DHANI SERVICES LIMITED
CIN: L74110HR1995PLC121209 As on: 2026-07-13
DHANI SERVICES LIMITED (CIN: L74110HR1995PLC121209) is a Public company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1309030548.40.
DHANI SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANI SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DHANI SERVICES LIMITED are AISHWARYA KATOCH, SWATI JAIN, PREM PRAKASH MIRDHA, DIVYESH BHARATKUMAR SHAH, GURBANS SINGH, and AMIT AJIT GANDHI.
DHANI SERVICES LIMITED's Corporate Identification Number (CIN) is L74110HR1995PLC121209 and its registration number is 121209. Users may contact DHANI SERVICES LIMITED on its Email address - [email protected]. Registered address of DHANI SERVICES LIMITED is 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016.
Current status of DHANI SERVICES LIMITED is - Amalgamated.
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 DHANI SERVICES 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.
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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 DHANI SERVICES 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 DHANI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557488 | AISHWARYA KATOCH | Director | 2023-01-01 |
| 09784228 | SWATI JAIN | Director | 2022-11-11 |
| 01352748 | PREM PRAKASH MIRDHA | Director | 2023-09-15 |
| 00010933 | DIVYESH BHARATKUMAR SHAH | Whole-time director | 2023-06-15 |
| 06667127 | GURBANS SINGH | Whole-time director | 2023-07-12 |
| 07606699 | AMIT AJIT GANDHI | Director | 2023-01-01 |
Past Directors & Key Managerial Personnel of DHANI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02167497 | PRAVEEN KUMAR TRIPATHI | Additional Director | - | 2020-09-25 |
| 02167497 | PRAVEEN KUMAR TRIPATHI | Director | - | 2022-09-15 |
| 03314110 | ANISH ERNEST WILLIAMS | Additional Director | - | 2021-09-23 |
| 03314110 | ANISH ERNEST WILLIAMS | Director | - | 2022-09-23 |
| 03314110 | ANISH ERNEST WILLIAMS | Whole-time director | - | 2022-04-30 |
| 00017236 | KARAN SINGH KHERA | Additional Director | - | 2008-09-05 |
| 00017236 | KARAN SINGH KHERA | Director | - | 2014-11-07 |
| 02910086 | SHYAM LAL BANSAL | Additional Director | - | 2017-09-29 |
| 02910086 | SHYAM LAL BANSAL | Director | - | 2020-08-27 |
| 07112794 | VIJAY CHUGH | Additional Director | - | 2021-09-23 |
| 07112794 | VIJAY CHUGH | Director | - | 2022-12-20 |
| 08152356 | REKHA GOPAL WARRIAR | Additional Director | - | 2019-09-28 |
| 08152356 | REKHA GOPAL WARRIAR | Director | - | 2020-05-23 |
| 00010912 | ASHOK KUMAR SHARMA | Director | - | 2009-04-01 |
| 00010912 | ASHOK KUMAR SHARMA | Whole-time director | - | 2016-08-26 |
| 00060783 | SAMEER GEHLAUT | Additional Director | - | 2017-09-29 |
| 00060783 | SAMEER GEHLAUT | CEO | - | 2023-03-31 |
| 00060783 | SAMEER GEHLAUT | Director | - | 2020-09-25 |
| 00060783 | SAMEER GEHLAUT | Whole-time director | - | 2023-03-30 |
| 00557488 | AISHWARYA KATOCH | Additional Director | - | 2023-02-27 |
| 00557488 | AISHWARYA KATOCH | Director | - | 2017-09-18 |
| 01175382 | SAURABH KUMAR MITTAL | Additional Director | - | 2008-09-05 |
| 01175382 | SAURABH KUMAR MITTAL | Director | - | 2010-10-16 |
| 02698115 | AJIT KUMAR MITTAL | Additional Director | - | 2017-09-23 |
| 09204844 | RAM MEHAR | Company Secretary | - | 2015-07-21 |
| 09784228 | SWATI JAIN | Additional Director | - | 2023-02-27 |
| 00163959 | ALOK KUMAR MISRA | Additional Director | - | 2017-09-29 |
| 00163959 | ALOK KUMAR MISRA | Director | - | 2020-08-27 |
| 07136864 | MOHANBIR SINGH SAWHNEY | Additional Director | - | 2021-11-17 |
| 07136864 | MOHANBIR SINGH SAWHNEY | Director | - | 2022-10-06 |
| 09343578 | SANDEEP NARHAR KADAM | Additional Director | - | 2021-11-17 |
| 09343578 | SANDEEP NARHAR KADAM | Director | - | 2023-01-01 |
| 00010849 | RAJIV RATTAN | Director | - | 2010-10-16 |
| 01352748 | PREM PRAKASH MIRDHA | Additional Director | - | 2008-09-05 |
| 01352748 | PREM PRAKASH MIRDHA | Director | - | 2017-09-23 |
| 02593219 | ABHAYA PRASAD HOTA | Additional Director | - | 2018-09-21 |
| 02593219 | ABHAYA PRASAD HOTA | Director | - | 2019-09-16 |
| 07011247 | FANTRY MEIN JASWAL | Additional Director | - | 2020-09-25 |
| 07011247 | FANTRY MEIN JASWAL | Director | - | 2022-08-22 |
| 08970794 | RAKESH MOHAN GARG | Additional Director | - | 2021-09-23 |
| 08970794 | RAKESH MOHAN GARG | Director | - | 2022-11-24 |
| 00007334 | VIKAS KHANDELWAL | Company Secretary | - | 2022-12-30 |
| 00007334 | VIKAS KHANDELWAL | Nodal Officer | - | 2023-01-17 |
| 00010933 | DIVYESH BHARATKUMAR SHAH | Director | - | 2009-04-01 |
| 02435444 | NARENDRA JADHAV | Additional Director | - | 2020-09-25 |
| 02435444 | NARENDRA JADHAV | Director | - | 2023-08-22 |
| 00722403 | PIA JOHNSON | Additional Director | - | 2015-09-07 |
| 00722403 | PIA JOHNSON | Director | - | 2017-08-28 |
| 06667127 | GURBANS SINGH | Additional Director | - | 2023-09-13 |
| 07606699 | AMIT AJIT GANDHI | Additional Director | - | 2023-02-27 |
| 00010882 | VIKAS SAXENA | Company Secretary | - | 2008-03-01 |
| 00051485 | TEJINDERPAL MIGLANI SINGH | Director | - | 2008-03-18 |
| 05242960 | VIJAYALAKSHMI IYER | Additional Director | - | 2017-09-29 |
| 05242960 | VIJAYALAKSHMI IYER | Director | - | 2019-08-27 |
| 07859798 | PINANK JAYANT SHAH | Additional Director | - | 2017-09-29 |
| 07859798 | PINANK JAYANT SHAH | Whole-time director | - | 2023-01-01 |
| 00010894 | GAGAN BANGA | Additional Director | - | 2017-09-29 |
| 00010894 | GAGAN BANGA | Director | - | 2022-03-14 |
| 01679090 | AMITESHWAR CHOUDHARY | Whole-time director | - | 2017-08-28 |
| 01724648 | LABH SINGH SITARA | Additional Director | - | 2008-09-05 |
| 01724648 | LABH SINGH SITARA | Director | - | 2019-03-31 |
Other Directorships of PRAVEEN KUMAR TRIPATHI
Other Directorships of ANISH ERNEST WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Additional Director | - | 2023-09-28 |
| PEEPAL TREE VENTURES PRIVATE LIMITED | U52100MH2020PTC338109 | Director | 2022-10-29 | Ongoing |
| NETPAY SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC230599 | Director | - | 2014-12-10 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Additional Director | - | 2016-09-30 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Director | - | 2018-04-28 |
| LHI TV PRIVATE LIMITED | U92419KA2022PTC166473 | Director | 2022-09-26 | Ongoing |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2021-04-01 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Whole-time director | - | 2022-04-30 |
Other Directorships of KARAN SINGH KHERA
Other Directorships of SHYAM LAL BANSAL
Other Directorships of VIJAY CHUGH
Other Directorships of REKHA GOPAL WARRIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Additional Director | - | 2023-03-03 |
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Director | 2022-10-21 | Ongoing |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Additional Director | - | 2019-05-08 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Director | 2019-05-08 | Ongoing |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Additional Director | - | 2019-09-30 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Director | 2019-09-30 | Ongoing |
| GROWW ASSET MANAGEMENT LIMITED | U65991KA2008PLC180894 | Director | - | 2019-08-27 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Additional Director | - | 2020-06-29 |
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Director | 2020-06-29 | Ongoing |
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of SAMEER GEHLAUT
Other Directorships of AISHWARYA KATOCH
Other Directorships of SAURABH KUMAR MITTAL
Other Directorships of AJIT KUMAR MITTAL
Other Directorships of RAM MEHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARWANA AGRO FOODS PRIVATE LIMITED | U15100HR2021PTC095616 | Director | 2021-06-16 | Ongoing |
| INDIA LAND AND PROPERTIES LIMITED | U31200TN2000PLC043973 | Company Secretary | - | 2015-07-21 |
| INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED | U45200DL2006PLC154693 | Company Secretary | - | 2014-08-26 |
| INDIABULLS INVESTMENT ADVISORS LIMITED | U68200DL2008PLC182331 | Company Secretary | - | 2014-04-22 |
| POSITIVE HOUSINGS PRIVATE LIMITED | U70101TN2005PTC131430 | Company Secretary | - | 2015-07-21 |
| LOTUS HOMETEXTILES LIMITED | U74999PB2006PLC030716 | Company Secretary | - | 2008-06-03 |
Other Directorships of SWATI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Additional Director | - | 2023-09-26 |
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Director | 2023-03-03 | Ongoing |
Other Directorships of ALOK KUMAR MISRA
Other Directorships of MOHANBIR SINGH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE DIGITAL HEALTH LIMITED | U52599MH2007PLC176414 | Additional Director | - | 2015-03-27 |
| RELIANCE DIGITAL HEALTH LIMITED | U52599MH2007PLC176414 | Director | - | 2020-03-26 |
| JIO PAYMENT SOLUTIONS LIMITED | U65923MH2007PLC173923 | Additional Director | - | 2015-03-27 |
| JIO PAYMENT SOLUTIONS LIMITED | U65923MH2007PLC173923 | Director | - | 2020-03-27 |
| BAHWAN CYBERTEK PRIVATE LIMITED | U72300TN1998PTC041668 | Additional Director | - | 2023-12-05 |
| BAHWAN CYBERTEK PRIVATE LIMITED | U72300TN1998PTC041668 | Director | 2023-11-17 | Ongoing |
| RELIANCE JIO INFOCOMM LIMITED | U72900GJ2007PLC105869 | Additional Director | - | 2015-03-31 |
| RELIANCE JIO INFOCOMM LIMITED | U72900GJ2007PLC105869 | Director | 2015-03-31 | Ongoing |
Other Directorships of SANDEEP NARHAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV RATTAN
Other Directorships of PREM PRAKASH MIRDHA
Other Directorships of ABHAYA PRASAD HOTA
Other Directorships of FANTRY MEIN JASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED | U72200KA2014PTC182282 | Additional Director | - | 2015-04-28 |
| CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED | U72200KA2014PTC182282 | Director | - | 2017-01-02 |
| BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | U80302DL2009PLC196861 | Director | 2015-09-08 | Ongoing |
| BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED | U80302DL2009PLC196861 | Director | - | 2015-09-07 |
Other Directorships of RAKESH MOHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JTL INDUSTRIES LIMITED | L27106CH1991PLC011536 | Additional Director | - | 2023-08-04 |
| JTL INDUSTRIES LIMITED | L27106CH1991PLC011536 | Director | 2023-05-23 | Ongoing |
| BLS E-SERVICES LIMITED | L74999DL2016PLC298207 | Additional Director | - | 2023-05-18 |
| BLS E-SERVICES LIMITED | L74999DL2016PLC298207 | Director | 2023-05-23 | Ongoing |
Other Directorships of VIKAS KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAXE LIMITED | L74899HR1989PLC051918 | Company Secretary | - | 2023-11-09 |
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Company Secretary | - | 2022-12-30 |
| VARALI REAL ESTATE LIMITED | U70100MH2007PLC304094 | Additional Director | - | 2015-04-18 |
| LINNET PROPERTIES LIMITED | U70200MH2011PLC303669 | Additional Director | - | 2014-09-24 |
| LINNET PROPERTIES LIMITED | U70200MH2011PLC303669 | Director | - | 2022-12-05 |
Other Directorships of DIVYESH BHARATKUMAR SHAH
Other Directorships of NARENDRA JADHAV
Other Directorships of PIA JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAARI DIGITAL INTEGRATED SERVICES LIMITED | L51101HR2007PLC077999 | Additional Director | - | 2015-09-28 |
| YAARI DIGITAL INTEGRATED SERVICES LIMITED | L51101HR2007PLC077999 | Director | - | 2017-12-08 |
| SORIL INFRA RESOURCES LIMITED | L52190HR2005PLC077960 | Whole-time director | - | 2018-07-20 |
| EXOTICA WINES PRIVATE LIMITED | U15520HP2010PTC031495 | Director | 2010-12-06 | Ongoing |
| J S G ENGINEERING WORKS PRIVATE LIMITED | U45202HP2000PTC023398 | Director | - | 2009-07-20 |
| INDIABULLS INFRAESTATE LIMITED | U70102DL2007PLC157384 | Additional Director | - | 2015-09-28 |
| INDIABULLS INFRAESTATE LIMITED | U70102DL2007PLC157384 | Director | - | 2019-08-01 |
| IWIZEDUCATION PRIVATE LIMITED | U74999MH2016PTC283258 | Director | - | 2021-11-08 |
| PIA ECOM PRIVATE LIMITED | U74999MH2019PTC324330 | Director | 2019-04-20 | Ongoing |
Other Directorships of GURBANS SINGH
Other Directorships of AMIT AJIT GANDHI
Other Directorships of VIKAS SAXENA
Other Directorships of TEJINDERPAL MIGLANI SINGH
Other Directorships of VIJAYALAKSHMI IYER
Other Directorships of PINANK JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Additional Director | - | 2017-09-29 |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | CEO(KMP) | - | 2023-01-01 |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Whole-time director | - | 2023-01-01 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Additional Director | - | 2019-09-27 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2023-01-31 |
Other Directorships of GAGAN BANGA
Other Directorships of AMITESHWAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVATA TRADELINK LIMITED | U51109HR2008PLC118107 | Additional Director | - | 2022-04-30 |
| INDIABULLS INVESTMENT ADVISORS LIMITED | U68200DL2008PLC182331 | Additional Director | - | 2017-09-29 |
| INDIABULLS INVESTMENT ADVISORS LIMITED | U68200DL2008PLC182331 | Director | - | 2018-06-14 |
| INDIABULLS INVESTMENT ADVISORS LIMITED | U68200DL2008PLC182331 | Whole-time director | 2018-06-14 | Ongoing |
| INDIABULLS DISTRIBUTION SERVICES LIMITED | U68200DL2009PLC191143 | Additional Director | - | 2022-04-30 |
| AMRISHA FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2007PTC175372 | Director | - | 2016-09-23 |
| INDIABULLS CONSUMER PRODUCTS LIMITED | U74999HR2016PLC115333 | Additional Director | - | 2022-04-30 |
Other Directorships of LABH SINGH SITARA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200HR2008PLC118105 | MABON PROPERTIES LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U51109HR2008PLC118107 | DEVATA TRADELINK LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U66000HR2007PLC118104 | INDIABULLS LIFE INSURANCE COMPANY LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U66000HR2018PLC118102 | INDIABULLS GENERAL INSURANCE LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U72900HR2011PLC115291 | AUXESIA SOFT SOLUTIONS LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U72900HR2016PTC115332 | JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2016PLC115333 | INDIABULLS CONSUMER PRODUCTS LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2017PLC114943 | INDIABULLS INFRA RESOURCES LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70109HR2006PLC118103 | JUVENTUS ESTATE LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70100HR2019PLC116175 | EVINOS DEVELOPERS LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U45400HR2007PLC115289 | MILKY WAY BUILDCON LIMITED | 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U70200HR2010PLC115292 | GYANSAGAR BUILDTECH LIMITED | 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U67190HR2009PLC114957 | PUSHPANJLI FINSOLUTIONS LIMITED | 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U68200HR2007PLC116169 | INDIABULLS CONDOMINIUMS LIMITED | 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2019PLC114945 | SAVREN MEDICARE LIMITED | 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| ACA-8390 | Rajiramniq Designs LLP | Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016 |
| U40105HR2013PTC049605 | INNOWATTS ENERGY PRIVATE LIMITED | OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016 |
| U14109HR2024PTC126200 | UNDERNEAT CLOTHING PRIVATE LIMITED | 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAG-6072 | KUMAR GOYAL & ASSOCIATES LLP | Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2017PTC113657 | ELECTRIFUEL PRIVATE LIMITED | First Floor, Plot No.20 Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016 |
| U25209HR2021PTC098247 | EVERGE SMART INDIA PRIVATE LIMITED | Plot No. 312, 1st Floor, Udyog Vihar, Phase-2, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2017PTC071532 | AUDIOPHILE DISTRIBUTION INDIA PRIVATE LIMITED | Plot No. 112, Ground Floor, Udyog Vihar Phase-1, Gurgram , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74993HR2023PTC109200 | KGMC INDIA PRIVATE LIMITED | Plot No. 112, 2nd Floor Phase-1, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016 |
| U31909HR2022PTC102112 | DIASPRO INTECH PRIVATE LIMITED | Plot No 7, 3rd Floor Udyog Vihar Phase 1, Gurugram , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74991HR2006PTC036161 | KUKA INDIA PRIVATE LIMITED | First Floor, Plot No. 222, PDS Tower, Udyog Vihar Phase-1 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U62099HR2025PTC132530 | SAUMYA SMART FUTURETECH PRIVATE LIMITED | Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| L71290HR2019PLC077579 | INDIABULLS ENTERPRISES LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India |
| L64200HR2007PLC077999 | INDIABULLS LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India |
| U24299HR2021PLC095244 | YDI CONSUMER INDIA LIMITED | 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052072 | 2007-05-07 | - | 2008-12-10 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10382097 | 2012-09-28 | 2013-05-31 | 2019-10-14 | 500,000,000.00 | YES BANK LIMITED | |
| 10422038 | 2013-03-02 | - | 2024-04-12 | 250,000,000.00 | HDFC BANK LIMITED | |
| 90330164 | 2005-08-25 | - | 2009-01-12 | 300,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. | |
| 100118991 | 2017-07-31 | - | 2017-12-19 | 100,000,000.00 | IDFC BANK LIMITED | |
| 100127020 | 2017-09-28 | - | 2019-04-26 | 1,500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100155658 | 2017-12-20 | - | 2024-04-19 | 985,900.00 | HDFC BANK LIMITED | |
| 100207847 | 2018-08-14 | 2023-07-31 | - | 220,000,000.00 | IDFC FIRST BANK LIMITED |
- 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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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.