• Company Information
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      • Complaints
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      • Profit & Loss
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      INTELLECT PROJECTS PRIVATE LIMITED

      CIN: U45400DL2007PTC166846
      Purchase Report

      INTELLECT PROJECTS PRIVATE LIMITED (CIN: U45400DL2007PTC166846) is a Private company incorporated on 09 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 138000.00.

      INTELLECT PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLECT PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of INTELLECT PROJECTS PRIVATE LIMITED are RAKESH GUPTA, SANJEEV MITLA, SUDHIR AGRAWAL, and ANKIT JAIN.

      INTELLECT PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166846 and its registration number is 166846. Users may contact INTELLECT PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECT PROJECTS PRIVATE LIMITED is A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016.

      Current status of INTELLECT PROJECTS PRIVATE 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 INTELLECT PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTELLECT PROJECTS

      Purchase full report of INTELLECT PROJECTS

      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 INTELLECT PROJECTS 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 INTELLECT PROJECTS
      DIN Director Name Designation Appointment Date
      00043960 RAKESH GUPTA Director 2013-09-28
      00160478 SANJEEV MITLA Director 2007-08-09
      01054865 SUDHIR AGRAWAL Director 2019-09-30
      00027939 ANKIT JAIN Director 2013-09-28
      Past Directors & Key Managerial Personnel of INTELLECT PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00043960 RAKESH GUPTA Additional Director - 2013-09-28
      00219065 ANUPAM MITTAL Director - 2012-11-05
      01054865 SUDHIR AGRAWAL Additional Director - 2019-09-30
      01054865 SUDHIR AGRAWAL Director - 2019-04-01
      00027939 ANKIT JAIN Additional Director - 2013-09-28
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2019-12-21 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Partner - 2019-12-20
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      TRIUMPH SOFTECH LLP AAR-8695 Designated Partner 2020-02-10 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      AARAV FORTUNES LLP ACH-7162 Designated Partner 2024-06-12 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      ANGLE FASHIONS PRIVATE LIMITED U18101DL2000PTC104736 Director - 2008-04-16
      OASIS GARMENTS PRIVATE LIMITED. U18101DL2004PTC126719 Director - 2008-11-18
      KUSHANG GARMENTS PRIVATE LIMITED. U18101DL2004PTC126729 Director - 2012-02-04
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2007-01-04
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-06-29 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      SHIVA GENSETS PRIVATE LIMITED U31909DL2005PTC132037 Director - 2008-09-13
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Additional Director - 2010-06-08
      TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2020-02-09
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2013-04-25 Ongoing
      VALUELINE SOFTECH PRIVATE LIMITED U70102DL2002PTC116070 Director - 2009-09-24
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director - 2015-12-03
      NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135006 Director - 2007-05-05
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Director 2005-04-15 Ongoing
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director - 2007-09-05
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Director - 2010-08-14
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-05-15 Ongoing
      TOPLINE SYSTEMS PRIVATE LIMITED U72900DL2002PTC116069 Director 2002-07-04 Ongoing
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-08 Ongoing
      ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director - 2007-03-07
      REAL GARMENTS PRIVATE LIMITED U74899DL2000PTC104607 Director - 2007-03-15
      UNITED INFOPLANET PRIVATE LIMITED U74999DL2005PTC134941 Director - 2010-03-29
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2016-12-31 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      PROSERVE BPO SOLUTIONS LLP AAG-3028 Designated Partner 2016-05-06 Ongoing
      OTL BPO SERVICES LLP AAR-2538 Designated Partner 2019-12-09 Ongoing
      AMRC VENTURES LLP ACF-7349 Partner 2024-02-27 Ongoing
      KLEAN W2E PRIVATE LIMITED U23100DL2011PTC220902 Director - 2017-03-20
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director - 2011-09-01
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Additional Director - 2012-09-28
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2012-09-28 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director - 2009-02-27
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2005-11-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2008-09-30
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director 2008-09-30 Ongoing
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Additional Director - 2008-09-30
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Director - 2019-12-08
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2019-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2021-10-06
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      INTELLECT BPO SERVICES PRIVATE LIMITED U72900DL2004PTC125308 Director - 2010-11-08
      GREY CHAIN TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC309706 Director - 2019-04-16
      RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318034 Director 2017-05-23 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      MAROOF RAZA ASSOCIATES PRIVATE LIMITED U74140DL2006PTC154386 Director - 2011-08-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2023-01-15
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2008-02-11
      NIDHI PATU SANWARDHAN FOUNDATION U80900DL2019NPL355085 Director 2019-09-13 Ongoing
      Other Directorships of SUDHIR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TNS FOODS PRIVATE LIMITED U15122DL2007PTC169291 Director 2016-02-03 Ongoing
      CARA FOODZ INDIA PRIVATE LIMITED U15490UP2018PTC111556 Additional Director 2024-03-30 Ongoing
      FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Director - 2012-07-23
      SWASTIK INFRATECH PRIVATE LIMITED U45201DL2006PTC146136 Director 2008-05-12 Ongoing
      SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Director - 2012-07-23
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2019-09-30
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2019-09-30 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director - 2019-04-01
      GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2012-06-15
      VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2012-06-15
      VICTORY PROJECTS PRIVATE LIMITED U70101DL2014PTC267056 Director 2014-03-27 Ongoing
      VICTORY CONTRACTS PRIVATE LIMITED U70102DL2013PTC256857 Director 2013-08-23 Ongoing
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director - 2015-12-03
      RANI PROMOTER PVT LTD U70109DL2006PTC149638 Additional Director - 2012-05-03
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2011-09-30
      AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2012-06-15
      IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
      VICTORYONE INFRAPROJECTS PVT.LTD. U70109DL2012PTC239859 Director 2012-08-06 Ongoing
      VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2012-06-15
      VICTORYONE PROJECTS PRIVATE LIMITED U70200DL2012PTC244007 Director 2012-10-26 Ongoing
      G & G INFRAPROJECTS PRIVATE LIMITED U74899DL1990PTC040675 Director 2006-11-14 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2021-10-01
      MIND ENGINE PRIVATE LIMITED U93090UP2018PTC105061 Additional Director 2024-03-29 Ongoing
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
      LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
      DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
      NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
      DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15

      CIN Company Name Company Address
      U72900DL2017PTC318034 RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016
      L65990DL1994PLC408172 AFFLE 3I LIMITED A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
      U74999DL2022PTC399260 A-LIGN C&S INDIA PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India
      U27320DL2023PTC412793 SPESH ENGINEERING PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U14201DL2023PTC412595 TUISTO EXPORTS PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      ACM-2528 L AND M CONSULTANTS LLP A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016
      U68200DL2023PTC412857 TUISTO ESTATES PRIVATE LIMITED A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      AAC-2268 SHARMA GOEL & CO. LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAC-4701 ALPHA IT AND MEDIA PROJECTS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAF-7755 AVANT INDIA ADVISORY SERVICES LLP A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
      AAY-7601 RESTOC VENTURES LLP A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016
      AAG-3584 INDJETS CHARTERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAG-4076 SKYREACH GLOBAL AVIATION LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      AAM-1609 AVIA AIRPORT DEVELOPERS LLP A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U28999DL2019PTC352220 WIROX INDIA PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U74899DL1994PTC061253 TRW SUN STEERING WHEELS PRIVATE LIMITED A-47, Lower Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016
      U00000DL2000PTC108769 EVALUESERVE .COM PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01100DL2016PTC306854 CS AGRICO PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      F03936 DUBAI AVIATION CORPORATION A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U15400DL2009PTC193989 BORGES INDIA PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U17126DL2006PLC152697 MOHAN FABTEX LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U18109DL2019PTC348324 TUISTO GARMENTS PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01403DL2007PTC168140 GANGES WHOLEFOODS PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U32104DL2006PTC154636 MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016
      U45202DL1996PTC083402 TS TECH SUN INDIA PRIVATE LIMITED A 47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45400DL2007PTC171508 EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U34300DL2008PTC181194 TS TECH SUN RAJASTHAN PRIVATE LIMITED A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U45201DL2004PTC130047 PINEWOOD ESTATES PRIVATE LIMITED A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U51909DL2004PLC124931 VP EXIM LIMITED A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100084565 2016-12-24 - - 3,000,000.00 ICICI BANK LIMITED
      100171239 2018-04-02 - - 100,466,607.00 INDIABULLS HOUSING FINANCE LIMITED
      100449240 2021-04-12 - - 18,309,403.00 INDIABULLS HOUSING FINANCE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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