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
IL&FS RAIL LIMITED
CIN: U63040HR2008PLC039089
IL&FS RAIL LIMITED (CIN: U63040HR2008PLC039089) is a Public company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8266888440.00.
IL&FS RAIL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IL&FS RAIL LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of IL&FS RAIL LIMITED are RAKESH CHATTERJEE, MILIND RAMESH GANDHI, and DHEERAJ KUMAR.
IL&FS RAIL LIMITED's Corporate Identification Number (CIN) is U63040HR2008PLC039089 and its registration number is 39089. Users may contact IL&FS RAIL LIMITED on its Email address - [email protected]. Registered address of IL&FS RAIL LIMITED is 1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016.
Current status of IL&FS RAIL 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 CINs
ZaubaCorp's company report for IL&FS RAIL 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 ReportAll 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 IL&FS RAIL
Purchase full report of IL&FS RAIL
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 IL&FS RAIL 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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Serious 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 IL&FS RAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029365 | RAKESH CHATTERJEE | Director | 2022-09-30 |
| 08820015 | MILIND RAMESH GANDHI | Director | 2023-05-26 |
| 07046151 | DHEERAJ KUMAR | Additional Director | 2024-03-15 |
Past Directors & Key Managerial Personnel of IL&FS RAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07029060 | RAJNESH KHURANA | CFO(KMP) | - | 2020-08-16 |
| 00266777 | MURLI KHATTAR DHAR | Additional Director | - | 2009-05-19 |
| 00266777 | MURLI KHATTAR DHAR | Director | - | 2011-12-19 |
| 00457925 | DEEPAK DASGUPTA | Additional Director | - | 2011-07-19 |
| 00457925 | DEEPAK DASGUPTA | Director | - | 2019-03-31 |
| 00742391 | ASIT PAL | Additional Director | - | 2015-08-20 |
| 00742391 | ASIT PAL | Director | - | 2019-02-27 |
| 02607734 | SURESH CHAND MITTAL | Additional Director | - | 2012-08-31 |
| 02607734 | SURESH CHAND MITTAL | Director | - | 2021-01-01 |
| 03249662 | MOHITT BHASIN | Additional Director | - | 2021-12-03 |
| 03249662 | MOHITT BHASIN | Director | - | 2022-09-30 |
| 07170038 | ANJANA DHAR | Additional Director | - | 2016-09-27 |
| 07170038 | ANJANA DHAR | Director | - | 2019-03-05 |
| 09130460 | SANTANU SEN | Additional Director | - | 2021-12-03 |
| 09130460 | SANTANU SEN | Director | - | 2022-08-29 |
| 00029365 | RAKESH CHATTERJEE | Additional Director | - | 2022-09-30 |
| 00051769 | KARUNAKARAN RAMCHAND | Director | - | 2011-01-27 |
| 00051769 | KARUNAKARAN RAMCHAND | Nominee Director | - | 2009-05-19 |
| 00403784 | RAJENDRA MAGANLAL DESAI | Additional Director | - | 2015-08-20 |
| 00403784 | RAJENDRA MAGANLAL DESAI | Director | - | 2018-12-08 |
| 02076385 | SANJIV RAI | Additional Director | - | 2009-05-19 |
| 02076385 | SANJIV RAI | Director | - | 2010-04-01 |
| 02076385 | SANJIV RAI | Managing Director | - | 2015-03-31 |
| 02681067 | PARVEEN KUMAR | Additional Director | - | 2019-12-09 |
| 08640893 | AJAY SWAMINATHAN VAIDYANATH | Nominee Director | - | 2024-02-29 |
| 08820015 | MILIND RAMESH GANDHI | Additional Director | - | 2023-09-29 |
| 00051841 | MUKUND GAJANAN SAPRE | Director | - | 2018-11-02 |
| 00051841 | MUKUND GAJANAN SAPRE | Nominee Director | - | 2009-05-19 |
| 00060120 | VINAY KUMAR MALOO | Director | - | 2010-02-08 |
| 00060120 | VINAY KUMAR MALOO | Nominee Director | - | 2009-05-19 |
| 00165612 | RAMESHWARLAL KABRA | Additional Director | - | 2009-05-19 |
| 00165612 | RAMESHWARLAL KABRA | Director | - | 2019-02-25 |
| 00297557 | RAMESH DAHYALAL SHAH | Additional Director | - | 2010-06-15 |
| 00297557 | RAMESH DAHYALAL SHAH | Director | - | 2012-01-18 |
| 01531074 | GEORGE CHERIAN | Additional Director | - | 2009-05-19 |
| 01531074 | GEORGE CHERIAN | Director | - | 2016-01-22 |
| 01825694 | DILIP LALCHAND BHATIA | Additional Director | - | 2016-09-27 |
| 01825694 | DILIP LALCHAND BHATIA | Director | - | 2018-09-12 |
| 02093324 | RAJIV BANGA | Additional Director | - | 2015-04-01 |
| 02093324 | RAJIV BANGA | Managing Director | - | 2021-03-31 |
| 03612820 | SHAIVALI RAJEEV PAREKH | Additional Director | - | 2015-08-20 |
| 03612820 | SHAIVALI RAJEEV PAREKH | Director | - | 2015-12-22 |
Other Directorships of RAJNESH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAPEDGE AEROSPACE AND DEFENSE TECHNOLOGIES PRIVATE LIMITED | U29309DL2021PTC379826 | Additional Director | - | 2023-09-24 |
| LEAPEDGE AEROSPACE AND DEFENSE TECHNOLOGIES PRIVATE LIMITED | U29309DL2021PTC379826 | Director | 2022-11-07 | Ongoing |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | CFO(KMP) | - | 2020-08-16 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | CFO(KMP) | - | 2020-08-16 |
| SIMON INDIA LIMITED | U74899DL1995PLC071074 | CFO(KMP) | - | 2015-12-31 |
Other Directorships of MURLI KHATTAR DHAR
Other Directorships of DEEPAK DASGUPTA
Other Directorships of ASIT PAL
Other Directorships of SURESH CHAND MITTAL
Other Directorships of MOHITT BHASIN
Other Directorships of ANJANA DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | - | 2016-09-27 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Director | - | 2019-03-05 |
| NANA LAYJA POWER COMPANY LIMITED | U40103GJ2010PLC062968 | Director | - | 2018-08-14 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2016-09-27 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | - | 2019-03-05 |
Other Directorships of SANTANU SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Additional Director | - | 2021-09-28 |
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Nominee Director | - | 2022-08-29 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | - | 2021-12-24 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Director | - | 2022-08-29 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2021-11-30 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | - | 2022-08-29 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Managing Director | 2024-06-17 | Ongoing |
Other Directorships of RAKESH CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Additional Director | - | 2021-09-28 |
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Director | 2021-09-28 | Ongoing |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | - | 2023-03-20 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Director | 2023-05-07 | Ongoing |
| ROADSTAR INFRA PRIVATE LIMITED | U45400MH2020PTC335610 | Additional Director | - | 2023-09-28 |
| ROADSTAR INFRA PRIVATE LIMITED | U45400MH2020PTC335610 | Director | 2023-04-18 | Ongoing |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2022-09-30 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | 2023-05-07 | Ongoing |
Other Directorships of KARUNAKARAN RAMCHAND
Other Directorships of RAJENDRA MAGANLAL DESAI
Other Directorships of SANJIV RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-WAVE MEDIA PRIVATE LIMITED | U22100HR2012PTC044750 | Director | 2016-03-08 | Ongoing |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Director | - | 2013-07-22 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Managing Director | - | 2015-03-31 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2010-05-28 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | - | 2015-03-31 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Managing Director | - | 2014-10-20 |
| SRKK ADVISORS PRIVATE LIMITED | U74140DL2008PTC180256 | Director | 2008-06-30 | Ongoing |
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | - | 2019-12-09 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Manager | - | 2019-12-09 |
Other Directorships of AJAY SWAMINATHAN VAIDYANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Nominee Director | - | 2024-02-29 |
| FAGNE SONGADH EXPRESSWAY LIMITED | U45201MH2015PLC267730 | Nominee Director | 2020-09-14 | Ongoing |
| THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED | U45203MH2004PLC144789 | Additional Director | 2024-03-18 | Ongoing |
| SIKAR BIKANER HIGHWAY LIMITED | U45203MH2012PLC229612 | Additional Director | 2024-03-29 | Ongoing |
| ROADSTAR INVESTMENT MANAGERS LIMITED | U67100MH2001PLC163992 | Nominee Director | - | 2020-05-07 |
| SABARMATI CAPITAL TWO LIMITED | U70102MH2011PLC222809 | Additional Director | - | 2020-06-22 |
| SABARMATI CAPITAL TWO LIMITED | U70102MH2011PLC222809 | Director | 2020-06-22 | Ongoing |
| SABARMATI CAPITAL ONE LIMITED | U70102MH2011PLC222987 | Additional Director | - | 2020-06-22 |
| SABARMATI CAPITAL ONE LIMITED | U70102MH2011PLC222987 | Director | 2020-06-22 | Ongoing |
| KARYAVATTOM SPORTS FACILITIES LIMITED | U70102MH2011PLC223656 | Additional Director | 2020-03-12 | Ongoing |
Other Directorships of MILIND RAMESH GANDHI
Other Directorships of MUKUND GAJANAN SAPRE
Other Directorships of VINAY KUMAR MALOO
Other Directorships of RAMESHWARLAL KABRA
Other Directorships of DHEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Nominee Director | - | 2022-09-29 |
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Whole-time director | 2022-08-30 | Ongoing |
| EVOQUE ENGINEERING PRIVATE LIMITED | U29253HR2015PTC054540 | Director | 2015-02-10 | Ongoing |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | 2024-03-15 | Ongoing |
| ITNL TOLL MANAGEMENT SERVICES LIMITED | U45203UP2007PLC033529 | Additional Director | 2024-07-02 | Ongoing |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2020-06-23 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | 2020-06-23 | Ongoing |
Other Directorships of RAMESH DAHYALAL SHAH
Other Directorships of GEORGE CHERIAN
Other Directorships of DILIP LALCHAND BHATIA
Other Directorships of RAJIV BANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Additional Director | - | 2015-04-24 |
| RAPID METRORAIL GURGAON SOUTH LIMITED | U35990HR2012PLC046882 | Managing Director | - | 2021-03-31 |
| MSEZ POWER LIMITED | U40104KA2014PLC077363 | Director | - | 2015-03-31 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2010-01-01 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Managing Director | - | 2015-03-31 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Additional Director | - | 2015-08-20 |
| RAPID METRORAIL GURGAON LIMITED | U60200HR2009PLC039116 | Director | - | 2021-03-31 |
| IDEB INVESTMENTS PRIVATE LIMITED | U70102KA2006PTC041095 | Director | - | 2009-09-25 |
| MANGALORE STP LIMITED | U90009KA2011PLC057826 | Director | - | 2015-03-31 |
Other Directorships of SHAIVALI RAJEEV PAREKH
| CIN | Company Name | Company Address |
|---|---|---|
| U35990HR2012PLC046882 | RAPID METRORAIL GURGAON SOUTH LIMITED | 1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016 |
| U60200HR2009PLC039116 | RAPID METRORAIL GURGAON LIMITED | 1ST FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016 |
| U22219HR2016PTC058350 | AK 81 PRODUCTIONS PRIVATE LIMITED | PLOT NO. 112 A, 1st FLOOR, UDYOG VIHAR, PHASE V, , GURGAON, Haryana, India - 122016 |
| ACR-2994 | RENUVIA TECHNO LLP | Plot No.476, 1st Floor,Udyog Vihar, Phase-V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| ACQ-4767 | ABLYT TECHNOLOGIES LLP | PLOT NO 831 1ST FLOOR UDYOG VIHAR PHASE V,GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U69200HR2025PTC132084 | BRAVICHING PRIVATE LIMITED | 1st Floor, Plot No. 620,Phase - V, Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2017PTC069379 | RJV INFOSYSTEMS PRIVATE LIMITED | Plot No. 735, Udyog Vihar Phase -V Udyog Vihar Phase -V , GURGAON, Haryana, India - 122016 |
| U80301HR2022PTC104363 | COHESIVE MIND VENTURES PRIVATE LIMITED | Plot No. 623, 1st Floor, Udyog Vihar, Phase-5,,Gurgaon,Gurgaon,Haryana,122016-India |
| U10509HR2024PTC125389 | ALAMANCE FOODS INDIA PRIVATE LIMITED | Plot No. 883, 4th Floor, Udyog Vihar,Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47737HR2024PTC119359 | SETNOVA AGRO LIFE SCIENCE PRIVATE LIMITED | PLOT NO 815,PHASE V UDYOG VIHAR,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| AAP-2471 | MASSIVE CATERING SERVICES LLP | Plot No. 825, Udyog Vihar, 2nd Floor Phase-V Gurgaon, Haryana, India - 122016 |
| U36996HR2020PTC084909 | STENNA FURNISHINGS PRIVATE LIMITED | PLOT NO. 547, GROUND FLOOR PHASE-V, UDYOG VIHAR , GURGAON, Haryana, India - 122016 |
| U45400HR2013PTC049126 | SPECTRA DS INFRA PRIVATE LIMITED | PLOT NO. 617, IIND FLOOR UDYOG VIHAR, PHASE-V , GURGAON, Haryana, India - 122016 |
| U52600HR2015PTC057377 | FABLEDEAL ONLINE PRIVATE LIMITED | Plot No 849 Second Floor Udyog Vihar Phase V , GURGAON, Haryana, India - 122016 |
| U51900HR2013PTC048959 | INDANI GLOBAL PRIVATE LIMITED | Second Floor, Plot No. 883, Phase V Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U72200HR2015PTC055599 | ADNIVA TECHNOLOGIES PRIVATE LIMITED | Plot no.512, Third Floor Phase-V Udyog Vihar , Gurgaon, Haryana, India - 122016 |
| U64100HR2012PTC055964 | AIO SOLUTIONS IMPLEMENTATION INDIA PRIVATE LIMITED | Plot no 851, First Floor, Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U72900HR2022PTC102405 | BAGWIN GAMES PRIVATE LIMITED | 3rd Floor, Plot No. 831, Udyog Vihar, Phase V,Gurugram,Gurgaon,Haryana,122016-India |
| U74140HR2011FTC044001 | DIGI SYSTEM GURGAON PRIVATE LIMITED | Ground Floor, Plot No.774, Udyog Vihar, Phase V, , Gurgaon, Haryana, India - 122016 |
| U74900HR2015PTC056387 | CRUX CREATIVE SOLUTIONS PRIVATE LIMITED | Second Floor, Plot No.-524, Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016 |
| U51109HR2000PTC087819 | RAJKAUR OVERSEAS PRIVATE LIMITED | PLOT NO-634, UDYOG VIHAR, PHASE-5, 1st FLOOR, , GURGAON, Haryana, India - 122016 |
| U69200HR2025PTC133201 | AUREON ADVISORS PRIVATE LIMITED | SECOND FLOOR PLOT NO. 628,UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72900HR2011PTC044431 | ITINFOCUBE IT SERVICES PRIVATE LIMITED | Plot No. 768, First Floor, Udyog Vihar, Phase - V, , Gurgaon, Haryana, India - 122016 |
| U74999HR2017PTC070630 | LOBON ADVERTISING DESIGN PRIVATE LIMITED | PLOT No. 553, 2nd FLOOR UDYOG VIHAR, PHASE-V , GURGAON, Haryana, India - 122016 |
| U74999HR2017PTC070633 | CJM INTERNATIONAL TRADE PRIVATE LIMITED | PLOT No. 553, 2nd FLOOR UDYOG VIHAR, PHASE-V , GURGAON, Haryana, India - 122016 |
| U70109HR2021PTC096462 | JV REAL ESTATE PRIVATE LIMITED | Plot No. 845, 1st Floor Udyog Vihar, Phase-5 , Gurgaon, Haryana, India - 122016 |
| U95494HR2023PTC110609 | DHVANI TRAVEL AND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 880, Phase-V,,Udyog Vihar,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10399951 | 2012-12-27 | - | 2018-05-16 | 1,000,000,000.00 | YES BANK LIMITED |
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- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.