• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

CIN: U74140DL2013PTC259641

ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U74140DL2013PTC259641) is a Private company incorporated on 28 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 2891142380.00.

ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED are NITIN CHOPRA, MANOJ KUMAR SEHRAWAT, SANDEEP GUPTA, MRUTYUNJAY MAHAPATRA, ASHISH MASIH, RAJ VIKASH VERMA, and JOHN YUNG.

ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC259641 and its registration number is 259641. Users may contact ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED is Caddie Commercial Tower, Regus Business Centre 5th Floor, Aerocity (DIAL) , New Delhi, Delhi, India - 110037.

Current status of ENCORE ASSET RECONSTRUCTION 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 ENCORE ASSET RECONSTRUCTION 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.

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Purchase full report of ENCORE ASSET RECONSTRUCTION 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 ENCORE ASSET RECONSTRUCTION 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 ENCORE ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00213333 NITIN CHOPRA Director 2023-09-05
02224299 MANOJ KUMAR SEHRAWAT Director 2017-09-06
02405176 SANDEEP GUPTA Managing Director 2018-01-23
03168761 MRUTYUNJAY MAHAPATRA Director 2023-09-06
07749915 ASHISH MASIH Director 2017-09-06
03546341 RAJ VIKASH VERMA Director 2020-09-23
09694174 JOHN YUNG Director 2022-10-04
Past Directors & Key Managerial Personnel of ENCORE ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00213333 NITIN CHOPRA Additional Director - 2023-09-26
02224299 MANOJ KUMAR SEHRAWAT Additional Director - 2017-09-06
02284165 VISHWANATHAN MAVILA NAIR Additional Director - 2015-08-26
02284165 VISHWANATHAN MAVILA NAIR Director - 2021-07-31
02405176 SANDEEP GUPTA Director - 2018-01-23
03168761 MRUTYUNJAY MAHAPATRA Additional Director - 2023-09-26
06931317 GREGORY LAWRENCE CALL Additional Director - 2018-09-18
06931317 GREGORY LAWRENCE CALL Director - 2022-10-04
07749915 ASHISH MASIH Additional Director - 2017-09-06
01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2015-08-26
01122411 MANIEDATH MADHAVAN NAMBIAR Director - 2019-07-31
02012844 MANU RIKHYE Director - 2018-04-18
03546341 RAJ VIKASH VERMA Additional Director - 2020-09-23
07793422 PRAMOD MAHANTA CFO - 2022-12-12
09694174 JOHN YUNG Additional Director - 2023-09-26
10289704 KULDEEP SINGH YADAV Company Secretary - 2022-07-18
Other Directorships of NITIN CHOPRA
Other Directorships of MANOJ KUMAR SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-01-12
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director 2017-01-12 Ongoing
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2018-07-27
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Nominee Director - 2019-06-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Nominee Director 2018-07-05 Ongoing
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2021-04-23
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2021-04-23 Ongoing
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Nominee Director - 2021-09-14
PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122489 Alternate Director - 2011-08-10
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2021-09-14
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2008-09-29
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Whole-time director - 2011-01-21
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Additional Director - 2017-03-31
TECHNOLOGY FRONTIERS (INDIA) PRIVATE LIMITED U72300TN1996PTC036958 Director - 2019-04-08
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2021-11-03
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Director - 2014-10-01
ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED U74999MH2013PTC242756 Whole-time director - 2016-04-29
Other Directorships of VISHWANATHAN MAVILA NAIR
Company Name CIN Designation Appointment Date Cessation
FLORINTREE TECSERV LLP ACB-7897 Partner 2026-04-30 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Partner 2026-05-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-04-01
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2021-10-01 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director 2024-08-31 Ongoing
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2019-09-25 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2012-04-21
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2011-03-14
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-08-28
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-05-13
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Additional Director - 2025-10-29
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Director 2024-09-14 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2012-08-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2023-06-01
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-05-09
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-03-31
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Additional Director - 2021-09-30
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Director - 2025-08-30
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Additional Director - 2023-09-28
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Director 2023-08-30 Ongoing
ROLTA INDIA LIMITED U74999MH1989PLC052384 Additional Director - 2013-11-23
ROLTA INDIA LIMITED U74999MH1989PLC052384 Director - 2016-06-11
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director 2013-04-08 Ongoing
BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2025-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2019-03-31
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2016-09-29
FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2017-01-11
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Additional Director - 2025-08-18
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Director 2025-08-21 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-05-25
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2015-07-29
Other Directorships of SANDEEP GUPTA
Other Directorships of MRUTYUNJAY MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
NETWEB TECHNOLOGIES INDIA LIMITED L72100HR1999PLC103911 Director 2023-02-25 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2023-03-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2022-12-22 Ongoing
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Additional Director - 2022-01-25
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Director - 2024-12-03
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Additional Director - 2024-10-29
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Director 2024-10-07 Ongoing
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Additional Director - 2024-07-30
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2024-06-08 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2021-10-25
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director 2021-10-25 Ongoing
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Additional Director - 2022-07-18
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director 2021-08-23 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2022-07-27
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director 2022-07-27 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2021-08-17
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Additional Director - 2022-07-05
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Director - 2025-02-20
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Additional Director - 2023-09-28
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Director - 2024-08-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2023-03-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director 2022-07-15 Ongoing
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2020-03-31
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Additional Director - 2023-07-17
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Director - 2024-09-27
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2022-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-08-24 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2022-07-14 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director 2024-12-05 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2016-06-13
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2018-10-17
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2017-09-22
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2018-11-28
RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2025-05-16
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2025-06-03 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-10-01
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-02-14 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director - 2025-03-14
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Additional Director - 2023-09-29
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Director 2022-10-30 Ongoing
Other Directorships of GREGORY LAWRENCE CALL
Company Name CIN Designation Appointment Date Cessation
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Additional Director - 2014-09-30
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Director - 2022-09-01
Other Directorships of ASHISH MASIH
Company Name CIN Designation Appointment Date Cessation
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Additional Director - 2017-09-07
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-08-02
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-08-14
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2020-02-11
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2019-10-24
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2013-09-30
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2014-09-10
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-25
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
Other Directorships of MANU RIKHYE
Company Name CIN Designation Appointment Date Cessation
INDHA CRAFT LLP AAB-1263 Designated Partner 2018-02-09 Ongoing
GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
GROWX ADVISORY LLP AAE-9032 Partner - 2024-03-01
GROWX DEALS LLP AAF-1716 Partner - 2024-03-02
GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
GROWX CONCEPTS LLP AAF-3030 Partner - 2024-03-02
GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
GROWX TECH PARTNERS LLP AAG-0145 Partner 2018-10-08 Ongoing
GROWX HIGH GROWTH VENTURES LLP AAH-1851 Partner 2019-01-08 Ongoing
GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
GROWX DIGITAL ASSETS LLP AAH-3443 Partner - 2024-03-02
GROWX TECHCONCEPTS LLP AAI-0740 Partner 2020-06-09 Ongoing
GROWX TECHSTARS LLP AAI-0742 Partner 2018-10-08 Ongoing
GROWX TECHDEALS LLP AAI-3237 Partner 2018-08-28 Ongoing
GROWX CATALYST LLP AAJ-7599 Partner 2018-04-14 Ongoing
GROWX BENCHMARK LLP AAJ-7600 Partner 2018-04-30 Ongoing
GROWX VENTURE FUND LLP AAM-6113 Designated Partner 2018-05-11 Ongoing
MERAK VENTURES FUND MANAGER LLP ABB-0654 Designated Partner 2022-05-19 Ongoing
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Director - 2011-09-08
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Managing Director - 2017-03-15
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Whole-time director - 2008-09-09
PROGCASH FINANCE SERVICES PRIVATE LIMITED U65990DL2021PTC382979 Director 2021-09-06 Ongoing
PROGCAP FINANCIAL SERVICES PRIVATE LIMITED U74110DL2019PTC350878 Director 2019-06-03 Ongoing
DESIDERATA IMPACT VENTURES PRIVATE LIMITED U74999DL2017PTC310632 Nominee Director 2018-11-06 Ongoing
Other Directorships of RAJ VIKASH VERMA
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2018-08-07
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2024-01-29
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Additional Director - 2018-09-28
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director - 2020-03-13
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Additional Director - 2018-09-28
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2020-03-13
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Additional Director - 2018-09-28
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2020-03-13
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-05-28
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-20
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2021-09-30
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2021-09-30 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2018-04-28
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director 2024-08-16 Ongoing
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2018-05-08
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2020-04-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2020-12-15 Ongoing
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Managing Director - 2014-05-13
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Additional Director - 2019-09-30
AJIVIKA FINANCE LIMITED U74120UP1986PLC115939 Director - 2023-04-11
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-03-12
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2018-04-28
Other Directorships of PRAMOD MAHANTA
Other Directorships of JOHN YUNG
Company Name CIN Designation Appointment Date Cessation
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Additional Director - 2022-09-28
MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED U00892DL2005PTC138828 Director 2022-08-31 Ongoing
Other Directorships of KULDEEP SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Company Secretary - 2012-10-04
ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Company Secretary - 2019-10-15
DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Company Secretary - 2009-03-31
SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Company Secretary - 2019-03-31
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Additional Director - 2023-09-29
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director 2023-09-21 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2014-09-15
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Company Secretary - 2015-08-24

CIN Company Name Company Address
U31104DL1998PTC091736 JOHNSON MATTHEY INDIA PRIVATE LIMITED Regus Business Centre, 5th Floor, Caddie Commercial Tower-Aerocity , New Delhi, Delhi, India - 110037
U00892DL2005PTC138828 MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITED Regus Business Centre, 05th Floor, Caddie Commercial Tower, Aerocity (DIAL) , New Delhi, Delhi, India - 110037
F06286 MIKASA SHOJI (IMPEX) PTE. LTD. Regus New Delhi Caddie, 5th Floor Office no. 523 Caddie Commercial Tower, At Aerocity (DIAL), , New Delhi, Delhi, India - 110037
ACE-9597 PERSISTENCE LONG TERM VALUE LLP 512, 5th Floor, Caddie Commercial Tower,,Regus Business Center, Aerocity,New Delhi,South West Delhi,Delhi,India-110037
U74904DL2024PTC428218 NOVOGRAM INVESTMENTS CONSULTANCY PRIVATE LIMITED Office 510 5th floor, Regus Grandeur offices private limited,Caddie Commercial Tower, Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
F06245 AXA FRANCE VIE Regus, 5th Floor,Caddie Commercial Tower at Aerocity (DIAL),New Delhi,South West Delhi,Delhi,India-110037
U72900DL2021PTC377359 BIVANES AEROSPACE PRIVATE LIMITED 5TH FLOOR, CADDIE COMMERCIAL TOWER AT AEROCITY(DIAL), NEW DELHI , DELHI, Delhi, India - 110037
U46599DL2023FTC413729 RAYTHEON GLOBAL TECHNOLOGIES INDIA PRIVATE LIMITED 5TH FLOOR, CADDIE COMMERCIAL TOWER,AEROCITY (DIAL),New Delhi,South West Delhi,Delhi,110037-India
U66190DL2024PTC426514 PRECISION INVESTMENTS CONSULTANCY PRIVATE LIMITED 5th floor, Caddie Commercial Tower,Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
U66190DL2024PTC435272 PRECISION FUNDSMART PRIVATE LIMITED 5th floor, Caddie Commercial Tower,Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
ACF-5339 ENERGIA TEKNIK LLP 5TH FLOOR, CADDIE COMMERCIAL TOWER,AT AEROCITY (DIAL),New Delhi,South West Delhi,Delhi,India-110037
U30923DL2025PTC448199 NDR AUTO COMPONENTS SAFETY SYSTEMS PRIVATE LIMITED 5th floor, Caddie Commercial Tower,at Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
U87100DL2024PTC427107 MEDI GLOBAL CARE PRIVATE LIMITED 5th floor,Caddie Commercial Tower, at Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
U52209DL2018FTC333624 UNIQLO INDIA PRIVATE LIMITED 5th Floor, Caddie Commercial Tower Aerocity (DIAL) , New Delhi, Delhi, India - 110037
U34100DL2015PTC276049 TOYO SHARDA INDIA PRIVATE LIMITED 5th Floor, Caddie commercial Tower at Aerocity (DIAL) , New Delhi, Delhi, India - 110037
U74999DL2017FTC317531 GALWAY ENERGY ADVISORS INDIA PRIVATE LIMITED Unit 514, 5th Floor, Caddie Commercial Tower, Aerocity (DIAL) , New Delhi, Delhi, India - 110037
U74999DL2016PTC305570 SIAMTECH SOLUTION (INDIA) PRIVATE LIMITED Regus Caddie Commercial Tower, 5th Floor, Hospitality District Aerocity, IGI Airpo rt, , NEW DELHI, Delhi, India - 110037
U74999DL2022PTC395051 DEJINO SPHERE PRIVATE LIMITED 5TH FLOOR, CADDIE COMMERCIAL TOWER, PULLMAN/ NOVOTEL HOTEL, ASSET AREA NO 2 HOSPITALITY DISTRICT, AEROCITY, DIAL , New Delhi, Delhi, India - 110037
U64200DL2021PTC389275 STARLINK SATELLITE COMMUNICATIONS PRIVATE LIMITED 5th floor, Caddie Commercial Tower Aerocity (DIAL), , New Delhi, Delhi, India - 110037
U26309DL2025FTC454596 VOXTRONIC INDIA PRIVATE LIMITED 5 Floor,Caddie Commercial,Tower, Aerocity (DIAL),New Delhi,South West Delhi,Delhi,110037-India
U43122DL2021PTC376001 WEATHERVANE INFRA PRIVATE LIMITED 5th Floor, Caddie Commercial Tower Aerocity (DIAL),Delhi,South West Delhi,Delhi,110037-India
U46497DL2025PTC442026 STAVEN PHARMACEUTICALS PRIVATE LIMITED 5th Floor Caddie,Commercial Tower Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U63110DL2016FTC308056 MERRYSHA PRIVATE LIMITED 5th Floor, Caddie Commercial Tower,,Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U85500DL2025NPL454720 QCPD INDIA FOUNDATION 5TH FLOOR,CADDIE,COMMERCIAL TOWER AEROCITY,New Delhi,South West Delhi,Delhi,110037-India
U47190DL2024PTC430268 TCNT RETAIL PRIVATE LIMITED Regus Grandeur 5th floor,Caddie Commercial Tower,New Delhi,South West Delhi,Delhi,110037-India
U79120DL2023PTC423271 TRAVEL ARRI PRIVATE LIMITED 5th Floor, Caddie Commercial Tower,,Hospitality District Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U72900DL2021PTC447682 CELITO TECH INDIA PRIVATE LIMITED Regus Grandeur Offices Private Limited,,5th Floor, Caddie Commercial Tower, Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC363910 VOLUCRES CONSULTING PRIVATE LIMITED 5th Floor, Caddie Commercial Tower, Aerocity , New Delhi, Delhi, India - 110037
U74899DL1985PTC022656 STANFORD LABORATORIES PRIVATE LTD 5th Floor, Caddie Commercial Tower Aerocity , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100305196 2019-11-25 - 2021-04-06 150,000,000.00 ICICI BANK LIMITED
100481194 2021-05-28 - - 200,000,000.00 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
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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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