• 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

      EXPRESS INFOWAYS PRIVATE LIMITED

      CIN: U72200DL2005PTC140658 As on: 2026-07-13
      Purchase Report

      EXPRESS INFOWAYS PRIVATE LIMITED (CIN: U72200DL2005PTC140658) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.

      EXPRESS INFOWAYS 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.EXPRESS INFOWAYS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of EXPRESS INFOWAYS PRIVATE LIMITED are ADITYA VIKRAM SUNEJA, KASHMIRI LAL SUNEJA, VEENA SUNEJA, and MOHINI SUNEJA.

      EXPRESS INFOWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC140658 and its registration number is 140658. Users may contact EXPRESS INFOWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS INFOWAYS PRIVATE LIMITED is 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011.

      Current status of EXPRESS INFOWAYS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXPRESS INFOWAYS 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 EXPRESS INFOWAYS

      Purchase full report of EXPRESS INFOWAYS

      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 EXPRESS INFOWAYS 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 EXPRESS INFOWAYS
      DIN Director Name Designation Appointment Date
      06627611 ADITYA VIKRAM SUNEJA Director 2013-07-01
      01777914 KASHMIRI LAL SUNEJA Director 2011-12-12
      01814116 VEENA SUNEJA Director 2011-12-12
      01814140 MOHINI SUNEJA Director 2011-12-12
      Past Directors & Key Managerial Personnel of EXPRESS INFOWAYS
      DIN Director Name Designation Appointment Date Cessation
      00037072 HARVINDER SINGH Director - 2011-12-05
      00053915 SANDEEP SETHI Director - 2011-11-30
      00036988 GURUPREET SANGLA Director - 2011-11-30
      00394165 SANJAY ARORA Director - 2011-12-05
      01777914 KASHMIRI LAL SUNEJA Additional Director - 2011-12-12
      01814116 VEENA SUNEJA Additional Director - 2011-12-12
      01814140 MOHINI SUNEJA Additional Director - 2011-12-12
      Other Directorships of ADITYA VIKRAM SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-27 Ongoing
      PANADERIA CAFE LLP ACE-8930 Designated Partner 2024-01-12 Ongoing
      SUNEJA TOWERS PRIVATE LIMITED U74899DL1981PTC012001 Director 2013-07-01 Ongoing
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Director - 2019-10-01
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Whole-time director 2019-10-01 Ongoing
      CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC048118 Director 2013-07-01 Ongoing
      Other Directorships of HARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2018-02-28 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Partner - 2018-02-27
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
      ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2011-09-30
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2020-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director 2004-09-30 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Additional Director - 2007-09-29
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      AMRIK GASES AND CHEMICALS PVT LTD U24232DL1983PTC016698 Director 1983-10-06 Ongoing
      BABA VENTURES PRIVATE LIMITED U34300DL2004PTC129032 Director 2006-01-16 Ongoing
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      FEUDAL SOLUTIONS PRIVATE LIMITED U45201DL2004PTC129102 Director - 2007-04-26
      BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2007-04-26
      BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED U45201DL2005PLC132237 Director 2006-09-01 Ongoing
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Additional Director - 2022-09-30
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Director 2022-01-28 Ongoing
      GENIUS BUILDWELL PRIVATE LIMITED U45201DL2005PTC132686 Director 2005-02-04 Ongoing
      GRACEFUL REALATORS PRIVATE LIMITED U45201DL2005PTC133418 Additional Director - 2005-08-30
      GRACEFUL REALATORS PRIVATE LIMITED U45201DL2005PTC133418 Director - 2009-03-18
      AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Director - 2010-10-14
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2005-05-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2005-06-06 Ongoing
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Additional Director - 2022-09-30
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Director 2022-01-28 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2020-09-25
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2020-09-25 Ongoing
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director - 2017-11-01
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2020-09-25
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2020-09-25 Ongoing
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director - 2017-11-01
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-11-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-11-27
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2020-09-25
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2020-09-25 Ongoing
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director - 2017-11-01
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      APPRECIATE FINCAAP PRIVATE LIMITED U65923DL1996PTC077405 Director - 2019-01-16
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Additional Director - 2022-01-28
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Director 2022-01-28 Ongoing
      HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director 2020-03-20 Ongoing
      HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director - 2014-10-29
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
      BABA INFRAVENTURES INDIA PRIVATE LIMITED U70200UP2015PTC103317 Director - 2023-12-18
      BABA MULTIMEDIA PRIVATE LIMITED U72200DL2000PTC106782 Director 2000-07-13 Ongoing
      DETROIT SOFTWARE PRIVATE LIMITED U72200DL2004PTC127357 Director 2007-05-14 Ongoing
      KSS INFOTECH SOLUTIONS PRIVATE LIMITED U72200DL2004PTC129099 Director - 2016-05-16
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director - 2007-04-26
      AMBIENCE SOFTECH PRIVATE LIMITED U72200DL2005PTC138040 Director 2005-06-27 Ongoing
      AMBIENCE IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138041 Director 2005-06-27 Ongoing
      ANMOL IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138042 Director 2007-06-02 Ongoing
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2005-02-08 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
      JAI KRISHAN INFOTECH PRIVATE LIMITED U72900DL2000PTC104214 Director - 2013-01-08
      HMC SOFTWARE PARK PRIVATE LIMITED. U72900DL2003PTC119224 Director - 2014-12-05
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2012-08-31
      NOIDA MANAGEMENT SYSTEM PRIVATE LIMITED U74140DL2005PTC134133 Director 2006-09-18 Ongoing
      GURU PROPERTIES PRIVATE LIMITED U74899DL1988PTC033119 Director 1991-10-03 Ongoing
      TIDAL WAVES IMPEX ( INDIA) PRIVATE LIMIT ED U74899DL1994PTC059360 Director 1999-08-18 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director - 2008-10-05
      DETROIT CLINICS PRIVATE LIMITED U85110DL2004PTC129598 Director 2007-05-31 Ongoing
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of GURUPREET SANGLA
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner - 2023-03-17
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2010-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2010-02-20
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Additional Director - 2011-03-28
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director 2022-01-28 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Additional Director - 2007-09-29
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
      ALASKA AUTO PARTS PRIVATE LIMITED U34300DL2004PTC127577 Director - 2012-05-01
      BABA VENTURES PRIVATE LIMITED U34300DL2004PTC129032 Director - 2014-08-20
      ALSOL INFORMATION TECHNOLOGY PRIVATE LIM ITED U45201DL2004PTC125950 Director 2004-04-21 Ongoing
      BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED U45201DL2005PLC132237 Director - 2007-02-10
      BABA INFRASTRUCTURES AND DEVELOPERS LIMI TED U45201DL2005PLC132237 Managing Director 2007-02-10 Ongoing
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Director 2005-03-04 Ongoing
      SPRING INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132155 Director 2005-03-04 Ongoing
      AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Additional Director - 2010-10-14
      GENIUS BUILDERS PRIVATE LIMITED U45201DL2005PTC135544 Director 2005-04-29 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2005-05-12 Ongoing
      GENIUS INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC136415 Director 2005-05-19 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      ANMOL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC137451 Director - 2009-06-11
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Director 2006-02-20 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-11-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-11-27
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      APPRECIATE FINCAAP PRIVATE LIMITED U65923DL1996PTC077405 Director 2002-04-30 Ongoing
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Director 2005-03-04 Ongoing
      HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director 2020-03-20 Ongoing
      HSG PROPMART PRIVATE LIMITED U70102DL2014PTC327832 Director - 2014-10-29
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      BABA INFRAVENTURES INDIA PRIVATE LIMITED U70200UP2015PTC103317 Director - 2023-12-18
      MIAMI SOFTWARE PRIVATE LIMITED U72200DL2000PTC106781 Director 2000-07-13 Ongoing
      BABA MULTIMEDIA PRIVATE LIMITED U72200DL2000PTC106782 Director 2000-07-13 Ongoing
      AADHAR INFOTECH RESEARCH PRIVATE LIMITED U72200DL2004PTC129098 Director 2004-09-15 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2007-04-26
      ANMOL IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138042 Director 2005-06-27 Ongoing
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2013-05-19
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Additional Director - 2021-03-24
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2012-08-31
      GURUTARAN INFO TECHNOLOGIES PRIVATE LIMITED U74140DL2004PTC124837 Director - 2009-09-11
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      XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
      AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
      SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
      ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-20
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of KASHMIRI LAL SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED U45201DL1992PLC049495 Director 1992-07-09 Ongoing
      SUNEJA CONSTRUCTIONS LIMITED U45202DL1986PLC023332 Director 1986-02-13 Ongoing
      DISCOVERY TOWERS PRIVATE LIMITED U45400DL2008PTC185038 Director 2008-11-19 Ongoing
      RICH AND FAMOUS EXPORTS PRIVATE LIMITED U51909DL1993PTC054838 Director 1993-08-16 Ongoing
      DISCOVERY TECHNOLOGY PARK PRIVATE LIMITED U72300DL2008PTC184953 Director 2008-11-17 Ongoing
      SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED U74120DL2008PTC173805 Director 2008-02-08 Ongoing
      SUNEJA TOWERS PRIVATE LIMITED U74899DL1981PTC012001 Director 1981-07-13 Ongoing
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Director - 2019-10-01
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Whole-time director 2019-10-01 Ongoing
      CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC048118 Director 1995-09-01 Ongoing
      YASHNA EXPORTS PRIVATE LIMITED. U74899DL1993PTC054520 Director 1993-07-20 Ongoing
      KHAZANA EXPORTS PVT LTD U74899DL1993PTC054521 Director 1993-07-20 Ongoing
      YASHNA HOLDINGS PRIVATE LIMITED U74899DL1994PTC062329 Director 1994-10-24 Ongoing
      Other Directorships of VEENA SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED U45201DL1992PLC049495 Director 2011-12-15 Ongoing
      SUNEJA CONSTRUCTIONS LIMITED U45202DL1986PLC023332 Director 2011-12-15 Ongoing
      SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED U74120DL2008PTC173805 Director 2008-02-09 Ongoing
      SUNEJA TOWERS PRIVATE LIMITED U74899DL1981PTC012001 Director 2012-01-01 Ongoing
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Director - 2019-10-01
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Whole-time director 2019-10-01 Ongoing
      CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC048118 Director 2006-10-01 Ongoing
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2017-09-29
      Other Directorships of MOHINI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED U45201DL1992PLC049495 Director 1996-04-30 Ongoing
      SUNEJA CONSTRUCTIONS LIMITED U45202DL1986PLC023332 Director 1996-04-30 Ongoing
      DISCOVERY TOWERS PRIVATE LIMITED U45400DL2008PTC185038 Director 2008-11-19 Ongoing
      RICH AND FAMOUS EXPORTS PRIVATE LIMITED U51909DL1993PTC054838 Director 1993-08-16 Ongoing
      DISCOVERY TECHNOLOGY PARK PRIVATE LIMITED U72300DL2008PTC184953 Director 2008-11-17 Ongoing
      SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED U74120DL2008PTC173805 Director 2008-02-08 Ongoing
      SUNEJA TOWERS PRIVATE LIMITED U74899DL1981PTC012001 Director 1997-09-02 Ongoing
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Director - 2019-10-01
      FORTUNE BUILDERS PRIVATE LTD U74899DL1985PTC020004 Whole-time director 2019-10-01 Ongoing
      CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC048118 Director 1995-09-01 Ongoing
      YASHNA EXPORTS PRIVATE LIMITED. U74899DL1993PTC054520 Director 1993-07-20 Ongoing
      KHAZANA EXPORTS PVT LTD U74899DL1993PTC054521 Director 1993-07-20 Ongoing
      YASHNA HOLDINGS PRIVATE LIMITED U74899DL1994PTC062329 Director 1994-10-24 Ongoing

      CIN Company Name Company Address
      U45202DL1986PLC023332 SUNEJA CONSTRUCTIONS LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U45400DL2008PTC185038 DISCOVERY TOWERS PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U45201DL1992PLC049495 SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U51909DL1993PTC054838 RICH AND FAMOUS EXPORTS PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1981PTC012001 SUNEJA TOWERS PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1985PTC020004 FORTUNE BUILDERS PRIVATE LTD 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U72300DL2008PTC184953 DISCOVERY TECHNOLOGY PARK PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74120DL2008PTC173805 SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1992PTC048118 CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1993PTC054520 YASHNA EXPORTS PRIVATE LIMITED. 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1993PTC054521 KHAZANA EXPORTS PVT LTD 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1994PTC062329 YASHNA HOLDINGS PRIVATE LIMITED 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011
      U70109DL2006PTC151754 DU LAC AND GENF PRIVATE LIMITED III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011
      U55101DL1997PTC087468 KRISHRAJ HOTELS AND MOTELS PRIVATE IMITED III Flat, 21-A AURANGZAB ROAD , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      AAF-6742 KJC INVESTMENTS LLP Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011
      U70109DL2021PTC385015 CAPFIELD PRIVATE LIMITED 28A PRITHVIRAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U90009DL2025PTC442538 RKS ENTERTAINMENT PRIVATE LIMITED 10A Prithviraj Road,New Delhi,Central Delhi,Delhi,110011-India
      U51909DL2008PTC183736 STERLING VEHICLE AND GENERAL SALES PRIVATE LIMITED FLAT NO. 6 A,TATA APRTMENT,23 , PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U22219DL2003PTC123540 FISH EYE DESIGN PRIVATE LIMITED 35-A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011
      U29141DL1992PTC050749 KHAIRAJ IRON AND STEL COMPANY PRIVATE LIMITED A301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      F01161 INVENTURE INDIA B V 43-A PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110011
      AAH-6889 KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011
      AAZ-6310 KHAIRAJ ASSOCIATES LLP A301 06, AURANGZEB ROAD, NEW DELHI, Delhi, India - 110011
      U55101DL1997PTC087466 EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED 21-A AURANGZEB LANE , NEW DELHI, Delhi, India - 110011
      U65999DL2001PTC112946 S.R.B. INVESTMENTS AND PROPERTIES PRIVATE LIMITED A 301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U74999DL2017PTC319545 KQR CONNECTIONS PRIVATE LIMITED 11 A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011
      U74999DL2017PTC319572 KNG BIOCONNECT PRIVATE LIMITED 11 A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100585604 2022-04-28 - - 4,000,000.00 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

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