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JATALIA GLOBAL VENTURES LIMITED

CIN: L74110DL1987PLC350280 As on: 2026-07-13

JATALIA GLOBAL VENTURES LIMITED (CIN: L74110DL1987PLC350280) is a Public company incorporated on 03 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 153370000.00 and its paid up capital is Rs. 151256530.00.

JATALIA GLOBAL VENTURES 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.JATALIA GLOBAL VENTURES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of JATALIA GLOBAL VENTURES LIMITED are . YOGENDER, . NARENDER, and . AJAY.

JATALIA GLOBAL VENTURES LIMITED's Corporate Identification Number (CIN) is L74110DL1987PLC350280 and its registration number is 350280. Users may contact JATALIA GLOBAL VENTURES LIMITED on its Email address - [email protected]. Registered address of JATALIA GLOBAL VENTURES LIMITED is 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034.

Current status of JATALIA GLOBAL VENTURES LIMITED is - Under CIRP.

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 JATALIA GLOBAL VENTURES 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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Purchase full report of JATALIA GLOBAL VENTURES

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 JATALIA GLOBAL VENTURES 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 JATALIA GLOBAL VENTURES
DIN Director Name Designation Appointment Date
09376906 . YOGENDER Director 2022-06-03
10105488 . NARENDER Additional Director 2024-03-09
09212447 . AJAY Director 2021-09-30
Past Directors & Key Managerial Personnel of JATALIA GLOBAL VENTURES
DIN Director Name Designation Appointment Date Cessation
00232346 RAJESH KUMAR GOEL Director - 2010-04-28
08591998 RAJENDER . Additional Director - 2020-08-26
09376906 . YOGENDER Additional Director - 2023-09-29
02233470 ANAND PARKASH SHARMA Company Secretary - 2018-01-31
07402301 LAKSHAY CHADHA Director - 2017-04-08
08591732 PRIYA . Additional Director - 2020-08-26
07631113 SUDHIR KUMAR Additional Director - 2019-09-29
07631113 SUDHIR KUMAR Director - 2021-06-16
07748722 ATUL JAIN Director - 2018-08-03
09212447 . AJAY Additional Director - 2021-09-30
00086580 KAMAL GUPTA Additional Director - 2012-07-19
03248159 SIDDHARTH CHUGH CFO(KMP) - 2019-09-03
07197815 HARENDER KUMAR Additional Director - 2015-09-28
07197815 HARENDER KUMAR Director - 2018-08-03
08089749 SAPNA JAIN Company Secretary - 2011-10-20
03513693 SUBHASH JAIN Additional Director - 2014-09-05
03513693 SUBHASH JAIN Director - 2015-05-29
00036156 ANSHU JAIN Company Secretary - 2022-05-25
00036156 ANSHU JAIN Director - 2022-05-25
00064314 AMRIT KUMAR AGRAWAL Director - 2020-05-21
03153808 UMESH GARG Director - 2019-01-23
08840498 AJAY SHARMA Additional Director - 2020-09-30
08840498 AJAY SHARMA Director - 2022-10-06
00023288 SAMAR GUPTA CFO(KMP) - 2019-01-31
03017465 GAURAV GARG Additional Director - 2019-09-23
03555830 CHANDRA KISHOR JHA Company Secretary - 2013-12-28
06954795 ANKITA KABRA Director - 2015-08-07
06954806 MAMTA JAIN CFO(KMP) - 2017-03-04
07242052 PRACHI SACHDEVA SOOD Additional Director - 2015-09-28
07242052 PRACHI SACHDEVA SOOD Director - 2016-02-10
07242052 PRACHI SACHDEVA SOOD Managing Director - 2018-11-13
07658906 GYANESH KUMAR MAHESHWARI Additional Director - 2019-09-29
07658906 GYANESH KUMAR MAHESHWARI Director - 2019-10-01
08171282 SHALEEN JAIN Additional Director - 2019-09-29
08171282 SHALEEN JAIN Director - 2019-10-01
00188982 RAJESH GIROTRA Additional Director - 2014-09-05
00188982 RAJESH GIROTRA Director - 2012-06-19
00429850 ARUN KUMAR JAIN Director - 2016-06-21
06821323 MADHUVENDRA SINGH Additional Director - 2020-09-30
06821323 MADHUVENDRA SINGH Director - 2021-06-18
09208510 RAVI SHARMA Additional Director - 2021-09-30
09208510 RAVI SHARMA Director - 2022-06-03
00005426 INDER KUMAR Managing Director - 2016-02-10
00014601 ANIL KUMAR JAIN Additional Director - 2010-09-29
00014601 ANIL KUMAR JAIN CFO - 2024-03-05
00014601 ANIL KUMAR JAIN Director - 2018-11-13
00014601 ANIL KUMAR JAIN Managing Director - 2024-03-05
Other Directorships of RAJESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
AROMATICS FINANCE AND COMMERCIAL CO PVT LTD U74899DL1982PTC014105 Director - 2007-01-29
Other Directorships of RAJENDER .
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-08-26
Other Directorships of . YOGENDER
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2023-09-29
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2022-10-06 Ongoing
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2023-09-29
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2022-10-06 Ongoing
Other Directorships of . NARENDER
Company Name CIN Designation Appointment Date Cessation
SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director - 2024-02-10
Other Directorships of ANAND PARKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2016-11-21
TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2019-03-29
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2019-04-26
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2012-05-17
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2019-04-02
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2000-11-26
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director - 2015-09-30
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director 2015-09-30 Ongoing
TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Company Secretary - 2008-09-02
GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Company Secretary - 2009-08-03
Other Directorships of LAKSHAY CHADHA
Company Name CIN Designation Appointment Date Cessation
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Whole-time director - 2017-04-03
SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Additional Director - 2017-03-23
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Additional Director - 2016-09-30
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2017-03-31
Other Directorships of PRIYA .
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-08-26
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director 2019-10-22 Ongoing
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director - 2020-09-30
Other Directorships of SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
ARI POLYRUB PRIVATE LIMITED U25111DL2004PTC131382 Additional Director - 2017-09-30
ARI POLYRUB PRIVATE LIMITED U25111DL2004PTC131382 Director 2017-09-30 Ongoing
Other Directorships of ATUL JAIN
Other Directorships of . AJAY
Company Name CIN Designation Appointment Date Cessation
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2021-09-20 Ongoing
Other Directorships of KAMAL GUPTA
Company Name CIN Designation Appointment Date Cessation
FUTURE GREEN ASSOCIATES PRIVATE LIMITED U70109DL2012PTC234095 Director - 2019-02-04
VAISHNO AGENCIES AND SERVICES PRIVATE LIMITED U74899DL1992PTC050412 Director - 2020-03-21
SKYRISE CREDIT AND MARKETING LIMITED U74899DL1993PLC055475 Director - 2013-02-01
Other Directorships of SIDDHARTH CHUGH
Other Directorships of HARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 CFO(KMP) - 2019-09-27
LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director 2015-06-03 Ongoing
Other Directorships of SAPNA JAIN
Company Name CIN Designation Appointment Date Cessation
GULF PETROCHEM (INDIA) PRIVATE LIMITED U11200GJ2011PTC108639 Company Secretary - 2012-08-15
SOMIAR PAPERS PRIVATE LIMITED U74999DL2018PTC331167 Director - 2019-01-18
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Company Secretary - 2019-08-31
Other Directorships of SUBHASH JAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2014-09-29
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Managing Director - 2020-07-31
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Additional Director - 2016-09-30
SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Director 2016-09-30 Ongoing
AMS VENTURES PRIVATE LIMITED U51909DL2013PTC255283 Additional Director - 2019-04-01
AMS VENTURES PRIVATE LIMITED U51909DL2013PTC255283 Director 2019-04-01 Ongoing
Other Directorships of ANSHU JAIN
Company Name CIN Designation Appointment Date Cessation
HARSHEE HOTELS LLP AAC-9369 Designated Partner 2014-11-19 Ongoing
JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director - 2010-06-21
INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2010-04-09
INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-12-01
JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director 2007-04-04 Ongoing
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2010-09-01 Ongoing
A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-06-21
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2020-12-31
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2017-03-18
SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2011-02-18
HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Company Secretary - 2020-07-30
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2012-05-14
PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2012-08-22
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director 2017-11-16 Ongoing
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
NORTHERN INDIA COMPUTER EMBROIDERY PRIVATE LIMITED U72900DL2006PTC150293 Director - 2012-04-06
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Company Secretary - 2006-11-30
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2011-05-05
SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
Other Directorships of AMRIT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
J K J S & CO. LLP AAI-5880 Partner 2021-09-25 Ongoing
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2015-09-29
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2020-05-21
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2007-08-21
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 CFO(KMP) - 2015-03-31
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Whole-time director - 2017-01-12
INDO RAMA TEXTILES LIMITED U17124DL2003PLC155044 Director 2006-07-21 Ongoing
MULTI-FLEX LAMI-PRINT LIMITED U22219MH1991PLC060717 Director - 2012-06-01
ADHUNIK NIRYAT ISPAT LIMITED U27105DL1992PLC048770 Director - 2023-04-17
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2017-03-10
CLC POWER LIMITED U40101DL2004PLC126765 Director - 2017-03-06
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2015-09-19
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-22
SUMANGAL INFOTECH PRIVATE LIMITED U72200DL2006PTC146451 Additional Director - 2022-09-30
SUMANGAL INFOTECH PRIVATE LIMITED U72200DL2006PTC146451 Director 2022-05-13 Ongoing
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director - 2013-09-30
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-16
GOMIND WELLNESS PRIVATE LIMITED U86909DL2023PTC416308 Director 2023-06-28 Ongoing
Other Directorships of UMESH GARG
Company Name CIN Designation Appointment Date Cessation
INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 IRP/RP/Liquidator 2023-12-28 Ongoing
ALLIED STRIPS LIMITED U43299DL1992PLC049849 Additional Director - 2012-09-28
ALLIED STRIPS LIMITED U43299DL1992PLC049849 Director - 2014-06-30
GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2013-02-04
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2013-02-04
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2012-11-22
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2013-02-04
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Additional Director - 2010-09-30
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Director - 2012-03-31
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director 2014-09-25 Ongoing
N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
NAVRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC309599 Director - 2018-06-01
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2019-03-15
OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Additional Director - 2017-11-02
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director 2020-01-03 Ongoing
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director - 2022-04-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director - 2017-10-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Managing Director - 2019-06-24
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Whole-time director - 2020-01-01
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-10-06
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Managing Director - 2022-10-06
Other Directorships of SAMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2019-01-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2015-09-29
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2019-01-30
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Additional Director - 2014-09-27
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2014-09-27 Ongoing
Other Directorships of GAURAV GARG
Company Name CIN Designation Appointment Date Cessation
LUMON TECH PRIVATE LIMITED U51909DL2015PTC281228 Director 2015-06-08 Ongoing
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2015-03-20
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Whole-time director 2015-03-20 Ongoing
B.K. GARG ISPAT PRIVATE LIMITED U74899DL1993PTC054273 Additional Director - 2016-09-30
B.K. GARG ISPAT PRIVATE LIMITED U74899DL1993PTC054273 Director - 2017-04-01
Other Directorships of CHANDRA KISHOR JHA
Company Name CIN Designation Appointment Date Cessation
PDS LIMITED L18101MH2011PLC388088 Company Secretary - 2016-09-29
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2011-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2014-01-10
Other Directorships of ANKITA KABRA
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Company Secretary - 2015-08-05
SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Company Secretary - 2019-04-20
OBSC PERFECTION LIMITED U27100DL2017PLC314606 Company Secretary - 2024-01-31
ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Company Secretary - 2020-02-24
Other Directorships of MAMTA JAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2017-11-14
Other Directorships of PRACHI SACHDEVA SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANESH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
EXPRESSGYAN FIN LLP AAQ-3377 Designated Partner 2019-08-22 Ongoing
MY SURE CONSTRUCTION PRIVATE LIMITED U45309DL2020PTC372833 Additional Director 2021-07-22 Ongoing
DROPSAIL TRAVELS PRIVATE LIMITED U63000HR2014PTC053306 Director 2021-08-17 Ongoing
ALCHEMY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC231154 Additional Director - 2021-07-23
LAL KULLAD FOODS PRIVATE LIMITED U74999DL2016PTC309047 Director 2016-12-09 Ongoing
GDOOR STEPGLOBAL PRIVATE LIMITED U74999DL2018PTC329679 Director 2018-02-20 Ongoing
Other Directorships of SHALEEN JAIN
Company Name CIN Designation Appointment Date Cessation
TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2021-10-01 Ongoing
TRUMP INFOMATICS LLP AAG-1591 Partner - 2024-03-03
SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Director 2020-01-09 Ongoing
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2019-09-30
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2022-07-09
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2024-08-14 Ongoing
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2018-11-19 Ongoing
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Whole-time director - 2018-11-19
JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2023-10-07 Ongoing
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Whole-time director - 2018-07-10
REAL VALUE INFOTECH PROJECTS PRIVATE LIMITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-09-23 Ongoing
RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Additional Director 2023-07-26 Ongoing
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director 2018-09-26 Ongoing
RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Additional Director 2023-08-04 Ongoing
Other Directorships of RAJESH GIROTRA
Company Name CIN Designation Appointment Date Cessation
BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Additional Director - 2015-09-30
BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Director - 2017-02-09
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2014-09-27
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2019-09-26
MASTERMIND ADVISORS PRIVATE LIMITED U00893DL2005PTC140534 Director - 2007-06-01
GOLDEN EAGLE IMPEX PRIVATE LIMITED U28991PB1987PTC007560 Additional Director 2017-02-01 Ongoing
BELLA AGRO PRODUCTS PRIVATE LIMITED U45202PB1989PTC009020 Additional Director 2017-02-01 Ongoing
HIGH GROWTH CAPITAL PRIVATE LIMITED U65921PB1997PTC019633 Additional Director 2017-02-01 Ongoing
STANCHART FINCAP PRIVATE LIMITED U65921PB1997PTC019655 Additional Director 2017-02-01 Ongoing
LUDHIANA FINCAP PRIVATE LIMITED U65921PB1997PTC019656 Additional Director 2017-02-01 Ongoing
PROFOUND FINANCE PRIVATE LIMITED U65921PB1998PTC021233 Director - 2008-05-19
PREET CREDIT AND CAPITAL PRIVATE LIMITED U65929PB1996PTC017842 Additional Director 2017-02-01 Ongoing
MORINDA FINANCIAL SERVICES PVT LTD U67120PB1995PTC016140 Additional Director 2017-02-01 Ongoing
KSJ GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110TN1998PTC135066 Director - 2012-08-23
VELOCITY INVESTMENT SOLUTIONS PRIVATE LIMITED U74140CH2014PTC034920 Director 2014-01-10 Ongoing
PREHARI PROTECTION SYSTEMS PRIVATE LIMITED U74920PB1995PTC015805 Additional Director - 2018-09-12
CORPORATE RISK APPRAISAL AND MANAGEMENT PRIVATE LIMITED U74999TN1998PTC135070 Director - 2012-08-23
Other Directorships of ARUN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2016-09-19
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2020-08-26
CENTURY CREDITS LTD U65993DL1989PLC034760 Additional Director - 2010-06-15
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2013-10-09
R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2017-05-15
THREE 'A' ASSOCIATES PRIVATE LIMITED U74899DL1995PTC067271 Director 1995-04-07 Ongoing
Other Directorships of MADHUVENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2021-09-30
STANDARD WORLD-VISION PRIVATE LIMITED U63000DL2014PTC266749 Director 2014-03-22 Ongoing
STANDARD INFOLINE PRIVATE LIMITED U74140DL2015PTC275847 Director 2015-01-22 Ongoing
SIGNATURE WEALTH MANAGEMENT LIMITED U74140DL2016PLC289251 Director 2016-01-04 Ongoing
SIGNATURE WEALTH MANAGEMENT LIMITED U74140DL2016PLC289251 Director - 2020-09-18
Other Directorships of RAVI SHARMA
Company Name CIN Designation Appointment Date Cessation
SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Director 2023-03-17 Ongoing
SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Additional Director 2024-03-09 Ongoing
Other Directorships of INDER KUMAR
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2017-09-28
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2020-07-31
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2021-09-27
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2021-09-27 Ongoing
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2021-09-20 Ongoing
BLUE COAST GREENS PRIVATE LIMITED U01403PB2006PTC030745 Director - 2009-01-23
VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2015-09-30
VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2020-08-27
GEE ISPAT PRIVATE LIMITED. U27109DL2003PTC123364 Director - 2008-10-07
INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-11-21
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2016-09-23
BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2021-08-27
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2012-02-18
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2013-09-07
INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director 2013-09-07 Ongoing
JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director - 2009-06-24
A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2009-02-04
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2016-09-30
INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2023-03-03
SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-30
PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-09-23
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Managing Director 2011-09-23 Ongoing
JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2009-02-05
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2009-01-31
INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2019-07-15
LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director 2008-08-23 Ongoing
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2015-09-30
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2017-05-05

CIN Company Name Company Address
U46691DL2024PTC429873 SRI DADU DAYAL EXIM PRIVATE LIMITED Unit No-500, 5th Floor, ITL Twin Tower,,Plot No-B-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U70200DL2024PTC437057 INNOFAB ENGINEERING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED Unit No. 500, 5th Floor ITL Twin Tower Plot No. B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U74999DL2022PTC398297 HORENSO CONSULTING INDIA PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura,Pitampura,New Delhi,Delhi,110034-India
U85300DL2020NPL364021 FEDERATION OF DIGITAL HEALTH SCIENCES 500, 5TH FLOOR ITL TWIN TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI , DELHI, Delhi, India - 110034
AAX-7837 PIRG ASSET LXIV LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAX-7846 PIRG ASSET LXV LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAX-7854 PIRG ASSET LXIX LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAX-8404 PIRG ASSET LXVI LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAX-8418 PIRG ASSET LXX LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
U22219DL2019PTC351077 PRASAAR MEDIA PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
L65999DL1984PLC018035 JDS FINANCE COMPANY LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
L65910DL1995PLC064310 PROGRESSIVE FINLEASE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U74999DL2020OPC370147 NAMOKAR DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U15490DL2021PTC381939 INDIAFEAST MILLERS PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U33125DL2021PTC387872 AXIFLOW BIOTECH PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U45202DL2020PTC361795 CARVEZ INFRA PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U52390DL2021PTC378324 BOTANIA PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72900DL2019PTC344645 CALLCO INFOTECH PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72900DL2021PTC383754 DIGITAL MASS VIDEOGRAPHY PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U73100DL2020PTC367261 AIM NORTH TECHNOLOGIES PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U85300DL2021NPL385260 CONFEDERATION OF GLOBAL INNOVATORS 500, 5TH FLOOR, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U80903DL2021PTC384739 EDUSCOPE SMART LEARNING SOLUTIONS PRIVATE LIMITED 500, 5TH Floor, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
AAW-4143 PIRG ASSET XXXI LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-4152 PIRG ASSET XXXII LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-4170 PIRG ASSET XXXIII LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-4276 PIRG ASSET XXXIV LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-5169 PIRG ASSET XXXV LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-6321 PIRG ASSET XXXVI LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAW-6369 PIRG ASSET XXXVII LLP 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10543021 2014-11-21 2016-01-04 2022-12-07 365,000,000.00 Allahabad Bank
90032453 1989-08-11 1993-03-23 2003-03-08 3,000,000.00 ORIENTAL BANK OF COMMERCE
90032977 1993-03-23 - 2003-03-08 6,700,000.00 ORIENTAL BANK OF COMMERCE
90033072 1993-09-27 - 2003-03-08 9,000,000.00 ORIENTAL BANK OF COMMERCE
90033715 1996-04-08 - 2013-05-23 1,000,000.00 GOVERNOR OF HARYANA
90033957 1997-01-03 - 2013-05-23 350,000.00 GOVARNOR OF HARYANA
90034015 1997-02-19 - 2013-05-23 350,000.00 GORVMENT OF HARYANA
100080398 2016-12-29 - 2019-03-01 90,000,000.00 KOTAK MAHINDRA 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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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