• Company Information
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      DIVYASHREE COMPANY PRIVATE LIMITED

      CIN: U10100DL2008PTC178373 As on: 2024-06-19
      Purchase Report

      DIVYASHREE COMPANY PRIVATE LIMITED (CIN: U10100DL2008PTC178373) is a Private company incorporated on 21 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 116770.00.

      DIVYASHREE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYASHREE COMPANY PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of DIVYASHREE COMPANY PRIVATE LIMITED are UPENDRA KUMAR GUPTA, HARISH KUMAR WADHAWAN, and ASHOK KUMAR KINRA.

      DIVYASHREE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100DL2008PTC178373 and its registration number is 178373. Users may contact DIVYASHREE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYASHREE COMPANY PRIVATE LIMITED is LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002.

      Current status of DIVYASHREE COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for DIVYASHREE COMPANY 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.

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      Purchase full report of DIVYASHREE COMPANY

      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 DIVYASHREE COMPANY 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 DIVYASHREE COMPANY
      DIN Director Name Designation Appointment Date
      00088669 UPENDRA KUMAR GUPTA Director 2012-07-30
      06939569 HARISH KUMAR WADHAWAN Director 2020-09-05
      00066421 ASHOK KUMAR KINRA Director 2012-07-30
      Past Directors & Key Managerial Personnel of DIVYASHREE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00088669 UPENDRA KUMAR GUPTA Additional Director - 2012-07-30
      06800160 DEEPAK NARAIN BHATNAGAR Director appointed in casual vacancy - 2020-06-15
      00006999 RUDRA SEN SINDHU Director - 2011-08-05
      00033625 MITTER SEN SINDHU Director - 2011-01-27
      00034707 SAROJ SINDHU Director - 2011-08-05
      00055702 ASOK CHAND CHORARIA Additional Director - 2012-07-30
      00055702 ASOK CHAND CHORARIA Director - 2014-07-11
      00218355 SATYA PAL SINDHU Director - 2011-08-05
      06939569 HARISH KUMAR WADHAWAN Additional Director - 2020-09-05
      00066421 ASHOK KUMAR KINRA Additional Director - 2012-07-30
      Other Directorships of UPENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 CFO(KMP) - 2014-04-01
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Manager - 2012-02-01
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Additional Director - 2010-08-20
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Director 2010-08-20 Ongoing
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2024-02-06
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director 2007-06-30 Ongoing
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director 2013-10-09 Ongoing
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2020-01-28
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director 2008-09-25 Ongoing
      JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED U45201OR2008PLC010523 Additional Director - 2011-08-27
      JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED U45201OR2008PLC010523 Director 2011-08-27 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2008-01-15 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director 2007-04-02 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2017-09-28 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director appointed in casual vacancy - 2017-09-28
      YASHODHAN INVESTMENT LIMITED U65993DL1983PLC015983 Director 2005-05-20 Ongoing
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2004-06-10 Ongoing
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director - 2008-09-21
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2020-09-30
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director 2020-09-30 Ongoing
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director 2004-07-15 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2007-01-10 Ongoing
      OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED U74899DL1995PTC067525 Director 2010-05-27 Ongoing
      RPS SECURITIES PRIVATE LIMITED U74899DL1995PTC069730 Director 2007-07-02 Ongoing
      VINITA STOCK HOLDINGS PRIVATE LIMITED U74899DL1995PTC069781 Director 2007-06-30 Ongoing
      LS EDUTECH CONSULTANCY PRIVATE LIMITED U74900RJ2016PTC049647 Director 2016-03-19 Ongoing
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director 2008-11-25 Ongoing
      Other Directorships of DEEPAK NARAIN BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Director - 2020-06-15
      TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED U15400DL2019PTC358699 Director - 2020-06-15
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Additional Director - 2015-09-25
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2020-06-15
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2016-07-30
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2020-06-15
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Additional Director - 2016-07-30
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2020-06-15
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Additional Director - 2016-09-29
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2020-06-15
      SWADESHI ELECTORAL TRUST U93000DL2014NPL267214 Director - 2020-06-15
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2015-05-09
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of MITTER SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2002-04-26 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2011-01-27
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director - 2011-01-27
      PARAM BIO-FUELS PRIVATE LIMITED U01122DL1998PTC097617 Director - 2011-01-27
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2008-02-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2011-01-27
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2011-01-27
      Other Directorships of SAROJ SINDHU
      Company Name CIN Designation Appointment Date Cessation
      MINE GATE INDIA LLP AAN-6970 Designated Partner 2018-12-10 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2018-09-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2022-03-26
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director - 2016-10-28
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director - 2015-03-31
      AKSHAY URJA MANTHAN WIND PRIVATE LIMITED U35103HR2023PTC116054 Director 2023-10-26 Ongoing
      AKSHAY URJA MANTHAN BIOFUEL PRIVATE LIMITED U35106HR2023PTC113554 Director 2023-07-24 Ongoing
      SIPS UTILITIES PRIVATE LIMITED U40106DL2012PTC231017 Director 2012-02-03 Ongoing
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Additional Director - 2023-09-29
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Director 2023-11-08 Ongoing
      SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director 2012-02-10 Ongoing
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director - 2015-03-31
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
      AKSHAY URJA MANTHAN PRIVATE LIMITED U40300DL2022PTC406190 Director 2022-10-21 Ongoing
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director 2011-09-30 Ongoing
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director 2022-03-21 Ongoing
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Additional Director - 2014-09-30
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director 2014-09-30 Ongoing
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director 2014-09-01 Ongoing
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Additional Director - 2017-09-29
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2017-09-29 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Additional Director - 2022-09-30
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director 2022-09-01 Ongoing
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director 2014-07-15 Ongoing
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
      SHANRA INDIA PRIVATE LTD U74899DL1981PTC012629 Director 2014-06-06 Ongoing
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2024-03-16
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Additional Director 2023-10-10 Ongoing
      Other Directorships of ASOK CHAND CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2014-07-11
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2014-07-11
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director - 2014-07-11
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Additional Director - 2009-08-29
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director - 2014-07-11
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2014-07-11
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2014-07-11
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director - 2014-07-11
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2014-07-11
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2014-07-11
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2009-08-28
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2014-07-11
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director - 2014-07-11
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Manager - 2009-06-09
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2011-09-30
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2014-07-11
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director - 2014-07-11
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2010-09-27
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2014-07-11
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2014-07-11
      ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Director - 2014-07-11
      Other Directorships of SATYA PAL SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Additional Director 2010-07-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Managing Director - 2022-11-30
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2019-09-27
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director 2019-09-27 Ongoing
      BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Additional Director - 2011-09-30
      BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2011-09-30 Ongoing
      SIMGA FRESH FOODS PRIVATE LIMITED U15133HR2022PTC105721 Director 2022-08-08 Ongoing
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director - 2015-03-31
      TAS INTEGRATORS PRIVATE LIMITED U30007DL2003PTC119714 Director 2003-04-02 Ongoing
      SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director 2010-05-14 Ongoing
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director - 2015-03-30
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2010-08-24 Ongoing
      SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director - 2017-04-18
      SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director - 2017-04-18
      SIPS UTILITIES PRIVATE LIMITED U40106DL2012PTC231017 Director 2012-02-03 Ongoing
      SEASIDE UTILITIES PRIVATE LIMITED U40107OR2012PTC016323 Director 2012-12-11 Ongoing
      RIVER SIDE UTILITIES PRIVATE LIMITED U40109OR2012PTC016209 Director 2012-11-09 Ongoing
      SHYAM INDUS URJA PRIVATE LIMITED U40200DL2010PTC207258 Director 2010-08-18 Ongoing
      SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director - 2017-04-18
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director - 2015-03-31
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2017-07-12
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2021-11-29
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director - 2021-12-31
      PARAMITRA SMARTINFRA SNA PRIVATE LIMITED U45309DL2017PTC318320 Director - 2023-01-04
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2024-01-06 Ongoing
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director 2009-09-23 Ongoing
      PARAMITRA SMART INFRA PRIVATE LIMITED U45500DL2017PTC317206 Director 2017-05-04 Ongoing
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2015-03-30
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2015-03-30
      PARAMITRA HOTELS N RESORTS PRIVATE LIMITED U55101DL2018PTC341277 Additional Director 2023-12-07 Ongoing
      HN COAL TRANSPORT PRIVATE LIMITED U60100DL2004PTC127264 Director 2004-06-30 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2007-05-08 Ongoing
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director 2019-03-30 Ongoing
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2013-04-23 Ongoing
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2017-02-13
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Additional Director - 2017-09-26
      ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2018-11-13
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-03-30
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director 2011-04-13 Ongoing
      INDUS BEST MEGA FOOD PARK PRIVATE LIMITED U74140DL2012PTC243741 Director 2012-10-17 Ongoing
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director 2017-09-29 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Additional Director - 2014-09-30
      FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2012-04-01
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Managing Director 2012-04-01 Ongoing
      Other Directorships of HARISH KUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      PSV AGRO PRODUCTS PRIVATE LIMITED U01820DL2017PTC325611 Director 2017-11-03 Ongoing
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Additional Director - 2016-07-30
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director 2016-07-30 Ongoing
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Manager - 2011-07-31
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director 2014-07-11 Ongoing
      TREEL MOBILITY SOLUTIONS PRIVATE LIMITED U72900PN2018PTC175996 Additional Director - 2019-10-23
      ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Additional Director - 2015-09-28
      ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Director 2015-09-28 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2015-09-30
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2015-09-30 Ongoing
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Additional Director - 2022-09-19
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Director 2022-03-31 Ongoing
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Additional Director - 2015-09-29
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director 2015-09-29 Ongoing
      Other Directorships of ASHOK KUMAR KINRA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director appointed in casual vacancy 2013-02-12 Ongoing
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
      ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 2006-03-31 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 CFO(KMP) - 2019-02-18
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2019-02-14
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2013-08-23
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2013-08-23 Ongoing
      MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director 2006-08-01 Ongoing
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director 2005-08-08 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2013-09-27
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2013-09-27 Ongoing
      INDICA TRAVELS AND TOURS PRIVATE LIMITED U63040DL1980PTC010973 Director 2002-11-20 Ongoing
      TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 1988-06-18 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Additional Director - 2020-09-30
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2020-09-30 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Additional Director - 2015-09-19
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director 2015-09-19 Ongoing
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2012-08-08
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Director 2012-08-08 Ongoing
      HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1989-08-28 Ongoing
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 1991-06-29 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing

      CIN Company Name Company Address
      U65993DL1988PLC030523 RADIAL FINANCE LIMITED LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002
      U74899DL1988PLC030525 HANSDEEP INVESTMENT LIMITED LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U92190DL2011PTC220288 BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002
      U35105DL2024PLC440539 STL GREEN ENERGY LIMITED Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      U35105DL2024PLC440554 STLC RE LIMITED Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      U35105DL2025PLC444303 STTY RE LIMITED Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      U35105DL2025PLC444360 STFN RE LIMITED Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      U35105DL2025PLC444639 STPL RE LIMITED Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      U51311DL1941PLC116871 SIDHIVINAYAK TRADING AND INVESTMENT LIMITED LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U65929DL1974PLC114590 PRANAV INVESTMENT (M.P) COMPANY LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74899DL1995PLC066896 ACCURATE FINMAN SERVICES LIMITED LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC069781 VINITA STOCK HOLDINGS PRIVATE LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC069757 HSS STOCK HOLDING PRIVATE LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      F03295 VALIANT PACIFIC LLC LINK HOUSE, 3, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
      U23941DL2012PTC239786 HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U30007DL1992PTC115249 ANANT DESIGN PRIVATE LIMITED LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74899DL1988PTC033498 ROCKWOOD PROPERTIES PRIVATE LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U72900DL2000PLC162904 NETFLIER FINCO LIMITED Link House, 3, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U74899DL1994PLC057552 ORLOP INVESTMENT LIMITED LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U40300DL2013PTC258991 PSV ENERGY PRIVATE LIMITED Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U65999DL1996PLC078514 SAPTRISHI CONSULTANCY SERVICES LIMITED LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74999DL2002PLC114816 JK INSURANCE BROKERS LIMITED LINK HOUSE4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U80302DL2008NPL185209 LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING LINK HOUSE, 4th FLOOR, 3, BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002
      U35106DL2021PLC383047 JKPL PACKAGING PRODUCTS LIMITED 3rd Floor, Nehru House, 4, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
      F06181 J.K. Asia Pacific Limited Patriot House 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U01820DL2017PTC325611 PSV AGRO PRODUCTS PRIVATE LIMITED Patriot House, 3 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74110DL2007PTC158104 3DINNOVATIONS PRIVATE LIMITED LINK HOUSE 3, BHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U67120DL2004PTC126956 HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U15412DL1942PLC114497 BHOPAL UDYOG LIMITED NEHRU HOUSE 3RD FLOOR4 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10304014 2011-08-05 - 2017-12-28 800,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10304213 2011-08-05 - 2014-01-18 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10491024 2014-05-15 - 2017-04-27 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

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