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    • Company Information
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    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    MOAV INVESTMENT LIMITED

    CIN: U65993DL1988PLC031772 As on: 2026-07-13
    Purchase Report

    MOAV INVESTMENT LIMITED (CIN: U65993DL1988PLC031772) is a Public company incorporated on 20 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 54650000.00 and its paid up capital is Rs. 53650900.00.

    MOAV INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MOAV INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of MOAV INVESTMENT LIMITED are RAKESH INDER SINGH CHUGH, TARA SINGH VACHANI, SUBHASH CHANDER CHOPRA, and KOLINJIVAD KASIVISWANATHAN RAMSUNDAR.

    MOAV INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993DL1988PLC031772 and its registration number is 31772. Users may contact MOAV INVESTMENT LIMITED on its Email address - [email protected]. Registered address of MOAV INVESTMENT LIMITED is Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020.

    Current status of MOAV INVESTMENT LIMITED is - Amalgamated.

    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 MOAV INVESTMENT 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 Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOAV INVESTMENT

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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 MOAV INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of MOAV INVESTMENT
    DIN Director Name Designation Appointment Date
    00924631 RAKESH INDER SINGH CHUGH Director 2001-12-27
    02610311 TARA SINGH VACHANI Director 2013-09-30
    00135961 SUBHASH CHANDER CHOPRA Director 2001-12-27
    00437420 KOLINJIVAD KASIVISWANATHAN RAMSUNDAR Director 2001-12-27
    Past Directors & Key Managerial Personnel of MOAV INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    02432550 HANIT MANGAT Director - 2013-05-27
    02610311 TARA SINGH VACHANI Additional Director - 2013-09-30
    Other Directorships of RAKESH INDER SINGH CHUGH
    Company Name CIN Designation Appointment Date Cessation
    LUXURY SPACES REDEFINED LLP AAB-9881 Designated Partner 2014-01-07 Ongoing
    HIMALAYAN RETREAT INDIA LLP AAM-0847 Designated Partner 2018-02-23 Ongoing
    MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2017-02-17
    MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED U55101UR1981PTC005253 Director 1984-10-10 Ongoing
    HIMALAYAN RETREAT PRIVATE LIMITED U55101UR2005PTC031112 Director 2005-12-21 Ongoing
    LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2012-12-20
    MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 1991-01-19 Ongoing
    MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2001-12-26 Ongoing
    CHEM INVEST LIMITED U65993DL1983PLC017164 Director 1991-01-19 Ongoing
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2001-12-27 Ongoing
    MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2001-09-26 Ongoing
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-02-17
    M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director 2011-01-12 Ongoing
    PRESTRAVEL (INDIA) PRIVATE LTD. U74899DL1985PTC021438 Director 1985-07-05 Ongoing
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2001-12-26 Ongoing
    UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2017-02-17
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 1991-01-19 Ongoing
    PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2001-12-26 Ongoing
    Other Directorships of HANIT MANGAT
    Company Name CIN Designation Appointment Date Cessation
    HIMALAYAN RETREAT INDIA LLP AAM-0847 Designated Partner 2018-02-23 Ongoing
    HIMALAYAN RETREAT PRIVATE LIMITED U55101UR2005PTC031112 Director 2005-12-21 Ongoing
    MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2012-01-03
    MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2011-07-15
    CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2011-12-12
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director - 2012-12-20
    M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director 2022-04-29 Ongoing
    MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director - 2013-05-27
    PRESTRAVEL (INDIA) PRIVATE LTD. U74899DL1985PTC021438 Director 1985-07-05 Ongoing
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director - 2012-12-20
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-12-28
    UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2013-05-27
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2011-12-12
    PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director - 2012-12-20
    Other Directorships of TARA SINGH VACHANI
    Company Name CIN Designation Appointment Date Cessation
    VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
    MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
    MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
    MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
    MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
    SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
    SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
    TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
    TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
    VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
    SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2015-09-30
    SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director 2015-09-30 Ongoing
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
    SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
    MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
    MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
    MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
    TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
    SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
    SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
    ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
    ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03
    Other Directorships of SUBHASH CHANDER CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    MERCKLIFE HEALTHCARE LLP AAM-5619 Designated Partner 2018-05-04 Ongoing
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2010-09-30
    INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2012-07-16
    GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2017-06-06
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2001-12-27 Ongoing
    MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director - 2017-05-16
    NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2017-05-16
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2001-12-26 Ongoing
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
    UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2017-05-16
    GAUTAM HEALTHCARE PRIVATE LIMITED U85100DL2011PTC227049 Additional Director 2017-08-01 Ongoing
    SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2017-06-06
    Other Directorships of KOLINJIVAD KASIVISWANATHAN RAMSUNDAR
    Company Name CIN Designation Appointment Date Cessation
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2012-09-25
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
    GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
    TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2016-11-30
    TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2019-06-14
    MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 1992-08-20 Ongoing
    BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2012-04-19 Ongoing
    TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
    TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-08
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2015-09-30
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2015-09-30 Ongoing
    P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2004-12-28 Ongoing
    MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-12-28
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2004-12-28 Ongoing
    PEN INVESTMENTS LIMITED U74999DL1988PLC121601 Director 2004-12-28 Ongoing
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2015-09-30
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2015-09-30 Ongoing
    LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
    LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing

    CIN Company Name Company Address
    U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
    U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
    L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
    U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
    U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
    U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
    L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
    U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
    U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
    U55101DL2006PTC151422 MAX ESTATES 128 PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
    U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
    U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
    U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74140DL2011PLC218781 ANTARA SENIOR LIVING LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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