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      • Complaints
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      FRANKLIN LEASING AND FINANCE LIMITED

      CIN: L74899DL1992PLC048028 As on: 2026-07-13
      Purchase Report

      FRANKLIN LEASING AND FINANCE LIMITED (CIN: L74899DL1992PLC048028) is a Public company incorporated on 16 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 157824000.00.

      FRANKLIN LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRANKLIN LEASING AND FINANCE 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 FRANKLIN LEASING AND FINANCE LIMITED are SUNITHA GUPTA, JAGDEV YADAV, JAGANNATH JHA, BARUN NASKAR, and MAHESH KUMAR DALMIA.

      FRANKLIN LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L74899DL1992PLC048028 and its registration number is 48028. Users may contact FRANKLIN LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of FRANKLIN LEASING AND FINANCE LIMITED is B 53 Ganesh Nagar II Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092.

      Current status of FRANKLIN LEASING AND FINANCE 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?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FRANKLIN LEASING AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 FRANKLIN LEASING AND FINANCE

      Purchase full report of FRANKLIN LEASING AND FINANCE

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

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

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

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

      Current Directors & Key Managerial Personnel of FRANKLIN LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      07133097 SUNITHA GUPTA Director 2016-09-30
      08556048 JAGDEV YADAV Director 2019-09-28
      08943829 JAGANNATH JHA Director 2021-09-30
      08554231 BARUN NASKAR Director 2019-09-28
      09497773 MAHESH KUMAR DALMIA Managing Director 2022-02-16
      Past Directors & Key Managerial Personnel of FRANKLIN LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      03127153 RANJIT SRIVASTVA Director - 2015-01-12
      03257468 RAMESH KUMAR DALMIA Director - 2021-09-07
      03257468 RAMESH KUMAR DALMIA Whole-time director - 2015-01-27
      06556945 PUSHPA RAMESH KOTHARI Additional Director - 2015-01-27
      06556945 PUSHPA RAMESH KOTHARI Director - 2016-05-20
      07133097 SUNITHA GUPTA Additional Director - 2016-09-30
      07554968 RAM BIMAL PATODIA Additional Director - 2018-04-30
      07554968 RAM BIMAL PATODIA Managing Director - 2020-11-11
      08556048 JAGDEV YADAV Additional Director - 2019-09-28
      08943829 JAGANNATH JHA Additional Director - 2021-09-30
      00854523 PURSHOTAM AGRAWAL Director - 2015-01-12
      01275415 DAVINDERPAL SINGH DHAN Director - 2010-01-27
      06933517 SHILPI AGARWAL Additional Director - 2015-01-27
      06933517 SHILPI AGARWAL Director - 2016-11-12
      08554231 BARUN NASKAR Additional Director - 2019-09-28
      09300792 PANKAJ DALMIA Additional Director - 2021-09-30
      09300792 PANKAJ DALMIA Director - 2022-02-16
      09497773 MAHESH KUMAR DALMIA Additional Director - 2022-09-24
      09497773 MAHESH KUMAR DALMIA Director - 2023-09-03
      09497773 MAHESH KUMAR DALMIA Whole-time director - 2023-11-09
      01541707 PAWAN DALMIA Director - 2014-12-15
      01541707 PAWAN DALMIA Managing Director - 2018-04-30
      Other Directorships of RANJIT SRIVASTVA
      Company Name CIN Designation Appointment Date Cessation
      NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director 2011-08-06 Ongoing
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2016-06-27
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2022-06-16
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2022-06-16
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2014-06-30
      FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Additional Director - 2011-09-26
      FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Director - 2022-06-24
      GLORIOUS IMPEX PRIVATE LIMITED U51909DL2008PTC185854 Additional Director - 2011-05-11
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2021-08-04
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2021-08-04
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2022-06-24
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2014-12-08
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-08-20
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2014-06-30
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2022-06-24
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2014-06-30
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2014-06-30
      VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Additional Director - 2019-01-08
      VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Director - 2022-04-25
      RUDRA PRO BUILD PRIVATE LIMITED U70109WB2010PTC154706 Director - 2022-06-24
      CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Additional Director - 2011-09-29
      CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Director - 2022-06-24
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2017-12-11
      WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2022-06-30
      P. K. CREATIONS PRIVATE LIMITED U74994DL2007PTC164116 Director - 2014-06-30
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2022-06-30
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2022-05-20
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director 2011-09-29 Ongoing
      BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Additional Director - 2011-09-14
      BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Director 2011-09-14 Ongoing
      Other Directorships of RAMESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2023-06-30
      ORBIT TECHSERVICES PRIVATE LIMITED U72900WB2009PTC132877 Director - 2024-02-29
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2022-07-12
      TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director - 2023-06-30
      Other Directorships of PUSHPA RAMESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ROOPSHRI RESORTS LIMITED L45200MH1990PLC054953 Additional Director - 2019-09-28
      ROOPSHRI RESORTS LIMITED L45200MH1990PLC054953 Director - 2021-04-29
      OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED U67190MH1993PTC075605 Additional Director - 2016-09-30
      OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED U67190MH1993PTC075605 Director 2016-09-30 Ongoing
      NOPEA CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC213460 Director - 2017-01-30
      Other Directorships of SUNITHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Additional Director - 2015-09-29
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2016-06-07
      Other Directorships of RAM BIMAL PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2020-11-11
      Other Directorships of JAGDEV YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGANNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Additional Director - 2021-10-30
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director 2021-10-30 Ongoing
      Other Directorships of PURSHOTAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COMMAND POLYMERS LIMITED L19201WB1998PLC088098 Director 2022-01-31 Ongoing
      APLAYA FASHIONS LIMITED U18100WB2010PLC153845 Director 2019-06-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director - 2014-01-30
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2014-06-30
      K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-10-28
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2014-06-30
      PITAR PHARMACEUTICALS AND MARKETING LIMITED U24232RJ2010PLC031261 Director - 2015-05-25
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2019-03-19
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Additional Director - 2019-09-23
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Director 2019-09-23 Ongoing
      SURPATI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106018 Director - 2010-07-20
      KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director - 2019-03-20
      JNOUVEAU FASHIONS PRIVATE LIMITED U51900WB2005PTC106119 Director - 2012-07-02
      MANSUKH ADVISORY PVT LTD U51909WB2005PTC106117 Director - 2010-07-20
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2014-06-30
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2019-03-19
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2014-12-08
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director 2011-08-08 Ongoing
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director 2011-08-08 Ongoing
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-09-30
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Director - 2014-05-25
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2019-03-19
      TULIP INFRA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203804 Director - 2019-03-20
      MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2019-03-25
      CASTLE REALCON PRIVATE LIMITED U70101DL2009PTC196732 Director - 2019-01-07
      KARTIKEYA REALTECH PRIVATE LIMITED U70101DL2009PTC196735 Director - 2010-05-10
      SURBHI INFRAPROJECTS PRIVATE LIMITED U70103DL2009PTC187893 Director - 2019-03-25
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2009-09-01
      FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC196733 Director - 2019-03-20
      SUKHJIT CONSULTANTS LIMITED U74140WB2005PLC106116 Director 2005-11-18 Ongoing
      P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director - 2012-10-04
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2015-03-25
      WATEEN MOBILE INFRASTRUCTURE PRIVATE LIMITED U74900DL2009PTC197096 Director - 2014-06-30
      SHAJHA AUTOMATIONS PRIVATE LIMITED U74999DL2010PTC201825 Director - 2014-06-30
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2018-03-27
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2018-03-27
      Other Directorships of DAVINDERPAL SINGH DHAN
      Company Name CIN Designation Appointment Date Cessation
      HEMKUNT INN PRIVATE LIMITED U55201DL2008PTC176127 Director 2008-03-31 Ongoing
      MEHAR DEVELOPERS PRIVATE LIMITED U74899DL2004PTC129807 Director 2018-04-11 Ongoing
      Other Directorships of SHILPI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2015-08-18
      Other Directorships of BARUN NASKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ DALMIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2023-03-15
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-03-15
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2023-03-15
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2023-03-15
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2023-03-15
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-03-15
      Other Directorships of PAWAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      HIGH SPIRITS BARON LLP ABB-2968 Designated Partner - 2023-10-01
      ARC FINANCE LTD L51909WB1982PLC035283 Company Secretary - 2019-02-08
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2013-05-30
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Managing Director - 2013-07-22
      MANIKISHAN PRIVATE LIMITED U18109WB2020PTC238309 Director 2020-07-22 Ongoing
      LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED U22211MH2010PTC210272 Director - 2013-11-28
      RICHWAY ENTERPRISES PRIVATE LIMITED U51900MH2010PTC201895 Director - 2013-11-28
      CORPORATE LINK UP PRIVATE LIMITED U51909WB2008PTC128942 Director 2008-08-29 Ongoing
      LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2013-11-28
      NAVARAMBH VENTURES PRIVATE LIMITED U68100WB2023PTC265915 Director 2023-10-31 Ongoing
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2016-02-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2009-10-16
      ORBIT TECHSERVICES PRIVATE LIMITED U72900WB2009PTC132877 Director 2009-02-18 Ongoing
      FINGERTIP CONSULTANTS PRIVATE LIMITED U74140WB2008PTC129198 Director - 2010-03-26
      NETBUZZ ENTERTAINMENT PRIVATE LIMITED U74900WB2012PTC187484 Director 2012-10-19 Ongoing
      SAURA HEALTHCARE PRIVATE LIMITED U74900WB2014PTC202214 Director - 2016-02-01
      INFRASTIL TRADING PRIVATE LIMITED U74999MH2012PTC226382 Director - 2013-11-28
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2018-04-21

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U20221DL2023PTC415072 SILICOFIX PRIVATE LIMITED D-12/680 S/F GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U82990DL2023PTC410599 S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U74900DL2022PTC406236 RG RUNGTA & SONS PRIVATE LIMITED B-10/690, GANESH NAGAR-II, 1ST FLOOR SHAKARPUR, NEAR B BLOCK , New Delhi, Delhi, India - 110092
      U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
      ACP-5708 GOGENX ESTATE LLP D-16/677, GALI NO.-4,GANESH NAGAR II SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
      U70200DL2025PTC454017 VSPK CONSULTING PRIVATE LIMITED E-631 , GANESH NAGAR-II,STREET NO-5, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U77100DL2026PTC465631 REVVRIZZ LUXE PRIVATE LIMITED 12-B F/F GALI NO.5,GANESH NAGAR II,New Delhi,New Delhi,Delhi,110092-India
      ACQ-9546 PURVAIYA ARGO EXPORTS LLP C-6/707 2ND FLOOR GALI 3,GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
      U51101DL2014PTC269097 R BROTHER EXPORT IMPORT PRIVATE LIMITED WB-97B, GANESH NAGAR-II SHAKARPUR , NEW DELHI, Delhi, India - 110092
      ACF-9335 VRINDAVAN INFRABUILD LLP WB-210, PLOT NO. 162,SECOND FLOOR, WB BLOCK, GALI NO. 03, GANESH NAGAR-II, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
      U62099DL2025PTC442963 RUNGTA DATAROARS INTELLIGENCE PRIVATE LIMITED B-10/690, GALI NO-2 , GANESH NAGAR-II,SHAKARPUR, DELHI,East Delhi,East Delhi,Delhi,110092-India
      U47411DL2023PTC410957 MEGAMIND TECHNOSOFT SOLUTIONS PRIVATE LIMITED 40 & 41-B, S/F, BLOCK-C, GANESH NAGAR,PANDAV NAGAR COMPLEX, GANESH CHOWK,New Delhi,New Delhi,Delhi,110092-India
      U63030DL2017PTC318769 GREAT EXPERIENCES TRAVEL PRIVATE LIMITED C-714 PLOT NO-714,THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR DELHI , New Delhi, Delhi, India - 110092
      ACI-2448 MUDRIKA & SUBODH LAW PARTNERS LLP GROUND FLOOR, 412-A-1, GANESH NAGAR-2,,SHAKARPUR, DELHI,New Delhi,New Delhi,Delhi,India-110092
      U70109DL2006PTC154348 MOHAN BABA PROMOTERS AND DEVELOPERS PRIVATE LIMITED B-53,GANESH NAGAR-II, SHAKARPUR< , DELHI, Delhi, India - 110092
      U74999DL2017PTC324743 ARO KAP COLLECTIONS PRIVATE LIMITED WB-53-D STREET NO-03,OLD PLOT NO-B-25 GANESH NAGAR-II,SHAKARPUR , DELHI, Delhi, India - 110092
      U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2023PTC420754 FINTUITIVE SOLUTIONS INDIA PRIVATE LIMITED C-53, Ganesh Nagar,Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2025PTC460358 SAKRIYA FINANCE INVESTMENT PRIVATE LIMITED 41-B BLK-C GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
      U86900DL2024OPC439636 MAGICAL MIND STUDIO (OPC) PRIVATE LIMITED B-18-F No-104,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
      U63113DL2024PTC427367 JSR FORTUNER FINSOL PRIVATE LIMITED PROP NO: C-123, BLK-C II,GANESH NAGAR,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
      ACI-0475 LOCKNKEY REAL INFRA LLP C-84-B, PLOT No. 84-B,,S/F South Ganesh Nagar,New Delhi,New Delhi,Delhi,India-110092
      U68200DL2024PTC436859 SMARTCHILL INFRA PRIVATE LIMITED 40 & 41 B First Floor Block-C,Ganesh Nagar Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
      U01120DL2020PTC363503 SHRI RADHEY AGRO PRODUCTS PRIVATE LIMITED House no.10 GANESH NAGAR, EXTN. II, , SHAKARPUR, NEW DELHI, Delhi, India - 110092
      AAS-5213 BIGBRANDTREE LLP B 88, Gali No. 14, SBI ATM Ganesh Nagar, Pandav Nagar, Shakarpur, Baramad New Delhi, Delhi, India - 110092
      U51101DL2010PTC202082 ARYAV PAPERS PRIVATE LIMITED F-22/667, II FLOOR GALI NO. 7, GANESH NAGAR II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74999DL2019PTC344419 BHAGWANA WINES AND SPIRIT PRIVATE LIMITED KH No. 315/212, H.No. D-15/674, F/Floor Ganesh Nagar-II, Shakarpur, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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