• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KMP EXPRESSWAYS LIMITED

      CIN: U45203DL2005PLC142356 As on: 2026-07-13
      Purchase Report

      KMP EXPRESSWAYS LIMITED (CIN: U45203DL2005PLC142356) is a Public company incorporated on 09 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 7680148840.00.

      KMP EXPRESSWAYS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KMP EXPRESSWAYS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of KMP EXPRESSWAYS LIMITED are MOHINDER SINGH NARULA, GURVINDER KAUR NARULA, RAM KUMAR SAINI, and NAGINDER SINGH.

      KMP EXPRESSWAYS LIMITED's Corporate Identification Number (CIN) is U45203DL2005PLC142356 and its registration number is 142356. Users may contact KMP EXPRESSWAYS LIMITED on its Email address - [email protected]. Registered address of KMP EXPRESSWAYS LIMITED is Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049.

      Current status of KMP EXPRESSWAYS 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 KMP EXPRESSWAYS 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 KMP EXPRESSWAYS

      Purchase full report of KMP EXPRESSWAYS

      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 KMP EXPRESSWAYS 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 KMP EXPRESSWAYS
      DIN Director Name Designation Appointment Date
      00113019 MOHINDER SINGH NARULA Director 2005-11-09
      02049693 GURVINDER KAUR NARULA Director 2015-09-28
      02376535 RAM KUMAR SAINI Director 2009-09-25
      06818916 NAGINDER SINGH Director 2014-09-20
      Past Directors & Key Managerial Personnel of KMP EXPRESSWAYS
      DIN Director Name Designation Appointment Date Cessation
      00114405 NAM DHANI MEHRA Director - 2013-04-20
      00134634 HARVINDER KOHLI SINGH Managing Director - 2014-02-20
      02049693 GURVINDER KAUR NARULA Additional Director - 2015-09-28
      02376535 RAM KUMAR SAINI Additional Director - 2009-09-25
      03061911 RAHUL KUMAR Company Secretary - 2007-07-14
      06818916 NAGINDER SINGH Additional Director - 2014-09-20
      00115129 BALBIR SINGH NARULA Additional Director - 2019-06-10
      00115129 BALBIR SINGH NARULA Managing Director - 2022-09-10
      Other Directorships of MOHINDER SINGH NARULA
      Company Name CIN Designation Appointment Date Cessation
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Additional Director - 2008-09-30
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Director 2008-09-30 Ongoing
      DSC HYDRO POWER PRIVATE LIMITED U40101DL2011PTC225013 Director 2011-09-13 Ongoing
      NAYING DSC POWER LIMITED U40105DL2006PLC152768 Director 2006-08-30 Ongoing
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Director - 2016-03-14
      NEHRU PLACE INFRATECH LIMITED U45200HR2008PLC038501 Director - 2016-03-14
      RAIPUR EXPRESSWAYS LIMITED U45201DL2005PLC135938 Director 2005-05-06 Ongoing
      DSC INFRA DEVELOPERS LIMITED U45201DL2006PLC147029 Director - 2011-10-04
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director - 2009-04-01
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Managing Director 2009-04-01 Ongoing
      DSC INFRASTRUCTURE PRIVATE LIMITED U45203DL2003PTC119733 Director - 2019-03-13
      DSC VENTURES PRIVATE LIMITED U45203DL2003PTC120130 Director - 2013-01-18
      SANDUR BYPASS PROJECT LIMITED U45203DL2005PLC139226 Director 2005-08-02 Ongoing
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Director 2005-10-28 Ongoing
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Director 2006-07-06 Ongoing
      HEMKUNT SAHIB INFRASTRUCTURE DEVELOPERS LIMITED U45206DL2007PLC170996 Director 2007-12-03 Ongoing
      DSC ENGINEERING PRIVATE LIMITED U45207DL2011PTC225011 Director - 2014-06-27
      PACE AVIATION SERVICES PRIVATE LIMITED U62200DL2007PTC158279 Director 2007-01-23 Ongoing
      SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2003-10-06
      VANESHA BUIDERS PRIVATE LIMITED U70100DL2006PTC150565 Director - 2006-07-10
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2021-07-28
      ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director 2016-12-12 Ongoing
      FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director 2016-12-12 Ongoing
      SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director 2016-12-12 Ongoing
      LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director 2016-12-12 Ongoing
      DSC PROJECTS CONCESSIONS PRIVATE LIMITED U70109HR2006PTC036215 Additional Director - 2009-09-29
      DSC PROJECTS CONCESSIONS PRIVATE LIMITED U70109HR2006PTC036215 Director - 2010-08-05
      DSC ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210DL2006PTC155721 Director 2006-11-21 Ongoing
      DSC LIMITED U74899DL1978PLC009287 Managing Director 2002-11-01 Ongoing
      VIRAMGAM-MAHESANA PROJECT LIMITED U74999DL2003PLC119009 Director 2003-02-18 Ongoing
      Other Directorships of NAM DHANI MEHRA
      Company Name CIN Designation Appointment Date Cessation
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director - 2013-04-20
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2013-04-20
      BLUE SAPPHIRE VENTURES PRIVATE LIMITED U70100DL2013PTC256279 Director - 2014-03-03
      SHIMLA GOLF RESORTS PRIVATE LIMITED U74899DL1999PTC101975 Additional Director - 2014-07-23
      SHIMLA GOLF RESORTS PRIVATE LIMITED U74899DL1999PTC101975 Director 2014-07-23 Ongoing
      SHIMLA GOLF RESORTS PRIVATE LIMITED U74899DL1999PTC101975 Director - 2010-09-23
      Other Directorships of HARVINDER KOHLI SINGH
      Company Name CIN Designation Appointment Date Cessation
      QBOID ENTERPRISES LLP AAK-9542 Designated Partner 2017-10-25 Ongoing
      QBOID ADVISORS (INSOLVENCY & BANKRUPTCY) LLP AAL-0863 Designated Partner 2017-11-09 Ongoing
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Additional Director - 2008-03-24
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Director - 2014-02-20
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Director - 2014-08-26
      NEHRU PLACE INFRATECH LIMITED U45200HR2008PLC038501 Director - 2014-08-26
      RAIPUR EXPRESSWAYS LIMITED U45201DL2005PLC135938 Director - 2014-02-20
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Additional Director - 2007-09-05
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director - 2013-10-01
      SANDUR BYPASS PROJECT LIMITED U45203DL2005PLC139226 Director - 2014-02-20
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Director - 2014-02-20
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Director - 2014-02-20
      HEMKUNT SAHIB INFRASTRUCTURE DEVELOPERS LIMITED U45206DL2007PLC170996 Director - 2014-08-26
      DHANBAD-DURGAPUR SUPER CONNECTIVITY PRIVATE LIMITED U45400HR2011PTC043375 Director - 2014-02-20
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Additional Director - 2009-07-20
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director - 2014-08-26
      MAGIC REAL ESTATE PRIVATE LIMITED U70101DL2000PTC106326 Director - 2014-08-26
      KLM REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036211 Director - 2009-02-23
      HSK ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036212 Director - 2009-02-23
      DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Director - 2009-02-23
      HSK REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036214 Director - 2009-02-23
      DSC PROJECTS CONCESSIONS PRIVATE LIMITED U70109HR2006PTC036215 Director 2006-06-22 Ongoing
      SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036216 Director - 2009-02-23
      OP PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036217 Director - 2009-02-23
      DHAWAN REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036218 Director - 2009-02-23
      KLM PROPERTIES PRIVATE LIMITED U70109HR2006PTC036222 Director - 2009-02-23
      SACHIN PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036223 Director - 2009-02-23
      MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Director - 2009-02-23
      SSD ESTATE AND PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036233 Director - 2009-02-23
      MALLYA REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036234 Director - 2009-02-23
      OP ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036247 Director - 2009-02-23
      MALLYA PROPERTIES PRIVATE LIMITED U70109HR2006PTC036251 Director - 2009-02-23
      HSK PROPERTIES PRIVATE LIMITED U70109HR2006PTC036319 Director - 2009-02-23
      OPC PROPERTIES PRIVATE LIMITED U70109HR2006PTC036329 Director - 2014-08-26
      PRAHLAD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC036338 Director - 2009-02-23
      D S GLOBAL PRIVATE LIMITED U74899DL1995PTC071516 Director - 2014-08-26
      ARUNACHAL PRADESH POWER COMPANIES ASSOCIATION U91990DL2011NPL218540 Director - 2012-10-04
      Other Directorships of GURVINDER KAUR NARULA
      Company Name CIN Designation Appointment Date Cessation
      DIFFICULT DIALOGUES AND EVENTS LLP AAE-3646 Designated Partner 2018-10-10 Ongoing
      SASIAN LITERATURE EVENTS AND PRIZE LLP AAF-2494 Designated Partner 2018-10-10 Ongoing
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Additional Director - 2015-09-19
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director 2015-09-19 Ongoing
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Director - 2019-06-10
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Managing Director 2019-06-10 Ongoing
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Additional Director - 2015-09-19
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Director 2015-09-19 Ongoing
      EBONY SERGENT MAJOR RETAIL (INDIA) PRIVATE LIMITED U52390DL2008PTC183288 Director 2008-09-16 Ongoing
      SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2003-10-06
      DSC LIMITED U74899DL1978PLC009287 Additional Director 2017-02-07 Ongoing
      Other Directorships of RAM KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      DSC LIMITED U74899DL1978PLC009287 Additional Director - 2010-09-30
      DSC LIMITED U74899DL1978PLC009287 Director 2010-09-30 Ongoing
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      YOGYA WINES PRIVATE LIMITED U15520DL2007PTC157970 Additional Director - 2017-08-26
      YOGYA WINES PRIVATE LIMITED U15520DL2007PTC157970 Director 2017-08-26 Ongoing
      ZENNEX TECHNO INFRA PRIVATE LIMITED U45200DL2017PTC318154 Director 2017-05-25 Ongoing
      CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Company Secretary - 2014-03-12
      TRIVESH OVERSEAS PRIVATE LIMITED U51900DL2019PTC352747 Director 2019-07-17 Ongoing
      Other Directorships of NAGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Additional Director - 2014-09-26
      MOUNTAIN FALL INDIA PRIVATE LIMITED U31908DL2006PTC155151 Director 2014-09-26 Ongoing
      NAYING DSC POWER LIMITED U40105DL2006PLC152768 Additional Director - 2020-12-30
      NAYING DSC POWER LIMITED U40105DL2006PLC152768 Director 2020-12-30 Ongoing
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Additional Director - 2014-09-26
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Director - 2021-10-04
      NEHRU PLACE INFRATECH LIMITED U45200HR2008PLC038501 Additional Director - 2014-09-19
      NEHRU PLACE INFRATECH LIMITED U45200HR2008PLC038501 Director 2014-09-19 Ongoing
      DEVKUSHA BUILDCON PRIVATE LIMITED U45201DL1997PTC087799 Additional Director - 2020-12-30
      DEVKUSHA BUILDCON PRIVATE LIMITED U45201DL1997PTC087799 Director 2020-12-30 Ongoing
      RAIPUR EXPRESSWAYS LIMITED U45201DL2005PLC135938 Additional Director - 2014-09-19
      RAIPUR EXPRESSWAYS LIMITED U45201DL2005PLC135938 Director 2014-09-19 Ongoing
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Additional Director - 2014-09-20
      DELHI-GURGAON SUPER CONNECTIVITY LIMITED U45202HR2002PLC035122 Director 2014-09-20 Ongoing
      SANDUR BYPASS PROJECT LIMITED U45203DL2005PLC139226 Additional Director - 2014-09-19
      SANDUR BYPASS PROJECT LIMITED U45203DL2005PLC139226 Director 2014-09-19 Ongoing
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Additional Director - 2014-09-19
      LUCKNOW- SITAPUR EXPRESSWAYS LIMITED U45203DL2005PLC142204 Director 2014-09-19 Ongoing
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Additional Director - 2014-09-20
      GWALIOR JHANSI EXPRESWAYS LIMITED U45203DL2006PLC150616 Director 2014-09-20 Ongoing
      DSC ENGINEERING PRIVATE LIMITED U45207DL2011PTC225011 Additional Director - 2014-09-20
      DSC ENGINEERING PRIVATE LIMITED U45207DL2011PTC225011 Director 2014-09-20 Ongoing
      APOLLO ICC AND HOTELS PRIVATE LIMITED U45400HR2011FTC044062 Additional Director - 2021-11-27
      APOLLO ICC AND HOTELS PRIVATE LIMITED U45400HR2011FTC044062 Director 2021-11-27 Ongoing
      DHANBAD-DURGAPUR SUPER CONNECTIVITY PRIVATE LIMITED U45400HR2011PTC043375 Additional Director - 2014-09-20
      DHANBAD-DURGAPUR SUPER CONNECTIVITY PRIVATE LIMITED U45400HR2011PTC043375 Director 2014-09-20 Ongoing
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Additional Director - 2014-09-20
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director 2014-09-20 Ongoing
      SAVERA IMPEX PRIVATE LIMITED U51909DL1997PTC089993 Additional Director - 2023-09-29
      SAVERA IMPEX PRIVATE LIMITED U51909DL1997PTC089993 Director 2022-10-22 Ongoing
      MAGIC REAL ESTATE PRIVATE LIMITED U70101DL2000PTC106326 Additional Director 2014-06-23 Ongoing
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director 2024-05-01 Ongoing
      OPC PROPERTIES PRIVATE LIMITED U70109HR2006PTC036329 Additional Director 2014-06-23 Ongoing
      DS COMPSOFT PRIVATE LIMITED U72200DL2007PTC168222 Additional Director - 2020-12-30
      DS COMPSOFT PRIVATE LIMITED U72200DL2007PTC168222 Director 2020-12-30 Ongoing
      EBONY RETAIL HOLDINGS LIMITED U74899DL1988PLC031907 Additional Director - 2021-11-29
      EBONY RETAIL HOLDINGS LIMITED U74899DL1988PLC031907 Director - 2023-07-06
      D.S. CAPITAL AND FINANCE LIMITED U74899DL1995PLC064015 Additional Director - 2020-12-30
      D.S. CAPITAL AND FINANCE LIMITED U74899DL1995PLC064015 Director 2020-12-30 Ongoing
      D S GLOBAL PRIVATE LIMITED U74899DL1995PTC071516 Director 2014-06-23 Ongoing
      GRAND REAL ESTATE PRIVATE LIMITED U99999DL2000PTC103840 Additional Director - 2020-12-30
      GRAND REAL ESTATE PRIVATE LIMITED U99999DL2000PTC103840 Director 2020-12-30 Ongoing
      Other Directorships of BALBIR SINGH NARULA
      Company Name CIN Designation Appointment Date Cessation
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Additional Director - 2023-09-29
      MANGROH INFRATECH LIMITED U45200HR2008PLC038489 Director 2022-12-01 Ongoing
      REGAL TOLLWAYS PRIVATE LIMITED U45201DL1995PTC069556 Additional Director - 2014-09-30
      REGAL TOLLWAYS PRIVATE LIMITED U45201DL1995PTC069556 Director - 2022-12-06
      DEVKUSHA BUILDCON PRIVATE LIMITED U45201DL1997PTC087799 Additional Director - 2023-09-29
      DEVKUSHA BUILDCON PRIVATE LIMITED U45201DL1997PTC087799 Director 2022-12-01 Ongoing
      DSC INFRA DEVELOPERS LIMITED U45201DL2006PLC147029 Additional Director - 2023-09-29
      DSC INFRA DEVELOPERS LIMITED U45201DL2006PLC147029 Director 2022-12-01 Ongoing
      DSC INFRASTRUCTURE PRIVATE LIMITED U45203DL2003PTC119733 Additional Director - 2023-09-29
      DSC INFRASTRUCTURE PRIVATE LIMITED U45203DL2003PTC119733 Director 2023-10-28 Ongoing
      GREATER KAILASH INFRATECH PRIVATE LIMITED U45400HR2011PTC043443 Additional Director - 2013-09-26
      GREATER KAILASH INFRATECH PRIVATE LIMITED U45400HR2011PTC043443 Director 2013-09-26 Ongoing
      D.S.EXPORTS PRIVATE LIMITED U51311DL1985PTC020128 Director 1985-02-13 Ongoing
      SAVERA IMPEX PRIVATE LIMITED U51909DL1997PTC089993 Additional Director - 2014-09-30
      SAVERA IMPEX PRIVATE LIMITED U51909DL1997PTC089993 Director 2014-09-30 Ongoing
      SAVERA IMPEX PRIVATE LIMITED U51909DL1997PTC089993 Director - 2022-10-22
      EBONY RETAIL PRIVATE LIMITED U52100DL2007PTC167035 Additional Director - 2023-09-29
      EBONY RETAIL PRIVATE LIMITED U52100DL2007PTC167035 Director 2023-10-28 Ongoing
      EBONY RETAIL PRIVATE LIMITED U52100DL2007PTC167035 Director - 2013-12-05
      SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2003-10-06
      SELECT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077732 Director 1996-04-02 Ongoing
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2023-09-29
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director 2022-12-01 Ongoing
      EBONY RETAIL HOLDINGS LIMITED U74899DL1988PLC031907 Additional Director - 2020-12-31
      EBONY RETAIL HOLDINGS LIMITED U74899DL1988PLC031907 Director - 2021-10-05
      DS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037867 Director 1992-07-02 Ongoing
      DS PRECIOUS MARBLES AND GRANITES PRIVATE LIMITED U74899DL1992PTC051260 Director 1992-12-07 Ongoing
      D.S. CAPITAL AND FINANCE LIMITED U74899DL1995PLC064015 Director 1995-01-03 Ongoing
      D S FINCAP PRIVATE LIMITED U74899DL1995PTC070909 Director 1995-07-18 Ongoing

      CIN Company Name Company Address
      U45203DL2003PTC120130 DSC VENTURES PRIVATE LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2005PLC142204 LUCKNOW- SITAPUR EXPRESSWAYS LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2006PLC150616 GWALIOR JHANSI EXPRESWAYS LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U40101DL2011PTC225013 DSC HYDRO POWER PRIVATE LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U31908DL2006PTC155151 MOUNTAIN FALL INDIA PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2003PTC119733 DSC INFRASTRUCTURE PRIVATE LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45206DL2007PLC170996 HEMKUNT SAHIB INFRASTRUCTURE DEVELOPERS LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45207DL2011PTC225011 DSC ENGINEERING PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U40105DL2006PLC152768 NAYING DSC POWER LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II , New Delhi, Delhi, India - 110049
      U45201DL2005PLC135938 RAIPUR EXPRESSWAYS LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45201DL2006PLC147029 DSC INFRA DEVELOPERS LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U72200DL2007PTC168222 DS COMPSOFT PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U74999DL2003PLC119009 VIRAMGAM-MAHESANA PROJECT LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U74899DL1978PLC009287 DSC LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II , New Delhi, Delhi, India - 110049
      U62200DL2007PTC158279 PACE AVIATION SERVICES PRIVATE LIMITED E-9, 3rd Floor South Extension, Part-II , New Delhi, Delhi, India - 110049
      U45203DL2005PLC139226 SANDUR BYPASS PROJECT LIMITED Room No. 1, 3rd Floor, E-9, South Extension, , New Delhi, Delhi, India - 110049
      U26914DL2007PTC159693 UNIVERSAL GRANITE & MARBLE (INDIA) PRIVATE LIMITED Room No. 1, 4th Floor, E-12, South Extension, Part-II , New Delhi, Delhi, India - 110049
      U51311DL2003PTC120747 DS COMTECH PRIVATE LIMITED Room No. 1, 4th Floor, E-12 South Extension, Part-II , New Delhi, Delhi, India - 110049
      U45309DL2022PTC392476 RIYANSH BUILDTECH INDIA PRIVATE LIMITED Plot No. 209, Room No. 328, 3rd Floor Plaza-2, Masjid Moth, South Extension Part-2 , New Delhi, Delhi, India - 110049
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      ACP-6802 DIMANI HOMES LLP E-15, THIRD FLOOR,SOUTH EXTENSION PART-II,New Delhi,South Delhi,Delhi,India-110049
      ACE-3546 GANESH CAPITAL MARKET LLP C7 2nd Floor,South Extension Part II,New Delhi,South Delhi,Delhi,India-110049
      U55101DL2021PTC462876 SHY TIGER PRIVATE LIMITED E-25, SECOND FLOOR,SOUTH EXTENSION PART - II,New Delhi,South Delhi,Delhi,110049-India
      ACI-9873 RUSTUM DEVELOPERS LLP E-28 GROUND FLOOR (Back Side),SOUTH EXTENSION PART II,New Delhi,South Delhi,Delhi,India-110049
      ACM-6286 DHWANI ASTRO ONLINE LLP PLOT NO. C-34, GROUND FLOOR,SOUTH EXTENSION, PART II,New Delhi,South Delhi,Delhi,India-110049
      ACG-1800 FINEVIEW DEVELOPERS LLP M-3, FIRST FLOOR, FRONT PORTION,ROOM NO. 8 AND 9, NDSE II,New Delhi,South Delhi,Delhi,India-110049
      ACE-5681 SAWHNEY LANDPLANNERS LLP M3, FIRST FLOOR, FRONT PO,ROOM NO 8 AND 9 NDSE II,New Delhi,South Delhi,Delhi,India-110049
      U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2017OPC312979 CARE HANDS MEDI-CARE (OPC) PRIVATE LIMITED 314, Third Floor, South Extension Plaza II, Masjid Moth, South Extension Part II , New Delhi, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10032578 2007-01-09 2018-03-23 - 11,490,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10129937 2008-09-22 - - 41,365,800.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10150854 2009-02-21 - - 20,195,999.00 SREI Equipment Finance Private Limited
      10156014 2009-04-01 - - 8,756,700.00 SREI Equipment Finance Private Limited
      10312441 2011-10-20 2011-11-24 2012-05-15 2,000,000,000.00 SREI INFRASTRUCTURE 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
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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

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