• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GEO CONNECT LIMITED

      CIN: U74899DL1999PLC101065
      Purchase Report

      GEO CONNECT LIMITED (CIN: U74899DL1999PLC101065) is a Public company incorporated on 09 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 98792500.00.

      GEO CONNECT LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEO CONNECT 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 GEO CONNECT LIMITED are SABU THOMAS, DEEPAK SHARMA, and IQNEET KAUR KAUR.

      GEO CONNECT LIMITED's Corporate Identification Number (CIN) is U74899DL1999PLC101065 and its registration number is 101065. Users may contact GEO CONNECT LIMITED on its Email address - [email protected]. Registered address of GEO CONNECT LIMITED is 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001.

      Current status of GEO CONNECT LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GEO CONNECT 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 GEO CONNECT

      Purchase full report of GEO CONNECT

      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 GEO CONNECT 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 GEO CONNECT
      DIN Director Name Designation Appointment Date
      00061355 SABU THOMAS Director 2019-09-28
      09222095 DEEPAK SHARMA Director 2022-01-17
      05272760 IQNEET KAUR KAUR Director 2022-12-21
      Past Directors & Key Managerial Personnel of GEO CONNECT
      DIN Director Name Designation Appointment Date Cessation
      00061355 SABU THOMAS Additional Director - 2019-09-28
      00061355 SABU THOMAS Director - 2017-03-27
      00120432 TARUN KATHURIA Additional Director - 2011-09-30
      00120432 TARUN KATHURIA Director - 2019-03-28
      00120672 NARESH PATHAK Director - 2009-04-30
      00146510 RAVI AJWANI Additional Director - 2014-02-06
      00251133 SOM NATH GROVER CEO(KMP) - 2016-03-01
      00425124 JEEWAN MEHAN Director - 2019-11-19
      06966548 POOJA PAUL Director - 2017-02-10
      07083283 VIRENDAR KUMAR MATTOO Whole-time director - 2015-09-11
      00059545 MAHARAJ KISHEN TRISAL Additional Director - 2019-09-28
      00059545 MAHARAJ KISHEN TRISAL Director - 2022-12-21
      00120890 SANJAY MEHTA Additional Director - 2014-01-27
      00120890 SANJAY MEHTA Director - 2019-08-12
      00336357 BISWADEV ROY GHATAK Additional Director - 2011-06-22
      00336357 BISWADEV ROY GHATAK Director - 2008-11-03
      09222095 DEEPAK SHARMA Additional Director - 2022-09-22
      05272760 IQNEET KAUR KAUR Additional Director - 2023-09-24
      06469417 NETRA PAL SHARMA Additional Director - 2019-09-28
      06469417 NETRA PAL SHARMA Director - 2020-08-25
      07983845 ITI GOYAL Company Secretary - 2017-02-14
      08058113 VIJAY CHARAN SINGH Additional Director - 2018-09-29
      08058113 VIJAY CHARAN SINGH Director - 2022-01-17
      00142603 PAWAN KUMAR Director - 2011-07-01
      02439768 CHANDER SHEKHAR LODHI CEO(KMP) - 2017-05-31
      Other Directorships of SABU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      FOOD FRILL LLP AAY-0449 Designated Partner 2021-08-04 Ongoing
      MOONLIGHT ELECTRIC COMPANY PRIVATE LIMITED U40101DL1999PTC100741 Director 2005-07-09 Ongoing
      FREIGHTAGE LOGISTICS INDIA PRIVATE LIMITED U63010DL2010PTC205538 Additional Director - 2017-09-30
      FREIGHTAGE LOGISTICS INDIA PRIVATE LIMITED U63010DL2010PTC205538 Director 2017-09-30 Ongoing
      FREIGHTAGE LOGISTICS INDIA PRIVATE LIMITED U63010DL2010PTC205538 Director - 2014-11-12
      VANTAGE ESTATES AND INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149592 Director 2006-06-09 Ongoing
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2013-09-13
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director 2006-11-10 Ongoing
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Additional Director - 2014-09-15
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director 2014-09-15 Ongoing
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2007-04-17
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director 2005-07-09 Ongoing
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2016-09-26
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director 2016-09-26 Ongoing
      KHANNA QUARTZ PRIVATE LIMITED U99999HP1988PTC007970 Additional Director - 2018-06-01
      KHANNA QUARTZ PRIVATE LIMITED U99999HP1988PTC007970 Director 2018-09-27 Ongoing
      Other Directorships of TARUN KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-07-01
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director 2013-09-27 Ongoing
      ANSAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156322 Director 2006-12-07 Ongoing
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2014-09-30
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2009-09-22
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director 2009-09-22 Ongoing
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2013-09-27
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director 2013-09-27 Ongoing
      VISHLEN MANAGEMENT RESOURCES PRIVATE LIMITED U63040DL2012PTC239194 Director - 2014-01-24
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director 2014-09-15 Ongoing
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2012-09-28
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director 2012-09-28 Ongoing
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-01-06
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Additional Director - 2011-09-30
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Director 2011-09-30 Ongoing
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2015-09-26
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director 2015-09-26 Ongoing
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2010-09-30
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director 2010-10-01 Ongoing
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2014-09-03
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director - 2015-03-26
      ANSAL THEATRES AND CLUBOTELS PVT LTD U74899DL1972PTC005963 Additional Director 2019-05-30 Ongoing
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director 2002-03-11 Ongoing
      GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director 2002-03-11 Ongoing
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2012-03-15
      SANJAY CREDITS PRIVATE LIMITED U74899DL1989PTC036728 Director - 2012-03-15
      V A TRADERS PRIVATE LIMITED U74899DL1990PTC039480 Director - 2008-11-27
      AVI PROPERTIES PRIVATE LIMITED U74899DL1990PTC039554 Director - 2010-03-26
      K K BUILDERS PRIVATE LIMITED U74899DL1990PTC039555 Director - 2008-11-27
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director 2002-03-11 Ongoing
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2021-11-26
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director 2021-11-26 Ongoing
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2015-03-21
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director 2002-09-21 Ongoing
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director 2006-06-20 Ongoing
      SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director - 2013-09-27
      SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Director 2013-09-27 Ongoing
      PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Additional Director - 2014-09-29
      PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Director - 2018-05-28
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2013-12-19
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2009-09-22
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director 2009-09-22 Ongoing
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2014-09-27
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director 2014-09-27 Ongoing
      Other Directorships of NARESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Director - 2009-08-03
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2009-08-03
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director - 2009-08-03
      Other Directorships of RAVI AJWANI
      Company Name CIN Designation Appointment Date Cessation
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Additional Director - 2014-09-01
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2015-10-16
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2015-10-16
      ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Additional Director - 2011-09-30
      ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Director - 2020-07-27
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2009-09-22
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2016-03-30
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2013-12-23
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2019-01-28
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2015-03-26
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2013-09-27
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director - 2016-03-31
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director - 2016-03-30
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2020-07-27
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2015-03-26
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2013-09-27
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2015-12-17
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2009-09-22
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2015-03-26
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2012-09-28
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director - 2016-03-31
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-03-26
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Additional Director - 2011-09-30
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Director - 2015-03-21
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2015-09-26
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director - 2016-03-30
      J S ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028180 Director - 2009-03-24
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2020-07-27
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director appointed in casual vacancy - 2020-07-27
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director - 2020-07-27
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2015-03-21
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2020-07-27
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2014-09-27
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director - 2015-11-30
      Other Directorships of SOM NATH GROVER
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Company Secretary - 2008-10-20
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Company Secretary - 2023-12-16
      TECPRO ISPAT PRIVATE LIMITED U27100DL2011PTC214827 Additional Director - 2013-09-28
      TECPRO ISPAT PRIVATE LIMITED U27100DL2011PTC214827 Director - 2014-03-24
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2014-09-30
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2019-01-28
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2018-12-05
      ALLIANCE REVOLUTION INFRA PROJECTS PRIVATE LIMITED U45400DL2013PTC262590 Director - 2014-03-20
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director - 2024-01-08
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2015-09-26
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2024-01-08
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2015-09-30
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2023-12-18
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2015-09-29
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2023-12-11
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-09-25
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2023-12-22
      XELLENT INFRACON PRIVATE LIMITED U70200DL2012PTC242733 Director - 2014-03-20
      MICROBASE INFOSOLUTION PRIVATE LIMITED. U72900DL2003PTC123684 Additional Director - 2011-08-08
      MICROBASE INFOSOLUTION PRIVATE LIMITED. U72900DL2003PTC123684 Director 2011-08-08 Ongoing
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2013-10-29
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2015-09-28
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director - 2023-12-18
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2015-09-30
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director - 2023-12-18
      HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Company Secretary - 2013-10-23
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director - 2023-12-18
      Other Directorships of JEEWAN MEHAN
      Company Name CIN Designation Appointment Date Cessation
      R.A. LAND & HOUSING PROJECT LLP AAD-6358 Designated Partner 2015-03-26 Ongoing
      AWANI PROJECTS LLP AAL-2825 Designated Partner 2017-12-01 Ongoing
      AVI PROPERTIES PRIVATE LIMITED U74899DL1990PTC039554 Additional Director - 2014-09-30
      AVI PROPERTIES PRIVATE LIMITED U74899DL1990PTC039554 Director - 2019-12-09
      DEVASHA EXPORTS PRIVATE LIMITED U74899DL1995PTC065320 Director 1995-02-10 Ongoing
      R.A. LAND & HOUSING PROJECT PRIVATE LIMITED U74899DL1995PTC068878 Director 1998-09-21 Ongoing
      AWANI PROJECTS PRIVATE LIMITED U74899DL1995PTC069214 Director - 2017-11-30
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2019-12-16
      Other Directorships of POOJA PAUL
      Company Name CIN Designation Appointment Date Cessation
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Additional Director - 2014-09-29
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Director - 2017-02-10
      WIND FOUR RENERGY PRIVATE LIMITED U40300GJ2017PTC097003 Company Secretary - 2022-12-02
      INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Additional Director - 2016-09-06
      INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director 2016-09-06 Ongoing
      BGS CREDIT PVT LTD U65923DL1990PTC279460 Company Secretary - 2018-11-30
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Company Secretary - 2015-01-28
      DEN ENTERTAINMENT NETWORK PRIVATE LIMITED U92112DL1998PTC091569 Company Secretary - 2016-08-27
      Other Directorships of VIRENDAR KUMAR MATTOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHARAJ KISHEN TRISAL
      Company Name CIN Designation Appointment Date Cessation
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Additional Director - 2013-09-24
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Director - 2022-11-11
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2013-09-30
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2018-10-22
      MARATHON ELECTRIC MOTORS (INDIA) LIMITED U29120WB2004PLC098278 Additional Director - 2008-12-30
      MARATHON ELECTRIC MOTORS (INDIA) LIMITED U29120WB2004PLC098278 Director - 2013-12-31
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Additional Director - 2014-09-29
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director - 2018-03-19
      MARATHON ELECTRIC INDIA PRIVATE LIMITED U31909HR1994FTC032429 Director - 2013-12-31
      RBC MOTORS INDIA LIMITED U40101DL1997PLC088255 Additional Director 2007-11-02 Ongoing
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2010-09-30
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2018-03-19
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2014-12-16
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Whole-time director - 2018-03-19
      PERFECT STRIDES PRIVATE LIMITED U74999HR2020PTC087206 Director 2020-07-03 Ongoing
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2014-09-30
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2018-03-19
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 CFO(KMP) - 2018-05-29
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2019-08-13
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2008-08-01
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2019-08-13
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2013-12-23
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2013-12-23
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2008-08-01
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director - 2019-08-13
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2014-09-30
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2019-08-13
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2014-01-01
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2019-08-13
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2008-08-01
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2019-08-13
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2014-09-30
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2019-08-13
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2015-09-28
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director - 2019-08-13
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2013-12-19
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Additional Director - 2014-09-29
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director - 2015-03-25
      GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director - 2019-08-13
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director - 2019-08-13
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Additional Director - 2015-09-26
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Additional Director - 2013-12-19
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Additional Director - 2015-09-28
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2019-08-13
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2008-08-01
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director - 2019-08-13
      Other Directorships of BISWADEV ROY GHATAK
      Company Name CIN Designation Appointment Date Cessation
      ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Director - 2013-06-05
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2008-11-03
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2008-11-03
      VANTAGE ESTATES AND INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149592 Director - 2007-06-11
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2007-06-11
      ROY GHATAK DESIGN SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228270 Director 2011-12-05 Ongoing
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director - 2013-06-05
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2013-06-05
      SANJAY CREDITS PRIVATE LIMITED U74899DL1989PTC036728 Additional Director - 2013-06-05
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2013-05-30
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director - 2013-06-05
      MAIN CHAIN RESEARCH & CONSULTANCY PRIVATE LIMITED U80903DL2008PTC183084 Director - 2013-06-05
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2021-11-16
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director 2021-11-16 Ongoing
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2021-11-15
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director 2021-11-15 Ongoing
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2021-11-16
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director 2021-11-16 Ongoing
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2021-11-16
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director 2021-11-16 Ongoing
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2021-11-16
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director 2021-11-16 Ongoing
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2021-11-15
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director 2021-11-15 Ongoing
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Additional Director - 2021-11-16
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director 2021-11-16 Ongoing
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2021-11-15
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director 2021-11-15 Ongoing
      Other Directorships of IQNEET KAUR KAUR
      Company Name CIN Designation Appointment Date Cessation
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Additional Director - 2020-09-28
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Director 2020-09-28 Ongoing
      SANMATI TRADING AND INVESTMENT LTD L65993DL1981PLC025518 Additional Director - 2019-09-30
      SANMATI TRADING AND INVESTMENT LTD L65993DL1981PLC025518 Director 2019-09-30 Ongoing
      HAIG CONSULTANCY PRIVATE LIMITED U74140DL2012PTC240440 Director 2012-08-21 Ongoing
      Other Directorships of NETRA PAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2018-09-29
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2021-07-01
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2018-09-27
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director - 2021-07-01
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2018-09-29
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2021-07-01
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Additional Director - 2018-09-29
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2021-07-01
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Additional Director - 2018-09-28
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2021-07-01
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Additional Director - 2018-09-27
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2021-07-01
      PRN BUILDTECH PRIVATE LIMITED U70102HR2013PTC048176 Director 2013-01-24 Ongoing
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2018-09-26
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director - 2021-07-01
      GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Additional Director - 2019-09-30
      GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director - 2021-07-01
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Additional Director - 2019-09-30
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director - 2021-07-01
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Additional Director - 2018-09-29
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director - 2021-07-01
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Additional Director - 2019-09-28
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2021-07-01
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2018-09-28
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2021-07-01
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2018-09-27
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director - 2021-07-01
      Other Directorships of ITI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AVRO INDIA LIMITED L25200UP1996PLC101013 Additional Director - 2021-09-20
      AVRO INDIA LIMITED L25200UP1996PLC101013 Director - 2022-07-31
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2020-09-29
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2020-09-29 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2020-09-30
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director 2020-09-30 Ongoing
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Company Secretary - 2022-10-15
      JDC TRADERS PRIVATE LIMITED U80101DL1999PTC102892 Company Secretary - 2014-09-29
      Other Directorships of VIJAY CHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT ELECTRIC COMPANY PRIVATE LIMITED U40101DL1999PTC100741 Director - 2017-11-15
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Director - 2011-07-01
      Other Directorships of CHANDER SHEKHAR LODHI
      Company Name CIN Designation Appointment Date Cessation
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Director - 2018-05-05
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2010-08-02
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2010-08-02
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Additional Director - 2017-09-27
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Director - 2018-02-14
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Additional Director - 2014-01-17
      SUNSHINE IT SERVICES PRIVATE LIMITED U72900DL2008PTC176357 Director - 2018-02-14
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Additional Director - 2014-09-26
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director - 2015-03-26
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2012-09-29
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2018-02-14
      SANJAY CREDITS PRIVATE LIMITED U74899DL1989PTC036728 Additional Director - 2012-09-29
      SANJAY CREDITS PRIVATE LIMITED U74899DL1989PTC036728 Director - 2018-02-14
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Additional Director - 2013-09-20
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2018-02-12
      MAIN CHAIN RESEARCH & CONSULTANCY PRIVATE LIMITED U80903DL2008PTC183084 Additional Director - 2013-12-19
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2014-09-29
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2018-02-12

      CIN Company Name Company Address
      L45201DL1983PLC016821 ANSAL HOUSING LIMITED 606, 6th Floor, Indra Prakash 21, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U45200DL2006PTC153603 IDENTITY BUILDTECH PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U45201DL2005PTC138891 ANJUMAN BUILDCON PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70101DL1996PTC076474 WRANGLER BUILDERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70101DL1996PTC076509 MAESTRO PROMOTERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70100DL2012PTC242187 ORIANE DEVELOPERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U70101DL2004PTC131363 CROSS BRIDGE DEVELOPERS PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2004PTC130245 SHAMIA AUTOMOBILES PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74140DL2006PTC155408 SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74899DL2004PTC073419 THIRD EYE MEDIA PRIVATE LIMITED 606, 6th Floor, Indra Prakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74999DL2017PTC324131 TRUZEL TRADEX PRIVATE LIMITED 610 6TH FLOOR, INDRA PRAKASH BUILDING 21-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U15100DL2019PTC357797 VYON LIFE SCIENCES PRIVATE LIMITED 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001
      F01874 ROUTLEDGE LTD. 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
      ACF-2582 FINORION ADVISORS & CONSULTANTS LLP 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U88900DL2023NPL424607 VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACL-8970 ANUGRAHA RESIDENCIES LLP Flat No 612 A 6TH Floor, Indra Prakash Building 21,Barakhamba,New Delhi,Central Delhi,Delhi,India-110001
      AAW-6041 EON BUILDWELL LLP 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi, Delhi, India - 110001
      AAW-8822 HYMES CONSULTANTS INDIA LLP 1005, 10th Floor, Indra Prakash Building 21, Barakhamba Road New Delhi, Delhi, India - 110001
      U34300DL1998PTC091789 KRISHNA INTERIOR PRIVATE LIMITED 12A FLOOR,INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74999DL2015PTC276732 BLUE BERRY CAPITAL ADVISORS PRIVATE LIMITED GROUND FLOOR, 31, INDRA PRAKASH BU, 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAQ-4283 AB INITIO INDIA LLP 1011-B, 10th Floor, Indra Prakash Building,21, Barakhamba Road New Delhi, Delhi, India - 110001
      U45400DL2007PTC171500 EON BUILDWELL PRIVATE LIMITED 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2017OPC321024 LS HIREMAN CONSULTING (OPC) PRIVATE LIMITED 706, 7th Floor, Indra Prakash Building, 21 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74140DL2006PTC151277 HYMES CONSULTANTS INDIA PRIVATE LIMITED 1005, 10th Floor, Indra Prakash Building, 21, Barakhamba Road , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10066271 2007-08-24 - 2011-02-25 150,000,000.00 Syndicate Bank
      10080146 2007-11-15 2010-05-31 - 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10092142 2008-01-18 - 2015-01-20 250,000,000.00 SICOM LIMITED
      10107927 2008-02-25 - - 590,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      10108894 2008-02-25 - - 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      10125071 2008-09-17 - 2011-10-31 250,000,000.00 VIJAYA BANK
      10179187 2009-09-18 - 2011-02-25 350,000,000.00 SYNDICATE BANK
      10188901 2009-11-11 - 2016-02-18 600,000,000.00 THE FEDERAL BANK LTD
      10202454 2010-01-13 - 2014-08-05 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10273378 2011-01-27 2011-05-18 - 600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10289739 2011-05-05 2011-08-26 2015-03-02 200,000,000.00 SICOM LIMITED
      10341365 2012-02-03 - 2016-01-27 1,000,000,000.00 SICOM LIMITED
      10342335 2012-02-29 - - 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10362659 2012-06-08 - - 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10398764 2012-12-31 - - 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10433191 2013-06-24 - - 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10468755 2013-12-06 - 2017-08-17 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10469000 2013-12-06 - - 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10476283 2014-01-03 - - 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
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      10553029 2015-03-03 - 2020-09-02 100,000,000.00 Small Industries Development Bank of India
      10560639 2015-03-20 2020-07-31 - 43,800,000.00 State Bank of India
      10574504 2015-06-15 - - 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10596058 2015-09-23 - - 1,600,000,000.00 Canara Bank
      10607950 2015-12-14 - - 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80037283 2006-01-25 - 2007-09-26 100,000,000.00 STATE BANK OF TRAVANCORE
      90048433 2001-04-04 - 2016-10-19 40,000,000.00 CANARA BANK
      100057785 2016-10-04 - 2020-02-05 30,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
      100087043 2017-03-28 - 2020-09-02 19,300,000.00 Small Industries Development Bank of India
      100113871 2017-07-27 - - 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100142467 2017-11-30 - - 80,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100182197 2018-04-06 - - 350,000,000.00 DMI FINANCE PRIVATE LIMITED
      100182530 2018-04-30 - - 10,000,000.00 DMI FINANCE PRIVATE LIMITED
      100202033 2018-06-07 - - 300,000,000.00 DMI FINANCE PRIVATE LIMITED
      100257092 2019-04-06 - 2021-02-05 114,000,000.00 PUNJAB NATIONAL BANK
      100782793 2023-07-27 - - 15,000,000.00 KOTAK MAHINDRA 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

      As on: 2026-07-13

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