• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MORNING GLORY LEASING AND FINANCE LIMITED

CIN: L67120DL1984PLC018872

MORNING GLORY LEASING AND FINANCE LIMITED (CIN: L67120DL1984PLC018872) is a Public company incorporated on 03 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2490000.00.

MORNING GLORY LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORNING GLORY LEASING AND FINANCE 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 MORNING GLORY LEASING AND FINANCE LIMITED are ANIL AGARWAL, RAJESH BAGRI, YOGESH MENDIRATTA, and SARLA DAGA.

MORNING GLORY LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L67120DL1984PLC018872 and its registration number is 18872. Users may contact MORNING GLORY LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of MORNING GLORY LEASING AND FINANCE LIMITED is HOUSE 16BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046.

Current status of MORNING GLORY LEASING AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MORNING GLORY LEASING AND FINANCE 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 MORNING GLORY LEASING AND FINANCE

Purchase full report of MORNING GLORY LEASING AND FINANCE

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 MORNING GLORY LEASING AND FINANCE 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 MORNING GLORY LEASING AND FINANCE
DIN Director Name Designation Appointment Date
00062244 ANIL AGARWAL Director 2015-09-30
00062377 RAJESH BAGRI Managing Director 2023-09-12
02747561 YOGESH MENDIRATTA Director 2012-09-29
00062530 SARLA DAGA Director 2021-02-11
Past Directors & Key Managerial Personnel of MORNING GLORY LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00148670 ROMA MONISHA SAKRANEY DAGA Director - 2021-02-11
07036025 SANWAR MAL NAI Additional Director - 2015-09-30
07036025 SANWAR MAL NAI Director - 2016-11-10
08162590 PANKAJ SAXENA Additional Director - 2018-09-29
08162590 PANKAJ SAXENA Director - 2018-10-30
00062244 ANIL AGARWAL Additional Director - 2015-09-30
00062244 ANIL AGARWAL Director - 2011-10-05
00062377 RAJESH BAGRI Additional Director - 2009-09-30
00062377 RAJESH BAGRI Director - 2015-09-30
02747561 YOGESH MENDIRATTA Additional Director - 2012-09-29
07000669 SANJIV KUMAR SHARMA Additional Director - 2015-09-30
07000669 SANJIV KUMAR SHARMA Director - 2018-08-13
07653949 SANJAY BHATNAGAR Additional Director - 2017-09-23
07653949 SANJAY BHATNAGAR Director - 2018-10-11
00062411 PANKAJ GOYAL Director - 2007-10-30
Other Directorships of ROMA MONISHA SAKRANEY DAGA
Company Name CIN Designation Appointment Date Cessation
MITHLEASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC240564 Additional Director - 2013-03-02
MITHLEASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC240564 Director - 2021-02-11
ALFA MERCANTILE LTD U51909DL1985PLC020474 Additional Director - 2015-09-29
ALFA MERCANTILE LTD U51909DL1985PLC020474 Director - 2021-02-11
FREESIA INVESTMENT AND TRADING COMPANY LIMITED U65993DL1982PLC013546 Additional Director - 2015-05-30
ORCHID FARMSCAPES PRIVATE LIMITED U70109DL2013PTC248569 Director - 2021-02-11
Other Directorships of SANWAR MAL NAI
Company Name CIN Designation Appointment Date Cessation
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-06-06
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2016-11-11
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2016-11-11
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2016-11-11
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2016-11-11
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2016-11-11
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2015-09-02
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2016-11-12
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2016-11-12
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2016-11-12
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2016-11-12
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2015-06-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2016-11-12
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2016-11-13
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2016-11-13
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2016-11-13
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2016-11-13
Other Directorships of PANKAJ SAXENA
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2018-09-20
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2023-05-26
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Additional Director - 2022-07-27
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director 2018-08-20 Ongoing
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director - 2022-09-28
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2020-06-20
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2020-06-20 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2020-12-28
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2020-12-28 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-03-25 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2021-09-14
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2021-09-14 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2022-07-23
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Additional Director - 2021-11-13
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2021-11-13 Ongoing
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director 2021-09-17 Ongoing
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director 2011-05-28 Ongoing
PROTON GRANITO PRIVATE LIMITED U26955GJ2014PTC081337 Director 2016-06-20 Ongoing
Other Directorships of RAJESH BAGRI
Company Name CIN Designation Appointment Date Cessation
FREESIA FARMS PRIVATE LIMITED U01122DL1983PTC015928 Director 2001-09-29 Ongoing
CORIAL CERAMIC PRIVATE LIMITED U26999GJ2017PTC096842 Nominee Director 2019-01-28 Ongoing
MITHLEASH INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC240564 Director 2021-02-11 Ongoing
ORIENT RAVE MECANTILE LIMITED U51432UP2004PLC028546 Director 2007-01-21 Ongoing
ALFA MERCANTILE LTD U51909DL1985PLC020474 Additional Director - 2009-09-30
ALFA MERCANTILE LTD U51909DL1985PLC020474 Director 2009-09-30 Ongoing
FREESIA INVESTMENT AND TRADING COMPANY LIMITED U65993DL1982PLC013546 Additional Director - 2012-09-29
FREESIA INVESTMENT AND TRADING COMPANY LIMITED U65993DL1982PLC013546 Director 2012-09-29 Ongoing
ELIT TILE SOLUTIONS PRIVATE LIMITED U70100DL2009PTC188065 Director 2009-03-02 Ongoing
ORCHID FARMSCAPES PRIVATE LIMITED U70109DL2013PTC248569 Director 2021-02-11 Ongoing
PRAKRITI TECHNOLOGIES LIMITED U72200DL2001PLC113084 Director 2003-11-27 Ongoing
IRIS DESIGNS PRIVATE LIMITED . U72900DL1988PTC031461 Additional Director - 2009-09-30
IRIS DESIGNS PRIVATE LIMITED . U72900DL1988PTC031461 Director 2009-09-30 Ongoing
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Additional Director - 2019-03-09
SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2019-03-09 Ongoing
Other Directorships of YOGESH MENDIRATTA
Company Name CIN Designation Appointment Date Cessation
DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Company Secretary - 2007-08-25
Other Directorships of SANJIV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Additional Director - 2016-09-30
MMR METALS PRIVATE LIMITED U27106DL2006PTC147431 Director 2016-09-30 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2015-11-02
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2018-04-30
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2015-07-28
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2018-04-30
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2015-11-02
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2018-04-30
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2015-08-04
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2018-04-30
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2015-11-03
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2018-04-30
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2015-11-05
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2018-04-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2015-11-05
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2018-04-30
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2015-11-03
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2018-04-30
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2015-09-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2018-04-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Additional Director - 2016-09-30
REALTIME SOFTECH PRIVATE LIMITED U72200DL2007PTC161426 Director 2016-09-30 Ongoing
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2015-11-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2018-04-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2015-11-05
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2018-04-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2015-08-18
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2018-04-30
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2015-11-25
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2018-03-01
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2015-08-04
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2018-04-30
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2015-08-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2018-04-30
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2015-08-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2018-04-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2015-11-02
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2018-04-30
Other Directorships of SANJAY BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2017-09-30
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2017-09-30 Ongoing
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2017-06-09
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2017-06-09 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-11-15
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2017-06-08
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2022-11-15
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2017-05-05
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2017-05-05 Ongoing
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2021-09-16
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-09-16 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2017-06-10
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2017-06-10 Ongoing
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2020-12-09 Ongoing
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2017-05-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2022-11-15
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2017-06-09
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2017-06-09 Ongoing
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
Other Directorships of PANKAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
ORIENT BELL LIMITED L14101UP1977PLC021546 Company Secretary - 2007-07-18
BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Company Secretary - 2013-03-11
Other Directorships of SARLA DAGA
Company Name CIN Designation Appointment Date Cessation
IRIS DESIGNS PRIVATE LIMITED . U72900DL1988PTC031461 Director 1988-10-14 Ongoing

CIN Company Name Company Address
U51909DL1985PLC020474 ALFA MERCANTILE LTD IRIS HOUSE 16BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U27104DL1988PTC030695 PECMA AIR SYSTEMS PRIVATE LIMITED 301-302, Competent House, 7, Nangal Raya Business Centre, Nangal R aya , New Delhi, Delhi, India - 110046
U00063DL1981PTC139711 GOOD TEAM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM KOL.TO DELHI IRIS HOUSE, 16 BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U45400DL2012PTC240564 MITHLEASH INFRASTRUCTURE PRIVATE LIMITED Iris House, 16 Business Centre, Nangal Raya , New Delhi, Delhi, India - 110046
U51909DL1995PTC071964 JUST JEANS (INDIA) PRIVATE LIMITED REMFRY HOUSE 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U70109DL2013PTC248569 ORCHID FARMSCAPES PRIVATE LIMITED Iris House, 16, Business Centre, Nangal Raya , New Delhi, Delhi, India - 110046
U74900DL1996PTC079725 EURO INDIA POWER MUNDAKKAYAM PRIVATE LIM ITED REMFRY HOUSE 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74899DL2000PTC108831 MUKUT IT SOLUTIONS PRIVATE LIMITED REMFRY HOUSE8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U40100DL1996PTC079170 EURO INDIA POWER HYDERABAD PRIVATE LIMIT ED REMBRY HOUSE NO. 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U40106DL1996PTC079217 EURO INDIA POWER TRIVANDRUM PRIVATE LIMI TED REMBRY HOUSE NO. 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U72200DL2000PTC104117 FLUXART ONLINE SOLUTIONS PRIVATE LIMITED 16 IRIS HOUSE BUISNES5 CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U29130DL1996PTC083094 TULI INDUSTRIES PRIVATE LIMITED TULI HOUSE PLOT NO. 12,BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74900DL1996PTC079724 EURO INDIA POWER NILAMBUR PRIVATE LIMITE D C/O. REMFRY HOUSE 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74900DL1996PTC079726 EURO INDIA POWER VIZHINJAM PRIVATE LIMIT ED C/O. REMFRY HOUSE-8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74900DL1996PTC079731 EURO INDIA POWER KUTTIKATTOR PRIVATE LIMITED C/O. REMFRY HOUSE-8, NANGAL RAYA, BUSINESS CENTRE, , NEW DELHI, Delhi, India - 110046
U74899DL1991PTC042957 TULI SONS PRIVATE LIMITED TULI HOUSE PLOT NO 12BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74900DL1996PTC079727 EURO INDIA POWER PERITHALMANNA PRIVATE L IMITED C/O. REMFRY HOUSE NO.8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74900DL2012PTC235131 VISHWAS ONLINE PRIVATE LIMITED 310, NANGAL RAYA DELHI CANTT, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046
U72900DL2022PTC400074 ONLINEITGEEKS TECH SERVICES PRIVATE LIMITED WZ-1025, 1st Floor, Nangal Raya New Delhi,DELHI,New Delhi,Delhi,110046-India
U74999DL2016PTC305955 SPORTAY BUSINESS VENTURES PRIVATE LIMITED WZ-347, NANGAL RAYA, JAIL ROAD, NEW DELHI - 110046 , NEW DELHI, Delhi, India - 110046
U72900DL2016PTC302278 AOXAY PRIVATE LIMITED WZ-1672 SECOND FLOOR LEFT SIDE NANGAL RAYA NEW DELHI -110046 , NEW DELHI, Delhi, India - 110046
U74999DL2018PTC339366 CBST TECHNOLOGIES PRIVATE LIMITED WZ-1598/1 S/F R/SIDE NANGAL RAYA, NEW DELHI-110046 , NEW DELHI, Delhi, India - 110046
U70100DL2009PTC188065 ELIT TILE SOLUTIONS PRIVATE LIMITED 17, BUSINESS CENTRE NANGAL RAYA,NEW DELHI,Delhi,110046-India
U22219DL1996PTC080440 TELECTRON COMMUNICATIONS PRIVATE LIMITED 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74900DL1998PTC096817 KAUTEX TEXTRON INDIA PRIVATE LIMITED 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046
U74900DL1995PTC068000 BINZER INDIA PRIVATE LIMITED REMERRY HOUSE 8 NANGAL RAYA BUSINESS CEANTRE , NEW DELHI, Delhi, India - 110046
AAQ-4543 RCL PIGMENTS LLP 303 Kirti Deep Building, Retail Busines Centre Nangal Raya New Delhi, Delhi, India - 110046
U52110DL1980PTC010622 A M D OVERSEAS PRIVATE LIMITED. 209 KITI DEEP BUILDING DDABUSSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U70109DL2006PTC149672 S P WAHI PROPERTIES PRIVATE LIMITED 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046

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

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.

Purchase our hand crafted financial report for $ 9.99