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FOCUS EXPORTS PRIVATE LIMITED

CIN: U74999DL2000PTC104623 As on: 2026-07-13

FOCUS EXPORTS PRIVATE LIMITED (CIN: U74999DL2000PTC104623) is a Private company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2466200.00.

FOCUS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOCUS EXPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FOCUS EXPORTS PRIVATE LIMITED are RAKESH MEHTA, and SANDHYA HANDA.

FOCUS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2000PTC104623 and its registration number is 104623. Users may contact FOCUS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOCUS EXPORTS PRIVATE LIMITED is Unit No. 026, Rectangle-1 D-4, Saket , New Delhi, Delhi, India - 110017.

Current status of FOCUS EXPORTS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for FOCUS EXPORTS 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

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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 FOCUS EXPORTS 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 FOCUS EXPORTS
DIN Director Name Designation Appointment Date
09556115 RAKESH MEHTA Director 2022-04-08
08634106 SANDHYA HANDA Director 2020-12-28
Past Directors & Key Managerial Personnel of FOCUS EXPORTS
DIN Director Name Designation Appointment Date Cessation
01653792 ANKITA OBEROI Director - 2022-04-08
01662523 KISHORE SHARMA Additional Director - 2015-09-29
01662523 KISHORE SHARMA Director - 2018-01-10
01673205 PREM KUMAR JAISWAL Director - 2011-04-02
09556115 RAKESH MEHTA Additional Director - 2023-09-28
00062910 VIRENDRA OBEROI Additional Director - 2019-01-21
00062910 VIRENDRA OBEROI Director - 2015-03-05
00062929 ALKA OBEROI Additional Director - 2019-01-21
00062929 ALKA OBEROI Director - 2010-02-26
00333894 ANCHAL OBEROI Additional Director - 2019-09-30
00333894 ANCHAL OBEROI Director - 2019-12-09
01118398 VIRENDERA KUMAR SAXENA Additional Director - 2013-09-30
01118398 VIRENDERA KUMAR SAXENA Director - 2018-01-10
08634106 SANDHYA HANDA Additional Director - 2020-12-28
Other Directorships of ANKITA OBEROI
Other Directorships of KISHORE SHARMA
Company Name CIN Designation Appointment Date Cessation
A S CHEMICALS PRIVATE LIMITED U24222DL1999PTC098650 Director 2007-07-18 Ongoing
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Additional Director - 2019-09-30
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-12-10
A V PHARMACEUTICALS PRIVATE LIMITED U24232DL1999PTC098651 Director 2007-08-18 Ongoing
PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director 2007-08-18 Ongoing
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-08-17
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2018-01-10
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2015-09-28
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2018-01-10
HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director 2007-08-18 Ongoing
V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director 2007-07-18 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2019-09-30
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2008-07-11 Ongoing
R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-12-11
DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-16 Ongoing
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director - 2013-09-30
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
Other Directorships of PREM KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
A S CHEMICALS PRIVATE LIMITED U24222DL1999PTC098650 Director 2007-07-18 Ongoing
PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director 2007-08-18 Ongoing
HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director 2007-08-18 Ongoing
V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director 2007-07-18 Ongoing
ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director - 2011-04-13
PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Additional Director 2008-07-11 Ongoing
D C MARKETING PVT. LTD. U74899DL1994PTC060461 Director 2007-08-25 Ongoing
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2011-04-04
Other Directorships of RAKESH MEHTA
Company Name CIN Designation Appointment Date Cessation
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Additional Director - 2023-09-28
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director 2022-04-08 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director 2023-10-27 Ongoing
Other Directorships of VIRENDRA OBEROI
Company Name CIN Designation Appointment Date Cessation
CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2012-09-29
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2015-03-05
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2012-09-29
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-08-17
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2015-03-05
WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
SHANDONG HEAVY INDUSTRY INDIA PRIVATE LIMITED U29253PN2011PTC144705 Director - 2012-04-24
G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director - 2007-12-08
META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-12-08 Ongoing
TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
MORPHEUS B2B MARKETING PRIVATE LIMITED U72200DL1999PTC098471 Director 2007-10-03 Ongoing
CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2008-04-01
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director 2018-03-30 Ongoing
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director - 2018-03-29
D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director - 2008-08-05
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director - 2008-09-30
Other Directorships of ALKA OBEROI
Company Name CIN Designation Appointment Date Cessation
CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2012-09-29
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2015-03-05
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-06-11
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-08-17
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2015-03-05
WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director 2007-10-03 Ongoing
META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-10-03 Ongoing
TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2013-04-01
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Whole-time director - 2018-03-29
D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
AINA COSMETICS PRIVATE LIMITED U74999DL2010PTC200683 Director 2010-03-25 Ongoing
Other Directorships of ANCHAL OBEROI
Other Directorships of VIRENDERA KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
SHALU FOODS PRIVATE LIMITED U15499DL1999PTC098170 Director 2007-08-18 Ongoing
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-08-17
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2018-01-10
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2015-09-28
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2018-01-10
MUKTI AUTO PARTS PVT LTD U50300DL1999PTC100394 Director 2007-07-18 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
SHALU MARKETING PRIVATE LIMITED U51399DL1999PTC098175 Director 2007-07-18 Ongoing
ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2011-04-02 Ongoing
R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-07-24
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 CFO(KMP) - 2018-01-31
DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-10 Ongoing
V.NEWS MARKETING RESEARCH PRIVATE LIMITE D U74899DL1994PTC060304 Additional Director 2008-07-11 Ongoing
PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Additional Director 2008-07-11 Ongoing
NIKHIL MARKETING PRIVATE LIMITED U74899DL1994PTC060443 Director 2007-04-19 Ongoing
D C MARKETING PVT. LTD. U74899DL1994PTC060461 Director 2007-08-25 Ongoing
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
Other Directorships of SANDHYA HANDA
Company Name CIN Designation Appointment Date Cessation
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Additional Director - 2020-12-31
VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director 2020-12-31 Ongoing
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director 2023-10-27 Ongoing

CIN Company Name Company Address
U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
U24231DL1999PTC100530 VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED Unit No. 026, Rectangle-1 D-4, Saket , New Delhi, Delhi, India - 110017
U50500DL2016PTC307491 TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Unit No. 026 Rectangle-1, D-4, Saket , New Delhi, Delhi, India - 110017
U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74120DL2008FTC173635 JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017
U74999DL2015PTC284471 RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U63040DL2007PTC157620 KORYO TOUR PRIVATE LIMITED Unit No. 20, Ground Floor, Rectangle-1, Plot No. D-4, Saket , New Delhi, Delhi, India - 110017
F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74900DL2014PTC428373 HANDY HOME SOLUTIONS PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017
F02279 INNOSPEC LIMITED Unit No. 422, Regus, Level - 4, Rectangle - 1, Commercial Complex, D-4, Saket , New Delhi, Delhi, India - 110017
U24290DL2021PTC385080 VYTALS WELLBEING INDIA PRIVATE LIMITED REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET , NEW DELHI, Delhi, India - 110017
ACO-5765 SPV CREATIONS LLP regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017
U46909DL2024PTC435584 ANKI EXPORTS PRIVATE LIMITED Unit No. 026,,Rectangle-1 D-4,New Delhi,South Delhi,Delhi,110017-India
L74140DL2014PLC274413 URBAN COMPANY LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
ACA-7031 HISENSE COMMERCE LLP UNIT NO. 21, RECTANGLE-1, D-4DISTRICT CENTER, SAKET New Delhi, Delhi, India - 110017
U64100DL2015PTC283056 FIDAS TECH PRIVATE LIMITED UNIT NO. 22, D-4, RECTANGLE-1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017
U80903DL2015NPL276691 DRISHYA EDUCATION SCHOLARSHIP FOUNDATION UNIT NO. 022, D - 4, RECTANGLE -1, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U18204DL2007PTC166353 GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
U18101DL1998PLC096735 TCNS LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
U45209DL2012PTC241325 WELLNESS INFRAPROJECTS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
U51909DL2002PTC115678 RETAILOGIX INDIA PRIVATE LIMITED Unit No. 112, F/F Rectangle 1, D-4, Saket, District Centre , New Delhi, Delhi, India - 110017
U63040DL1999PTC098336 TCNS RESORTS PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
U67190DL2019PTC353029 CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED Unit no.-25, Ground Floor, Rectangle-1, D-4, Saket District Centre , New Delhi, Delhi, India - 110017
U65900DL2019PTC355746 URBANCARE FINANCIAL SERVICES PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre , New Delhi, Delhi, India - 110017
U74999DL2016PTC299823 TCNS AURE CLOTHING PRIVATE LIMITED Unit No. 112,F/F Rectangle 1, D-4, Saket, District Centre, , New Delhi, Delhi, India - 110017
U74899DL1994PTC062734 GOODEARTH CLOTHING COMPANY PRIVATE LIMITED Unit No112 F/F Rectangle 1 D 4 Saket District Centre , New Delhi, Delhi, India - 110017
F03467 TARKETT FRANCE UNIT 132, FIRST FLOOR,RECTANGLE 1 PLOT NO. D-4, DISTT. CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
F04542 HYUNDAI HYSCO CO. LTD. UNIT NO. 17, GROUND FLOOR, RECTANGLE 1 BUILDING D-4, DISTRICT CENTER, SAKET , NEW DELHI, Delhi, India - 110017
U25203DL2008FTC176737 ALUPLAST INDIA PRIVATE LIMITED Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002855 2006-04-26 - 2013-02-01 4,950,000.00 Citi Bank N.A.
10386775 2012-10-13 2017-07-28 - 19,800,000.00 HDFC BANK LIMITED
100197019 2018-06-29 - 2019-12-02 4,961,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
100304896 2019-11-29 - - 19,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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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