNAQ STEELS PRIVATE LIMITED U27106DL2001PTC112250 Director 2001-08-30 Ongoing
      CLIVE STEEL & ALLOYS PRIVATE LIMITED U27205DL2010PTC201777 Director 2010-04-20 Ongoing
      IMACULATE MACHINES PRIVATE LIMITED U29100DL2008PTC177320 Additional Director - 2012-09-20
      IMACULATE MACHINES PRIVATE LIMITED U29100DL2008PTC177320 Director 2012-09-20 Ongoing
      DOLPHIN AUTOPARTS PRIVATE LIMITED U29130DL2010PTC201299 Director 2010-04-08 Ongoing
      DURABLE ENGINE COMPONENTS PRIVATE LIMITED U29220DL2010PTC201229 Director 2010-04-06 Ongoing
      TIZARA INFORMATION TECHNOLOGY PRIVATE LIMITED U32109DL1995PTC070060 Additional Director - 2023-07-19
      MUKUND MOTORPARTS PRIVATE LIMITED U34300DL2001PTC112248 Director 2003-02-26 Ongoing
      VARDHMAN SPAREAUTO PARTS PRIVATE LIMITED U34300DL2003PTC118318 Director 2003-01-06 Ongoing
      RELIABLE SPAREAUTO PARTS PRIVATE LIMITED U34300DL2003PTC118325 Additional Director 2010-12-06 Ongoing
      ARCHON ESTATES PRIVATE LIMITED U45201DL2005PTC131767 Additional Director - 2011-09-20
      ARCHON ESTATES PRIVATE LIMITED U45201DL2005PTC131767 Director - 2015-03-16
      ADHBHUT REALTORS PRIVATE LIMITED U45201DL2006PTC144683 Director 2006-01-10 Ongoing
      ANCHOR REALTORS PRIVATE LIMITED U45201DL2006PTC146802 Director - 2015-03-16
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Additional Director 2017-07-12 Ongoing
      FIESTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165888 Additional Director - 2011-09-29
      FIESTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165888 Director - 2015-11-04
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Additional Director 2013-05-24 Ongoing
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Director - 2007-12-14
      MGR INVESTMENT PRIVATE LIMITED U51909DL1997PTC088014 Director - 2023-07-25
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2016-03-08
      W D HOLDINGS PRIVATE LIMITED U65993DL1997PTC084667 Additional Director 2017-07-12 Ongoing
      W A HOLDINGS PRIVATE LIMITED U65993DL1997PTC084687 Director 1999-12-15 Ongoing
      AVERY REAL ESTATE PRIVATE LIMITED U70100DL2010PTC201467 Additional Director - 2015-03-16
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2017-03-08
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2011-12-01
      ADARSH RELATORS PRIVATE LIMITED U70101DL2006PTC146098 Director - 2007-11-10
      MARICHIKA PROPERTIES PRIVATE LIMITED U70101RJ2006PTC091577 Director - 2023-07-20
      BULAND BUILDWELL PRIVATE LIMITED U70200DL2010PTC202411 Additional Director - 2015-03-16
      AMTEK ENGINEERING CENTRE LIMITED U74899DL1994PLC061136 Additional Director 2017-07-12 Ongoing
      AMTEK ENGINEERING CENTRE LIMITED U74899DL1994PLC061136 Director - 2015-03-16
      AMTEK PHARMACEUTICALS LIMITED U74899DL1994PLC062968 Additional Director 2017-07-12 Ongoing
      AMTEK PHARMACEUTICALS LIMITED U74899DL1994PLC062968 Director - 2015-03-16
      AMTEK FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC061324 Director - 2015-03-16
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Additional Director - 2010-09-29
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2015-03-16
      AMTEK TELEFILMS LIMITED U74899DL2000PLC103165 Additional Director 2017-07-12 Ongoing
      AMTEK TELEFILMS LIMITED U74899DL2000PLC103165 Director - 2015-03-16
      AMTEK TECHNOLOGIES AND SOLUTIONS LIMITED U74899DL2000PLC103319 Additional Director 2017-07-12 Ongoing
      AMTEK TECHNOLOGIES AND SOLUTIONS LIMITED U74899DL2000PLC103319 Director - 2015-03-16
      VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Additional Director - 2012-09-20
      VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Director 2012-09-20 Ongoing
      CIVIC MARKETING PRIVATE LIMITED U74900DL2009PTC188427 Additional Director - 2015-03-16
      SIYONA ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222434 Director - 2023-07-15
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2011-07-04
      Other Directorships of DINESH CHANDRA DOBHAL
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE ADVERTISING & MULTIMEDIA PRIVATE LIMITED U22229DL2007PTC161370 Director 2015-03-23 Ongoing
      CHAMUNDI FORGINGS PVT LTD U27106DL2001PTC111830 Director 2015-03-23 Ongoing
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director - 2015-07-13
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Additional Director - 2008-09-18
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director 2008-09-18 Ongoing
      ADONIS BUILDPROP PRIVATE LIMITED U45200DL2006PTC156084 Director 2015-03-23 Ongoing
      DREAMLAND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130098 Director 2015-03-23 Ongoing
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Director 2015-03-23 Ongoing
      CAINS TRADERS PRIVATE LIMITED U51909CH1998PTC021486 Director 2015-03-23 Ongoing
      MGR INVESTMENT PRIVATE LIMITED U51909DL1997PTC088014 Director - 2023-07-25
      RYOT IMPEX PRIVATE LIMITED U51909DL2004PTC127528 Director - 2023-07-31
      BIHARJI CONSULTANCY PRIVATE LIMITED U67190DL1995PTC070070 Director - 2023-08-12
      ATLANTIC PROPBUILD PRIVATE LIMITED U70100DL2012PTC236519 Director 2015-03-23 Ongoing
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Additional Director 2007-12-03 Ongoing
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Additional Director - 2023-08-03
      NEWTIME INFRATECH LIMITED U70101DL2010PLC206986 Director 2015-07-20 Ongoing
      GUINEA INFOTECH PRIVATE LIMITED U72200DL2004PTC127314 Director - 2023-08-03
      LAVENDER COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173763 Director 2015-03-23 Ongoing
      PROMINENT COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173770 Director - 2014-12-15
      AARKEN ADVISORS PRIVATE LIMITED U74140DL2005PTC132123 Director 2015-03-23 Ongoing
      ALCONIC HOLDINGS PRIVATE LIMITED U74899DL1993PTC053375 Director 2015-03-23 Ongoing
      COMPAQ ENGINEERING PRIVATE LIMITED U74899DL1994PTC061820 Director 1994-10-05 Ongoing
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Director - 2021-04-02
      MAHALAXMI INNOVATIVE SERVICES LIMITED U74999MH1999PLC123124 Director 2015-03-23 Ongoing
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARBON ALLOYS AND CASTINGS PRIVATE LIMITED U27205DL2011PTC216355 Director 2011-03-23 Ongoing
      ADHUNIK MACHINES PRIVATE LIMITED U29220HR2011PTC042813 Director - 2019-04-12
      BLAZE SPARE PARTS PRIVATE LIMITED U29253DL2010PTC201510 Director - 2017-07-12
      VISHWAKARMA SPARE TOOLS PRIVATE LIMITED U34102HR2011PTC042926 Director - 2019-04-12
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2017-07-12
      EMINENT TOOLINGS PRIVATE LIMITED U34300HR2011PTC042953 Director - 2019-04-12
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director - 2017-07-12
      AIOLOS BUILDPROP PRIVATE LIMITED U45200DL2006PTC155750 Director - 2017-07-12
      ADONIS BUILDPROP PRIVATE LIMITED U45200DL2006PTC156084 Additional Director - 2017-07-12
      ADONIS BUILDPROP PRIVATE LIMITED U45200DL2006PTC156084 Director - 2016-04-21
      SAMENDU REAL ESTATE PRIVATE LIMITED U45200DL2006PTC156128 Director 2015-03-25 Ongoing
      SVAYAMBHU CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156178 Director - 2018-06-06
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director 2015-03-25 Ongoing
      GLIMMER TRADING COMPANY PRIVATE LIMITED U51109DL2009PTC187121 Additional Director - 2009-09-30
      GLIMMER TRADING COMPANY PRIVATE LIMITED U51109DL2009PTC187121 Director - 2017-07-12
      RAS BEHARI TRADING PRIVATE LIMITED U51109MH2009PTC191171 Director - 2017-07-12
      INDUS TRADECARE COMPANY PRIVATE LIMITED U51909CH1998PTC021485 Director - 2017-07-12
      HORIZON REALCON PRIVATE LIMITED U70200DL2007PTC161351 Director - 2017-07-12
      AARKEN ADVISORS PRIVATE LIMITED U74140DL2005PTC132123 Director - 2017-07-12
      DOLPHIN EXIM LIMITED U74899DL1995PLC066306 Director - 2017-07-12
      BRANDTELLER DOT COM PRIVATE LIMITED U74899DL2000PTC105930 Additional Director 2009-02-06 Ongoing
      CIVIC MARKETING PRIVATE LIMITED U74900DL2009PTC188427 Director - 2017-07-12
      MAHALAXMI INNOVATIVE SERVICES LIMITED U74999MH1999PLC123124 Director - 2019-04-12

      CIN Company Name Company Address
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U24119DL2004PTC127433 EQUATOR CHEMICALS PRIVATE LIMITED 910, ANSAL BHAWAN, 16 K.G. MARG, , NEW DELHI, Delhi, India - 110001
      U33203DL1997PTC085484 BAWA PHARMACEUTICALS PRIVATE LIMITED 910 ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156098 UDDISH DEVELOPERS PRIVATE LIMITED 910, ANSAL BHAWAN, 16, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC155629 INDRAJAL DEVELOPERS PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG, , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC155747 RISHYAMOOK PROPERTIES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG, , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156106 MARG DARSHAN BUILDROP PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156128 SAMENDU REAL ESTATE PRIVATE LIMITED 910, ANSAL BHAWAN, 16, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156149 SADABHUJA REALTORS PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156213 SADIKSHA BUILDPROP PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC157124 EDGE TO EDGE BUILDROP PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC130098 DREAMLAND BUILDTECH PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC137324 VELOCITY BUILDWELL PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2006PTC144662 SHIVA BUILDROP PRIVATE LIMITED 910ANSAL BHAWAN 16 K G MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2006PTC144682 VELOCITY BUILDTECH PRIVATE LIMITED 910ANSAL BHAWAN 16 K G MARG , NEW DELHI, Delhi, India - 110001
      U45201DL2006PTC144683 ADHBHUT REALTORS PRIVATE LIMITED 910ANSAL BHAWAN 16 K G MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC172777 SUPERFINE FINVEST PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC173734 GOLDEN BIRD FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16,K.G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175485 ANINDITA FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175487 KAMYA FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175500 RISHIMA FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175537 EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16,K.G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175539 ROMA FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2008PTC175596 ETERNAL FINANCIAL SERVICES PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151419 KUNDAN BUILDCON PRIVATE LIMITED. 910, ANSAL BHAWAN, 16 K G MARG, , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC153015 AAKRITI BUILDPROP PRIVATE LIMITED. 910, ANSAL BHAWAN, 16 K.G MARG, , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC155532 PARIKATHA BUILDWELL PRIVATE LIMITED 910, ANSAL BHAWAN, 16, K.G. MARG, , NEW DELHI, Delhi, India - 110001
      U70109DL2008PTC172756 NEW HEIGHTS FINVEST PRIVATE LIMITED 910, ANSAL BHAWAN 16, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U72300DL2008PTC173757 CORE COMPUTECH PRIVATE LIMITED 910, ANSAL BHAWAN 16 K.G. MARG , NEW DELHI, Delhi, India - 110001
      U72300DL2008PTC173763 LAVENDER COMPUSOFT PRIVATE LIMITED 910, ANSAL BHAWAN 16, K.G. MARG , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99