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
LSI RESOLUTION PRIVATE LIMITED
CIN: U74999DL2017PTC321569 As on: 2026-07-13
LSI RESOLUTION PRIVATE LIMITED (CIN: U74999DL2017PTC321569) is a Private company incorporated on 01 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.
LSI RESOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LSI RESOLUTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LSI RESOLUTION PRIVATE LIMITED are ROHIT JAIN, ANSHUMAN NATHANY, and KANNAN TIRUVENGADAM.
LSI RESOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC321569 and its registration number is 321569. Users may contact LSI RESOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LSI RESOLUTION PRIVATE LIMITED is FLAT NO.1205, 12TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of LSI RESOLUTION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LSI RESOLUTION 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 ReportAll 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 LSI RESOLUTION
Purchase full report of LSI RESOLUTION
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 LSI RESOLUTION 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 LSI RESOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03547965 | ROHIT JAIN | Director | 2020-01-24 |
| 00598103 | ANSHUMAN NATHANY | Director | 2018-09-05 |
| 02569891 | KANNAN TIRUVENGADAM | Whole-time director | 2017-12-23 |
Past Directors & Key Managerial Personnel of LSI RESOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336736 | SHIV NANDAN SHARMA | Additional Director | - | 2019-04-24 |
| 00336736 | SHIV NANDAN SHARMA | Director | - | 2023-12-28 |
| 07637254 | ANIMESH MUKHOPADHYAY | Additional Director | - | 2020-01-24 |
| 07637254 | ANIMESH MUKHOPADHYAY | Director | - | 2021-03-31 |
| 07816181 | SAMIR KUMAR BHATTACHARYYA | Director | - | 2020-11-16 |
| 07816181 | SAMIR KUMAR BHATTACHARYYA | Whole-time director | - | 2019-07-26 |
| 07924042 | PRANAB KUMAR CHAKRABARTY | Additional Director | - | 2017-08-31 |
| 07924042 | PRANAB KUMAR CHAKRABARTY | Whole-time director | - | 2019-06-07 |
| 00358765 | GULSHAN GABA | Additional Director | - | 2019-04-24 |
| 00358765 | GULSHAN GABA | Director | - | 2023-06-20 |
| 01043013 | VISHAL GHISULAL JAIN | Additional Director | - | 2019-04-24 |
| 01043013 | VISHAL GHISULAL JAIN | Director | - | 2020-07-24 |
| 01043147 | VIVEK RAHEJA | Additional Director | - | 2019-04-24 |
| 01043147 | VIVEK RAHEJA | Director | - | 2019-10-16 |
| 01677093 | RITU RASTOGI | Additional Director | - | 2019-04-24 |
| 01677093 | RITU RASTOGI | Director | - | 2019-08-12 |
| 07502969 | DHIREN SHANTILAL SHAH | Additional Director | - | 2020-01-24 |
| 07502969 | DHIREN SHANTILAL SHAH | Director | - | 2021-03-31 |
| 00670952 | BARINDRA KUMAR SARKAR | Additional Director | - | 2019-07-26 |
| 00670952 | BARINDRA KUMAR SARKAR | Whole-time director | - | 2019-12-31 |
| 03547965 | ROHIT JAIN | Additional Director | - | 2020-01-24 |
| 03547965 | ROHIT JAIN | Director | - | 2018-04-27 |
| 03547965 | ROHIT JAIN | Whole-time director | - | 2022-04-01 |
| 06903676 | PINAKI SIRCAR | Additional Director | - | 2019-09-24 |
| 06903676 | PINAKI SIRCAR | Director | - | 2022-04-25 |
| 07906113 | SALIL KUMAR BASU | Additional Director | - | 2018-03-10 |
| 00598103 | ANSHUMAN NATHANY | Additional Director | - | 2018-09-05 |
| 00598103 | ANSHUMAN NATHANY | Director | - | 2017-08-11 |
| 00598103 | ANSHUMAN NATHANY | Whole-time director | - | 2022-04-01 |
| 01303872 | PANKAJ MAHAJAN . | Additional Director | - | 2019-04-24 |
| 01303872 | PANKAJ MAHAJAN . | Director | - | 2021-08-06 |
| 00002347 | SUMIT KUMAR KHETAN | Director | - | 2019-01-29 |
| 00193975 | HANSRAJ CHANDANLAL AHUJA | Additional Director | - | 2020-01-24 |
| 00193975 | HANSRAJ CHANDANLAL AHUJA | Director | - | 2020-10-01 |
Other Directorships of SHIV NANDAN SHARMA
Other Directorships of ANIMESH MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARATHI RESOLUTION PROFESSIONALS LLP | AAN-5495 | Partner | 2018-11-15 | Ongoing |
| APARNA POLYFLEX PRIVATE LIMITED | U25209WB2000PTC160635 | IRP/RP/Liquidator | 2024-04-17 | Ongoing |
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | 2016-11-02 | Ongoing |
Other Directorships of SAMIR KUMAR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANAB KUMAR CHAKRABARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCUTTIPORE TEA CO LTD | L15491WB1900PLC000220 | IRP/RP/Liquidator | - | 2024-08-08 |
| BEEKAY STEEL INDUSTRIES LTD | L27106WB1981PLC033490 | Additional Director | - | 2023-09-28 |
| BEEKAY STEEL INDUSTRIES LTD | L27106WB1981PLC033490 | Director | 2023-03-13 | Ongoing |
| ASG KOMPANERO LIMITED | U19119WB2002PLC095565 | Director | 2024-06-08 | Ongoing |
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | IRP/RP/Liquidator | 2024-01-30 | Ongoing |
| MOUNTVIEW VINIMAY PRIVATE LIMITED | U51109WB2008PTC122128 | IRP/RP/Liquidator | 2024-03-01 | Ongoing |
| RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED | U74999WB2019PTC232335 | Director | 2019-06-10 | Ongoing |
| CREATIVE MUSEUM DESIGNERS | U93000WB2011NPL170205 | Additional Director | - | 2023-12-26 |
| CREATIVE MUSEUM DESIGNERS | U93000WB2011NPL170205 | Director | 2023-04-12 | Ongoing |
Other Directorships of GULSHAN GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-27 | |||
| DAWN RESOLUTION LLP | AAM-7376 | Designated Partner | - | 2019-03-26 |
| BINC ELUCIDATION LLP | AAQ-4663 | Designated Partner | - | 2021-03-16 |
| MEHTA AND AHUJA DEVELOPERS PRIVATE LIMIT ED | U13203DL2007PTC165370 | Director | - | 2011-08-12 |
| PREM INFOTECH PRIVATE LIMITED | U72200DL2001PTC110039 | Director | 2007-05-04 | Ongoing |
| NGC BIZ SOLUTIONS PRIVATE LIMITED | U72300DL2008PTC184690 | Director | 2010-05-01 | Ongoing |
| J M D FREIGHT MOVERS PRIVATE LIMITED | U74899DL1993PTC052751 | Director | 2007-04-28 | Ongoing |
| RITU FIN-INVEST PVT LTD | U74899DL1995PTC072203 | Director | 1995-09-06 | Ongoing |
| RPS TECHNOLOGY PVT. LTD. | U74910DL1998PTC094693 | Director | 2007-02-01 | Ongoing |
| KVG INSOLVENCY ADVISORS PRIVATE LIMITED | U74999DL2019PTC354457 | Whole-time director | 2023-06-24 | Ongoing |
Other Directorships of VISHAL GHISULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANESITA PHADNIS FOOD INDUSTRIES LIMITED | U15500PN2011PLC138494 | IRP/RP/Liquidator | 2024-05-17 | Ongoing |
| VICHARE EXPRESS & LOGISTICS PRIVATE LIMITED | U64120MH1996PTC104537 | IRP/RP/Liquidator | 2024-04-29 | Ongoing |
| RESOLVE ASSET RECONSTRUCTION INDIA LIMITED | U67100MH2021PLC363107 | Director | 2021-07-01 | Ongoing |
| RESOLVE- IPE PRIVATE LIMITED | U74140MH2020PTC344590 | Director | - | 2020-09-30 |
| RESOLVE- IPE PRIVATE LIMITED | U74140MH2020PTC344590 | Whole-time director | 2020-09-30 | Ongoing |
| GREEN SOUL ERGONOMICS PRIVATE LIMITED | U74995MH2018PTC305473 | IRP/RP/Liquidator | 2024-05-31 | Ongoing |
| RESOLVE SUPPORT SERVICES PRIVATE LIMITED | U74999MH2020PTC340922 | Director | 2020-06-23 | Ongoing |
Other Directorships of VIVEK RAHEJA
Other Directorships of RITU RASTOGI
Other Directorships of DHIREN SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D S SHAH & CO LLP | AAH-0912 | Designated Partner | 2016-08-04 | Ongoing |
| HIGH GROUND ENTERPRISE LIMITED | L74999MH1986PLC222681 | IRP/RP/Liquidator | 2023-03-29 | Ongoing |
| GUJARAT TEA PROCESSORS AND PACKERS LIMITED | U01132GJ1980PLC003946 | CFO(KMP) | - | 2016-03-04 |
| GI INTERNATIONAL PRIVATE LIMITED | U29253WB2011PTC163890 | IRP/RP/Liquidator | 2023-08-23 | Ongoing |
| GLOBAL GALLARIE AGENCIES PRIVATE LIMITED | U51909MH2006PTC163411 | IRP/RP/Liquidator | 2023-07-25 | Ongoing |
| STERLING HEALTHCARE LIMITED | U85110MH2007PLC171223 | IRP/RP/Liquidator | 2024-01-02 | Ongoing |
Other Directorships of BARINDRA KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Additional Director | - | 2010-12-21 |
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Director | - | 2018-12-18 |
| B.K.S.ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC086724 | Director | - | 2021-05-19 |
| B.K.S.ENTERPRISES PRIVATE LIMITED | U51909WB1998PTC086724 | Managing Director | - | 2014-12-23 |
| BINAMRA SALES PRIVATE LIMITED | U51909WB2012PTC182607 | Director | - | 2014-10-11 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Additional Director | - | 2018-02-01 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Whole-time director | - | 2019-06-30 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Additional Director | - | 2015-09-30 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Director | - | 2018-09-10 |
| TALBOT ASSET MANAGEMENT & RESTRUCTURING PRIVATE LIMITED | U74140WB2005PTC106837 | Director | - | 2008-08-25 |
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALITA STEEL INDUSTRIES PVT LTD | U27310WB1966PTC026833 | Director | 2022-02-04 | Ongoing |
| LALITA STEEL INDUSTRIES PVT LTD | U27310WB1966PTC026833 | Director | - | 2022-02-03 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Additional Director | - | 2022-04-01 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Whole-time director | 2022-04-01 | Ongoing |
| JMK FINANCIAL CONSULTING PRIVATE LIMITED | U74140DL2010PTC205076 | Additional Director | - | 2020-12-31 |
| JMK FINANCIAL CONSULTING PRIVATE LIMITED | U74140DL2010PTC205076 | Director | 2020-12-31 | Ongoing |
| HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED | U74999DL2017PTC314280 | Director | - | 2018-04-27 |
Other Directorships of PINAKI SIRCAR
Other Directorships of SALIL KUMAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITCON INSOLVENCY PROFESSIONAL SERVICES PRIVATE LIMITED | U93090PN2018PTC177168 | Additional Director | - | 2018-10-13 |
Other Directorships of ANSHUMAN NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINSOL LIMITED | U27205WB1983PLC035637 | Director | - | 2018-12-04 |
| BINAMRA SALES PRIVATE LIMITED | U51909WB2012PTC182607 | Director | - | 2015-02-07 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Additional Director | - | 2022-04-30 |
| LSI FINANCIAL SERVICES PRIVATE LIMITED | U65999WB1997PTC082841 | Director | 2022-04-30 | Ongoing |
| LSI POWER CONSULTANTS PRIVATE LIMITED | U67120WB2006PTC111275 | Director | 2006-08-22 | Ongoing |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Director | - | 2018-04-27 |
Other Directorships of PANKAJ MAHAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZARS RESOLUTION ADVISORS LLP | AAM-8883 | Designated Partner | - | 2018-06-30 |
| VHV BEVERAGES PRIVATE LIMITED | U15494DL2012PTC242587 | IRP/RP/Liquidator | 2024-02-07 | Ongoing |
| NIKUNJ OVERSEAS PRIVATE LIMITED | U67120DL2007PTC165129 | Director | - | 2009-07-28 |
Other Directorships of KANNAN TIRUVENGADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO VENTURES PRIVATE LIMITED | U14200AS2012PTC010908 | Director | 2012-02-08 | Ongoing |
| RHINO VENTURES PRIVATE LIMITED | U14200AS2012PTC010908 | Director | - | 2021-10-16 |
| VIRGO CEMENTS LIMITED | U26942ML1986PLC002570 | IRP/RP/Liquidator | 2024-01-17 | Ongoing |
| FORT PROJECTS PVT LTD | U40102WB1996PTC077205 | IRP/RP/Liquidator | 2024-01-05 | Ongoing |
| CITY MALL DEVELOPERS PRIVATE LIMITED | U45209WB2005PTC101577 | IRP/RP/Liquidator | 2023-12-08 | Ongoing |
| RABIRUN VINIMAY PVT.LTD. | U51109WB1995PTC068654 | IRP/RP/Liquidator | 2024-02-05 | Ongoing |
| RAD COMMUNICATIONS AND SOLUTIONS PRIVATE LIMITED | U72900WB2009PTC134963 | Director | 2009-05-06 | Ongoing |
Other Directorships of SUMIT KUMAR KHETAN
Other Directorships of HANSRAJ CHANDANLAL AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINE LEGEND INDIA PRIVATE LIMITED | U15532TN2008PTC066886 | Director | - | 2010-01-28 |
| VIN WINES AND BEVERAGES PRIVATE LIMITED | U15549MH2006PTC163457 | Director | 2006-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC314280 | HIGHBRID INFRA INDIA CONSULTANTS PRIVATE LIMITED | FLAT NO. 1206, 12TH FLOOR, CHIRANJIV TOWER 43 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U74140DL2010PTC202325 | IJ KAKEHASHI SERVICES PRIVATE LIMITED | FLAT NO-905 BUILDING NO-43, 9TH FLOOR CHIRANJIV TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| AAN-9226 | CLOPEN RESEARCH CAPITAL LLP | Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019 |
| U22190DL1995PLC071044 | CRYSTAL HUES LIMITED | Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74999DL2011PTC219912 | TRISHLA JEWELLERS PRIVATE LIMITED | Flat No. 1111, 11th Floor Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019 |
| U52291DL2022PTC401542 | GRANDIAXPRIVATE LIMITED | FLAT NO. 112, 1ST FLOOR CHIRANJIV TOWER, 43 NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U70102DL2007PTC160702 | RAS BUILDWELL PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, CHIRANJIV TOWER, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U67190DL2013PTC260054 | ISTHMUS CAPITAL HOLDINGS PRIVATE LIMITED | Flat No. 1112, 11th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC132391 | SUNNIVA PROMOTERS PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, CHIRANJIV TOWER, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U85300DL2021NPL381723 | I2U SOCIAL FOUNDATION | FLAT NO 1412,14TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U85100DL2016PTC290821 | FAIRGAZE SKILLS PRIVATE LIMITED | FLAT NO 1412,14TH FLOOR,CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2020FTC373852 | PODTECH INDIA PRIVATE LIMITED | 6th FLOOR, FLAT NO-607, CHIRANJIV TOWER, 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC324580 | JJ WELLNESS NETWORK PRIVATE LIMITED | FLAT NO. 905, 9TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U36998DL1996PTC340528 | COMPAL ELECTRONICS INDIA PRIVATE LIMITED | Flat no. 412A, Building No. 43, Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC306418 | RJMS CORPORATE ADVISORS PRIVATE LIMITED | Flat no. 412A, Building No. 43 Chiranjiv Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U70100DL2010PTC207698 | SAPPHIRE VILLAS PRIVATE LIMITED | FLAT NO. 1212A, CHIRANJIV TOWER PLOT NO. 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2010PTC206420 | VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED | Flat no. 412A, Building NO. 43 Chiranjiv Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1988PTC032563 | SW CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U51398DL2010PLC351554 | RELIGARE COMTRADE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U66000DL2016PLC314320 | RELIGARE INSURANCE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| ACT-3998 | JAMAN ADVISORY LLP | FLAT NO 607 43 CHIRANJIV,TOWER NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.