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
DIA VIKAS CAPITAL PRIVATE LIMITED
CIN: U99999DL1996PTC328403
DIA VIKAS CAPITAL PRIVATE LIMITED (CIN: U99999DL1996PTC328403) is a Private company incorporated on 13 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 155913550.00.
DIA VIKAS CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIA VIKAS CAPITAL 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 DIA VIKAS CAPITAL PRIVATE LIMITED are ARPITA PAL AGRAWAL, MICHELLE DE SA, JAMES STUART BROWN, SCOTT CAMERON WALTERS, HAROLD STUART TURNER, ABRAHAM CHACKO, and MARK ROBERT DANIELS.
DIA VIKAS CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999DL1996PTC328403 and its registration number is 328403. Users may contact DIA VIKAS CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA VIKAS CAPITAL PRIVATE LIMITED is PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of DIA VIKAS CAPITAL 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
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Previous CINs
ZaubaCorp's company report for DIA VIKAS CAPITAL 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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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 DIA VIKAS CAPITAL
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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 DIA VIKAS CAPITAL 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 DIA VIKAS CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08588528 | ARPITA PAL AGRAWAL | Managing Director | 2023-05-09 |
| 08620726 | MICHELLE DE SA | Director | 2020-12-18 |
| 08988283 | JAMES STUART BROWN | Director | 2020-12-18 |
| 09480802 | SCOTT CAMERON WALTERS | Director | 2022-01-27 |
| 05345298 | HAROLD STUART TURNER | Director | 2013-09-04 |
| 06676990 | ABRAHAM CHACKO | Director | 2020-12-18 |
| 02400806 | MARK ROBERT DANIELS | Director | 2020-12-18 |
Past Directors & Key Managerial Personnel of DIA VIKAS CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02254868 | SANEESH SINGH | Additional Director | - | 2016-11-08 |
| 02254868 | SANEESH SINGH | CEO(KMP) | - | 2022-07-11 |
| 02254868 | SANEESH SINGH | Managing Director | - | 2022-07-11 |
| 02473679 | CHRISTOPHER ROBERT MURDOCH | Additional Director | - | 2015-09-29 |
| 02473679 | CHRISTOPHER ROBERT MURDOCH | Director | - | 2020-01-31 |
| 06372866 | ROBERT ROGER GROBLER | Additional Director | - | 2013-09-04 |
| 06372866 | ROBERT ROGER GROBLER | Director | - | 2017-04-25 |
| 00036100 | HIMANSHU AGRAWAL | Director | - | 2007-11-28 |
| 02021451 | JOHN ALAN KINGHORN | Director | - | 2013-10-03 |
| 08190140 | MEREDITH JO ANNE SCOTT | Additional Director | - | 2018-09-27 |
| 08190140 | MEREDITH JO ANNE SCOTT | Director | - | 2021-07-01 |
| 08620726 | MICHELLE DE SA | Additional Director | - | 2020-12-18 |
| 08988283 | JAMES STUART BROWN | Additional Director | - | 2020-12-18 |
| 09480802 | SCOTT CAMERON WALTERS | Additional Director | - | 2022-09-30 |
| 00043115 | KUNDAN MAL AGARWAL | Director | - | 2007-11-28 |
| 00816430 | BHAGWAN DAS GUPTA | Director | - | 2007-11-28 |
| 01820308 | MONTGOMERY MONOJIT SEN | Additional Director | - | 2008-07-21 |
| 01820308 | MONTGOMERY MONOJIT SEN | CFO(KMP) | - | 2019-03-31 |
| 01820308 | MONTGOMERY MONOJIT SEN | Whole-time director | - | 2008-12-05 |
| 03453728 | MARCUS ADRIANUS MARTINUS BREIJ | Additional Director | - | 2020-12-18 |
| 03453728 | MARCUS ADRIANUS MARTINUS BREIJ | Director | - | 2019-06-07 |
| 05229470 | NISHTHA . | Company Secretary | - | 2015-05-15 |
| 05345298 | HAROLD STUART TURNER | Additional Director | - | 2013-09-04 |
| 06611012 | VIKASH BANSAL | Company Secretary | - | 2016-06-15 |
| 06676990 | ABRAHAM CHACKO | Additional Director | - | 2020-12-18 |
| 02033098 | SCOTT ALAN NORLING | Director | - | 2020-12-14 |
| 02038707 | ROBERT DOUGLAS DUNN | Additional Director | - | 2008-07-21 |
| 02038707 | ROBERT DOUGLAS DUNN | Director | - | 2020-08-31 |
| 02110674 | ANDREW MICHAEL STAFFORD TYNDALE | Additional Director | - | 2009-06-19 |
| 02110674 | ANDREW MICHAEL STAFFORD TYNDALE | Director | - | 2013-12-03 |
| 02400806 | MARK ROBERT DANIELS | Additional Director | - | 2020-12-18 |
| 01735529 | KOLASSERIL CHANDRAMOHANAN RANJANI | Additional Director | - | 2008-02-07 |
| 01735529 | KOLASSERIL CHANDRAMOHANAN RANJANI | Managing Director | - | 2015-04-29 |
Other Directorships of SANEESH SINGH
Other Directorships of CHRISTOPHER ROBERT MURDOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED | U65191DL2007PTC168253 | Additional Director | - | 2011-06-05 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2013-06-28 |
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | 2013-01-08 | Ongoing |
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | - | 2018-08-17 |
| FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED | U85110AS2010PTC010240 | Director | - | 2021-06-01 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | - | 2021-07-19 |
Other Directorships of ROBERT ROGER GROBLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | - | 2016-09-07 |
| QUANTIUM ANALYTICS PRIVATE LIMITED | U74120TG2013FTC086534 | Director | - | 2019-09-18 |
Other Directorships of HIMANSHU AGRAWAL
Other Directorships of JOHN ALAN KINGHORN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENTWORKS INDIA PRIVATE LIMITED | U71230MH2001PTC131029 | Additional Director | - | 2008-08-09 |
| RENTWORKS INDIA PRIVATE LIMITED | U71230MH2001PTC131029 | Director | - | 2018-09-24 |
Other Directorships of MEREDITH JO ANNE SCOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARPITA PAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS SERVICES LLP | AAI-8885 | Partner | - | 2018-03-16 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Additional Director | - | 2020-06-12 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Director | 2020-06-12 | Ongoing |
| PAHAL FINANCIAL SERVICES PRIVATE LIMITED | U65910GJ1994PTC082668 | Nominee Director | 2023-10-17 | Ongoing |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2024-04-15 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Director | - | 2023-09-02 |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Additional Director | - | 2023-09-28 |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Director | 2023-04-18 | Ongoing |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Managing Director | - | 2022-12-01 |
Other Directorships of MICHELLE DE SA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMES STUART BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Nominee Director | - | 2023-07-21 |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | 2021-10-14 | Ongoing |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Additional Director | - | 2021-11-30 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | 2021-07-12 | Ongoing |
Other Directorships of SCOTT CAMERON WALTERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | 2022-05-17 | Ongoing |
Other Directorships of KUNDAN MAL AGARWAL
Other Directorships of BHAGWAN DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL BUSINESS VALUERS ASSOCIATION | U74140DL2015NPL286243 | Additional Director | - | 2021-11-30 |
| INTERNATIONAL BUSINESS VALUERS ASSOCIATION | U74140DL2015NPL286243 | Director | - | 2023-05-27 |
| B D G PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC056474 | Director | - | 2011-10-15 |
Other Directorships of MONTGOMERY MONOJIT SEN
Other Directorships of MARCUS ADRIANUS MARTINUS BREIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHTHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORACLE CAPITAL CONSULTING AND CORPORATE SERVICES PRIVATE LIMITED | U65929DL2017PTC327164 | Director | - | 2024-03-05 |
| ATS SERVICES PRIVATE LIMITED | U72900DL2000PTC105782 | Company Secretary | - | 2014-02-21 |
| 3AIP SERVICES PRIVATE LIMITED | U74900HR2015PTC088857 | Director | - | 2018-01-01 |
| NUKKAD PALTAN PRIVATE LIMITED | U80903HR2013PTC048522 | Director | 2013-03-07 | Ongoing |
| NUKKAD PALTAN PRIVATE LIMITED | U80903HR2013PTC048522 | Director | - | 2017-03-08 |
Other Directorships of HAROLD STUART TURNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | 2021-10-14 | Ongoing |
Other Directorships of VIKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLAND BUILDESTATES PRIVATE LIMITED | U45200DL2006PTC154714 | Additional Director | - | 2019-05-31 |
| VEEGO MECHANICS INDIA PRIVATE LIMITED | U72900HR2018PTC077478 | Additional Director | 2022-07-22 | Ongoing |
| PIRE VENTURES (INDIA) PRIVATE LIMITED | U74110MH2020PTC345879 | Additional Director | 2023-12-02 | Ongoing |
| P & G CORPORATE SERVICES PRIVATE LIMITED | U74120HR2010PTC040271 | Director | 2017-12-05 | Ongoing |
| LUCENS BUSINESS EXPERTS (OPC) PRIVATE LIMITED | U74999HR2017OPC067342 | Director | 2017-02-03 | Ongoing |
| FIN MOBILE INDIA PRIVATE LIMITED | U74999MH2016FTC281394 | Additional Director | - | 2023-08-17 |
| FIN MOBILE INDIA PRIVATE LIMITED | U74999MH2016FTC281394 | Director | 2023-05-29 | Ongoing |
| LUCENS FOUNDATION | U93000HR2016NPL058134 | Director | 2016-02-09 | Ongoing |
Other Directorships of ABRAHAM CHACKO
Other Directorships of SCOTT ALAN NORLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Additional Director | - | 2010-04-24 |
| SEED CAPITAL PRIVATE LIMITED | U65920HR1992PTC042185 | Director | - | 2017-01-21 |
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | 2013-01-08 | Ongoing |
| 4B SERVE PRIVATE LIMITED | U74900HR2008PTC040945 | Director | - | 2019-11-01 |
| BLACK SHEEP ADVERTISING PRIVATE LIMITED | U74900TG2013PTC091686 | Director | - | 2018-03-15 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Managing Director | - | 2011-09-09 |
| PROGRESSIVE MEDIA VISION PRIVATE LIMITED | U92113TG2001PTC038110 | Director | 2001-11-22 | Ongoing |
Other Directorships of ROBERT DOUGLAS DUNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Nominee Director | - | 2020-09-02 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2018-08-17 |
| FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED | U85110AS2010PTC010240 | Additional Director | - | 2020-12-31 |
| FOURB SATRIBARI CHRISTIAN HOSPITAL PRIVATE LIMITED | U85110AS2010PTC010240 | Director | - | 2021-06-01 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Additional Director | - | 2015-09-30 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | - | 2021-07-19 |
Other Directorships of ANDREW MICHAEL STAFFORD TYNDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | - | 2019-01-18 |
Other Directorships of MARK ROBERT DANIELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | U65910KL1996PTC077288 | Nominee Director | 2022-09-28 | Ongoing |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Nominee Director | 2021-10-14 | Ongoing |
| GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED | U70200TN2006PTC058885 | Director | - | 2010-02-09 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Additional Director | - | 2021-11-30 |
| 4B HEALTHCARE PRIVATE LIMITED | U85110TG2010PTC066819 | Director | 2021-07-12 | Ongoing |
Other Directorships of KOLASSERIL CHANDRAMOHANAN RANJANI
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2021PTC391073 | FARMSERV INNOVATIONS PRIVATE LIMITED | PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U35106DL2025PTC444053 | BHARAT BIO ENERGY SOLUTION PRIVATE LIMITED | PLOT NO 19 BLOCK-B,POCKET-4 SECTOR-23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2023PTC410832 | RURAL-SUTRA ENTERPRISES PRIVATE LIMITED | PLOT NO. 19 BLOCK -B POCKET 4,SECTOR 23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U51909DL2019PTC345487 | PRAXCEL TRADE TECH PRIVATE LIMITED | PLOT NO 19, BLOCK B POCKET-4 SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015NPL280096 | MANJARI FOUNDATION | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320252 | MANJARI RURAL LIVELIHOOD SERVICES PRIVATE LIMITED | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2009FTC194543 | GENESIS ECONOMIC CONSULTING PRIVATE LIMITED | PLOT NO-19 BLOCK-B POCKET-4 SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2011PTC223727 | VALUE CREATION MATRIX PRIVATE LIMITED | Plot No-19,Block-B Pocket-4, Sector-23, Dwarka , New Delhi, Delhi, India - 110075 |
| U85100DL2011NPL228985 | HEALING MINDS FOUNDATION | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80222DL2011PTC219210 | MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 19, BLOCK B SECTOR 23, POCKET 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65990DL2018PTC337405 | FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65100DL2015PTC287435 | NEED LIVELIHOOD MICROFINANCE PRIVATE LIMITED | PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65191DL1987PTC027790 | SAMPARK FIN SERVICES PRIVATE LIMITED | HOUSE NO-19, POCKET 4 BLOCK B , SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U64199DL2020PTC363524 | PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 19, BLOCK B, POCKET 4, SECTOR 23, DWARKA, , DELHI, Delhi, India - 110075 |
| U35105DL2023PTC410523 | FARMWATT INNOVATIONS PRIVATE LIMITED | 1ST FLOOR, PLOT NO-19, BLOCK -B POCKET 4, SECTOR 23 DWARKA , Delhi, Delhi, India - 110075 |
| AAC-4244 | U & V CAR TRADERS LLP | PLOT NO. 8B, POCKET-4, SECTOR-23B DWARKA, NEW DELHI, INDIA DWARKA, Delhi, India - 110075 |
| U45309DL2017PTC310610 | J.B. GREEN RAJDHANI DEVELOPERS PRIVATE LIMITED | PLOT NO. 42, POCKET NO.7, BLOCK B SECTOR -23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85300DL2019NPL359238 | NETWORK OF INDEGENOUS CENTERS OF EXCELLENCE FOUNDATION | PLOT NO-19, BLOCK-B POCKET-4, SECTOR 23B, , DWARKA, Delhi, India - 110075 |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| U85300DL2021NPL400152 | ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA | PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| ACI-5831 | TRINETRA REALTY LLP | PLOT NO 4, BLOCK B, POCKET 9,SECTOR 23, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ACI-5834 | RANTHAMBORE PROMOTERS LLP | PLOT NO. 4, BLOCK-B, POCKET-9,SECTOR-23, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ACG-5701 | GURUGRAM LANDBASE LLP | Plot No.4 Block B,Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| ACN-1519 | SUNSHORE INFRATECH LLP | Plot No.4, Block-B, Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| U42900DL2024PTC440549 | SHOKEEN BUILDWELL PRIVATE LIMITED | PLOT NO-55 POCKET-7,SECTOR-23 BLOCK-B DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U85499DL2024NPL434138 | BHARAT BIO ENERGY ASSOCIATION | PLOT NO 121 POCKET-4, B BLOCK SEC 23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2017PTC327726 | ROHAL TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR ON PLOT NO- 97, POCKET-7, BLOCK-B, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51420DL2016PTC300699 | S.S STEEL STRIPS PRIVATE LIMITED | PLOT NO.32, POCKET -7, BLOCK-B,PH-II, SECTOR -23 DWARKA,NEAR POCHANPUR VILLAGE , NEW DELHI, Delhi, India - 110075 |
| U63030DL2022PTC398606 | SG LOGISTIX PRIVATE LIMITED | Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532414 | 2014-10-27 | 2019-11-19 | 2020-05-18 | 38,500,000.00 | INDUSIND BANK LTD. | |
| 10578125 | 2015-03-20 | - | 2018-06-13 | 7,500,000.00 | YES BANK LIMITED | |
| 10581691 | 2015-02-02 | 2016-02-22 | 2018-06-13 | 11,250,000.00 | YES BANK LIMITED | |
| 10585030 | 2015-07-10 | - | 2018-06-13 | 7,500,000.00 | YES BANK LIMITED | |
| 10614501 | 2015-03-30 | - | 2018-06-13 | 7,500,000.00 | YES BANK LIMITED | |
| 100042167 | 2016-04-22 | 2019-11-19 | 2020-05-18 | 11,500,000.00 | INDUSIND BANK LTD. |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
|
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
|
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
|
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
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|
|
|
|
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| Basic |
|
|
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|
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|
|
|
|
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| Diluted |
|
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|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.