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
MAGNUM VENTURES LIMITED.
CIN: L21093DL1980PLC010492 As on: 2026-07-13
MAGNUM VENTURES LIMITED. (CIN: L21093DL1980PLC010492) is a Public company incorporated on 29 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1143250000.00 and its paid up capital is Rs. 716613170.00.
MAGNUM VENTURES LIMITED.'s Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNUM VENTURES LIMITED.'s NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of MAGNUM VENTURES LIMITED. are PARDEEP KUMAR JAIN, ABHAY JAIN, AANCHAL JAIN, JYOTI ., JYOTI BANSAL, SHALINI RAHUL, PARVEEN JAIN, and SHIV PRAVESH CHATURVEDI.
MAGNUM VENTURES LIMITED.'s Corporate Identification Number (CIN) is L21093DL1980PLC010492 and its registration number is 10492. Users may contact MAGNUM VENTURES LIMITED. on its Email address - [email protected]. Registered address of MAGNUM VENTURES LIMITED. is HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024.
Current status of MAGNUM VENTURES 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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ZaubaCorp's company report for MAGNUM VENTURES . 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.
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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 MAGNUM VENTURES . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAGNUM VENTURES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024879 | PARDEEP KUMAR JAIN | Managing Director | 1985-07-17 |
| 01876385 | ABHAY JAIN | Managing Director | 2009-12-10 |
| 05348101 | AANCHAL JAIN | Director | 2021-12-28 |
| 08296989 | JYOTI . | Director | 2019-09-09 |
| 08489503 | JYOTI BANSAL | Director | 2021-12-28 |
| 09357650 | SHALINI RAHUL | Director | 2022-08-10 |
| 00423833 | PARVEEN JAIN | Director | 2020-07-30 |
| 06834388 | SHIV PRAVESH CHATURVEDI | Whole-time director | 2014-09-10 |
Past Directors & Key Managerial Personnel of MAGNUM VENTURES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088516 | SUBASH CHAND OSWAL | Additional Director | - | 2008-08-27 |
| 00088516 | SUBASH CHAND OSWAL | Director | - | 2020-02-11 |
| 01876385 | ABHAY JAIN | Additional Director | - | 2009-12-10 |
| 01876385 | ABHAY JAIN | Whole-time director | - | 2022-08-10 |
| 02281411 | KAMAL PRASAD | Nominee Director | - | 2013-03-22 |
| 05348101 | AANCHAL JAIN | Additional Director | - | 2022-09-09 |
| 06709773 | ANANT PRAKASH | Company Secretary | - | 2014-04-16 |
| 07587808 | ANJUM SAXENA | Director | - | 2016-10-27 |
| 07874204 | KRISHAN GOPAL SHARMA | Director | - | 2021-12-28 |
| 01363518 | MOHAMMAD SHAHID AFTAB | Nominee Director | - | 2010-08-10 |
| 07088210 | MONISHA CHAUDHARY | Additional Director | - | 2015-09-25 |
| 07088210 | MONISHA CHAUDHARY | Company Secretary | - | 2016-12-15 |
| 07088210 | MONISHA CHAUDHARY | Director | - | 2016-08-12 |
| 08296989 | JYOTI . | Additional Director | - | 2019-09-09 |
| 08981883 | MOHIT KUMAR GOEL | Company Secretary | - | 2021-10-30 |
| 09426619 | MANISH KUMAR | Additional Director | - | 2022-06-09 |
| 00159288 | MAHALINGA NARAYANAN | Director | - | 2008-06-26 |
| 01222952 | PARMOD KUMAR JAIN | CFO(KMP) | - | 2016-09-13 |
| 01222952 | PARMOD KUMAR JAIN | Director | - | 2020-08-28 |
| 01222952 | PARMOD KUMAR JAIN | Whole-time director | - | 2021-01-23 |
| 07700094 | NEHA GUPTA | Additional Director | - | 2017-09-20 |
| 07700094 | NEHA GUPTA | Company Secretary | - | 2018-11-01 |
| 07700094 | NEHA GUPTA | Director | - | 2018-11-13 |
| 08489503 | JYOTI BANSAL | Additional Director | - | 2022-09-09 |
| 08917556 | ANIL KUMAR RAWAT | Additional Director | - | 2020-11-10 |
| 08917556 | ANIL KUMAR RAWAT | Director | - | 2021-12-28 |
| 09357650 | SHALINI RAHUL | Additional Director | - | 2022-09-09 |
| 00365462 | SHRI KRISHAN JAIN | Additional Director | - | 2010-09-17 |
| 00365462 | SHRI KRISHAN JAIN | Director | - | 2016-01-28 |
| 00423833 | PARVEEN JAIN | Director | - | 2020-07-29 |
| 00431164 | ROMESH KOUL | Director | - | 2008-06-05 |
| 02397788 | RAMESH CHANDER | Company Secretary | - | 2010-08-21 |
| 02683693 | RAKESH GARG | Additional Director | - | 2009-09-29 |
| 02683693 | RAKESH GARG | Director | - | 2020-02-12 |
| 02683890 | NAVEEN JAIN | Additional Director | - | 2009-09-29 |
| 02683890 | NAVEEN JAIN | Director | - | 2016-01-28 |
| 06418377 | BIKASH NARAYAN MISHRA | Nominee Director | - | 2015-07-30 |
| 06834388 | SHIV PRAVESH CHATURVEDI | Additional Director | - | 2014-09-10 |
| 06834388 | SHIV PRAVESH CHATURVEDI | Director | - | 2022-08-10 |
Other Directorships of PARDEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBASH CHAND OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEEO LIFE PRIVATE LIMITED | U29309DL2020PTC363726 | Director | - | 2022-07-06 |
| OSWAL PROMOTERS PRIVATE LIMITED | U74899DL1988PTC030194 | Director | 2003-09-07 | Ongoing |
| BHAGWAN MAHAVIR DESHNA FOUNDATION | U85300DL2021NPL384749 | Director | 2021-08-05 | Ongoing |
Other Directorships of ABHAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Nominee Director | - | 2012-11-10 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Alternate Director | - | 2008-07-25 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Additional Director | - | 2015-09-30 |
| SANJAY VALUERS & SURVEYORS PRIVATE LIMITED | U74210UP2006PTC032394 | Director | - | 2017-03-31 |
| BBF INDUSTRIES LIMITED | U74950PB1996PLC018439 | Nominee Director | - | 2013-09-03 |
Other Directorships of AANCHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVSANS REAL ESTATE PRIVATE LIMITED | U70102UP2011PTC045912 | Director | - | 2020-07-24 |
Other Directorships of ANANT PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA PRAKASH & CO. LLP | AAH-3274 | Designated Partner | 2016-09-06 | Ongoing |
| ODBY GLOBAL LLP | ACB-0375 | Designated Partner | 2023-05-08 | Ongoing |
| GVP INFOTECH LIMITED | L74110DL2011PLC221111 | Additional Director | - | 2015-09-07 |
| GVP INFOTECH LIMITED | L74110DL2011PLC221111 | Director | - | 2019-01-17 |
| SMS PARYAVARAN LIMITED | U41000DL1992PLC047372 | Company Secretary | - | 2016-06-30 |
| MKS ADVISORS PRIVATE LIMITED | U74140DL2015PTC275460 | Director | - | 2015-09-15 |
| EQUITAS CONSULTANTS PRIVATE LIMITED | U74999DL2014PTC272036 | Additional Director | - | 2015-01-15 |
| EQUITAS CONSULTANTS PRIVATE LIMITED | U74999DL2014PTC272036 | Director | 2015-12-26 | Ongoing |
Other Directorships of ANJUM SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHAN GOPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SHAHID AFTAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2009-08-19 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2011-05-20 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Additional Director | - | 2008-06-20 |
| ARCHIDPLY INDUSTRIES LIMITED | L85110UR1995PLC008627 | Director | - | 2024-03-31 |
| SONEAR INDUSTRIES LIMITED | U20211DL2004PLC126381 | Director | - | 2013-10-01 |
| RAMSARUP LOHH UDYOG LIMITED | U27109WB2003PLC097232 | Director | 2007-03-01 | Ongoing |
| APRAAVA ENERGY PRIVATE LIMITED | U40100DL1992PTC416841 | Nominee Director | - | 2011-03-11 |
| UNNICORNN POWER & INFRASTRUCTURE PRIVATE LIMITED | U40102DL2006PTC155029 | Director | - | 2008-09-01 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | - | 2015-09-01 |
| RAMSARUP INDUSTRIES LIMITED | U65993WB1979PLC032113 | Director | - | 2010-08-30 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Additional Director | - | 2010-05-10 |
| NKG INFRASTRUCTURE LIMITED | U74899DL1989PLC038371 | Director | - | 2012-09-03 |
Other Directorships of MONISHA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTERFIT PRIVATE LIMITED | U52609UP2020PTC128980 | Director | - | 2020-12-01 |
| FINCFRIENDS PRIVATE LIMITED | U65929KA2017FTC102604 | Company Secretary | - | 2018-11-30 |
| RHINO FINANCE PRIVATE LIMITED | U67120AS1996PTC004705 | Additional Director | - | 2019-09-30 |
| RHINO FINANCE PRIVATE LIMITED | U67120AS1996PTC004705 | Director | 2019-09-30 | Ongoing |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Additional Director | - | 2019-09-30 |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Director | 2022-05-19 | Ongoing |
| SWARIT ADVISORS PRIVATE LIMITED | U74110UP2016PTC075854 | Director | - | 2021-12-11 |
| ENTERCLIMATE INDIA PRIVATE LIMITED | U74110UP2021PTC152946 | Director | 2021-09-28 | Ongoing |
Other Directorships of JYOTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Additional Director | - | 2023-09-28 |
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Director | 2023-06-29 | Ongoing |
| CODWORD GLOBAL PRIVATE LIMITED | U74999DL2018PTC342702 | Director | - | 2019-09-18 |
Other Directorships of MOHIT KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION ELECTRONICS LIMITED | L32104DL1979PLC009590 | Company Secretary | - | 2022-06-18 |
| PREMEDIUM PHARMACEUTICALS PRIVATE LIMITED | U24200DL2018PTC340319 | Company Secretary | - | 2022-12-07 |
| MAHAGUN HOTELS PRIVATE LIMITED | U55101DL2006PTC147006 | Company Secretary | - | 2018-02-03 |
| TRIPOCLAN TRAVEL PRIVATE LIMITED | U63000DL2020PTC374054 | Director | - | 2021-11-20 |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHALINGA NARAYANAN
Other Directorships of PARMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.A.M. APPARELS PRIVATE LIMITED | U17200DL2010PTC211600 | Company Secretary | - | 2021-11-05 |
Other Directorships of JYOTI BANSAL
Other Directorships of ANIL KUMAR RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALINI RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANEX LIMITED | L74899DL1973PLC006503 | Additional Director | - | 2022-09-30 |
| CRANEX LIMITED | L74899DL1973PLC006503 | Director | 2021-11-12 | Ongoing |
| INTEC CAPITAL LIMITED | L74899DL1994PLC057410 | Additional Director | - | 2022-09-05 |
| INTEC CAPITAL LIMITED | L74899DL1994PLC057410 | Director | 2021-10-13 | Ongoing |
Other Directorships of SHRI KRISHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVACHIN CONSULTING LLP | AAA-8654 | Designated Partner | - | 2014-12-02 |
| MLG INVESTMETNS PRIVATE LIMITED | U67120DL1994PTC062237 | Director | - | 2010-08-30 |
| SIX SIGMA CONSULTING PRIVATE LIMITED | U74140DL2005PTC143384 | Director | - | 2008-11-18 |
Other Directorships of PARVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM HOTELS AND RESORTS PRIVATE LIMITED | U55101UP2023PTC191855 | Director | 2023-11-01 | Ongoing |
Other Directorships of ROMESH KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRK HOSPITALITY LLP | ACA-9296 | Designated Partner | 2023-05-02 | Ongoing |
| LORDS ISHWAR HOTELS LIMITED | L55100GJ1985PLC008264 | Managing Director | - | 2010-10-29 |
| U G HOTELS AND RESORTS LIMITED | L55101HP1986PLC006678 | Director | - | 2007-09-30 |
| ESHA KOUL PRIVATE LIMITED | U17200DL2016PTC309744 | Director | 2016-12-27 | Ongoing |
| WAVE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC189886 | Additional Director | - | 2010-09-08 |
| WAVE HOSPITALITY PRIVATE LIMITED | U55101DL2009PTC189886 | Director | - | 2013-08-16 |
| LORDS INN HOTELS AND RESORTS PRIVATE LIMITED | U55204MH2007PTC166980 | Director | - | 2015-03-18 |
| PREMIER EXHIBITORS PRIVATE LIMITED | U74140DL2011PTC212676 | Director | 2011-01-17 | Ongoing |
| NAAZ HOTEL CONSULTANTS PRIVATE LIMITED | U74210DL1996PTC080161 | Director | 2015-03-23 | Ongoing |
| HI-AIM CONFERENCE PRIVATE LIMITED | U74900DL2015PTC288383 | Director | 2015-12-11 | Ongoing |
Other Directorships of RAMESH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLG SYSTEL LIMITED | L74899HR1985PLC034348 | Company Secretary | - | 2011-08-16 |
| NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED | U64200DL2015PTC279006 | Additional Director | - | 2015-08-18 |
| NTT COMMUNICATIONS INDIA NETWORK SERVICES PRIVATE LIMITED | U64200DL2015PTC279006 | Director | - | 2018-03-16 |
Other Directorships of RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUTARIA AGRO PRIVATE LIMITED | U51909DL2019PTC356109 | Director | 2019-10-11 | Ongoing |
Other Directorships of NAVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIKASH NARAYAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Nominee Director | - | 2016-02-13 |
| BBF INDUSTRIES LIMITED | U74950PB1996PLC018439 | Nominee Director | - | 2019-02-05 |
| BASANT SOCIAL FOUNDATION | U85300DL2020NPL374840 | Director | 2020-12-22 | Ongoing |
Other Directorships of SHIV PRAVESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2007PTC157586 | FUTURISTIC REALTY PRIVATE LIMITED | E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| U07100DL2025PTC455995 | SM NIVVESH PRIVATE LIMITED | MN06, Hub and Oak, E-14,,LGF, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U93090DL2017OPC321779 | SAAHRA LUXURY DESIGNS (OPC) PRIVATE LIMITED | Cabin No. C-08, Hub and Oak, E-14, LGF,,Chauhan Vithi Road, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U85300DL2019NPL354558 | CAMPBELL SOUTH ASIA FOUNDATION | MN-04, Hub and Oak, E-14 LGF, Defence Colony , New Delhi, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U74900DL2007PTC164203 | FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED | D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U63090DL2009PTC195380 | MANGOSTEEN HOLIDAYS PRIVATE LIMITED | FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACY-1335 | KKS LAW ASSOCIATES LLP | D-275 Lower Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACY-5447 | CIVICFIX SOLUTION LLP | C- 200,Lower Ground Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| U35921DL1973PTC438011 | CYCLE GEARS PVT LTD | A-430, LOWER GROUND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U67120DL2007PTC441799 | TARA PORTFOLIO MANAGEMENT PRIVATE LIMITED | E-10, Rear Ground Floor,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U67120DL2007PTC441800 | VIDYA PORTFOLIO MANAGEMENT PRIVATE LIMITED | E-10, Rear Ground Floor,,Defence Colony,,New Delhi,South Delhi,Delhi,110024-India |
| U85300DL2022NPL397907 | RPA SOCIAL WELFARE FOUNDATION | A-62, Lower Ground Floor Defence Colony,NewDelhi,South Delhi,Delhi,110024-India |
| U66190DL2024PTC425031 | PRISHA WEALTH MANAGEMENT PRIVATE LIMITED | HNO-MN18, Hub and Oak,,C-360, LGF,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| AAA-8610 | INFRABUILD VENTURE PARTNERS LLP | A-163, LOWER GROUND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAE-4431 | NC MAINTENANCE SERVICES LLP | D-83 Lower Ground Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| AAL-1579 | CYBER BUSINESS IQ LLP | A-415, Lower Ground Floor, Defence Colony New Delhi, Delhi, India - 110024 |
| U18101DL1999PTC100361 | ELITE FASHIONS PVT LTD | A-128, Lower Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| U36101DL2007PTC158756 | PICO INDIA PRIVATE LIMITED | C-346, LOWER GROUND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U51500DL2006PTC152559 | MAXUS EXIM PRIVATE LIMITED | A-308, Lower Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U45201DL2005PTC132848 | VAISHNO BUILDWELL PRIVATE LIMITED | A-6, Lower Ground Floor, Defence Colony, , NEW DELHI, Delhi, India - 110024 |
| U52100DL2010PTC203854 | SAMAY RETAIL PRIVATE LIMITED | A-6, Lower Ground Floor, Defence Colony, , NEW DELHI, Delhi, India - 110024 |
| U52100DL2012PTC240428 | MADAME BUTTERFLY IMPEX PRIVATE LIMITED | A-367,LOWER GROUND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U51909DL1993PTC056033 | INCHCAPE INDIA PRIVATE LIMITED | D-162, DEFENCE COLONY LOWER GROUND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U70109DL2006PTC151789 | KBM REAL ESTATE DEVELOPMENT PRIVATE LIMITED | C- 200, Lower Ground Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U70109DL2006PTC154432 | MANGALAM DUROBUILD PRIVATE LIMITED | A-6, LOWER GROUND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC323127 | LEXPRO MANAGEMENT CONSULTANCY PRIVATE LIMITED | A-62, Lower Ground Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014620 | 2006-07-25 | 2016-12-30 | 2024-03-12 | 1,202,397,913.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10014621 | 2006-07-06 | 2016-12-30 | 2024-03-12 | 77,100,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10032383 | 2007-01-06 | 2015-12-28 | 2024-03-12 | 700,000,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10051551 | 2007-05-21 | 2016-12-30 | 2024-03-12 | 1,151,400,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10098809 | 2008-03-28 | 2017-09-26 | 2024-03-12 | 1,233,469,376.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10129304 | 2008-10-15 | 2015-12-28 | 2024-03-12 | 3,327,435,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10142719 | 2009-01-02 | - | 2009-05-06 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10157104 | 2009-04-02 | 2015-12-30 | 2024-03-12 | 339,539,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10171868 | 2009-06-30 | 2015-12-28 | 2024-03-12 | 684,427,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10171879 | 2009-06-30 | 2015-12-28 | 2024-03-12 | 684,427,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10171944 | 2009-06-30 | 2016-12-30 | 2024-03-12 | 1,202,397,913.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10171945 | 2009-06-30 | 2016-12-30 | 2024-03-12 | 1,202,397,913.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10343117 | 2012-02-27 | 2016-12-30 | 2024-03-12 | 1,202,397,913.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10350050 | 2012-03-27 | 2015-12-28 | 2024-03-12 | 684,427,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10352057 | 2012-03-24 | 2017-09-26 | 2024-03-12 | 1,233,469,376.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10353874 | 2012-03-31 | 2017-03-30 | 2024-03-12 | 488,581,287.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10359341 | 2012-05-25 | 2016-12-30 | 2024-03-12 | 481,400,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10381873 | 2012-09-24 | 2015-12-28 | 2024-03-12 | 684,427,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10397836 | 2012-12-26 | 2015-12-28 | 2024-03-12 | 460,000,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10490696 | 2014-04-23 | 2016-12-30 | 2024-03-12 | 3,438,800,000.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80006930 | 2005-09-14 | 2007-01-06 | 2009-10-08 | 122,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80022585 | 2005-12-06 | 2017-09-26 | 2024-03-12 | 1,233,469,376.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80022587 | 2001-08-21 | 2007-01-06 | 2009-06-09 | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 80022589 | 2003-01-20 | 2003-01-27 | 2009-05-11 | 46,000,000.00 | INDIAN OVERSEAS BANK | |
| 90043212 | 2001-10-11 | 2017-03-30 | 2024-03-12 | 488,581,287.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90043239 | 2001-11-20 | 2017-03-30 | 2024-03-12 | 488,581,287.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90044372 | 2004-09-18 | 2017-03-30 | 2024-03-12 | 488,581,287.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90044688 | 2005-04-25 | 2017-03-30 | 2024-03-12 | 488,581,287.00 | ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100883451 | 2024-02-09 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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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.