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EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED

CIN: U65921DL1984PTC018746

EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED (CIN: U65921DL1984PTC018746) is a Private company incorporated on 20 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 270000000.00.

EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED are VIJAY KUMAR BHANDARI, AYODHYA PRASAD ANAND, ASHWANI KUMAR JINDAL, and RAJESH KATOCH.

EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1984PTC018746 and its registration number is 18746. Users may contact EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED is 321 & 322, 3rd Floor, Narain Manzil Building 23, Barakhamba Road , New Delhi, Delhi, India - 110001.

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

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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 LEASING AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXCLUSIVE LEASING AND FINANCE
DIN Director Name Designation Appointment Date
00052716 VIJAY KUMAR BHANDARI Director 2019-02-20
06808974 AYODHYA PRASAD ANAND Director 2019-02-20
00670384 ASHWANI KUMAR JINDAL Additional Director 2024-04-20
09528988 RAJESH KATOCH Director 2022-03-28
Past Directors & Key Managerial Personnel of EXCLUSIVE LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00228736 SAVITRI GUPTA Director - 2018-03-12
02868064 NIKITA ARORA Additional Director - 2020-12-31
02868064 NIKITA ARORA Director - 2022-04-02
07553217 KUMAR SHALYA GUPTA Additional Director - 2019-09-30
07553217 KUMAR SHALYA GUPTA Director - 2021-12-20
00628146 GHANSHYAM DASS GUPTA Director - 2019-08-07
09144184 KARAN JAIRATH Company Secretary - 2022-09-10
09409294 RAJEV ADLAKHA Additional Director - 2022-09-23
09409294 RAJEV ADLAKHA Director - 2024-06-08
00150140 RAHUL DHANUKA Director - 2011-03-29
00629739 KAMAL KUMAR JAIN Director - 2019-06-25
09528988 RAJESH KATOCH Additional Director - 2022-09-23
00199441 MRIDUL DHANUKA Additional Director - 2010-09-10
00199441 MRIDUL DHANUKA Director - 2011-05-23
07111470 KUMAR UTTAM Director - 2024-05-02
07905476 MONICA MITTAL Director - 2024-02-12
Other Directorships of VIJAY KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Additional Director - 2009-09-15
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director - 2018-03-30
JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2005-10-27 Ongoing
KOPRAN LIMITED L24230MH1958PLC011078 Additional Director - 2013-09-14
KOPRAN LIMITED L24230MH1958PLC011078 Director - 2019-04-25
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Additional Director - 2018-05-10
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director 2018-05-10 Ongoing
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2004-07-24 Ongoing
PHF LEASING LIMITED L65110PB1992PLC012488 Nominee Director 2020-11-13 Ongoing
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director - 2014-04-15
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director appointed in casual vacancy - 2011-06-30
IHSEDU AGROCHEM PRIVATE LIMITED U11200MH2000PTC124048 Additional Director 2023-08-17 Ongoing
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2008-09-26
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2024-04-01
GIRIDHAN METAL PRIVATE LIMITED U27320WB2019PTC234675 Additional Director 2024-03-01 Ongoing
GURU NANAK AUTO ENTERPRISES LIMITED U50404PB1974PLC003420 Director - 2024-02-29
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Additional Director - 2014-09-25
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Director - 2011-08-29
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2014-09-26
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2018-04-01 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director - 2018-03-31
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Additional Director - 2020-12-29
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director - 2020-12-30
ASKK ESTATES PRIVATE LIMITED U70109PB2021PTC054162 Additional Director 2024-02-16 Ongoing
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2014-09-25
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director - 2018-03-12
Other Directorships of SAVITRI GUPTA
Company Name CIN Designation Appointment Date Cessation
ZOOM LEASING AND FINANCE COMPANY LIMITED L65910DL1984PLC018876 Director 1986-05-26 Ongoing
DHANUKA FINVEST PRIVATE LIMITED U65991DL2013PTC262060 Additional Director - 2015-09-30
DHANUKA FINVEST PRIVATE LIMITED U65991DL2013PTC262060 Director 2015-09-30 Ongoing
Other Directorships of NIKITA ARORA
Company Name CIN Designation Appointment Date Cessation
VIRTUOSO BUSINESS SOLUTIONS LLP AAA-0968 Designated Partner - 2017-01-24
NHANCE HEARING CARE LLP AAA-1263 Designated Partner - 2014-08-01
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2014-03-20
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2017-07-07
MANIT HEALTHCARE AND LIFE SCIENCE PRIVATE LIMITED U33100DL2012PTC234113 Additional Director - 2014-09-30
MANIT HEALTHCARE AND LIFE SCIENCE PRIVATE LIMITED U33100DL2012PTC234113 Director - 2015-10-04
PRAMANIT IMPEX AND CONSULTING PRIVATE LIMITED U51100DL2012PTC233630 Additional Director - 2014-09-30
PRAMANIT IMPEX AND CONSULTING PRIVATE LIMITED U51100DL2012PTC233630 Director - 2015-10-04
PASSION ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134099 Additional Director - 2012-09-29
PASSION ENTERPRISES PRIVATE LIMITED U51909DL2005PTC134099 Director - 2015-12-18
U2OPIA MOBILE PRIVATE LIMITED U64200HR2010PTC054120 Director - 2010-10-28
RUNTIME WEALTH ADVISORY SERVICES PRIVATE LIMITED U67200DL2017PTC319938 Director - 2017-06-30
PRANIT INFOVISION PRIVATE LIMITED U74140DL2008PTC174531 Additional Director - 2014-09-29
PRANIT INFOVISION PRIVATE LIMITED U74140DL2008PTC174531 Director - 2015-10-04
MAVENOX ONLINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211469 Additional Director - 2014-09-29
MAVENOX ONLINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211469 Director - 2015-10-04
DSB LAW GROUP PRIVATE LIMITED U74999PB2016PTC045591 Additional Director - 2022-09-30
DSB LAW GROUP PRIVATE LIMITED U74999PB2016PTC045591 Director 2022-03-31 Ongoing
INDIAN SPORT ASSOCIATION U92100DL2015NPL276979 Director - 2015-10-04
Other Directorships of AYODHYA PRASAD ANAND
Company Name CIN Designation Appointment Date Cessation
KDLC HOSPITALITY LLP ACI-1147 Partner 2024-07-01 Ongoing
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2014-08-11
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director - 2019-08-10
Other Directorships of KUMAR SHALYA GUPTA
Other Directorships of GHANSHYAM DASS GUPTA
Company Name CIN Designation Appointment Date Cessation
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2018-03-12
A.M. BROS. FINTRADE PRIVATE LIMITED U51101DL2014PTC263829 Additional Director - 2015-09-30
A.M. BROS. FINTRADE PRIVATE LIMITED U51101DL2014PTC263829 Director 2015-09-30 Ongoing
H D REALTORS PRIVATE LIMITED U70101DL2005PTC135107 Director - 2011-03-21
NORTHERN MINERALS LIMITED U74899DL1960PLC003276 Whole-time director 2005-07-01 Ongoing
Other Directorships of KARAN JAIRATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEV ADLAKHA
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 CEO - 2023-12-16
Other Directorships of RAHUL DHANUKA
Company Name CIN Designation Appointment Date Cessation
STAR LIVING INFRASTRUCTURE ADVISORS LLP AAC-6242 Partner 2014-11-28 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2022-05-01
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Managing Director 2017-05-01 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Whole-time director - 2017-04-30
DHANUKA LABORATORIES LIMITED U24100TN1993PLC149053 Director 1999-03-02 Ongoing
DHANUKA CHEMICALS PRIVATE LIMITED U24110DL2021PTC382502 Director 2021-06-21 Ongoing
GOLDEN OVERSEAS PRIVATE LIMITED U51109HR2004PTC120418 Director 2005-12-05 Ongoing
H D REALTORS PRIVATE LIMITED U70101DL2005PTC135107 Additional Director - 2015-09-30
H D REALTORS PRIVATE LIMITED U70101DL2005PTC135107 Director 2015-09-30 Ongoing
M D BUILDTECH PRIVATE LIMITED U70101HR2005PTC120187 Director - 2010-09-04
DHANUKA INFOTECH PRIVATE LIMITED U72200DL2006PTC147749 Director - 2010-09-04
AGRIHAWK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC123700 Nominee Director 2022-05-23 Ongoing
NORTHERN MINERALS LIMITED U74899DL1960PLC003276 Whole-time director 1995-12-11 Ongoing
CROPLIFE INDIA U91110DL1980GAP216937 Additional Director - 2022-09-28
CROPLIFE INDIA U91110DL1980GAP216937 Director 2022-08-05 Ongoing
Other Directorships of KAMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2008-01-30
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2019-09-02
JAIN CONVERTER PRIVATE LIMITED U74899DL1988PTC031598 Director 1988-05-09 Ongoing
Other Directorships of ASHWANI KUMAR JINDAL
Company Name CIN Designation Appointment Date Cessation
PHF LEASING LIMITED L65110PB1992PLC012488 Additional Director - 2020-09-28
PHF LEASING LIMITED L65110PB1992PLC012488 Director 2020-09-28 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2022-09-24
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2022-08-11 Ongoing
APEXPAY TECHNOLOGIES PRIVATE LIMITED U66190DL2021PTC378619 Director - 2021-09-04
Other Directorships of RAJESH KATOCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRIDUL DHANUKA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2024-03-30 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2011-07-29
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2016-05-24
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Whole-time director - 2020-06-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2020-06-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Whole-time director 2020-12-30 Ongoing
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Whole-time director - 2020-12-29
DHANUKA LABORATORIES LIMITED U24100TN1993PLC149053 Director 2005-10-06 Ongoing
ORBION PHARMACEUTICALS PRIVATE LIMITED U24100TN2021FTC143806 Director 2021-05-31 Ongoing
DHANUKA CHEMICALS PRIVATE LIMITED U24110DL2021PTC382502 Director 2021-06-21 Ongoing
ORCHID BIO-PHARMA LIMITED U24230TN2022PLC150784 Director 2022-03-24 Ongoing
OTSUKA CHEMICAL (INDIA) PRIVATE LIMITED U24239DL2006PTC144368 Director - 2019-09-25
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2010-09-07
HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2011-03-25
M D BUILDTECH PRIVATE LIMITED U70101HR2005PTC120187 Director 2005-04-20 Ongoing
DHANUKA INFOTECH PRIVATE LIMITED U72200DL2006PTC147749 Additional Director - 2010-09-30
DHANUKA INFOTECH PRIVATE LIMITED U72200DL2006PTC147749 Director 2010-09-30 Ongoing
NORTHERN MINERALS LIMITED U74899DL1960PLC003276 Whole-time director 2007-03-15 Ongoing
Other Directorships of KUMAR UTTAM
Other Directorships of MONICA MITTAL
Company Name CIN Designation Appointment Date Cessation
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2022-09-30
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director 2022-03-31 Ongoing
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2021-12-02
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Additional Director - 2018-09-29
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director 2018-09-29 Ongoing
S N HIRE PURCHASE PRIVATE LIMITED U65921PB1994PTC014167 Additional Director 2024-01-24 Ongoing
AGILE CAPITAL PRIVATE LIMITED U65999PB2022PTC055767 Director 2022-04-26 Ongoing
CORPSERV PRIVATE LIMITED U74999PB2021PTC052928 Director 2021-03-06 Ongoing

CIN Company Name Company Address
U74140DL2015PTC283747 C P E C ANANTA PRIVATE LIMITED 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 , New Delhi, Delhi, India - 110001
AAA-5177 GTI CAPITAL ADVISORY SERVICES (INDIA) LL P 11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
U74140DL2008PTC177833 PERFACT WORK SKILL INDIA PRIVATE LIMITED FLAT NO-904-905, 9TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
L74899DL1993PLC055470 NIMBUS PROJECTS LIMITED 1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
AAP-9648 CLOVER ADVISORY SERVICES LLP 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001
L99999DL1993PLC054135 ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED 12th Floor, Narain Manzil 23, Barakhamba Road,,New Delhi,Delhi,110001-India
AAD-8304 DALMIA FAMILY HOLDINGS LLP 11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001
AAW-8948 DGH INVESTMENT ADVISORS LLP 11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAL-6391 TRAILS AND TALES LLP 11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAK-5221 DAPEL INVESTMENTS LLP 11TH FLOOR, NARAIN MANZIL,23, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
AAT-0638 DEVANSHI GOENKA FAMILY OFFICE LLP 11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
L13100DL1976PLC188942 LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED 11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001
U45200DL2007PTC157944 PLUS ONE REALTORS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAD-6712 NANU PRODUCTIONS LLP 11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
U45200DL2007PTC157597 KHUSHHAL DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45200DL2007PTC157640 SAMRIDHI TOWNSHIPS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2003PTC122238 LANDMARK LAND HOLDINGS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129187 AERIE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129395 SPHERE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129588 AREZZO DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129589 LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC133224 ARENA CONSTRUCTIONS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136349 VRIDHI PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136588 SIA PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136590 ASTIR PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC139331 ARCANE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
U52100DL2014PTC264745 BARDEN REAL ESATE INDIA PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
U70109DL2006PTC152961 NEW LINE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil, 23, Barakhamba Road, , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100390139 2020-10-24 - - 55,000,000.00 CATALYST TRUSTEESHIP LIMITED
100427037 2020-12-24 - 2023-01-12 50,000,000.00 CATALYST TRUSTEESHIP LIMITED
100436983 2021-03-05 - 2023-02-23 60,000,000.00 CATALYST TRUSTEESHIP LIMITED
100601896 2022-06-30 - - 25,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100650827 2022-11-29 - - 150,000,000.00 State Bank of India
100656151 2022-08-26 - - 42,820,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100692807 2023-03-10 - - 80,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100697052 2022-12-23 - - 14,060,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100704467 2023-03-31 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100722670 2023-04-12 - - 55,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100779170 2023-08-28 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100798229 2023-09-26 - - 30,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100799785 2023-09-29 - - 100,000,000.00 State Bank of India
100828489 2023-11-25 - - 90,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100833167 2023-11-09 - - 3,600,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100858194 2024-01-30 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
100894735 2024-03-26 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100898011 2024-01-30 - - 10,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100902100 2024-03-21 - - 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100931244 2024-05-29 - - 100,000,000.00 ICICI BANK LIMITED
100933504 2024-05-29 - - 50,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100936668 2024-05-30 - - 100,000,000.00 AMBIUM FINSERVE PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-07-03

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