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IMPERIAL AUTO INDUSTRIES LIMITED

CIN: U74899DL1975PLC007737

IMPERIAL AUTO INDUSTRIES LIMITED (CIN: U74899DL1975PLC007737) is a Public company incorporated on 22 Apr 1975. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 1433523250.00.

IMPERIAL AUTO INDUSTRIES 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.IMPERIAL AUTO INDUSTRIES 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 IMPERIAL AUTO INDUSTRIES LIMITED are SMITA PIYUSH MANKAD, JAGJIT SINGH, VIRAJ SAWHNEY, SWAPNIL SINHA, TARUN LAMBA, and PARTHASARATHY VANKIPURAM SRINIVASA.

IMPERIAL AUTO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74899DL1975PLC007737 and its registration number is 7737. Users may contact IMPERIAL AUTO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of IMPERIAL AUTO INDUSTRIES LIMITED is 202 KUSAL BAZAR32 -33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of IMPERIAL AUTO INDUSTRIES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IMPERIAL AUTO INDUSTRIES 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 IMPERIAL AUTO INDUSTRIES 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 IMPERIAL AUTO INDUSTRIES
DIN Director Name Designation Appointment Date
02009838 SMITA PIYUSH MANKAD Director 2022-03-14
00109439 JAGJIT SINGH Whole-time director 2022-03-04
02227110 VIRAJ SAWHNEY Director 2022-03-04
08168677 SWAPNIL SINHA Director 2022-03-04
01895353 TARUN LAMBA Managing Director 2022-03-04
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director 2022-03-14
Past Directors & Key Managerial Personnel of IMPERIAL AUTO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
02009838 SMITA PIYUSH MANKAD Additional Director - 2022-03-14
00109418 SHAM BEHARI SARDANA Managing Director - 2020-09-22
00109439 JAGJIT SINGH Managing Director - 2022-03-04
00109439 JAGJIT SINGH Whole-time director - 2009-04-01
00109448 RAVINDRA NATH MALIK Director - 2022-03-04
00352645 NARINDER KUMAR VEDI Additional Director - 2013-06-01
00352645 NARINDER KUMAR VEDI Whole-time director - 2022-03-04
01411571 CHANDER PARKASH KOHLI Director - 2012-03-01
01411571 CHANDER PARKASH KOHLI Whole-time director - 2013-05-10
01543054 VIMAL KAMPANI Director - 2022-03-04
07497196 BIJOY BOSE KUMAR Additional Director - 2016-09-29
07497196 BIJOY BOSE KUMAR Director - 2022-03-04
01229741 RAVI KANT PALL Additional Director - 2008-09-29
01229741 RAVI KANT PALL Director - 2012-03-01
02227110 VIRAJ SAWHNEY Additional Director - 2022-03-04
08168677 SWAPNIL SINHA Additional Director - 2022-03-04
08875262 PANKAJ KUMAR CFO - 2022-12-31
08875262 PANKAJ KUMAR CFO(KMP) - 2019-01-31
01895353 TARUN LAMBA Additional Director - 2022-03-04
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2022-03-14
01749158 MANAV SARDANA Additional Director - 2020-10-01
01749158 MANAV SARDANA Whole-time director - 2022-03-04
07338441 SREEKANTH PANDURANGA SHIRAVANTE Additional Director - 2016-09-29
07338441 SREEKANTH PANDURANGA SHIRAVANTE Director - 2022-03-04
00011581 RASAMOY DAYAMOY CHAKRABORTY Additional Director - 2016-09-29
00011581 RASAMOY DAYAMOY CHAKRABORTY Director - 2022-03-04
00109456 MAHINDER KUMAR VALECHA Director - 2009-08-27
02229211 NANITA VERMA Additional Director - 2015-09-28
02229211 NANITA VERMA Director - 2022-03-04
Other Directorships of SMITA PIYUSH MANKAD
Company Name CIN Designation Appointment Date Cessation
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-12-18
FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-12-18 Ongoing
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
Other Directorships of SHAM BEHARI SARDANA
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED U25191DL2005PTC142682 Director - 2020-09-22
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director - 2020-09-22
IMPERIAL AUTO NYLON TUBING LIMITED U34300DL1997PLC084252 Director - 2020-09-22
IMPERIAL SILICON PRIVATE LIMITED U35999HR2013PTC048429 Director - 2020-09-22
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director - 2020-09-22
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Managing Director - 2008-12-01
Other Directorships of JAGJIT SINGH
Other Directorships of RAVINDRA NATH MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARINDER KUMAR VEDI
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Director 2016-04-30 Ongoing
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2010-08-26 Ongoing
IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Additional Director - 2022-09-30
IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Director 2022-03-05 Ongoing
IMPERIAL AUTO NYLON TUBING LIMITED U34300DL1997PLC084252 Additional Director - 2022-04-08
INSPI AUTO INDUSTRIES PRIVATE LIMITED U74899DL1965PTC004337 Director 1974-05-04 Ongoing
SOLAR GLASS WORKS LIMITED U74899DL1974PLC007063 Additional Director - 2008-07-01
Other Directorships of CHANDER PARKASH KOHLI
Company Name CIN Designation Appointment Date Cessation
GLOBAL INSTITUTE FOR LEARNING & CONSULTI NG LLP AAG-9105 Designated Partner 2016-07-14 Ongoing
KORTECH CONTROL AND CONTROLS PRIVATE LIM ITED U31200DL2005PTC142576 Director - 2008-01-30
CHASA RESOURCES LTD U51109DL1992PLC050854 Managing Director 1992-11-04 Ongoing
Other Directorships of VIMAL KAMPANI
Company Name CIN Designation Appointment Date Cessation
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Additional Director - 2018-09-30
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2018-09-30 Ongoing
IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Additional Director - 2023-03-15
IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED U29299PN2008PTC131281 Director 2023-04-05 Ongoing
SUMOSAVE SUPERMARKET TECHNOLOGIES PRIVATE LIMITED U46499DL2023PTC419115 Director 2023-08-25 Ongoing
HYTEKIMP PRIVATE LIMITED U51909DL1996PTC080020 Director 1996-07-01 Ongoing
Other Directorships of BIJOY BOSE KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KANT PALL
Company Name CIN Designation Appointment Date Cessation
LEAP FORTH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150347 Director - 2018-07-24
Other Directorships of VIRAJ SAWHNEY
Company Name CIN Designation Appointment Date Cessation
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2009-09-08
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2011-09-28
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-06-08
HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Alternate Director - 2008-07-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Nominee Director - 2021-05-10
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-12
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director 2021-11-12 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2018-07-17
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2014-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Director - 2024-07-25
RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Nominee Director - 2016-11-04
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Nominee Director - 2021-03-22
Other Directorships of SWAPNIL SINHA
Company Name CIN Designation Appointment Date Cessation
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2021-05-10
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2021-11-30
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2023-10-20
GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2023-11-21
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2021-08-20
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED U25191DL2005PTC142682 Additional Director - 2020-09-30
TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED U25191DL2005PTC142682 Director - 2022-11-23
Other Directorships of TARUN LAMBA
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of MANAV SARDANA
Other Directorships of SREEKANTH PANDURANGA SHIRAVANTE
Company Name CIN Designation Appointment Date Cessation
NEW AGE VEHICLES PRIVATE LIMITED U50102DL2015PTC288418 Director - 2018-04-01
EVTEQ MOBILITY PRIVATE LIMITED U50500MH2018PTC305527 Director - 2019-08-13
Other Directorships of RASAMOY DAYAMOY CHAKRABORTY
Other Directorships of MAHINDER KUMAR VALECHA
Company Name CIN Designation Appointment Date Cessation
MANU ENGINEERING PRIVATE LIMITED U74899DL1984PTC018067 Director - 2018-09-10
Other Directorships of NANITA VERMA
Company Name CIN Designation Appointment Date Cessation
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Additional Director - 2023-09-29
S J RUBBER INDUSTRIES LIMITED U25199DL2010PLC207562 Director 2023-10-20 Ongoing
SOLAR GLASS WORKS LIMITED U74899DL1974PLC007063 Additional Director - 2008-10-01
SOLAR GLASS WORKS LIMITED U74899DL1974PLC007063 Whole-time director 2008-10-01 Ongoing

CIN Company Name Company Address
U74999DL2011PTC228864 REVMINT SOLUTIONS PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC066160 BSN FINANCIAL SERVICES PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U29299DL2008PTC453099 IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED 202 KUSAL BAZAR 32-33,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U25191DL2005PTC142682 SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U25199DL2010PLC207562 S J RUBBER INDUSTRIES LIMITED 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1973PTC006962 CHEMICAL CONSTRUCTION INTERNATIONAL PVT LTD 205 KUSAL BAZAR32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1974PLC007063 SOLAR GLASS WORKS LIMITED 202, Kusal Bazar 32-33 Nehru Place , New Delhi, Delhi, India - 110019
U25191DL2009PTC192986 KREUZ HYDRAULICS PRIVATE LIMITED 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U72300DL1992PLC050102 ALNISHA SOFTWARE LIMITED 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, , DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U46511DL2024PTC432711 S G L GLOBAL TECHNOLOGY PRIVATE LIMITED FLAT NO 407, KUSAL BAZAR,,32-33, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
ABB-0349 VEGO KYND LLP 405, 4th Floor, Kusal Bazar,32 33, Opp. Sona Sweets, Nehru Place,New Delhi,South Delhi,Delhi,India-110019
U22121DL2006PTC148316 VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U22110DL1997PTC088530 PRALAYANKAR PUBLICATIONS PRIVATE LIMITED 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL1982PLC013009 AGRA CONSTRUCTION COMPANY LIMITED 203 Kusal Bazar 32-33, Nehru Place , NEW DELHI, Delhi, India - 110019
U72200DL2003PTC120616 ADVANCED IT SOLUTIONS PRIVATE LIMITED 205 KUSAL BAZAR32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U66000DL2016PTC292037 GRAMCOVER INSURANCE BROKERS PRIVATE LIMITED 109, Kusal Bazar 32-33, Nehru Place , New Delhi, Delhi, India - 110019
U65921DL1997PLC085806 PRINCE MOTOR FINANCE COMPANY LIMITED 407, KUSAL BAZAR, 32-33 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74899DL1982PTC013867 PRINCE SALES PRIVATE LIMITED 407KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72900DL2000PTC106774 ACE POWER TECHNOLOGY PRIVATE LIMITED 301 Kusal Bazar, 32-33, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2013PTC258190 MAHARAJ JI AGRO PRODUCTS PRIVATE LIMITED 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1978PTC008954 PRINCE BUILDERS PRIVATE LIMITED 407KUSAL BAZAR 32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1992PTC047973 SUSHANT COMPUTER SYSTEMS PRIVATE LIMITED 203 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC059866 DLM CONSTRUCTION PRIVATE LIMITED 203, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC060034 C S R CONSTRUCTION PRIVATE LIMITED 203KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PLC069837 IAI INDUSTRIES LIMITED 202 KUSHAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PLC069821 PRINCE GLOBAL FINANCIAL SERVICES LIMITED 407 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U99999DL1972PTC318242 INBREW BEVERAGES PRIVATE LIMITED 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034582 2006-12-28 - 2015-03-05 50,000,000.00 Citi Bank N.A.
10035195 2006-12-26 2013-06-28 2014-02-24 200,000,000.00 Standard Chartered Bank
10037824 2006-12-26 2007-04-21 2015-02-12 300,000,000.00 Standard Chartered Bank
10043265 2007-03-14 2011-01-21 2015-07-14 515,400,000.00 The Hongkong and Shanghai Banking Corporation Limited
10043267 2007-03-13 2023-09-08 - 780,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10054724 2007-04-21 2011-07-05 2015-07-14 495,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10067897 2007-09-29 - 2012-07-12 50,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10139476 2009-01-21 - 2012-07-12 180,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10140415 2009-02-03 - 2012-07-12 130,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10184125 2009-11-13 2013-06-28 2015-03-10 401,000,000.00 INDUSIND BANK LTD.
10191291 2009-12-14 2013-06-28 2014-02-21 122,900,000.00 KOTAK MAHINDRA BANK LIMITED
10260503 2010-12-14 2019-08-22 2024-06-07 500,000,000.00 DBS BANK INDIA LIMITED
10372229 2012-08-03 2018-09-01 - 400,000,000.00 HDFC BANK LIMITED
10401299 2013-01-21 2013-06-28 2017-08-30 171,000,000.00 Citibank N.A
10519349 2014-08-14 - 2020-01-29 200,000,000.00 Citi Bank N.A.
90061381 1998-04-01 2001-08-27 2011-06-15 40,000,000.00 BANK OF BARODA
90061474 1998-08-13 2005-04-15 2011-06-15 75,885,690.00 BANK OF BARODA
90061926 2000-03-09 - 2011-06-15 2,848,000.00 BANK OF BARODA
90061938 2000-03-16 - 2011-06-15 32,848,000.00 BANK OF BARODA
90061974 2000-04-26 - 2011-06-15 500,000.00 BANK OF BARODA
90062307 2001-08-06 2004-10-04 2015-03-09 6,000,000.00 Bank of India
90062319 2001-08-27 - 2011-06-15 10,000,000.00 BANK OF BARODA
90062579 2002-06-26 2004-10-04 2015-03-09 17,500,000.00 Bank of India
90062949 2003-09-22 2018-08-28 - 270,000,000.00 BANK OF BARODA
90062968 2003-10-22 2004-10-04 2015-03-09 3,000,000.00 Bank of India
90062970 2003-10-23 2019-02-08 - 505,000,000.00 CITI BANK N.A.
90062978 2003-10-31 2004-03-23 2015-03-09 22,500,000.00 Bank of India
90063207 2004-08-17 2004-10-04 2015-03-09 50,000,000.00 Bank of India
90063231 2004-09-17 2004-10-04 2015-03-09 25,000,000.00 Bank of India
90063259 2004-10-04 2013-06-28 2015-09-17 100,000,000.00 BANK OF INDIA
100092964 2017-04-10 2018-04-04 2021-03-01 205,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100135596 2017-09-26 - 2021-03-09 250,000,000.00 CITI BANK N.A.
100143344 2017-10-11 - 2020-03-11 14,100,000.00 BANK OF BARODA
100166247 2018-03-08 - 2021-03-03 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100237468 2019-01-22 - 2021-03-09 150,000,000.00 CITI BANK N.A.
100238285 2019-01-23 2019-06-25 2023-03-20 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100267866 2019-05-21 - 2020-12-23 170,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100343084 2020-06-03 - 2023-11-20 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100503173 2021-10-30 - - 350,000,000.00 CITI BANK N.A.
100588561 2022-06-09 - - 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100760095 2023-07-23 - - 250,000,000.00 CITI BANK N.A.
100786650 2023-09-08 - - 750,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100923163 2024-05-23 - - 750,000,000.00 CITI BANK N.A.

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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