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      ECHT FINANCE LIMITED

      CIN: U65921DL1997PLC087194
      Purchase Report

      ECHT FINANCE LIMITED (CIN: U65921DL1997PLC087194) is a Public company incorporated on 12 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46120700.00.

      ECHT FINANCE 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.ECHT FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of ECHT FINANCE LIMITED are PRITI JAIN, ANIL PRAKASH, and SUDHISH VERMA KUMAR.

      ECHT FINANCE LIMITED's Corporate Identification Number (CIN) is U65921DL1997PLC087194 and its registration number is 87194. Users may contact ECHT FINANCE LIMITED on its Email address - [email protected]. Registered address of ECHT FINANCE LIMITED is 555, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

      Current status of ECHT FINANCE 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 ECHT FINANCE 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 ECHT FINANCE

      Purchase full report of ECHT FINANCE

      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 ECHT FINANCE 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 ECHT FINANCE
      DIN Director Name Designation Appointment Date
      00537234 PRITI JAIN Director 2017-09-30
      05187809 ANIL PRAKASH Director 2014-09-05
      05214492 SUDHISH VERMA KUMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of ECHT FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00537234 PRITI JAIN Additional Director - 2017-09-30
      00537234 PRITI JAIN Director - 2016-02-20
      01901945 SUJAN MAL MEHTA Additional Director - 2013-09-30
      01901945 SUJAN MAL MEHTA Director - 2023-07-01
      01937478 HARI SHANKAR YADAV Director - 2010-04-05
      05187809 ANIL PRAKASH Additional Director - 2014-09-05
      05214492 SUDHISH VERMA KUMAR Additional Director - 2018-09-29
      06890499 RAJNI . Additional Director - 2015-07-30
      06890499 RAJNI . Director - 2016-07-01
      07534132 VIJAY AGGARWAL Additional Director - 2016-09-15
      07534132 VIJAY AGGARWAL Director - 2017-03-02
      00120051 MAIN RAJ SINGH Director - 2009-03-23
      00123398 SATYENDRA JAIN Director - 2009-03-23
      00530035 SURENDRA KUMAR JAIN Director - 2016-02-20
      00537325 RAMESH KUMAR Additional Director - 2019-07-25
      00538136 MUKESH KUMAR Director - 2012-04-07
      00180250 PREM GUPTA Additional Director - 2010-04-05
      Other Directorships of PRITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2019-05-15 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-05-14
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2023-06-26 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2014-02-01
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director - 2018-08-10
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2014-07-15
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Managing Director - 2018-08-13
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2019-06-12
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2019-06-12 Ongoing
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2015-09-30
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2018-10-01
      RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2014-07-01
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2018-10-01
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-12-27
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2010-04-26
      Other Directorships of SUJAN MAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BARDUAR TEA & TIMBER CO LTD L01132WB1922PLC004626 Director 1999-06-17 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-09-27
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2012-09-29
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Additional Director - 2013-06-10
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-12-05
      KALLINUGGER AND KHOREEL TEA CO LTD U15491WB1918PLC000522 Director 1991-03-21 Ongoing
      CHANDMULL BATIA (EXPORTS) PVT. LTD. U15491WB1994PTC063401 Director - 2017-03-11
      GREENFIELD PVT LTD U26942WB1984PTC037134 Director - 2016-05-04
      RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2012-09-29
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2012-09-29 Ongoing
      JAIPUR INVESTMENT LIMITED U65993RJ1943PLC000215 Director 1997-07-07 Ongoing
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2012-09-29
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2012-09-29 Ongoing
      C BATIA & CO PVT LTD U74140WB1980PTC033232 Director 1980-12-29 Ongoing
      Other Directorships of HARI SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2010-12-02
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2010-03-15
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director 2024-04-02 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2009-08-17
      WEALTH AVENUE TEXTILES PRIVATE LIMITED U17299DL2016PTC301462 Director 2016-06-16 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2017-12-26
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director 2024-01-19 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-26
      RSH SHARDA NIWAS PRIVATE LIMITED U45204DL2013PTC253945 Director 2024-01-19 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2009-09-02
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director 2020-07-12 Ongoing
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2009-09-10
      IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director 2020-07-12 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director 2018-04-02 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2019-06-20
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2008-01-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      WEALTH AVENUE REAL ESTATE PRIVATE LIMITED U70109DL2016PTC301344 Director - 2017-04-10
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-09-01
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2010-03-15
      WEALTH AVENUE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2016PTC291849 Director 2016-02-29 Ongoing
      WEALTH AVENUE EXPORT PRIVATE LIMITED U74999DL2017PTC312676 Director 2017-02-10 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director 2020-11-02 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director - 2019-06-20
      Other Directorships of ANIL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2023-05-10
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-05-22
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-09-05
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2015-05-28
      COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Additional Director - 2015-09-30
      COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Director 2015-09-30 Ongoing
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-02-03
      RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2014-09-30
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2022-02-05
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2014-09-30
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2014-09-30 Ongoing
      Other Directorships of SUDHISH VERMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 CFO(KMP) - 2018-08-09
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2020-03-16
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2015-09-30
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2020-11-02
      KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2013-04-18
      Other Directorships of RAJNI .
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2015-09-12
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2016-07-01
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-09-05
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2016-07-01
      RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2015-09-30
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2016-07-01
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2018-08-16
      Other Directorships of VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2017-07-19
      JIMS ELITE ASSOCIATION U91900DL2019NPL345677 Additional Director - 2020-12-31
      JIMS ELITE ASSOCIATION U91900DL2019NPL345677 Director 2020-12-31 Ongoing
      Other Directorships of MAIN RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      CLOUDCHOWK SOLUTIONS LLP AAP-2155 Designated Partner 2019-05-08 Ongoing
      SILVER SURFER VENTURES LLP AAR-4546 Designated Partner 2019-12-30 Ongoing
      CLARISSA RESORTS PRIVATE LIMITED U55204DL2007PTC160978 Director - 2011-08-21
      COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director 2018-03-23 Ongoing
      INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director 2017-08-17 Ongoing
      INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2012-09-04
      NAMAN REALTECH PRIVATE LIMITED U70109DL2007PTC160758 Director 2015-11-09 Ongoing
      NAMAN REALTECH PRIVATE LIMITED U70109DL2007PTC160758 Director - 2011-03-25
      INFORMAGE REALTEK PRIVATE LIMITED U72300DL2005PTC135027 Director 2017-08-17 Ongoing
      INFORMAGE REALTEK PRIVATE LIMITED U72300DL2005PTC135027 Director - 2012-04-02
      CLOUDCHOWK SOLUTIONS PRIVATE LIMITED U72900DL2001PTC110685 Director - 2015-03-02
      BROAD VISION SYSTEMS INDIA PRIVATE LIMITED U72900KA2001PTC154669 Director - 2009-10-05
      REYA MANAGEMENT CONSULTING PRIVATE LIMITED U74140DL1996PTC076023 Additional Director - 2012-01-12
      REYA MANAGEMENT CONSULTING PRIVATE LIMITED U74140DL1996PTC076023 Director 2016-11-30 Ongoing
      REYA MANAGEMENT CONSULTING PRIVATE LIMITED U74140DL1996PTC076023 Director - 2012-04-30
      REYA CAPITAL PRIVATE LIMITED U74140DL2013PTC251814 Director 2015-10-06 Ongoing
      IMPERIAL INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077373 Director - 2013-10-10
      WINDSOR BREAST CLINIC PRIVATE LIMITED U85110DL2011PTC226937 Director - 2011-11-10
      Other Directorships of SATYENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SJA CONSULTING LLP AAB-1101 Designated Partner 2012-09-10 Ongoing
      SILVER SURFER VENTURES LLP AAR-4546 Designated Partner - 2020-02-03
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-06-17
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director 2019-05-15 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director - 2019-05-14
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2012-09-29 Ongoing
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-04
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2018-11-12
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director 2018-11-12 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2012-04-23
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-08-13
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2009-03-26
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2018-08-26 Ongoing
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2013-08-26
      RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2018-08-26
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2021-01-01
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2010-02-20
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2013-10-28
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-09-28
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director 2023-08-28 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-09-23
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2020-09-23 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director - 2014-05-23
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2011-12-20 Ongoing
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2006-11-29
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2014-09-30
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2018-03-27
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2010-01-12
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
      EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2011-10-29
      VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2008-09-22
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2018-08-23
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2012-04-06
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2012-04-06
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2011-07-20
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2012-04-06
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-11-18
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-11-15
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      Other Directorships of PREM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ENTOURAGE ECONOMIC ADVISORS LLP AAC-6544 Designated Partner 2022-05-31 Ongoing
      VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Director - 2014-09-22
      USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2010-07-30
      USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Managing Director - 2013-05-06
      DURGA PRINT PACK PRIVATE LIMITED U21014DL2006PTC154993 Director - 2012-04-14
      ORION COLOUR TUBES PRIVATE LIMITED U29308DL1992PTC050192 Director 2002-12-09 Ongoing
      GRAND PALAGIO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154982 Director - 2012-04-21
      HAR SHRI NATH JI DEVELOPERS PRIVATE LIMITED U45400DL2012PTC242354 Director - 2012-09-20
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2014-09-24
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2019-03-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2015-03-12
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2011-04-07
      KAUSH ADVISORS PRIVATE LIMITED U67190WB1998PTC235053 Director - 2006-12-11
      SHORYA COLONISERS PRIVATE LIMITED U70101DL2006PTC153374 Director - 2012-04-08
      SHRI MAHAVIR CABLES PRIVATE LIMITED U74899DL1986PTC025223 Director 2001-04-27 Ongoing
      ZOE CONSULTANTS PRIVATE LIMITED U74899DL1992PTC048356 Additional Director 2012-02-04 Ongoing
      PROSAFE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057591 Director - 2006-12-09
      PROSHARE INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1995PTC064304 Director - 2006-12-09
      A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director - 2011-07-15
      NCV SECURITIES PRIVATE LIMITED U74899DL1995PTC071491 Additional Director - 2013-09-30
      NCV SECURITIES PRIVATE LIMITED U74899DL1995PTC071491 Director 2013-09-30 Ongoing
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2011-07-15

      CIN Company Name Company Address
      U74899DL1995PTC071052 KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      U74899DL1995PLC071052 STARLIT POWER SYSTEMS LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      L51909DL1985PLC021270 INDIA STUFFYARN LIMITED 555, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U45202DL2001PTC113443 SHOURYA DEVELOPERS PRIVATE LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U52100DL2013PTC262143 BAREJA SOLAR & PROJECTS PRIVATE LIMITED 536, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U62100DL1984PTC019332 GREAT BEAR AVIATION PVT LTD 555, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72300DL2007PTC169830 SINEWAVE NETWORK TECHNOLOGIES PRIVATE LIMITED 53 DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2011PTC224838 INTERNATIONAL IMMIGRATION SERVICES PRIVATE LIMITED 199, DOUBLE STORY, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1991PTC043865 AASHEESH CAPITAL SERVICES PRIVATE LIMITED 555, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U15122DL2009PTC189826 TANISHKA BEVERAGES PRIVATE LIMITED 313, IST FLOOR, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U45200DL2006PTC155709 JAGUAR INFRASTRUCTURES PRIVATE LIMITED 561-562 , Double Story New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U92490DL2011PTC223502 ADRINO MEDIA PRIVATE LIMITED 203#204 SECOND FLOOR, DOUBLE STORY BUILDING, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      ACR-6549 TISHYA PROJECTS LLP 375-376, Basement, Double,Story, New Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U45400DL2007PTC170197 J.J.BUILDCON PRIVATE LIMITED QT. NO. 85, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70101DL2004PTC129701 J P BUILDCON PRIVATE LIMITED 555 DOUBLE STOREYNEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
      U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
      U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
      U70200DL2013PTC262376 NATURE-WOOD HOMES PRIVATE LIMITED 721, DOUBLE STOREY 3RD FLOOR, NEW RAJINDER NAGAR, , NEW RAJINDER NAGAR, Delhi, India - 110060
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      U15122DL2006PTC156023 AVION INDIA FOOD AND BEVERAGES PRIVATE L IMITED H-352, NEW RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060
      U51909DL1981PTC011973 ERM SERVICES PRIVATE LIMITED R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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