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      • Complaints
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      PASKO LEASING PRIVATE LIMITED

      CIN: U74899DL1993PTC052774
      Purchase Report

      PASKO LEASING PRIVATE LIMITED (CIN: U74899DL1993PTC052774) is a Private company incorporated on 24 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22026000.00.

      PASKO LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PASKO LEASING 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 PASKO LEASING PRIVATE LIMITED are RAJEEV ., PRAFUL KUMAR, and SWARAN KAUR.

      PASKO LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC052774 and its registration number is 52774. Users may contact PASKO LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASKO LEASING PRIVATE LIMITED is House No. 45, Rajeev Nagar Begumpur, , Delhi, Delhi, India - 110086.

      Current status of PASKO LEASING PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PASKO 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

      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 PASKO LEASING

      Purchase full report of PASKO 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 PASKO 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 PASKO LEASING
      DIN Director Name Designation Appointment Date
      08437309 RAJEEV . Additional Director 2019-04-30
      01224844 PRAFUL KUMAR Additional Director 2018-07-02
      07208584 SWARAN KAUR Director 2015-06-12
      Past Directors & Key Managerial Personnel of PASKO LEASING
      DIN Director Name Designation Appointment Date Cessation
      05179546 JITENDRA KUMAR MODI Director - 2014-11-11
      01857204 SUDHIR KUMAR SHARMA Additional Director - 2009-06-24
      01869610 KULWANT SINGH CHAHAL Director - 2014-01-30
      01911130 TAJINDER KAUR CHAHAL Director - 2014-01-30
      01997053 SANJAY KUMAR Director - 2011-12-19
      03506131 RUHI GHAZALA WARSI Director - 2012-12-03
      07208584 SWARAN KAUR Director - 2018-11-19
      02009972 BASANT KUMAR Director - 2011-12-19
      02657587 VIRDEVINDER SINGH Additional Director - 2016-12-01
      05313345 LOVE PREET KAUR Additional Director - 2017-05-26
      06378935 RAMANDEEP SINGH BRAR Additional Director - 2015-06-12
      07832729 KULWINDER KAUR GILL Additional Director - 2018-07-11
      03526225 AZIZ AHMED Director - 2012-12-07
      05147136 MOHAMMAD SHADAB ALI Additional Director - 2012-12-07
      05208765 SUMIT KUMAR KEJRIWAL Director - 2012-09-16
      05208820 MUKESH KUMAR MISHRA Director - 2014-01-09
      07017253 SURESH CHANDRA Director - 2019-04-30
      Other Directorships of RAJEEV .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of PRAFUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BINDAL LIFE STYLE PRIVATE LIMITED U17120DL1996PTC077811 Additional Director - 2009-07-01
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Additional Director - 2014-06-16
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2018-11-26
      BA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164391 Additional Director - 2014-06-16
      BA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC164391 Director - 2018-04-01
      GEEMED LAND & BUILDING DEVELOPERS PRIVATE LIMITED U45400DL2013PTC257980 Additional Director - 2015-12-16
      SHRIGAN INVESTMENT CONSULTANTS PRIVATE L IMITED U67120DL1993PTC181973 Director 2005-09-01 Ongoing
      GAJANAN CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077812 Additional Director - 2009-07-01
      DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Additional Director - 2009-07-01
      GREEN ORCHID REALTECH PRIVATE LIMITED U70109DL2008PTC176605 Additional Director - 2014-09-30
      GREEN ORCHID REALTECH PRIVATE LIMITED U70109DL2008PTC176605 Director - 2018-04-01
      SKY-TECH INFOTECH PRIVATE LIMITED U72900DL2000PTC106568 Additional Director - 2009-07-01
      ALMODIAS INFRATECH PRIVATE LIMITED U74899DL1989PTC037564 Director - 2021-02-15
      LORGAN CONSULTANTS PRIVATE LIMITED U74999DL1995PTC067658 Director 2005-09-01 Ongoing
      ZOLOTO TRADEX PRIVATE LIMITED U74999HR2014PTC053785 Additional Director 2016-02-15 Ongoing
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
      KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
      YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
      ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
      SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
      PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
      INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
      AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of KULWANT SINGH CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2014-01-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2011-03-29
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of TAJINDER KAUR CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45200PN2009PTC133646 Director - 2011-10-01
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Additional Director - 2012-09-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2014-01-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2012-09-29
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2013-08-29
      SHUBH INDUSTRIES PRIVATE LIMITED U27100DL2008PTC177664 Director 2008-05-05 Ongoing
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director - 2012-07-20
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2011-02-03
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2012-07-01
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director - 2009-09-24
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director - 2011-12-19
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2008-09-30
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2013-08-30
      Other Directorships of RUHI GHAZALA WARSI
      Company Name CIN Designation Appointment Date Cessation
      WARSI PRODUCER COMPANY LIMITED U01403WB2013PTC198277 Additional Director 2013-12-13 Ongoing
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director - 2012-11-30
      WARIS TEL INTERNATIONAL LIMITED U32109WB2009PLC137924 Additional Director 2012-01-20 Ongoing
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director - 2012-11-30
      SHANE RESTAURANTS & RESORTS LIMITED U55101WB2010PLC154067 Director 2012-12-05 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director - 2012-12-03
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-12-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-12-01
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director - 2012-11-30
      WARIS REAL ESTATE PRIVATE LIMITED U70100WB2010PTC148919 Director - 2012-11-30
      ERAM INFRASTRUCTURE LIMITED U70109WB2010PLC154213 Director - 2012-11-30
      WARSI TV BROADCASTING PRIVATE LIMITED U74120WB2010PTC146924 Director - 2012-11-30
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Additional Director 2017-07-10 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Additional Director - 2012-11-30
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director - 2012-11-30
      Other Directorships of SWARAN KAUR
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2016-10-25
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2016-10-25
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2016-10-25
      Other Directorships of BASANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHUBH INDUSTRIES PRIVATE LIMITED U27100DL2008PTC177664 Director 2008-05-05 Ongoing
      CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director - 2011-03-31
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2013-08-08
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2011-02-03
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2012-07-01
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director - 2009-09-24
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director - 2011-12-20
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2008-09-30
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2014-03-25
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director - 2015-03-17
      Other Directorships of VIRDEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2014-01-28
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director 2020-12-02 Ongoing
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2018-02-26
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director 2014-01-02 Ongoing
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director 2012-06-30 Ongoing
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director 2014-01-02 Ongoing
      PETRA ESTATES PRIVATE LIMITED U70200PB2009PTC032986 Director - 2016-06-28
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Additional Director - 2012-09-29
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director 2012-09-29 Ongoing
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director 2014-01-02 Ongoing
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director 2013-04-30 Ongoing
      Other Directorships of LOVE PREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director 2013-06-14 Ongoing
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2018-11-22
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2018-11-22
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2019-04-01
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2019-04-01
      RAMAN REALITY PRIVATE LIMITED U70101DL2013PTC248492 Additional Director 2016-02-19 Ongoing
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Additional Director - 2012-09-29
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director - 2018-11-22
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2018-11-22
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2018-11-22
      Other Directorships of RAMANDEEP SINGH BRAR
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2015-06-12
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2015-06-12
      RAMAN REALITY PRIVATE LIMITED U70101DL2013PTC248492 Director - 2016-02-22
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2015-06-12
      Other Directorships of KULWINDER KAUR GILL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AZIZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director 2011-08-29 Ongoing
      WARIS HIMGHAR PRIVATE LIMITED U15139WB2010PTC142354 Director 2011-10-13 Ongoing
      WARIS FOODS & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142234 Whole-time director 2011-01-01 Ongoing
      WARIS TEL INTERNATIONAL LIMITED U32109WB2009PLC137924 Additional Director 2012-01-20 Ongoing
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Director 2013-03-05 Ongoing
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director 2012-12-08 Ongoing
      WARIS TRADING & COMPANY PRIVATE LIMITED U51109WB2007PTC113562 Director 2011-10-13 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director 2011-12-19 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-12-07
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-12-07
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director 2012-12-08 Ongoing
      WARIS REAL ESTATE PRIVATE LIMITED U70100WB2010PTC148919 Director 2011-10-13 Ongoing
      ERAM INFRASTRUCTURE LIMITED U70109WB2010PLC154213 Director 2011-10-13 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Additional Director - 2017-07-10
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director 2011-10-13 Ongoing
      Other Directorships of MOHAMMAD SHADAB ALI
      Company Name CIN Designation Appointment Date Cessation
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director 2012-12-03 Ongoing
      WARIS INDUSTRIES LIMITED U17120WB2005PLC102575 Additional Director - 2011-10-03
      WARIS INDUSTRIES LIMITED U17120WB2005PLC102575 Director 2011-10-03 Ongoing
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Director 2012-12-03 Ongoing
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director 2012-12-08 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director 2012-12-05 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-12-07
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-12-07
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director 2012-12-08 Ongoing
      WARSI TV BROADCASTING PRIVATE LIMITED U74120WB2010PTC146924 Director 2012-12-03 Ongoing
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director 2012-12-07 Ongoing
      Other Directorships of SUMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-09-27
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2012-09-04
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2013-01-04
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2013-12-31
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-09-16
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-09-16
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-11
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-03-12
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-11
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-10-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-03-14
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-06-28
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-06-28
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-05
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-09-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2012-09-04
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-09-27
      Other Directorships of MUKESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2016-12-10 Ongoing
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2016-02-18
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2016-03-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2016-03-01
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-03-05 Ongoing
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2013-10-25 Ongoing
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2014-06-02 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2016-12-10
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2016-12-10
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of SURESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      DAPPLEX PAINTS PRIVATE LIMITED U24222DL2001PTC112144 Director - 2019-06-01

      CIN Company Name Company Address
      U82990DL2023PTC412053 SERVICENERDS INDIA PRIVATE LIMITED House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India
      AAQ-8978 NIVIA ENTERPRISES LLP HOUSE NO 27,BLOCK D, RAJEEV NAGAR VILLAGE BEGUMPUR CITY, NEW DELHI delhi, Delhi, India - 110086
      U72200DL2022PTC401617 GEEKSQUADER SERVICES PRIVATE LIMITED HOUSE NO 56 KH NO 10/4 GROUNDFLOOR BLK-A RAJEEV NAGAR VILLAGE BEGUMPUR , DELHI, Delhi, India - 110086
      U85500DL2023PTC414234 TARGARIYAN E-COM PRIVATE LIMITED HOUSE NO B-474/F & B-474/G,,SHOP NO 2 KH NO 4/16 RIGHT RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India
      U12008DL2023PTC423426 RAGHURAJAJI ENTERPRISES PRIVATE LIMITED House No. 28, KH. No. 2/13,14, Ground Floor, Block A-1,,Street No. 8, Rajeev Nagar Extn, Village Karala,,Delhi,North West Delhi,Delhi,110086-India
      U74999DL2018PTC339174 BRAAHMI ENTERTAINMENT & PRODUCTION PRIVATE LIMITED House No.-30, Block - B Rajeev Nagar, Village Begumpur , DELHI, Delhi, India - 110086
      U74999DL2018PTC336468 PALENTO GLOBAL PRIVATE LIMITED HOUSE NO.103-A, GROUND FLOOR, BLOCK-D, RAJEEV NAGAR, VILLAGE BEGUMPUR , delhi, Delhi, India - 110086
      U85490DL2025PTC451227 ITAESKILLS PRIVATE LIMITED HOUSE NO.S-5 GALI NO. 3,RAJEEV NAGAR EXTN,Delhi,North West Delhi,Delhi,110086-India
      ACV-3755 DBRM ENTERPRISES LLP House No. 282, Khasra No.,4/8, Block-D,Rajeev Nagar,Delhi,North West Delhi,Delhi,India-110086
      ACH-8940 EXPATAX CONSULTANTS LLP House No C-1/C, Kh No 9/4,First Floor, Rajeev Nagar,Delhi,North West Delhi,Delhi,India-110086
      U47820DC2026OPC471393 PEXILE ECOM (OPC) PRIVATE LIMITED HOUSE NO-E-74, KH.NO -103,5 3RD FLOOR, RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India
      U47912DC2026OPC470106 WALLWAKER ECOM (OPC) PRIVATE LIMITED PLOT NO D-26, KH.NO. 8/17,,BLK-D, RAJEEV NAGAR, BEGUMPUR,Delhi,North West Delhi,Delhi,110086-India
      U46901DL2025PTC456521 KITEFLIGHT TRADERS PRIVATE LIMITED HOUSE NO A-56/B-1 KH. NO. 6/23,,GROUND FLOOR, BLK-A, RAJEEV NAGAR,,Delhi,North West Delhi,Delhi,110086-India
      U47912DL2026PTC460894 DOXILE TRADERS PRIVATE LIMITED HOUSE NO A-56/B-1 KH. NO. 6/23,,GROUND FLOOR, BLK-A, RAJEEV NAGAR,,Delhi,North West Delhi,Delhi,110086-India
      U71200DL2020PTC360223 RENTCLUB TECHNOLOGIES PRIVATE LIMITED PLOT NO. 18, KH. NO. 19/1, 18/11, GROUND FLOOR, BLOCK A, RAJEEV NAGAR EXTN , VILLAGE BEGUMPUR, DELHI, Delhi, India - 110086
      U20238DL2023PTC412176 INDICENSE GENERAL SOLUTIONS PRIVATE LIMITED House no.-198/A, Plot no.- 79, Kh. no.-34/25,Second Floor, Block-F, Agar Nagar, Prem Nagar-III,Delhi,North West Delhi,Delhi,110086-India
      U26209DL2024PTC427180 DATACULTURE TECHNOLOGIES PRIVATE LIMITED House NO: 59,BLOCK: A, RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India
      U81299DL2024PTC430883 APEXTEAM FACILITY SOLUTIONS PRIVATE LIMITED HOUSE NO. Q 25,RAJEEV NAGAR EXTN,Delhi,North West Delhi,Delhi,110086-India
      ACS-3142 DR ASHUTOSH PATH LABS LLP HOUSE NO 115A T, BLK-C,RAJEEV NAGAR, BEGAMPUR,Delhi,North West Delhi,Delhi,India-110086
      U63999DL2023PTC420721 PMSR TECHNOLOGIES PRIVATE LIMITED H.NO A26/1 RAJEEV NAGAR,BEGUMPUR PHASE-2 KARALA,Delhi,North West Delhi,Delhi,110086-India
      AAD-6684 MALVIKARAJ ONLINE SERVICES LLP HOUSE NO.115,PLOT NO. 82,K.H.NO. 58/1,GROUND FLOOR SULEMAN NAGAR, AGAR NAGAR, PREM NAGAR PH, BAWANA DELHI, Delhi, India - 110086
      U74999DL2020OPC374510 SHREEGANESHG MANPOWER SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO- 30 PLOT NO-32, BLK-WZ RAJEEV NAGAR, VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086
      U72900DL2021OPC383543 ALLANSOFT CONSULTING SERVICES (OPC) PRIVATE LIMITED House No. 133-A, Khasra No. 100/16, Rajeev Nagar Village, Begampur , Delhi, Delhi, India - 110086
      U65999DL2021PLN381124 JANKALYAN SAHYOG INDIA NIDHI LIMITED PLOT NO-A-17, KH NO-5/4 RAJEEV NAGAR EXTN VILLAGE BEGUMPUR , DELHI, Delhi, India - 110086
      AAW-2014 AARUNYA HEALTH CARE LLP HOUSE NO.3, KH.NO. 9/4, GROUND FLOOR, BLOCK C RAJEEV NAGAR, VILLAGE BEGAMPUR DELHI, Delhi, India - 110086
      U45200DL2021PTC378726 TAROMA REAL ESTATE DEVELOPERS PRIVATE LIMITED Plot No-E, 206/B, Khasra No- 101/10, Village Karala, Rajeev Nagar, Begumpur , Delhi, Delhi, India - 110086
      U74999DL2020PTC370247 RANVEER SECURITEC PRIVATE LIMITED PLOT NO. 55, KH. NO. 8/12, FIRST FLOOR, BLOCK-D, RAJEEV NAGAR, VILLAGE BEGUMPUR, , DELHI, Delhi, India - 110086
      U74999DL2015PTC282410 HARDIN FRESH AGRO PRIVATE LIMITED HOUSE NO 30/1, KHASRA NO 10/7, BLOCK - A, RAJEEV NAGAR, VILLAGE BEGAM PUR , DELHI, Delhi, India - 110086
      U80903DL2020PTC368008 KYA(KNOW YOUR ABILITY) PRIVATE LIMITED HOUSE NO-113, KH NO 100/25, 1ST FLOOR VILLAGE KARALA BLK-E RAJEEV NAGAR, , DELHI, Delhi, India - 110086
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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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