Company Information
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Outstanding Payments (MSME)
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- Auditors
MIDEAST INTEGRATED STEELS LIMITED
CIN: L74899DL1992PLC050216
MIDEAST INTEGRATED STEELS LIMITED (CIN: L74899DL1992PLC050216) is a Public company incorporated on 07 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 1378750000.00.
MIDEAST INTEGRATED STEELS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDEAST INTEGRATED STEELS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MIDEAST INTEGRATED STEELS LIMITED are ATUL KUMAR KANSAL, VISHWAMBHAR NATH TIWARI, SHIPRA SINGH RANA, SANJIV BATRA, NATASHA SINHA, RITA SINGH, DUSHYANT KUMAR SINGH, and PRASANT KUMAR MISRA.
MIDEAST INTEGRATED STEELS LIMITED's Corporate Identification Number (CIN) is L74899DL1992PLC050216 and its registration number is 50216. Users may contact MIDEAST INTEGRATED STEELS LIMITED on its Email address - [email protected]. Registered address of MIDEAST INTEGRATED STEELS LIMITED is H-1, ZAMRUDPUR COMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048.
Current status of MIDEAST INTEGRATED STEELS 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 CINs
ZaubaCorp's company report for MIDEAST INTEGRATED STEELS 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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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 MIDEAST INTEGRATED STEELS 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 MIDEAST INTEGRATED STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599797 | ATUL KUMAR KANSAL | IRP/RP/Liquidator | 2023-06-03 |
| 08719133 | VISHWAMBHAR NATH TIWARI | Additional Director | 2020-03-06 |
| 00137209 | SHIPRA SINGH RANA | Additional Director | 2024-03-16 |
| 00602669 | SANJIV BATRA | Director | 2012-09-26 |
| 00812380 | NATASHA SINHA | Whole-time director | 2012-04-01 |
| 00082263 | RITA SINGH | Managing Director | 1992-09-07 |
| 00091193 | DUSHYANT KUMAR SINGH | Additional Director | 2024-03-16 |
| 03196452 | PRASANT KUMAR MISRA | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of MIDEAST INTEGRATED STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00847006 | SUDHANSU SEKHAR NAIK | Additional Director | - | 2011-09-24 |
| 09315772 | UPENDRA MANI TRIPATHI | Additional Director | - | 2021-12-30 |
| 09315772 | UPENDRA MANI TRIPATHI | Director | - | 2022-02-22 |
| 00091097 | NURANI SHANKAR PARAMESWARAN | Company Secretary | - | 2013-01-01 |
| 01636964 | ANIL RUSTGI | Company Secretary | - | 2014-10-31 |
| 08075256 | PAWAN KUMAR THAKUR | Company Secretary | - | 2019-07-27 |
| 08182398 | SHARANAPPA NEELAPPA KAMBALII | Additional Director | - | 2018-09-30 |
| 08182398 | SHARANAPPA NEELAPPA KAMBALII | CEO(KMP) | - | 2019-06-21 |
| 08182398 | SHARANAPPA NEELAPPA KAMBALII | Director | - | 2019-06-21 |
| 08804593 | MANAS RANJAN PAHI | CFO(KMP) | - | 2022-03-30 |
| 00031342 | NANDANADAN MISHRA . | Additional Director | - | 2012-09-26 |
| 00031342 | NANDANADAN MISHRA . | Director | - | 2019-04-01 |
| 00044028 | HANUMANTHARAO RAVIPATI | Additional Director | - | 2012-09-26 |
| 00044028 | HANUMANTHARAO RAVIPATI | Director | - | 2014-07-01 |
| 00044028 | HANUMANTHARAO RAVIPATI | Whole-time director | - | 2018-03-31 |
| 00090649 | JITENDRA KUMAR SINGH | Director | - | 2012-04-01 |
| 00090649 | JITENDRA KUMAR SINGH | Whole-time director | - | 2015-05-30 |
| 00213573 | GURJEET SINGH JAWANDHA | Additional Director | - | 2015-09-28 |
| 00213573 | GURJEET SINGH JAWANDHA | Director | - | 2020-12-30 |
| 00602669 | SANJIV BATRA | Additional Director | - | 2012-09-26 |
| 00812380 | NATASHA SINHA | CFO(KMP) | - | 2020-09-11 |
| 00812380 | NATASHA SINHA | Director | - | 2012-04-01 |
| 01691383 | HAWA SINGH CHAHAR | Additional Director | - | 2019-09-30 |
| 01691383 | HAWA SINGH CHAHAR | Director | - | 2024-06-21 |
| 00061648 | DEBI PRASAD BAGCHI | Additional Director | - | 2012-09-26 |
| 00061648 | DEBI PRASAD BAGCHI | Director | - | 2019-04-01 |
| 00558818 | MADHUKAR . | Additional Director | - | 2012-09-26 |
| 00558818 | MADHUKAR . | Director | - | 2019-04-01 |
| 01262687 | PURNA CHANDRA SAHU | Additional Director | - | 2012-09-26 |
| 01262687 | PURNA CHANDRA SAHU | Whole-time director | - | 2016-12-21 |
| 01709955 | PRIYABRATA PATNAIK | Whole-time director | - | 2018-02-28 |
| 03048625 | DIPAK CHATTERJEE | Additional Director | - | 2013-09-30 |
| 03048625 | DIPAK CHATTERJEE | Director | - | 2019-06-25 |
| 03196452 | PRASANT KUMAR MISRA | Additional Director | - | 2021-12-30 |
Other Directorships of SUDHANSU SEKHAR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESCO MINING LIMITED | U51102OR1995PLC004024 | Director | - | 2016-12-13 |
| SAARC HELICOPTERS PRIVATE LIMITED | U62200OR2000PTC006181 | Director | - | 2016-12-13 |
| TWENTY FIRST CENTURY FINANCE LTD | U65924DL1985PLC022332 | Director | - | 2016-12-13 |
| VIVEKANAND MEDICAL MISSION LIMITED | U80302OR2004PLC007771 | Director | - | 2010-07-30 |
| ABHIRAM HEALTHCARE PRIVATE LIMITED | U85110OR2011PTC014140 | Director | - | 2016-12-13 |
Other Directorships of ATUL KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP | AAL-1612 | Designated Partner | - | 2021-10-16 |
| B NANJI ENTERPRISES LTD | L45201GJ1982PLC005148 | IRP/RP/Liquidator | 2023-11-23 | Ongoing |
| GLOBAL FRAGRANCES PRIVATE LIMITED | U74120DL2008PTC185964 | IRP/RP/Liquidator | 2023-05-04 | Ongoing |
| TAXSOL RISK AND ASSURANCE E-CONSULTING PRIVATE LIMITED | U74140DL2015PTC277619 | Additional Director | - | 2016-09-01 |
| TAXSOL RISK AND ASSURANCE E-CONSULTING PRIVATE LIMITED | U74140DL2015PTC277619 | Director | - | 2015-07-17 |
| IMMACULATE RESOLUTION PROFESSIONALS PRIVATE LIMITED | U74140HR2007PTC089301 | Director | 2018-07-16 | Ongoing |
Other Directorships of VISHWAMBHAR NATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UPENDRA MANI TRIPATHI
Other Directorships of NURANI SHANKAR PARAMESWARAN
Other Directorships of ANIL RUSTGI
Other Directorships of PAWAN KUMAR THAKUR
Other Directorships of SHARANAPPA NEELAPPA KAMBALII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDAKINI COAL COMPANY LIMITED | U10100DL2008PLC175417 | Manager | - | 2015-03-11 |
| RAJMAHAL COAL MINING LIMITED | U10300WB2012PLC181325 | Manager | - | 2016-07-01 |
Other Directorships of MANAS RANJAN PAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIALPHA PHARMA PRIVATE LIMITED | U33309WB2020PTC238299 | Director | 2022-02-25 | Ongoing |
| MEDIALPHA PHARMA PRIVATE LIMITED | U33309WB2020PTC238299 | Director | - | 2021-09-13 |
Other Directorships of NANDANADAN MISHRA .
Other Directorships of HANUMANTHARAO RAVIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYALAKSHMI MINERALS PRIVATE LIMITED | U14299TG1992PTC013885 | Additional Director | - | 2021-11-30 |
| RAJYALAKSHMI MINERALS PRIVATE LIMITED | U14299TG1992PTC013885 | Director | 2021-11-30 | Ongoing |
| AASTHA MINMET (INDIA) LIMITED | U27105KA2007PLC042717 | Additional Director | 2013-03-14 | Ongoing |
| 3K INFRASTRUCTURES LIMITED | U45209TG2007PLC056880 | Additional Director | - | 2009-08-01 |
| SOL SHIPPING & LOGISTICS PRIVATE LIMITED | U63090AP2011PTC076279 | Director | 2011-12-21 | Ongoing |
| SOL SHIPPING & LOGISTICS PRIVATE LIMITED | U63090AP2011PTC076279 | Director | - | 2015-08-18 |
Other Directorships of JITENDRA KUMAR SINGH
Other Directorships of SHIPRA SINGH RANA
Other Directorships of GURJEET SINGH JAWANDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Additional Director | - | 2016-09-30 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Director | - | 2019-10-21 |
| BRAHMA STEYR TRACTORS LIMITED | U34300CH1993PLC012930 | Director | - | 2018-06-20 |
| MESCO AEROSPACE LIMITED | U60231DL1991PLC045320 | Director | - | 2015-09-02 |
| FUTURISTIC INVESTMENTS PRIVATE LIMITED | U67120CH1992PTC012166 | Director | 1992-04-03 | Ongoing |
| JAV BUILD INVEST PVT LTD | U67120CH1992PTC012498 | Director | 1992-07-24 | Ongoing |
Other Directorships of SANJIV BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Additional Director | - | 2012-08-14 |
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Director | - | 2015-07-10 |
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2010-09-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Director | - | 2010-09-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2007-01-01 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Additional Director | - | 2016-09-30 |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Director | - | 2019-10-19 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Additional Director | - | 2011-01-13 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2014-01-13 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | - | 2010-09-30 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2010-09-30 |
Other Directorships of NATASHA SINHA
Other Directorships of HAWA SINGH CHAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESCO PHARMACEUTICALS LIMITED | L24111UR1986PLC015895 | Additional Director | - | 2019-09-28 |
| MESCO PHARMACEUTICALS LIMITED | L24111UR1986PLC015895 | Director | 2019-09-28 | Ongoing |
| MIDEAST (INDIA) LIMITED | L63090DL1977PLC008684 | Director | 2016-09-29 | Ongoing |
| ODISHA FOREST DEVELOPMENT CORPORATION LIMITED | U02005OR1962SGC000446 | Director | - | 2009-09-30 |
| SOUTH EASTERN COALFIELDS LIMITED | U10102CT1985GOI003161 | Director | - | 2014-02-21 |
| RASHTRIYA ISPAT NIGAM LTD | U27109AP1982GOI003404 | Director | - | 2013-09-29 |
| MESCO KALINGA STEEL LIMITED | U36104OR1994PLC003616 | Additional Director | - | 2015-09-29 |
| MESCO KALINGA STEEL LIMITED | U36104OR1994PLC003616 | Director | - | 2019-11-02 |
| MESCO MINING LIMITED | U51102OR1995PLC004024 | Additional Director | - | 2015-09-29 |
| MESCO MINING LIMITED | U51102OR1995PLC004024 | Director | 2015-09-29 | Ongoing |
Other Directorships of DEBI PRASAD BAGCHI
Other Directorships of RITA SINGH
Other Directorships of DUSHYANT KUMAR SINGH
Other Directorships of MADHUKAR .
Other Directorships of PURNA CHANDRA SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCSP CORPORATE CONSULTANT LLP | AAP-9145 | Designated Partner | 2019-07-15 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Managing Director | - | 2012-03-03 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Whole-time director | - | 2010-03-04 |
| THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED | U45201OR1962SGC000433 | Director | - | 2012-03-03 |
| NTPC-SAIL POWER COMPANY LIMITED | U74899DL1999PLC098274 | Nominee Director | - | 2007-12-28 |
Other Directorships of PRIYABRATA PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C MOHANTY AND SONS PVT LTD | U13209OR1976PTC000687 | Director | - | 2020-07-21 |
| ANGUL ALUMINIUM PARK PRIVATE LIMITED | U27203OR2010PTC012284 | Nominee Director | - | 2012-03-29 |
| ORISSA PROJECT DEVELOPMENT COMPANY LIMITED | U45200DL2007PLC159061 | Additional Director | - | 2010-09-30 |
| ORISSA PROJECT DEVELOPMENT COMPANY LIMITED | U45200DL2007PLC159061 | Director | - | 2012-03-30 |
| THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED | U45201OR1962SGC000433 | Director | - | 2007-10-12 |
| INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED | U65993OR1973SGC000585 | Nominee Director | - | 2012-06-27 |
| PARADIP INVESTMENT REGION DEVELOPMENT LIMITED | U70102OR2007SGC009241 | Nominee Director | - | 2012-09-22 |
| JAJPUR CLUSTER DEVELOPMENT - NIMZ | U75132OR2004NPL007530 | Nominee Director | - | 2011-12-31 |
| IDCO SEZ DEVELOPMENT LIMITED | U75132OR2004SGC007521 | Nominee Director | - | 2012-09-22 |
| BHUBANESWAR CLUB | U91990OR1950NPL000195 | Director | - | 2020-07-21 |
Other Directorships of DIPAK CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Additional Director | - | 2011-09-28 |
| PTC INDIA LIMITED | L40105DL1999PLC099328 | Director | - | 2017-04-15 |
| BSE LIMITED | L67120MH2005PLC155188 | Director | - | 2012-01-25 |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Additional Director | - | 2010-09-17 |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Director | 2010-09-17 | Ongoing |
Other Directorships of PRASANT KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIDASPUR PARADIP RAILWAY COMPANY LIMITED | U45203OR2006PLC008959 | Managing Director | - | 2020-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19129DL1995PLC065347 | FAGUS-MESCO LASTS LIMITED | H-1, ZAMRUDPUR COMMERCIAL CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U35122DL2016PTC292241 | M&M AEROSPACE PRIVATE LIMITED | H-1, Zamrudpur Community Centre Kailash Colony , New Delhi, Delhi, India - 110048 |
| U60231DL1991PLC045320 | MESCO AEROSPACE LIMITED | H-1, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U63013DL2010PTC197586 | THRUST AVIATION SERVICES PRIVATE LIMITED | H-1, Zamrudpur Community Centre Kailash Colony , New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1994PTC058095 | RUIA OVERSEAS PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U52110DL1984PLC019609 | SAMMAAN EXPORTS LIMITED | 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC105413 | GAIN E-COMMERCE PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74140DL1984PLC019613 | MAYANK SERVICES LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74899DL2000PTC104686 | HARDCORE VINIYOG PRIVATE LIMITED | 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U51909DL2003PTC118422 | TEERTH TRADERS PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION, GROUND FLOOR , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC334912 | TREE OF KNOWLEDGE DIGITAL PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105184 | TREE OF KNOWLEDGE DOT COM PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC104687 | ADHISHWAR NIVESH PRIVATE LIMITED | 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U74999DL2000PTC104789 | FABULOUS NIVESH PRIVATE LIMITED | 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U74899DL2000PTC104792 | BRAWNY NIVESH PRIVATE LIMITED | 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U31500DL2008PTC183609 | KARMIC ELECTRICLES PRIVATE LIMITED | 304, SOUTH DELHI, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U26943DL2008PTC183286 | KARMIC CEMENT PRIVATE LIMITED | 304, SOUTH DELHI HOUSE, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U63090DL2007PLC170795 | KARMIC OVERSEAS LIMITED | 304 ,SOUTH DELHI HOUSE 12 , ZAMRUDPUR COMMUNITY CENTRE , KAILAS H COLONY , NEW DELHI, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U74999DL2017PTC310596 | NOVATIVE SOLUTIONS PRIVATE LIMITED | Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U93000DL2012PTC238975 | CENTRIK BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No-19, LGF, Hemkunt Colony,Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U93090DL2019NPL345402 | CENTRIK SPORTIAZ FOUNDATION | Plot No-19, LGF, Hemkunt Colony, Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U72200DL2008PTC183075 | H. M. INFORMATICS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR OF PROPERTY NO. 92 ZAMRUDPUR, GREATER KAILASH-1, NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| U52231DL2026PTC466687 | MAPLE AVIATION PRIVATE LIMITED | 42,Zamrudpur community,centre Kailash Colony,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10173034 | 2008-12-22 | - | 2014-09-20 | 116,681,480.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10609766 | 2015-11-03 | - | 2019-04-24 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10620551 | 2016-01-22 | - | - | 7,829,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 80022426 | 2005-10-10 | 2007-01-09 | - | 270,000,000.00 | STANDARD CHARTERED BANK | |
| 80022860 | 2005-02-17 | 2007-01-09 | - | 270,000,000.00 | STANDARD CHARTERED BANK | |
| 80038549 | 1995-05-10 | - | 2007-11-08 | 1,875,000.00 | UNIT TRUST OF INDIA | |
| 80039657 | 1996-09-06 | - | - | 600,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80039658 | 1995-06-01 | 2011-05-25 | 2013-04-12 | 150,000,000.00 | IFCI LIMITED | |
| 80039659 | 1995-05-25 | - | 2007-11-28 | 75,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 80039660 | 1994-03-02 | - | - | 1,000,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80039661 | 1995-01-06 | 1995-01-06 | 2013-04-12 | 300,000,000.00 | IFCI LIMITED | |
| 80063541 | 1995-06-01 | - | 2012-06-20 | 150,000,000.00 | INDUSTRIAL RECONSTRUCTION BANK OF INDIA | |
| 80064874 | 1996-10-29 | - | 2012-03-29 | 100,000,000.00 | STATE BANK OF INDIA | |
| 80064875 | 1995-03-06 | - | 2012-03-29 | 65,100,000.00 | STATE BANK OF INDIA | |
| 80064876 | 1995-06-05 | - | 2012-03-29 | 73,000,000.00 | STATE BANK OF INDIA | |
| 80066476 | 1999-02-27 | - | 2013-05-24 | 5,359,000.00 | Maithan Ceramic Limited | |
| 80066477 | 1999-02-27 | - | 2013-05-16 | 52,100,000.00 | Kirloskar Oil Engines Limited | |
| 80066478 | 1998-04-15 | - | 2013-05-14 | 70,000,000.00 | Unit Trust Of india | |
| 80066479 | 1999-03-05 | - | 2018-03-23 | 74,004,000.00 | Seimens Limited | |
| 80066480 | 1999-02-27 | 1999-02-27 | 2013-06-11 | 250,000.00 | Spirex Marshall Limited | |
| 80066481 | 1998-10-29 | - | 2013-04-17 | 1,334,000.00 | Deccan Mechanical & Chemical Industries Limited | |
| 80066482 | 1999-03-27 | - | 2013-04-18 | 1,510,000.00 | Krloskar Brothers limited | |
| 80066483 | 1999-02-27 | - | 2013-06-05 | 2,171,000.00 | Paharpur Cooling Towers Limited | |
| 80066584 | 1998-11-05 | - | 2013-06-14 | 38,900,000.00 | First Leasing Company of India Limited | |
| 80066585 | 1997-02-15 | - | - | 200,000,000.00 | The Industrial Promotion and investment Corporation of Orissa Limited | |
| 100069463 | 2016-09-08 | - | - | 79,272,055.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100088844 | 2017-02-15 | - | - | 6,418,125.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100235828 | 2018-12-04 | 2020-12-01 | - | 150,000,000.00 | KOTAK MAHINDRA BANK 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.
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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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As on: 2026-07-13
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.