• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PAIDIA CONCONNECTION PRIVATE LIMITED

      CIN: U72200HR2011PTC078278
      Purchase Report

      PAIDIA CONCONNECTION PRIVATE LIMITED (CIN: U72200HR2011PTC078278) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PAIDIA CONCONNECTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAIDIA CONCONNECTION PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of PAIDIA CONCONNECTION PRIVATE LIMITED are AKSHAY KUMAR TIWARY, and RAVINDER ..

      PAIDIA CONCONNECTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200HR2011PTC078278 and its registration number is 78278. Users may contact PAIDIA CONCONNECTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAIDIA CONCONNECTION PRIVATE LIMITED is 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016.

      Current status of PAIDIA CONCONNECTION 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 PAIDIA CONCONNECTION 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 PAIDIA CONCONNECTION

      Purchase full report of PAIDIA CONCONNECTION

      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 PAIDIA CONCONNECTION 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 PAIDIA CONCONNECTION
      DIN Director Name Designation Appointment Date
      00366348 AKSHAY KUMAR TIWARY Director 2022-03-01
      02873125 RAVINDER . Director 2023-09-11
      Past Directors & Key Managerial Personnel of PAIDIA CONCONNECTION
      DIN Director Name Designation Appointment Date Cessation
      00366348 AKSHAY KUMAR TIWARY Additional Director - 2022-09-29
      00473010 ZEAUL ARFIN KHAN Director - 2014-08-04
      02873125 RAVINDER . Additional Director - 2023-09-28
      03444152 SAURABH GARG Director - 2023-07-07
      06955430 JOGINDER KUMAR KHATRI Additional Director - 2014-09-29
      06955430 JOGINDER KUMAR KHATRI Director - 2022-03-01
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
      TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
      Other Directorships of ZEAUL ARFIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      APESH POWER LIMITED U40100DL2008PLC177214 Additional Director - 2015-09-26
      APESH POWER LIMITED U40100DL2008PLC177214 Director 2015-09-26 Ongoing
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Additional Director - 2015-09-29
      SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED U40300DL2007PLC169088 Director 2015-09-29 Ongoing
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Additional Director - 2015-09-26
      ASHKIT POWER LIMITED U45204DL2008PLC177127 Director 2015-09-26 Ongoing
      ANGINA POWER LIMITED U45204DL2008PLC177190 Additional Director - 2015-09-26
      ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2020-06-30
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Additional Director - 2014-09-24
      POENA POWER SOLUTIONS LIMITED U45207DL2008PLC180606 Director 2014-09-24 Ongoing
      SEPSET CONSTRUCTIONS LIMITED U45300HR2007PLC117953 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2019-11-08
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Whole-time director - 2017-01-02
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2014-07-09
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 CEO(KMP) - 2019-11-08
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2012-07-16
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2014-08-04
      LUCINA POWER AND INFRASTRUCTURE LIMITED U70109DL2006PLC151540 Director 2006-08-02 Ongoing
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2014-08-04
      SHIVALIK LAND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC151374 Director - 2008-12-04
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2012-07-03
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2012-07-03
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2014-08-04
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2012-10-03
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2014-08-04
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2014-08-04
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2014-08-04
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2014-08-04
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2014-08-04
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2014-08-04
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2014-08-04
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2014-08-04
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2014-08-04
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2014-08-04
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Additional Director - 2014-09-30
      PRIAPUS CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC196612 Director - 2020-06-30
      CLETA INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218659 Director - 2011-08-22
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director - 2013-02-08
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2012-10-06
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Additional Director - 2014-09-30
      ERWAN IT SERVICES PRIVATE LIMITED U72100DL2011PTC213500 Director - 2020-06-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Additional Director - 2014-09-30
      INCEDO TECHNOLOGY SOLUTIONS LIMITED U72200DL2011PLC220071 Director - 2015-07-28
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2014-08-04
      Other Directorships of RAVINDER .
      Company Name CIN Designation Appointment Date Cessation
      INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director 2024-06-13 Ongoing
      STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-01
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2015-09-23
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2022-03-01
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-03-01
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2015-09-23
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-03-01
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2015-09-23
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-03-01
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-03-01
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2010-11-29
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Whole-time director - 2022-03-01
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-03-01
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2022-09-28
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2022-06-01 Ongoing
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
      VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2022-06-01 Ongoing
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
      IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
      IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
      MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
      MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-09-11 Ongoing
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2022-09-29
      KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2022-06-01 Ongoing
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2022-09-28
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2022-06-01 Ongoing
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2017-09-28 Ongoing
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2017-09-28 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2017-09-28 Ongoing
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
      KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2022-09-30
      ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2022-06-01 Ongoing
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-03-01
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
      TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2015-09-21
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-03-01
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2017-09-28 Ongoing
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2010-11-30
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-03-25
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 CFO - 2023-05-16
      YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 CFO(KMP) - 2022-09-05
      YDI CONSUMER INDIA LIMITED U24299HR2021PLC095244 Director 2021-05-27 Ongoing
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Additional Director - 2014-09-23
      ECHO FACILITY SERVICES LIMITED U45209DL2008PLC182022 Director 2014-09-23 Ongoing
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Additional Director - 2011-06-25
      INDIABULLS ADVISORY SERVICES LIMITED U51101DL2006PLC155168 Director - 2020-10-01
      ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 CFO(KMP) - 2019-08-13
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director 2022-03-02 Ongoing
      YDI LOGISTICS LIMITED U63020HR2022PLC101714 Director - 2022-09-28
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 CFO(KMP) - 2022-09-05
      INDIABULLS GENERAL INSURANCE LIMITED U66000HR2018PLC118102 CFO(KMP) - 2022-09-05
      AIRMID AVIATION SERVICES LIMITED U68200HR2007PLC116169 CFO(KMP) - 2022-09-05
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2014-09-25
      IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2020-12-24
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Additional Director - 2014-09-20
      GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2020-10-01
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2014-09-23
      SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2020-10-01
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2014-09-20
      LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2020-10-01
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Additional Director - 2014-09-22
      FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2020-12-08
      CLETA CONSTRUCTIONS PRIVATE LIMITED U70109DL2011PTC218653 Director - 2011-08-22
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Additional Director - 2014-09-23
      HERMES PROPERTIES LIMITED U70109MH2006PLC304147 Director - 2020-12-24
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2015-09-26
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2020-10-01
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director - 2012-05-07
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director 2011-09-30 Ongoing
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2014-09-25
      INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2014-09-25 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director 2022-03-03 Ongoing
      YDI MARKETPLACE LIMITED U74999HR2022PLC101766 Director - 2022-09-28
      Other Directorships of JOGINDER KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2018-03-28
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Additional Director - 2014-09-22
      VINDHYACHAL BUILDWELL LIMITED U70109DL2006PLC151133 Director - 2022-06-22
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Additional Director - 2014-09-23
      FLORA LAND DEVELOPMENT LIMITED U70109HR2006PLC105180 Director - 2022-06-22
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Additional Director - 2014-09-27
      CERES INFRASTRUCTURE LIMITED U70109MH2006PLC303678 Director - 2022-06-22
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Additional Director - 2014-09-27
      CERES PROPERTIES LIMITED U70109MH2006PLC303680 Director - 2022-06-22
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2014-09-23
      AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director - 2022-06-22
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Additional Director - 2014-09-26
      ATHENA BUILDWELL LIMITED U70109MH2006PLC304065 Director - 2022-06-22
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2014-09-23
      CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2022-06-22
      CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2014-09-23
      CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2022-06-22
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2014-09-23
      VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-06-22
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Additional Director - 2014-09-23
      ATHENA LAND DEVELOPMENT LIMITED U70109MH2006PLC310435 Director - 2017-03-21
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Additional Director - 2014-09-29
      PAIDIA SOFTINFO PRIVATE LIMITED U72900HR2011PTC078009 Director - 2022-03-01
      TECSAGE INNOVATION PRIVATE LIMITED U72900HR2021PTC099301 Director - 2023-03-24

      CIN Company Name Company Address
      U22219HR2007PTC078787 POWERSCREEN MEDIA PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U14107HR2003PTC078006 MERU MINERALS PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U45200HR2006PTC078786 KRITIKKA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U33119HR2016PLC078088 INDIABULLS PHARMACEUTICALS LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U45201HR2006PTC078785 KARANBHUMI ESTATES PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70102HR2008PTC079983 DIVYASHAKTI REAL ESTATE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70102HR2014PTC078277 MYRINA REAL ESTATE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70102HR2014PTC078280 SNOOK INFRACON PRIVATE LIMITED 2nd floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2006PTC078784 JYESTHA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2011PTC078002 CALLEIS REAL ESTATE PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2011PTC078782 CALLEIS CONSTRUCTIONS PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2011PTC078783 CALLEIS PROPERTIES PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2009PTC077963 INUUS INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2009PTC078273 INUUS DEVELOPERS PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2016PTC079156 ZWINA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70101HR2010PTC078781 AZALEA INFRASTRUCTURE PRIVATE LIMITED 2nd Floor, 591, Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U70101HR2010PTC078788 VALERIAN REAL ESTATE PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U74140HR2010PTC078004 GALAX MINERALS PRIVATE LIMITED 2nd Floor, 591 Udyog Vihar, Phase-V , Industrial Complex Dundahera, Haryana, India - 122016
      U18109HR2017PTC069493 CLOTEQ APPARELS PRIVATE LIMITED BUILDING NO 629-630, 1ST & 2ND FLOOR, UDYOG VIHAR, PHASE- V, , Industrial Complex Dundahera, Haryana, India - 122016
      U15500HR2013PTC122507 RAW PRESSERY PRIVATE LIMITED No.216-A, 2nd Floor, Enkay Tower, Wing-A, Udyog Vihar, Phase V Gurgaon , Industrial Complex Dundahera, Haryana, India - 122016
      U70109HR2012PTC123243 CALLEIS INFRACON PRIVATE LIMITED 2nd Floor, 591,Udyog Vihar, Phase-V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
      AAE-1360 HJA & ASSOCIATES LLP 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016
      U72900HR2012PTC047717 UCWEB MOBILE PRIVATE LIMITED Tara Complex , Shop No. 9, 2nd Floor UDYOG Vihar, Phase-1, Near Police station , Industrial Complex Dundahera, Haryana, India - 122016
      U80200HR2024PTC123404 HELIOUS TECH SOLUTIONS PRIVATE LIMITED 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
      U74999HR2020FTC087695 PRODEGE INDIA PRIVATE LIMITED 667 GROUND FLOOR UDYOG VIHAR PHASE - V , Industrial Complex Dundahera, Haryana, India - 122016
      AAG-6072 KUMAR GOYAL & ASSOCIATES LLP Plot No. 112, 2nd Floor,Phase -1, Udyog Vihar, Industrial Complex Dundahera, Haryana, India - 122016
      U52100HR2013PTC136348 INDIA RETAILS & HOSPITALITY PRIVATE LIMITED 464, Ground Floor, Udyog Vihar Phase V, Sector 19 , Industrial Complex Dundahera, Haryana, India - 122016
      U63000HR2020PTC091632 WOW INDIA TRAVEL & TOURS PRIVATE LIMITED Ground Floor, Plot No. 551 Udyog Vihar, Phase V , Industrial Complex Dundahera, Haryana, India - 122016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10513966 2014-07-26 - 2015-07-31 2,030,000,000.00 YES BANK LIMITED
      100019390 2016-03-28 2016-06-22 2018-07-13 1,200,000,000.00 YES BANK LIMITED
      100069237 2016-03-30 - 2018-11-19 315,800,000.00 GALAX MINERALS PRIVATE LIMITED
      100108963 2016-12-26 - 2018-11-19 10,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100108969 2017-01-30 - 2018-11-19 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100108971 2017-02-26 - 2018-11-19 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100112073 2016-10-27 - 2022-09-30 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100112076 2016-11-27 - 2022-09-30 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100112082 2017-01-27 - 2022-09-30 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100112087 2017-03-30 - 2022-09-22 11,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100112090 2017-03-31 - 2022-09-22 8,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100116087 2016-10-20 - 2018-11-19 10,500,000.00 GALAX MINERALS PRIVATE LIMITED
      100116088 2016-10-24 - 2018-11-19 10,000,000.00 GALAX MINERALS PRIVATE LIMITED
      100116095 2017-03-31 - 2022-09-22 2,000,000,000.00 RELIANCE CORPORATE ADVISORY SERVICES LIMITED
      100150139 2017-12-13 - 2018-07-13 850,000,000.00 YES BANK LIMITED
      100222034 2018-03-01 - 2019-07-05 10,500,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222035 2018-03-02 - 2019-07-05 10,500,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222036 2018-03-03 - 2019-07-05 10,200,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222037 2018-03-05 - 2019-07-05 16,500,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222038 2018-03-06 - 2019-07-05 11,300,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222039 2018-03-07 - 2019-07-05 5,500,000.00 SG ADVISORY SERVICES PRIVATE LIMITED
      100222041 2018-03-08 - 2019-07-05 200,000,000.00 SG ADVISORY SERVICES PRIVATE LIMITED

      • 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
      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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