• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      MODERN FOOD ENTERPRISES PRIVATE LIMITED

      CIN: U15122HR2014PTC054138
      Purchase Report

      MODERN FOOD ENTERPRISES PRIVATE LIMITED (CIN: U15122HR2014PTC054138) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000000.00 and its paid up capital is Rs. 2046796990.00.

      MODERN FOOD ENTERPRISES PRIVATE 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.MODERN FOOD ENTERPRISES PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

      Directors of MODERN FOOD ENTERPRISES PRIVATE LIMITED are FEDERICO PALACIOS CAMARENA, LUIS MIGUEL BRIOLA CLEMENT, and RAJ KANWAR SINGH.

      MODERN FOOD ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122HR2014PTC054138 and its registration number is 54138. Users may contact MODERN FOOD ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN FOOD ENTERPRISES PRIVATE LIMITED is 8th Floor, Wing No. 3 AIPL Business Club, Sector 62, , Gurugram, Haryana, India - 122002.

      Current status of MODERN FOOD ENTERPRISES PRIVATE 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 MODERN FOOD ENTERPRISES 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 MODERN FOOD ENTERPRISES

      Purchase full report of MODERN FOOD ENTERPRISES

      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 MODERN FOOD ENTERPRISES 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 MODERN FOOD ENTERPRISES
      DIN Director Name Designation Appointment Date
      07864878 FEDERICO PALACIOS CAMARENA Director 2021-11-30
      08449997 LUIS MIGUEL BRIOLA CLEMENT Director 2021-11-30
      08028931 RAJ KANWAR SINGH Director 2021-11-30
      Past Directors & Key Managerial Personnel of MODERN FOOD ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01864156 AMIT MANOCHA Additional Director - 2018-12-05
      07436184 ASEEM SONI Additional Director - 2016-09-20
      07436184 ASEEM SONI Director - 2021-02-17
      07686367 PUNCHAM MUKIM Additional Director - 2019-04-05
      07864878 FEDERICO PALACIOS CAMARENA Additional Director - 2021-11-30
      07973666 SANDEEP KUMAR SINGH Additional Director - 2020-09-28
      07973666 SANDEEP KUMAR SINGH Director - 2021-02-17
      08449997 LUIS MIGUEL BRIOLA CLEMENT Additional Director - 2021-11-30
      00899094 JASPAL SINGH SABHARWAL Additional Director - 2019-08-07
      00899094 JASPAL SINGH SABHARWAL Director - 2021-02-17
      02110770 VENKATESH SRINIVASAN Director - 2015-06-30
      02947755 PARVINDER SINGH PASRICHA Additional Director - 2016-09-20
      02947755 PARVINDER SINGH PASRICHA Director - 2020-09-27
      03576356 RAJEEV VARMAN Additional Director - 2019-08-07
      03576356 RAJEEV VARMAN Director - 2020-07-28
      07246815 RAJEV SHUKLA Additional Director - 2016-09-20
      07246815 RAJEV SHUKLA Director - 2019-04-05
      08028931 RAJ KANWAR SINGH Additional Director - 2021-11-30
      01225255 PANKAJ THAPAR Additional Director - 2015-09-29
      01225255 PANKAJ THAPAR Director - 2016-01-11
      01832163 ROSHINI HEMANT BAKSHI Additional Director - 2019-08-07
      01832163 ROSHINI HEMANT BAKSHI Director - 2021-02-17
      02249582 DEEP MISHRA Director - 2018-10-25
      00006293 KULDIPKUMAR DAYARAM KAURA Additional Director - 2016-09-20
      00006293 KULDIPKUMAR DAYARAM KAURA Director - 2021-02-17
      00062135 AJAY KAUL Additional Director - 2018-08-31
      00062135 AJAY KAUL Director - 2019-04-05
      08143669 INIGO GARATE OTAOLA Additional Director - 2021-11-30
      08143669 INIGO GARATE OTAOLA Director - 2022-02-08
      Other Directorships of AMIT MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      AC ADVISORY SERVICES LLP AAS-7319 Partner 2020-09-11 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2016-09-28 Ongoing
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2009-12-15
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2011-09-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Director - 2011-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2008-12-12
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2016-09-26
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director 2016-09-26 Ongoing
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2019-06-30
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
      Other Directorships of ASEEM SONI
      Company Name CIN Designation Appointment Date Cessation
      NAMAKKAL BAKE PRIVATE LIMITED U15136WB2018PTC225639 Additional Director - 2022-09-30
      NAMAKKAL BAKE PRIVATE LIMITED U15136WB2018PTC225639 Director - 2024-07-11
      NAMAKKAL FOODS PRIVATE LIMITED U15400WB2019PTC234958 Additional Director - 2022-09-30
      NAMAKKAL FOODS PRIVATE LIMITED U15400WB2019PTC234958 Director 2022-01-03 Ongoing
      DREAM BAKE PRIVATE LIMITED U15419WB1998PTC088239 Director 2021-06-01 Ongoing
      SNOW LION FOODS PRIVATE LIMITED U15419WB2004PTC098344 Additional Director - 2022-09-30
      SNOW LION FOODS PRIVATE LIMITED U15419WB2004PTC098344 Director 2022-01-03 Ongoing
      SOUTHERN BAKERIES PRIVATE LIMITED U15433KA2002PTC030041 Director - 2025-01-10
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Additional Director - 2019-05-29
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Director - 2021-02-18
      DEEPTEAL TECHNOLOGIES PRIVATE LIMITED U15549HR2019PTC081327 Director - 2019-11-30
      DELTA NUTRITIVES PRIVATE LIMITED U51397MH2002PTC137794 Director 2024-01-11 Ongoing
      Other Directorships of PUNCHAM MUKIM
      Company Name CIN Designation Appointment Date Cessation
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Additional Director - 2022-09-12
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Director 2022-09-12 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-04-08
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2019-04-03
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2018-12-31
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director 2018-12-31 Ongoing
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2019-12-30
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director 2019-12-30 Ongoing
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2023-11-09
      Other Directorships of FEDERICO PALACIOS CAMARENA
      Company Name CIN Designation Appointment Date Cessation
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Additional Director - 2022-09-28
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Director 2021-10-27 Ongoing
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Additional Director - 2019-09-30
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Director 2019-09-30 Ongoing
      HARVEST GOLD INDUSTRIES PRIVATE LIMITED U15499RJ1991PTC006288 Additional Director - 2019-09-30
      HARVEST GOLD INDUSTRIES PRIVATE LIMITED U15499RJ1991PTC006288 Director 2019-09-30 Ongoing
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Additional Director - 2021-11-30
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Director 2021-11-30 Ongoing
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Additional Director - 2022-09-29
      EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Director 2022-04-12 Ongoing
      CULINARY BRANDS INDIA PRIVATE LIMITED U55101MH2002PTC416960 Additional Director 2025-09-16 Ongoing
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-03-23
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-03-14 Ongoing
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2020-08-28
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director - 2021-09-09
      WINGIFY SOFTWARE PRIVATE LIMITED U72200DL2010PTC203248 Additional Director - 2025-01-24
      WINGIFY SOFTWARE PRIVATE LIMITED U72200DL2010PTC203248 Director 2025-02-02 Ongoing
      OMEGA HEALTHCARE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2000PTC173624 Additional Director - 2023-03-20
      OMEGA HEALTHCARE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2000PTC173624 Director - 2024-09-18
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director 2020-04-27 Ongoing
      VUCHI MEDIA PRIVATE LIMITED U74900TG2010PTC069693 Nominee Director 2023-08-15 Ongoing
      VASTA BIO-INFORMATICS PRIVATE LIMITED U74900TN2016PTC173617 Director - 2024-09-18
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-28
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2020-03-19
      DATABEAT CONSULTING PRIVATE LIMITED U74999TG2017PTC118053 Director 2025-06-09 Ongoing
      SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2020-03-24
      OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110TN2003PTC173618 Director - 2024-09-18
      CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Nominee Director - 2020-03-25
      REVENTICS PRIVATE LIMITED U93000TN2015PTC173616 Director - 2024-09-18
      Other Directorships of LUIS MIGUEL BRIOLA CLEMENT
      Company Name CIN Designation Appointment Date Cessation
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Additional Director - 2022-09-28
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Director 2021-10-27 Ongoing
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Director 2019-09-30 Ongoing
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Director - 2019-09-29
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Additional Director - 2021-11-30
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Director 2021-11-30 Ongoing
      Other Directorships of JASPAL SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2023-08-23
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2010-05-04
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2009-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Nominee Director - 2018-02-12
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2017-02-14
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director - 2010-02-15
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2014-05-27
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2017-09-08
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2017-01-31
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-09-08
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2018-01-09
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2017-01-31
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2017-09-15
      TAGTASTE FOODS PRIVATE LIMITED U74999DL2016PTC307490 Director 2016-10-24 Ongoing
      TAG AHEAD INDIA PRIVATE LIMITED U74999DL2020PTC369196 Director - 2023-03-30
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2016-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2017-01-31
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of PARVINDER SINGH PASRICHA
      Company Name CIN Designation Appointment Date Cessation
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-29
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2008-02-29
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2019-09-23
      ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director 2019-09-23 Ongoing
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Additional Director - 2016-09-29
      INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Director - 2023-05-24
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3E PRIVATE LIMITED U45201MH2018PTC313057 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2016-09-29
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2023-05-24
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Additional Director - 2019-09-23
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director - 2023-11-27
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2019-09-25
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director 2019-09-25 Ongoing
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2019-09-26
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director 2019-09-26 Ongoing
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2019-09-25
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director 2019-09-25 Ongoing
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Additional Director - 2019-09-25
      INDOSPACE LUHARI 3B PRIVATE LIMITED U45500MH2018PTC313621 Director 2019-09-25 Ongoing
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2019-09-26
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2023-10-10
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Additional Director - 2019-09-27
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Director - 2023-11-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2010-07-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2013-02-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2012-09-28
      ALLIED INVESTIGATIONS LIMITED C N U65923MH1996PLC104436 Director - 2018-07-26
      GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED U74140MH2004PTC146557 Additional Director 2023-11-16 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2019-11-19
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2020-09-03
      GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Director 2012-09-05 Ongoing
      GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Director - 2011-09-30
      INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED U74920MH2003PTC143480 Director - 2023-10-19
      FLEXILE IMPEX PRIVATE LIMITED U74999MH2016PTC282537 Director - 2018-03-21
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      STARK SECURITY SERVICES LIMITED U93090MH2011PLC213066 Director - 2015-10-31
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-03-19
      Other Directorships of RAJEEV VARMAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Whole-time director 2019-10-17 Ongoing
      Other Directorships of RAJEV SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Partner 2019-01-29 Ongoing
      XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
      XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
      XEOM CONSUMER PRIVATE LIMITED U51909HR2021PTC092342 Additional Director - 2022-09-22
      XEOM CONSUMER PRIVATE LIMITED U51909HR2021PTC092342 Director 2021-03-24 Ongoing
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-03-31
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-12-19
      Other Directorships of RAJ KANWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Additional Director - 2022-09-28
      KITTY INDUSTRIES PRIVATE LIMITED U00000PB1998PTC021219 Director 2021-10-27 Ongoing
      CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2018-07-26
      CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 CEO(KMP) - 2020-11-15
      CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director - 2018-07-26
      CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Whole-time director - 2020-11-15
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Additional Director - 2021-12-27
      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Managing Director 2021-12-27 Ongoing
      MODERN CAPITAL FOOD PRIVATE LIMITED U15549HR2018PTC092947 Additional Director - 2021-11-30
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      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
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      VEDANTA LIMITED L13209MH1965PLC291394 CEO(KMP) - 2018-08-30
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2014-03-20
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      ACC LIMITED L26940GJ1936PLC149771 Director appointed in casual vacancy - 2010-04-08
      ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2014-08-13
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      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2014-08-18
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      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2019-06-07
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      ACC CONCRETE LIMITED U51909MH2007PLC170646 Director 2011-03-22 Ongoing
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      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2017-08-07
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-24
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      BIMBO BAKERIES INDIA PRIVATE LIMITED U15412RJ1998PTC014648 Additional Director - 2018-09-29
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      U51100HR1995PLC143796 ZUARI INTERNATIONAL LIMITED Cabin No. 7, Wing A, 8th Floor, Tower - A, Global Business Park,,M.G. Road, Sector-26, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
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      U74140HR2020PTC084985 BUSINESS CLUB MANAGEMENT SERVICES PRIVATE LIMITED AIPL BUSINESS CLUB (TOWER A) MEDAWAS, SECTOR-62 , GURUGRAM, Haryana, India - 122002
      U74900HR2006PLC145367 ZUARI MANAGEMENT SERVICES LIMITED Cabin No. 2, Wing B, 8th Floor, Tower-A, Global Business Park,Sector-26, M.G. Road, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U73100HR2011FTC043683 U-SHIN INDIA PRIVATE LIMITED Unit no. T2-1-16FL and T2-2-16FL, AIPL Business Club Sector 62 , Dlf Qe, Haryana, India - 122002
      U74900HR2015PLC072063 TWIN STAR DISPLAY TECHNOLOGIES LIMITED 3rd Floor, IFFCO Tower, Pl. No. 3, Sector 29 , Gurugram, Haryana, India - 122002
      AAP-6970 HORIZON ENERGIZE LLP Flat No. 322 - 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector 47 Gurugram Gurugram, Haryana, India - 122002
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      U74999HR2022PTC104874 SHARP MIND SOLUTIONS PRIVATE LIMITED 801, 8th Floor, Vipul Business Park Sector-48 , Gurugram, Haryana, India - 122002
      ACA-7731 IMMUNIFYME HEALTHCARE SERVICES LLP National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002
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      U51909HR2020PTC089433 MALLMANTRA INDIA PRIVATE LIMITED H.No- 551, 3rd Floor, Sector-43 Behind Hind Dell Building , Gurugram, Haryana, India - 122002
      U74999HR2015FTC054495 NIPPO INDIA PRIVATE LIMITED 3rd Floor, Unit No. 306, Suncity Business Tower, Golf Course Road, , Gurugram, Haryana, India - 122002
      F04871 OJSC BELARUSIAN POTASH COMPANY Unit 305, 3rd Floor, Suncity Business Tower Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002
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      U74999HR2017FTC068582 TOYOBO INDIA PRIVATE LIMITED Unit No. 308, 3rd Floor, Time Tower, Sector-28, MG Road, , Currently Gurugram, Haryana, India - 122002
      U74140HR2015FTC057007 KURODA ELECTRIC INDIA PRIVATE LIMITED UNIT NO. 511, 5TH FLOOR, SUNCITY BUSINESS TOWER GOLF COURSE ROAD, SECTOR-54 , GURUGRAM, Haryana, India - 122002
      U88900HR2023NPL116997 INCHONG FEDERATION Unit No-103 1st Floor,,Plot No-3, Veritas Business Suite, Sector-53,,Dlf Qe,Gurgaon,Haryana,122002-India
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               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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