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EXCELLION CAPITAL VENTURES PRIVATE LIMITED

CIN: U65993DL2008PTC175194

EXCELLION CAPITAL VENTURES PRIVATE LIMITED (CIN: U65993DL2008PTC175194) is a Private company incorporated on 12 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 104993600.00.

EXCELLION CAPITAL VENTURES 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.EXCELLION CAPITAL VENTURES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of EXCELLION CAPITAL VENTURES PRIVATE LIMITED are GURMEET SINGH, and ANGAD SINGH.

EXCELLION CAPITAL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2008PTC175194 and its registration number is 175194. Users may contact EXCELLION CAPITAL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLION CAPITAL VENTURES PRIVATE LIMITED is C-168, ANAND VIHAR, , DELHI, Delhi, India - 110092.

Current status of EXCELLION CAPITAL VENTURES 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 EXCELLION CAPITAL VENTURES 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 EXCELLION CAPITAL VENTURES

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 EXCELLION CAPITAL VENTURES 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 EXCELLION CAPITAL VENTURES
DIN Director Name Designation Appointment Date
00019932 GURMEET SINGH Additional Director 2015-08-06
01387220 ANGAD SINGH Additional Director 2015-08-06
Past Directors & Key Managerial Personnel of EXCELLION CAPITAL VENTURES
DIN Director Name Designation Appointment Date Cessation
00019932 GURMEET SINGH Director - 2013-06-06
00163932 RAJESH GUPTA Additional Director - 2013-09-30
00163932 RAJESH GUPTA Director - 2015-08-06
01387220 ANGAD SINGH Director - 2014-08-31
06437109 ROHIT KUMAR Additional Director - 2014-08-30
06437109 ROHIT KUMAR Director - 2017-03-22
Other Directorships of GURMEET SINGH
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director - 2010-09-25
UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2018-01-22
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2022-11-22
PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director - 2013-04-15
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2014-09-30
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2018-01-22
RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
GSA ENTERPRISES PRIVATE LIMITED U51909DL2007PTC165236 Director - 2011-09-29
3A TRADING AND LOGISTICS PRIVATE LIMITED U52100DL2011PTC220367 Director - 2017-03-02
ISHWAR LOGISTICS PRIVATE LIMITED U60230DL2011PTC215710 Additional Director - 2017-03-02
ULTERIOR HOLDINGS PRIVATE LIMITED U65993DL2008PTC175191 Director 2008-03-12 Ongoing
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director - 2007-09-06
GNM PROMOTERS PRIVATE LIMITED U70109DL2016PTC302996 Director 2016-07-14 Ongoing
AHUJA AND ANAND BUILDWELL PRIVATE LIMITED U70109UP2006PTC190510 Additional Director - 2011-03-31
RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Director - 2014-11-07
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director 2005-10-25 Ongoing
RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2011PTC220372 Additional Director 2021-03-08 Ongoing
RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
INFRAMERS ESTATE LLP AAM-6566 Designated Partner 2018-05-18 Ongoing
SERAGLIO PROPERTYMART LLP ABA-2783 Designated Partner - 2023-05-03
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Managing Director 2014-03-12 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2011-08-01
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
D AND S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126849 Director 2004-06-09 Ongoing
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2005-03-21 Ongoing
NISHIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131651 Director 2004-12-28 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director 2017-11-30 Ongoing
NISHIT BUILDTECH PRIVATE LIMITED U45201DL2005PTC132399 Director 2005-01-25 Ongoing
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-11
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2015-02-24
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2013-08-20
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Additional Director - 2023-09-29
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director 2022-10-03 Ongoing
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2018-03-13
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director 2018-03-13 Ongoing
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director - 2017-08-25
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director - 2017-11-04
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director 2010-04-23 Ongoing
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director 2012-10-30 Ongoing
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2023-08-21
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director 2023-03-11 Ongoing
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Additional Director - 2018-02-06
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director 2018-02-06 Ongoing
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-11-06
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2016-05-02
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2014-06-02
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director - 2017-11-04
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Additional Director - 2018-05-26
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director 2018-05-26 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2014-05-01
BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2013-08-20
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director - 2017-08-25
LOXY INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC341540 Director 2018-11-05 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2012-02-01
AMB INFRABUILD PRIVATE LIMITED U70101DL2007PTC164844 Additional Director - 2012-12-26
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Additional Director - 2015-09-29
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director 2015-09-29 Ongoing
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2014-05-01
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
MARSH IMPEX PRIVATE LIMITED U70101DL2011PTC213130 Director - 2011-08-29
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director 2012-12-03 Ongoing
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2015-09-30
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director 2015-09-30 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2014-05-01
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director - 2017-11-06
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
RENU PROPCON PRIVATE LIMITED U70102DL2015PTC282005 Director 2018-12-01 Ongoing
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director - 2014-05-01
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Additional Director - 2023-09-29
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2022-12-15 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director - 2014-05-01
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
RSDR BUILDERS PRIVATE LIMITED U70109DL2018PTC334076 Director 2018-05-17 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2008-07-31 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director - 2017-08-06
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2013-08-20
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-07-16
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2014-12-10
RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2009-11-25
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Additional Director - 2008-09-30
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Director 2008-09-30 Ongoing
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2009-01-23
SIMSONA TECHNOLOGY PRIVATE LIMITED U74140DL2014FTC263911 Director - 2016-04-05
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Additional Director - 2015-09-29
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2016-08-05
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2012-08-02
Other Directorships of ANGAD SINGH
Company Name CIN Designation Appointment Date Cessation
MOBIKASA VENTURES LLP AAR-4030 Partner 2019-12-24 Ongoing
N2AA SOLPRO CONSULTANTS LLP AAR-8681 Designated Partner 2020-02-10 Ongoing
VOERTEX ENVIROCARE PRIVATE LIMITED U36990DL2020PTC363469 Director 2020-04-28 Ongoing
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director 2023-03-22 Ongoing
IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director 2023-03-22 Ongoing
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Additional Director - 2011-09-30
PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director 2011-09-30 Ongoing
ULTERIOR HOLDINGS PRIVATE LIMITED U65993DL2008PTC175191 Director 2008-03-12 Ongoing
R BHASIN DEVELOPERS PRIVATE LIMITED U68200UP2023PTC194355 Director 2024-05-29 Ongoing
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director - 2007-06-26
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Additional Director - 2017-07-15
GNM PROMOTERS PRIVATE LIMITED U70109DL2016PTC302996 Director 2020-02-27 Ongoing
HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director 2023-03-22 Ongoing
BHAGYA AFFORDABLE HOUSING & FINANCIAL SOLUTIONS PRIVATE LIMITED U74999DL2011PTC220372 Additional Director 2021-03-08 Ongoing
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SHILPI AGRO PRIVATE LIMITED U01403DL2011PTC218910 Additional Director 2017-04-15 Ongoing
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2013-06-11
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director 2013-06-11 Ongoing
LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Additional Director - 2015-09-28
LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Director - 2016-05-11
MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Additional Director - 2016-11-25
MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Director - 2018-10-23
LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Additional Director - 2016-11-25
LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Director - 2018-10-23
RIMJHIM HOMES PRIVATE LIMITED U45400DL2014PTC269048 Additional Director - 2016-09-30
RIMJHIM HOMES PRIVATE LIMITED U45400DL2014PTC269048 Director - 2019-10-15
HERITAGE TECHNOBUILD PRIVATE LIMITED U45400DL2014PTC269054 Additional Director - 2016-09-30
HERITAGE TECHNOBUILD PRIVATE LIMITED U45400DL2014PTC269054 Director - 2019-10-15
SHILPI CABLES PRIVATE LIMITED U64204DL2006PTC156192 Additional Director - 2016-08-24
SHILPI CABLES PRIVATE LIMITED U64204DL2006PTC156192 Director 2016-08-24 Ongoing
SHILPI CABLES PRIVATE LIMITED U64204DL2006PTC156192 Director - 2017-08-17
ROHIT FINCAP PRIVATE LIMITED U65923DL2014PTC271661 Director 2014-09-17 Ongoing
JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2017-12-26
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Additional Director - 2013-06-11
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director 2013-06-11 Ongoing
TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Director - 2017-12-26
MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Additional Director - 2014-08-27
MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Director 2014-08-27 Ongoing
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2017-12-19
VERMA FINVEST PRIVATE LIMITED U70100DL2012PTC246387 Additional Director 2018-01-05 Ongoing
AR PROPTECH PRIVATE LIMITED U70102DL2014PTC271777 Director 2014-09-22 Ongoing

CIN Company Name Company Address
ACS-2303 ALPHAWARE GLOBAL PRODUCTS INNOVATION LLP C-168, C Block Road,,Anand Vihar Colony,,East Delhi,East Delhi,Delhi,India-110092
AAR-8681 N2AA SOLPRO CONSULTANTS LLP C 168 FIRST FLOOR C BLOCK MAIN ROAD ANAND VIHAR COLONY SHAHDARA OPP MCD PARK DELHI, Delhi, India - 110092
U36990DL2020PTC363469 VOERTEX ENVIROCARE PRIVATE LIMITED C-168, F/F , C BLOCK, MAIN ROAD Anand Vihar Colony, Shadara Opp. MCD Par k , Delhi, Delhi, India - 110092
AAT-3807 SMART INDUSTRIES LLP C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi, Delhi, India - 110092
U45400DL2007PTC167241 PARV PROMOTERS PRIVATE LIMITED C-168 ANAND VIHAR , DELHI, Delhi, India - 110092
U65993DL2008PTC175191 ULTERIOR HOLDINGS PRIVATE LIMITED C-168, ANAND VIHAR, , DELHI, Delhi, India - 110092
U18209DL2017PTC318261 VISTOSO VEIL PRIVATE LIMITED C-168 ANAND VIHAR , NEW DELHI, Delhi, India - 110092
U55101DL2001PTC109956 ANGAD HOSPITALITIES PRIVATE LIMITED C-168 ANAND VIHAR , NEW DELHI, Delhi, India - 110092
U70109DL2016PTC302996 GNM PROMOTERS PRIVATE LIMITED C-168 ANAND VIHAR , NEW DELHI, Delhi, India - 110092
U70102DL2010PTC207263 SUPER RESIDENCY PRIVATE LIMITED 168 A.G.C.R. ENCLAVE OPPOSITE KARKAR DUMA CORT ANAND VIHAR , DELHI, Delhi, India - 110092
ACH-3794 GPH INFOTECH LLP C-206 F/F,ANAND VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092
ACP-0878 JSM INFRABUILD LLP C-102, U/G/F Duplex-Anand,Vihar, Delhi, Near Park,,East Delhi,East Delhi,Delhi,India-110092
U64990DL2021PTC386626 QUICK CASHFLOW CAPITAL PRIVATE LIMITED C-193, F/F, Anand Vihar Near C Block Market,Delhi,East Delhi,Delhi,110092-India
U62090DL2025PTC445334 FINAGG SERVICES PRIVATE LIMITED C-193, F/F, Anand Vihar,Near C Block Market,East Delhi,East Delhi,Delhi,110092-India
U21022DL2003PLC120666 SUCHI PAPER MILLS LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U24291DL1988PTC148266 AMCO FURNACES PRIVATE LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U74899DL2000PLC104258 SVS BUILDERS (INDIA) LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U74899DL1993PTC055856 ARCON EQUIPMENTS INDIA PRIVATE LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U67190DL2016PTC289884 KINGSWAY STOCK WEALTH PRIVATE LIMITED PLOT -C , AVJ BUSINESSS PARK, COMMUNITY CENTER ANAND VIHAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092
ACH-1458 JAINVERSE INFRA LLP W/O NARENDER KUMAR JAIN C-43 UPPER GROUND FLOOR ANAND VIHAR,NEAR UNION BANK OF INDIA,East Delhi,East Delhi,Delhi,India-110092
U37100DL2006PTC155423 SMART INDUSTRIES PRIVATE LIMITED C-42, C Block Road, Anand Vihar Opp MCD Park , Anand Vihar, Delhi, India - 110092
U80903DL2018PTC330801 ETERNAL CAREER SOLUTIONS PRIVATE LIMITED D-170 ANAND VIHAR DELHI -110092 ANAND VIHAR , DELHI, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U68200DL2026PTC465588 NPSA INFRA PRIVATE LIMITED B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India
AAA-4977 SURUCHI EDUTECH LLP C-223, ANAND VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092
ACM-8273 DIAGNOSTIX PATHOLOGY CENTRE LLP 176,Block-C, Anand Vihar,New Delhi,New Delhi,Delhi,India-110092
ACW-8740 HPI INDUSTRIES LLP C-205, Second Floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092
ACX-8242 PIM ENTERPRISES LLP C-205, Second Floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092
ACG-8726 SAN BAN WORLD LLP C-72 Ground Floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092

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