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KSPN FINCON PRIVATE LIMITED

CIN: U74120DL1999PTC101399 As on: 2026-07-13

KSPN FINCON PRIVATE LIMITED (CIN: U74120DL1999PTC101399) is a Private company incorporated on 02 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.

KSPN FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSPN FINCON PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of KSPN FINCON PRIVATE LIMITED are BIJAY KUMAR AGARWAL, and KAPIL KUMAR.

KSPN FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL1999PTC101399 and its registration number is 101399. Users may contact KSPN FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSPN FINCON PRIVATE LIMITED is F. NO. 802, ANTARIKSH BHAWAN 22, K.G. MARG, CONNAUGHT PLACE , DELHI, Delhi, India - 110001.

Current status of KSPN FINCON PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KSPN FINCON 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 KSPN FINCON

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 KSPN FINCON 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 KSPN FINCON
DIN Director Name Designation Appointment Date
06505580 BIJAY KUMAR AGARWAL Director 2014-11-10
10325101 KAPIL KUMAR Director 2023-09-19
Past Directors & Key Managerial Personnel of KSPN FINCON
DIN Director Name Designation Appointment Date Cessation
00215203 JOGINDER MANN Director - 2007-02-09
00931128 HEM PARKASH SHARMA Director - 2014-01-16
06505580 BIJAY KUMAR AGARWAL Additional Director - 2014-11-10
06773655 YOGESH KUMAR Director - 2014-01-16
00339623 VINESH KUMAR Director - 2014-01-16
00339670 UMANG KUMAR SHARMA Director - 2014-01-16
01844868 PAWAN KUMAR Director - 2014-01-16
03112675 MUKESH KUMAR Director - 2014-01-16
07413573 SHIV PRASAD LAL Director - 2019-02-27
10325101 KAPIL KUMAR Additional Director - 2023-09-29
00215068 ANAND SINGH MANN Director - 2007-02-09
03422794 AJAY KUMAR UPADHAYAY Director - 2014-01-16
06558673 RAM KUMAR AGRAWAL Additional Director - 2014-06-27
06904415 HARINDER PAL SINGH Additional Director - 2014-11-06
06904415 HARINDER PAL SINGH Director - 2016-08-24
08203713 RAJESH KUMAR Director - 2020-09-16
09114856 ROHIT KUMAR Director - 2023-09-18
Other Directorships of JOGINDER MANN
Other Directorships of HEM PARKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
RADHIKA TEXFAB PRIVATE LIMITED U17290DL2007PTC161998 Director - 2007-08-04
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director 2006-12-21 Ongoing
ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2011-09-16
COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2007-10-08
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2012-10-18
SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director 2007-01-01 Ongoing
DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2007-04-20
PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2008-03-31
DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2013-10-15
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director 2010-12-01 Ongoing
NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Director - 2008-02-22
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2008-04-24
HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2008-08-18
EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
PRIMETIME IMPEX PRIVATE LIMITED U51909DL2008PTC172499 Director - 2008-08-22
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2011-09-21
INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2008-01-22
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
DARVIN CONSTRUCTION PRIVATE LIMITED U70101DL2005PTC133909 Director - 2013-07-05
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-02
DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
NEPTUNE BUILDMART PRIVATE LIMITED. U70109DL2006PTC153416 Director - 2007-04-25
PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-05-30
SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-01-04
ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
SYNDICATE MULTIMEDIA PRIVATE LIMITED U74300DL2007PTC160825 Director - 2012-01-25
ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2012-07-21
CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director - 2008-08-14
BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2009-06-15 Ongoing
MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAAWARIYA EXPORT PRIVATE LIMITED U17111DL2006PTC148970 Director - 2016-04-18
A R M CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC185770 Additional Director - 2015-03-28
M D N MARKETING PRIVATE LIMITED U51397DL2008PTC183463 Additional Director - 2015-03-28
Other Directorships of YOGESH KUMAR
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director - 2019-03-27
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director 2014-01-11 Ongoing
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-03-27
SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2014-07-15
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2014-11-20
EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director 2014-01-11 Ongoing
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-03-27
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-12-03
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director 2014-01-11 Ongoing
FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2014-01-11 Ongoing
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2015-06-17
DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2014-01-11 Ongoing
SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-03-27
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2015-05-14
ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director 2014-01-11 Ongoing
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
Other Directorships of VINESH KUMAR
Other Directorships of UMANG KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TRINETRA AUTOMOTIVES PRIVATE LIMITED U01611DL2007PTC165372 Director - 2007-08-16
SUNVISION METAL & ALLOYS PRIVATE LIMITED U13203DL2007PTC165366 Director - 2009-03-18
SUNWAYS STEELS PRIVATE LIMITED U13203DL2007PTC165368 Director - 2007-08-22
MEHTA AND AHUJA DEVELOPERS PRIVATE LIMITED U13203DL2007PTC165370 Director - 2007-08-09
CORPORATE TEXTILES PRIVATE LIMITED U17291DL2007PTC165350 Director - 2008-10-16
QUICK TEXFEB PRIVATE LIMITED U17291DL2007PTC166267 Director - 2007-09-10
BLUEBELL EXIM PRIVATE LIMITED U17291DL2007PTC166268 Director - 2007-10-23
GARIMA POLYMERS PRIVATE LIMITED U24134DL2008PTC173977 Director - 2008-09-12
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2010-08-12
FAIRWELL ENGINEERS PRIVATE LIMITED U31909DL2007PTC165367 Director - 2007-07-31
FAST TRACK DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158253 Director 2007-02-07 Ongoing
INTER CITY CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC158488 Director 2007-02-07 Ongoing
EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Director - 2014-01-30
FOREVER CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC165252 Director - 2007-08-17
CORPORATE BUILDCON PRIVATE LIMITED U45400DL2007PTC165301 Director - 2007-08-08
SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2007-09-05
LION PROMOTERS PRIVATE LIMITED U45400DL2007PTC167553 Director - 2008-01-10
TIGER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167556 Director - 2007-11-07
FAIRWELL CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC167568 Director - 2007-11-07
SAKSHI INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC167578 Director - 2007-09-27
PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director - 2008-03-03
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2008-03-03
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2009-07-01
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2011-01-01
FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director - 2010-12-15
UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Director - 2008-11-16
PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Director - 2008-12-02
EXCEL BUILDTECH PRIVATE LIMITED U70109DL2007PTC158206 Director - 2013-07-05
BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2008-12-16
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2008-03-03
PRINCE REALCON PRIVATE LIMITED U74120DL2008PTC173946 Director - 2013-06-29
SUNVISION ENGINEERING COMPANY PRIVATE LIMITED U74140HP2007PTC031452 Director - 2007-08-28
PARAS PAPER CONVERTORS PRIVATE LIMITED U74899DL1994PTC059020 Director - 2009-02-19
SENIOR CONSULTING PRIVATE LIMITED U74900DL2007PTC166266 Director - 2007-08-28
MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED U74996DL2006PTC152451 Director - 2008-12-16
ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2007-02-10 Ongoing
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Director - 2007-08-28
Other Directorships of PAWAN KUMAR
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2014-06-18
MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-01
KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Additional Director - 2019-06-13
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2012-08-08
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2013-07-03
GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
NETBIZ TECHNOLOGY LIMITED U43299DL2000PLC106345 Director - 2012-12-26
WEB METALS PRIVATE LIMITED U43299DL2000PTC106179 Director - 2012-12-26
SKN GAS PRIVATE LIMITED U43299DL2007PTC166703 Director - 2012-12-26
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-04-15
N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director - 2013-04-16
S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2013-05-15
PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director - 2013-07-06
AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2015-01-12
SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
EUROTECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC179275 Additional Director 2017-04-22 Ongoing
NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-05-07
HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2015-05-16
G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2013-04-16
PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Additional Director - 2013-02-02
ONLINE FINANCE AND INVESTMENT PVT LTD U65921UP1995PTC070204 Additional Director - 2014-04-12
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2012-01-04
S & G INNOVATORS PRIVATE LIMITED U70102DL2004PTC128414 Director - 2011-11-30
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
DEVLIN INFRA ESTATES PRIVATE LIMITED U70102DL2012PTC246097 Additional Director 2017-04-22 Ongoing
CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director - 2013-06-10
KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2013-06-10
CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director - 2013-07-03
FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2010-12-01 Ongoing
GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-01
PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-01-04
NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2012-01-28
NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-01-04
PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2012-01-27
CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2012-01-04
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2015-05-16
S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director - 2019-04-15
LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2000-08-01 Ongoing
SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
Other Directorships of SHIV PRASAD LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND SINGH MANN
Other Directorships of AJAY KUMAR UPADHAYAY
Company Name CIN Designation Appointment Date Cessation
WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director - 2019-03-27
MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director 2014-01-11 Ongoing
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-03-27
SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Director - 2015-05-16
MAHARAJA BUILDCON PRIVATE LIMITED U45201UP2005PTC141112 Director - 2014-07-15
DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2014-11-20
EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Director 2014-01-11 Ongoing
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2019-03-27
J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2014-01-11
SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-12-03
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director 2014-01-11 Ongoing
FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2014-01-11 Ongoing
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
EQUATOR BUILDWELL PRIVATE LIMITED U70109DL2006PTC151050 Director - 2015-06-17
DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2014-01-11 Ongoing
SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-03-27
POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2015-05-14
ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director 2014-01-11 Ongoing
CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
AAA SPORTS AND EVENTS MANAGEMENT PRIVATE LIMITED U74999DL2011PTC215818 Director 2011-03-14 Ongoing
Other Directorships of RAM KUMAR AGRAWAL
Other Directorships of HARINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Additional Director - 2018-03-18
ESTEEM COMMOSALES PRIVATE LIMITED U52190WB2009PTC135982 Additional Director - 2018-01-04
INTLEX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC187362 Additional Director 2017-06-10 Ongoing
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
TRUSTABLE FOODS INDIA PRIVATE LIMITED U15100DL2008PTC184138 Director 2020-09-18 Ongoing
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
CRUNCHY LUSH FOODS PRIVATE LIMITED U15400DL2022PTC401802 Director 2022-07-15 Ongoing
VERSATILE.ENDEAVOUR FINMAN PRIVATE LIMITED U70200HR2024PTC117986 Director 2024-01-11 Ongoing

CIN Company Name Company Address
U15100DL2008PTC184138 TRUSTABLE FOODS INDIA PRIVATE LIMITED 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACJ-9784 MONEYKRAFT INVESTMENT MANAGER LLP 802 Antriksh Bhawan 22 K G Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India-110001
AAI-3938 SUVIPRA INDIA CAREER PARADISE LLP FLAT NO.807, ANTRIKSH BHAWAN 22 K G MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U74899DL1991PTC043771 MARRYL INVESTMENT COMPANY PRIVATE LIMITED Flat No.1106, Antriksh Bhawan, 22 K. G. Marg, Connaught Place, , New Delhi, Delhi, India - 110001
U72200DL2002PTC114556 CORDANT INDIA PRIVATE LIMITED Office No: 1008, 10th Floor, Antriksh Bhawan, 22 K.G. Marg, Cannaught Place Delhi-110001 , DELHI, Delhi, India - 110001
U74110DL1985PTC021737 SUCCOUR ADVISORY SERVICES PRIVATE LIMITED 802, ANTRIKSH BHAWAN 22, K.G. MARG , CONNAUGHT PLACE, Delhi, India - 110001
ACT-2510 DPAMS VENTURES LLP F NO 211 ANTRIKSH BHAWAN,22 K.G. MARG,New Delhi,Central Delhi,Delhi,India-110001
U52609DL2022PTC398501 PRISMATIC MARKETING PRIVATE LIMITED 120, Antriksh Bhawan, 22 K G MARG,,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2020PTC370477 SETUP INDIA PRIVATE LIMITED F No 804, Antriksh Bhawan 22 K G Marg New Delhi , Delhi, Delhi, India - 110001
U51909DL2017PTC315369 GLINE NETWORKS PRIVATE LIMITED 133, ANTRIKSH BHAWAN, 22 K.G. MARG CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
U72900DL2009PTC190017 MOHAK SOFTWARE SOLUTIONS PRIVATE LIMITED F NO 1106 ANTRIKSH BHAWAN 22 K G MARG , DELHI, Delhi, India - 110001
U74999DL2021OPC385217 EODB SERVICES (OPC) PRIVATE LIMITED Flat No.509, Antariksh Bhawan, 22 K G Marg , Delhi, Delhi, India - 110001
AAP-0225 EXPERTS TAXFREELANCER LLP 125, Antriksh Bhawan 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
U45201DL2004PTC128962 UNIVERSAL BUILDWELL PRIVATE LIMITED 102, ANTRIKSH BHAWAN 22, K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45201DL2006PTC144856 BLAZE PROMOTERS PRIVATE LIMITED 102,Antriksh Bhawan, 22, K.G. Marg, Connaught Place, , New Delhi, Delhi, India - 110001
U63040DL2013PTC247835 INDO GULF AVIATION PRIVATE LIMITED FLAT NO. 119, ANTARIKSH BHAWAN-22, K. G. MARG , NEW DELHI, Delhi, India - 110001
U67200DL2018PTC339620 JVS FOREX AND VISA SERVICES PRIVATE LIMITED 120, Antriksh Bhawan, 22, K G Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2017PTC310016 NITGRITT CONSULTANCY PRIVATE LIMITED 416, Antriksh Bhawan, 22 K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2017PTC327192 SERAGLIO SERVICES PRIVATE LIMITED 123, ANTRIKSH BHAWAN 22 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2007PTC160592 UNIVERSAL FACILITY MANAGEMENT PRIVATE LIMITED 102, ANTRIKSH BHAWAN, 22 K.G.MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2009PTC190721 VIVA STRATEGIC SOLUTIONS PRIVATE LIMITED 102, ANTRIKSH BHAWAN 22, K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74140DL2011PTC214966 VEENA CONSULTANCY SERVICES PRIVATE LIMITED G.F-26, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
U74899DL1991PTC046800 DEEPIKA TRADERS PRIVATE LIMITED F No 211 Antriksh Bhawan 22 K.G. Marg , New Delhi, Delhi, India - 110001
U90009DL2016PTC298598 REPL PKS INFRASTRUCTURE PRIVATE LIMITED 820, Antriksh Bhawan, 22, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
U72900DL2020PTC369129 GLEE TECHNOLOGIES PRIVATE LIMITED No. 602, Block A, Naurang Bhawan 21 K.G Marg, Connaught Place , Delhi, Delhi, India - 110001
U93000DL1996PTC079648 S.P.C. TOURS PRIVATE LIMITED MB-18, ANTRIKSH BHAWAN, 22 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAB-9858 KREATE TECHNOLOGIES LLP 1003, 10th FLOOR, ANTRIKSH BHAWAN 22 K.G. MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
AAH-8831 BIZ LAWGIX LLP 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001
AAI-6261 CORPORATE INSOLVENCY PROFESSIONALS LLP 112, 1st Floor, Antriksh Bhawan, 22, K.G. Marg, Connaught Place New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100481611 2021-08-31 2022-11-26 - 35,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100733451 2023-04-29 - - 31,000,000.00 New India Co-op 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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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