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
INTEC CAPITAL LIMITED
CIN: L74899DL1994PLC057410
INTEC CAPITAL LIMITED (CIN: L74899DL1994PLC057410) is a Public company incorporated on 15 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 183662500.00.
INTEC CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEC CAPITAL 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 INTEC CAPITAL LIMITED are SURENDER KUMAR GOEL, RAKESH KUMAR JOSHI, SHILPY CHOPRA, SHALINI RAHUL, and SANJEEV GOEL.
INTEC CAPITAL LIMITED's Corporate Identification Number (CIN) is L74899DL1994PLC057410 and its registration number is 57410. Users may contact INTEC CAPITAL LIMITED on its Email address - [email protected]. Registered address of INTEC CAPITAL LIMITED is 708, Manjusha Building, 57 Nehru Place , New Delhi, Delhi, India - 110019.
Current status of INTEC CAPITAL 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 INTEC CAPITAL 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 INTEC CAPITAL
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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 INTEC CAPITAL 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 INTEC CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00963735 | SURENDER KUMAR GOEL | Director | 1998-02-13 |
| 02410620 | RAKESH KUMAR JOSHI | Director | 2002-02-27 |
| 07161915 | SHILPY CHOPRA | Director | 2021-09-15 |
| 09357650 | SHALINI RAHUL | Director | 2021-10-13 |
| 00028702 | SANJEEV GOEL | Managing Director | 1994-02-15 |
Past Directors & Key Managerial Personnel of INTEC CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294502 | ROBINDRA GUPTA | Director | - | 2015-03-20 |
| 00294724 | KUMUD GUPTA | Director | - | 2021-03-31 |
| 02368313 | VISHAL KUMAR GUPTA | Additional Director | - | 2013-09-25 |
| 02368313 | VISHAL KUMAR GUPTA | Nominee Director | - | 2017-08-08 |
| 07161915 | SHILPY CHOPRA | Additional Director | - | 2021-09-15 |
| 08837997 | KASHVI MALHOTRA | Company Secretary | - | 2012-12-20 |
| 03309601 | PUHUP PROMOD SRIVASTAV | CFO(KMP) | - | 2019-03-10 |
| 05124958 | DHRUV PRAKASH . | Director | - | 2015-10-12 |
| 08203477 | HIMANSHU PURWAR | Additional Director | - | 2022-12-22 |
| 08203477 | HIMANSHU PURWAR | Director | - | 2023-03-20 |
| 09009275 | RAMESH TYAGI | Additional Director | - | 2021-09-15 |
| 09009275 | RAMESH TYAGI | Director | - | 2022-07-05 |
| 09357650 | SHALINI RAHUL | Additional Director | - | 2022-09-05 |
| 09424798 | SUDHINDRA KUMAR SHARMA | CFO(KMP) | - | 2017-04-20 |
| 03548302 | PRAKASH DHOOT | Additional Director | - | 2013-09-25 |
| 03548302 | PRAKASH DHOOT | Nominee Director | - | 2014-03-06 |
| 00829898 | ALKA GARG | Additional Director | - | 2021-07-13 |
| 02310777 | PRAVEEN SETHIA | Additional Director | - | 2010-09-24 |
| 02310777 | PRAVEEN SETHIA | Director | - | 2018-01-30 |
| 08885711 | . RAJESH SHARMA | CFO | - | 2023-11-15 |
| 00053387 | RITIKA GOEL | Additional Director | - | 2015-09-24 |
| 00053387 | RITIKA GOEL | Director | - | 2017-11-08 |
| 02413973 | SUBHASH JINDAL | Director | - | 2014-05-27 |
| 05123237 | YUDHISTHIR LAL MADAN | Additional Director | - | 2012-09-20 |
| 05123237 | YUDHISTHIR LAL MADAN | Director | - | 2016-11-09 |
| 10204543 | KANWAR NITIN SINGH | Additional Director | - | 2023-09-14 |
| 10204543 | KANWAR NITIN SINGH | Director | - | 2025-11-10 |
Other Directorships of ROBINDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANRIT CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC053327 | Director | 1995-02-01 | Ongoing |
| TECHNO TRADES PRIVATE LIMITED | U74899DL1993PTC054644 | Director | 1995-02-01 | Ongoing |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2016-09-25 |
Other Directorships of KUMUD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANRIT CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC053327 | Director | 1995-01-02 | Ongoing |
| TECHNO TRADES PRIVATE LIMITED | U74899DL1993PTC054644 | Director | 1995-01-02 | Ongoing |
| INTEC WORLDWIDE PRIVATE LIMITED | U74899DL1995PTC064603 | Additional Director | - | 2022-09-30 |
| INTEC WORLDWIDE PRIVATE LIMITED | U74899DL1995PTC064603 | Director | 2022-09-27 | Ongoing |
Other Directorships of SURENDER KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMULET TECHNOLOGIES LIMITED | U74140DL2011PLC217880 | Additional Director | - | 2017-09-29 |
| AMULET TECHNOLOGIES LIMITED | U74140DL2011PLC217880 | Director | 2017-09-29 | Ongoing |
| ATLAS ENGINEERING AND INSPECTION SERVICES PRIVATE LIMITED | U74899DL1981PTC011286 | Managing Director | 1981-01-24 | Ongoing |
Other Directorships of VISHAL KUMAR GUPTA
Other Directorships of RAKESH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNEET SKY (IFSC) PRIVATE LIMITED | U67120GJ2022PTC129499 | Director | 2022-02-18 | Ongoing |
| CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED | U67190GJ2022PTC130922 | Director | 2022-04-11 | Ongoing |
Other Directorships of SHILPY CHOPRA
Other Directorships of KASHVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB LIMITED | L67120DL1981PLC354823 | Company Secretary | - | 2011-04-22 |
| DMI FINANCE PRIVATE LIMITED | U64990DL2008PTC182749 | Company Secretary | - | 2017-09-18 |
| DMI HOUSING FINANCE PRIVATE LIMITED | U65923DL2011PTC216373 | Company Secretary | - | 2017-09-18 |
| FINCFRIENDS PRIVATE LIMITED | U65929KA2017FTC102604 | Company Secretary | - | 2019-12-02 |
| ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED | U74899DL1993PTC055816 | Company Secretary | - | 2018-10-03 |
| SGJK TECHNOLOGY PRIVATE LIMITED | U74999HR2019FTC083422 | Additional Director | - | 2020-11-10 |
Other Directorships of PUHUP PROMOD SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBISCUSS CAPITAL ADVISORY SERVICES LLP | AAA-2997 | Designated Partner | 2010-12-06 | Ongoing |
| QUATION SOLUTIONS PRIVATE LIMITED | U72200UP2022PTC166064 | Director | 2022-06-20 | Ongoing |
| GOODOMEN FINANCIAL SOLUTIONS PRIVATE LIMITED | U74110RJ2010PTC033498 | Additional Director | - | 2018-09-28 |
| GOODOMEN FINANCIAL SOLUTIONS PRIVATE LIMITED | U74110RJ2010PTC033498 | Director | 2018-09-29 | Ongoing |
| GOODOMEN FINANCIAL SOLUTIONS PRIVATE LIMITED | U74110RJ2010PTC033498 | Director | - | 2014-01-31 |
Other Directorships of DHRUV PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Additional Director | - | 2016-09-01 |
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Director | 2016-09-01 | Ongoing |
| INDIAMART INTERMESH LIMITED | L74899DL1999PLC101534 | Director | - | 2015-01-27 |
| TCNS CLOTHING CO. LIMITED | L99999MH1997PLC417265 | Director | - | 2013-05-01 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2016-08-22 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Director | - | 2024-03-14 |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Additional Director | - | 2017-07-21 |
| BHARAT HOTELS LIMITED | U74899DL1981PLC011274 | Director | 2017-07-21 | Ongoing |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Additional Director | - | 2022-05-04 |
| FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED | U80302DL2010PTC199375 | Director | - | 2023-02-24 |
Other Directorships of HIMANSHU PURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCFS MANAGEMENT SERVICES LLP | ABC-0060 | Designated Partner | - | 2024-01-15 |
| EAPRO GLOBAL LIMITED | U31401DL2012PLC242971 | Additional Director | - | 2021-11-30 |
| EAPRO GLOBAL LIMITED | U31401DL2012PLC242971 | Director | 2021-11-30 | Ongoing |
| CADS TECHNOLOGIES PRIVATE LIMITED | U74110MH2019PTC319369 | Additional Director | - | 2020-08-24 |
| CADS TECHNOLOGIES PRIVATE LIMITED | U74110MH2019PTC319369 | Director | - | 2019-03-29 |
| PURWAR CONSULTANCY PRIVATE LIMITED | U74120MH2014PTC259242 | Director | - | 2019-12-04 |
Other Directorships of RAMESH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALINI RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Additional Director | - | 2022-09-09 |
| MAGNUM VENTURES LIMITED. | L21093DL1980PLC010492 | Director | 2022-08-10 | Ongoing |
| CRANEX LIMITED | L74899DL1973PLC006503 | Additional Director | - | 2022-09-30 |
| CRANEX LIMITED | L74899DL1973PLC006503 | Director | 2021-11-12 | Ongoing |
Other Directorships of SUDHINDRA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEDS FINCAP PRIVATE LIMITED | U64990DL2019PTC357518 | Additional Director | - | 2022-06-27 |
| SEEDS FINCAP PRIVATE LIMITED | U64990DL2019PTC357518 | Director | - | 2023-08-31 |
| SATYA MICROCAPITAL LIMITED | U74899DL1995PLC068688 | CFO(KMP) | - | 2021-10-31 |
| RICHOS ADVISORS PRIVATE LIMITED | U74999DL2022PTC395006 | Additional Director | 2023-10-17 | Ongoing |
Other Directorships of PRAKASH DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOOT EDUCATIONS LLP | AAA-4001 | Designated Partner | 2011-03-04 | Ongoing |
| MOKSH REALTY ADVISORS LLP | AAB-1518 | Designated Partner | - | 2014-05-04 |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Designated Partner | - | 2014-01-21 |
| BASERA HOUSING FINANCE PRIVATE LIMITED | U65100DL2014PTC269859 | Director | 2014-08-05 | Ongoing |
| SIMPAL MOBILE PAYMENT AND INFORMATION SERVICES PRIVATE LIMITED | U74999MH2013PTC242355 | Additional Director | - | 2016-05-16 |
| SIMPAL MOBILE PAYMENT AND INFORMATION SERVICES PRIVATE LIMITED | U74999MH2013PTC242355 | Whole-time director | - | 2016-08-01 |
| TAP SMART DATA INFORMATION SERVICES PRIVATE LIMITED | U74999MH2017PTC289239 | Director | - | 2017-08-03 |
Other Directorships of ALKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA ALUMINIUM COMPANY PRIVATE LIMITED | U74899DL1994PTC060591 | Director | 2005-10-06 | Ongoing |
Other Directorships of PRAVEEN SETHIA
Other Directorships of . RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEEXPRESS LOGISTICS SERVICES INDIA PRIVATE LIMITED | U34300UP2019PTC112973 | Additional Director | - | 2021-03-09 |
| BLUEEXPRESS LOGISTICS SERVICES INDIA PRIVATE LIMITED | U34300UP2019PTC112973 | Managing Director | 2023-12-17 | Ongoing |
Other Directorships of RITIKA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEC SHARE AND STOCK BROKERS LIMITED | U52110DL1989PLC038039 | Director | 2001-04-01 | Ongoing |
| INTEC SHARE AND STOCK BROKERS LIMITED | U52110DL1989PLC356811 | Director | 2001-04-01 | Ongoing |
| MODERN CREDIT PRIVATE LIMITED | U67120DL1996PTC078846 | Director | - | 2007-10-31 |
| BUBBLE INFOSOLUTIONS PRIVATE LIMITED | U72200DL2006PTC152662 | Additional Director | - | 2010-09-30 |
| BUBBLE INFOSOLUTIONS PRIVATE LIMITED | U72200DL2006PTC152662 | Director | 2010-09-30 | Ongoing |
| AMULET TECHNOLOGIES LIMITED | U74140DL2011PLC217880 | Director | - | 2014-01-09 |
| TECHNO TRADES PRIVATE LIMITED | U74899DL1993PTC054644 | Director | 1995-02-01 | Ongoing |
| UNITEL CREDIT PRIVATE LIMITED | U74899DL1994PTC062963 | Director | 1994-11-24 | Ongoing |
| INTEC WORLDWIDE PRIVATE LIMITED | U74899DL1995PTC064603 | Director | - | 2007-10-31 |
Other Directorships of SUBHASH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGHTLY ADS NETWORKS PRIVATE LIMITED | U15100DL2015PTC278698 | Director | 2015-04-06 | Ongoing |
| YANIK CONSULTANCY PRIVATE LIMITED | U72300DL2015PTC275159 | Director | 2015-01-08 | Ongoing |
| SPOT LABS PRIVATE LIMITED | U74110DL2015PTC275067 | Director | 2015-01-06 | Ongoing |
| AGILE VENTURES PRIVATE LIMITED | U74140DL2006PTC150559 | Director | - | 2022-08-31 |
| SLEEPSIA INDIA PRIVATE LIMITED | U74999DL2018PTC334367 | Director | 2018-05-23 | Ongoing |
Other Directorships of YUDHISTHIR LAL MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI PRECISION SCREWS LIMITED | L35999HR1968PLC004977 | Additional Director | - | 2013-09-28 |
| LAKSHMI PRECISION SCREWS LIMITED | L35999HR1968PLC004977 | Director | - | 2015-03-31 |
| PRITIKA AUTO INDUSTRIES LIMITED | L45208PB1980PLC046738 | Additional Director | - | 2017-09-27 |
| PRITIKA AUTO INDUSTRIES LIMITED | L45208PB1980PLC046738 | Director | 2017-09-27 | Ongoing |
| RAMKRISHNA FORGINGS LTD | L74210WB1981PLC034281 | Additional Director | - | 2012-07-28 |
| RAMKRISHNA FORGINGS LTD | L74210WB1981PLC034281 | Director | - | 2024-04-01 |
| AG8 VENTURES LIMITED | U45201MP1997PLC012427 | Additional Director | - | 2015-09-15 |
| AG8 VENTURES LIMITED | U45201MP1997PLC012427 | Director | - | 2016-08-23 |
| HIGH CLASS PROJECTS LIMITED | U70102DL2010PLC200435 | Additional Director | - | 2016-09-19 |
| HIGH CLASS PROJECTS LIMITED | U70102DL2010PLC200435 | Director | - | 2021-04-01 |
Other Directorships of KANWAR NITIN SINGH
Other Directorships of SANJEEV GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011PLC217880 | AMULET TECHNOLOGIES LIMITED | 708, Manjusha Building, 57 Nehru Place , New Delhi, Delhi, India - 110019 |
| U52110DL1989PLC356811 | INTEC SHARE AND STOCK BROKERS LIMITED | 708, 7th Floor Manjusha Building, 57 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 |
| U67120DL1996PTC078846 | MODERN CREDIT PRIVATE LIMITED | 708, 7th Floor Manjusha Building, 57 Nehru Place South Delhi, Near Place Mark et , Delhi, Delhi, India - 110019 |
| U63013DL2006PTC146297 | BLUE BIRD CARGO PRIVATE LIMITED | 505/57, Fifth Floor, Manjusha Building No. 57 Nehru Place , New Delhi, Delhi, India - 110019 |
| U46512DL2023PTC422830 | FIREZEEK SOLUTION PRIVATE LIMITED | Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U93190DL2023NPL421444 | A4 SPORTS BHARAT ASSOCIATION | 507, Manjusha Building, 57 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC437492 | AXONENT SOLUTIONS PRIVATE LIMITED | 57/806 8th Floor Manjusha,Building, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U95110DL2023PTC424373 | MICRO NETWORK GLOBAL SERVICES PRIVATE LIMITED | OFFICE NO 602, 6TH FLOOR, MANJUSHA BUILDING,,COMMERCIAL PLOT NO 57, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| AAQ-6989 | SOLAR POOL INDIA LLP | 107/57 MANJUSHA BUILDING NEHRU PLACE new delhi, Delhi, India - 110019 |
| U70101DL1996PTC083352 | ANAND BUILDWELL CONSULTANTS PRIVATE LIMI TED | 708, MANJUSHA, 57 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52300DL2013PTC258513 | ABP MARKETING PRIVATE LIMITED | 507, MANJUSHA BUILDING 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51101DL2015PLC278818 | VALEX GLOBAL COMMERCE LIMITED | 507, MANJUSHA BUILDING 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2010PTC205667 | DEYASH MARKETING PRIVATE LIMITED | 507, MANJUSHA BUILDING 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2012PTC243055 | HEXLOG INFOTECH PRIVATE LIMITED | 701, Manjusha Building 57, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U64200DL2006PLC195388 | JANVANI BROADCASTING CORPORATION LIMITED | 705 MANJUSHA BUILDING 57 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72300DL2010PTC200821 | ASHOKA COMPUTECH PRIVATE LIMITED | 101, MANJUSHA BUILDING 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1991PTC044543 | INTEC INFONET PRIVATE LIMITED | 701 Manjusha Building 57 Nehru Place , New Delhi, Delhi, India - 110019 |
| U92113DL2005PTC143981 | WALIAS MULTIMEDIA PRIVATE LIMITED | 805, Manjusha Building 57, Nehru Place , New Delhi, Delhi, India - 110019 |
| U22211DL2009PTC189705 | DEEKSHA HOME ENTERTAINMENT PRIVATE LIMITED | 804-A, Manjusha Building 57, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U85100DL2013PTC252773 | FAITH RADIOLOGY SERVICES PRIVATE LIMITED | 406-407, 57, MANJUSHA BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45200DL2009PTC189596 | TRANSASIA INFRASTRUCTURE ENTERPRISES (INDIA) PRIVATE LIMITED | 4TH FLOOR, 57, MANJUSHA BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U30005DL2006PTC153055 | IMAGE INDIA SOLUTIONS PRIVATE LIMITED | 109 A / 57, MANJUSHA BUILDING, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U72200DL2012PTC231527 | AUGUSTYA INFORMATICS PRIVATE LIMITED | FLAT NO.-112/57, MANJUSHA BUILDING, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U93090DL2017FTC319390 | WISDOM GLOBAL LOGISTICS INDIA PRIVATE LIMITED | PROPERTY NO . 504-A, MANJUSHA BUILDING, 57 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U40300DL2018PTC337333 | RAYSALFA POWER PRIVATE LIMITED | 605, SIXTH FLOOR MANJUSHA BUILDING 57 NEHRU PLACE DELHI SOUTH DELHI 110019 , DELHI, Delhi, India - 110019 |
| U72900DL2011PTC223299 | INFOVISION COMMUNICATIONS PRIVATE LIMITED | 807, Manjusha Building 57, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1995PTC064603 | INTEC WORLDWIDE PRIVATE LIMITED | 708, 7th Floor Manjusha Building, 57 Nehru Place , Delhi, Delhi, India - 110019 |
| U74140DL1981PTC011247 | FIMA CONSULTANTS PRIVATE LIMITED | FLAT NO - 602, MANJUSHA BUILDING 57, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004021 | 2006-05-11 | - | 2011-12-30 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 10004563 | 2006-05-11 | 2009-10-22 | 2011-12-30 | 152,000,000.00 | BANK OF MAHARSHTRA | |
| 10019186 | 2006-08-25 | - | 2008-08-11 | 2,960,802.00 | ICICI BANK LTD. | |
| 10022526 | 2006-08-25 | - | 2008-08-11 | 1,968,000.00 | ICICI BANK LTD | |
| 10045674 | 2007-03-30 | 2010-01-15 | 2010-11-03 | 80,000,000.00 | INDIAN OVERSEAS BANK | |
| 10051289 | 2006-12-20 | - | 2010-10-05 | 50,000,000.00 | BANK OF MAHARASHTRA | |
| 10107171 | 2008-04-23 | - | 2010-09-20 | 80,000,000.00 | BANK OF MAHARASTRA | |
| 10117180 | 2008-08-04 | - | 2010-11-25 | 100,000,000.00 | Bank of India | |
| 10200701 | 2010-01-09 | 2011-06-27 | 2012-05-16 | 150,000,000.00 | Central Bank of India | |
| 10207506 | 2010-02-20 | 2014-03-25 | - | 4,000,000,000.00 | BANK OF INDIA | |
| 10208669 | 2010-01-30 | - | 2011-10-11 | 179,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10208670 | 2010-01-30 | - | 2011-10-11 | 71,000,000.00 | RELIANCE CAPITAL LIMITED | |
| 10221086 | 2010-03-31 | - | 2011-10-11 | 138,600,000.00 | RELIANCE CAPITAL LTD | |
| 10221089 | 2010-03-31 | 2011-01-14 | 2011-10-11 | 96,400,000.00 | RELIANCE CAPITAL LTD | |
| 10226097 | 2010-06-03 | - | 2012-05-16 | 100,000,000.00 | Indian Overseas Bank | |
| 10232811 | 2010-07-05 | - | 2013-07-12 | 187,500,000.00 | HDFC BANK LIMITED | |
| 10248645 | 2010-09-29 | - | 2011-06-18 | 190,000,000.00 | PUNJAB NATIONAL BANK | |
| 10252308 | 2010-11-18 | - | 2016-12-28 | 75,000,000.00 | SIDBI | |
| 10252310 | 2010-11-18 | - | 2016-12-28 | 75,000,000.00 | SIDBI | |
| 10257088 | 2010-12-01 | - | 2012-05-17 | 50,000,000.00 | AXIS BANK LTD. | |
| 10260583 | 2010-12-29 | - | 2012-05-17 | 50,000,000.00 | AXIS BANK LTD. | |
| 10263723 | 2010-12-31 | - | 2013-12-28 | 145,000,000.00 | RELIANCE CAPITAL LTD | |
| 10270810 | 2011-02-18 | - | 2015-03-02 | 250,000,000.00 | Axis Bank Limited | |
| 10295282 | 2011-06-27 | - | 2012-06-01 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10300122 | 2011-07-27 | - | 2013-04-10 | 228,000,000.00 | RELIANCE CAPITAL LTD | |
| 10313282 | 2011-09-21 | - | 2012-04-12 | 185,000,000.00 | Punjab National Bank | |
| 10314724 | 2011-10-25 | - | 2013-04-10 | 100,000,000.00 | Reliance Capital Limited | |
| 10317703 | 2011-10-03 | - | 2015-03-05 | 100,000,000.00 | State Bank of Patiala | |
| 10318855 | 2011-10-27 | - | 2012-04-12 | 600,000,000.00 | PUNJAB NATIONAL BANK | |
| 10321104 | 2010-08-31 | - | 2013-08-07 | 80,000,000.00 | Reliance Consumer Finance Private Limited | |
| 10322200 | 2011-11-30 | - | 2015-09-05 | 200,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10322560 | 2011-12-15 | - | 2015-02-13 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10331318 | 2011-12-30 | - | 2017-01-27 | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10339833 | 2012-02-16 | - | 2012-05-21 | 200,000,000.00 | Bank of India | |
| 10348943 | 2012-03-28 | - | 2014-06-06 | 65,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10376276 | 2012-09-12 | - | 2016-07-27 | 100,000,000.00 | UNION BANK OF INDIA | |
| 10376700 | 2012-08-24 | - | 2013-04-26 | 100,000,000.00 | Indian Overseas Bank | |
| 10377728 | 2012-08-29 | - | 2013-03-04 | 256,500,000.00 | Reliance Capital Limited | |
| 10389678 | 2012-11-15 | - | 2015-12-08 | 250,000,000.00 | L & T FINANCE LIMITED | |
| 10389889 | 2012-12-03 | - | 2015-12-07 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10395213 | 2012-12-27 | - | 2018-10-06 | 200,000,000.00 | UNITED BANK OF INDIA | |
| 10401373 | 2013-01-21 | - | 2013-06-17 | 400,000,000.00 | Bank of Maharashtra | |
| 10401377 | 2013-01-11 | - | 2013-04-27 | 750,000,000.00 | PUNJAB NATIONAL BANK | |
| 10414399 | 2013-03-22 | - | 2018-12-03 | 100,000,000.00 | Small Industries Development Bank of India | |
| 10433312 | 2013-05-31 | - | 2019-02-19 | 200,000,000.00 | Bank of India | |
| 10445956 | 2013-08-22 | - | 2019-01-24 | 150,000,000.00 | State Bank of Hyderabad | |
| 10448171 | 2013-08-24 | - | 2017-11-06 | 300,000,000.00 | HDFC BANK LIMITED | |
| 10448324 | 2013-08-03 | - | 2018-05-15 | 100,000,000.00 | VIJAYA BANK | |
| 10463386 | 2013-11-08 | - | 2019-01-24 | 350,000,000.00 | State Bank of India | |
| 10472585 | 2013-11-27 | - | 2014-07-21 | 300,000,000.00 | Oriental Bank of Commerce | |
| 10474224 | 2013-12-31 | - | 2018-09-12 | 100,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10479756 | 2014-02-24 | - | 2015-03-11 | 100,000,000.00 | DCB BANK LIMITED | |
| 10491426 | 2014-03-28 | - | 2017-05-18 | 200,000,000.00 | CENTRAL BANK OF INDIA | |
| 10530854 | 2014-11-01 | - | 2020-01-09 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 10533693 | 2014-11-28 | - | 2017-11-06 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10539427 | 2014-11-26 | - | 2017-12-13 | 500,000,000.00 | GDA Trusteeship Limited | |
| 10547037 | 2015-01-19 | - | 2019-01-09 | 100,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10554043 | 2015-02-13 | - | 2018-11-15 | 150,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10558029 | 2015-03-09 | - | 2019-02-21 | 250,000,000.00 | Small Industries Development Bank of India | |
| 10584750 | 2015-07-27 | - | 2022-04-04 | 150,000,000.00 | STATE BANK OF HYDERABAD | |
| 10589478 | 2015-08-11 | - | - | 150,000,000.00 | United Bank of India | |
| 10596750 | 2015-09-23 | - | - | 200,000,000.00 | Bank of India | |
| 10623080 | 2016-02-18 | - | - | 200,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10627793 | 2016-03-01 | - | - | 100,000,000.00 | United Bank of India | |
| 90046276 | 1994-12-10 | - | 2010-10-05 | 225,000.00 | BANK OF MAHARASHTRA | |
| 90046293 | 1994-12-28 | 1998-06-03 | 2010-10-05 | 7,500,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
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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.
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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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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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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.
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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.