FEXPRIME FINANCE PRIVATE LIMITED
CIN: U67190DL2007FTC162475
FEXPRIME FINANCE PRIVATE LIMITED (CIN: U67190DL2007FTC162475) is a Private company incorporated on 23 Apr 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 300000000.00.
FEXPRIME FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEXPRIME FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FEXPRIME FINANCE PRIVATE LIMITED are JAIPAL SINGH KHURANA, and DEEPAK KUMAR.
FEXPRIME FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2007FTC162475 and its registration number is 162475. Users may contact FEXPRIME FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEXPRIME FINANCE PRIVATE LIMITED is 2-E/8, 3rd AND 4th FLOOR JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055.
Current status of FEXPRIME 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 CINs
ZaubaCorp's company report for FEXPRIME 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.
Purchase ReportAll 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.
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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 FEXPRIME 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FEXPRIME FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09814536 | JAIPAL SINGH KHURANA | Managing Director | 2023-07-12 |
| 09814535 | DEEPAK KUMAR | Whole-time director | 2023-07-12 |
Past Directors & Key Managerial Personnel of FEXPRIME FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05322524 | KEIICHI YOSHIMURA | Additional Director | - | 2012-06-21 |
| 05322524 | KEIICHI YOSHIMURA | Director | - | 2013-07-01 |
| 05322524 | KEIICHI YOSHIMURA | Managing Director | - | 2017-03-31 |
| 09814536 | JAIPAL SINGH KHURANA | Additional Director | - | 2023-07-12 |
| 09814536 | JAIPAL SINGH KHURANA | Company Secretary | - | 2023-07-11 |
| 03562948 | YUJI TOKUNAGA | Additional Director | - | 2017-08-31 |
| 03562948 | YUJI TOKUNAGA | Director | - | 2020-01-31 |
| 02033322 | SUJAN SINHA | Additional Director | - | 2008-10-20 |
| 02033322 | SUJAN SINHA | Director | - | 2010-05-06 |
| 07838172 | RAJENDRA SINGH BEDI | Company Secretary | - | 2008-12-03 |
| 09814535 | DEEPAK KUMAR | Additional Director | - | 2023-07-12 |
| 02541753 | RAJIV ANAND | Additional Director | - | 2015-03-30 |
| 02848624 | SISIR KUMAR CHAKRABARTI | Nominee Director | - | 2010-10-12 |
| 06637862 | TETSUYA DAIKOKU | Additional Director | - | 2016-06-29 |
| 06637862 | TETSUYA DAIKOKU | Director | - | 2017-08-29 |
| 07718881 | TOSHIFUMI MIZUNO | Additional Director | - | 2020-03-31 |
| 08505363 | SHIGEKI MORIMOTO | Additional Director | - | 2020-09-18 |
| 08505363 | SHIGEKI MORIMOTO | Director | - | 2023-07-12 |
| 09747106 | NOBUYOSHI UMEZAWA | Additional Director | - | 2023-06-27 |
| 09747106 | NOBUYOSHI UMEZAWA | Director | - | 2023-07-12 |
| 00169907 | SURINDER SINGH KOHLI | Additional Director | - | 2016-06-29 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2019-06-27 |
| 00237353 | SANJEEV KUMAR GUPTA | Director | - | 2014-07-09 |
| 00237353 | SANJEEV KUMAR GUPTA | Nominee Director | - | 2011-06-27 |
| 06634567 | JIRO YAMADA | Director | - | 2015-12-10 |
| 07365426 | MIHO OKUMURA | Additional Director | - | 2016-06-29 |
| 07365426 | MIHO OKUMURA | Director | - | 2019-07-30 |
| 08675717 | HIDEFUMI KAWAI | Additional Director | - | 2020-09-18 |
| 08675717 | HIDEFUMI KAWAI | Director | - | 2021-05-01 |
| 09296035 | YUICHIRO SUZUKI | Additional Director | - | 2021-08-28 |
| 09296035 | YUICHIRO SUZUKI | Whole-time director | - | 2023-01-31 |
| 02870593 | NOZOMU HARADA | Additional Director | - | 2011-06-27 |
| 02870593 | NOZOMU HARADA | Director | - | 2012-06-21 |
| 07460008 | HIROKAZU YOSHIMITSU | Additional Director | - | 2016-06-29 |
| 07460008 | HIROKAZU YOSHIMITSU | Director | - | 2019-11-28 |
| 08508369 | MAKOTO ICHIKAWA | Additional Director | - | 2019-10-14 |
| 08508369 | MAKOTO ICHIKAWA | Whole-time director | - | 2021-08-27 |
| 03102517 | ARVIND ARYA | Nominee Director | - | 2011-07-07 |
| 09162385 | TSUTOMU HAMADA | Additional Director | - | 2021-06-30 |
| 09162385 | TSUTOMU HAMADA | Director | - | 2023-07-12 |
| 09421412 | SHIGENAO SASAKI | Additional Director | - | 2021-12-03 |
| 09421412 | SHIGENAO SASAKI | Managing Director | - | 2023-07-12 |
| 05165390 | JAIRAM SRIDHARAN | Director | - | 2015-03-30 |
| 05165390 | JAIRAM SRIDHARAN | Nominee Director | - | 2012-06-21 |
| 05214479 | HIROFUMI OGAWA | Additional Director | - | 2012-06-21 |
| 05214479 | HIROFUMI OGAWA | Director | - | 2016-03-08 |
| 00551588 | HEMANT KAUL | Director | - | 2009-11-24 |
| 02236887 | KOJI ARAI | Managing Director | - | 2020-04-15 |
| 02318948 | AJAY KUMAR DUA | Additional Director | - | 2020-09-18 |
| 02318948 | AJAY KUMAR DUA | Director | - | 2023-07-12 |
| 02607758 | KOTA ODAGIRI | Additional Director | - | 2020-04-16 |
| 02607758 | KOTA ODAGIRI | Director | - | 2016-03-08 |
| 02607758 | KOTA ODAGIRI | Managing Director | - | 2021-12-02 |
Other Directorships of KEIICHI YOSHIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIPAL SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DB (INTERNATIONAL) STOCK BROKERS LIMITED | L67120GJ1992PLC121278 | Company Secretary | - | 2007-11-12 |
| JUST TRADE SECURITIES LIMITED | U67120DL2004PLC130803 | Company Secretary | - | 2016-07-23 |
| FEXPRIME TECHNOSOL PRIVATE LIMITED | U67190DL2022PTC407908 | Director | 2022-12-06 | Ongoing |
| MANSUKH SECURITIES AND FINANCE LIMITED | U74899DL1994PLC421095 | Company Secretary | - | 2008-02-22 |
Other Directorships of YUJI TOKUNAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA YAMAHA MOTOR PRIVATE LIMITED | U34200DL2007PTC169496 | Additional Director | - | 2011-10-31 |
| TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63023KA1999PTC024769 | Nominee Director | - | 2011-11-01 |
Other Directorships of SUJAN SINHA
Other Directorships of RAJENDRA SINGH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVA INTERNATIONAL LIMITED | U32201DL2009PLC188920 | Company Secretary | - | 2017-04-30 |
| ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U40102DL1993PTC052875 | Company Secretary | - | 2007-07-23 |
| INOVOA HOTELS AND RESORTS LIMITED | U65921DL1995PLC067686 | Company Secretary | - | 2009-01-15 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Company Secretary | - | 2013-07-02 |
| BONJOUR TRAVEL INDIA PRIVATE LIMITED | U79120UP2023PTC192560 | Director | 2023-11-17 | Ongoing |
| BPO BRILLIANCE SERVICES PRIVATE LIMITED | U82990DL2023PTC415400 | Director | 2023-06-08 | Ongoing |
| AARNA SEWA FOUNDATION | U85300DL2019NPL351174 | Director | 2019-06-11 | Ongoing |
| ANIBRAN FOUNDATION | U93000DL2017NPL313331 | Additional Director | - | 2018-09-29 |
| ANIBRAN FOUNDATION | U93000DL2017NPL313331 | Director | 2018-09-29 | Ongoing |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEXPRIME TECHNOSOL PRIVATE LIMITED | U67190DL2022PTC407908 | Director | 2022-12-06 | Ongoing |
Other Directorships of RAJIV ANAND
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of TETSUYA DAIKOKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIFUMI MIZUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMAHA MOTOR INDIA PRIVATE LIMITED | U74900DL1995PTC073540 | Additional Director | - | 2017-05-15 |
| YAMAHA MOTOR INDIA PRIVATE LIMITED | U74900DL1995PTC073540 | Director | - | 2020-03-31 |
Other Directorships of SHIGEKI MORIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOBUYOSHI UMEZAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63023KA1999PTC024769 | Additional Director | - | 2023-04-27 |
| TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63023KA1999PTC024769 | Director | - | 2024-02-15 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Additional Director | - | 2023-09-26 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2024-03-07 |
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | - | 2015-07-24 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | - | 2016-03-19 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2012-10-20 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Nominee Director | - | 2009-06-28 |
Other Directorships of JIRO YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MIHO OKUMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEFUMI KAWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMAHA MOTOR INDIA SALES PRIVATE LIMITED | U50300DL2005PTC139501 | Additional Director | - | 2020-08-25 |
| YAMAHA MOTOR INDIA SALES PRIVATE LIMITED | U50300DL2005PTC139501 | Director | 2020-08-25 | Ongoing |
Other Directorships of YUICHIRO SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOZOMU HARADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Additional Director | - | 2015-07-31 |
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Director | - | 2016-04-21 |
| BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED | U34101DL2006FTC148633 | Additional Director | - | 2010-04-16 |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Additional Director | - | 2010-09-14 |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Director | - | 2011-01-25 |
Other Directorships of HIROKAZU YOSHIMITSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMAHA MOTOR INDIA SALES PRIVATE LIMITED | U50300DL2005PTC139501 | Additional Director | - | 2018-05-07 |
| YAMAHA MOTOR INDIA SALES PRIVATE LIMITED | U50300DL2005PTC139501 | Director | - | 2019-09-13 |
Other Directorships of MAKOTO ICHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSON SYSTEMS PRIVATE LIMITED | U72900MH2010FTC199309 | Director | - | 2014-01-03 |
Other Directorships of TSUTOMU HAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIGENAO SASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIRAM SRIDHARAN
Other Directorships of HIROFUMI OGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Additional Director | - | 2017-07-24 |
| YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED | U29253TG2014PTC094854 | Director | - | 2019-04-11 |
| TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63023KA1999PTC024769 | Nominee Director | - | 2016-02-04 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2016-01-25 |
Other Directorships of HEMANT KAUL
Other Directorships of KOJI ARAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA YAMAHA MOTOR PRIVATE LIMITED | U34200DL2007PTC169496 | Director | - | 2011-02-25 |
Other Directorships of AJAY KUMAR DUA
Other Directorships of KOTA ODAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA YAMAHA MOTOR PRIVATE LIMITED | U34200DL2007PTC169496 | Additional Director | - | 2019-05-13 |
| INDIA YAMAHA MOTOR PRIVATE LIMITED | U34200DL2007PTC169496 | Director | - | 2020-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66000DL2014PTC272752 | ARION INSURANCE BROKERS PRIVATE LIMITED | 3E/2 3rd floor Block 3E Plot No.2 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U88900DL2022PTC394654 | PESHAWRI AND SOMA GUPTA PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India |
| U67190DL2013PTC246989 | N M RELICAP FINVEST PRIVATE LIMITED | 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U66220DL2025PTC445765 | RUDRANS INSURANCE MARKETING PRIVATE LIMITED | 1E/2, 3rd Floor,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| U25190DL2013PTC262194 | ALSTONE INDUSTRIES PRIVATE LIMITED | ALSTONE HOUSE, 2E/7, 4TH FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74899DL1989PTC036380 | BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055 |
| U74140DL2011PTC229540 | AILUM EDUCATIONAL GATEWAYS PRIVATE LIMITED | 2E/23, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74140DL2010PTC200666 | NEESHO TECHNOLOGIES INDIA PRIVATE LIMITED | 2E/ 25 , 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U25209DL1996PTC079723 | VSA ENTERPRISES PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U43299DL2017PTC315268 | EQUICAP INFRA PRIVATE LIMITED | 2E/207, 2ND FLOOR,CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC305238 | JUNGA FRESHNGREEN PRIVATE LIMITED | 2E/207, 2ND FLOOR, CAXTON HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U74899DL1992PTC048125 | SAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 2E/207, 2nd Floor, Caxton House, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U74899DL1991PTC045291 | AUTONEUM INDIA PRIVATE LIMITED | 2E/207, 2ND FLOOR, CAXTON HOUSE, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U63000DL2014PTC263887 | LOTUS PREMIUM VOYAGES PRIVATE LIMITED | Office No.-# 204, 2nd Floor, 2E, Caxton House Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U74899DL1991PTC045218 | CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED | 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055 |
| U74899DL1991PTC045271 | RAJBAL INVESTMENTS PRIVATE LIMITED | 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055 |
| U52590DL2012PTC232368 | ASR MARKET VENTURES PRIVATE LIMITED | Plot No 2, Block NO 3E/2 1st floor, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U24202DL2024PTC428932 | REYNOBOND INDUSTRIES PRIVATE LIMITED | Second Floor, Alstone House, 2E/7,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India |
| U01132DL2024PTC432591 | EEKI LAKHERI PROJECT PRIVATE LIMITED | 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India |
| U15310DL2011PTC227966 | TAYAL VEGCRAFT PRIVATE LIMITED | 4TH FLOOR, 1E/12 JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055 |
| U33111DL1997PTC086670 | ERBIS ENGINEERING INDIA PRIVATE LIMITED | 2E 12 4TH FLOOR JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U32204DL1993PTC056385 | KOALA HOLDINGS PRIVATE LIMITED | 1E/2, Third Floor Backside Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U51311DL2002PTC114915 | CLASSIC COOPER INDIA PRIVATE LIMITED | 1E/15, 2ND FLOOR, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U67190DL2013PTC255339 | GROUP99 FINANCIAL SERVICES PRIVATE LIMITED | 4th Floor, 3-E/10 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U67190DL2022PTC407908 | FEXPRIME TECHNOSOL PRIVATE LIMITED | 2-E/8, lV FLOOR JHANDEWALAN EXTN. , New Delhi, Delhi, India - 110055 |
| U22222DL2007PTC169749 | SPOTON MEDIA PRIVATE LIMITED | 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U18204DL1997PTC088803 | RGS OVERSEAS PRIVATE LIMITED | 1E/12, 3RD FLOOR, SEWAK HOUSE JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U15119DL2006PTC153193 | SACSON FOOD & BEVERAGES PRIVATE LIMITED | 1E/18, 4TH FLOOR, NOBLE HOUSE, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10275127 | 2011-02-24 | - | 2013-03-14 | 226,900,000.00 | AXIS BANK LTD. | |
| 10468990 | 2013-12-12 | - | 2015-09-29 | 300,000,000.00 | Axis Bank Limited | |
| 10524524 | 2014-09-16 | - | 2023-06-09 | 2,728,000,000.00 | MITSUI & COMPANY LIMITED | |
| 100398627 | 2020-12-15 | - | 2022-12-21 | 950,000.00 | Punjab National Bank | |
| 100399144 | 2020-12-15 | - | 2022-03-21 | 900,000.00 | State Bank of India | |
| 100401893 | 2020-12-15 | - | 2023-02-22 | 1,000,000.00 | Deutsche Bank AG | |
| 100406894 | 2021-01-14 | - | 2023-06-17 | 1,100,000.00 | Axis Bank Limited | |
| 100413770 | 2021-02-03 | - | 2023-06-27 | 1,000,000.00 | BNP Paribas |
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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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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| Basic |
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|
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
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|
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| Basic |
|
|
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|
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|
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| Diluted |
|
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|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.