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      JACOB BALLAS INDIA PRIVATE LIMITED

      CIN: U67100DL1995PTC073510
      Purchase Report

      JACOB BALLAS INDIA PRIVATE LIMITED (CIN: U67100DL1995PTC073510) is a Private company incorporated on 31 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 83688180.00.

      JACOB BALLAS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JACOB BALLAS INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of JACOB BALLAS INDIA PRIVATE LIMITED are KA LUK STANLEY TAI, BAN SONG LONG, RAJAN JETLEY, and SRINIVAS CHIDAMBARAM.

      JACOB BALLAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL1995PTC073510 and its registration number is 73510. Users may contact JACOB BALLAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACOB BALLAS INDIA PRIVATE LIMITED is Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of JACOB BALLAS INDIA 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 JACOB BALLAS INDIA 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 JACOB BALLAS INDIA

      Purchase full report of JACOB BALLAS INDIA

      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 JACOB BALLAS INDIA 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 JACOB BALLAS INDIA
      DIN Director Name Designation Appointment Date
      08748152 KA LUK STANLEY TAI Nominee Director 2021-11-29
      00003675 BAN SONG LONG Director 2002-02-21
      00015766 RAJAN JETLEY Director 1995-12-13
      00514665 SRINIVAS CHIDAMBARAM Managing Director 2006-07-07
      Past Directors & Key Managerial Personnel of JACOB BALLAS INDIA
      DIN Director Name Designation Appointment Date Cessation
      07440880 ARTHUR HARUTYUN SETER Additional Director - 2016-06-29
      07440880 ARTHUR HARUTYUN SETER Nominee Director - 2021-09-15
      08748152 KA LUK STANLEY TAI Additional Director - 2021-11-29
      00005612 ATUL PUNJ Director - 2010-02-24
      00865320 SUNIL CHAWLA Alternate Director - 2009-12-08
      01381524 BHARAT BAKHSHI Alternate Director - 2014-06-28
      03296268 RAHUL JETLEY Alternate Director - 2020-12-26
      03408292 YIE HSIN HUNG Additional Director - 2011-06-30
      03408292 YIE HSIN HUNG Director - 2019-02-22
      03579334 JOHN YONG KIM Additional Director - 2011-06-30
      03579334 JOHN YONG KIM Director - 2016-02-17
      00001669 ANURAG KUMAR Alternate Director - 2022-07-05
      00514665 SRINIVAS CHIDAMBARAM Alternate Director - 2017-09-18
      Other Directorships of ARTHUR HARUTYUN SETER
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner 2019-10-17 Ongoing
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-10-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2017-09-26
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-01-31
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2022-04-25
      Other Directorships of KA LUK STANLEY TAI
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2024-03-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2022-03-13
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2022-02-01 Ongoing
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2023-09-26
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2024-03-26
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director - 2020-09-22
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2024-03-26
      Other Directorships of BAN SONG LONG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL PUNJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
      PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of RAJAN JETLEY
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2009-07-28
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2011-06-30
      CONSTANT CONSULTING SERVICES PRIVATE LIMITED U45400DL2008PTC172512 Director 2008-01-10 Ongoing
      INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Director 1994-09-16 Ongoing
      EZSPEND PREPAID PAYMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC210609 Director - 2011-08-10
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director 1994-09-16 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director - 2018-02-19
      CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED U74994DL2018PTC343545 Director 2018-12-27 Ongoing
      KJ HOSPITALITY CONSULTANTS PRIVATE LIMITED U74999DL2016PTC298595 Director 2016-04-27 Ongoing
      BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000DL2010PTC199580 Director 2010-02-26 Ongoing
      BISTRO HOSPITALITY WEST PVT LTD U99999DL2000PTC107234 Director 2001-07-09 Ongoing
      Other Directorships of SUNIL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2020-08-10
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Nominee Director - 2016-12-08
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2008-09-10
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2007-06-29
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director - 2020-11-02
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2007-09-29
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2013-08-27
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2014-10-29
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2016-11-03
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2012-09-28
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2020-11-02
      PEQMA ADVISORS PRIVATE LIMITED U74999DL2022PTC395778 Director 2022-03-29 Ongoing
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Additional Director - 2012-09-28
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Director - 2013-09-27
      DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director - 2014-01-31
      VIJYOTI MANAGEMENT & COMMUNICATIONS LEARNING INSTITUTE PRIVATE LIMITED U80200DL2007PTC167698 Director - 2013-10-08
      Other Directorships of BHARAT BAKHSHI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2022-03-31
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-06-03
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2007-09-29
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Nominee Director - 2011-08-10
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director - 2018-06-08
      SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Additional Director - 2008-02-20
      SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Nominee Director - 2017-07-14
      BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Additional Director - 2007-09-22
      BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Director - 2013-09-06
      BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Nominee Director - 2017-05-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Nominee Director - 2018-06-01
      STARDRIVE BUSDUCTS PRIVATE LIMITED U72900TN1979PTC007991 Additional Director - 2010-05-07
      THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2015-09-30
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2018-06-08
      Other Directorships of RAHUL JETLEY
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner 2019-06-14 Ongoing
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2019-06-03
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-06-13
      INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Additional Director - 2015-09-30
      INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Director 2015-09-30 Ongoing
      EZSPEND PREPAID PAYMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC210609 Additional Director - 2019-09-30
      EZSPEND PREPAID PAYMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC210609 Director 2019-09-30 Ongoing
      EZSPEND PREPAID PAYMENT SOLUTIONS PRIVATE LIMITED U74140DL2010PTC210609 Director - 2011-08-10
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Additional Director - 2021-11-30
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director 2021-11-30 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2012-09-28
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director - 2014-11-28
      COMPANION ANIMAL HEALTHCARE PRIVATE LIMITED U74900DL2013PTC249835 Director - 2022-04-26
      COMPANION ANIMAL HEALTHCARE ALPHAPETS PRIVATE LIMITED U74900DL2013PTC253281 Director - 2022-04-14
      CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED U74994DL2018PTC343545 Director 2018-12-27 Ongoing
      JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED U74999DL2018PTC335620 Director 2018-06-21 Ongoing
      IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Additional Director - 2018-09-29
      IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Director - 2023-07-25
      Other Directorships of YIE HSIN HUNG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN YONG KIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner 2018-08-31 Ongoing
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2018-08-31
      INDUS TLG MANAGERS LLP ACG-7588 Partner 2024-04-24 Ongoing
      INDUS TLG MANAGER IFSC LLP ACH-8154 Partner 2024-06-18 Ongoing
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2007-03-23
      JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED U74899DL1993PTC052396 Director 1998-09-04 Ongoing
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Additional Director - 2009-09-30
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2015-06-01
      JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED U74999DL2018PTC335620 Director 2018-06-21 Ongoing
      AKSG ADVISORS PRIVATE LIMITED U74999DL2021PTC379391 Director 2021-03-30 Ongoing
      Other Directorships of SRINIVAS CHIDAMBARAM
      Company Name CIN Designation Appointment Date Cessation
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner 2019-06-03 Ongoing
      INDUS TLG MANAGERS LLP ACG-7588 Designated Partner 2024-04-24 Ongoing
      INDUS TLG MANAGER IFSC LLP ACH-8154 Designated Partner 2024-06-18 Ongoing
      VIVIMED LABS LIMITED L02411KA1988PLC009465 Additional Director - 2012-09-27
      VIVIMED LABS LIMITED L02411KA1988PLC009465 Nominee Director - 2015-12-17
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director - 2017-06-29
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Nominee Director - 2016-08-24
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2007-03-23
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2020-12-22
      INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director 2020-12-22 Ongoing
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-03-25
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director 2010-03-05 Ongoing
      TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Director - 2013-08-08
      TRIANZ HOLDINGS PRIVATE LIMITED U72200KA2006PTC040015 Nominee Director - 2020-06-08
      JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED U74899DL1993PTC052396 Director 2006-07-12 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2023-09-24
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-07-25
      IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Alternate Director - 2018-05-11

      CIN Company Name Company Address
      U65100DL1994PTC061573 INDO PACIFIC INVESTMENTS PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2021PTC379391 AKSG ADVISORS PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74899DL1994PTC059288 RUBY CAPITAL SERVICES PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037
      U62013DL2011PTC224595 LOGIEDGE SYSTEMS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India
      U74899DL1993PTC052396 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U29219DL2012PTC234195 TECHLOG ENGINEERING WORKS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15410DL2012PTC243637 PRISTINE MEGA FOOD PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45200DL2013PTC256596 MAGADH MEGA LEATHER PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U60100DL2010PTC209086 PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70102DL2008PLC178106 PRISTINE LOGISTICS & INFRAPROJECTS LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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