• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
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MOVING PICTURE COMPANY (INDIA) LIMITED

CIN: L74899DL1989PLC036474

MOVING PICTURE COMPANY (INDIA) LIMITED (CIN: L74899DL1989PLC036474) is a Public company incorporated on 01 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 132014500.00.

MOVING PICTURE COMPANY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOVING PICTURE COMPANY (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of MOVING PICTURE COMPANY (INDIA) LIMITED are SANJAY DHAWAN, RAMESH SHARMA, and SANJIV KAUSHIK.

MOVING PICTURE COMPANY (INDIA) LIMITED's Corporate Identification Number (CIN) is L74899DL1989PLC036474 and its registration number is 36474. Users may contact MOVING PICTURE COMPANY (INDIA) LIMITED on its Email address - [email protected]. Registered address of MOVING PICTURE COMPANY (INDIA) LIMITED is 405, SKY LARK BUILDING 60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of MOVING PICTURE COMPANY (INDIA) LIMITED is - Dissolved (Liquidated).

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 MOVING PICTURE COMPANY (INDIA) 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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Purchase full report of MOVING PICTURE COMPANY (INDIA)

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 MOVING PICTURE COMPANY (INDIA) 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 MOVING PICTURE COMPANY (INDIA)
DIN Director Name Designation Appointment Date
00434760 SANJAY DHAWAN Director 2015-11-30
00021655 RAMESH SHARMA Whole-time director 2019-09-30
00164560 SANJIV KAUSHIK Director 2005-06-28
Past Directors & Key Managerial Personnel of MOVING PICTURE COMPANY (INDIA)
DIN Director Name Designation Appointment Date Cessation
00027642 UTSAV PAREKH Director - 2009-01-09
05100770 IRFAN ALI Company Secretary - 2010-04-19
00020437 MURARI PEJAVAR Director - 2007-04-30
00053547 SANCHAITA GAJAPATI RAJU Whole-time director - 2011-07-30
00434760 SANJAY DHAWAN Additional Director - 2015-11-30
00605633 SATISH CHANDER SHUKLA Additional Director - 2010-09-30
00605633 SATISH CHANDER SHUKLA Director - 2012-05-09
00021655 RAMESH SHARMA Director - 2019-09-30
00021655 RAMESH SHARMA Managing Director - 2011-07-30
00021913 UMA GAJAPATI RAJU Director - 2007-11-01
00021913 UMA GAJAPATI RAJU Whole-time director - 2011-07-30
00164620 LALIT VARMA Director - 2015-08-14
00431194 PANKAJ AGRAWAL Director - 2011-05-31
02139510 BHIM SAIN GOYAL Director - 2018-02-05
06491740 ANJALI TOMAR Additional Director - 2013-09-27
06491740 ANJALI TOMAR Company Secretary - 2012-04-18
06491740 ANJALI TOMAR Director - 2018-04-11
00005793 PRAKASH LAL KAPUR Director - 2010-09-06
00028480 VINAY JHA Director - 2011-10-31
07476838 MANISH . Company Secretary - 2015-08-14
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of IRFAN ALI
Company Name CIN Designation Appointment Date Cessation
M J CASTING LIMITED U28900DL2010PLC211731 Company Secretary - 2017-04-29
MINDA WESTPORT TECHNOLOGIES LIMITED U35999DL2010PLC200859 Alternate Director - 2017-05-06
TVAM (INDIA) PRIVATE LIMITED U74899DL1998PTC096585 Company Secretary - 2006-11-20
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Company Secretary - 2011-07-14
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of SANCHAITA GAJAPATI RAJU
Company Name CIN Designation Appointment Date Cessation
FIRST CHANNEL INDIA LLP AAD-0486 Designated Partner 2014-12-12 Ongoing
LAUGHING BUDDHA MEDIA PRIVATE LIMITED U22222DL2009PTC194732 Director 2009-09-29 Ongoing
FIRST CHANNEL INDIA PRIVATE LIMITED U92111DL1995PTC072119 Additional Director - 2008-09-30
FIRST CHANNEL INDIA PRIVATE LIMITED U92111DL1995PTC072119 Director 2008-09-30 Ongoing
Other Directorships of SANJAY DHAWAN
Other Directorships of SATISH CHANDER SHUKLA
Company Name CIN Designation Appointment Date Cessation
ITHINK INVESTMENT ADVISORS LLP AAA-3907 Designated Partner - 2017-12-21
MAKERS POWER & NATURAL RESOURCES PRIVATE LIMITED U14200DL2012PTC233018 Director - 2019-02-01
CBSL DC COMMUNICATIONS PRIVATE LIMITED U32301DL2006PTC156155 Director - 2008-05-20
INDO-GERMAN ENERGY PRIVATE LIMITED U40100GJ2009PTC056636 Director - 2011-03-10
24H365D RENEWABLES INDIA PRIVATE LIMITED U40104MH2014PTC252933 Director - 2017-08-22
INVENTCO TECHNOLOGIES PRIVATE LIMITED U40105MH2022PTC381195 Director - 2023-12-19
CLEAN ENERGY MANUFACTURING INDIA PRIVATE LIMITED U40106MH2022PTC381620 Director - 2023-12-19
KALINDEE JAP HYDROKINETICS PRIVATE LIMITED U40106PB2016PTC045700 Director 2016-09-07 Ongoing
ILAB-E JAP SMARTGRID PRIVATE LIMITED U40300PB2016PTC045604 Director 2016-08-09 Ongoing
TRINET CABLE AND DATA PRIVATE LIMITED U64204DL2005PTC132270 Director 2005-01-20 Ongoing
CBSL GHUMAN CABLE NETWORK PRIVATE LIMITED U64204DL2006PTC156129 Director - 2008-05-20
SILVERBRIDGE CAPITAL (INDIA) PRIVATE LIMITED U65910KA2009PTC050053 Director 2009-06-05 Ongoing
OPTI NET DATA AND ENTERTAINMENT PRIVATE LIMITED U72900DL2004PTC130752 Director 2004-11-24 Ongoing
CBSL CITY NETWORK INDIA PRIVATE LIMITED U72900DL2006PTC155913 Director - 2008-05-20
UNBOX CATALYSTS PRIVATE LIMITED U72900DL2021PTC386947 Additional Director - 2022-06-08
CONNECT SURYA BROADBAND PRIVATE LIMITED U72900PB2006PTC030725 Director - 2008-05-20
CEMFG MARINE PRIVATE LIMITED U74120MH2014PTC259226 Additional Director - 2022-09-30
CEMFG MARINE PRIVATE LIMITED U74120MH2014PTC259226 CEO - 2023-12-19
CEMFG MARINE PRIVATE LIMITED U74120MH2014PTC259226 Director - 2016-05-20
CEMFG MARINE PRIVATE LIMITED U74120MH2014PTC259226 Managing Director - 2018-07-10
INNOVATION LABORATORY ENERGY PRIVATE LIMITED U74120MH2014PTC259354 Additional Director - 2022-09-30
INNOVATION LABORATORY ENERGY PRIVATE LIMITED U74120MH2014PTC259354 Director - 2018-07-10
AKM AND PARTNERS MEDIA CONSULTANTS PRIVATE LIMITED U74140DL2003PTC119616 Director 2004-08-25 Ongoing
MAKERS MEDIANINE NETWORK PRIVATE LIMITED U74900DL2009PTC195470 Director 2013-12-09 Ongoing
INICIAR TECHNOLOGIES PRIVATE LIMITED U74900KA2010PTC056361 Additional Director - 2015-05-25
DEFCOGEN SOLUTIONS PRIVATE LIMITED U74999DL2019PTC350950 Director - 2022-06-08
I LAB-E RENEWABLES PRIVATE LIMITED U74999MH2014PTC258969 Additional Director - 2022-09-30
I LAB-E RENEWABLES PRIVATE LIMITED U74999MH2014PTC258969 Director - 2018-07-10
CEMFG SOLAR PRIVATE LIMITED U74999MH2014PTC259168 Additional Director - 2022-09-30
CEMFG SOLAR PRIVATE LIMITED U74999MH2014PTC259168 CEO - 2023-12-19
CEMFG SOLAR PRIVATE LIMITED U74999MH2014PTC259168 Director - 2016-05-20
CEMFG SOLAR PRIVATE LIMITED U74999MH2014PTC259168 Managing Director - 2018-07-10
CEMFG GRIDCO PRIVATE LIMITED U74999MH2014PTC259593 Additional Director - 2022-09-30
CEMFG GRIDCO PRIVATE LIMITED U74999MH2014PTC259593 Director - 2018-07-10
DYNAMIC ADVANCED ENGINEERING SYSTEMS PRIVATE LIMITED U74999MH2016PTC282752 Director - 2018-07-10
LANWAIR EVERYWHERE LOGISTICS PRIVATE LIMITED U74999MH2016PTC283144 Director - 2018-07-10
BIOAGREO TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283162 Director - 2018-07-10
CBSL JASSI CABLE NETWORK PRIVATE LIMITED U92132DL2006PTC156168 Director - 2008-05-20
AKSHAY ANANT URJA PRIVATE LIMITED U93000DL2010PTC206977 Director 2010-08-12 Ongoing
Other Directorships of RAMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
FIRST CHANNEL INDIA LLP AAD-0486 Designated Partner 2014-12-12 Ongoing
LAUGHING BUDDHA MEDIA PRIVATE LIMITED U22222DL2009PTC194732 Director 2009-09-29 Ongoing
SILVERBRIDGE CAPITAL (INDIA) PRIVATE LIMITED U65910KA2009PTC050053 Director - 2009-08-07
MIND LIFE SOUL DOT COM PRIVATE LIMITED U72900DL2000PTC106472 Director 2000-06-26 Ongoing
TVAM (INDIA) PRIVATE LIMITED U74899DL1998PTC096585 Director 1998-10-08 Ongoing
FIRST CHANNEL INDIA PRIVATE LIMITED U92111DL1995PTC072119 Director 1995-09-04 Ongoing
Other Directorships of UMA GAJAPATI RAJU
Company Name CIN Designation Appointment Date Cessation
FIRST CHANNEL INDIA LLP AAD-0486 Designated Partner 2014-12-12 Ongoing
LAUGHING BUDDHA MEDIA PRIVATE LIMITED U22222DL2009PTC194732 Director 2009-09-29 Ongoing
APEX TELECOM MANAGEMENT SUPPORT AND SOLUTIONS PRIVATE LIMITED U64201DL2007PTC170376 Director - 2010-03-23
MIND LIFE SOUL DOT COM PRIVATE LIMITED U72900DL2000PTC106472 Director 2000-06-26 Ongoing
TVAM (INDIA) PRIVATE LIMITED U74899DL1998PTC096585 Director 1999-02-15 Ongoing
FIRST CHANNEL INDIA PRIVATE LIMITED U92111DL1995PTC072119 Director 1995-09-04 Ongoing
Other Directorships of LALIT VARMA
Company Name CIN Designation Appointment Date Cessation
TVAM (INDIA) PRIVATE LIMITED U74899DL1998PTC096585 Director - 2012-09-24
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BEYNET VENTURE LLP AAH-8788 Designated Partner 2023-03-01 Ongoing
BEYNET VENTURE LLP AAH-8788 Designated Partner - 2018-01-04
SIGNATURE VARDAN WEALTH PARTNERS LLP AAJ-4281 Designated Partner - 2017-12-31
INDORIENT ENTERPRISES LLP AAJ-4403 Designated Partner - 2020-03-21
ENERGEC CHEM SPECIALITIES PRIVATE LIMITED U24290TN2018PTC122786 Additional Director 2023-12-08 Ongoing
ENTITY 2 ENERGY STORAGE PRIVATE LIMITED U37003MH2024PTC418670 Director 2024-02-06 Ongoing
ENTITY 1 VALUE EMISSION PRIVATE LIMITED U39000MH2024PTC418570 Director 2024-02-05 Ongoing
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Additional Director 2020-03-05 Ongoing
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Additional Director - 2009-09-05
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director 2009-09-05 Ongoing
DEWIN SOLUTIONS PRIVATE LIMITED U61102MH2023PTC401853 Director 2023-04-28 Ongoing
BEYNET NETWORKS PRIVATE LIMITED U61102MH2023PTC401946 Director 2023-04-29 Ongoing
SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Additional Director - 2023-09-29
SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Director 2023-04-05 Ongoing
LABYRINTH INDIA FUND ADVISORS PRIVATE LIMITED U67100MH2020PTC337923 Director 2021-03-15 Ongoing
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director 2005-10-25 Ongoing
Y CAPITA TECHNOLOGIES PRIVATE LIMITED U72200MH2024PTC416746 Director 2024-01-04 Ongoing
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Additional Director - 2010-09-30
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2012-02-06
PAASH CREDIT MANAGEMENT LIMITED U74140DL2002PLC117396 Director 2002-10-18 Ongoing
SIGNATURE GROUP INDIA PRIVATE LIMITED U74140DL2008PTC173736 Additional Director - 2009-07-24
SIGNATURE GROUP INDIA PRIVATE LIMITED U74140DL2008PTC173736 Director - 2012-01-18
SIGNATURE REALTY ADVISORS INDIA PRIVATE LIMITED U74140DL2009PTC187473 Director - 2012-01-18
Other Directorships of BHIM SAIN GOYAL
Company Name CIN Designation Appointment Date Cessation
ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2012-01-18
ACE EDUTREND LIMITED L29299DL1993PLC201811 Additional Director - 2009-09-29
ACE EDUTREND LIMITED L29299DL1993PLC201811 Director - 2010-06-14
RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Additional Director - 2024-01-31
RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Director 2024-02-13 Ongoing
EURO ASIA EXPORTS LIMITED L51909DL1981PLC012621 Additional Director - 2009-09-30
EURO ASIA EXPORTS LIMITED L51909DL1981PLC012621 Director - 2019-09-30
NEW ERA LEASING AND FINANCE LIMITED L67120DL1984PLC018800 Additional Director - 2011-09-30
NEW ERA LEASING AND FINANCE LIMITED L67120DL1984PLC018800 Director - 2014-05-26
SRA POWER CONTROLS PRIVATE LIMITED U31900DL1994PTC062448 Director 2003-06-18 Ongoing
RS NATURAL STONES PRIVATE LIMITED U45209DL2003PTC118605 Additional Director - 2018-09-29
RS NATURAL STONES PRIVATE LIMITED U45209DL2003PTC118605 Director - 2022-01-10
DAYASON OVERSEAS PRIVATE LIMITED U51221PB1995PTC017417 Director 1995-12-11 Ongoing
HSML ENTERPRISES PRIVATE LIMITED U51909PB1995PTC017161 Director - 2016-08-30
CLICKONTRIP INDIA PRIVATE LIMITED U63040DL2009PTC190366 IRP/RP/Liquidator 2023-10-12 Ongoing
ARORA FINCAP LTD U67120DL1996PLC223158 Additional Director - 2010-09-30
ARORA FINCAP LTD U67120DL1996PLC223158 Director - 2014-08-09
DREAMCITY REALTORS PRIVATE LIMITED U70100CH2012PTC043114 Director - 2016-03-09
LIMESWOOD DEVELOPERS PRIVATE LIMITED U70109CH2015PTC035356 IRP/RP/Liquidator 2023-08-02 Ongoing
MANI COMPUSOFT PRIVATE LIMITED U72200DL2005PTC139289 Director 2006-04-19 Ongoing
MANI COMPUSOFT PRIVATE LIMITED U72200DL2005PTC139289 Director - 2006-04-18
TRANSLINE TECHNOLOGIES LIMITED U72900DL2001PLC109496 Additional Director 2024-02-27 Ongoing
GILBERT TWEED ASSOCIATES PRIVATE LIMITED U74140DL1997PTC091274 IRP/RP/Liquidator 2023-06-13 Ongoing
KDM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC203674 Additional Director - 2023-09-29
KDM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC203674 Director 2018-06-01 Ongoing
KRISHNA SYNTHETICS LIMITED U74899DL1986PLC024882 Additional Director - 2012-03-07
SACHDEV SECURITIES LIMITED U74899DL1994PLC058643 Director - 2017-02-20
ACE SECURITIES PRIVATE LIMITED U74899DL1995PTC072400 Additional Director 2013-06-30 Ongoing
ACCORD HYDROAIR (PILKHUWA) PRIVATE LIMITED U74900UP2013PTC060447 IRP/RP/Liquidator 2023-11-16 Ongoing
MICA INDUSTRIES LIMITED U74999DL2005PLC134809 IRP/RP/Liquidator 2024-03-05 Ongoing
VKAAO ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC319608 IRP/RP/Liquidator 2023-06-20 Ongoing
HUMKADAM SKILL DEVELOPMENT FOUNDATION U80902DL2017NPL321733 Director - 2019-07-10
Other Directorships of ANJALI TOMAR
Company Name CIN Designation Appointment Date Cessation
BASPAN PROFSSLEGAL CONSULTING LLP AAN-2706 Designated Partner 2018-09-11 Ongoing
KPN INTEC LLP ABB-8513 Designated Partner 2023-06-12 Ongoing
FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Company Secretary - 2019-04-25
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Company Secretary - 2020-03-31
TPR AUTOPARTS MFG. INDIA PRIVATE LIMITED U34300DL2008FTC175958 Company Secretary - 2023-06-14
GCA GHAI INFRASTRUCTURES LIMITED U45200DL2006PLC155175 Company Secretary - 2011-11-14
HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Company Secretary - 2019-06-04
EBONY RETAIL PRIVATE LIMITED U52100DL2007PTC167035 Company Secretary - 2012-05-24
HSML INDUSTRIES LIMITED U52943HR1990PLC031038 Additional Director - 2013-11-15
VRSID HOSPITALITY PRIVATE LIMITED U55209DL2016PTC308456 Director 2016-11-22 Ongoing
METRO TRANSIT PRIVATE LIMITED U60230DL2012PTC244385 Company Secretary - 2019-08-31
EBONY RETAIL HOLDINGS LIMITED U74899DL1988PLC031907 Company Secretary - 2012-07-02
Other Directorships of PRAKASH LAL KAPUR
Company Name CIN Designation Appointment Date Cessation
KARTIK TOWERS LLP AAK-9031 Designated Partner - 2017-11-05
LIH INDIA MEDICITY LLP AAL-4718 Designated Partner - 2017-12-25
ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2025-01-20 Ongoing
GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Director - 2017-05-16
PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMS PRIVATE LIMITED U31904KA2004PTC034094 Nominee Director - 2011-08-30
MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Alternate Director - 2011-05-19
MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Alternate Director - 2011-02-10
MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2020-02-14
ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2019-09-30
ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Director 2019-09-30 Ongoing
ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2007-07-31
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2007-10-30
HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director - 2007-04-21
ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2005-08-30 Ongoing
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2008-09-29
TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-03-09
ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2011-08-29
ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director - 2008-02-05
OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2015-02-11
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-12-20
LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2015-03-09
OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director - 2011-08-12
OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director - 2011-08-12
VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-03
ALPHA - SOFEMA ENGINEERING & SERVICES PR IVATE LIMITED U51109KA2007PTC042024 Nominee Director - 2014-02-28
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director - 2015-03-05
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2015-03-26
CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2007-09-29
CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director - 2015-03-10
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2015-03-26
C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-03
C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 2011-05-25 Ongoing
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2016-09-26 Ongoing
SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-03-11
C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director - 2015-03-09
SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2023-09-27
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director 2023-05-30 Ongoing
MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director - 2011-08-17
COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Director 2012-01-05 Ongoing
BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2015-03-10
BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2012-05-03 Ongoing
SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Director 2012-05-23 Ongoing
NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director - 2015-03-11
BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2015-03-05
OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-02-10
WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-02-10
BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2015-02-10
AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2015-03-05
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Additional Director - 2023-09-24
AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director 2023-05-30 Ongoing
AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2015-03-05
C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2015-03-13
NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2015-03-11
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director - 2022-09-30
SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director 2021-11-03 Ongoing
IHHR HOTELS PRIVATE LIMITED U55101PN2018PTC176239 Director 2018-04-24 Ongoing
IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED U55204PN2017PTC180234 Director 2017-12-29 Ongoing
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director - 2015-03-11
A ONE TRANSPORT PRIVATE LIMITED U60231DL2000PTC105661 Director - 2012-03-28
RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director - 2015-03-31
ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Additional Director - 2016-09-30
ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Director 2016-09-30 Ongoing
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2020-09-30
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2023-09-30
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2012-09-29
SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2015-03-03
RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director - 2015-03-13
NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2015-03-31
MAGNUM POWER GENERATION LIMITED. U68100HR1995PLC120181 Nominee Director - 2014-11-10
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2012-09-21
DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2015-03-11
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2011-06-27
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2006-05-10
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director - 2013-08-05
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2012-09-29
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2015-03-10
BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2015-02-10
LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Additional Director - 2015-09-30
ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Director 2015-09-30 Ongoing
ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2011-09-25
JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director - 2015-09-30
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Alternate Director - 2015-03-12
DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Director 2015-09-30 Ongoing
G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Alternate Director - 2019-09-25
SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director 2013-09-03 Ongoing
SHANTIONE INFRAISTICS PRIVATE LIMITED U70109DL2019PTC355915 Director 2019-10-07 Ongoing
SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Additional Director - 2021-12-27
SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director 2021-12-27 Ongoing
TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Alternate Director - 2015-03-11
SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2012-09-21
SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director 2012-09-21 Ongoing
SDG SOFTWARE INDIA PRIVATE LIMITED U72200DL1997PTC089388 Director - 2024-04-02
SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2011-05-21
VOXIVA INDIA PRIVATE LIMITED U72900DL2004PTC125005 Director 2004-03-05 Ongoing
WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Additional Director - 2024-09-29
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2024-07-15 Ongoing
C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director - 2015-03-11
AMICABLE INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106797 Director - 2012-03-30
C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2010-11-01
AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director - 2015-01-02
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2007-09-29
SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2015-03-10
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2001-07-20 Ongoing
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Additional Director - 2008-09-29
CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director - 2015-03-09
PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2015-01-08
SEHGAL EDUTECH PRIVATE LIMITED U74899DL1995PTC064891 Director - 2014-11-28
TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Director - 2014-11-10
HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2015-01-08
JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director - 2015-03-03
FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2011-08-16
APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director - 2015-03-11
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2007-02-10
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2011-10-24
MARVEL MERCHANDISING COMPANY PRIVATE LIMITED U74899UP1995PTC197590 Director - 2011-10-04
SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Additional Director - 2012-12-13
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director 2012-12-13 Ongoing
COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director 2008-04-29 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2009-11-14
ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
SITARA MEDIA VENTURES PRIVATE LIMITED U92412DL2011PTC226938 Director 2011-11-02 Ongoing
ALPHACORP DESIGN STUDIOS PRIVATE LIMITED U93000DL2014PTC266583 Director 2014-03-20 Ongoing
Other Directorships of VINAY JHA
Company Name CIN Designation Appointment Date Cessation
RECAERO INDIA PRIVATE LIMITED U29113KA2004PTC184018 Director 2004-10-19 Ongoing
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2016-03-29
MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Additional Director - 2012-05-28
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Additional Director - 2012-09-29
CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Director - 2016-03-29
RECAERO TRADING PRIVATE LIMITED U51217DL2006PTC152719 Director 2006-08-30 Ongoing
CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Alternate Director - 2007-06-08
BHARAT PURE EARTH FOUNDATION U93000DL2011NPL220681 Director 2019-02-01 Ongoing
Other Directorships of SANJIV KAUSHIK
Company Name CIN Designation Appointment Date Cessation
TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Additional Director - 2010-09-29
TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2011-05-30
Other Directorships of MANISH .
Company Name CIN Designation Appointment Date Cessation
HEXA DIGITECH PRIVATE LIMITED U93000PN2018PTC174588 Director - 2018-02-22

CIN Company Name Company Address
U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U63011DL1998PTC094478 SAMARITAN EXIM PRIVATE LIMITED 809,SKY LARK BUILDING 60,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72900DL2003PTC120248 STERLING INFOWAYS PRIVATE LIMITED 705 7th SKY LARK BUILDING,60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL2009PTC189642 ACTONE TECHNOLOGIES PRIVATE LIMITED Off. No. 305 A, 3rd Floor Sky Lark Building, 60, Nehru Place , NEW DELHI, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
ACJ-9096 GREYHILL VENTURES LLP FLAT NO 602/660, SKY LARK BUILDING,NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
U32109DL2008PTC181580 EASTCOMPEACE INDIA PRIVATE LIMITED 406/60 IV/F, Sky Lark House Nehru Place, New Delhi , Delhi, Delhi, India - 110019
U65910DL1992PLC048421 K M CAPITAL LIMITED 405 Skylark Building 60, Nehru Place , NEW DELHI, Delhi, India - 110019
U74899DL1990PTC040084 EDEN CHITS PRIVATE LIMITED 301SKY LARK BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65992DL1986PTC024256 GARHWAL CHIT FUND PRIVATE LIMITED 104,SKY LARK, 60, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC072400 ACE SECURITIES PRIVATE LIMITED 405, SKYLARK BUILDING,60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2016PTC301566 FLASHEX LOGISTICS PRIVATE LIMITED Flat No. 402, Sky Lark 60, Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2010PTC202100 GREYHILL CAPITAL PRIVATE LIMITED Flat No 602/660 Sky Lark Building Nehru Place , New Delhi, Delhi, India - 110019
U51109DL2006PTC349743 AMRIT GOLD INTRADE PRIVATE LIMITED 405-C FOURTH FLOOR SKY LARG 60 NEHRU PLACE NEAR TARA CINEMA , new delhi, Delhi, India - 110019
U51909DL2011PTC341785 FABERT AGENCIES PRIVATE LIMITED 405-C FOURTH FLOOR SKY LARG 60 NEHRU PLACE NEAR TARA CINEMA , new delhi, Delhi, India - 110019
U70109DL2011PTC377219 GOLDERS DEVELOPERS PRIVATE LIMITED 405 C FOURTH FLOOR SKY LARG 60 NEAR NEHRU PLACE TARA CINEMA , NEW DELHI, Delhi, India - 110019
U45200DL2022PTC396109 CONSTELLATE LANDHOLDINGS PRIVATE LIMITED FLAT NO. 405, MANISHA BUILDING NO. 75-76,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U28112DL2001PTC111738 STEELFABS DRILLING PRIVATE LIMITED 405 SIDDHARTH BUILDING 46NEHRU PLACE 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51100DL2012PTC236986 SALVIS PROJECTS PRIVATE LIMITED FLAT NO. 405, MANISHA, BUILDING NO. 75-76, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
U70109DL2018PTC342014 CONSTELLATE DEVELOPMENT AND ADVISORY PRIVATE LIMITED FLAT NO. 405, MANISHA, BUILDING NO. 75-76, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC328382 SASSY EXPORTS PRIVATE LIMITED G-2/60, SKY LARK BUILDING, NEHRU PLACE, , DELHI, Delhi, India - 110019
U74999DL2018PTC328298 OROCAT EXPORTS PRIVATE LIMITED G-1, SKY LARK ROAD BUILDING, 60 NEHRU PLACE, , DELHI, Delhi, India - 110019
U47733DL2025PTC453570 SWEETNY LIFESTYLE PRIVATE LIMITED 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India
U70200DL2026PTC465467 C2I LOGISTICS PRIVATE LIMITED 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India
U46510DL2016PTC308687 GEONIX INTERNATIONAL PRIVATE LIMITED 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India
U74999DL2015PTC285724 GODSPEED RETAILS PRIVATE LIMITED Building No- 60, Shop No. 111 Skylark Building, Nehru Place , New Delhi, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U47912DL2023PTC412622 LEVELEX RETAIL PRIVATE LIMITED 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10110038 2008-07-01 - 2011-08-26 20,000,000.00 BANK OF INDIA
90042313 1998-10-21 - 2008-07-01 417,840.00 BANK OF INDIA
90042470 1999-05-14 - 2008-07-01 7,400,000.00 BANK OF INDIA
90042486 1999-06-05 - 2008-07-01 4,200,000.00 BANK OF INDIA
90043453 2002-06-14 2006-11-24 2008-07-01 66,000,000.00 Bank Of India
90043823 2003-06-13 2004-10-14 2008-07-01 9,299,000.00 BANK OF INDIA

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
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         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

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