MISSION HOLDINGS PRIVATE LIMITED
CIN: U67120DL1996PTC082287
MISSION HOLDINGS PRIVATE LIMITED (CIN: U67120DL1996PTC082287) is a Private company incorporated on 27 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 12356.00.
MISSION HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MISSION HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MISSION HOLDINGS PRIVATE LIMITED are KAPIL DEV TANEJA, HARI OM, and VIPIN SINGH.
MISSION HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC082287 and its registration number is 82287. Users may contact MISSION HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MISSION HOLDINGS PRIVATE LIMITED is 311, 3rd Floor,Vardhaman Plaza Pocket 7, Plot No. 6, Sector 12, Dwarka , New Delhi, Delhi, India - 110078.
Current status of MISSION HOLDINGS PRIVATE LIMITED is - Under Liquidation.
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 MISSION HOLDINGS 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 MISSION HOLDINGS 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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Current Directors & Key Managerial Personnel of MISSION HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076999 | KAPIL DEV TANEJA | IRP/RP/Liquidator | 2024-04-26 |
| 10045489 | HARI OM | Additional Director | 2023-04-27 |
| 10048389 | VIPIN SINGH | Additional Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of MISSION HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283824 | RUMJHUM CHATTERJEE | Additional Director | - | 2011-05-11 |
| 00283824 | RUMJHUM CHATTERJEE | Director | - | 2021-09-28 |
| 02166684 | RAMESH PUTHANKALAM | Additional Director | - | 2011-05-11 |
| 02166684 | RAMESH PUTHANKALAM | Director | - | 2021-09-28 |
| 03395270 | HEMANT PANDEY | Additional Director | - | 2022-03-17 |
| 09538287 | DEVESH KUMAR | Additional Director | - | 2023-04-04 |
| 09538287 | DEVESH KUMAR | Director | - | 2023-04-04 |
| 09538308 | HANANAT BHIRGU | Additional Director | - | 2023-04-04 |
| 09538308 | HANANAT BHIRGU | Director | - | 2023-04-04 |
| 00008933 | VINAYAK CHATTERJEE | Director | - | 2021-09-28 |
| 00008937 | RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM | Director | - | 2022-03-17 |
| 00008946 | PARVESH MINOCHA | Additional Director | - | 2011-05-11 |
| 00008946 | PARVESH MINOCHA | Director | - | 2021-09-28 |
Other Directorships of KAPIL DEV TANEJA
Other Directorships of RUMJHUM CHATTERJEE
Other Directorships of RAMESH PUTHANKALAM
Other Directorships of HEMANT PANDEY
Other Directorships of DEVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANANAT BHIRGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI OM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEEDBACK INFRA PRIVATE LIMITED | U74899DL1990PTC040630 | Nominee Director | 2023-04-10 | Ongoing |
Other Directorships of VIPIN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEEDBACK INFRA PRIVATE LIMITED | U74899DL1990PTC040630 | Nominee Director | 2023-04-24 | Ongoing |
Other Directorships of VINAYAK CHATTERJEE
Other Directorships of RAYAPROLU SAMBAMOORTHI RAMASUBRAMANIAM
Other Directorships of PARVESH MINOCHA
| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL2012PLC244113 | FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED | 311, 3rd Floor, Vardhaman Plaza, Pocket 7, Plot No. 6, Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74899DL1990PTC040630 | FEEDBACK INFRA PRIVATE LIMITED | 311, 3rd Floor,Vardhaman Plaza Pocket 7, Plot No. 6, Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| AAD-3037 | H V CORPORATES & MANAGEMENT LLP | SHOP NO. 302, THIRD FLOOR, VARDHMAN BAHNHOF PLAZA, PLOT NO. 6, POCKET-7, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110078 |
| U63000DL2011PTC227914 | PISCES LOGISTICS PRIVATE LIMITED | Shop No.305 Third Floor Plot No.6. Vardhman Bahnoof Plaza, Sector-12,Pocket -7,Dwarka, , New Delhi, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| AAQ-8349 | DC INFRA SERVICES LLP | 311 Plot No.6 MLU, Pocket 7 Sector 12, Vardhman Bahnhofi Plaza, Dwarka New Delhi, Delhi, India - 110078 |
| U15100DL2020PLC361992 | CATALYSTIC DIGIPRENUER ENTERPRISES LIMITED | T-8, 3rd Floor, Malhan Plaza Plot No.5, Pocket-7, Sector-12, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U51101DL2008PTC185863 | NOKIA INDIA SALES PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U72900DL2019FTC359353 | GITHUB INDIA PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74899DL1988PTC032549 | MICROSOFT CORPORATION (INDIA) PVT LTD | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| U73100DL2004PTC129754 | MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED | T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO. 2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078 |
| AAJ-6848 | DHANSANCHAY WEALTH LLP | SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAC-8448 | THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP | UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U80200DL2024PTC433395 | SATYAJEET SECURITY SERVICES PRIVATE LIMITED | Office No 307, 3rd Floor, Plot No. 9, Pocket 7, Sector 12,Aggarwal Complex, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| AAH-9989 | TL SOLUTIONS LLP | 3rd Floor, T-10, Commercial Building, Pankaj PlazaPlot No.7, Pocket 7, Sector 12 New Delhi, Delhi, India - 110078 |
| U85300DL2016NPL300038 | AWADH FOUNDATION | UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U92412DL2015PTC282322 | SKY VOLLEYBALL DEVELOPMENT (INDIA) PRIVATE LIMITED | Unit No.- 205, Vardhman Bahnhof Plaza, Plot No-6 MLU Pocket-7, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U33110DL2010PTC201160 | GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED | S-21, 2nd Floor, PLot No. 7,Pankaj Central Plaza, Pocket 7,Sector 12, Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2017PTC314977 | AAMOD HEALTHCARE PRIVATE LIMITED | Shop No - S-6, Plot No -4, Pocket-7 Malhan Falcon Plaza, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2018PTC340989 | PHOTONENCE INDIA PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, AGGARWAL SQUARE PLAZA PLOT NO. 9, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52100DL2014PTC273972 | AGNI RETAIL PRIVATE LIMITED | SHOP NO. F - 311, T/F, SHOKEEN PLAZA, PLOT NO. 3, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2022FTC403204 | PCX SERVICES PRIVATE LIMITED | Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078 |
| U63000DL2016PTC305969 | QONATUS LOGISTICS SERVICES PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63030DL2022PTC401564 | MAKE MY SCENE TOURS AND TRAVELS PRIVATE LIMITED | UNIT NO. T-6, 3RD FLOOR, PANKAJ CENTRAL PLAZA PLOT NO. 5, MLU, POCKET 5, SECTOR-12 , New Delhi, Delhi, India - 110078 |
| U74999DL2017PTC314801 | QONATUS CONSULTUS PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC317156 | ULKHA GLOBAL PRIVATE LIMITED | SHOP AT T-1 B, 3RD FLOOR, PLOT NO. 7, PKT-7, SECTOR-12, PANKAJ PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC317362 | QONATUS FREIGHT ALLIANCE PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93030DL2017PTC327629 | FRS EQUITY ADVISOR PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119902 | 2008-09-10 | - | 2009-12-04 | 262,500,000.00 | IDBI Trusteeship Services Limited | |
| 10190513 | 2009-12-03 | - | 2013-03-30 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10533737 | 2014-10-29 | 2015-10-27 | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10600386 | 2015-10-14 | 2017-05-04 | - | 340,000,000.00 | Union Bank Of India | |
| 100023552 | 2016-03-08 | 2016-05-03 | - | 90,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100028902 | 2015-12-23 | - | - | 100,000,000.00 | RBL BANK LIMITED | |
| 100035168 | 2016-05-17 | - | - | 50,000,000.00 | RBL BANK LIMITED | |
| 100091470 | 2017-02-22 | 2019-07-12 | - | 117,500,000.00 | RBL BANK LIMITED | |
| 100130878 | 2017-01-30 | - | - | 485,000,000.00 | THE FEDERAL BANK LTD. | |
| 100130880 | 2017-09-26 | 2020-04-21 | - | 780,000,000.00 | Axis Bank Limited | |
| 100147276 | 2018-01-15 | - | - | 550,000,000.00 | YES BANK LIMITED | |
| 100150007 | 2018-01-10 | - | 2019-03-15 | 860,000,000.00 | IFCI LIMITED | |
| 100151222 | 2017-12-29 | - | 2019-03-15 | 860,000,000.00 | IFCI LIMITED | |
| 100169203 | 2018-03-14 | - | - | 1,850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100236440 | 2019-01-14 | - | - | 140,000,000.00 | THE FEDERAL BANK LTD. | |
| 100246997 | 2019-02-13 | - | - | 860,000,000.00 | HDFC BANK LIMITED | |
| 100254675 | 2019-03-29 | - | - | 60,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100260382 | 2019-03-29 | - | - | 25,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100274432 | 2019-06-06 | - | - | 50,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100325622 | 2020-01-27 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100429370 | 2021-02-25 | - | - | 28,000,000.00 | RBL 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.