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OKARA LEASING AND INVESTMENT LIMITED

CIN: U65910DL1986PLC023994 As on: 2026-07-13

OKARA LEASING AND INVESTMENT LIMITED (CIN: U65910DL1986PLC023994) is a Public company incorporated on 23 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56351000.00.

OKARA LEASING AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OKARA LEASING AND INVESTMENT LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of OKARA LEASING AND INVESTMENT LIMITED are SANJIV AHUJA, SANJAY KUMAR NAITHANI, and NEERAJ MONGA.

OKARA LEASING AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65910DL1986PLC023994 and its registration number is 23994. Users may contact OKARA LEASING AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of OKARA LEASING AND INVESTMENT LIMITED is C-50 BASEMENT, PREET VIHAR NEAR MAIN ROAD , DELHI, Delhi, India - 110092.

Current status of OKARA LEASING AND INVESTMENT LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OKARA LEASING AND INVESTMENT 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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Purchase full report of OKARA LEASING AND INVESTMENT

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 OKARA LEASING AND INVESTMENT 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 OKARA LEASING AND INVESTMENT
DIN Director Name Designation Appointment Date
06854124 SANJIV AHUJA Director 2014-03-27
01660394 SANJAY KUMAR NAITHANI Director 2011-09-27
00055334 NEERAJ MONGA Director 2016-09-29
Past Directors & Key Managerial Personnel of OKARA LEASING AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
05116266 SURENDRA SINGH Additional Director - 2012-09-29
05116266 SURENDRA SINGH Director - 2013-09-30
00165139 AJAY KUMAR NAITHANI Additional Director - 2007-03-04
00165716 HARSHMANI PANT Additional Director - 2007-09-29
00165716 HARSHMANI PANT Director - 2010-12-01
00176221 ASHWANI KUMAR DEWAN Additional Director - 2007-09-29
00176221 ASHWANI KUMAR DEWAN Director - 2009-02-10
01660394 SANJAY KUMAR NAITHANI Additional Director - 2011-09-27
01842340 NARINDERJIT SINGH Director - 2009-11-25
02502707 SHYAM LAL Additional Director - 2011-12-30
06741701 KULDEEP RANA Director - 2016-05-11
00055334 NEERAJ MONGA Additional Director - 2016-09-29
00055334 NEERAJ MONGA Director - 2011-12-29
00231435 ANUJ DEWAN Additional Director - 2007-09-29
00231435 ANUJ DEWAN Director - 2009-02-10
00506739 MADAN VERMA Additional Director - 2011-12-30
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director 2012-04-15 Ongoing
EURO COTSPIN LTD U14115CH1994PLC033061 Director 2012-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2012-04-10 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
Other Directorships of SANJIV AHUJA
Company Name CIN Designation Appointment Date Cessation
ORMITA INDIA PRIVATE LIMITED U51101DL2009PTC197494 Additional Director - 2015-09-28
ORMITA INDIA PRIVATE LIMITED U51101DL2009PTC197494 Director 2015-09-28 Ongoing
SIGNATURE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC198437 Additional Director - 2014-09-30
SIGNATURE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC198437 Director 2014-09-30 Ongoing
Other Directorships of AJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director - 2007-03-04
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2009-06-05
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director 2005-04-01 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2007-03-04
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2007-03-04
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2007-03-04
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-03-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2007-03-04
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2007-03-04
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director - 2007-03-04
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2007-03-04
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-03-04
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2007-03-04
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2007-03-04
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1995-04-17 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-03-04
CHITRALEKHA INVESTMENTS PVT LTD U65991MP1980PTC001584 Director 2005-06-13 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2007-03-04
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2007-03-04
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2007-03-04
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2007-03-04
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-03-04
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-03-04
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-03-04
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director - 2007-03-04
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2007-03-04
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2007-03-04
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2007-03-04
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2007-03-04
Other Directorships of HARSHMANI PANT
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2011-01-15
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2010-12-01
RISHI AGRO TEHCNOLOGY PRIVATE LIMITED U01111DL1995PTC067028 Director 2005-03-09 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2011-01-15
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-07-30
EURO COTSPIN LTD U14115CH1994PLC033061 Managing Director - 2010-12-01
PAN ASIA GLOBAL LIMITED U15142DL1984PLC019662 Director - 2007-05-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director 2011-09-24 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2010-05-01
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2011-01-15
ARCO PETROPRODUCTS P.LTD. U25200MH1991PTC064370 Director 2005-06-13 Ongoing
ADITI FOAMS PRIVATE LIMITED U25209UP1986PTC007983 Director - 2007-06-14
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
CHARVAK TRADING PRIVATE LIMITED U51900DL1992PTC197034 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
ADINATH TRADING PVT.LTD. U51900DL1992PTC197288 Director 2005-06-13 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2010-12-01
EKATMATA TRADING PVT.LTD. U51900PB1992PTC050182 Director - 2011-07-13
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director 2011-10-15 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director 2019-05-24 Ongoing
SAMRIDHI RETAIL MART INDIA PRIVATE LIMITED U52399DL2010PTC199556 Additional Director - 2012-07-06
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2009-02-25
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2010-12-01
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2011-01-15
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2010-12-24
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2010-12-01
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2009-03-27
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2005-07-20 Ongoing
ARISTO FAB PRIVATE LIMITED U74899DL1986PTC025965 Director - 2007-06-14
STYLE SYNTEX PRIVATE LIMITED U74899DL1987PTC027516 Director - 2007-06-14
ARHUM SYNTEX PRIVATE LIMITED U74899DL1987PTC027726 Director - 2007-06-14
KASTURI IMPEX PRIVATE LIMITED U74900DL1995PTC066867 Director 2005-03-09 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2008-11-01
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director - 2018-03-20
Other Directorships of ASHWANI KUMAR DEWAN
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2007-01-29
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Managing Director - 2008-02-26
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2010-07-20
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Managing Director - 2009-03-03
COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2014-09-15
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2009-09-30
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2015-01-20
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2009-06-05
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-07-26
PREMIER TEXTO TRADE PRIVATE LIMITED U18101DL2005PTC132137 Additional Director - 2008-09-30
PREMIER TEXTO TRADE PRIVATE LIMITED U18101DL2005PTC132137 Director - 2016-12-13
HARMILAP ROSHNI LIMITED U31503DL1999PLC102874 Additional Director - 2007-09-29
HARMILAP ROSHNI LIMITED U31503DL1999PLC102874 Director - 2010-09-04
CONCHEM CONSTRUCTION PRIVATE LIMITED U45202DL1995PTC064896 Director 2004-09-01 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director - 2007-11-28
LEE INFRATECH PRIVATE LIMITED U55101DL1999PTC098924 Director 1999-03-22 Ongoing
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Additional Director - 2010-09-29
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director 2010-09-29 Ongoing
DREAM HOME CHIT FUND PRIVATE LIMITED U65992HR1990PTC030786 Director 1990-01-04 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2009-02-10
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2010-09-29
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director 2010-09-29 Ongoing
SIX SIGMA REALTY PRIVATE LIMITED U67200HR1989PTC030459 Director - 2008-03-28
AAD BUILDERS PRIVATE LIMITED U70200DL2012PTC229738 Director 2012-01-10 Ongoing
JAS EXPOSHIP PRIVATE LIMITED U74999DL2000PTC104784 Director - 2015-06-08
EUROPLAST INDIA LIMITED U99999MH1985PTC035536 Director 2014-09-30 Ongoing
Other Directorships of SANJAY KUMAR NAITHANI
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Additional Director - 2013-03-03
KAPIL RAJ FINANCE LIMITED L65929DL1985PLC022788 Additional Director - 2015-09-01
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Additional Director - 2009-09-30
PAN ASIA PETRO PRODUCTS LIMITED U11100DL1992PLC047523 Director - 2010-12-01
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2007-09-29
EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2013-03-01
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Additional Director - 2011-09-24
DAUJI OIL MILLS PRIVATE LIMITED U15143UP1990PTC012458 Director - 2018-07-27
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2013-03-07
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2007-09-29
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2009-06-30
EURO DENIM LIMITED U18101PB1995PLC016843 Director - 2018-03-31
EURO DENIM LIMITED U18101PB1995PLC016843 Director appointed in casual vacancy - 2007-09-29
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director appointed in casual vacancy - 2007-09-29
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director - 2009-05-04
K L M GROWTH FUND PRIVATE LIMITED U45100DL1991PTC043629 Director appointed in casual vacancy - 2007-09-29
OKARA HOLIDAY INN HOTELS AND RESORTS LIMITED U51504DL1997PLC086954 Additional Director 1998-08-17 Ongoing
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director - 2010-08-20
KLAXON TRADING PRIVATE LIMITED U51900DL1992PTC197039 Director appointed in casual vacancy - 2007-09-29
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director 2007-09-29 Ongoing
CHITRALEKH TRADING PRIVATE LIMITED U51900DL1992PTC197973 Director appointed in casual vacancy - 2007-09-29
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director - 2018-04-27
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director appointed in casual vacancy - 2007-09-29
SANSO TRADING PRIVATE LIMITED U51909DL2011PTC219252 Director 2011-05-16 Ongoing
TRUEPOWER MARKETING PRIVATE LIMITED U52100DL2007PTC166643 Additional Director - 2018-07-26
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-03-19
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2010-09-25
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director appointed in casual vacancy - 2007-09-06
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2010-07-20
SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director appointed in casual vacancy - 2007-09-29
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director - 2007-10-01
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director appointed in casual vacancy - 2007-09-29
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director - 2018-04-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director appointed in casual vacancy - 2007-09-29
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2018-03-30
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director appointed in casual vacancy - 2007-09-29
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director - 2018-04-27
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director appointed in casual vacancy - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director - 2010-03-26
UNISOL INDIA PRIVATE LIMITED U99999DL1987PTC201394 Director appointed in casual vacancy - 2007-09-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director - 2008-08-29
MAXWELL TEXTILE PVT. LTD. U99999DL1995PTC066869 Director appointed in casual vacancy - 2007-09-29
Other Directorships of NARINDERJIT SINGH
Company Name CIN Designation Appointment Date Cessation
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director 2009-06-20 Ongoing
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2009-06-05
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director - 2011-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2009-11-25
Other Directorships of SHYAM LAL
Company Name CIN Designation Appointment Date Cessation
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director 2011-01-15 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director 2011-01-15 Ongoing
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director - 2013-03-02
GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Additional Director 2009-12-10 Ongoing
OKARA BUILDERS (INDIA) LIMITED U51900DL1995PLC069564 Additional Director 1996-06-28 Ongoing
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Additional Director - 2011-09-28
MERLIN TRADING PVT.LTD. U51900MH1992PTC067873 Director 2011-09-28 Ongoing
OKARA HOUSING FINANCE LIMITED U65922DL1991PLC045202 Additional Director 1992-05-25 Ongoing
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Additional Director - 2011-09-27
SRISTHI GROWTH FUND PRIVATE LIMITED U65999DL1991PTC043632 Director 2011-09-27 Ongoing
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director 2011-01-15 Ongoing
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Additional Director - 2009-09-30
BLUE WHALE TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1992PTC047873 Director 2009-09-30 Ongoing
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Additional Director - 2011-09-28
ORGANZA INVESTMENT AND TRADING PVT.LTD. U67120DL1992PTC197041 Director 2011-09-28 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2009-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2013-03-04
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2009-09-30
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director - 2010-09-17
OKARA FINANCIAL SERVICES LIMITED U67120DL1997PLC087337 Additional Director 1998-07-14 Ongoing
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Additional Director - 2009-09-30
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director 2009-09-30 Ongoing
Other Directorships of KULDEEP RANA
Company Name CIN Designation Appointment Date Cessation
YS BUILDWELL PRIVATE LIMITED U27109DL2005PTC134992 Additional Director - 2015-09-28
YS BUILDWELL PRIVATE LIMITED U27109DL2005PTC134992 Director 2015-09-29 Ongoing
Other Directorships of NEERAJ MONGA
Other Directorships of ANUJ DEWAN
Company Name CIN Designation Appointment Date Cessation
SILVERSTAR PETROCHEM LLP AAY-2227 Designated Partner 2021-08-17 Ongoing
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2009-03-03
COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2014-09-15
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2009-09-30
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2010-05-10
TOYAM SPORTS LIMITED L74110MH1985PLC285384 Managing Director - 2011-11-25
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director - 2007-09-29
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Director - 2009-06-05
PREMIER TEXTO TRADE PRIVATE LIMITED U18101DL2005PTC132137 Additional Director - 2016-12-13
A.R. CREATIONS PRIVATE LIMITED U28113DL2013PTC260162 Director 2013-11-12 Ongoing
CONCHEM CONSTRUCTION PRIVATE LIMITED U45202DL1995PTC064896 Additional Director - 2009-09-30
CONCHEM CONSTRUCTION PRIVATE LIMITED U45202DL1995PTC064896 Director - 2019-11-15
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Additional Director - 2009-09-30
WATTA FINANCE AND INVESTMENT COMPANY PVT.LTD. U65921DL1988PTC255051 Director - 2019-11-15
ALCHEMY INVESTMENTS AND EXPORTS LTD. U67120DL1991PLC197038 Director - 2015-11-19
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2007-09-29
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2009-02-10
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Additional Director - 2010-09-29
AMRIT AQUA INVESTMENTS PRIVATE LIMITED U67120DL1994PTC058149 Director 2010-09-29 Ongoing
SIX SIGMA REALTY PRIVATE LIMITED U67200HR1989PTC030459 Additional Director - 2019-11-15
AAD BUILDERS PRIVATE LIMITED U70200DL2012PTC229738 Director 2012-01-10 Ongoing
ADB TRADE SERVICES PVT. LTD. U74140HR1990PTC030988 Director 2007-09-03 Ongoing
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Additional Director - 2009-09-30
CONSOLIDATED FINANCIAL SERVICES LIMITED U74992DL1995PLC068366 Director - 2015-11-19
JAS EXPOSHIP PRIVATE LIMITED U74999DL2000PTC104784 Additional Director - 2015-06-08
Other Directorships of MADAN VERMA
Company Name CIN Designation Appointment Date Cessation
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Additional Director 2011-01-15 Ongoing
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director - 2007-04-26
C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Managing Director - 2006-10-26
OKARA AGRO INDUSTRIES LIMITED U01122DL1993PLC053179 Additional Director 2009-11-05 Ongoing
EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2011-09-28
EURO COTSPIN LTD U14115CH1994PLC033061 Director 2011-09-28 Ongoing
KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2017-04-11
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Additional Director - 2011-09-28
PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2011-09-28 Ongoing
OKARA PLASTICS AND CONTAINERS LIMITED U51900DL1997PLC086951 Additional Director 1998-08-20 Ongoing
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-09-30
APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Director 2009-09-30 Ongoing
OKARA AIRLINES LIMITED U62200DL1996PLC076136 Additional Director 1997-08-20 Ongoing
PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Director 2008-09-30 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Additional Director - 2009-09-30
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director - 2012-04-30
OKARA MULTIBENEFIT CARDS (INDIA) LIMITED U93000DL1997PLC087206 Additional Director 1998-06-15 Ongoing

CIN Company Name Company Address
U51109DL2008PLC177958 NEXUS TRADEX LIMITED C-50,BASEMENT, PREET VIHAR , DELHI, Delhi, India - 110092
U74999DL2000PTC104784 JAS EXPOSHIP PRIVATE LIMITED C-50, Basement, Preet Vihar, , New Delhi, Delhi, India - 110092
U72200DL2017PTC320765 VCISLIVE TECHNOLOGIES PRIVATE LIMITED C-176, BASEMENT, MADHUBAN COLONY NEAR PREET VIHAR , DELHI, Delhi, India - 110092
U16009DL2021PTC386237 JAISWAL PRODUCTS PRIVATE LIMITED HN-G-82 GROUND FLOOR VIKAS MARG PREET VIHAR NEAR MAIN ROAD , DELHI, Delhi, India - 110092
U74140DL2015PTC277758 SBR DIAGNOSTICS PRIVATE LIMITED C-61 BASEMENT FLOOR PREET VIHAR VIKAS MARG DELHI 110092 , DELHI, Delhi, India - 110092
U74900DL2012PTC230684 FIN-MAGICAL FINANCIAL PROJECTS PRIVATE LIMITED 203/16C main road, Kalyan Marg, Mandawali fazalpur near gali no. - 3, Delhi-110092 , NEW DELHI, Delhi, India - 110092
U63030DL2022PTC405578 ALTIS HOLIDAYS AND RESORTS INDIA PRIVATE LIMITED Block G-20 S/F, Preet Vihar, Near Main Road , Delhi, Delhi, India - 110092
U68200DL2024PTC430689 DRESSY PAW REALTORS PRIVATE LIMITED C-170,near petrol pump preet vihar,East Delhi,East Delhi,Delhi,110092-India
U62099DL2025PTC443864 AKROFLEX GRAPHICS PRIVATE LIMITED F-50, Basement Floor,,Gurudwra Road Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
ACV-6312 EVERGREEN DEPARTMENTAL STORE LLP C-107 G/F, PREET VIHAR,NEAR MOTHER TERESA SCHOOL,East Delhi,East Delhi,Delhi,India-110092
U74999DL2018PTC336292 KOOKKY SOLUTIONS PRIVATE LIMITED C-32 Top Floor Old No. 6 Main Road Madhu Vihar Delhi , DELHI, Delhi, India - 110092
U74999DL2018PTC337878 QUBIX EVENTS AND CONFERENCES PRIVATE LIMITED C-32 Top Floor Old No. 6 Main Road Madhu Vihar Delhi , DELHI, Delhi, India - 110092
U72900DL2022PTC398748 BALIKA CREATIONS PRIVATE LIMITED A-20, SECOND FLOOR, PRIYADARSHANI VIHAR LAXMI NAGAR NEAR MAIN ROAD,DELHI,East Delhi,Delhi,110092-India
U77100DL2024PTC433316 BAD BOY WHIPS PRIVATE LIMITED H.No.C-170 Near Petrol Pu,mp, Preet Vihar,Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U67100DL2022PTC396573 INSUFINA SOLUTIONS PRIVATE LIMITED C-38 OLD NO-137,OFFICE NO-6,FIRST FLOOR MAIN ROAD MADHU VIHAR,DELHI,East Delhi,Delhi,110092-India
U74140DL2003PTC122420 KARAMSHEEL CONSULTANTS PRIVATE LIMITED 120, 1st FLOOR, VARDHMAN TOWERS NEAR C.B.S.E., PREET VIHAR NEW DELHI , DELHI, Delhi, India - 110092
ACI-1120 LAXMINARAYAN EDUTECH LLP B-169, First Floor, Main Road Priyadarshini Vihar,,Near Lovely Public School, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
U74899DL2000PTC104782 SITA MACHINES PRIVATE LIMITED C 143, C BLOCK, MAIN ROAD, ANAND VIHAR SHAHDARA , DELHI, Delhi, India - 110092
AAZ-8589 STUDIO MESH LLP C 191, S/F, C Block, Anand Vihar, Opposite Main Road, Delhi, Delhi, India - 110092
AAR-8681 N2AA SOLPRO CONSULTANTS LLP C 168 FIRST FLOOR C BLOCK MAIN ROAD ANAND VIHAR COLONY SHAHDARA OPP MCD PARK DELHI, Delhi, India - 110092
U85110DL2021PTC386288 DEPENDABLE DAIGNOSTICS PRIVATE LIMITED B-64 IFS CGHS B BLOCK MAIN ROAD MAYUR VIHAR PH-1 NEAR MAIN ROAD , DELHI, Delhi, India - 110092
U36990DL2020PTC363469 VOERTEX ENVIROCARE PRIVATE LIMITED C-168, F/F , C BLOCK, MAIN ROAD Anand Vihar Colony, Shadara Opp. MCD Par k , Delhi, Delhi, India - 110092
ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
U46306DL2026PTC462268 KAMLESH MULTI ESTATE PRIVATE LIMITED 40 S/F MAIN ROAD, SURYA,NIKETAN NEAR MAIN ROAD,New Delhi,New Delhi,Delhi,110092-India
U78100DL2024PTC431672 SHIVISHA BHARAT SERVICES PRIVATE LIMITED F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U52231DL2023PTC415714 VIRDIS LOGISTICS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India
AAU-0010 KEITARO E-VAHAN LLP C 483 First Floor Near Main Road Yojana Vihar, Delhi, India - 110092
U24231DL2002PTC115865 GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092
U79110DL2025PTC457345 CLASSPORT EDUVENTURE PRIVATE LIMITED 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
      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
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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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