• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ORBIIGO LOGISTICS PRIVATE LIMITED

      CIN: U74899DL1991PTC043929
      Purchase Report

      ORBIIGO LOGISTICS PRIVATE LIMITED (CIN: U74899DL1991PTC043929) is a Private company incorporated on 12 Apr 1991. 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. 19682540.00.

      ORBIIGO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORBIIGO LOGISTICS 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 ORBIIGO LOGISTICS PRIVATE LIMITED are RAKESH CHAND SHARMA, and MAHENDER SINGH ASWAL.

      ORBIIGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC043929 and its registration number is 43929. Users may contact ORBIIGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORBIIGO LOGISTICS PRIVATE LIMITED is 703, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.

      Current status of ORBIIGO LOGISTICS PRIVATE 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 ORBIIGO LOGISTICS 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.

      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 ORBIIGO LOGISTICS

      Purchase full report of ORBIIGO LOGISTICS

      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 ORBIIGO LOGISTICS 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 ORBIIGO LOGISTICS
      DIN Director Name Designation Appointment Date
      02568686 RAKESH CHAND SHARMA Director 2022-04-30
      02625844 MAHENDER SINGH ASWAL Director 2022-04-30
      Past Directors & Key Managerial Personnel of ORBIIGO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05289775 NIPUN PRAVEEN JAIN Additional Director - 2018-09-30
      05289775 NIPUN PRAVEEN JAIN Director - 2022-05-01
      00166798 MUKESH SHARMA Director - 2021-04-15
      01776424 PRAVEEN JASWANT RAI JAIN Additional Director - 2018-09-30
      01776424 PRAVEEN JASWANT RAI JAIN Director - 2022-05-01
      02039980 KAMAL KISHORE SHARMA Director - 2017-02-04
      02293090 MANOJ KUMAR Additional Director - 2017-12-30
      02568686 RAKESH CHAND SHARMA Additional Director - 2022-09-30
      02625844 MAHENDER SINGH ASWAL Additional Director - 2022-09-30
      Other Directorships of NIPUN PRAVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner - 2014-06-03
      TASHI ACRES LLP AAB-4963 Designated Partner 2013-05-01 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2022-06-22
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Additional Director - 2014-09-30
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2014-09-30 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director 2012-05-21 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2022-10-21
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2012-05-21 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director - 2022-10-21
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2012-05-21 Ongoing
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director - 2022-10-21
      TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director 2015-11-24 Ongoing
      TNV TECH PRIVATE LIMITED U72300MH2015PTC270410 Director - 2020-01-23
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Director 2002-04-15 Ongoing
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director 2024-05-15 Ongoing
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2017-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2018-01-22
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Additional Director - 2009-09-30
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director 2009-09-30 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Additional Director - 2015-09-25
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2022-03-15
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director 2008-06-19 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2014-09-30
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2023-12-30
      HAMILTON HOMES PRIVATE LIMITED U70102DL2014PTC274197 Director 2014-12-17 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Additional Director - 2022-09-28
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director 2022-03-10 Ongoing
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Additional Director - 2023-09-29
      KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director 2023-06-29 Ongoing
      SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Additional Director 2024-04-30 Ongoing
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director 2024-02-20 Ongoing
      SATYA NETCOM LIMITED U72900DL2003PLC119182 Director - 2018-07-23
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Additional Director - 2009-09-30
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2009-09-30 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Additional Director - 2009-09-30
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2009-09-30 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Additional Director - 2009-09-30
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director 2019-02-26 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2018-01-15
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director 2024-05-31 Ongoing
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Additional Director - 2013-09-30
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 2013-09-30 Ongoing
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director - 2008-03-05
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director - 2020-11-04
      Other Directorships of PRAVEEN JASWANT RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
      KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
      KASH STONE & MINERALS LLP AAE-4415 Designated Partner 2015-07-24 Ongoing
      VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
      NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
      KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
      ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
      PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
      ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
      SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
      PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
      TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
      N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
      N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
      Other Directorships of KAMAL KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2013-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2015-03-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2017-02-04
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-01-24
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director - 2017-02-04
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Director - 2017-01-24
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2008-02-29
      B G R FINVEST PRIVATE LIMIETED U74899DL1995PTC070397 Director - 2017-02-04
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2016-09-30
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director - 2018-01-19
      AMS POLYMERS LIMITED L34300DL1985PLC020510 Additional Director - 2015-09-30
      AMS POLYMERS LIMITED L34300DL1985PLC020510 Director - 2017-11-15
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Additional Director - 2010-09-30
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Director - 2014-05-16
      GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED L45201DL1996PLC193957 Managing Director - 2014-05-16
      ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Additional Director - 2011-09-30
      ABHISHEK INFRAVENTURES LIMITED L45204TG1984PLC111447 Director - 2014-03-29
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 CEO(KMP) - 2017-11-14
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Additional Director - 2012-09-28
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director - 2013-08-31
      YADUVANSHI DEVELOPERS PRIVATE LIMITED U45309DL2007PTC162393 Additional Director 2014-12-05 Ongoing
      YADUVANSHI DEVELOPERS PRIVATE LIMITED U45309DL2007PTC162393 Additional Director - 2015-03-18
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2014-09-30
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director - 2017-09-14
      EMM DEE FINANCIAL SERVICES PRIVATE LIMIT ED U67120DL1995PTC066250 Director 1995-03-10 Ongoing
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2014-09-30
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director - 2017-09-14
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Additional Director - 2008-09-26
      Other Directorships of RAKESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Additional Director - 2015-09-30
      VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Director - 2020-08-13
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Additional Director - 2013-09-28
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director 2013-09-28 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2013-09-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director 2013-09-30 Ongoing
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Additional Director - 2021-11-30
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director 2021-11-30 Ongoing
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2018-09-29
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director - 2021-08-16
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2010-11-09
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Additional Director 2024-02-09 Ongoing
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Additional Director - 2021-11-30
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director 2021-11-30 Ongoing
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Additional Director 2024-02-09 Ongoing
      ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Director 2014-12-17 Ongoing
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2018-09-29
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director 2018-09-29 Ongoing
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2018-09-29
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director 2018-09-29 Ongoing
      KALYPSO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC274203 Director 2014-12-17 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director 2010-09-01 Ongoing
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2011-09-30
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2011-09-30 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director 2023-12-11 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director 2014-12-17 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-02-26
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2011-09-30
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2021-08-14 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director - 2021-08-13
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Additional Director - 2022-09-30
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director 2022-03-21 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Additional Director - 2018-09-29
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director 2018-09-29 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2018-01-03
      Other Directorships of MAHENDER SINGH ASWAL
      Company Name CIN Designation Appointment Date Cessation
      C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Director 2019-04-27 Ongoing
      NEELABH SPINNING MILLS PRIVATE LIMITED. U17115DL1986PTC172560 Additional Director - 2016-09-30
      NEELABH SPINNING MILLS PRIVATE LIMITED. U17115DL1986PTC172560 Director - 2021-08-16
      SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Additional Director - 2022-09-30
      SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Director 2022-07-08 Ongoing
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Additional Director - 2021-11-30
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director 2021-11-30 Ongoing
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2017-09-30
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director 2017-09-30 Ongoing
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Additional Director 2024-02-09 Ongoing
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Additional Director - 2021-11-30
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director 2021-11-30 Ongoing
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Additional Director 2024-02-09 Ongoing
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2018-09-30
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director 2018-09-30 Ongoing
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Additional Director - 2019-09-27
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Director 2020-12-28 Ongoing
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2019-09-30
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2019-09-30 Ongoing
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2017-09-30
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director 2017-09-30 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director 2019-06-05 Ongoing
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director - 2015-04-20
      B G R FINVEST PRIVATE LIMIETED U74899DL1995PTC070397 Director 2019-04-27 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Additional Director - 2022-09-30
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director 2022-07-08 Ongoing

      CIN Company Name Company Address
      L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC123943 POWERPRO INFOTECH PRIVATE LIMITED 703, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U72200DL2005PTC132725 DIPLOMAT IT SYSTEMS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U72900DL2006PTC150148 TRANSXS TELEMATICS PRIVATE LIMITED 703, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1995PLC070652 INFOTECNICS INDIA LIMITED 703, Arunachal Building 19, Barakhamba Road , New Delhi, Delhi, India - 110001
      L30007DL1989PLC131190 MPS INFOTECNICS LIMITED 703, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U15311DL1983PTC172336 C N FLOUR MILLS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U17115DL1986PTC172560 NEELABH SPINNING MILLS PRIVATE LIMITED. 703, Arunachal Building,19 Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
      U30007DL1991PTC044894 PRASHANT SOFTWARES PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U30007DL2002PTC113714 FIRSTBIZ NETWORK PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1989PTC035557 MAGNUM PLASTICIZER AND ALLIED PRODUCTS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2006PTC146361 POWERSOFT SOLUTION PRIVATE LIMITED 703, ARUNACHAL BUILDING, 7TH FLOOR,19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U93190DL2024PTC435127 AREION SPORTS PRIVATE LIMITED FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U64990DL2008PTC181829 YAKSH IMPEX PRIVATE LIMITED 810, Arunachal Building 19, Barakhanba Road New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      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
      U74899DL1988PTC030497 TECHNO SURVEYORS PRIVATE LIMITED 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001
      ACF-8042 LIFELONG ASSETS LLP 414 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U01110DL2020PTC365646 SPARGAN PRIVATE LIMITED 908 Arunachal Building 19 Barakhamba Road,NEW DELHI , DELHI, Delhi, India - 110001
      U39000DL2025PTC446267 GBA GREEN ENERGY PRIVATE LIMITED 309, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
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      U64910DL1993PTC055622 RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED 405, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,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
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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
      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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