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      GARNET VENEER AND DECORS LIMITED

      CIN: U36100DL1994PLC057932 As on: 2026-07-13
      Purchase Report

      GARNET VENEER AND DECORS LIMITED (CIN: U36100DL1994PLC057932) is a Public company incorporated on 18 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 255000000.00 and its paid up capital is Rs. 251606700.00.

      GARNET VENEER AND DECORS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GARNET VENEER AND DECORS LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of GARNET VENEER AND DECORS LIMITED are SACHIN GOYAL, VIJAY KUMAR JHA, VAIBHAV KUMAR, and RAJESHWAR PRASAD AGRAWAL.

      GARNET VENEER AND DECORS LIMITED's Corporate Identification Number (CIN) is U36100DL1994PLC057932 and its registration number is 57932. Users may contact GARNET VENEER AND DECORS LIMITED on its Email address - [email protected]. Registered address of GARNET VENEER AND DECORS LIMITED is E-13/29, First Floor Harsha Bhawan , Connaught Place, Delhi, India - 110001.

      Current status of GARNET VENEER AND DECORS 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 Names

      Previous CINs

      ZaubaCorp's company report for GARNET VENEER AND DECORS 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 GARNET VENEER AND DECORS

      Purchase full report of GARNET VENEER AND DECORS

      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 GARNET VENEER AND DECORS 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 GARNET VENEER AND DECORS
      DIN Director Name Designation Appointment Date
      09787112 SACHIN GOYAL Director 2025-03-03
      09268639 VIJAY KUMAR JHA Whole-time director 2021-09-01
      08241588 VAIBHAV KUMAR Director 2020-09-02
      01463655 RAJESHWAR PRASAD AGRAWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of GARNET VENEER AND DECORS
      DIN Director Name Designation Appointment Date Cessation
      01196171 MUKESH CHANDRA AGRAWAL Additional Director - 2013-09-30
      01196171 MUKESH CHANDRA AGRAWAL Director - 2015-03-20
      01660557 PAWANKUMAR GEETARAM SHARMA Additional Director - 2012-09-28
      01660557 PAWANKUMAR GEETARAM SHARMA Director - 2012-11-08
      02418036 MANMOHAN BANSAL Director - 2008-12-01
      09787112 SACHIN GOYAL Additional Director - 2025-09-29
      00586047 ALOK KUMAR AGARWAL Additional Director - 2018-05-01
      00586047 ALOK KUMAR AGARWAL Director - 2013-11-01
      00692321 SUSHIL KUMAR AGARWAL Director - 2012-08-01
      01019307 SUNIL KUMAR GUPTA Additional Director - 2017-09-29
      01019307 SUNIL KUMAR GUPTA Director - 2019-10-01
      08241587 TARA SHANKAR SINGH Additional Director - 2020-09-02
      08241587 TARA SHANKAR SINGH Director - 2024-02-16
      09268639 VIJAY KUMAR JHA Director - 2023-06-12
      01196052 HARISH CHANDRA AGRAWAL Additional Director - 2013-09-30
      01196052 HARISH CHANDRA AGRAWAL Director - 2015-03-19
      02416249 RAJENDRA MITTAL Director - 2008-12-01
      05336015 ASHOK SHANTILAL BHUTA Additional Director - 2012-09-28
      05336015 ASHOK SHANTILAL BHUTA Director - 2015-03-19
      08241588 VAIBHAV KUMAR Additional Director - 2020-09-02
      00112857 YASH JEET BASRAR Additional Director - 2015-09-30
      00112857 YASH JEET BASRAR Director - 2017-05-06
      01396149 GIRDHAR GOPAL MAHESHWARI Additional Director - 2014-09-05
      01396149 GIRDHAR GOPAL MAHESHWARI Director - 2015-03-20
      01463655 RAJESHWAR PRASAD AGRAWAL Additional Director - 2015-09-30
      07592357 MAHESH KUMAR UPADHYAY Additional Director - 2017-09-29
      07592357 MAHESH KUMAR UPADHYAY Director - 2019-10-01
      00434340 SHYAM SUNDER RASIWASIA Additional Director - 2020-09-02
      00434418 ASHA RASIWASIA Additional Director - 2020-09-02
      01191951 ANKIT AGARWAL Additional Director - 2015-09-30
      01191951 ANKIT AGARWAL Director - 2017-05-06
      Other Directorships of MUKESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-05-26
      B P MARKETING LIMITED U51909DL1989PLC035247 Director 2006-12-22 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2013-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2008-05-10
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director - 2022-10-31
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2012-09-26
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2015-03-20
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2014-09-22
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-11-15
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-03-14
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2022-10-31
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Whole-time director - 2021-10-01
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2011-01-31
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2014-09-08
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-10-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Whole-time director - 2022-10-31
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2022-10-31
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2015-03-20
      Other Directorships of PAWANKUMAR GEETARAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN ADHESIVES LIMITED L74899DL1988PLC031191 Director - 2019-07-10
      ALOK BUILDERS PRIVATE LIMITED U45200MH1983PTC029804 Additional Director - 2014-09-27
      ALOK BUILDERS PRIVATE LIMITED U45200MH1983PTC029804 Director 2014-09-27 Ongoing
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2013-05-01
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2011-10-29
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2012-11-08
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2013-05-01
      NARBADA BUILDERS PVT LTD U74899DL1982PTC013207 Director 1994-01-10 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2012-12-15
      MAGNA ASSIGNMENTS PRIVATE LIMITED U74900DL2008PTC177410 Additional Director - 2011-05-04
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2012-11-08
      Other Directorships of MANMOHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CARVAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC181336 Additional Director - 2016-09-30
      CARVAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC181336 Director - 2019-03-30
      ARG BUILDERS LIMITED. U45201DL1999PLC098770 Additional Director - 2015-10-28
      V T S FINANCE AND CHIT FUND PVT LTD U65992DL1981PTC011608 Director - 2019-03-30
      Other Directorships of SACHIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      JAINIK POWER CABLES LIMITED L27205DL2011PLC218425 Director 2024-05-23 Ongoing
      ACE ALPHA TECH LIMITED L62099DL2012PLC243246 Director 2024-04-15 Ongoing
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Company Secretary - 2023-07-18
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Additional Director - 2023-08-13
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director - 2024-08-20
      WOG TECHNOLOGIES LIMITED U72900DL2010PLC209726 Director 2025-06-24 Ongoing
      Other Directorships of ALOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2009-08-11 Ongoing
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2013-09-30
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2021-07-12
      NPAR DRUG PRIVATE LIMITED U24119DL1987PTC027827 Director 2006-01-11 Ongoing
      ROYAL BUILDWELL PRIVATE LIMITED U45201DL1998PTC091675 Director 2006-01-19 Ongoing
      B P MARKETING LIMITED U51909DL1989PLC035247 Director - 2008-05-26
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2017-09-25
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2017-09-25 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-09-27
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Director - 2021-07-01
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2021-07-01
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director - 2021-07-01
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-07-01
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Director - 2021-07-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2017-09-25
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-07-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-04-11
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2021-07-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2021-07-01
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 1997-03-06
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Managing Director - 2021-07-01
      MAKHNI AND TYAGI PRIVATE LTD U74899DL1986PTC024926 Director 2006-01-18 Ongoing
      ROHILKHAND CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025009 Director 2006-01-16 Ongoing
      GARG POLYMERS PRIVATE LIMITED U74899DL1988PTC033211 Director 2006-01-23 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director - 2007-04-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2017-09-29
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2016-08-01
      INDRA DHAN AGRO PRODUCTS LIMITED U74899DL1992PLC050261 Director 2006-01-16 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-07-01
      PACK PLAST INDIA PRIVATE LIMITED U74899DL1994PTC059852 Director - 2010-08-02
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2012-05-03
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Managing Director - 2021-07-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Additional Director - 2023-04-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Director 2021-08-18 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2017-09-25
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2017-09-25 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2008-06-13
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAKSHAM AGRO FOODS PRIVATE LIMITED U45201DL1997PTC088074 Director - 2011-01-28
      NESTOR MARKETING PRIVATE LIMITED U51909DL1993PTC054809 Director 2001-08-24 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Additional Director - 2008-09-30
      GPK MARKETING PRIVATE LIMITED U74899DL1994PTC060877 Director 2007-06-20 Ongoing
      ENGLE WOOD FARMS PRIVATE LIMITED U74899DL1995PTC070296 Director - 2012-08-01
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2013-11-02
      VIKAS SURYA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC207628 Director - 2010-10-04
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Additional Director - 2018-09-29
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-10-03
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2018-02-15
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2011-10-29
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-11
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Additional Director - 2018-09-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2019-10-03
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-01-01
      VIKAS SURYA BUILDWELL PRIVATE LIMITED U70100DL2010PTC207589 Director - 2010-10-04
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2018-02-15
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2018-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2019-11-15
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Additional Director - 2018-09-29
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-10-03
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2016-09-02
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2012-12-15
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director appointed in casual vacancy - 2009-02-08
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2019-10-01
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director 2011-01-31 Ongoing
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2019-11-07
      SAKSHAM COMMODITIES LIMITED U74999DL1995PLC064267 Director - 2013-02-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2013-11-11
      Other Directorships of TARA SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VARNIKA EDIBLE PRODUCTS PRIVATE LIMITED U10793UP2024PTC201793 Director 2024-04-27 Ongoing
      SHREE VARNIKA TOBACCO PRODUCTS PRIVATE LIMITED U16000DL2022PTC397058 Director 2022-04-21 Ongoing
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Director - 2024-02-16
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2020-09-02
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director - 2021-10-15
      SHREE VARNIKA ROYAL PRODUCTS PRIVATE LIMITED U74999UP2018PTC108568 Director 2018-09-27 Ongoing
      Other Directorships of VIJAY KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Additional Director - 2023-04-01
      SURYA MANUFACTURING PRIVATE LIMITED U74899DL1995PTC074305 Director 2021-08-18 Ongoing
      Other Directorships of HARISH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      B P MARKETING LIMITED U51909DL1989PLC035247 Director 2006-12-22 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2013-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2015-03-19
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2014-09-15
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2014-09-15 Ongoing
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2017-05-12 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2012-09-26
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2015-03-19
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2014-09-22
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2017-11-15
      A TO Z ASSIGNMENTS PRIVATE LIMITED. U74140DL1992PTC047468 Director - 2010-12-31
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2014-09-15
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2014-09-15 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-03-14
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Whole-time director 2011-03-14 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2017-09-29
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director 2017-09-29 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2016-08-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2012-09-25
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2012-09-25 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2012-09-24
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2012-09-24 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2005-11-10 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2011-02-02
      Other Directorships of RAJENDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SSDN INFRATECH PRIVATE LIMITED U70109DL2012PTC244680 Director - 2016-01-30
      GPK MARKETING PRIVATE LIMITED U74899DL1994PTC060877 Director - 2008-12-05
      Other Directorships of ASHOK SHANTILAL BHUTA
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2019-09-28
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director 2021-09-01 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2021-09-06
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2021-09-06 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2018-09-29
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director 2018-09-29 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2020-08-28
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2020-08-28 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2018-09-13
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2018-09-13 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Additional Director - 2020-08-25
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2020-08-25 Ongoing
      Other Directorships of VAIBHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2020-09-02
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director - 2021-10-15
      SHREE VARNIKA ROYAL PRODUCTS PRIVATE LIMITED U74999UP2018PTC108568 Director - 2021-10-05
      Other Directorships of YASH JEET BASRAR
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2019-09-28
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-07-04
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Additional Director - 2013-09-30
      YASH METASTEEL (INDIA) PRIVATE LIMITED U15142RJ1996PTC011355 Director - 2015-05-15
      BHIWADI PLASTICS PRIVATE LIMITED U25201RJ1992PTC006592 Director 1998-09-28 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2015-09-30 Ongoing
      MANTRAH FINSERV LIMITED U67190DL2016PLC289268 Director - 2018-04-12
      MANTRAH MANAGEMENT ADVISORS PRIVATE LIMITED U68100DL2012PTC235443 Director - 2018-04-12
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2015-09-29
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2015-09-29 Ongoing
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Additional Director - 2018-09-27
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director 2018-09-27 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2018-09-29
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2018-09-29 Ongoing
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director - 2021-09-04
      ALTAIS ADVISORS PRIVATE LIMITED U74140DL2006PTC155403 Director 2006-11-10 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2019-09-30
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director 2019-09-30 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2019-09-29
      INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Director - 2021-03-05
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2022-09-30
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2020-11-01 Ongoing
      3RD ROCK MARKETING SERVICES PRIVATE LIMITED U74900HR2011PTC044725 Director - 2012-01-31
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2017-09-13
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Whole-time director - 2018-04-12
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2015-09-30
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2015-09-30 Ongoing
      Other Directorships of GIRDHAR GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-11-01
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Additional Director - 2013-09-30
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2017-08-01
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2014-09-05
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2015-03-20
      BERG AND LARSEN INDIA PRIVATE LIMITED U51909DL2021FTC381930 Additional Director - 2023-09-28
      BERG AND LARSEN INDIA PRIVATE LIMITED U51909DL2021FTC381930 Director 2022-04-15 Ongoing
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2017-08-01
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Additional Director - 2013-09-30
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2017-08-01
      A TO Z ASSIGNMENTS PRIVATE LIMITED. U74140DL1992PTC047468 Director - 2010-12-31
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2014-09-05
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2015-03-20
      SKIN PHILOSOPHY INDIA PRIVATE LIMITED U80220HR2022FTC107481 Director - 2023-04-30
      Other Directorships of RAJESHWAR PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-07-05
      ALANKIT LIMITED L74900DL1989PLC036860 Director - 2015-08-31
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2017-09-01
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2021-09-23
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Director 2021-09-23 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2021-09-25
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2021-09-25 Ongoing
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Additional Director - 2020-12-31
      SHREE GAJRAJ FINLEASE PVT LTD U65921DL1996PTC361924 Director - 2021-09-01
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Additional Director - 2021-09-28
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2021-09-28 Ongoing
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Additional Director - 2021-11-29
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director 2021-11-29 Ongoing
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Additional Director - 2021-09-04
      ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Director 2021-09-04 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2021-09-10
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2021-09-10 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2017-09-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2021-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director 2021-09-29 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2021-09-22
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2021-09-22 Ongoing
      RAJGARHIA ASSOCIATES LIMITED U74899DL1989PLC035264 Director 2007-04-01 Ongoing
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2021-09-30
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director 2021-09-30 Ongoing
      ENGLE WOOD FARMS PRIVATE LIMITED U74899DL1995PTC070296 Director - 2014-12-01
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2020-09-02
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director 2020-09-02 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2015-09-30
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2017-09-01
      Other Directorships of MAHESH KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-10-03
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Additional Director - 2017-09-29
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2019-10-01
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Additional Director - 2018-09-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2019-10-03
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Additional Director - 2017-09-29
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2019-10-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Additional Director - 2018-09-29
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director - 2019-11-15
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Additional Director - 2018-09-29
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-10-03
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Additional Director - 2019-10-01
      Other Directorships of SHYAM SUNDER RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM TUBES LTD U74899DL1980PLC011129 Director 1980-12-11 Ongoing
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director - 2020-09-02
      Other Directorships of ASHA RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM TUBES LTD U74899DL1980PLC011129 Director 2004-09-16 Ongoing
      KAMAL PLYWOOD AND ALLIED INDUSTRIES PVT LTD U74899DL1981PTC011503 Director - 2007-11-29
      VAANI MARKETING PRIVATE LIMITED U74899DL1995PTC074577 Director - 2020-09-02
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKIT CORPORATE SERVICES LLP AAA-0108 Designated Partner 2012-01-20 Ongoing
      ALOK & CO LLP AAB-6627 Designated Partner - 2019-10-01
      ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-05-26
      ALANKIT LIMITED L74900DL1989PLC036860 Managing Director 2014-05-26 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Additional Director - 2015-09-30
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director 2015-09-30 Ongoing
      EUROPLUS FINANCIAL SERVICES LIMITED U51909DL1994PLC060322 Director - 2013-11-01
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Additional Director - 2018-09-27
      SWIFT IMPEX PVT. LTD. U52341DL2001PTC110622 Director 2018-09-27 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Additional Director - 2022-09-17
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director 2022-07-21 Ongoing
      ALANKIT ASSOCIATES PRIVATE LIMITED U65100DL2011PTC215556 Director - 2014-08-14
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Additional Director - 2022-09-03
      ALANKIT IFSC LIMITED U65999GJ2017PLC097277 Director 2022-06-01 Ongoing
      ALANKIT WEALTH MANAGEMENT PRIVATE LIMITED U67100DL2021PTC375780 Director - 2021-09-01
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Additional Director - 2022-09-23
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director 2022-07-22 Ongoing
      ALANKIT TECHNOLOGIES LIMITED U72900DL1992PLC047028 Director - 2021-09-01
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Additional Director - 2018-09-27
      VERASYS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285121 Director - 2021-09-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Additional Director - 2022-09-26
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director 2022-07-22 Ongoing
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Director - 2021-02-01
      ALANKIT FOREX INDIA LIMITED U74110DL1996PLC081979 Whole-time director - 2012-04-01
      KUBER RECYCLE PROJECTS PRIVATE LIMITED U74110DL2008PTC184268 Director 2019-11-15 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Additional Director - 2022-09-01
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director 2022-07-21 Ongoing
      ALANKIT BRANDS PRIVATE LIMITED U74140DL2011PTC215555 Director - 2014-08-14
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2022-09-30
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director 2022-06-01 Ongoing
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2021-11-30
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Additional Director - 2022-08-01
      PRATISHTHA IMAGES PRIVATE LIMITED U74899DL1991PTC046150 Director - 2014-08-01
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Additional Director - 2020-08-28
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director 2022-07-20 Ongoing
      ALANKIT IMAGINATIONS LIMITED U74899DL1994PLC059289 Director - 2021-09-01
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2022-09-30
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director 2022-06-01 Ongoing
      ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2013-10-01
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Additional Director - 2023-08-20
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director 2022-10-11 Ongoing
      ALANKIT INSURANCE BROKERS LIMITED U74999DL2002PLC114620 Director - 2014-08-01
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Additional Director - 2013-07-11
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director 2015-09-30 Ongoing
      EURO GLOBAL BROKERS LIMITED U74999DL2002PLC117807 Director - 2007-09-28
      AGASTYA DIGITECH PRIVATE LIMITED U74999DL2021PTC380101 Additional Director 2023-11-06 Ongoing

      CIN Company Name Company Address
      U63030DL2022PTC399895 HOSTSPHERE INDIA PRIVATE LIMITED E-13/29, FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE,DELHI,New Delhi,Delhi,110001-India
      U15549DL2021PTC388098 UMPS FOODS AND CHEMICALS PRIVATE LIMITED E-13/29,FIRST FLOOR,HARSHA BHAWAN,Connaught Place, New Delhi , Delhi, Delhi, India - 110001
      U77100DL2024PTC427922 STRIDE GREEN CAPITAL PRIVATE LIMITED E-13/29, First Floor,Harsha Bhawan, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U15549DL2018PTC342711 GOODHEALTH INDUSTRIES PRIVATE LIMITED E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001
      U27200DL2021PTC376742 COLCOT PRIVATE LIMITED E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U72200DL2021PTC389155 MASTERSTROKE DIGIINNOVATORS PRIVATE LIMITED E-13/29, FIRST FLOOR, HARSHA BHAWAN, CONNAUGHT PLACE, , DELHI, Delhi, India - 110001
      U70101DL2005PTC134111 EESAN ESTATE DEVELOPERS PRIVATE LIMITED E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U70101DL2005PTC134109 AGGRADEEP REALTORS PRIVATE LIMITED E-13/29, FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      AAY-1421 UXSQUARE INNOVATION STUDIO LLP E 13/29,First Floor Harsha Bhawan Connaught Place New Delhi, Delhi, India - 110001
      U22300DL2019FTC352857 ZYPMEDIA INDIA PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      F06174 RZD INTERNATIONAL LLC E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U61100DL2021FTC376774 OPTIMUM VOYAGE INDIA PRIVATE LIMITED E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001
      U62099DL2023PTC411042 SNAPSTACK TECHNOLOGIES PRIVATE LIMITED E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001
      U45201DL2004PTC126264 NEELKANTH BUILDWELL PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2021FTC381930 BERG AND LARSEN INDIA PRIVATE LIMITED E-13/29, First Floor Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2021PTC387696 EKSUM COMTECH PRIVATE LIMITED E-13/29, FIRST FLOOR, HARSHA BHAWAN, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70109DL2011PTC229241 NEWTECH BUILDTECH PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2012PTC237172 CRYSTAL TECHVENTURES PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan, Connaught Place, , New Delhi, Delhi, India - 110001
      U74999DL2016PTC306782 DIVANTAGE ECOM PRIVATE LIMITED E 13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2018PTC339643 WORKINGDOM OFFICE SOLUTIONS PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2021FTC382192 HISHAB INDIA PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2020PTC371755 INDREAM TECHNOLOGIES PRIVATE LIMITED E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2022PTC406946 BLOCK HODL LABS PRIVATE LIMITED E13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U74999DL2013PTC388187 RITE HEAVY MACHINES PRIVATE LIMITED E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U72901DL2023PTC410301 VICTORY MANTRA PRIVATE LIMITED E-13/29, FIRST FLOOR, HARSHA BHAWAN, CONNAUGHT PLACE, , New Delhi, Delhi, India - 110001
      U74140DL2010PTC203119 NOVAC ADVISORS PRIVATE LIMITED E-13/29 First Floor, Harsha Bhawan, Connaught Place, , New Delhi, Delhi, India - 110001
      U63040DL2019FTC352997 TRAVCLAN TECHNOLOGY INDIA PRIVATE LIMITED E-13/29, First Floor, Workingdom, Harsha Bhawan,Connaught Place , New Delhi, Delhi, India - 110001
      ABZ-2083 SV Capital Advisors LLP E-13/29, FIRST FLOOR, HARSA BHAWAN, CONNAUGHT PLACE,,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
      U80200DL2026PTC462917 INFRASENSE SYSTEMS PRIVATE LIMITED 4th Floor, 13/29 E- Block Innov8 Harsha Bhawan,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100559256 2022-02-09 - - 4,031,500.00 Axis Bank Limited
      100562999 2022-02-19 - - 5,903,500.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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