• 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

      LABURNUM FINANCE LIMITED

      CIN: U64202DL1990PLC042425 As on: 2026-07-13
      Purchase Report

      LABURNUM FINANCE LIMITED (CIN: U64202DL1990PLC042425) is a Public company incorporated on 18 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 9951070.00.

      LABURNUM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABURNUM FINANCE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

      Directors of LABURNUM FINANCE LIMITED are AVINASH RAMCHANDRA GHOLAP, MAHESHKUMAR ANANDRAJ SINGHI, and SHEFALI MAHESH SINGHI.

      LABURNUM FINANCE LIMITED's Corporate Identification Number (CIN) is U64202DL1990PLC042425 and its registration number is 42425. Users may contact LABURNUM FINANCE LIMITED on its Email address - [email protected]. Registered address of LABURNUM FINANCE LIMITED is Flat No. 1007, 10th Floor, Ansal Bhawan, 16, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001.

      Current status of LABURNUM FINANCE 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 LABURNUM FINANCE 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 LABURNUM FINANCE

      Purchase full report of LABURNUM FINANCE

      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 LABURNUM FINANCE 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 LABURNUM FINANCE
      DIN Director Name Designation Appointment Date
      06997799 AVINASH RAMCHANDRA GHOLAP Director 2014-09-30
      00103100 MAHESHKUMAR ANANDRAJ SINGHI Director 2009-09-30
      00851915 SHEFALI MAHESH SINGHI Director 2009-09-30
      Past Directors & Key Managerial Personnel of LABURNUM FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00042503 RAJIV KUMAR CHAUDHRI Director - 2008-10-10
      00048724 ANIL BHALLA Director - 2008-10-10
      01126312 ASHWANI KUMAR TEWARI Additional Director - 2009-09-30
      01126312 ASHWANI KUMAR TEWARI Director - 2011-07-12
      06997799 AVINASH RAMCHANDRA GHOLAP Additional Director - 2014-09-30
      00003955 SUNIL GAJANAN NANAL Additional Director - 2010-08-23
      00042498 SUDHIR KHULLAR Director - 2007-07-17
      00050336 RAVINDER ARORA Director - 2008-10-10
      00103100 MAHESHKUMAR ANANDRAJ SINGHI Additional Director - 2009-09-30
      00851915 SHEFALI MAHESH SINGHI Additional Director - 2009-09-30
      03564084 ROHIT PRATAP SINGH Additional Director - 2011-09-30
      03564084 ROHIT PRATAP SINGH Director - 2014-06-02
      Other Directorships of RAJIV KUMAR CHAUDHRI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2020-09-22
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2022-12-15
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2019-09-30
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2022-12-15
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2020-09-30
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2022-12-15
      MULBERRY PROJECTS PRIVATE LIMITED U45201DL2003PTC123474 Director - 2007-05-03
      PRIMROSE PROJECTS PRIVATE LIMITED U45201DL2004PTC130028 Director 2005-09-23 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2017-09-28
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2017-09-28 Ongoing
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2017-09-05
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Additional Director - 2016-09-30
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2017-08-31
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2020-09-30
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2009-03-30
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2017-08-31
      AMBIENCE REALTY PRIVATE LIMITED U70109DL2003PTC119452 Director 2005-09-23 Ongoing
      TULIP PROJECTS PRIVATE LIMITED U70109DL2003PTC119453 Director 2004-02-13 Ongoing
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Additional Director - 2016-09-30
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2017-08-31
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Additional Director - 2021-11-30
      PAMIR DEVELOPERS LIMITED U70109DL2019PLC347584 Director - 2022-12-15
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Additional Director - 2021-11-30
      ALBORZ DEVELOPERS LIMITED U70109DL2019PLC347585 Director - 2022-12-15
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Additional Director - 2021-11-30
      ZAGROS DEVELOPERS LIMITED U70109DL2019PLC347591 Director - 2022-12-15
      VINTA REALTY LIMITED U70200DL2019PLC347587 Additional Director - 2021-11-30
      VINTA REALTY LIMITED U70200DL2019PLC347587 Director - 2022-12-15
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Additional Director - 2021-11-30
      POPULUS REALTY LIMITED U70200DL2019PLC347588 Director - 2022-12-15
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Additional Director - 2017-08-31
      BHARTI INFRANET PRIVATE LIMITED U72200DL2002PTC117306 Director 2006-03-17 Ongoing
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2017-08-10
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-08-10
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2017-07-31
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2017-07-31
      Other Directorships of ANIL BHALLA
      Company Name CIN Designation Appointment Date Cessation
      BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2014-08-30
      AURO TEL COMMUNICATIONS PRIVATE LIMITED U29309DL1996PTC075342 Director - 2014-03-06
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2009-11-25
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2018-04-06
      ENABLIZER BACKOFFICE TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC124384 Director - 2013-07-22
      RAHOUL SIEMSSEN ENGINEERING PVT LTD U74899DL1970PTC005461 Director - 2009-12-15
      JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 1988-03-02 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2019-08-13
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2021-03-22
      PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
      PROTIVITI INDIA MEMBER PRIVATE LIMITED U93000HR2009PTC057389 Director - 2010-11-19
      Other Directorships of ASHWANI KUMAR TEWARI
      Company Name CIN Designation Appointment Date Cessation
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
      TRC CORPORATE CONSULTING PRIVATE LIMITED U74140DL1999PTC101355 Director - 2016-01-07
      GENESIS CAPITAL ADVISORS PRIVATE LIMITED U74140DL2011PTC215770 Director 2011-03-14 Ongoing
      INNOBINS TECHNOLOGY PRIVATE LIMITED U74140DL2014PTC267333 Director 2014-04-01 Ongoing
      RENOVISION ADVISORS PRIVATE LIMITED U74140DL2015PTC275253 Director - 2015-06-21
      INNOBINS DECISION SCIENCE PRIVATE LIMITED U74993UP2019PTC112458 Director 2019-01-16 Ongoing
      EQUITOS MANAGEMENT CONSULTING PRIVATE LIMITED U74999DL2017PTC321567 Additional Director - 2019-09-30
      EQUITOS MANAGEMENT CONSULTING PRIVATE LIMITED U74999DL2017PTC321567 Director 2019-09-30 Ongoing
      Other Directorships of AVINASH RAMCHANDRA GHOLAP
      Company Name CIN Designation Appointment Date Cessation
      CROWN ALBA PRIVATE LIMITED U74999MH2003PTC140119 Additional Director - 2014-09-30
      CROWN ALBA PRIVATE LIMITED U74999MH2003PTC140119 Director 2014-09-30 Ongoing
      Other Directorships of SUNIL GAJANAN NANAL
      Company Name CIN Designation Appointment Date Cessation
      KANJ & CO. LLP AAM-2628 Designated Partner 2018-03-20 Ongoing
      POSIMIND CONSULTING LLP AAQ-9821 Designated Partner 2019-11-07 Ongoing
      SUPERTHARRM ENGINEERS PRIVATE LIMITED U28131PN2005PTC021526 IRP/RP/Liquidator 2024-02-26 Ongoing
      VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Additional Director - 2021-07-26
      VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Director - 2022-09-15
      TESLA TRANSFORMERS LTD U31300MP1980PLC001601 Nominee Director - 2016-08-05
      QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Additional Director - 2016-12-01
      QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Director - 2018-12-20
      YAAN E-SITES LIMITED U72200PN1993PLC020149 Additional Director - 2008-07-25
      YAAN E-SITES LIMITED U72200PN1993PLC020149 Director 2008-07-25 Ongoing
      BAYCURRENT CONSULTING INDIA PRIVATE LIMITED U72200PN2007FTC130784 Additional Director 2018-05-16 Ongoing
      QLIKKIT TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC129873 Director - 2007-05-16
      XYZ IT MANAGEMENT PRIVATE LIMITED U72200PN2012PTC142405 Director - 2012-05-10
      TRANSCOM NETWORK SERVICES PRIVATE LIMITED U72900PN2006PTC129383 Director - 2007-01-29
      FLIGHTCASE IT SERVICES PRIVATE LIMITED U72900PN2008PTC132070 Director - 2013-05-22
      PAC-WEST NETWORK SERVICES PRIVATE LIMITED U72900PN2010PTC137871 Director 2010-11-29 Ongoing
      UPVERSE SOLUTIONS PRIVATE LIMITED U72900PN2015PTC156905 Director - 2017-05-06
      TIERSIGHT PRIVATE LIMITED U72900PN2022PTC216576 Director 2022-12-01 Ongoing
      DELAWARE STREET ADVISORS PRIVATE LIMITED U74140MH2007PTC171364 Additional Director - 2011-09-30
      DELAWARE STREET ADVISORS PRIVATE LIMITED U74140MH2007PTC171364 Director - 2018-09-01
      EXCELSIS BUSINESS SOLUTIONS PRIVATE LIMITED U74140PN2008PTC132124 Director - 2009-09-30
      SAET INDIA PRIVATE LIMITED U74900PN2007FTC133574 Alternate Director - 2010-11-10
      RISESMART HR SERVICES PRIVATE LIMITED U74910PN2008PTC132822 Director - 2009-03-20
      XYLEM INTEGRATED SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286518 IRP/RP/Liquidator - 2023-11-24
      REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2015-09-30
      REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2019-04-24
      ESROBOTICS PRIVATE LIMITED U74999PN2021PTC201083 Director - 2021-10-28
      SUCCEEDSMART PRIVATE LIMITED U74999PN2021PTC206176 Director - 2024-06-21
      MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Director - 2012-01-15
      GIIAVA FOUNDATION U93000PN2018NPL175919 Director 2018-04-10 Ongoing
      Other Directorships of SUDHIR KHULLAR
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Company Secretary - 2009-07-10
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Company Secretary - 2007-07-17
      INDIABULLS PROJECTS LIMITED U45400DL2007PLC169295 Company Secretary - 2022-06-23
      INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Manager - 2016-09-06
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2016-06-30 Ongoing
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Additional Director - 2014-08-09
      INDIABULLS VENTURE CAPITAL TRUSTEE COMPANY LIMITED U74900DL2010PLC199674 Director 2014-08-09 Ongoing
      Other Directorships of RAVINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2021-09-23
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2023-12-22
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2015-09-30
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2017-07-25
      BEETEL TELETECH LIMITED U32204DL1982PLC179800 Director 2005-10-26 Ongoing
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director 2023-11-03 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director 2024-01-27 Ongoing
      SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
      VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
      DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2009-11-07 Ongoing
      BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
      ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2011-03-31
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2010-09-01
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2019-12-04
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2010-09-01
      RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2011-03-31
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-09-30
      AMBIENCE REALTY PRIVATE LIMITED U70109DL2003PTC119452 Director 2005-09-23 Ongoing
      TULIP PROJECTS PRIVATE LIMITED U70109DL2003PTC119453 Director 2005-09-23 Ongoing
      OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2011-03-31
      ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2023-04-28
      ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2011-03-30
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2015-03-31
      BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2011-03-30
      CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director - 2011-03-30
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Alternate Director - 2009-02-24
      NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2017-09-27
      NILE TECH LIMITED U72900HR2006PLC077291 Director 2017-09-27 Ongoing
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2015-03-31
      CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-01-15
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2010-09-28
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director 2010-09-28 Ongoing
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2016-09-30
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-09-29
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2016-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2011-03-30
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-23
      Other Directorships of MAHESHKUMAR ANANDRAJ SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SINGHI CAPITAL ADVISORS LLP AAC-9443 Designated Partner 2014-11-19 Ongoing
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Designated Partner 2015-06-09 Ongoing
      VASUDHA CHEMICALS PVT LTD U24110MH1986PTC039676 Additional Director - 2018-09-29
      VASUDHA CHEMICALS PVT LTD U24110MH1986PTC039676 Director 2018-09-29 Ongoing
      TAPI PRESTRESSED PRODUCTS LIMITED U26956PN1986PLC181658 Director appointed in casual vacancy - 2008-12-01
      TOPMOST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179057 Director 2008-02-19 Ongoing
      BIGGEST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179058 Director - 2020-03-17
      SINGHI WEALTH ADVISORS PRIVATE LIMITED U74100MH2004PTC148895 Director 2004-09-30 Ongoing
      EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director - 2012-05-10
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2002-08-01
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Managing Director 2006-12-20 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Managing Director - 2006-11-01
      PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED U74300MH1994PTC081149 Director 1995-07-10 Ongoing
      Other Directorships of SHEFALI MAHESH SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SINGHI CAPITAL ADVISORS LLP AAC-9443 Designated Partner 2014-11-19 Ongoing
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Designated Partner 2015-06-09 Ongoing
      TOPMOST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179057 Director 2008-02-19 Ongoing
      BIGGEST PROPERTIES PRIVATE LIMITED U45200MH2008PTC179058 Director - 2020-03-17
      SINGHI WEALTH ADVISORS PRIVATE LIMITED U74100MH2004PTC148895 Director 2004-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director 2006-11-01 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2002-08-01
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Whole-time director - 2006-11-01
      PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED U74300MH1994PTC081149 Director 1995-07-10 Ongoing
      Other Directorships of ROHIT PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director - 2016-05-30

      CIN Company Name Company Address
      U51490DL2011FTC457051 YARA FERTILISERS INDIA PRIVATE LIMITED Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2022PTC399687 AVISA SWASTHYA PRIVATE LIMITED Flat No. 1102, 11th Floor, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U59111DL2023PTC418691 CINESTARS MOVIES PRIVATE LIMITED FLAT NO. 701 7TH FLOOR ANSAL BHAWAN BUILDING,16 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
      F04685 ISRAEL WEAPON INDUSTRIES (IWI) LTD Flat No. 906, 9th Floor,Ansal Bhawan, 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74899DL1994PTC061835 R L TRAVELS PRIVATE LIMITED Flat No. 202, 2nd Floor, Ansal Bhawan 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U45400DL2013PTC261470 BARAUNI INFRASTRUCTURE PRIVATE LIMITED L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001
      U70102DL2013PTC261329 HSN REALTY SERVICES INDIA PRIVATE LIMITED Flat No. 1112A, Ansal Bhawan, 16 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U90001DL2007FTC162854 ESG ENVIRONMENTAL SERVICES INDIA PRIVATE LIMITED 1011, ANSAL BHAWAN, 10th FLOOR, 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U25209DL2022PTC402735 BAJAJ ACOUTEX PRIVATE LIMITED Flat No. 112 First Floor Ansal Bhawan 16 Kasturba Gandhi Marg , Delhi, Delhi, India - 110001
      U63030DL2018PTC335256 STARICO PRIVATE LIMITED FLAT NO 412, 4TH FLOOR, PLUS CPS NO LB54 ANTRIKSH BHAWAN, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
      U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
      U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U88900DL2023NPL420419 NUTS AND DRY FRUITS COUNCIL (INDIA) Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U65553DL1992PTC047974 AADIDEV INVESTMENT AND FINANCE PRIVATE LIMITED Flat No. 212, 2nd Floor, Ansal Bhawan 16 K.G. Marg,New Delhi,Central Delhi,Delhi,110001-India
      U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      AAE-2359 A.N. AVIATION LLP 118, 1st Floor, Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi, Delhi, India - 110001
      F02768 LEARNING INFORMATION SYSTEMS PTY LIMITED 508, ANSAL BHAWAN, 5TH FLOOR, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74110DL2009PTC196463 SAARATHI LEGAL CONSULTANCY PRIVATE LIMITED 212, 2ND FLOOR, ANSAL BHAWAN 16 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U24114DL2008PTC186211 PAUL COLOUR EXIM PRIVATE LIMITED. 621 A, 6TH FLOOR ANSAL BHAWAN 16,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U01112DL2013PTC254928 EQUATOR PALM OIL PRIVATE LIMITED FLAT NO.-121, FIRST FLOOR, ANSAL BHAWAN, 16 K. G. MARG , NEW DELHI, Delhi, India - 110001
      U41000DL2010PTC210012 GLOBAL WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED FLAT NO.-121, FIRST FLOOR, ANSAL BHAWAN, 16 K. G. MARG , NEW DELHI, Delhi, India - 110001
      U70200DL2021PTC381788 FARKOS INFRA PRIVATE LIMITED L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001
      U63030DL2022PTC407970 KSHAH HOLIDAYS INDIA PRIVATE LIMITED Flat No 701,7h floor Ansal Bhawan 16 KG Marg , New Delhi, Delhi, India - 110001
      U63030DL2022PTC408292 ASTHA HOLIDAYS INDIA PRIVATE LIMITED Flat No 701,7h floor Ansal Bhawan 16 KG Marg , New Delhi, Delhi, India - 110001
      U63030DL2022PTC408633 KSHAH MANAGEMENT SERVICES PRIVATE LIMITED Flat No 701,7h floor Ansal Bhawan 16 KG Marg , New Delhi, Delhi, India - 110001
      U74899DL1994PLC057331 JUMBO GLOBEL LIMITED 805-806ANSAL BHAWAN 8TH FLOOR 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      AAZ-8164 LN INTERNATIONAL STUDIES LLP Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001
      U64200DL2013PLC254674 AINS MEDIA & TELECOMMUNICATIONS SERVICES LIMITED FLAT NO. 119, ANTRIKSHA BHAWAN, 1ST FLOOR, 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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