• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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OSWAL LEASING LIMITED

CIN: L65910DL1983PLC016036

OSWAL LEASING LIMITED (CIN: L65910DL1983PLC016036) is a Public company incorporated on 30 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 5000000.00.

OSWAL LEASING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OSWAL LEASING 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 OSWAL LEASING LIMITED are MONICA OSWAL, ROSHAN LAL BEHL, MANISHA GUPTA, KAMAL OSWAL, and DINESH GOGNA.

OSWAL LEASING LIMITED's Corporate Identification Number (CIN) is L65910DL1983PLC016036 and its registration number is 16036. Users may contact OSWAL LEASING LIMITED on its Email address - [email protected]. Registered address of OSWAL LEASING LIMITED is 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.

Current status of OSWAL LEASING 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 OSWAL LEASING 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 OSWAL LEASING

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 OSWAL LEASING 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 OSWAL LEASING
DIN Director Name Designation Appointment Date
00566052 MONICA OSWAL Director 2015-09-30
06443747 ROSHAN LAL BEHL Director 2021-09-28
06910242 MANISHA GUPTA Director 2021-09-28
00493213 KAMAL OSWAL Director 1983-08-12
00498670 DINESH GOGNA Director 1984-01-19
Past Directors & Key Managerial Personnel of OSWAL LEASING
DIN Director Name Designation Appointment Date Cessation
00566052 MONICA OSWAL Additional Director - 2015-09-30
06443747 ROSHAN LAL BEHL Additional Director - 2021-09-28
06910242 MANISHA GUPTA Additional Director - 2021-09-28
00452684 AMARJEET SINGH Director - 2011-05-30
00483827 NARINDER KUMAR TYAGI Director - 2010-08-30
00454285 NAVDEEP SHARMA Director - 2015-09-29
00506399 VIJAY KUMAR GUPTA Director - 2021-09-28
Other Directorships of MONICA OSWAL
Company Name CIN Designation Appointment Date Cessation
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2011-09-05
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2011-09-05 Ongoing
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2019-09-30
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2019-09-30 Ongoing
SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 2000-07-21 Ongoing
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-08-02
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 1999-10-12 Ongoing
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2021-09-27
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2021-09-27 Ongoing
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 1990-09-26 Ongoing
MONICA OSWAL PRODUCTS PRIVATE LIMITED U74999DL2019PTC346922 Director 2019-03-06 Ongoing
Other Directorships of ROSHAN LAL BEHL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2020-09-29 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
Other Directorships of MANISHA GUPTA
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 2017-09-26 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2017-09-29
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2017-09-29 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing
Other Directorships of AMARJEET SINGH
Other Directorships of NARINDER KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
PRITIKA ENGINEERING COMPONENTS LIMITED L28999PB2018PLC047462 Additional Director 2024-06-17 Ongoing
PRITIKA AUTO INDUSTRIES LIMITED L45208PB1980PLC046738 Additional Director 2024-05-14 Ongoing
MEETA CASTINGS LIMITED U27100PB2022PLC055438 Director 2022-03-16 Ongoing
LARK NON FERROUS METALS LIMITED U27209WB2005PLC105932 CFO(KMP) - 2018-06-09
BERMUDA INSURANCE BROKERS PRIVATE LIMITED U65990DL1980PTC166557 Director - 2010-08-18
NANDI MEDIVISION PRIVATE LIMITED U67190DL2011PTC366142 Director - 2013-08-31
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director - 2010-08-18
Other Directorships of KAMAL OSWAL
Company Name CIN Designation Appointment Date Cessation
KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1991-09-30 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
Other Directorships of NAVDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2015-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2015-09-30 Ongoing
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2020-02-29 Ongoing
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2020-02-28
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2015-09-30
VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2015-09-30 Ongoing
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Additional Director - 2015-09-29
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 2015-09-29 Ongoing
MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Additional Director - 2017-09-26
MARBLE E - RETAIL PRIVATE LIMITED U52399HR2013PTC114517 Director - 2019-11-06
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 2012-09-28 Ongoing
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director appointed in casual vacancy - 2012-09-28
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2011-09-29 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director appointed in casual vacancy - 2011-09-29
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2011-09-28 Ongoing
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director appointed in casual vacancy - 2011-09-28
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2011-09-28
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2011-09-28 Ongoing
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Additional Director - 2011-09-28
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 2011-09-28 Ongoing
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Additional Director - 2011-09-28
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2011-09-28 Ongoing
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Additional Director - 2011-09-28
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 2011-09-28 Ongoing
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Additional Director - 2011-09-28
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 2011-09-28 Ongoing
VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Additional Director - 2015-09-28
VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director 2015-09-28 Ongoing
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2015-09-30
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director 2015-09-30 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 2011-09-28 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director appointed in casual vacancy - 2011-09-28
Other Directorships of DINESH GOGNA
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 1993-02-08 Ongoing
R G SECURITIES PRIVATE LIMITED U74899DL1992PTC051476 Director 1992-12-28 Ongoing
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2010-09-30
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2010-09-30 Ongoing
KHOJ EDUCATION PRIVATE LIMITED U74900DL2015PTC280192 Director 2017-02-06 Ongoing

CIN Company Name Company Address
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
U64990DL2023PLC411868 PARSHAV INVESTMENT AND TRADING COMPANY LIMITED 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
U35107DL1980PLC177084 VANAIK GREEN ENERGY LIMITED 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India
U18101DL1981PLC329542 SHRI ATAM FABRICS LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
U51909DL2012PLC240125 SIDHANT AND MANNAT COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
U51909DL2012PLC240365 SIMRAN AND SHANAYA COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
U67120DL1972PLC006180 ATAM VALLABH FINANCIERS LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1979PLC009388 SANKHESHWAR HOLDING COMPANY LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1982PTC329084 CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2019PTC346922 MONICA OSWAL PRODUCTS PRIVATE LIMITED 105, Ashoka Estate 24 Barakhamba Road , NEW DELHI, Delhi, India - 110001
U74899DL1983PTC015104 KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1990PTC041601 MONICA GROWTH FUND PRIVATE LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U65992DL1972PLC006182 GIRNAR INVESTMENT LTD 105, Ashoka Estate, 24, Barakhamba Road , NEW DELHI, Delhi, India - 110001
U74999DL1991PLC043054 J L.GROWTH FUND LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74900DL1979PLC009989 NAHAR FINANCIAL AND INVESTMENT LIMITED 105 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC043052 ABHILASH GROWTH FUND PRIVATE LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U64201DL2008PTC184864 ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U72300DL2007FTC170771 MINITAB INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U74999DL1997PLC084189 SARA ARTLIFT LIMITED GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
U70100DL2006PTC146235 MAHESH PREFAB PRIVATE LIMITED 10th Floor, Ashoka Estate 24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
U74899DL1979PTC009460 SUPER AQUACEM (INDIA) PRIVATE LIMITED 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 , Delhi, Delhi, India - 110001
U52241DL2024FTC438414 MOL OCPL AUTOMOTIVE LOGISTICS PRIVATE LIMITED 609, ASHOKA ESTATE,24, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U52291DL2025PTC440735 JUNOOB HAJ SERVICES PRIVATE LIMITED GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
U33150DL2023FTC419095 GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74110DL2009PTC192109 H-D MOTOR COMPANY INDIA PRIVATE LIMITED 1105 ASHOKA ESTATE 24 BARAKHAMBA ROAD,NEW DELHI,Delhi,110001-India
AAI-7948 MERCURY RENEWABLE ENERGY LLP 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001
AAI-7950 URANUS AGRI SOLUTIONS LLP 507, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001

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

As on: 2026-07-13

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