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      NATIONWIDE HOLDING PRIVATE LIMITED

      CIN: U74899DL1995PTC069209 As on: 2026-07-13
      Purchase Report

      NATIONWIDE HOLDING PRIVATE LIMITED (CIN: U74899DL1995PTC069209) is a Private company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10558500.00.

      NATIONWIDE HOLDING PRIVATE 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.NATIONWIDE HOLDING PRIVATE 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 NATIONWIDE HOLDING PRIVATE LIMITED are SURENDER SINGH, and JITENDER KUMAR ..

      NATIONWIDE HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069209 and its registration number is 69209. Users may contact NATIONWIDE HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATIONWIDE HOLDING PRIVATE LIMITED is C-25/5 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of NATIONWIDE HOLDING 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 NATIONWIDE HOLDING 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 NATIONWIDE HOLDING

      Purchase full report of NATIONWIDE HOLDING

      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 NATIONWIDE HOLDING 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 NATIONWIDE HOLDING
      DIN Director Name Designation Appointment Date
      01429028 SURENDER SINGH Director 2009-03-31
      01477561 JITENDER KUMAR . Director 2009-03-31
      Past Directors & Key Managerial Personnel of NATIONWIDE HOLDING
      DIN Director Name Designation Appointment Date Cessation
      01429021 DEEPAK KUMAR Director - 2009-03-31
      01429038 PRAMOD KUMAR Director - 2009-03-31
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Director - 2015-03-31
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2019-06-01
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2019-06-01
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
      TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-04
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
      ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director - 2012-11-01
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2019-06-01
      KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
      Other Directorships of SURENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREECO AUTO GAS LTD. U50300DL2001PLC111598 Director 2002-11-25 Ongoing
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2007-03-31 Ongoing
      ADONIS FINANCE LIMITED U74899DL1994PLC059472 Director 1996-07-30 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
      VIVEK PLANTATIONS PRIVATE LIMITED U74899DL1994PTC057764 Director 2007-03-31 Ongoing
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
      ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director - 2015-03-31
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2018-07-20
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director - 2015-03-31
      EPOPEE FINANCE PRIVATE LIMITED U74899DL1994PTC060806 Director 2002-08-20 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2018-07-10 Ongoing
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director 2009-12-01 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2013-01-03
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director 2018-07-20 Ongoing
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2003-08-01 Ongoing
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
      OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director 2010-12-01 Ongoing
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
      BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
      DWARKA PORTFOLIO PRIVATE LIMITED U74899DL1995PTC071031 Director 2003-08-01 Ongoing
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2009-03-31 Ongoing
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director 2010-12-01 Ongoing
      ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2022-09-17
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2023-12-01
      AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Additional Director 2019-06-01 Ongoing
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2021-10-16
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
      TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director - 2010-12-01
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2010-12-01
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director - 2010-12-01
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2022-09-12
      MONIKA CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060801 Director 2018-07-20 Ongoing
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-12
      SADGURU FINMAN PRIVATE LIMITED U74899DL1995PTC064435 Director 2018-07-20 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director - 2018-07-10
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2023-12-29
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director 2013-01-03 Ongoing
      KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
      EURO ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC065517 Director 2017-05-18 Ongoing
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2018-07-20 Ongoing
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
      SAI DWARKA FINMAN PRIVATE LIMITED U74899DL1995PTC066022 Director 2004-03-15 Ongoing
      VOLGA CRESEC PRIVATE LIMITED U74899DL1995PTC066053 Director - 2009-03-31
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2009-09-30
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director - 2009-03-31
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director 2003-12-15 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director 2022-09-17 Ongoing
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2023-12-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
      Other Directorships of JITENDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Director - 2012-09-29
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2009-09-30
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2009-09-30
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-03-31
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
      CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director - 2019-06-02
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2018-07-20
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
      ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director 2002-11-02 Ongoing
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2019-06-01
      NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director 2018-08-01 Ongoing
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director 2009-03-31 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2005-02-01 Ongoing
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2019-06-01
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director 2009-12-01 Ongoing
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-09-30
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
      SAGITARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC065417 Director - 2009-09-30
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2009-09-30
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director - 2015-03-31
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
      OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director - 2015-03-31
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
      BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director - 2022-09-17
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2003-07-01 Ongoing
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director - 2015-03-31
      ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
      PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2009-09-30
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2018-07-20
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2021-10-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1995PTC071038 COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. C-25/5 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC071192 ELECON SECURITIES PRIVATE LIMITED C-25/5 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2012PTC241290 WOODHILL HOMES PRIVATE LIMITED KOLABA CHAMBERS C-25/5, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1990PLC041823 WOODHILL INFRASTRUCTURE LIMITED. KOLABA CHAMBERS C-25/5,Connaught Place, , New Delhi, Delhi, India - 110001
      U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2023PTC410589 JIYAXO G TECHNO PRIVATE LIMITED No. C-25/11, First Floor Middle Circle,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U40200DL2004PTC124899 SAM GAS PROJECTS PRIVATE LIMITED C-25/5 MIDLE CIRCLECONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40104DL2011PTC212304 CIRRUS TRANSPOWER INDIA PRIVATE LIMITED C-25/13, KOLABA CHAMBERS, DWARKA SADAN MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2012PTC240119 BHARAT CONCEPTS PRIVATE LIMITED C-201, 2ND FLOOR, GAURI SADAN 5 - HAILEY ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2026FTC463591 MOBILESHIFTS INDIA PRIVATE LIMITED C-37, Connaught Place,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U33110DL1998PTC092158 RETEC FORMULATIONS PRIVATE LIMITED C-25/5 CONNAUGHT PLACE , NEW DELHIL, Delhi, India - 110001
      U24232DL2011PTC219855 RETEC HEALTHCARE PRIVATE LIMITED C-25/5 KOLABA CHAMBERS INNER CIRCLE, CONNAUGHT PLACE , NEW DLEHI, Delhi, India - 110001
      U51900DL2010PTC205606 VYAS EXIM PRIVATE LIMITED A - 25/29 CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U72100DL2023FTC412530 ICCT INDIA CLEAN TRANSPORTATION RESEARCH PRIVATE LIMITED 516/517, World Trade Centre,5th Floor, Connaught Place,New Delhi,New Delhi,Delhi,110001-India
      U51909DL2002PTC115076 E-SQUARE ALLIANCE PRIVATE LIMITED 512, NEW DELHI HOUSE, 5TH FLOOR 27,BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC300047 THIRUMANGALAM SOLAR SYSTEM PRIVATE LIMITED 17-18, Dwarka Sadan, C-40 Middle Circle Connaught Place, New Delhi , NEW DELHI, Delhi, India - 110001
      U65993DL1983PTC015219 RAJIV SAREEN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED C/O N.K. JINDAL, (C.A.), UNITED INDIA LIFE BUILDIN F-BLOCK, (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74140DL1982PTC014814 KHANNA TAX LAW CONSULTANTS PRIVATE LIMITED C/O N.K. JINDAL, (C.A.) UNITED INDIA LIFE BUILDING F- BLOCK (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U92490DL2022PTC395810 BHARAT E SERVICES CITIZEN PRIVATE LIMITED A-25/58, First Floor, Connaught Place,,Delhi,New Delhi,Delhi,110001-India
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U62099DL2024FTC425860 CORDIA HEALTHCARE PRIVATE LIMITED Flat No.1201C,12th Floor, Ashok Estate,Barakamba Rd,, Connaught Place, Central Delhi,,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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