• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXCLUSIVE CAPITAL LIMITED

      CIN: U74899DL1994PLC058369
      Purchase Report

      EXCLUSIVE CAPITAL LIMITED (CIN: U74899DL1994PLC058369) is a Public company incorporated on 08 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3400000000.00 and its paid up capital is Rs. 3173465000.00.

      EXCLUSIVE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXCLUSIVE CAPITAL LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of EXCLUSIVE CAPITAL LIMITED are YUDHVIR SINGH JAIN, ACHAL KUMAR JINDAL, JOHNSON KALLARACHAL ABRAHAM, and SATYA PRAKASH BAGLA.

      EXCLUSIVE CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1994PLC058369 and its registration number is 58369. Users may contact EXCLUSIVE CAPITAL LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE CAPITAL LIMITED is 7/17 L.G.F, Near Hauz Khas Metro Station Sarvpriya Vihar , New Delhi, Delhi, India - 110016.

      Current status of EXCLUSIVE CAPITAL 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 EXCLUSIVE CAPITAL 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 EXCLUSIVE CAPITAL

      Purchase full report of EXCLUSIVE CAPITAL

      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 EXCLUSIVE CAPITAL 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 EXCLUSIVE CAPITAL
      DIN Director Name Designation Appointment Date
      06507365 YUDHVIR SINGH JAIN Additional Director 2024-02-22
      07135562 ACHAL KUMAR JINDAL Director 2021-11-01
      09234965 JOHNSON KALLARACHAL ABRAHAM Director 2021-11-01
      00180933 SATYA PRAKASH BAGLA Managing Director 2021-11-01
      Past Directors & Key Managerial Personnel of EXCLUSIVE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00078995 MUKUL SHARMA Director - 2021-10-21
      01731829 RAJEEV UBEROI Additional Director - 2021-11-01
      01731829 RAJEEV UBEROI Director - 2024-02-15
      07135562 ACHAL KUMAR JINDAL Additional Director - 2021-11-01
      07904811 HARVINDER SINGH Company Secretary - 2024-02-15
      09234965 JOHNSON KALLARACHAL ABRAHAM Additional Director - 2021-11-01
      09818473 KRISHNAMA CHARY MUDUMBA Additional Director - 2023-09-27
      09818473 KRISHNAMA CHARY MUDUMBA Director - 2023-09-30
      00180933 SATYA PRAKASH BAGLA Additional Director - 2021-11-01
      00771913 BALI RAM SINGH Additional Director - 2018-09-28
      00771913 BALI RAM SINGH Director - 2021-10-21
      01670036 NALIN KUMAR GUPTA Director - 2021-10-21
      02430542 SANJIVE KUMAR GUPTA Additional Director - 2021-11-01
      02430542 SANJIVE KUMAR GUPTA Whole-time director - 2022-07-18
      06361244 SANDEEP SHARMA Director - 2018-02-20
      Other Directorships of MUKUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Additional Director - 2014-09-27
      AMIT MARKETING PRIVATE LIMITED U15500UP1991PTC013366 Director 2014-09-27 Ongoing
      SONITRON BIO ORGANICS PRIVATE LIMITED U20119UP2023PTC192238 Director 2023-11-08 Ongoing
      SONITRON CHEMICALS PRIVATE LIMITED U20119UP2023PTC192274 Director 2023-11-08 Ongoing
      TRIDEVANSH PHARMACEUTICAL PRIVATE LIMITED U24230UP2020PTC131328 Additional Director 2021-03-31 Ongoing
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director 2012-08-27 Ongoing
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Additional Director - 2013-11-28
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Director - 2021-03-25
      DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director 2013-08-16 Ongoing
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Additional Director - 2013-12-16
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Director 2013-12-16 Ongoing
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director 2013-06-18 Ongoing
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Additional Director - 2020-09-05
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director 2020-09-05 Ongoing
      SHUDH EDIBLE PRODUCTS PRIVATE LIMITED U51211DL2001PTC110287 Director - 2015-02-25
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Additional Director - 2013-10-11
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Additional Director - 2013-11-28
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2021-03-25
      DSM HITECH PRODUCTS LIMITED U52354UP1988PLC009299 Director 2001-11-20 Ongoing
      SONITRON LIMITED U65921DL1977PLC376331 Additional Director - 2020-09-04
      SONITRON LIMITED U65921DL1977PLC376331 Director 2020-09-04 Ongoing
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-06-26
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director 2024-02-14 Ongoing
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director - 2013-08-30
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Additional Director - 2014-09-30
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Director - 2021-03-25
      INTELLECTA INFOTECH PRIVATE LIMITED U72200DL2001PTC110288 Director 2006-03-01 Ongoing
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2021-03-25
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Additional Director - 2016-09-30
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2024-03-22 Ongoing
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2022-11-17
      DHAMPUR RETAIL VENTURES PRIVATE LIMITED U72900DL2002PTC116052 Additional Director - 2009-09-29
      DHAMPUR RETAIL VENTURES PRIVATE LIMITED U72900DL2002PTC116052 Director 2009-09-29 Ongoing
      FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director 2012-07-24 Ongoing
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Additional Director - 2013-11-28
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director 2013-11-28 Ongoing
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Additional Director - 2014-09-30
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Director 2014-09-30 Ongoing
      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Director - 2010-10-07
      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2017-08-26
      DETS LIMITED U74900UP2011PLC045167 Director - 2018-08-02
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Director 2014-06-16 Ongoing
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of YUDHVIR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2016-12-01
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2018-06-11 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Additional Director 2023-08-07 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2018-02-23
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2017-09-29 Ongoing
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2022-09-14
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-09-12 Ongoing
      IKEDA LIMITED U72900DL2019PLC354599 Director 2024-07-08 Ongoing
      VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Additional Director - 2023-03-31
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Additional Director - 2018-09-29
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2023-03-31
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Additional Director - 2013-09-30
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Director - 2014-12-15
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2017-03-08
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2017-03-08 Ongoing
      Other Directorships of ACHAL KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SULOJAY REALTY PRIVATE LIMITED U70109WB2021PTC244037 Additional Director - 2023-03-24
      SULOJAY REALTY PRIVATE LIMITED U70109WB2021PTC244037 Director 2022-06-13 Ongoing
      PERFORMANCE MOTORS PRIVATE LIMITED U74899DL1992PTC050392 Additional Director - 2018-09-29
      PERFORMANCE MOTORS PRIVATE LIMITED U74899DL1992PTC050392 Director - 2019-10-03
      LUXUS RETAIL PRIVATE LIMITED U77307DL2012PTC241789 Additional Director - 2015-09-30
      LUXUS RETAIL PRIVATE LIMITED U77307DL2012PTC241789 Director 2015-09-30 Ongoing
      Other Directorships of HARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKASA FINANCE LIMITED U74899DL1995PLC064213 Company Secretary - 2022-11-10
      Other Directorships of JOHNSON KALLARACHAL ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAMA CHARY MUDUMBA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA PRAKASH BAGLA
      Company Name CIN Designation Appointment Date Cessation
      SULOJAY REALTY PRIVATE LIMITED U70109WB2021PTC244037 Additional Director - 2023-03-16
      SULOJAY REALTY PRIVATE LIMITED U70109WB2021PTC244037 Director 2022-06-13 Ongoing
      PERFORMANCE MOTORS PRIVATE LIMITED U74899DL1992PTC050392 Director - 2018-06-25
      EXCLUSIVE MOTORS PRIVATE LIMITED U74899DL2002PTC116587 Managing Director 2002-08-19 Ongoing
      LUXUS RETAIL PRIVATE LIMITED U77307DL2012PTC241789 Director 2012-09-07 Ongoing
      Other Directorships of BALI RAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director - 2022-08-09
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Additional Director - 2018-09-28
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Director 2018-09-28 Ongoing
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director - 2018-09-29
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Director - 2024-02-02
      SANTALI PROJECTS PRIVATE LIMITED U74999DL2014PTC266204 Additional Director - 2018-09-29
      SANTALI PROJECTS PRIVATE LIMITED U74999DL2014PTC266204 Director 2018-09-29 Ongoing
      Other Directorships of NALIN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 CFO(KMP) - 2022-05-04
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2022-03-28
      HANS BEVERAGES PRIVATE LIMITED U15500HR2013PTC050838 Director 2014-06-16 Ongoing
      SONITRON BIO ORGANICS PRIVATE LIMITED U20119UP2023PTC192238 Director 2023-11-08 Ongoing
      SONITRON CHEMICALS PRIVATE LIMITED U20119UP2023PTC192274 Director 2023-11-08 Ongoing
      RBM PRINTPACK PRIVATE LIMITED U21097UP2020PTC130947 Additional Director 2021-04-06 Ongoing
      TRIDEVANSH PHARMACEUTICAL PRIVATE LIMITED U24230UP2020PTC131328 Additional Director 2021-03-31 Ongoing
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2015-03-16
      UJJWAL INFRACON LIMITED U29248UR1993PLC015300 Director 2006-03-30 Ongoing
      ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Additional Director - 2013-10-11
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director 2021-02-24 Ongoing
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Additional Director - 2013-09-27
      VENUS INDIA ASSET-FINANCE PRIVATE LIMITED U65921DL1996PTC081630 Director - 2020-07-24
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Additional Director - 2014-03-11
      QUETZAL BUILDTECH PRIVATE LIMITED U70109HR2013PTC050911 Director 2014-06-18 Ongoing
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director 2021-02-24 Ongoing
      DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2014-12-15
      FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director 2012-07-22 Ongoing
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Additional Director - 2014-09-30
      INTENSIVE IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC255083 Director 2014-09-30 Ongoing
      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Director 2010-05-20 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 CFO(KMP) - 2017-04-30
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director 2017-04-30 Ongoing
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-08-06
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Managing Director - 2017-04-30
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Additional Director 2023-08-17 Ongoing
      HANSA VANIJYA VYAPAAR PRIVATE LIMITED U74999DL2013PTC259905 Director - 2022-03-28
      Other Directorships of SANJIVE KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director - 2009-01-24
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2018-02-14
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2015-09-29
      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Director - 2018-08-03
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Additional Director - 2013-09-30
      ATANU BUILDERS PRIVATE LIMITED U45200DL2012PTC238536 Director - 2018-02-14
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Additional Director - 2013-11-28
      SHAIVYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC238614 Director - 2018-02-16
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2014-03-15
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Additional Director - 2013-12-16
      ROOPSIE CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC238741 Director - 2018-02-13
      STYX ELECTRONICS PRIVATE LIMITED U52100DL2022PTC397025 Director 2022-04-21 Ongoing
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Additional Director - 2013-11-28
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2018-02-15
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Additional Director - 2013-09-28
      SONITRON FININVEST PRIVATE LIMITED U70101DL1986PTC023486 Director - 2018-02-16
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Additional Director - 2013-11-28
      ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2018-02-14
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Additional Director - 2014-09-30
      ORANGE BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC254070 Director - 2018-02-16
      SUPRATIK CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC246782 Director - 2018-02-15
      RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2018-02-17
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Additional Director - 2013-09-28
      SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2018-02-13
      PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2018-02-17
      SARAS IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262195 Additional Director - 2014-09-30
      SARAS IT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC262195 Director - 2018-02-17
      SANTALI PROJECTS PRIVATE LIMITED U74999DL2014PTC266204 Director - 2018-02-16

      CIN Company Name Company Address
      U29309DL2018PTC337189 VOYSUP INTERNATIONAL PRIVATE LIMITED F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016
      U52291DL2024PTC432103 AMELIYA SAFARIS PRIVATE LIMITED L1/7 T/F Hauz Khas Enclav,New Delhi,South West Delhi,Delhi,110016-India
      U70200DL2024PTC431397 EXPLORER SAFARI & CONSULTANCY PRIVATE LIMITED L1/7 T/F hauz khas,enclave,New Delhi,South West Delhi,Delhi,110016-India
      U85300DL2022NPL406644 RANA SUJEET SINGH FOUNDATION HNO 1/15 1ST FLR SARVA PRIYA VIHAR METRO STATION NEAR BY HAUZ KHAS , NewDelhi, Delhi, India - 110016
      AAX-9015 DUA N RAY DENTAL LLP R 1, G/F, L/S HAUZ KHAS, NEW DELHI NEW DELHI, Delhi, India - 110016
      U70102DL2011PTC219394 BIGROCK INFRASTRUCTURES PRIVATE LIMITED G-7 F/F, Green Park Main, Hauz Khas , New Delhi, Delhi, India - 110016
      U51909DL2016PTC302257 WISHING BONE PRIVATE LIMITED F 1/11, G/F, GATE NO. 2 HAUZ KHAS, NEAR RADHA KRISHNA MANDIR , NEW DELHI, Delhi, India - 110016
      U85500DL2023NPL412268 FOUNDATION FOR COMPUTING EDUCATION IN INDIA E-21, F/F, Hauz Khas Market,Hauz Khas, Near SBP Bank,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2016NPL301541 AMBIENCE FOUNDATION K-15, F/F, HAUZ KHAS ENCLAVE, NEAR HAUZ KHAS MARKET, , NEW DELHI, Delhi, India - 110016
      U85300DL2019NPL344813 SAMBHARYE SOCIAL FOUNDATION 56 G/F KATWARIA SARAI, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U72900DL2002PTC117838 SESAME GROUP INDIA PRIVATE LIMITED A- 47 (L.G.F) HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45400DL2007PTC169144 S. K. S. INFRACON PRIVATE LIMITED 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016
      U72900DL2010PTC197929 YOCTEL SOLUTIONS PRIVATE LIMITED 28, COMMERCIAL BUILDING, L.G.F, JIA SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U80221DL2007PTC167218 MADE EASY EDUCATION PRIVATE LIMITED 44-A/1 KALU SARAI NEAR HAUZ KHAS METRO STATION , NEW DELHI, Delhi, India - 110016
      U93000DL2011PTC223454 I-INVEST SERVICES PRIVATE LIMITED 9A, G/F, NEAR HANUMAN MANDIR, HAUZ KHAS VILLAGE, , NEW DELHI, Delhi, India - 110016
      U68100DL2003PTC120039 J K GARMENTS PRIVATE LIMITED C-7, GROUND FLOOR, C BLOCK INTERNAL ROAD NEAR POLICE STATION, HAUZ KHAS,NEW DELHI,Delhi,110016-India
      U51909DL1990PTC039816 EASYDEAL TRADE INDIA PRIVATE LIMITED 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO STATION , NEW DELHI, Delhi, India - 110016
      U67120DL1993PTC054038 MAGNUM CAPITAL SERVICES PRIVATE LIMITED 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO STATION , NEW DELHI, Delhi, India - 110016
      U67120DL1993PTC054039 IMAGE CAPITAL SERVICES PRIVATE LIMITED 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO STATION , NEW DELHI, Delhi, India - 110016
      U67120DL1993PTC054053 MIDWAY SECURITIES PRIVATE LIMITED 32A, FIRST FLOOR (ANNX) KALU SARAI, NEAR HAUZ KHAS METRO STATION , NEW DELHI, Delhi, India - 110016
      U70100DL2013PTC256259 DC JAIN DEVELOPERS PRIVATE LIMITED K-71 G/F B/P JAIN NIWAS INTERNAL STREET HAUZ KHAS NEAR KAILASH PATI MANDIR , NEW DELHI, Delhi, India - 110016
      U74991DL2007PTC290424 WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED Y-8-A G/F, Y BLOCK INTERNAL ROAD HAUZ KHAS NEAR M.C.D SCHOOL , NEW DELHI, Delhi, India - 110016
      ACJ-1960 ZULA REALTY LLP K-112 G/F Hauz Khas,New Delhi,New Delhi,South West Delhi,Delhi,India-110016
      ACK-1757 MAIR INFRA LLP k-112 G/F, Hauz Khas,New Delhi,New Delhi,South West Delhi,Delhi,India-110016
      U73100DL2025PTC441710 VOXALIS TECH PRIVATE LIMITED F - 17 BASEMENT HAUZ KHAS,ENCLAVE New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U15135DL2022PTC396511 COSY FOODS & HOSPITALITY PRIVATE LIMITED B-1/30 G/F F/P Aurobindo Marg Hauz Khas, New Delhi,Delhi,South Delhi,Delhi,110016-India
      ACD-6433 GURGAON-P2 INFRACON LLP H.NO.6 , TH/F STREET NO-7,SARVPRIYA VIHAR NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
      ACC-1973 SOURIS EDUMED LLP X-10,G/F Hauz Khas,New Delhi New Delhi, Delhi, India - 110016
      U22300DL2019PTC358645 ARTUP MEDIA PRIVATE LIMITED H No. D66 G/F, HAUZ KHAS NEW DELHI , New Delhi, Delhi, India - 110016
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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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