• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Board Meetings
      • Auditors

      JOINT INVESTMENT PVT LTD.

      CIN: U65993DL1961PTC003545 As on: 2026-07-13
      Purchase Report

      JOINT INVESTMENT PVT LTD. (CIN: U65993DL1961PTC003545) is a Private company incorporated on 18 Sep 1961. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1250000.00.

      JOINT INVESTMENT PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JOINT INVESTMENT PVT LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of JOINT INVESTMENT PVT LTD. are AWANEESH CHANDRA JHA, and DHARMENDRA SINGH.

      JOINT INVESTMENT PVT LTD.'s Corporate Identification Number (CIN) is U65993DL1961PTC003545 and its registration number is 3545. Users may contact JOINT INVESTMENT PVT LTD. on its Email address - [email protected]. Registered address of JOINT INVESTMENT PVT LTD. is 12A REAR PORTION FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.

      Current status of JOINT INVESTMENT PVT LTD. 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 JOINT INVESTMENT . 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 JOINT INVESTMENT .

      Purchase full report of JOINT INVESTMENT .

      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 JOINT INVESTMENT . 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 JOINT INVESTMENT .
      DIN Director Name Designation Appointment Date
      09005437 AWANEESH CHANDRA JHA Director 2022-03-26
      09131912 DHARMENDRA SINGH Director 2022-03-26
      Past Directors & Key Managerial Personnel of JOINT INVESTMENT .
      DIN Director Name Designation Appointment Date Cessation
      08944895 AMIT KUMAR Additional Director - 2021-03-22
      09030657 DURGA PRASAD RAJAVARAPU Additional Director - 2022-02-09
      09292855 MURTHUJA VALI KATHIB Additional Director - 2022-03-26
      00046698 VEENA SAKHUJA Director - 2017-01-07
      00093638 ANIL NANDA Director - 2021-08-21
      00237142 SONAL ANAND Additional Director - 2008-09-30
      00237142 SONAL ANAND Director - 2008-11-18
      00237142 SONAL ANAND Whole-time director - 2013-11-07
      00048840 VIJAY KUMAR SINHA Additional Director - 2021-08-13
      00089752 NINI NANDA Director - 2017-02-13
      01717936 SARANALA SRIDHAR Additional Director - 2022-02-14
      02980260 RAJA RAO DUGGIRALA Additional Director - 2021-08-25
      07092830 DUGGIRALA NEELIMA Additional Director - 2021-08-25
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOJARATI OVERSEAS PRIVATE LIMITED U51909DL2019PTC347714 Additional Director 2021-07-31 Ongoing
      FRUITILLO OVERSEAS PRIVATE LIMITED U51909DL2019PTC354296 Additional Director 2021-07-31 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director - 2021-03-22
      Other Directorships of DURGA PRASAD RAJAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE BUILDERS PRIVATE LIMITED U70109TG2021PTC152692 Additional Director - 2021-10-26
      GAK E SOLUTION PRIVATE LIMITED U72900TG2016PTC112685 Additional Director - 2021-12-23
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director - 2022-03-26
      Other Directorships of MURTHUJA VALI KATHIB
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE BUILDERS PRIVATE LIMITED U70109TG2021PTC152692 Additional Director - 2021-10-26
      GAK E SOLUTION PRIVATE LIMITED U72900TG2016PTC112685 Additional Director - 2022-03-25
      KKN HOLDINGS PRIVATE LIMITED U72900TN2013PTC090206 Additional Director 2021-09-10 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director - 2022-03-26
      Other Directorships of VEENA SAKHUJA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS FARMS LTD U01229DL1951PLC002047 Director 1990-04-02 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Alternate Director - 2013-10-24
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Director - 2017-01-07
      Other Directorships of ANIL NANDA
      Company Name CIN Designation Appointment Date Cessation
      FEDERAL-MOGUL GOETZE (INDIA) LIMITED L74899DL1954PLC002452 Director - 2007-01-22
      ESCORTS FARMS LTD U01229DL1951PLC002047 Director 2004-03-25 Ongoing
      ETNIQ AGRO PRIVATE LIMITED U15100HR2021PTC092943 Director 2021-05-06 Ongoing
      AV VICTUALS PRIVATE LIMITED U15122DL2012PTC237868 Director - 2013-10-30
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director - 2013-03-14
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Managing Director - 2013-12-31
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director 2001-01-24 Ongoing
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director 2013-12-31 Ongoing
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2007-04-10
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Managing Director - 2013-12-31
      AKME WESTOVER PROJECTS PRIVATE LIMITED U45400DL2008PTC172608 Additional Director - 2009-09-30
      AKME WESTOVER PROJECTS PRIVATE LIMITED U45400DL2008PTC172608 Director 2009-09-30 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2008-11-10
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Nominee Director - 2018-04-26
      TOJARATI OVERSEAS PRIVATE LIMITED U51909DL2019PTC347714 Director 2019-03-26 Ongoing
      FRUITILLO OVERSEAS PRIVATE LIMITED U51909DL2019PTC354296 Director 2019-08-27 Ongoing
      SLG INDIA LIMITED U52100DL2008PLC177288 Director - 2016-01-12
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director 2002-04-24 Ongoing
      GTZ SECURITIES LIMITED U67120JK1984PLC000719 Additional Director 2019-01-14 Ongoing
      CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Additional Director - 2007-12-24
      CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Director 2007-12-24 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Additional Director - 2015-06-16
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director 2015-06-16 Ongoing
      TUETONIC SOLUTIONS PRIVATE LIMITED U74140DL2019PTC355073 Director 2019-09-13 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Director - 2022-03-26
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Additional Director - 2022-03-16
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2007-08-08
      SARALTECH CREATIONS PRIVATE LIMITED U74999DL2016PTC306668 Additional Director - 2022-07-14
      SPOTON TOTALCARE PRIVATE LIMITED U85100DL2010PTC208284 Director - 2011-03-01
      Other Directorships of SONAL ANAND
      Company Name CIN Designation Appointment Date Cessation
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2010-01-07
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director appointed in casual vacancy - 2010-03-22
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2007-09-29
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2013-11-07
      AKME WESTOVER PROJECTS PRIVATE LIMITED U45400DL2008PTC172608 Director 2008-01-11 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2009-09-30
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director appointed in casual vacancy - 2008-11-10
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Nominee Director - 2013-11-07
      SLG INDIA LIMITED U52100DL2008PLC177288 Director - 2013-11-07
      TASON HOLDINGS PRIVATE LIMITED U65100DL2007PTC164865 Additional Director - 2014-09-30
      TASON HOLDINGS PRIVATE LIMITED U65100DL2007PTC164865 Director 2014-09-30 Ongoing
      TASON HOLDINGS PRIVATE LIMITED U65100DL2007PTC164865 Director - 2008-03-30
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director - 2010-03-22
      CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Additional Director - 2007-12-24
      CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Director - 2013-11-07
      Other Directorships of AWANEESH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS FARMS LTD U01229DL1951PLC002047 Director 2022-03-26 Ongoing
      ETNIQ AGRO PRIVATE LIMITED U15100HR2021PTC092943 Director - 2021-05-06
      KINGSBEN TRADE PRIVATE LIMITED U16000DL2021PTC379512 Director 2021-04-01 Ongoing
      LAKE HOUSE ST. PRIVATE LIMITED U70109HR2021PTC093308 Director 2021-03-03 Ongoing
      AWANEESH JHA AND ASSOCIATES (OPC) PRIVATE LIMITED U74140DL2020OPC374844 Director 2020-12-22 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director 2022-03-26 Ongoing
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Additional Director 2021-03-10 Ongoing
      SARALTECH CREATIONS PRIVATE LIMITED U74999DL2016PTC306668 Director 2022-07-13 Ongoing
      SAW FUSION SOLUTIONS PRIVATE LIMITED U74999DL2021PTC377428 Director - 2022-02-08
      ESCORTS VET CARE PRIVATE LIMITED U85300HR2022PTC107127 Director 2022-10-12 Ongoing
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ETNIQ AGRO PRIVATE LIMITED U15100HR2021PTC092943 Director - 2021-06-09
      KINGSBEN TRADE PRIVATE LIMITED U16000DL2021PTC379512 Director 2021-04-01 Ongoing
      LAKE HOUSE ST. PRIVATE LIMITED U70109HR2021PTC093308 Additional Director 2021-07-02 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director 2022-03-26 Ongoing
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Additional Director 2022-03-16 Ongoing
      SARALTECH CREATIONS PRIVATE LIMITED U74999DL2016PTC306668 Additional Director - 2022-06-25
      SARALTECH CREATIONS PRIVATE LIMITED U74999DL2016PTC306668 Director 2022-07-13 Ongoing
      SAW FUSION SOLUTIONS PRIVATE LIMITED U74999DL2021PTC377428 Director - 2022-02-08
      Other Directorships of VIJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS FARMS LTD U01229DL1951PLC002047 Additional Director - 2021-08-13
      AV VICTUALS PRIVATE LIMITED U15122DL2012PTC237868 Director 2012-06-21 Ongoing
      LA VISION ANIMATION PRIVATE LIMITED U32132DL2004PTC129278 Director 2004-09-21 Ongoing
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director - 2013-06-05
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2008-09-04
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Managing Director - 2013-03-14
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director 2009-09-29 Ongoing
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director appointed in casual vacancy - 2009-09-29
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director 2007-09-29 Ongoing
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2017-10-09
      AKME PROJECTS LIMITED U45201DL2003PLC123512 Director appointed in casual vacancy - 2007-09-29
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2015-09-30
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director - 2017-02-13
      SLG INDIA LIMITED U52100DL2008PLC177288 Director appointed in casual vacancy - 2016-01-12
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director 2009-09-29 Ongoing
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director appointed in casual vacancy - 2009-09-29
      GTZ SECURITIES LIMITED U67120JK1984PLC000719 Additional Director - 2007-09-28
      GTZ SECURITIES LIMITED U67120JK1984PLC000719 Director 2007-09-28 Ongoing
      CATHEDRAL-AKME PROJECTS PRIVATE LIMITED U70109DL2006PTC150313 Director appointed in casual vacancy 2013-11-07 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director 2008-09-30 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director appointed in casual vacancy - 2008-09-30
      TROPICS ADVERTISING PRIVATE LIMITED U74300DL2003PTC123072 Director 2003-11-13 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director - 2021-08-13
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Additional Director - 2021-05-10
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Additional Director - 2016-06-28
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2007-12-21
      TAPROOT AGRO INNOVATIONS PRIVATE LIMITED U74900DL2013PTC250566 Additional Director 2019-04-17 Ongoing
      SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Additional Director - 2016-09-15
      WHITE SHARK ENTERTAINMENT PRIVATE LIMITED U74999DL2007PTC163670 Director - 2010-04-15
      INFINITE DESSEIN STUDIO PRIVATE LIMITED U74999DL2019PTC346286 Director 2019-02-20 Ongoing
      SPOTON TOTALCARE PRIVATE LIMITED U85100DL2010PTC208284 Director - 2015-01-21
      Other Directorships of NINI NANDA
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS FARMS LTD U01229DL1951PLC002047 Director 1993-11-16 Ongoing
      ESCORTS FARMS LTD U01229DL1951PLC002047 Director - 2017-02-13
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director appointed in casual vacancy 2011-03-24 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director - 2017-02-13
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director appointed in casual vacancy - 2011-09-30
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Director 1984-06-12 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Director - 2017-02-13
      HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013195 Director - 2017-02-13
      Other Directorships of SARANALA SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      CONIC ELECTRONICS PRIVATE LIMITED U03210KA1985PTC006919 Additional Director - 2017-09-30
      CONIC ELECTRONICS PRIVATE LIMITED U03210KA1985PTC006919 Director 2017-09-30 Ongoing
      KLIPPON ELECTRONICS PRIVATE LIMITED U32109KA1985PTC006920 Additional Director - 2017-09-30
      KLIPPON ELECTRONICS PRIVATE LIMITED U32109KA1985PTC006920 Director - 2019-11-23
      JUPITER REALTERS PRIVATE LIMITED U45200AP2004PTC044614 Additional Director - 2013-08-02
      JUPITER REALTERS PRIVATE LIMITED U45200AP2004PTC044614 Director 2013-08-02 Ongoing
      BHAVISYA REALTERS PRIVATE LIMITED U45200TG2004PTC044603 Additional Director - 2013-08-02
      BHAVISYA REALTERS PRIVATE LIMITED U45200TG2004PTC044603 Director 2013-08-02 Ongoing
      MUSTANG CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044604 Additional Director - 2013-08-01
      MUSTANG CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044604 Director 2013-08-01 Ongoing
      VEDIC PROPERTIES PRIVATE LIMITED U45200TG2004PTC044605 Additional Director - 2013-08-01
      VEDIC PROPERTIES PRIVATE LIMITED U45200TG2004PTC044605 Director 2013-08-01 Ongoing
      XENON CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044606 Additional Director - 2013-08-01
      XENON CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044606 Director 2013-08-01 Ongoing
      TWINCITY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044607 Additional Director - 2013-08-02
      TWINCITY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044607 Director - 2017-06-02
      TIGER PROMOTERS PRIVATE LIMITED U45200TG2004PTC044608 Additional Director - 2013-08-01
      TIGER PROMOTERS PRIVATE LIMITED U45200TG2004PTC044608 Director - 2017-06-02
      REGIONAL REALTERS PRIVATE LIMITED U45200TG2004PTC044609 Additional Director - 2013-08-02
      REGIONAL REALTERS PRIVATE LIMITED U45200TG2004PTC044609 Director - 2017-06-02
      BANYANTREE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044610 Additional Director - 2013-09-30
      BANYANTREE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044610 Director 2013-09-30 Ongoing
      MERCURY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044611 Additional Director - 2013-08-02
      MERCURY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044611 Director 2013-08-02 Ongoing
      SILVERLINE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044612 Additional Director - 2013-08-02
      SILVERLINE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044612 Director - 2015-08-17
      REALLIFE BUILDERS PRIVATE LIMITED U45200TG2004PTC044613 Additional Director - 2013-08-02
      REALLIFE BUILDERS PRIVATE LIMITED U45200TG2004PTC044613 Director 2013-08-02 Ongoing
      GRUHA PROPERTIES PRIVATE LIMITED U45200TG2004PTC044615 Additional Director - 2013-08-02
      GRUHA PROPERTIES PRIVATE LIMITED U45200TG2004PTC044615 Director - 2017-06-02
      SATURN REALTERS PRIVATE LIMITED U45200TG2004PTC044616 Additional Director - 2013-08-02
      SATURN REALTERS PRIVATE LIMITED U45200TG2004PTC044616 Director - 2015-08-17
      LAMINA CONSTRUCTIONS PRIVATE LIMITED U45200TG2005PTC048549 Additional Director - 2013-08-12
      LAMINA CONSTRUCTIONS PRIVATE LIMITED U45200TG2005PTC048549 Director 2013-08-12 Ongoing
      VOODO PROMOTERS PRIVATE LIMITED U45200TG2006PTC049404 Additional Director - 2013-08-12
      VOODO PROMOTERS PRIVATE LIMITED U45200TG2006PTC049404 Director 2013-08-12 Ongoing
      MANGO REALTORS PRIVATE LIMITED U45200TG2008PTC057456 Director - 2021-08-06
      MANGO REALTORS PRIVATE LIMITED U45200TG2008PTC057456 Managing Director - 2014-04-01
      SANDHYA TECHNO PROPERTIES PRIVATE LIMITED U45201KA2006PTC041302 Additional Director - 2017-09-30
      SANDHYA TECHNO PROPERTIES PRIVATE LIMITED U45201KA2006PTC041302 Director 2017-09-30 Ongoing
      SANDHYA BROADCASTING & PUBLICATIONS PRIVATE LIMITED U45201TG2000PTC033899 Director - 2010-03-13
      SANDHYA BROADCASTING & PUBLICATIONS PRIVATE LIMITED U45201TG2000PTC033899 Managing Director - 2014-04-01
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director 2022-03-21 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2019-03-06
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director - 2022-02-04
      SANDHYA CONSTRUCTIONS & ESTATES PRIVATE LIMITED U55101TG2004PTC043763 Additional Director - 2022-03-19
      SANDHYA CONSTRUCTIONS & ESTATES PRIVATE LIMITED U55101TG2004PTC043763 Director - 2010-03-13
      SANDHYA CONSTRUCTIONS & ESTATES PRIVATE LIMITED U55101TG2004PTC043763 Managing Director 2022-03-19 Ongoing
      SANDHYA CONSTRUCTIONS & ESTATES PRIVATE LIMITED U55101TG2004PTC043763 Managing Director - 2022-01-21
      SANDHYA HOSPITALITY PRIVATE LIMITED U55101TG2004PTC044801 Additional Director - 2015-09-30
      SANDHYA HOSPITALITY PRIVATE LIMITED U55101TG2004PTC044801 Director 2015-09-30 Ongoing
      SANDHYA HOTELS (EAST) PRIVATE LIMITED U55101TG2005PTC047367 Director - 2015-08-27
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Additional Director - 2021-06-07
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director - 2022-01-21
      SANDHYA HITEC CITY TRADE CENTRE PRIVATE LIMITED U70101TN2007PTC064014 Additional Director - 2016-06-29
      SANDHYA HITEC CITY TRADE CENTRE PRIVATE LIMITED U70101TN2007PTC064014 Director 2016-06-29 Ongoing
      SANDHYA REALTORS PRIVATE LIMITED U70102TG2008PTC057430 Director - 2010-03-13
      SANDHYA REALTORS PRIVATE LIMITED U70102TG2008PTC057430 Managing Director 2010-03-13 Ongoing
      A N ENTERPRISES PRIVATE LIMITED U74899DL1982PTC013084 Additional Director - 2021-09-07
      PACIFIC PACKING PRIVATE LIMITED U74950KA1985PTC006907 Additional Director - 2017-06-15
      Other Directorships of RAJA RAO DUGGIRALA
      Company Name CIN Designation Appointment Date Cessation
      LORD'S SECURITY MINT LIMITED U45100AP2003PLC040320 Additional Director 2019-02-05 Ongoing
      JLS HOSPITALS PRIVATE LIMITED U45100TG1996PTC025583 Additional Director - 2013-09-30
      JLS HOSPITALS PRIVATE LIMITED U45100TG1996PTC025583 Director 2013-09-30 Ongoing
      MANGO REALTORS PRIVATE LIMITED U45200TG2008PTC057456 Additional Director 2010-03-13 Ongoing
      SANDHYA BROADCASTING & PUBLICATIONS PRIVATE LIMITED U45201TG2000PTC033899 Additional Director - 2010-09-30
      SANDHYA BROADCASTING & PUBLICATIONS PRIVATE LIMITED U45201TG2000PTC033899 Director - 2023-09-28
      SANDHYA HOTELS (NORTH) PRIVATE LIMITED U45208TG2010PTC071810 Director 2010-12-22 Ongoing
      SANDHYA HOTELS (SOUTH) PRIVATE LIMITED U45209TG2010PTC071591 Director 2010-12-09 Ongoing
      SANDHYA CONSTRUCTIONS & ESTATES PRIVATE LIMITED U55101TG2004PTC043763 Additional Director - 2018-06-18
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Additional Director - 2021-06-07
      SANDHYA INFOCITY LIMITED U70101TN2006PLC068045 Director 2021-06-07 Ongoing
      SANDHYA REALTORS PRIVATE LIMITED U70102TG2008PTC057430 Additional Director - 2010-09-30
      SANDHYA REALTORS PRIVATE LIMITED U70102TG2008PTC057430 Director 2010-09-30 Ongoing
      ORINE INFOTECH PRIVATE LIMITED U72200TG2000PTC033984 Additional Director - 2013-09-30
      ORINE INFOTECH PRIVATE LIMITED U72200TG2000PTC033984 Director 2013-09-30 Ongoing
      Other Directorships of DUGGIRALA NEELIMA
      Company Name CIN Designation Appointment Date Cessation
      LORD'S SECURITY MINT LIMITED U45100AP2003PLC040320 Additional Director 2019-02-05 Ongoing
      JUPITER REALTERS PRIVATE LIMITED U45200AP2004PTC044614 Additional Director - 2017-09-30
      JUPITER REALTERS PRIVATE LIMITED U45200AP2004PTC044614 Director 2017-09-30 Ongoing
      BHAVISYA REALTERS PRIVATE LIMITED U45200TG2004PTC044603 Additional Director - 2017-09-30
      BHAVISYA REALTERS PRIVATE LIMITED U45200TG2004PTC044603 Director 2017-09-30 Ongoing
      MUSTANG CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044604 Additional Director - 2016-09-30
      MUSTANG CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044604 Director 2016-09-30 Ongoing
      VEDIC PROPERTIES PRIVATE LIMITED U45200TG2004PTC044605 Additional Director - 2016-09-30
      VEDIC PROPERTIES PRIVATE LIMITED U45200TG2004PTC044605 Director 2016-09-30 Ongoing
      XENON CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044606 Additional Director - 2016-09-30
      XENON CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC044606 Director 2016-09-30 Ongoing
      TWINCITY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044607 Additional Director - 2017-09-30
      TWINCITY PROMOTERS PRIVATE LIMITED U45200TG2004PTC044607 Director 2017-09-30 Ongoing
      TIGER PROMOTERS PRIVATE LIMITED U45200TG2004PTC044608 Additional Director - 2017-09-30
      TIGER PROMOTERS PRIVATE LIMITED U45200TG2004PTC044608 Director 2017-09-30 Ongoing
      REGIONAL REALTERS PRIVATE LIMITED U45200TG2004PTC044609 Additional Director - 2017-09-30
      REGIONAL REALTERS PRIVATE LIMITED U45200TG2004PTC044609 Director 2017-09-30 Ongoing
      SILVERLINE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044612 Additional Director - 2015-09-30
      SILVERLINE PROMOTERS PRIVATE LIMITED U45200TG2004PTC044612 Director 2015-09-30 Ongoing
      GRUHA PROPERTIES PRIVATE LIMITED U45200TG2004PTC044615 Additional Director - 2017-09-30
      GRUHA PROPERTIES PRIVATE LIMITED U45200TG2004PTC044615 Director 2017-09-30 Ongoing
      SATURN REALTERS PRIVATE LIMITED U45200TG2004PTC044616 Additional Director - 2015-09-30
      SATURN REALTERS PRIVATE LIMITED U45200TG2004PTC044616 Director 2015-09-30 Ongoing
      SANDHYA HOTELS (EAST) PRIVATE LIMITED U55101TG2005PTC047367 Additional Director - 2017-09-29
      SANDHYA HOTELS (EAST) PRIVATE LIMITED U55101TG2005PTC047367 Director 2017-09-29 Ongoing
      THE RISIGING REALTORS PRIVATE LIMITED U70101KA2013PTC153901 Additional Director 2020-02-06 Ongoing

      CIN Company Name Company Address
      U36997DL2019PTC357240 FURNIC INNOVATIONS PRIVATE LIMITED B 308, First Floor, Rear Portion, New Friends Colony, , NEW DELHI, Delhi, India - 110065
      U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
      U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
      U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
      U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
      U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
      F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
      U51311DL1981PTC011365 AMC COATED FABRICS PRIVATE LTD D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
      U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
      AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
      F01076 KAJIMA CORPORATION D-963, Ground Floor (Rear), New Friends Colony , New Delhi, Delhi, India - 110065
      U64202DL2003PTC123606 AIKO COMMUNICATIONS PRIVATE LIMITED D-1041 REAR HALF GROUNDFLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U93000DL2014PTC271832 GRK ENTERPRISES PRIVATE LIMITED H. No. 1-K, G/F, Front Portion, Bharat Nagar, New Friends Colony, , New Delhi, Delhi, India - 110065
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      F02105 INTERACT COMMERCE CORPORATION PTY LTD BUSINESS CENTRE 0 FLOOR CROWNE PLAZA SURYA, 20 NEW , FRIENDS COLONY NEW DELHI, Delhi, India - 110065
      AAA-5274 HI-CHOICE PRINTS LIMITED LIABILITY PARTN ERSHIP C-596, NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065
      AAY-6613 MEHTA REALTECH LLP A 238, NEW FRIENDS COLONY NEW DELHI New Delhi, Delhi, India - 110065
      U22130DL2008PTC184142 BRIDGES MEDIA PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U18204DL2007PTC166671 SILICON GARMENTS PRIVATE LIMITED C-599, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U19129DL1999PTC101602 EMBAR MARKETING PRIVATE LIMITED D-1109 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U18109DL1998PTC093501 THA ALEXANDERS (INDIA) PRIVATE LIMITED B-498 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      AAQ-6984 NAROSTAR TECHNOLOGIES LLP B 535 , NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110065
      U29292DL2010PTC201455 P P TUBE MILLS MFGING CO PRIVATE LIMITED D-820 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U51109DL1997PTC091208 EMIRON MARKETING PRIVATE LIMITED A-117, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U65910DL2007PTC170444 RMR CONSULTANTS PRIVATE LIMITED A-94, NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U64200DL2008PTC176812 S V INFRATEL PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U64200DL2008PTC176837 S V TELETECH PRIVATE LIMITED A-222, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74899DL1986PTC025989 VIDHU TRADING AND INVESTMENT PRIVATE LIMITED B-512 NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000445 2006-03-24 - 2008-12-31 50,000,000.00 CHOLAMANDALAM DBS FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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