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IPE GLOBAL LIMITED

CIN: U74140DL1998PLC097579

IPE GLOBAL LIMITED (CIN: U74140DL1998PLC097579) is a Public company incorporated on 21 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 77156550.00.

IPE GLOBAL 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.IPE GLOBAL LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of IPE GLOBAL LIMITED are JAMIE ANDREW SIMPSON, ASHWAJIT SINGH, KAWALJIT SINGH, and LENA GUPTA.

IPE GLOBAL LIMITED's Corporate Identification Number (CIN) is U74140DL1998PLC097579 and its registration number is 97579. Users may contact IPE GLOBAL LIMITED on its Email address - [email protected]. Registered address of IPE GLOBAL LIMITED is B-84, DEFENCE COLONY BHISHMA PITAMAH MARG , NEW DELHI, Delhi, India - 110024.

Current status of IPE GLOBAL 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 IPE GLOBAL 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 IPE GLOBAL 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 IPE GLOBAL
DIN Director Name Designation Appointment Date
07916184 JAMIE ANDREW SIMPSON Director 2017-09-29
00822447 ASHWAJIT SINGH Managing Director 2015-10-01
00287537 KAWALJIT SINGH Director 2006-03-31
07292039 LENA GUPTA Director 2015-09-22
Past Directors & Key Managerial Personnel of IPE GLOBAL
DIN Director Name Designation Appointment Date Cessation
07593934 GENNET ZEWIDE BIRRU Director - 2020-09-28
07916184 JAMIE ANDREW SIMPSON Director - 2023-03-15
00113473 SUNIL MITRA Additional Director - 2012-09-21
00113473 SUNIL MITRA Director - 2020-09-29
00822447 ASHWAJIT SINGH Managing Director - 2015-09-30
02322767 KRISHNAN DHARMARAJAN Director - 2015-08-20
02553126 CHANDRA KISHORE MISHRA Additional Director - 2021-09-30
02553126 CHANDRA KISHORE MISHRA Director - 2025-08-08
00502280 PRATAPSINGH ASNANI UDHARAM Director - 2013-08-29
00631699 SANDEEP GUPTA Company Secretary - 2018-04-04
07003105 LYDIA ADELA STEVENS Director - 2017-03-23
07291958 VIKAS SINGH Director - 2020-09-21
00515093 RAHUL BHARGAVA Alternate Director - 2013-11-28
02456217 GANGADHAR JHA Director - 2014-03-26
00164204 VISHAL KIRTI KESHAV MARWAHA Additional Director - 2011-09-17
00164204 VISHAL KIRTI KESHAV MARWAHA Director - 2015-08-21
00164204 VISHAL KIRTI KESHAV MARWAHA Nominee Director - 2021-06-16
00873034 AMIT SARDANA Director - 2013-08-06
02051166 SWAPAN KANTI CHAUDHURI Director - 2019-12-04
02051166 SWAPAN KANTI CHAUDHURI Whole-time director - 2017-06-27
02469665 MOHIT BHATTACHARYA Director - 2014-03-26
Other Directorships of GENNET ZEWIDE BIRRU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMIE ANDREW SIMPSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of ASHWAJIT SINGH
Other Directorships of KRISHNAN DHARMARAJAN
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Director - 2011-08-25
NHPC LIMITED L40101HR1975GOI032564 Director - 2011-09-03
Other Directorships of CHANDRA KISHORE MISHRA
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2024-07-30
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2024-06-15 Ongoing
ITC LIMITED L16005WB1910PLC001985 Director 2024-09-25 Ongoing
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2024-05-07
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2024-03-11 Ongoing
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-28 Ongoing
BIHAR STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U31900BR1978SGC001317 Managing Director - 2009-10-06
BIHAR STATE HYDRO-ELECTRIC POWER CORPORATION LIMITED U40100BR1982SGC001627 Director - 2009-08-06
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Nominee Director - 2009-10-29
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-31 Ongoing
BIHAR STATE CREDIT & INVESTMENT CORPORATION LIMITED U65923BR1975SGC001189 Director - 2012-06-07
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2023-06-04
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director 2022-11-10 Ongoing
BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Nominee Director - 2009-10-08
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2013-11-08
DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2013-07-04
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2013-09-23
BIHAR STATE EDUCATIONAL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U80301BR2010SGC015859 Director - 2011-08-04
RESOLVE TO SAVE LIVES SERVICES PRIVATE LIMITED U82990DL2023FTC422985 Additional Director - 2024-12-01
RESOLVE TO SAVE LIVES SERVICES PRIVATE LIMITED U82990DL2023FTC422985 Director - 2025-03-24
BIHAR MEDICAL SERVICES AND INFRASTRUCTURE CORPORATION LIMITED U85100BR2010SGC015886 Director - 2010-09-06
BIHAR MEDICAL SERVICES AND INFRASTRUCTURE CORPORATION LIMITED U85100BR2010SGC015886 Nominee Director - 2012-04-06
MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Additional Director - 2023-02-24
MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Director 2022-08-24 Ongoing
DCDC HEALTH SERVICES PRIVATE LIMITED U85190DL2014PTC265804 Additional Director - 2023-09-27
DCDC HEALTH SERVICES PRIVATE LIMITED U85190DL2014PTC265804 Director 2022-03-28 Ongoing
CLEANAIRASIA INDIA FOUNDATION U85300DL2018NPL342838 Additional Director 2026-06-03 Ongoing
Other Directorships of PRATAPSINGH ASNANI UDHARAM
Company Name CIN Designation Appointment Date Cessation
SHIANGA SOIREES PRIVATE LIMITED U18109GJ2009PTC056719 Director 2009-04-24 Ongoing
OPHTHALMIC MEDICAL DEVICES PRIVATE LIMITED U33112GJ2004PTC044331 Director 2006-09-01 Ongoing
UMC GLOBAL PRIVATE LIMITED U74900GJ2009PTC058035 Director 2009-09-08 Ongoing
Other Directorships of SANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
GOGIA CAPITAL SERVICES LIMITED L74899DL1994PLC059674 Additional Director - 2016-09-15
BALE BABU ESTATES PRIVATE LIMITED U45200DL2006PTC154046 Company Secretary - 2013-08-28
ANANYA LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC119419 Company Secretary - 2012-09-16
B.K.G BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162836 Company Secretary - 2013-09-02
AMPLE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167971 Company Secretary - 2012-08-16
FORECH INDIA PRIVATE LIMITED U51109DL1983PTC015047 Company Secretary - 2010-01-04
CORPORATE MAKERS CAPITAL LIMITED U65100DL1994PLC063880 Company Secretary - 2007-07-18
DANDONA FINANCE LIMITED U65100DL1995PLC064333 Company Secretary - 2007-08-29
JAIKRISHAN ESTATES PRIVATE LIMITED U70101DL1997PTC085815 Company Secretary - 2007-09-10
C.T. REALTORS PRIVATE LIMITED U70109DL2010PTC198365 Director - 2010-02-09
MINDACTIV CONSULTING PRIVATE LIMITED U74140DL2007PTC160505 Director - 2010-11-01
MINDACTIV CONSULTING PRIVATE LIMITED U74140DL2007PTC160505 Managing Director - 2019-01-04
FSI EMP INDIA PRIVATE LIMITED U74140DL2010PTC242001 Additional Director - 2012-07-16
LAHMEYER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1993PTC055028 Company Secretary - 2012-07-05
RAVEE PRO-BUILD PRIVATE LIMITED U74899DL2000PTC103466 Company Secretary - 2007-07-09
PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED U74900DL2010PTC210144 Director - 2010-12-21
FSI OVERSEAS RECRUITMENT PRIVATE LIMITED U74900DL2012PTC239358 Director - 2012-09-03
I CARE LEARNING PRIVATE LIMITED U80903MH2012PTC229413 Company Secretary - 2015-06-24
Other Directorships of LYDIA ADELA STEVENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
AGI GREENPAC LIMITED L51433WB1960PLC024539 Alternate Director - 2007-05-11
GENESIS COLORS LIMITED U51311MH1998PLC335921 Alternate Director - 2010-02-05
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2013-03-31
Other Directorships of GANGADHAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL KIRTI KESHAV MARWAHA
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2017-07-29
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director 2017-07-29 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Alternate Director - 2007-10-16
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2013-01-08
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Nominee Director - 2014-09-23
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-04-01
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2010-09-28
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-08-13
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director 2017-04-01 Ongoing
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Director - 2014-06-30
HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED U74140DL2004PTC128348 Whole-time director - 2017-04-01
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2012-07-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Additional Director - 2013-09-25
SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED U74999DL2012PTC238858 Director - 2020-10-01
AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2017PTC322863 Director - 2021-06-16
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2021-02-15
Other Directorships of KAWALJIT SINGH
Other Directorships of AMIT SARDANA
Company Name CIN Designation Appointment Date Cessation
DATASTAT CCP TECHNOLOGIES LLP AAI-1917 Designated Partner 2017-01-05 Ongoing
VED JAGAT HEALTH LLP AAZ-2516 Designated Partner 2021-10-28 Ongoing
VEDJAGAT HEALTHCARE PRIVATE LIMITED U24230HR2020PTC084793 Additional Director 2022-04-20 Ongoing
DATASERV GLOBAL PRIVATE LIMITED U37100HR2012PTC047649 Director 2017-08-24 Ongoing
DATASERV GLOBAL PRIVATE LIMITED U37100HR2012PTC047649 Director - 2014-05-05
DATASERV GLOBAL PRIVATE LIMITED U37100HR2012PTC047649 Managing Director - 2017-08-24
PETSESSENTIA PRIVATE LIMITED U52100HR2021PTC097009 Additional Director 2021-10-22 Ongoing
MAHIP HOSPITALS PRIVATE LIMITED U70102CH2015PTC035798 Additional Director - 2023-10-09
DATASTAT TECHNOLOGIES PRIVATE LIMITED U72300HR2014PTC052613 Additional Director 2019-10-15 Ongoing
DATASTAT TECHNOLOGIES PRIVATE LIMITED U72300HR2014PTC052613 Director - 2016-03-30
SRI VED JAGAT DAKARAI PRIVATE LIMITED U74110HR2013PTC048452 Additional Director - 2019-09-28
SRI VED JAGAT DAKARAI PRIVATE LIMITED U74110HR2013PTC048452 Director 2019-09-28 Ongoing
SRI VED JAGAT DAKARAI PRIVATE LIMITED U74110HR2013PTC048452 Director - 2016-03-30
GNACCOUNTING NEEDS PRIVATE LIMITED U74140DL2019PTC346724 Additional Director - 2022-01-15
INFRASTRUCTURE TECHNOLOGY TRANSFER ENTERPRISES PRIVATE LIMITED U74210DL1999PTC098971 Director - 2009-03-30
RIGHT CONNEXIONS SERVICES (I) PRIVATE LIMITED U74899DL1995PTC070546 Director - 2010-08-18
DATASERV APAC LIMITED U74999DL2011PLC228788 Director - 2019-08-05
DATASERV APAC LIMITED U74999DL2011PLC228788 Managing Director - 2015-02-14
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2011-11-07
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director 2011-11-07 Ongoing
WEENSURE E WASTE LIMITED U74999HR2011PLC042054 Director 2012-02-14 Ongoing
WEENSURE E WASTE LIMITED U74999HR2011PLC042054 Director - 2011-07-20
WEENSURE E WASTE LIMITED U74999HR2011PLC042054 Managing Director - 2012-02-14
VED JAGAT PRIVATE LIMITED U74999HR2013PTC051301 Additional Director 2020-03-18 Ongoing
VED JAGAT PRIVATE LIMITED U74999HR2013PTC051301 Additional Director - 2020-12-31
VED JAGAT PRIVATE LIMITED U74999HR2013PTC051301 Director - 2022-03-16
Other Directorships of SWAPAN KANTI CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
Other Directorships of MOHIT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE ENVIRONMENTAL MANAGEMENT CONS ULTANTS PRIVATE LIMITED U74140WB2009PTC133710 Director 2009-03-12 Ongoing
Other Directorships of LENA GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U73100DL2013NPL253561 IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT B-84, DEFENCE COLONY BHISHMA PITAMAH MARG , NEW DELHI, Delhi, India - 110024
U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
U74101DL2025PTC466697 SARTORIA LIFESTYLE & FASHION PRIVATE LIMITED B-25, Defence Colony,On Bhishma Pitamah Marg,New Delhi,South Delhi,Delhi,110024-India
U63000DL2015PTC278870 ECO CAR RENTAL SERVICES PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY, NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U36911DL2003PTC120148 MANOHAR LAL SARRAF AND SONS PRIVATE LIMITED B-81, Bhishm pitamah Marg defence colony , NEW DELHI, Delhi, India - 110024
U36911DL2003PTC122428 MANOHAR LAL SARRAF AND SONS JEWELLERS PRIVATE LIMITED B-81, DEFENCE COLONY BHISHM PITAMAH MARG , NEW DELHI, Delhi, India - 110024
U28111DL2002PTC114677 GYAN FABRICATION PRIVATE LIMITED B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
AAW-1515 ZODIAC HOUSING PROJECT 6 LLP B 97 S/F PITAMA MARG DEFENCE COLONY ICICI BANK NEW DELHI NEW DELHI, Delhi, India - 110024
U51102DL1995PTC070559 BABU LAL IMPEX PRIVATE LIMITED B-84 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74999DL2017PTC322863 AJOONI IMPACT INVESTMENT ADVISORS PRIVATE LIMITED B-84, Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2012PTC238858 SAMRIDH IMPACT SOLUTIONS PRIVATE LIMITED B-84, Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1991PTC044551 IPE GLOBAL SOCIAL SERVICES PRIVATE LIMITED B-84 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
F02755 MBDA SERVICES SOCIETE ANONYME A 257, BHISHAM PITAMAH MARG, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U31200DL1985PTC022899 SAWHNEY ELECTRONICS PRIVATE LTD. B-47, 1st Floor Pitama Marg, Defence Colony , New Delhi, Delhi, India - 110024
U45201DL1995PTC066743 S.K.G. ESTATES PRIVATE LIMITED B-47, 1st Floor Pitama Marg, Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1981PTC011940 TWENTY FIRST CENTURY ERECTORS PVT LTD B-47, 1st Floor Pitama Marg, Defence Colony , New Delhi, Delhi, India - 110024
U72200DL2005PTC135246 OPTIMIST SOFTECH PRIVATE LIMITED A – 264, Third Floor Bhisham Pitamah Marg, Defence Colony, , New Delhi, Delhi, India - 110024
U74140DL2013PTC253144 PING VENTURES PRIVATE LIMITED B - 87, LOWER GROUND FLOOR PATMA MARG, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U64204DL2010PTC197749 INDIA 4MOTION BROADBAND WIRELESS NETWORK PRIVATE LIMITED A-238-239, Lower Ground Floor Bhishm Pitamah Marg, Defence Colony , New Delhi, Delhi, India - 110024
U74300DL2010PTC209404 ADBOARD SIGN & DISPLAY INDIA PRIVATE LIM ITED A-238-239, LOWER GROUND FLOOR, BHISHM PITAMAH MARG DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U62011DL2026PTC463131 DELTAAI REVOLUTION PRIVATE LIMITED B-106,,Defence Colony,New Delhi,New Delhi,South Delhi,Delhi,110024-India
AAA-4010 O.P. KHAITAN & CO. LEGAL PARTNERS LLP B-1 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
U24100DL2010PTC207172 PARAS DYES & CHEMICALS PRIVATE LIMITED B-82, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U19129DL2010PTC210057 QPEN INDUSTRIES PRIVATE LIMITED B-94, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U72200DL2012PTC240886 MARULA CONCEPTS PRIVATE LIMITED B 20 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U63040DL1998PTC092434 LEVINE & CHAKRABORTY INDIA PRIVATE LIMITED B-1 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10290348 2011-05-05 - 2011-09-23 150,000,000.00 Axis Bank 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
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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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