ICAI ACCOUNTING RESEARCH FOUNDATION
CIN: U73200DL1999NPL097935
ICAI ACCOUNTING RESEARCH FOUNDATION (CIN: U73200DL1999NPL097935) is a Public company incorporated on 14 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ICAI ACCOUNTING RESEARCH FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICAI ACCOUNTING RESEARCH FOUNDATION's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..
Directors of ICAI ACCOUNTING RESEARCH FOUNDATION are DEEPAK KUMAR GUPTA, AMAR JIT CHOPRA, SUSHIL KUMAR GOYAL, KHASIM RAHMAN KHAN, VISHAL PRAVINCHANDRA DOSHI, ABHAY CHHAJED, RANJEET KUMAR AGARWAL, JAI KUMAR BATRA, CHARANJOT SINGH NANDA, SUNIL KUMAR GULATI, RAJENDRA KUMAR PRASAN ., BHAVNA GAUTAM DOSHI, and KUMAR SRIPRIYA.
ICAI ACCOUNTING RESEARCH FOUNDATION's Corporate Identification Number (CIN) is U73200DL1999NPL097935 and its registration number is 97935. Users may contact ICAI ACCOUNTING RESEARCH FOUNDATION on its Email address - [email protected]. Registered address of ICAI ACCOUNTING RESEARCH FOUNDATION is THE INSTITUTE OF C A OF INDIA, INDRAPRASTHA MARG , NEW DELHI, Delhi, India - 000000.
Current status of ICAI ACCOUNTING RESEARCH FOUNDATION 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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ZaubaCorp's company report for ICAI ACCOUNTING RESEARCH FOUNDATION 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICAI ACCOUNTING RESEARCH FOUNDATION 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ICAI ACCOUNTING RESEARCH FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136941 | DEEPAK KUMAR GUPTA | Director | 2018-09-29 |
| 00043355 | AMAR JIT CHOPRA | Director | 2013-09-13 |
| 01775741 | SUSHIL KUMAR GOYAL | Director | 2023-08-24 |
| 01088160 | KHASIM RAHMAN KHAN | Director | 2002-09-30 |
| 01282317 | VISHAL PRAVINCHANDRA DOSHI | Director | 2022-04-01 |
| 00203901 | ABHAY CHHAJED | Director | 2022-04-01 |
| 00641814 | RANJEET KUMAR AGARWAL | Director | 2023-07-16 |
| 03233571 | JAI KUMAR BATRA | Director | 2021-09-28 |
| 01126039 | CHARANJOT SINGH NANDA | Additional Director | 2024-03-12 |
| 00014534 | SUNIL KUMAR GULATI | Director | 2018-09-29 |
| 00835879 | RAJENDRA KUMAR PRASAN . | Director | 2025-05-14 |
| 00400508 | BHAVNA GAUTAM DOSHI | Director | 2018-09-29 |
| 03319979 | KUMAR SRIPRIYA | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of ICAI ACCOUNTING RESEARCH FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08336750 | RAKESH KUMAR SEHGAL | Additional Director | - | 2019-09-30 |
| 08336750 | RAKESH KUMAR SEHGAL | Director | - | 2021-06-07 |
| 00136941 | DEEPAK KUMAR GUPTA | Additional Director | - | 2018-09-29 |
| 00184212 | RAJKUMAR ADUKIA SATYANARAYAN | Director | - | 2016-02-12 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2016-09-23 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2018-02-12 |
| 00043355 | AMAR JIT CHOPRA | Director | - | 2011-02-12 |
| 00043355 | AMAR JIT CHOPRA | Director appointed in casual vacancy | - | 2007-10-10 |
| 00308142 | SURESH PRABHAKAR PRABHU | Director | - | 2014-11-07 |
| 01522375 | NARAIN DASS GUPTA | Director | - | 2010-09-28 |
| 02953310 | JAYDEEP NARENDRA SHAH | Director | - | 2013-02-12 |
| 02972748 | GOURAV VALLABH | Director | - | 2010-09-28 |
| 01052730 | ATUL KUMAR GUPTA | Additional Director | - | 2016-09-23 |
| 01052730 | ATUL KUMAR GUPTA | Director | - | 2021-02-12 |
| 01601682 | AJAYA BEHARI LAL SRIVASTAVA | Director | - | 2011-03-04 |
| 01775741 | SUSHIL KUMAR GOYAL | Additional Director | - | 2023-09-28 |
| 02017510 | KUMAR RAGHU | Director | - | 2015-02-02 |
| 02144584 | YOGESH KUMAR GARG | Company Secretary | - | 2008-12-23 |
| 02400870 | THIRUVANNAI KARTHIKEYAN | Director | - | 2014-10-31 |
| 02724484 | ANIKET SUNIL TALATI | Additional Director | - | 2019-09-30 |
| 02724484 | ANIKET SUNIL TALATI | Director | - | 2024-02-12 |
| 08741743 | SATISH KUMAR GUPTA | Additional Director | - | 2020-12-31 |
| 08741743 | SATISH KUMAR GUPTA | Director | - | 2022-02-12 |
| 00272983 | UTTAM PRAKASH AGARWAL | Additional Director | - | 2008-09-29 |
| 00272983 | UTTAM PRAKASH AGARWAL | Director | - | 2010-02-12 |
| 00024431 | PIYUSH VEDPRAKASH GOYAL | Director | - | 2014-05-26 |
| 00621947 | SUNIL TALATI HIMATLAL | Director | - | 2008-02-06 |
| 00758161 | SUMANTRA GUHA | Director | - | 2016-02-12 |
| 01186248 | THOTHALA NARAYANASAMY MANOHARAN | Director | - | 2007-03-19 |
| 01282317 | VISHAL PRAVINCHANDRA DOSHI | Additional Director | - | 2022-09-21 |
| 01808733 | NIHAR NIRANJAN JAMBUSARIA | Additional Director | - | 2020-12-31 |
| 01808733 | NIHAR NIRANJAN JAMBUSARIA | Director | - | 2022-02-12 |
| 00203901 | ABHAY CHHAJED | Additional Director | - | 2022-09-21 |
| 00485623 | VED KUMAR JAIN | Director | - | 2016-05-24 |
| 00641814 | RANJEET KUMAR AGARWAL | Additional Director | - | 2016-09-23 |
| 00641814 | RANJEET KUMAR AGARWAL | Director | - | 2019-09-30 |
| 01087055 | MANOJ FADNIS | Director | - | 2016-02-12 |
| 03233571 | JAI KUMAR BATRA | Additional Director | - | 2021-09-28 |
| 03275253 | MUKESH KUMAR JAIN | Additional Director | - | 2021-05-19 |
| 03544734 | PRAFULLA PREMSUKH CHHAJED | Additional Director | - | 2018-09-29 |
| 03544734 | PRAFULLA PREMSUKH CHHAJED | Director | - | 2021-02-11 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Additional Director | - | 2019-09-30 |
| 05189697 | SHRINIWAS YESHWANT JOSHI | Director | - | 2022-02-12 |
| 01126039 | CHARANJOT SINGH NANDA | Director | - | 2016-02-12 |
| 00002190 | PRAMOD JAIN | Additional Director | - | 2021-09-28 |
| 00002190 | PRAMOD JAIN | Director | - | 2024-03-23 |
| 00014534 | SUNIL KUMAR GULATI | Additional Director | - | 2018-09-29 |
| 00748523 | KASHI PRASAD KHANDELWAL | Director | - | 2010-02-12 |
| 01326150 | PRAKASH SHARMA | Additional Director | - | 2021-09-28 |
| 01326150 | PRAKASH SHARMA | Director | - | 2024-03-23 |
| 06564400 | BABU ABRAHAM KALLIVAYALIL | Director | - | 2019-09-30 |
| 07030660 | VIDYA SAGAR | Additional Director | - | 2015-09-26 |
| 07030660 | VIDYA SAGAR | Director | - | 2019-01-01 |
| 00818489 | ASHOK HALDIA | Director | - | 2008-08-12 |
| 01259762 | ANUJ GOYAL | Director | - | 2016-02-12 |
| 01629662 | DEBASHIS MITRA | Additional Director | - | 2019-09-30 |
| 01629662 | DEBASHIS MITRA | Director | - | 2023-02-12 |
| 03479556 | TARUN JAMNADAS GHIA | Director | - | 2019-09-30 |
| 07112941 | DEVARAJA REDDY MOSALI | Additional Director | - | 2015-09-26 |
| 07112941 | DEVARAJA REDDY MOSALI | Director | - | 2019-02-20 |
| 07995989 | PRASANNA KUMAR DONDETI | Additional Director | - | 2020-12-31 |
| 07995989 | PRASANNA KUMAR DONDETI | Director | - | 2023-03-24 |
| 00190075 | JAYANT PURUSHOTTAM GOKHALE | Director | - | 2013-04-13 |
| 00022911 | BUPATHY RAMANATHAN | Director | - | 2008-09-29 |
| 00059620 | KAMLESH SHIVJI VIKAMSEY | Director | - | 2007-03-19 |
| 00110601 | SUNIL GOYAL | Director | - | 2007-03-19 |
| 00835879 | RAJENDRA KUMAR PRASAN . | Additional Director | - | 2025-09-17 |
| 00271748 | NAVEEN ND GUPTA | Additional Director | - | 2017-09-29 |
| 00271748 | NAVEEN ND GUPTA | Director | - | 2019-02-20 |
| 00400508 | BHAVNA GAUTAM DOSHI | Additional Director | - | 2018-09-29 |
| 00400508 | BHAVNA GAUTAM DOSHI | Director | - | 2013-04-13 |
| 00553916 | SUBODH KUMAR AGRAWAL | Director | - | 2014-03-06 |
| 03048826 | GANAPATHYGOUNDER RAMASWAMY | Director | - | 2012-02-12 |
| 03319979 | KUMAR SRIPRIYA | Additional Director | - | 2022-09-21 |
| 03319979 | KUMAR SRIPRIYA | Director | - | 2019-02-20 |
Other Directorships of RAKESH KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICAI REGISTERED VALUERS ORGANISATION | U80301DL2018NPL329932 | Additional Director | - | 2019-09-30 |
| ICAI REGISTERED VALUERS ORGANISATION | U80301DL2018NPL329932 | Director | - | 2021-06-24 |
| ICAI REGISTERED VALUERS ORGANISATION | U80301DL2018NPL329932 | Managing Director | 2021-06-24 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2019-09-24 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2021-04-02 |
Other Directorships of DEEPAK KUMAR GUPTA
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of AMAR JIT CHOPRA
Other Directorships of SURESH PRABHAKAR PRABHU
Other Directorships of NARAIN DASS GUPTA
Other Directorships of JAYDEEP NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR SMART AND SUSTAINABLE CITY DEVELOPMENT CORPORATION LIMITED | U74999MH2016SGC283173 | Additional Director | - | 2019-12-31 |
| NAGPUR SMART AND SUSTAINABLE CITY DEVELOPMENT CORPORATION LIMITED | U74999MH2016SGC283173 | Director | - | 2021-01-19 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2011-12-05 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2013-02-12 |
Other Directorships of GOURAV VALLABH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2021-04-21 |
| SASTASUNDAR VENTURES LIMITED | L65993WB1989PLC047002 | Additional Director | - | 2011-08-04 |
| SASTASUNDAR VENTURES LIMITED | L65993WB1989PLC047002 | Director | - | 2011-09-21 |
| HIM URJA PRIVATE LIMITED | U40101DL1995PTC120141 | Additional Director | - | 2010-09-27 |
| HIM URJA PRIVATE LIMITED | U40101DL1995PTC120141 | Director | - | 2011-06-20 |
| ECONOMIC AND POLICY RESEARCH FOUNDATION | U74999DL2015NPL279307 | Director | - | 2021-03-05 |
| INDIAN NOBLE EDUCATION LIMITED | U80301WB2011PLC156795 | Director | - | 2011-01-10 |
| INDIAN NOBLE EDUCATION LIMITED | U80301WB2011PLC156795 | Managing Director | - | 2011-09-21 |
Other Directorships of ATUL KUMAR GUPTA
Other Directorships of AJAYA BEHARI LAL SRIVASTAVA
Other Directorships of SUSHIL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGOTRI TRADECOMM PRIVATE LIMITED | U51109WB2007PTC118587 | Director | - | 2012-08-06 |
| MAA BHAWANI TIE-UP PRIVATE LIMITED | U51909WB2007PTC118292 | Director | - | 2012-08-06 |
| BHARAT CARGO MOVERS PRIVATE LIMITED | U63090WB1997PTC083067 | Director | 2007-10-03 | Ongoing |
| GOYAL TAX SERVICES PRIVATE LIMITED | U74992WB2008PTC123123 | Director | - | 2012-03-10 |
Other Directorships of KUMAR RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIN TREE CONSULTING SERVICES PRIVATE LIMITED | U74140KA2010PTC056099 | Director | - | 2014-08-25 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2024-06-13 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | 2024-03-29 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2011-12-05 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2015-02-12 |
Other Directorships of YOGESH KUMAR GARG
Other Directorships of THIRUVANNAI KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2014-10-31 |
Other Directorships of ANIKET SUNIL TALATI
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHASIM RAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AUQAF FOUNDATION | U74140DL2015NPL285911 | Director | 2015-10-01 | Ongoing |
Other Directorships of UTTAM PRAKASH AGARWAL
Other Directorships of PIYUSH VEDPRAKASH GOYAL
Other Directorships of SUNIL TALATI HIMATLAL
Other Directorships of SUMANTRA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | 2002-09-27 | Ongoing |
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | - | 2022-02-04 |
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Other Directorships of VISHAL PRAVINCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C MEHTA & CO LLP | ABB-3171 | Designated Partner | 2022-06-07 | Ongoing |
| KCM CONSULTING PRIVATE LIMITED | U93090GJ2007PTC050527 | Director | - | 2007-06-15 |
Other Directorships of NIHAR NIRANJAN JAMBUSARIA
Other Directorships of ABHAY CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L. CHHAJED & CO. LLP | AAQ-3450 | Designated Partner | 2019-08-22 | Ongoing |
| NARMADA BASIN PROJECTS COMPANY LIMITED | U40300MP2011SGC027025 | Additional Director | - | 2022-09-25 |
| NARMADA BASIN PROJECTS COMPANY LIMITED | U40300MP2011SGC027025 | Director | 2022-01-13 | Ongoing |
| SLCC ADVISORS PRIVATE LIMITED | U51102MP1996PTC010337 | Director | 1997-12-13 | Ongoing |
| CHHAJED COMPUTER SERVICES PVT LTD | U72200MP1987PTC004220 | Director | 1997-12-13 | Ongoing |
Other Directorships of VED KUMAR JAIN
Other Directorships of RANJEET KUMAR AGARWAL
Other Directorships of MANOJ FADNIS
Other Directorships of JAI KUMAR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2021-09-29 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | 2021-09-29 | Ongoing |
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Director | - | 2019-10-11 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2018-07-23 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2020-07-15 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2021-06-04 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2020-03-31 |
Other Directorships of PRAFULLA PREMSUKH CHHAJED
Other Directorships of SHRINIWAS YESHWANT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Additional Director | - | 2021-08-26 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Director | 2021-08-26 | Ongoing |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2012-09-25 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | - | 2020-02-29 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Additional Director | - | 2021-07-28 |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Director | - | 2022-11-26 |
| SITSON INDIA LIMITED | U74900MH1999PLC119203 | Director | 2024-03-01 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2019-09-24 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2022-02-12 |
Other Directorships of CHARANJOT SINGH NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSN HRD & TRAINING CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC178301 | Director | 2008-05-19 | Ongoing |
| CSN PROJECT CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC220356 | Director | 2011-06-04 | Ongoing |
| IVENTURE SERVICES AND SOLUTIONS PRIVATE LIMITED | U74999DL2005PTC142558 | Director | - | 2024-03-31 |
| CSN BUSINESS ADVISORS PRIVATE LIMITED | U74999DL2011PTC220293 | Director | 2011-06-02 | Ongoing |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Additional Director | 2024-06-06 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2021-09-29 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | 2021-09-29 | Ongoing |
| INSTITUTE OF SOCIAL AUDITORS OF INDIA | U91120MH2022NPL391706 | Additional Director | 2024-05-17 | Ongoing |
| CSN RISK ADVISORY SERVICES PRIVATE LIMITED | U93000DL2011PTC220348 | Director | 2011-06-03 | Ongoing |
Other Directorships of PRAMOD JAIN
Other Directorships of SUNIL KUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLBEE BUILDTECH PRIVATE LIMITED | U45100DL2005PTC136346 | Director | - | 2023-02-28 |
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | - | 2009-10-24 |
| HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. | U55101DL1952NPL002161 | Director | - | 2009-07-04 |
| MANDAKINI TRAVEL AND TOURS PRIVATE LIMITED | U55101DL1987PTC117193 | Additional Director | - | 2021-09-30 |
| MANDAKINI TRAVEL AND TOURS PRIVATE LIMITED | U55101DL1987PTC117193 | Director | 2021-09-30 | Ongoing |
| SURPRISE LEASING AND CREDIT PVT.LTD. | U65100DL1989PTC037642 | Director | 2004-10-08 | Ongoing |
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Director | - | 2009-11-12 |
| UTTRAKHAND HOSPITALITY PRIVATE LIMITED | U72900DL1989PTC037946 | Director | 2004-10-01 | Ongoing |
| ELLBEE ASSOCIATES PVT LTD | U74899DL1987PTC027568 | Director | 2003-08-14 | Ongoing |
| SAHIL IMPEXCO PVT LTD | U74899DL1995PTC072013 | Director | - | 2010-08-31 |
Other Directorships of KASHI PRASAD KHANDELWAL
Other Directorships of PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURIS INSOLVENCY PROFESSIONALS LLP | AAR-3151 | Designated Partner | - | 2020-10-08 |
| RAJAN BUILDERS PVT LTD | U45201RJ1996PTC012118 | Director | 2002-09-28 | Ongoing |
| RAJAN BUILDERS PVT LTD | U45201RJ1996PTC012118 | Director | - | 2024-02-01 |
| P.S.D. BUILD PRIVATE LIMITED | U45201RJ2004PTC019973 | Director | - | 2011-03-25 |
| PSD LEASING PRIVATE LIMITED | U65910RJ1995PTC010714 | Director | 2012-07-12 | Ongoing |
| DIVINE SYNERGIES PRIVATE LIMITED | U70101RJ2012PTC038084 | Director | 2012-02-29 | Ongoing |
| MISSION CONSULTING PRIVATE LIMITED | U74140RJ2005PTC020487 | Director | - | 2024-01-23 |
| GIRNAR CA CONSULTANCY PRIVATE LIMITED | U74140RJ2010PTC031806 | Director | - | 2012-08-24 |
Other Directorships of BABU ABRAHAM KALLIVAYALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Director | 2021-10-18 | Ongoing |
| MUTHOOT TRUSTEE PRIVATE LIMITED | U67100MH2019PTC320254 | Director | - | 2019-03-31 |
| IFA ALLIANCE PRIVATE LIMITED | U74999KL2016PTC045950 | Director | 2016-06-07 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2014-09-24 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2017-03-28 |
Other Directorships of VIDYA SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2018-12-31 |
Other Directorships of ASHOK HALDIA
Other Directorships of ANUJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLAS CYCLES (HARYANA) LIMITED | L35923HR1950PLC001614 | Additional Director | - | 2023-09-19 |
| ATLAS CYCLES (HARYANA) LIMITED | L35923HR1950PLC001614 | Director | 2023-09-12 | Ongoing |
| NAVEEN PROPERTIES PRIVATE LIMITED | U63040UP1982PTC005624 | Director | 2008-08-01 | Ongoing |
| A G P G BUSINESS CONSULTANCY PRIVATE LIMITED | U70200UT2023PTC016134 | Director | 2023-08-29 | Ongoing |
| RPMG SERVICES PRIVATE LIMITED | U74200DL2000PTC106043 | Director | - | 2010-06-01 |
| NEW BORN PACKAGING PRIVATE LIMITED | U74899DL1995PTC068194 | Director | - | 2012-01-06 |
Other Directorships of DEBASHIS MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBSAM CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2005PTC100994 | Director | 2005-01-05 | Ongoing |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Additional Director | - | 2021-09-27 |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Director | 2021-09-27 | Ongoing |
| ICAI REGISTERED VALUERS ORGANISATION | U80301DL2018NPL329932 | Additional Director | - | 2022-09-21 |
| ICAI REGISTERED VALUERS ORGANISATION | U80301DL2018NPL329932 | Director | - | 2024-03-12 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2021-09-29 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2020-03-24 |
| INSTITUTE OF SOCIAL AUDITORS OF INDIA | U91120MH2022NPL391706 | Director | - | 2023-02-12 |
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | - | 2021-03-01 |
Other Directorships of TARUN JAMNADAS GHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHIA BRICK N SPACE PRIVATE LIMITED | U70100MH2008PTC183381 | Director | 2022-07-18 | Ongoing |
Other Directorships of DEVARAJA REDDY MOSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN RAILWAY CORPORATION LIMITED | U35201MH1990GOI223738 | Director | - | 2022-07-11 |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Director | - | 2019-09-30 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2015-09-16 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2017-03-28 |
Other Directorships of PRASANNA KUMAR DONDETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA CHAMBER OF COMMERCE | U91110TN1928NPL000030 | Director | 2021-02-08 | Ongoing |
Other Directorships of JAYANT PURUSHOTTAM GOKHALE
Other Directorships of BUPATHY RAMANATHAN
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Other Directorships of SUNIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAJASTHAN TEXCHEM LTD. | L17117RJ1994PLC008964 | Director | 2005-08-29 | Ongoing |
| SHREE RAJASTHAN SYNTEX LTD | L24302RJ1979PLC001948 | Director | - | 2020-11-11 |
| VAIBHAV GLOBAL LIMITED | L36911RJ1989PLC004945 | Additional Director | - | 2017-09-07 |
| VAIBHAV GLOBAL LIMITED | L36911RJ1989PLC004945 | Director | 2017-09-07 | Ongoing |
| VAIBHAV VISTAR LIMITED | U36995RJ2020PLC072361 | Director | 2020-12-02 | Ongoing |
| VEERGANAPATI CONSULTANTS PRIVATE LIMITED | U74140RJ1987PTC003915 | Director | 1994-07-08 | Ongoing |
| FRONTIER LIFELINE PRIVATE LIMITED | U85110TN2003PTC051101 | Director | - | 2013-12-10 |
| OKAY DIAGNOSTIC RESEARCH CENTRE PRIVATE LIMITED | U85195RJ1993PTC007469 | Director | - | 2010-08-01 |
Other Directorships of RAJENDRA KUMAR PRASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIV SHAH & ASSOCIATES LLP | ACL-1448 | Designated Partner | 2024-12-29 | Ongoing |
| JAIN RESOURCE RECYCLING LIMITED | L27320TN2022PLC150206 | Additional Director | - | 2025-03-19 |
| JAIN RESOURCE RECYCLING LIMITED | L27320TN2022PLC150206 | Director | 2025-03-20 | Ongoing |
| JUMBO BAG LIMITED | L36991TN1990PLC019944 | Additional Director | - | 2019-07-31 |
| JUMBO BAG LIMITED | L36991TN1990PLC019944 | Director | 2019-07-31 | Ongoing |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Additional Director | - | 2017-09-27 |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2019-09-25 |
| INTERNATIONAL CHAMBER OF GST PROFESSIONALS | U91990TN2013NPL094001 | Director | - | 2023-09-29 |
Other Directorships of NAVEEN ND GUPTA
Other Directorships of BHAVNA GAUTAM DOSHI
Other Directorships of SUBODH KUMAR AGRAWAL
Other Directorships of GANAPATHYGOUNDER RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Director | - | 2016-10-08 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2013-02-12 |
Other Directorships of KUMAR SRIPRIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U17222DL2005PTC142611 | SHAH WEAVE PRIVATE LIMITED | 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25202DL1987PTC029869 | SUPER ROLL N PACK INDUSTRIES PRIVATE LIMITED | C/O V.K. JHALANI, (C.A.) E-14, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U27106DL1988PTC030585 | SARVODAYA ISPAT PRIVATE LIMITED | C/O V.K. JHALANI, (C.A.) E-14, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U29299DL2006PTC145142 | SPECTRUM FIRE TECH PRIVATE LIMITED | C-161 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U55101DL2006PTC146575 | BENIGN HOTELS PRIVATE LIMITED | C-145 BASEMENT EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65910DL1994PTC059596 | LALBHAI REALTY FINANCE PRIVATE LIMITED | THE CAPITAL COURT OF PALME MARG MUNIRKA , NEW DELHI, Delhi, India - 000000 |
| U65922DL1998PLC097484 | GRAHAM HOUSING FINANCE LTD. | 201, CHANDI PLAZA BUILDING,234 A RAJA DHEER SINGH MARG, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U74140DL2005PTC141183 | BULLS AND BEERS CONSULTANTS PRIVATE LIMI TED | A-91 MOUNT KAILASHEAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143468 | PROCESSWORKS INFORMATION TECHNOLOGY PRIVATE LIMITED | C-112 2ND FLOOREAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1901PLC003032 | YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF INDIA. | YWCA OF INDIA, 10, SANSAD MARG, , NEW DELHI., Delhi, India - 000000 |
| U24232DL1998PLC094613 | TRUEMIX PHARMACEUTICALS LIMITED | A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| U74999DL1953PLC002276 | INTRAFIN INDIA LIMITED | c/o, SHIAM KUMAR VARMA, PIONEER CONSOLIDATED CO. OF INDIA LTD. -5, SCINDIA HOUSE, , NEW DELHI, Delhi, India - 000000 |
| U51399DL1990PTC041288 | HANS LEATHERS PRIVATE LIMITED | 202 SANT NAGAR EAST OF KAILASH NEW DELHI EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC060104 | SINDHU INDIA PRIVATE LIMITED | 1456-A, BAHADUR GARH ROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC035183 | VISION TRAVELS AND TOURS PRIVATE LIMITED | M-1 D C M BULDG. BARAKHAMBAROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000 |
| U72900DL2006PTC146926 | G AND M COMMUNICATIONS PRIVATE LIMITED | C-5/A 237 FIRST FLOORJANAKPURI,NEW DELHI-58 JANAKPURI,NEW DELHI-58 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144180 | AANJANEYA IMPEX PRIVATE LIMITED | 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145444 | SU-ANK IMPEX PRIVATE LIMITED | F-53 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U01122DL1999PTC102511 | JENNY FARMS PRIVATE LIMITED | C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147507 | HGS ESTATES PRIVATE LIMITED | G-58 EAST OF KAILASHNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000 |
| U70101DL2005PTC142553 | SUKHMANI REALTORS PRIVATE LIMITED | C2A/239A POCKET 16JANAKPURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC142428 | GARIMA GARMENTS PRIVATE LIMITED | B-23/1 EAST OF KAILASHNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000 |
| U74110DL2005PTC142610 | INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED | 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC016485 | WELL THOUGHT INVESTMENT AND CONSULTANTS PRIVATE LIMITED | BLOCK NO C/2A, FLAT NO 234/A,JANAKPURI, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U24241DL1981PLC011919 | DELHI SOAP AND ALLIED INDUSTRIES LIMITED | C/O A.K. GUPTA, (C.A.) 3A/3, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
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| 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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.