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      • Complaints
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      DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED

      CIN: U55101DL2005PTC142050
      Purchase Report

      DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2005PTC142050) is a Private company incorporated on 24 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 358157900.00.

      DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED are DEV MOHAN GUPTA, SANDEEP KUMAR, and SUSHEN MOHAN GUPTA.

      DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2005PTC142050 and its registration number is 142050. Users may contact DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DM SOUTH INDIA HOSPITALITY PRIVATE LIMITED is 1 DAKSHNESHWAR 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of DM SOUTH INDIA HOSPITALITY 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 DM SOUTH INDIA HOSPITALITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DM SOUTH INDIA HOSPITALITY

      Purchase full report of DM SOUTH INDIA HOSPITALITY

      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 DM SOUTH INDIA HOSPITALITY 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 DM SOUTH INDIA HOSPITALITY
      DIN Director Name Designation Appointment Date
      00347582 DEV MOHAN GUPTA Director 2019-09-30
      08354142 SANDEEP KUMAR Director 2019-09-30
      00275993 SUSHEN MOHAN GUPTA Director 2005-10-24
      Past Directors & Key Managerial Personnel of DM SOUTH INDIA HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      00002979 SUSHANT MOHAN GUPTA Director - 2019-05-10
      00049801 DINESHCHAND HIRACHAND MUNOT Director - 2019-01-10
      00049903 UTKARSH DINESHCHAND MUNOT Director - 2019-01-10
      00347582 DEV MOHAN GUPTA Additional Director - 2019-09-30
      00347582 DEV MOHAN GUPTA Director - 2019-02-19
      00347654 KRISHNA MOORTHY SUBRAMANIA IYER Director - 2007-10-09
      01863368 PRAMOD KUMAR AGARWAL Director - 2015-02-23
      08354142 SANDEEP KUMAR Additional Director - 2019-09-30
      00003782 BASANT KUMAR GOSWAMI Director - 2010-01-30
      00040652 SHUBHRA GUPTA Director - 2015-03-21
      Other Directorships of SUSHANT MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DMG DEVELOPERS PRIVATE LIMITED U24246DL1997PTC087056 Additional Director - 2008-12-15
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Director - 2019-11-01
      LEAPEDGE AEROSPACE AND DEFENSE TECHNOLOGIES PRIVATE LIMITED U29309DL2021PTC379826 Director - 2022-11-07
      DM POWER PRIVATE LIMITED U40104DL2009PTC194587 Director 2009-09-23 Ongoing
      DMG FINANCE AND INVESTMENTS PRIVATE LIMITED U55100DL1995PTC069436 Director - 2019-03-12
      CHOWGULE RESORTS PRIVATE LIMITED U55101DL1997PTC274536 Additional Director - 2013-09-28
      CHOWGULE RESORTS PRIVATE LIMITED U55101DL1997PTC274536 Director 2013-09-28 Ongoing
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Additional Director - 2008-09-30
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Director - 2008-11-12
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Managing Director 2008-11-12 Ongoing
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Director - 2019-01-09
      TEAM AVIATION (INDIA) PRIVATE LIMITED U63033DL2007PTC158694 Director - 2014-01-13
      KAIRALI ESTATE AND EXPORTS P LTD U70101DL1985PTC345591 Additional Director - 2019-09-30
      KAIRALI ESTATE AND EXPORTS P LTD U70101DL1985PTC345591 Director 2019-09-30 Ongoing
      DEVA AUTOTRONICS PRIVATE LIMITED U72200DL2002PTC115786 Director 2002-06-12 Ongoing
      SPIRAL E-SYSTEMS PRIVATE LIMITED. U72900DL2007PTC170362 Director 2007-11-13 Ongoing
      DEFSYS SOLUTIONS PRIVATE LIMITED U73100DL2007PTC374494 Director - 2018-03-29
      DOM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199962 Director - 2012-10-03
      BDS DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032926 Additional Director - 2019-09-30
      BDS DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032926 Director 2019-09-30 Ongoing
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2008-03-10
      FORESIGHT SOLUTIONS PRIVATE LIMITED U74999DL1998PTC096332 Director - 2017-04-21
      DEFSYS TECHNICAL SERVICES PRIVATE LIMITED U74999DL2006PTC154003 Additional Director - 2009-09-07
      DEFSYS TECHNICAL SERVICES PRIVATE LIMITED U74999DL2006PTC154003 Director - 2019-01-08
      Other Directorships of DINESHCHAND HIRACHAND MUNOT
      Company Name CIN Designation Appointment Date Cessation
      B.U. BHANDARI M & M REALTORS LLP AAK-7499 Designated Partner 2017-10-04 Ongoing
      RANJANGAON BIO PROJECTS & INFRA LLP AAM-2814 Partner - 2019-04-12
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Managing Director - 2019-08-01
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Whole-time director 2019-08-01 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2010-09-27
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2024-03-31
      KINETIC MOTOR COMPANY LIMITED L35911PN1984PLC141257 Director 1999-03-17 Ongoing
      NEOZOI PHARMACEUTICALS PRIVATE LIMITED U24100PN2010PTC135257 Director 2010-01-01 Ongoing
      ACCELA PHARMACEUTICALS PRIVATE LIMITED U24232PN2010PTC136759 Director - 2015-04-15
      INDO-BIO ACTIVE LABS PRIVATE LIMITED U24233PN1999PTC013331 Director - 2015-04-15
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Director - 2019-07-24
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Additional Director - 2016-09-30
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Director - 2019-01-10
      THE MODERN FOUNDRY AND MACHINE WORKS LTD U29299PN1946PLC005169 Director 1997-03-31 Ongoing
      DRIVESYS SYSTEMS PRIVATE LIMITED U34100PN2022PTC210785 Director 2022-04-28 Ongoing
      DRIVESYS SYSTEMS PRIVATE LIMITED U34100PN2022PTC210785 Director - 2022-04-27
      NEXSTEER SYSTEMS PRIVATE LIMITED U34100PN2022PTC210902 Director 2022-04-30 Ongoing
      NEXSTEER SYSTEMS PRIVATE LIMITED U34100PN2022PTC210902 Director - 2022-04-29
      HORIZON PRECISION PRIVATE LIMITED U34300PN2012PTC143470 Director 2012-05-22 Ongoing
      DUNE TECH PRIVATE LIMITED U34300PN2012PTC143482 Director 2012-05-22 Ongoing
      YELBEN ENGINEERING PRIVATE LIMITED U45200PN2009PTC135204 Additional Director - 2014-09-30
      YELBEN ENGINEERING PRIVATE LIMITED U45200PN2009PTC135204 Director 2014-09-30 Ongoing
      YELBEN ENGINEERING PRIVATE LIMITED U45200PN2009PTC135204 Director - 2022-03-13
      B.U. BHANDARI M & M REALTORS PRIVATE LIMITED U70200PN2013PTC146634 Director - 2017-10-03
      REDOX BIOSYSTEMS PRIVATE LIMITED U72200PN2002PTC016787 Director - 2007-04-21
      EMTECH SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019436 Director 2018-06-01 Ongoing
      EMTECH SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019436 Director - 2018-05-31
      Other Directorships of UTKARSH DINESHCHAND MUNOT
      Company Name CIN Designation Appointment Date Cessation
      B.U. BHANDARI M & M REALTORS LLP AAK-7499 Designated Partner 2017-10-04 Ongoing
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 CEO(KMP) - 2019-08-01
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2011-11-01
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Managing Director 2019-08-01 Ongoing
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Whole-time director - 2007-07-31
      INDO-BIO ACTIVE LABS PRIVATE LIMITED U24233PN1999PTC013331 Additional Director - 2019-09-30
      INDO-BIO ACTIVE LABS PRIVATE LIMITED U24233PN1999PTC013331 Director 2019-09-30 Ongoing
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Additional Director - 2016-09-30
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Director - 2019-01-10
      DRIVESYS SYSTEMS PRIVATE LIMITED U34100PN2022PTC210785 Director 2022-04-27 Ongoing
      NEXSTEER SYSTEMS PRIVATE LIMITED U34100PN2022PTC210902 Director 2022-04-29 Ongoing
      HORIZON PRECISION PRIVATE LIMITED U34300PN2012PTC143470 Director 2012-05-22 Ongoing
      DUNE TECH PRIVATE LIMITED U34300PN2012PTC143482 Director 2012-05-22 Ongoing
      YELBEN ENGINEERING PRIVATE LIMITED U45200PN2009PTC135204 Additional Director - 2014-09-30
      YELBEN ENGINEERING PRIVATE LIMITED U45200PN2009PTC135204 Director 2014-09-30 Ongoing
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Director - 2019-02-28
      B.U. BHANDARI M & M REALTORS PRIVATE LIMITED U70200PN2013PTC146634 Director - 2017-10-03
      EMTECH SOLUTIONS PRIVATE LIMITED U72200PN2004PTC019436 Director 2004-06-24 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of DEV MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DMG DEVELOPERS PRIVATE LIMITED U24246DL1997PTC087056 Director - 2008-12-15
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Additional Director - 2011-09-19
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Director - 2014-08-01
      DEFTRONICS (INDIA) PRIVATE LIMITED U35990DL1987PTC028747 Director 1987-07-31 Ongoing
      DMG FINANCE AND INVESTMENTS PRIVATE LIMITED U55100DL1995PTC069436 Director - 2022-11-07
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Additional Director - 2008-09-30
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Director - 2018-10-01
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Additional Director - 2012-09-29
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Director - 2019-01-09
      TEAM AVIATION (INDIA) PRIVATE LIMITED U63033DL2007PTC158694 Director - 2014-01-13
      SPIRAL E-SYSTEMS PRIVATE LIMITED. U72900DL2007PTC170362 Additional Director - 2011-09-29
      SPIRAL E-SYSTEMS PRIVATE LIMITED. U72900DL2007PTC170362 Director 2011-09-29 Ongoing
      BDS DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032926 Director - 2015-03-21
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Managing Director - 2015-03-21
      Other Directorships of KRISHNA MOORTHY SUBRAMANIA IYER
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2007-08-14
      FLORENCE MEDICARE NETWORK PRIVATE LIMITED U85915DL2003PTC122533 Director 2004-03-16 Ongoing
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2015-02-23
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Additional Director - 2019-09-30
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Director 2019-09-30 Ongoing
      GLOBE WAVE IMMIGRATION SERVICES (OPC) PRIVATE LIMITED U70200JK2024OPC015965 Nominee 2024-04-28 Ongoing
      MEDWEBTO CORPORATION IND PRIVATE LIMITED U72900DL2021FTC387623 Director 2021-10-04 Ongoing
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Additional Director - 2021-11-30
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director 2021-11-30 Ongoing
      Other Directorships of BASANT KUMAR GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      B & A LIMITED L01132AS1915PLC000200 Director - 2024-03-31
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2011-01-20
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Additional Director - 2016-09-26
      SIMBHAOLI SUGARS LIMITED L15122UP2011PLC044210 Director - 2019-04-12
      B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Additional Director - 2007-06-15
      B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director 2019-09-06 Ongoing
      B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Director - 2010-01-30
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Additional Director - 2011-01-10
      SIMBHAOLI SUGARS LIMITED L24231UP1936PLC000740 Director 2011-01-10 Ongoing
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2007-09-28
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2015-03-30
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2012-11-08
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-10
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2007-05-25
      HERITAGE NORTH EAST PRIVATE LIMITED U01132AS1996PTC004874 Director - 2010-01-30
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director 2016-03-15 Ongoing
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2016-03-14
      NATURICH LABS PRIVATE LIMITED U24100DL2009PTC192240 Additional Director - 2012-06-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2002-06-17 Ongoing
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
      PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2010-06-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2013-05-07
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2010-05-15
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director 2009-07-24 Ongoing
      NEW KENILWORTH HOTEL PRIVATE LIMITED U55101WB1970PTC027716 Director 1998-06-08 Ongoing
      KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Additional Director - 2017-09-28
      KHR HOSPITALITY INDIA LIMITED U55101WB1988PLC095941 Director 2017-09-28 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2010-06-24
      THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2010-04-19
      MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 1998-05-02 Ongoing
      UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2008-09-03
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Additional Director - 2008-09-30
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Director - 2009-01-13
      NATURIS COSMETICS PRIVATE LIMITED U74120JK2011PTC003393 Director - 2014-10-01
      SCIENTIFIC PROPERTY ADVISORY COMPANY PRIVATE LIMITED U74140HR2007PTC036586 Director - 2008-02-21
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2010-09-27
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2018-11-22
      QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED U74210DL1996PTC082876 Director - 2010-05-25
      CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Director - 2007-04-18
      ASHITA ENTERPRISES PRIVATE LIMITED U74899DL1992PTC048161 Director - 2012-11-23
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2010-09-15
      JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Additional Director - 2012-09-07
      JAYPEE MEGHALAYA POWER LIMITED U74999DL2010PLC207575 Director - 2018-01-13
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2007-09-29
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2009-12-31
      KAZIRANGA GOLF CLUB PRIVATE LIMITED U92412AS2009PTC009411 Director - 2011-08-30
      SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Additional Director - 2009-09-22
      SEVEN SENSES AYURVEDIC HEALTH AND SPA VENTURES LIMITED U93000WB1991PLC053759 Director - 2011-11-02
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director 1995-04-01 Ongoing
      Other Directorships of SHUBHRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DMG DEVELOPERS PRIVATE LIMITED U24246DL1997PTC087056 Director - 2008-12-15
      DMG FINANCE AND INVESTMENTS PRIVATE LIMITED U55100DL1995PTC069436 Director - 2019-01-08
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Additional Director - 2014-09-29
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Director - 2019-01-09
      DM LUXURY RESORTS PRIVATE LIMITED U67120DL1998PTC096331 Director 1998-09-18 Ongoing
      KAIRALI ESTATE AND EXPORTS P LTD U70101DL1985PTC345591 Director - 2019-01-08
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Director - 2019-08-19
      BDS DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032926 Director 1998-08-25 Ongoing
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Additional Director - 2015-09-30
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2019-01-08
      FORESIGHT SOLUTIONS PRIVATE LIMITED U74999DL1998PTC096332 Director 1998-09-18 Ongoing
      Other Directorships of SUSHEN MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL EHL ENGINEERING PRIVATE LIMITED U29219DL2006PTC145000 Director - 2019-07-01
      DEFTRONICS (INDIA) PRIVATE LIMITED U35990DL1987PTC028747 Director 2003-04-11 Ongoing
      DM POWER PRIVATE LIMITED U40104DL2009PTC194587 Director 2009-09-23 Ongoing
      DMG FINANCE AND INVESTMENTS PRIVATE LIMITED U55100DL1995PTC069436 Director - 2019-03-12
      CHOWGULE RESORTS PRIVATE LIMITED U55101DL1997PTC274536 Director 2010-12-21 Ongoing
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Additional Director - 2008-09-30
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Director 2008-09-30 Ongoing
      HORIZON AEROSPACE (INDIA) PRIVATE LIMITED U63033DL2006PTC145688 Director - 2019-01-09
      DM LUXURY RESORTS PRIVATE LIMITED U67120DL1998PTC096331 Director 1998-09-18 Ongoing
      KAIRALI ESTATE AND EXPORTS P LTD U70101DL1985PTC345591 Director - 2019-07-01
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Additional Director 2024-04-15 Ongoing
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Additional Director - 2019-07-01
      DEVASHRYA REALTY PRIVATE LIMITED U70101DL2004PTC128041 Director - 2015-03-21
      DEVA AUTOTRONICS PRIVATE LIMITED U72200DL2002PTC115786 Director - 2007-07-16
      DEVA AUTOTRONICS PRIVATE LIMITED U72200DL2002PTC115786 Managing Director 2007-07-16 Ongoing
      DEFSYS SOLUTIONS PRIVATE LIMITED U73100DL2007PTC374494 Additional Director - 2013-09-28
      DEFSYS SOLUTIONS PRIVATE LIMITED U73100DL2007PTC374494 Director - 2018-03-29
      BDS DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032926 Additional Director - 2019-07-01
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Additional Director - 2019-09-30
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director 2019-09-30 Ongoing
      AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED U74899DL1995PTC069817 Director - 2015-03-21
      ULTIMATE TACTICAL AND COMBAT PRIVATE LIMITED. U74920DL2006PTC154181 Director - 2009-03-31
      FORESIGHT SOLUTIONS PRIVATE LIMITED U74999DL1998PTC096332 Director 1998-09-18 Ongoing
      DEFSYS TECHNICAL SERVICES PRIVATE LIMITED U74999DL2006PTC154003 Additional Director - 2013-09-30
      DEFSYS TECHNICAL SERVICES PRIVATE LIMITED U74999DL2006PTC154003 Director - 2019-01-08

      CIN Company Name Company Address
      U73100DL2007PTC374494 DEFSYS SOLUTIONS PRIVATE LIMITED Flat No. 1, 1st Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001
      U33124DL2000PTC336615 REALISIM TECHNOLOGIES PRIVATE LIMITED Flat No. 1, Ist Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001
      U74899DL1995PTC069817 AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED FLAT NO-1, 1ST FLOOR, DAKSHINESWAR BUILDING, 10 HAILEY ROAD, MANDI HOUSE , NEW DELHI, Delhi, India - 110001
      U45201DL1988PTC033149 PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED FLAT NO.34,DAKSHINESHWAR 10 HAILEY ROAD 10, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001
      ACK-7070 DAWON PARTNERS LLP H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACN-3869 INFLECT CONSULTING LLP Suite No 2, 1st Floor Dakshineshwar 10 Hailey Road,New Delhi,Central Delhi,Delhi,India-110001
      U26515DL2006PTC145000 HFCL DEFENCE SYSTEMS PRIVATE LIMITED 1 DAKSHINESHWAR 10 HAILEY ROAD,NEW DELHI,Delhi,110001-India
      U40104DL2009PTC194587 DM POWER PRIVATE LIMITED 1 DAKSHINESHWAR, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U72200DL2002PTC115786 DEVA AUTOTRONICS PRIVATE LIMITED 1 DAKSHINESHWAR, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U63013DL2007PTC170851 HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED 1 DAKSHINESHWAR, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U72900DL2007PTC170362 SPIRAL E-SYSTEMS PRIVATE LIMITED. 1 DAKSHINESHWAR, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL1985PTC345591 KAIRALI ESTATE AND EXPORTS P LTD 1 Dakshineshwar 10 Hailey Road , New Delhi, Delhi, India - 110001
      U70101DL2004PTC128041 DEVASHRYA REALTY PRIVATE LIMITED 1 DAKSHINESHWAR10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U74999DL1998PTC096332 FORESIGHT SOLUTIONS PRIVATE LIMITED 1 DAKSHINESHWAR 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U35990DL1987PTC028747 DEFTRONICS (INDIA) PRIVATE LIMITED FLAT NO 1, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U74999DL2006PTC154003 DEFSYS TECHNICAL SERVICES PRIVATE LIMITED 1 Dakshineshwar , 10 Hailey Road , New Delhi, Delhi, India - 110001
      U55100DL1995PTC069436 DMG FINANCE AND INVESTMENTS PRIVATE LIMITED FIRST FLOORFLAT NO-1 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      U72200DL1999PTC099798 ROYAL AND SUN ALLIANCE IT SOLUTIONS (INDIA) PRIVATE LIMITED APARTMENT 5-7 10,HAILEY ROAD HAILEY ROAD , NEW DELHI, Delhi, India - 110001
      AAS-8843 STARFIRE SERVICES LLP 42 Dakshineshwar, 10 Hailey Road, New Delhi New Delhi, Delhi, India - 110001
      U46529DL2023PTC421576 DAWON DRONE INDIA PRIVATE LIMITED GF, H 1, UPASANA BUILDING 1,,HAILEY ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U59110DL2024PTC439759 GENSYNC BRAT MEDIA PRIVATE LIMITED H1 J1, Upasana Building,Hailey Road,New Delhi,Central Delhi,Delhi,110001-India
      U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U93000DL2014NPL267214 SWADESHI ELECTORAL TRUST C-1, Upasana Building 1, Hailey Road , New Delhi, Delhi, India - 110001
      U69200DL2024PTC436289 KYNDWELL SOLUTIONS PRIVATE LIMITED 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      ACH-0759 AMPLE KPO LLP New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087279 2008-02-04 - 2011-02-28 980,000,000.00 STATE BANK OF INDIA (LEAD BANK)
      10271308 2011-02-14 2011-04-08 2017-08-02 1,450,000,000.00 YES BANK LIMITED
      10425925 2013-04-19 - 2017-08-02 560,000,000.00 YES BANK LIMITED
      10584205 2015-01-30 - 2017-08-02 50,000,000.00 YES BANK LIMITED
      10614838 2015-09-25 2015-12-21 2017-05-05 450,000,000.00 ECL FINANCE LIMITED
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      100304375 2019-10-05 - - 2,098,100.00 HDFC BANK LIMITED
      100331946 2019-12-31 - - 1,967,000.00 HDFC BANK 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

      As on: 2026-07-13

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