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MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED

CIN: U64202DL2005PTC142628

MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED (CIN: U64202DL2005PTC142628) is a Private company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 537131920.00.

MATRIX CELLULAR (INTERNATIONAL) SERVICES 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.MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE 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 MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED are MANJIT SINGH DUGAL, and GAGAN DEEP SINGH DUGAL.

MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202DL2005PTC142628 and its registration number is 142628. Users may contact MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED is 7 KHULLAR FARM, MANDI ROAD, , MEHRAULI, NEW DELHI, Delhi, India - 110030.

Current status of MATRIX CELLULAR (INTERNATIONAL) SERVICES 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 MATRIX CELLULAR (INTERNATIONAL) SERVICES 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.

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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 MATRIX CELLULAR (INTERNATIONAL) SERVICES
DIN Director Name Designation Appointment Date
01402011 MANJIT SINGH DUGAL Director 2005-11-17
00513181 GAGAN DEEP SINGH DUGAL Director 2015-05-06
Past Directors & Key Managerial Personnel of MATRIX CELLULAR (INTERNATIONAL) SERVICES
DIN Director Name Designation Appointment Date Cessation
00090676 GAURAV SEKHRI Director - 2019-05-05
01921114 URVASHI KAUR Additional Director - 2019-11-30
01921114 URVASHI KAUR Director - 2023-03-30
01921114 URVASHI KAUR Managing Director - 2015-04-01
03548142 NEHA KHAN Company Secretary - 2020-08-31
07173867 CHANDER MOHAN MEHRA Director - 2019-05-05
00513181 GAGAN DEEP SINGH DUGAL Additional Director - 2015-05-06
00513181 GAGAN DEEP SINGH DUGAL Director - 2011-02-16
00513181 GAGAN DEEP SINGH DUGAL Managing Director - 2014-03-31
01268046 JAYANTA KUMAR BASU Director - 2019-02-28
01344618 GAURAV KUMAR KHANNA Additional Director - 2011-02-16
01344618 GAURAV KUMAR KHANNA CFO(KMP) - 2017-09-06
02008388 GULKIRAT KAUR PANAG Director - 2019-05-05
09317806 ANISH KHANNA CEO(KMP) - 2017-03-03
Other Directorships of GAURAV SEKHRI
Company Name CIN Designation Appointment Date Cessation
BGK SHIPPING LLP AAL-2486 Designated Partner 2017-11-27 Ongoing
ARNAV ESTATES LLP AAL-2487 Partner 2017-11-27 Ongoing
PUJA INFRATECH LLP AAL-2641 Partner 2017-11-29 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Managing Director 2009-11-14 Ongoing
FRATELLI VINEYARDS LIMITED L11020DL2009PLC186397 Whole-time director - 2009-11-14
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2019-09-06
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2010-07-26
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Managing Director 2019-09-06 Ongoing
MODIPON LIMITED L65993UP1965PLC003082 Additional Director - 2014-09-30
MODIPON LIMITED L65993UP1965PLC003082 Director - 2016-11-08
QUENNY AGRO TECH PRIVATE LIMITED U01122DL2012PTC233364 Director - 2017-11-26
SANYUKTARJUN AGRO FARMS PRIVATE LIMITED U01130PN2008PTC132374 Director - 2012-04-11
TINNA AGRO VENTURES LIMITED U01403DL2006PLC155202 Director 2006-11-03 Ongoing
K.N.GURUSWAMY OIL MILLS LIMITED U14086DL1993PLC164987 Director 2005-10-14 Ongoing
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Director - 2007-08-01
ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Whole-time director - 2009-04-29
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2010-09-30
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2010-12-21
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Additional Director - 2012-08-25
FRATELLI WINES PRIVATE LIMITED U15511DL2007PTC168258 Director 2012-08-25 Ongoing
ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2008-10-11
BGNS INFRATECH PRIVATE LIMITED U45200DL2007PTC158483 Director 2010-12-16 Ongoing
ARNAV ESTATES PRIVATE LIMITED U45201DL2004PTC127856 Director - 2007-07-02
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Additional Director - 2021-09-29
TP BUILDTECH PRIVATE LIMITED U45204DL2012PTC244541 Director 2021-09-29 Ongoing
LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2020-12-31
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director 2020-12-31 Ongoing
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-05-24 Ongoing
CHIN MIN DEVELOPERS PRIVATE LIMITED U51109DL1984PTC018666 Director - 2009-03-31
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2011-05-24
BGK COMMODITIES PRIVATE LIMITED U52399DL2008PTC184488 Director 2008-10-24 Ongoing
BGK HOSPITALITY PRIVATE LIMITED. U55101DL2008PTC178812 Director 2008-05-30 Ongoing
KST AVIATION PRIVATE LIMITED U62200DL2005PTC143944 Director - 2007-01-09
NAVICO SHIPPING INDIA) PRIVATE LIMITED U63000DL2013PTC260023 Director 2013-11-07 Ongoing
GREEN RANGE FARMS PRIVATE LIMITED U70101DL1997PTC089103 Director - 2017-03-10
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Additional Director - 2011-09-30
SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED U70102DL1998PTC096950 Director 2011-09-30 Ongoing
BGK INFRATECH PRIVATE LIMITED U70102DL2004PTC131377 Director 2010-12-16 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2019-11-07
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Whole-time director - 2021-06-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Additional Director - 2011-09-30
ADI FARMS AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151386 Director - 2013-02-04
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Additional Director - 2011-09-30
BEE PEE FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151660 Director - 2017-11-26
BEE GEE ESS FARMS AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC151836 Director - 2014-11-24
YARDSTICK TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC155642 Director - 2021-06-01
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2009-09-30
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2012-08-01
DURAFLEX SERVICES AND CONSTRUCTION TECHNOLOGIES LIMITED U74999DL1992PLC049279 Director - 2009-03-27
ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Director - 2009-04-29
BGK UTTHAN FOUNDATION U85499DL2024NPL425036 Director 2024-01-10 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2009-09-25
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Director - 2023-07-21
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2017-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2020-06-25
Other Directorships of MANJIT SINGH DUGAL
Other Directorships of URVASHI KAUR
Other Directorships of NEHA KHAN
Company Name CIN Designation Appointment Date Cessation
GOLDEN EARTH BUILDERS PRIVATE LIMITED U70200DL2011PTC223717 Director - 2015-03-25
Other Directorships of CHANDER MOHAN MEHRA
Company Name CIN Designation Appointment Date Cessation
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Additional Director - 2019-09-27
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director 2019-09-27 Ongoing
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2018-09-29
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director 2020-02-01 Ongoing
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2020-01-31
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2019-05-05
Other Directorships of GAGAN DEEP SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
HEXAGON ASSETS LLP AAC-3420 Designated Partner 2024-01-10 Ongoing
HEXAGON ASSETS LLP AAC-3420 Designated Partner - 2023-03-30
UKG GARMENTS EXPORTS PRIVATE LIMITED U18101DL2005PTC139893 Director 2005-08-23 Ongoing
PRECIFLEX INSULATIONS PRIVATE LIMITED U25110MH1998PTC116382 Director - 2019-06-15
JUST CLICK KARO SERVICES PRIVATE LIMITED U63030DL2019PTC351352 Director - 2022-06-08
TAMARINDE HOLIDAYS PRIVATE LIMITED U63090DL2006PTC152348 Director 2006-08-23 Ongoing
MATRIX CELLULAR SERVICES PRIVATE LIMITED U64120DL1999PTC102444 Director 1999-11-17 Ongoing
MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director 2010-05-11 Ongoing
MATRIX BACK OFFICE SERVICES PRIVATE LIMITED U70100HR2005PTC056783 Director - 2015-03-30
YBO SOLUTIONS (INDIA) PRIVATE LIMITED U72400UP2005PTC030946 Director 2005-11-10 Ongoing
SIGNATURE TALENT PRIVATE LIMITED U74140DL2007PTC172069 Director 2007-12-31 Ongoing
LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director 2005-11-18 Ongoing
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Additional Director - 2008-09-26
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director 2012-01-02 Ongoing
LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director - 2011-10-03
MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2023-02-14
SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director 2012-04-04 Ongoing
Other Directorships of JAYANTA KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2019-05-22
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
Other Directorships of GAURAV KUMAR KHANNA
Other Directorships of GULKIRAT KAUR PANAG
Company Name CIN Designation Appointment Date Cessation
AFITA EXPERIENCES LLP ABA-8001 Designated Partner 2022-02-24 Ongoing
SKIPPER AVIATION PRIVATE LIMITED U62200CH2008PTC031165 Director 2008-03-31 Ongoing
WE CAN SHARE IT TECHNOLOGY AND SERVICES PRIVATE LIMITED U74999HR2022PTC101894 Director 2022-03-09 Ongoing
TITTAR LODGE PRODUCTIONS PRIVATE LIMITED U92190CH2014PTC035256 Director 2014-10-27 Ongoing
Other Directorships of ANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Additional Director - 2022-06-01

CIN Company Name Company Address
U74140DL2015PTC282661 TRIX BUSINESS SOLUTIONS PRIVATE LIMITED Plot No. 140, Mandi Road, 7 Khullar Farm New Mangla Puri, Mehrauli , New Delhi, Delhi, India - 110030
U20237DL2023PTC419512 GLAMPLUS WELLNESS PRODUCTS PRIVATE LIMITED 7, KHULLAR FARM,,MANDI ROAD, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India
U63090DL2006PTC152348 TAMARINDE HOLIDAYS PRIVATE LIMITED 7, KHULLAR FARM, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030
U74920DL2010PTC205917 MATRIX FOREX SERVICES PRIVATE LIMITED 7, KHULLAR FARM, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U72900DL2017PTC314668 MOONSHINE TECHNOLOGY PRIVATE LIMITED FARM NO.5, RETREAT, KHULLAR FARMS, NEW MANGLAPURI, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U18101DL2005PTC134938 MGK GARMENTS PRIVATE LIMITED 7KHULLAR FARM MANDI RAOD MEHRAULI , NEW DELHI, Delhi, India - 110030
U64202DL2010PTC202522 MATRIX TELESOLUTIONS PRIVATE LIMITED 7 Khullar Farms, Mandi Road, Mehrauli, , New Delhi, Delhi, India - 110030
U74900DL2015PTC281508 KUGD SERVICES PRIVATE LIMITED 7, Khullar Farms, Mandi Road, Mehrauli, , New Delhi, Delhi, India - 110030
U74140DL2007PTC172069 SIGNATURE TALENT PRIVATE LIMITED 7, KHULLAR FARMS, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U74140DL2013PTC251166 MORPHEUS CORPORATE ADVISORS PRIVATE LIMITED 7 KHULLAR FARMS, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U74900DL2007FTC167301 LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED 7, KHULLAR FARMS MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U92419DL2012PTC234058 SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED 7, Khullar Farms, Mandi Road, Mehrauli , New Delhi, Delhi, India - 110030
U51101DL2007PTC163665 CAUTIOUS EXIM PRIVATE LIMITED 3, KHULLAR FARM, SULTAN PURI, MEHRAULI , MANDI ROAD , NEW DELHI, Delhi, India - 110030
U70109DL2021PTC379599 XYZALL PROPERTY MANAGEMENT PRIVATE LIMITED 7 Khullar Farm, 140 New Mangla Puri Mandi Road , Mehrauli, Delhi, India - 110030
ACK-6513 ADA VENTURES AND PARTNERS LLP E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030
U45100DL1994PLC063136 ICON INVESTMENT LIMITED TANDON FARM NO.11 DERA MANDI ROAD, VILLAGE MANDI, MEHRAULI , NEW DELHI, Delhi, India - 110030
ACU-3169 HARMONIC SERVICES LLP 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030
ACQ-0958 GOENKA PROJECTS LLP 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030
U74899DL1987PTC026981 HARMONIC SERVICES PRIVATE LIMITED 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030
ACH-2593 SUNSHINE BRANDS LLP Farm House No.11, Sultanpur Mandi Road,Chhatarpur, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2022PTC397107 CREATORCOM PRIVATE LIMITED FARM HOUSE NO.-11,,SULTANPUR MANDI ROAD, CHHATARPUR, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India
U70200DL2010PTC206572 NANSCO ESTATES PRIVATE LIMITED 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030
U18101DL2005PTC139893 UKG GARMENTS EXPORTS PRIVATE LIMITED 7 KHULLAR FARMMANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U65100DL1975PTC007740 MUSSOORIE TRADING CO PRIVATE LIMITED 7, SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U67120DL1997PLC090376 BASTION SECURITIES LIMITED 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U74899DL1976PTC008262 JAY VEE TRADING COMPANY PRIVATE LIMITED 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
U84101DL1997PTC087038 GOLDEN GLADES AND RESORTS PRIVATE LIMITED KHULLAR FARM, MANDI ROAD, SULTANPUR, MEHROULI , NEW DELHI, Delhi, India - 110030
U62200DL2007PTC164514 KANVASHRAM TERRACES PRIVATE LIMITED RIYASAT FARM SULTAN PUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
U74899DL1982PTC014171 MUSSOORIE AGENCIES PRIVATE LIMITED 7, Sultanpur Estate , Mandi Road, Mehrauli, , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004764 2006-05-08 - 2009-01-05 6,000,000.00 KARNATAKA BANK LIMITED
10005405 2006-05-08 - 2009-01-05 10,000,000.00 KARNATAKA BANK LIMITED
10027667 2006-11-17 - 2009-01-05 40,000,000.00 Karnataka Bank Limited
10046431 2007-03-10 - 2007-05-18 50,000,000.00 HDFC BANK LIMITED
10046794 2007-04-13 - 2008-07-18 37,000,000.00 ICICI BANK LIMITED
10071724 2007-10-15 - 2009-05-25 20,000,000.00 CITI BANK
10081592 2007-12-26 - 2009-01-05 20,000,000.00 Karnataka Bank Limited
10087768 2008-02-21 - 2012-02-13 2,440,000.00 ICICI BANK LIMITED
10089316 2008-03-01 - 2012-02-13 2,050,000.00 ICICI BANK LIMITED
10092232 2007-11-21 - 2010-12-28 267,220,000.00 BARCLAYS BANK PLC
10130858 2008-11-27 - 2012-01-07 8,600,000.00 ICICI BANK LIMITED
10137370 2008-12-29 - 2011-01-06 5,200,000.00 UNITEL CREDIT PRIVATE LIMITED
10162405 2009-06-08 - 2010-12-06 6,000,000.00 S. E. INVESTMENTS LIMITED
10197240 2010-01-19 - 2013-01-09 91,480,000.00 RELIGARE FINVEST LIMITED
10207329 2010-01-18 - 2013-01-19 40,000,000.00 HDFC BANK LIMITED
10243609 2010-08-18 2016-04-06 2017-03-15 200,000,000.00 HDFC BANK LIMITED
10246201 2010-10-22 - 2011-09-09 237,500,000.00 BARCLAYS BANK PLC
10385960 2012-09-27 - 2014-12-11 5,019,414.00 KOTAK MAHINDRA PRIME LIMITED
10422000 2013-03-22 - 2015-05-11 17,873,307.00 KOTAK MAHINDRA PRIME LIMITED
10445165 2013-07-27 - 2016-08-09 1,486,000.00 KOTAK MAHINDRA PRIME LIMITED
10459172 2013-10-22 - 2014-12-17 358,300.00 KOTAK MAHINDRA PRIME LIMITED
10460642 2010-10-31 - 2013-11-12 1,044,763.00 KOTAK MAHINDRA PRIME LIMITED
10460646 2010-10-31 - 2013-11-12 1,225,780.00 KOTAK MAHINDRA PRIME LIMITED
10460648 2010-05-21 - 2013-11-25 3,980,350.00 KOTAK MAHINDRA PRIME LIMITED
10460652 2010-03-30 - 2013-11-25 2,395,000.00 KOTAK MAHINDRA PRIME LIMITED
10460654 2010-11-24 - 2013-11-12 1,620,343.00 KOTAK MAHINDRA PRIME LIMITED
10460658 2010-11-24 - 2013-11-12 1,520,141.00 KOTAK MAHINDRA PRIME LIMITED
10460659 2010-11-29 - 2014-03-24 816,820.00 KOTAK MAHINDRA PRIME LIMITED
10463028 2010-12-21 - 2014-03-24 910,400.00 KOTAK MAHINDRA PRIME LIMITED
10463029 2011-03-25 - 2013-12-09 10,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10463031 2010-10-31 - 2013-11-12 1,894,800.00 KOTAK MAHINDRA PRIME LIMITED
10463033 2010-10-31 - 2013-11-12 1,220,695.00 KOTAK MAHINDRA PRIME LIMITED
10573949 2015-04-30 - 2017-06-01 2,925,000.00 KOTAK MAHINDRA PRIME LIMITED
10624441 2015-08-18 - 2019-03-18 1,310,007.00 KOTAK MAHINDRA PRIME LIMITED
10624447 2015-08-18 - 2019-03-18 1,008,700.00 KOTAK MAHINDRA PRIME LIMITED
80016908 2006-01-31 2006-11-17 2009-01-14 70,000,000.00 Karnataka Bank Limited
100051255 2016-08-29 - 2019-03-18 1,962,300.00 KOTAK MAHINDRA PRIME LIMITED
100060096 2016-10-18 2017-02-20 2021-12-27 249,900,000.00 KOTAK MAHINDRA BANK LIMITED
100071641 2016-04-21 - 2017-10-11 7,096,700.00 KOTAK MAHINDRA PRIME LIMITED
100126822 2017-09-12 - - 12,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100126825 2017-09-12 - - 6,500,000.00 KOTAK MAHINDRA PRIME LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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