• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      MULTIPLEX INFORMATICS PRIVATE LIMITED

      CIN: U74140DL2004PTC127873
      Purchase Report

      MULTIPLEX INFORMATICS PRIVATE LIMITED (CIN: U74140DL2004PTC127873) is a Private company incorporated on 27 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.

      MULTIPLEX INFORMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MULTIPLEX INFORMATICS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MULTIPLEX INFORMATICS PRIVATE LIMITED are AMIT SINGH TREHAN, and ARVIND TREOHAN.

      MULTIPLEX INFORMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC127873 and its registration number is 127873. Users may contact MULTIPLEX INFORMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTIPLEX INFORMATICS PRIVATE LIMITED is D-293 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024.

      Current status of MULTIPLEX INFORMATICS PRIVATE LIMITED is - Strike Off.

      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 MULTIPLEX INFORMATICS 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

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      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.

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      Purchase full report of MULTIPLEX INFORMATICS

      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 MULTIPLEX INFORMATICS 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 MULTIPLEX INFORMATICS
      DIN Director Name Designation Appointment Date
      00139908 AMIT SINGH TREHAN Director 2006-08-22
      00133771 ARVIND TREOHAN Director 2009-09-26
      Past Directors & Key Managerial Personnel of MULTIPLEX INFORMATICS
      DIN Director Name Designation Appointment Date Cessation
      00279240 KUMBKONAM SWAMINATHAN CHANDRA SHEKHAR Director - 2010-11-10
      00373265 ANIL SARAF Director - 2006-09-26
      00133771 ARVIND TREOHAN Additional Director - 2009-09-26
      Other Directorships of AMIT SINGH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ANC PETROLEUM PRIVATE LIMITED U11100DL2010PTC208117 Director 2010-09-10 Ongoing
      RARO STILE INTERIORS PRIVATE LIMITED U36912DL2006PTC155749 Director - 2008-02-01
      ANC POWER PRIVATE LIMITED U40101DL2009PTC188788 Director - 2019-03-31
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director - 2008-12-20
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2007-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director 2019-09-27 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director - 2019-03-11
      SHREEJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC132128 Director - 2019-07-10
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2011-10-01
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Additional Director - 2008-09-30
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Director 2008-09-30 Ongoing
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Additional Director - 2008-09-30
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Director - 2019-03-31
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director - 2013-09-09
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2009-09-26
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director - 2013-09-09
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2013-03-08
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2013-03-08
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2013-03-08
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2013-03-08
      ANC MERCHANDISE PRIVATE LIMITED U52100DL2009PTC194854 Director 2009-10-05 Ongoing
      ANC MEDICAL SERVICES PRIVATE LIMITED U52100DL2009PTC196034 Director 2009-11-16 Ongoing
      ANC HOSPITALITY PRIVATE LIMITED U55101DL2007PTC168856 Director 2007-10-01 Ongoing
      A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED U65923DL2007PTC160030 Director 2007-03-02 Ongoing
      A N C PROPERTIES PRIVATE LIMITED U70200DL2008PTC185925 Director 2008-12-17 Ongoing
      ANC ZODIAC TECHNOLOGY PRIVATE LIMITED U72900DL1990PTC039502 Director - 2019-03-31
      FRONTIER LAND DEVELOPMENT PRIVATE LIMITED U72900DL2003PTC122348 Director - 2019-03-31
      ANC HEALTHCARE PRIVATE LIMITED U85100DL2007PTC168884 Director - 2019-03-31
      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Additional Director 2019-10-01 Ongoing
      ANC ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC188519 Director 2009-03-18 Ongoing
      Other Directorships of KUMBKONAM SWAMINATHAN CHANDRA SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      ASF INFOTECH PRIVATE LIMITED U00899DL2004PTC235969 Director - 2007-04-24
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Additional Director - 2007-09-27
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Director - 2019-05-23
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2015-09-26
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2019-07-15
      INDO LINK COMPUTERS PRIVATE LTD. U74899DL1986PTC026107 Director - 2019-05-14
      K.H. STEEL CASTING PRIVATE LIMITED U74899DL1991PTC043412 Additional Director - 2007-09-29
      K.H. STEEL CASTING PRIVATE LIMITED U74899DL1991PTC043412 Director - 2008-10-13
      VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED U74899DL2003PTC140758 Director 2004-08-28 Ongoing
      Other Directorships of ANIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      IDOL INFOTECH PRIVATE LIMITED U00899DL2001PTC234867 Director - 2021-07-28
      ASF INFOTECH PRIVATE LIMITED U00899DL2004PTC235969 Director - 2013-10-17
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Director 1996-09-23 Ongoing
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Additional Director - 2007-09-28
      SUNLIGHT BUILDCON PRIVATE LIMITED U45200DL2007PTC160714 Director - 2016-08-11
      ASF BUILDCON PRIVATE LIMITED U45200DL2009PTC188952 Director - 2021-05-31
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2006-09-27
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director 2019-01-19 Ongoing
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Managing Director - 2019-01-18
      ASF BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2013PTC257759 Director - 2015-11-17
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Director - 2014-04-01
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director 2019-04-01 Ongoing
      ASF INFRASTRUCTURE PRIVATE LIMITED U45203DL1997PTC229326 Managing Director - 2019-03-31
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Additional Director - 2018-09-24
      GRAND CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219862 Director 2018-09-24 Ongoing
      BLACK CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219863 Additional Director - 2018-09-17
      BLACK CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219863 Director 2018-09-17 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2018-09-24
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director 2018-09-24 Ongoing
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Director - 2015-02-27
      ASF BUILDWELL PRIVATE LIMITED U45400DL2007PTC163264 Director 2007-05-10 Ongoing
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Additional Director - 2008-09-08
      ASF BUILDTECH PRIVATE LIMITED U45400DL2007PTC168901 Director 2008-09-08 Ongoing
      ASF REALTECH PRIVATE LIMITED U45400DL2009PTC188949 Director - 2015-11-17
      ASF INSIGNIA SEZ I PRIVATE LIMITED U45400DL2011PTC216644 Director - 2014-03-31
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2014-03-31
      ASF BUDGET HOUSING PRIVATE LIMITED U45400DL2011PTC216722 Director - 2014-03-31
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Additional Director - 2019-09-21
      ULTRA COMMERCIAL REALTY PRIVATE LIMITED U45400DL2011PTC216725 Director - 2022-04-13
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director - 2015-11-16
      MMA GRAINS MILLS PRIVATE LIMITED U51101UP2007PTC033412 Additional Director - 2009-08-18
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Additional Director - 2023-09-24
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director 2023-02-22 Ongoing
      COROLLA TRADING PRIVATE LIMITED U51909DL2005PTC140754 Director - 2015-03-17
      CANTON MARKETING PRIVATE LIMITED U51909DL2005PTC140755 Director 2005-12-25 Ongoing
      INDIAN ENTERTAINERS PRIVATE LIMITED U55101DL1984PTC018002 Director - 2013-03-22
      ASF FACILITY MANAGEMENT PRIVATE LIMITED U63040DL1987PTC028695 Director - 2019-05-16
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Director - 2010-04-29
      SAMTECH INFORMATICS PRIVATE LIMITED U72900DL2000PTC105200 Director - 2015-11-16
      INDO LINK COMPUTERS PRIVATE LTD. U74899DL1986PTC026107 Director - 2009-08-10
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Additional Director - 2014-02-03
      LONDON FASHION HOUSE PRIVATE LIMITED. U74899DL2000PTC103845 Director - 2013-12-16
      VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED U74899DL2003PTC140758 Director - 2015-12-28
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2021-11-09
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director 2021-11-09 Ongoing
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2015-11-16
      IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC382708 Director 2021-06-24 Ongoing
      JET AGE TELCOM SOLUTIONS PRIVATE LIMITED U80302DL1996PTC082796 Director 2003-10-14 Ongoing
      Other Directorships of ARVIND TREOHAN
      Company Name CIN Designation Appointment Date Cessation
      ANC PETROLEUM PRIVATE LIMITED U11100DL2010PTC208117 Additional Director - 2011-09-30
      ANC PETROLEUM PRIVATE LIMITED U11100DL2010PTC208117 Director 2011-09-30 Ongoing
      ANC POWER PRIVATE LIMITED U40101DL2009PTC188788 Director 2009-03-24 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2019-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director 2019-09-27 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Whole-time director - 2019-03-11
      SHREEJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC132128 Additional Director - 2013-08-31
      SHREEJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC132128 Director - 2019-09-30
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Additional Director - 2008-09-30
      SUPREME REALCON PRIVATE LIMITED U45300DL2007PTC161400 Director 2008-09-30 Ongoing
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Additional Director - 2008-09-30
      SILVER REALCON PRIVATE LIMITED U45400DL2007PTC161355 Director 2008-09-30 Ongoing
      ANC MERCHANDISE PRIVATE LIMITED U52100DL2009PTC194854 Additional Director - 2010-09-28
      ANC MERCHANDISE PRIVATE LIMITED U52100DL2009PTC194854 Director 2010-09-28 Ongoing
      ANC MEDICAL SERVICES PRIVATE LIMITED U52100DL2009PTC196034 Additional Director - 2011-05-12
      ANC MEDICAL SERVICES PRIVATE LIMITED U52100DL2009PTC196034 Director 2011-05-12 Ongoing
      ANC HOSPITALITY PRIVATE LIMITED U55101DL2007PTC168856 Director 2007-10-01 Ongoing
      SAK SYNERGY REALTY PRIVATE LIMITED U70100DL2008PTC182557 Additional Director - 2021-11-30
      SAK SYNERGY REALTY PRIVATE LIMITED U70100DL2008PTC182557 Director 2021-11-30 Ongoing
      A N C PROPERTIES PRIVATE LIMITED U70200DL2008PTC185925 Director 2008-12-17 Ongoing
      ANC ZODIAC TECHNOLOGY PRIVATE LIMITED U72900DL1990PTC039502 Director 2007-01-27 Ongoing
      FRONTIER LAND DEVELOPMENT PRIVATE LIMITED U72900DL2003PTC122348 Director 2005-06-15 Ongoing
      ANC HEALTHCARE PRIVATE LIMITED U85100DL2007PTC168884 Additional Director - 2015-09-29
      ANC HEALTHCARE PRIVATE LIMITED U85100DL2007PTC168884 Director 2015-09-29 Ongoing
      ANC ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC188519 Director 2009-03-18 Ongoing

      CIN Company Name Company Address
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U52100DL2009PTC194854 ANC MERCHANDISE PRIVATE LIMITED D-293 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U52100DL2009PTC196034 ANC MEDICAL SERVICES PRIVATE LIMITED D-293 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U93000DL2004PTC124936 EDEN AMENITIES AND RESOURCES PRIVATE LIMITED D-29,3RD FLOOR,DEFENCE COLONY,DELHI-110024 , NEW DELHI, Delhi, India - 110024
      AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-0930 KARYATECH INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-1905 KARYAN INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      AAH-9787 ATLANTIC WATER WORLD LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
      U28111DL2002PTC114677 GYAN FABRICATION PRIVATE LIMITED B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U15310DL1996PTC083989 KSH FOODS PRIVATE LIMITED D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
      U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
      AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
      U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
      U01403DL2007PTC162452 DOYI BOTE AGRO PRIVATE LIMITED D- 71 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U32309DL1982PTC013713 INDIAN ENERGY CONTROLS PRIVATE LIMITED D-322 Defence Colony, New Delhi , New Delhi, Delhi, India - 110024
      U45300DL1982PTC013909 BIR EXPORTS PRIVATE LIMITED D-112 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U45400DL2014PTC268278 OPIS INDIA PRIVATE LIMITED D-55, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U72200DL2007PTC167903 EMPIRE SOFTECH PRIVATE LIMITED D-109, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U65190DL2020PTC360905 CITRA FINANCIALS PRIVATE LIMITED D 15 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74999DL2018OPC334142 EMMS EPICARE (OPC) PRIVATE LIMITED D-427 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74899DL1986PLC024126 CONSOLIDATED COMMUNICATION LIMITED D-122, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U70101DL1999PTC102891 CV ARCHITECTURE AND ENGINEERING SERVICES PRIVATE LIMITED D-23 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74999DL2014PTC265083 BITCOIN EXCHANGE PRIVATE LIMITED D-427 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74210DL1992PTC047708 UDI TECHNICAL SERVICES PRIVATE LIMITED D-112 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74900DL1962PTC003640 EGO METAL WORKS PRIVATE LIMITED D-112 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74900DL1995PTC068174 META MEDIA INDICA PRIVATE LIMITED D-427 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74900DL1998PTC095764 EPLEE ASSOCIATES PRIVATE LIMITED D-427 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U93000DL1969PTC005035 FORWARDERS AND GANERAL EXPORTERS INDIA PRIVATE LIMITED D-115, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10031498 2006-11-22 - 2009-08-29 100,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      10143165 2009-01-29 - 2009-08-29 420,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      10162588 2009-05-25 - 2012-08-17 237,200,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED

      • Email ID
      • Website
      • Address

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

      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.

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