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J. R. SOOD & CO. PRIVATE LIMITED

CIN: U45201DL2006PTC145556 As on: 2026-07-13

J. R. SOOD & CO. PRIVATE LIMITED (CIN: U45201DL2006PTC145556) is a Private company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3663080.00.

J. R. SOOD & CO. 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.J. R. SOOD & CO. PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of J. R. SOOD & CO. PRIVATE LIMITED are SATYEN PRAKASH, and SUSHMA PRAKASH.

J. R. SOOD & CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC145556 and its registration number is 145556. Users may contact J. R. SOOD & CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of J. R. SOOD & CO. PRIVATE LIMITED is No.07, LGF, Block-E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of J. R. SOOD & CO. 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 J. R. SOOD & CO. 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

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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 J. R. SOOD & CO. 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 J. R. SOOD & CO.
DIN Director Name Designation Appointment Date
00067258 SATYEN PRAKASH Managing Director 2021-06-07
00273442 SUSHMA PRAKASH Whole-time director 2017-09-28
Past Directors & Key Managerial Personnel of J. R. SOOD & CO.
DIN Director Name Designation Appointment Date Cessation
00051979 RAMAN KUMAR SOOD Director - 2016-10-19
00052093 AJAY KUMAR SOOD Director - 2016-10-19
00059613 JAGDISH RAI SOOD Additional Director - 2014-09-23
00059613 JAGDISH RAI SOOD Director - 2016-07-01
00059613 JAGDISH RAI SOOD Managing Director - 2020-04-26
00059613 JAGDISH RAI SOOD Whole-time director - 2018-05-01
00062381 AVNEESH SOOD Additional Director - 2007-07-28
00062381 AVNEESH SOOD Director - 2014-05-21
00066315 AKSHAY SOOD Additional Director - 2007-07-28
00066315 AKSHAY SOOD Director - 2014-05-21
00067258 SATYEN PRAKASH Additional Director - 2014-09-23
00067258 SATYEN PRAKASH Director - 2016-06-07
00067258 SATYEN PRAKASH Whole-time director - 2021-06-07
00273442 SUSHMA PRAKASH Additional Director - 2017-09-28
00273442 SUSHMA PRAKASH Director - 2022-05-01
Other Directorships of RAMAN KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
SITARA RADIO INDIA PRIVATE LIMITED U32201DL1999PTC101234 Director 1999-10-12 Ongoing
DREAM RADIO (INDIA) PRIVATE LIMITED U32201DL1999PTC101236 Director 1999-10-12 Ongoing
ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1976PTC008399 Director 1993-09-27 Ongoing
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Director 2006-01-30 Ongoing
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Director 2006-01-30 Ongoing
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Director 2006-01-30 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director 2019-09-04 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director - 2019-09-03
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Director 2006-03-23 Ongoing
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Director 2006-03-23 Ongoing
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Director - 2008-10-01
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Managing Director 2008-10-01 Ongoing
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Director 2006-09-02 Ongoing
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2010-01-12
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Managing Director - 2008-09-30
KISMAT RADIO (INDIA) PRIVATE LIMITED U64120DL1999PTC101232 Director 1999-10-12 Ongoing
DHUN RADIO PRIVATE LIMITED U64120DL1999PTC101233 Director 1999-10-14 Ongoing
EROS LEASING FINANCE AND REAL ESTATE LTD U65910DL1986PLC023718 Director 1986-03-24 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director 2012-05-09 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director - 2009-07-02
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Managing Director - 2012-05-09
EPRS ENTERPRISES PRIVATE LIMITED U74140DL2013PTC248752 Director 2013-02-27 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director - 2012-05-17
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Managing Director 2012-05-17 Ongoing
EROS ENTERPRISES PVT. LTD. U74899DL1961PTC003431 Director 1984-07-02 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director 2009-07-01 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Managing Director - 2009-07-01
S R A CONSTRUCTIONS AND ESTATES PVT LTD U74899DL1976PTC008330 Director 1976-09-10 Ongoing
R J S FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1977PTC008516 Director 1977-02-26 Ongoing
EROS CITY DEVELOPERS PVT LTD. U74899DL1981PTC011314 Director - 2010-01-12
MADHUBAN ENTERPRISES PRIVATE LIMITED U74899DL1981PTC011645 Director 1982-10-20 Ongoing
SURAJKUND PROPERTIES PRIVATE LIMITED U74899DL1988PTC031511 Director 1994-08-12 Ongoing
EROS PROPERTIES PRIVATE LIMITED U74899DL1994PTC063324 Director 1994-12-09 Ongoing
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Director 1994-12-09 Ongoing
MAGIC RADIO INDIA PRIVATE LIMITED U74899DL1999PTC101235 Director 1999-10-14 Ongoing
EROS REGENCY CLUB PRIVATE LIMITED U92199DL1997PTC091186 Director 1997-12-16 Ongoing
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Additional Director 2024-04-20 Ongoing
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Director - 2018-05-15
SAMPOORNAM MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2016PTC309126 Additional Director - 2017-09-26
SAMPOORNAM MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2016PTC309126 Director 2017-09-26 Ongoing
Other Directorships of AJAY KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
SITARA RADIO INDIA PRIVATE LIMITED U32201DL1999PTC101234 Director 1999-10-12 Ongoing
DREAM RADIO (INDIA) PRIVATE LIMITED U32201DL1999PTC101236 Director 1999-10-12 Ongoing
ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1976PTC008399 Director 1976-11-12 Ongoing
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Director 2006-01-30 Ongoing
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Director 2006-01-30 Ongoing
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Director 2006-01-30 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director 2006-01-30 Ongoing
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Director 2006-03-23 Ongoing
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Director 2006-03-23 Ongoing
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Director - 2008-10-01
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Managing Director 2008-10-01 Ongoing
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Director 2006-09-25 Ongoing
NVS WORLD FOODS PRIVATE LIMITED U55101DL2017PTC326422 Director 2017-11-25 Ongoing
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2009-08-27
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Whole-time director - 2008-09-30
KISMAT RADIO (INDIA) PRIVATE LIMITED U64120DL1999PTC101232 Director 1999-08-19 Ongoing
DHUN RADIO PRIVATE LIMITED U64120DL1999PTC101233 Director 1999-10-14 Ongoing
EROS LEASING FINANCE AND REAL ESTATE LTD U65910DL1986PLC023718 Director 1997-05-19 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director - 2012-05-10
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Managing Director 2012-05-10 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director 1976-04-22 Ongoing
EROS ENTERPRISES PVT. LTD. U74899DL1961PTC003431 Director 2004-09-28 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director 2011-08-10 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Managing Director - 2011-08-10
S R A CONSTRUCTIONS AND ESTATES PVT LTD U74899DL1976PTC008330 Director 1976-09-10 Ongoing
R J S FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1977PTC008516 Director 1977-02-26 Ongoing
EROS CITY DEVELOPERS PVT LTD. U74899DL1981PTC011314 Director - 2010-01-12
MADHUBAN ENTERPRISES PRIVATE LIMITED U74899DL1981PTC011645 Director 2004-09-29 Ongoing
SURAJKUND PROPERTIES PRIVATE LIMITED U74899DL1988PTC031511 Director 1995-09-25 Ongoing
EROS PROPERTIES PRIVATE LIMITED U74899DL1994PTC063324 Director 1994-12-09 Ongoing
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Director - 2011-08-11
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Managing Director 2011-08-11 Ongoing
MAGIC RADIO INDIA PRIVATE LIMITED U74899DL1999PTC101235 Director 1999-10-14 Ongoing
EROS REGENCY CLUB PRIVATE LIMITED U92199DL1997PTC091186 Director 1997-12-16 Ongoing
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Director - 2014-05-21
Other Directorships of JAGDISH RAI SOOD
Company Name CIN Designation Appointment Date Cessation
SITARA RADIO INDIA PRIVATE LIMITED U32201DL1999PTC101234 Director 1999-08-19 Ongoing
ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED U45201DL1976PTC008399 Director 1976-11-12 Ongoing
R C SOOD AND CO. ESTATES PRIVATE LIMITED U45201DL2002PTC116496 Director - 2014-03-28
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Additional Director - 2009-09-30
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director - 2018-05-01
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Managing Director - 2020-04-26
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Director - 2008-10-01
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Managing Director - 2014-11-01
EROS GRAND RESORTS AND HOTELS PRIVATE LIMITED U55101DL2006PTC146842 Director - 2014-03-28
EROS RESORTS AND HOTELS PRIVATE LIMITED U55101DL2006PTC146843 Director - 2014-03-28
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Additional Director - 2009-08-29
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Director 2009-08-29 Ongoing
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2007-04-01
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Managing Director - 2014-03-31
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Whole-time director - 2008-12-01
EROS LEASING FINANCE AND REAL ESTATE LTD U65910DL1986PLC023718 Director 1986-03-24 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Additional Director - 2007-04-25
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director - 2009-12-20
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Managing Director - 2008-09-30
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director - 2020-04-26
EROS ENTERPRISES PVT. LTD. U74899DL1961PTC003431 Director 1961-04-17 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director - 2014-06-01
S R A CONSTRUCTIONS AND ESTATES PVT LTD U74899DL1976PTC008330 Director 1976-09-10 Ongoing
R J S FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1977PTC008516 Director 1977-09-26 Ongoing
EROS CITY DEVELOPERS PVT LTD. U74899DL1981PTC011314 Director - 2014-03-28
MADHUBAN ENTERPRISES PRIVATE LIMITED U74899DL1981PTC011645 Director - 2014-03-11
SURAJKUND PROPERTIES PRIVATE LIMITED U74899DL1988PTC031511 Director - 2020-04-26
EROS PROPERTIES PRIVATE LIMITED U74899DL1994PTC063324 Director - 2014-03-28
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Director 1996-09-26 Ongoing
R C SOOD AND CO DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063357 Director - 2014-03-28
EROS REGENCY CLUB PRIVATE LIMITED U92199DL1997PTC091186 Director - 2014-03-26
Other Directorships of AVNEESH SOOD
Company Name CIN Designation Appointment Date Cessation
SITARA RADIO INDIA PRIVATE LIMITED U32201DL1999PTC101234 Director 2000-08-30 Ongoing
DREAM RADIO (INDIA) PRIVATE LIMITED U32201DL1999PTC101236 Director 2000-08-29 Ongoing
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Additional Director - 2007-07-28
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Director 2007-07-28 Ongoing
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Additional Director - 2007-07-28
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Director 2007-07-28 Ongoing
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Additional Director - 2007-07-28
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Director 2007-07-28 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Additional Director - 2007-07-28
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director - 2022-12-01
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Whole-time director 2007-07-28 Ongoing
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Additional Director - 2007-08-29
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Director 2007-08-29 Ongoing
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Additional Director - 2007-08-29
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Director 2007-08-29 Ongoing
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Additional Director - 2010-12-29
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Director 2010-12-29 Ongoing
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Additional Director - 2007-08-29
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Director 2007-08-29 Ongoing
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Additional Director - 2007-09-29
NEHRU PLACE HOTELS PRIVATE LIMITED U55101HR1976PTC116355 Director - 2008-09-30
KISMAT RADIO (INDIA) PRIVATE LIMITED U64120DL1999PTC101232 Director 1999-10-12 Ongoing
DHUN RADIO PRIVATE LIMITED U64120DL1999PTC101233 Director 2000-08-29 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Additional Director - 2010-05-31
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director 2010-05-31 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director 2015-06-01 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Whole-time director - 2022-11-30
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director 2015-05-31 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Whole-time director - 2015-05-31
EROS PROPERTIES PRIVATE LIMITED U74899DL1994PTC063324 Director 2002-04-29 Ongoing
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Director 2002-04-19 Ongoing
MAGIC RADIO INDIA PRIVATE LIMITED U74899DL1999PTC101235 Director 2000-08-29 Ongoing
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Additional Director - 2007-08-29
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Director 2007-08-29 Ongoing
SAMPOORNAM MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2016PTC309126 Director 2016-12-13 Ongoing
Other Directorships of AKSHAY SOOD
Company Name CIN Designation Appointment Date Cessation
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Additional Director - 2007-07-28
VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145554 Director 2007-07-28 Ongoing
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Additional Director - 2007-07-28
BLOOM CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145555 Director 2007-07-28 Ongoing
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Additional Director - 2007-07-28
PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145557 Director 2007-07-28 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Additional Director - 2007-07-28
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Director - 2009-10-01
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Whole-time director 2015-02-01 Ongoing
NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145558 Whole-time director - 2011-05-31
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Additional Director - 2007-08-29
BELVEDERE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147896 Director 2007-08-29 Ongoing
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Additional Director - 2007-08-29
AURA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147900 Director 2007-08-29 Ongoing
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Additional Director - 2010-12-29
HOTEL EXCELSIOR LIMITED U55101DL2001PLC112140 Director 2010-12-29 Ongoing
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Additional Director - 2007-08-29
EROS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152959 Director 2007-08-29 Ongoing
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Additional Director - 2007-03-15
CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2006PTC150226 Director 2010-05-31 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director 2015-09-30 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director - 2015-09-29
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director 2015-01-31 Ongoing
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Director - 2011-06-01
AJAY ENTERPRISES PRIVATE LIMITED. U74899DL1968PTC004914 Whole-time director - 2015-01-31
EROS PROPERTIES PRIVATE LIMITED U74899DL1994PTC063324 Director 2006-07-20 Ongoing
EROS CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC063325 Director 2006-07-20 Ongoing
MAPPA DESIGN PRIVATE LIMITED U74900DL2015PTC288872 Director 2015-12-28 Ongoing
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Additional Director - 2007-08-29
SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED U93000DL2006PTC153088 Director - 2014-05-21
Other Directorships of SATYEN PRAKASH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-07
GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner 2023-03-14 Ongoing
GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner - 2022-11-14
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director - 2016-10-19
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Whole-time director - 2016-06-07
MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Additional Director - 2021-11-30
MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Director 2021-11-30 Ongoing
SUSHMA BUILDWELL PRIVATE LIMITED U74899DL1980PTC010956 Additional Director - 2014-09-30
SUSHMA BUILDWELL PRIVATE LIMITED U74899DL1980PTC010956 Director 2014-09-30 Ongoing
Other Directorships of SUSHMA PRAKASH
Company Name CIN Designation Appointment Date Cessation
RELIABLE WATER SUPPLY SERVICE OF INDIA PRIVATE LIMITED U74899DL1928PTC013862 Director 1981-05-25 Ongoing
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Additional Director - 2012-09-28
R C SOOD AND CO PRIVATE LTD U74899DL1954PTC002361 Director - 2012-11-28
SUSHMA BUILDWELL PRIVATE LIMITED U74899DL1980PTC010956 Director 1980-10-16 Ongoing
SATYAN REMEDIES PRIVATE LIMITED U74899DL1993PTC056186 Director 2006-08-25 Ongoing

CIN Company Name Company Address
U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
U72900DL2010PTC204329 FRENZY ESOLUTIONS PRIVATE LIMITED SUITE NO. 413, BLOCK E INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAR-9764 INCUBETECH LLP Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019
F04354 JUSUNG ENGINEERING CO. LTD. FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34100DL2008PTC184565 GRUNER INDIA PRIVATE LIMITED Office No. 714, 7th Floor, Block E International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2018PTC336939 TAAL E-SERVICES PRIVATE LIMITED Flat No-303, 3rd Floor, E- Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2018PTC369050 SS DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO 910, 9TH FLOOR E- BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
U80901DL2005PTC336613 UNSW GLOBAL INDIA PRIVATE LIMITED Unit No. 514-515, Fifth Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U40100DL2021FTC386975 AEI NEW ENERGY TRADING PRIVATE LIMITED Block E, 14 Floor, Unit No. 1401 to 1421 International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
U78100DL2025PTC444171 MATCHWORKERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED 818 International Trade Tower,E-Block Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72100DL2018PTC331127 REVFIN SERVICES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U85499DL2024NPL435643 VFS GLOBAL FOUNDATION International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
U74899DL1981PTC012121 SAGE PUBLICATIONS INDIA PRIVATE LIMITED Unit No 323-333, Third Floor, F-Block, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U67190DL2012PTC233031 AVKA CAPITAL ADVISORS PRIVATE LIMITED 1101, BLOCK E, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
F02175 PANASONIC INDUSTRIAL ASIA PTE LIMITED 510 E BLOCK INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC070425 AUTOMOTION SYNERGY (INDIA) PRIVATE LIMITED 905-BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
F03141 MUDAJAYA CORPORATION BERHAD 813-814, E BLOCK, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29253DL2010PTC207624 STARLINGER PLASTICS MACHINERY INDIA PRIVATE LIMITED 811A,BLOCK E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63000DL2011PLC214785 SATYAM WORLDWIDE EXPRESS INDIA LIMITED INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1977PTC008493 BHALLA CHEMICAL WORKS PRIVATE LIMITED 804, BLOCK - E, INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1993PTC053372 ANKAY KHANNA MANAGEMENT AND CONSULTANTS PRIVATE LIMITED 905, BLOCK- E , INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100301578 2019-10-01 - 2022-10-04 10,700,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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

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