• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      FINCAP GLOBAL SECURITIES LIMITED

      CIN: U74899DL1995PLC070181
      Purchase Report

      FINCAP GLOBAL SECURITIES LIMITED (CIN: U74899DL1995PLC070181) is a Public company incorporated on 26 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 60000000.00.

      FINCAP GLOBAL SECURITIES 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.FINCAP GLOBAL SECURITIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of FINCAP GLOBAL SECURITIES LIMITED are SANJAY YADAV, BHARTI SUNEJA, SANJAY KHANNA, VISHAL SUNEJA, and NARESH DHANDA KUMAR.

      FINCAP GLOBAL SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070181 and its registration number is 70181. Users may contact FINCAP GLOBAL SECURITIES LIMITED on its Email address - [email protected]. Registered address of FINCAP GLOBAL SECURITIES LIMITED is 222-223, ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016.

      Current status of FINCAP GLOBAL SECURITIES 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 FINCAP GLOBAL SECURITIES 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 FINCAP GLOBAL SECURITIES

      Purchase full report of FINCAP GLOBAL SECURITIES

      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 FINCAP GLOBAL SECURITIES 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 FINCAP GLOBAL SECURITIES
      DIN Director Name Designation Appointment Date
      00095183 SANJAY YADAV Director 1995-06-26
      00777369 BHARTI SUNEJA Director 2013-09-28
      00037666 SANJAY KHANNA Director 1995-06-26
      00777431 VISHAL SUNEJA Director 1995-06-26
      01512177 NARESH DHANDA KUMAR Director 2007-12-10
      Past Directors & Key Managerial Personnel of FINCAP GLOBAL SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00777369 BHARTI SUNEJA Additional Director - 2013-09-28
      02785055 RAKESH DIGHE Additional Director - 2011-03-17
      00004234 AJAY CHANDRA Director - 2021-02-03
      00037708 SANDEEP KHANNA Director - 2023-10-05
      00777328 SURINDER NATH NANDA Director - 2016-11-25
      Other Directorships of SANJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      BSY DAIRY PRODUCTS PRIVATE LIMITED U15200DL2004PTC130460 Director - 2021-08-06
      BSA REALTORS PRIVATE LIMITED U45201DL2006PTC147320 Director - 2021-08-06
      IMPERIAL MALTS LIMITED U74899DL1981PLC012371 Director - 2012-04-01
      IMPERIAL MALTS LIMITED U74899DL1981PLC012371 Whole-time director - 2023-07-19
      IVORY CASA LIMITED U74992DL1996PLC076796 Director 1998-05-30 Ongoing
      Other Directorships of BHARTI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2013-09-27
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2013-09-27 Ongoing
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 1995-12-07 Ongoing
      IVORY CASA LIMITED U74992DL1996PLC076796 Director 1996-03-01 Ongoing
      Other Directorships of RAKESH DIGHE
      Company Name CIN Designation Appointment Date Cessation
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2011-03-16
      RISK QUOTIENT CONSULTANCY PRIVATE LIMITED U72200MH2012PTC226676 Additional Director - 2015-09-30
      RISK QUOTIENT CONSULTANCY PRIVATE LIMITED U72200MH2012PTC226676 Director 2015-09-30 Ongoing
      Other Directorships of AJAY CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
      PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
      UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
      SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
      UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
      UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
      UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
      VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
      AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
      IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
      Other Directorships of SANJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      LUTYENS NETWORK LLP AAH-2687 Designated Partner 2016-08-31 Ongoing
      INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
      CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
      CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
      CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
      SCAPES HOSPITALITY LLP ABA-3821 Designated Partner 2022-01-27 Ongoing
      HUT KAY FILMS PRIVATE LIMITED U22222DL2010PTC199480 Director 2010-02-24 Ongoing
      LUTYENS REALTY PRIVATE LIMITED U45309DL2016PTC301159 Director 2016-06-09 Ongoing
      KAILASH NATH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC208018 Director 2010-09-08 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2013-09-27
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2017-09-30 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2016-03-28
      KAILASH NATH TOWN HOUSES PRIVATE LIMITED U70100DL2012PTC237801 Director 2012-06-20 Ongoing
      KAILASH NATH PROJECTS PRIVATE LIMITED. U70101DL2003PTC120191 Director 2003-05-06 Ongoing
      KAILASH NATH IT PARK PRIVATE LIMITED U72200DL2010PTC202984 Director 2010-05-20 Ongoing
      KAILASH NATH AND ASSOCIATES PVT LTD U74899DL1973PTC006732 Director 1995-02-09 Ongoing
      KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Director 1994-10-03 Ongoing
      Other Directorships of SANDEEP KHANNA
      Company Name CIN Designation Appointment Date Cessation
      GREEN BEEJ PRIVATE LIMITED U01100DL2018PTC336466 Director - 2020-09-28
      KAILASHNATH AGRICULTURE PRIVATE LIMITED U01100DL2021PTC387471 Director 2021-09-30 Ongoing
      GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED U22300DL2018PTC338300 Director 2018-09-05 Ongoing
      KAILASH NATH DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120190 Director 2003-05-06 Ongoing
      KAILASH NATH CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129115 Director 2004-09-16 Ongoing
      KINGS TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136595 Director 2005-05-24 Ongoing
      PINEVIEW CONSTRUCTION & TILES PRIVATE LIMITED U45400DL2012PTC235326 Director - 2022-06-16
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2016-03-28
      HANSUTTAM FINANCE LIMITED U65993DL1992PLC048665 Director - 2004-01-19
      KAILASH NATH AND ASSOCIATES PVT LTD U74899DL1973PTC006732 Director 1981-11-18 Ongoing
      KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Director - 2010-03-19
      Other Directorships of SURINDER NATH NANDA
      Company Name CIN Designation Appointment Date Cessation
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2016-12-07
      IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2016-12-06
      Other Directorships of VISHAL SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      LUTYENS NETWORK LLP AAH-2687 Designated Partner 2023-08-26 Ongoing
      INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
      EK OM FACILITY MANAGEMENT LLP ACJ-2296 Designated Partner 2024-08-31 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Managing Director 1992-10-01 Ongoing
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Additional Director - 2023-08-17
      PELICAN PUBLISHING PRIVATE LIMITED U74899DL1992PTC050949 Director 1992-11-20 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 2001-02-01 Ongoing
      IVORY CASA LIMITED U74992DL1996PLC076796 Director 1998-12-24 Ongoing
      Other Directorships of NARESH DHANDA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEY2S FARMING PRIVATE LIMITED U01400DL2011PTC215189 Director 2011-03-03 Ongoing
      INTECH ORGANICS LIMITED U24239HR1999PLC048878 Additional Director - 2023-11-23
      INTECH ORGANICS LIMITED U24239HR1999PLC048878 Director - 2024-03-20
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2017-03-17
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Additional Director - 2013-09-30
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2022-12-22
      KEY2S MARKETING PRIVATE LIMITED U74900DL2011PTC215260 Director 2011-03-04 Ongoing

      CIN Company Name Company Address
      AAN-4443 INDAGE CAPITAL RESURGENCE LLP 222-223, ASHIRWAD D-1, GREEN PARK NEW DELHI, Delhi, India - 110016
      U65910DL1991PLC043020 FINCAP FINANCIAL CORPORATION LIMITED 222-223ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74140DL2005PTC132697 COGNITIM INDIA PRIVATE LIMITED 222-223ASHIRWAD, D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U67120DL1996PLC076793 IVORY HOLDINGS LIMITED 222 -223 D -1 AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74992DL1996PLC076796 IVORY CASA LIMITED 222-223 D-1,AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC074443 TSB HOLDINGS PRIVATE LIMITED 222 - 223 D - 1AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
      ACG-0668 CPKA INTERNATIONAL LLP Ashirwad Building,D-1, Green Park,New Delhi,South West Delhi,Delhi,India-110016
      AAR-0255 C P KUKREJA INTERNATIONAL LLP Ashirwad BuildingD-1, GREEN PARK New Delhi, Delhi, India - 110016
      U74140DL2010PTC209677 A.N.A. ASSOCIATES PRIVATE LIMITED ASHIRWAD BUILDING D-1, GREEN PARK , New Delhi, Delhi, India - 110016
      U45200DL2007PTC171389 H S INFRATECH PRIVATE LIMITED 114, ASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U72200DL2010PTC201173 AADITHYA INFOSOLUTIONS PRIVATE LIMITED 221 ASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74140DL2005PTC133269 MINDSIGHT CONSULTING PRIVATE LIMITED 216 ASHIRWAD COMPLEX,D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U29299DL1973PLC006499 GROUND ENGINEERING LIMITED M-4, ASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U31900DL2012PTC235785 INTEGRATION ONE PRIVATE LIMITED 305, ASHIRWAD COMMERCIAL COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC064858 PULSE PHARMA PRIVATE LIMITED 212, ASHIRWAD COMMERCIAL COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U51500DL2006PTC154842 NAVPRATIK ENTERPRISES PRIVATE LIMITED FLAT NO. 306, ASHIRWAD BUILDING D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U72900DL2008PTC184308 QUANTUM STRATEGIC BUSINESS VENTURES PRIVATE LIMITED G-4A, ASHIRWAD COMPLEX D-1, GREEN PARK MAIN, , NEW DELHI, Delhi, India - 110016
      U74899DL1981PTC011726 GROUND ENGINEERING CONSULTANTS PVT LTD M - 4, ASHIRWAD COMPLEX D - 1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1989PTC035319 JVS CONSTRUCTION COMPANY PRIVATE LIMITED FLAT NO. 201, ASHIRWAD COMMERCIAL COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U72300DL2008PTC175830 PACIFIC INFOCOM PRIVATE LIMITED L-2 A&b, ASHIRWAD COMPLEX, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      AAB-2530 SS QUALITY CERTIFICATION LLP 204-C, 2ND FLOOR, ASHIRWAD COMMERCIAL COMPLEX, D-1, GREEN PARK, NEW DELHI, Delhi, India - 110016
      U74899DL2002PTC115442 ARIA TRAVEL SERVICES PRIVATE LIMITED L-3, MEZZANINE FLOOR, D-1, ASHIRWAD COMPLEX, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U74140DL2014PTC267452 DEVICEINT STYLE PRIVATE LIMITED G-6, MEZZANINE FLOOR, ASHIRWAD COMPLEX D-1, (K-84) GREEN PARK , NEW DELHI, Delhi, India - 110016
      AAG-2371 SHARPAUTO EXPORTS LLP G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi, Delhi, India - 110016
      U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      U74140DL2008PTC178203 ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10061915 2007-06-18 2012-08-17 2021-09-27 37,000,000.00 ORIENTAL BANK OF COMMERCE
      80010335 1996-12-27 - 2006-09-06 2,500,000.00 CANARA BANK
      80018108 2004-04-27 2006-11-16 2021-09-27 20,000,000.00 ORIENTAL BANK OF COMMERCE
      80032288 2005-12-28 - 2012-09-11 3,064,260.00 ICICI BANK LTD
      100207409 2018-09-11 - - 7,500,000.00 ADITYA BIRLA FINANCE 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: 2026-07-13

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