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      PAWANSUT HOLDINGS LIMITED

      CIN: L65929DL1984PLC019506
      Purchase Report

      PAWANSUT HOLDINGS LIMITED (CIN: L65929DL1984PLC019506) is a Public company incorporated on 06 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 113139050.00.

      PAWANSUT HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PAWANSUT HOLDINGS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PAWANSUT HOLDINGS LIMITED are RAHUL ., RAM KISHORE BANSAL, AJEET AGARWAL, and PRADEEP KUMAR JINDAL.

      PAWANSUT HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65929DL1984PLC019506 and its registration number is 19506. Users may contact PAWANSUT HOLDINGS LIMITED on its Email address - [email protected]. Registered address of PAWANSUT HOLDINGS LIMITED is 415, USHA KIRAN BUILDING COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033.

      Current status of PAWANSUT HOLDINGS 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 PAWANSUT HOLDINGS 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 PAWANSUT HOLDINGS

      Purchase full report of PAWANSUT HOLDINGS

      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 PAWANSUT HOLDINGS 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 PAWANSUT HOLDINGS
      DIN Director Name Designation Appointment Date
      06873911 RAHUL . Director 2016-09-30
      05195812 RAM KISHORE BANSAL Managing Director 2018-08-29
      08057120 AJEET AGARWAL Additional Director 2020-08-17
      00049715 PRADEEP KUMAR JINDAL Additional Director 2022-04-09
      Past Directors & Key Managerial Personnel of PAWANSUT HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      02152971 PAWAN KUMAR PODDAR Additional Director - 2011-11-29
      02152971 PAWAN KUMAR PODDAR Director - 2019-06-12
      06873911 RAHUL . Additional Director - 2016-09-30
      00007258 LAXMAN SINGH SATYAPAL Director - 2013-01-14
      00007258 LAXMAN SINGH SATYAPAL Managing Director - 2017-10-12
      00007351 SEEMA KHANDELWAL Additional Director - 2014-09-30
      00007351 SEEMA KHANDELWAL Director - 2024-10-11
      03372917 UTTAM KUMAR SRIVASTAVA Additional Director - 2011-11-29
      03372917 UTTAM KUMAR SRIVASTAVA Director - 2015-11-13
      05195812 RAM KISHORE BANSAL Additional Director - 2017-11-13
      05195812 RAM KISHORE BANSAL Director - 2018-08-29
      05195812 RAM KISHORE BANSAL Managing Director - 2018-08-28
      07137023 SHUCHI SHARMA Company Secretary - 2007-08-31
      00007279 MEERA MISHRA Director - 2011-03-20
      00049715 PRADEEP KUMAR JINDAL Director - 2017-10-12
      01843439 RENU JINDAL Additional Director - 2014-05-29
      Other Directorships of PAWAN KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Additional Director - 2017-09-29
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Director - 2019-06-13
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2010-09-30
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2019-06-12
      SIDHASHWAR COMMERCIAL PRIVATE LIMITED U51900MH1985PTC035355 Director - 2011-04-18
      SILVER-STAR COMMERCIAL COMPANY PRIVATE L IMITED U51900MH1985PTC035381 Director - 2011-04-18
      VINDYACHAL MERCANTILES PRIVATE LIMITED U51900MH1985PTC035388 Director - 2011-04-18
      SHREE ANKLESHWAR COMMERCIAL COMPANY PRIVATE LIMITED U51900MH1985PTC035608 Director - 2011-04-18
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2009-03-02
      Other Directorships of RAHUL .
      Company Name CIN Designation Appointment Date Cessation
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Director 2015-09-30 Ongoing
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director 2019-09-28 Ongoing
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2019-09-27
      Other Directorships of LAXMAN SINGH SATYAPAL
      Company Name CIN Designation Appointment Date Cessation
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2017-07-19
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Director - 2011-09-26
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2012-01-16
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2018-08-27
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2004-03-24 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2004-03-24 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2005-03-03 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2005-01-03 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2012-01-05
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2012-02-03
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      TOSHIT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC217896 Director - 2018-02-28
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-08-19
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2018-09-03
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2012-02-01
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-01-16
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director 2005-01-03 Ongoing
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director 2004-03-24 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director 2011-11-05 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-09-30
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2013-01-02
      MULTUS DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC218430 Director 2011-05-02 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2012-06-01
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Additional Director - 2011-08-25
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 2011-08-25 Ongoing
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-08-08 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2002-02-18 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2012-01-05
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2016-08-16
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2018-08-28
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2010-03-30
      Other Directorships of SEEMA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director 2013-02-06 Ongoing
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2019-06-11
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2010-11-12
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2007-10-08
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-03-06
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2012-02-25
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2017-01-10
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-28
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2010-05-26
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Director - 2009-04-15
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-02
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2013-05-06
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2019-06-11
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Director 2006-11-25 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-07-19
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-03
      Other Directorships of UTTAM KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2013-09-28
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2020-08-17
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      PLACIDO MARKETING PRIVATE LIMITED U51909DL2012PTC236983 Director 2012-06-06 Ongoing
      SUSANE TRADERS PRIVATE LIMITED U51909DL2012PTC237880 Director 2012-06-21 Ongoing
      DELPHINA DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237882 Director 2012-06-21 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2013-09-30
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2017-03-15
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2014-07-16
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2018-01-19
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2016-08-16
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2020-11-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2015-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2018-01-23
      Other Directorships of RAM KISHORE BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2014-07-14
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director - 2019-06-13
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2013-09-09
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2019-05-14
      PROFICIO DISTRIBUTORS PRIVATE LIMITED U74900DL2010PTC199169 Additional Director - 2014-07-21
      PROFICIO DISTRIBUTORS PRIVATE LIMITED U74900DL2010PTC199169 Director 2014-07-21 Ongoing
      Other Directorships of SHUCHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Company Secretary - 2012-07-25
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Company Secretary - 2017-07-05
      Other Directorships of AJEET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director 2020-08-17 Ongoing
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2019-09-27
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director - 2024-02-20
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2019-09-28
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2019-09-28 Ongoing
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2019-09-28
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2024-02-23
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2019-09-27
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director 2019-09-27 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2019-09-30
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2024-02-20
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2019-09-28
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director 2019-09-28 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2019-06-15
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 CFO(KMP) - 2015-07-03
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Additional Director - 2019-09-30
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2019-09-25
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director - 2024-02-20
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 2018-03-20 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2020-12-31
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2019-06-11
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2020-12-31
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2024-02-20
      Other Directorships of MEERA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2008-08-26
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2015-08-13
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2017-04-25
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Director - 2010-01-13
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-10
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2012-01-16
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Additional Director - 2009-11-04
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2012-01-14
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2011-11-08
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director 2011-11-08 Ongoing
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2007-08-31
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2007-08-31 Ongoing
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Additional Director - 2007-08-06
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2007-08-06 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2007-08-01
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director 2007-08-01 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Additional Director - 2007-09-01
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2007-09-01 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Additional Director - 2008-06-11
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2008-06-11 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Additional Director - 2007-08-01
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2007-08-01 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director 2010-03-22 Ongoing
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2011-11-05
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2011-11-05 Ongoing
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-01-16
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2012-01-16
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-02-10
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2012-01-16
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-04-19
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-16
      BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED U65921DL1993PTC052604 Director 2002-10-25 Ongoing
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Additional Director 2006-11-01 Ongoing
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-01-16
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2012-01-14
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-01-16
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Additional Director 2009-05-28 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Additional Director 2009-05-28 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director - 2017-04-11
      AUTUS MARKETING PRIVATE LIMITED U74140DL2011PTC218302 Director 2011-04-29 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2006-10-30 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Additional Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2018-01-23
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2018-07-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-01-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-01-16
      Other Directorships of PRADEEP KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Managing Director - 2017-10-12
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2022-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2022-04-09 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2011-09-30
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2022-09-30
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2022-04-11 Ongoing
      TRUE FAB ENGINEERS PRIVATE LIMITED U29199HR2005PTC035708 Additional Director 2011-02-28 Ongoing
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2021-11-12
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director 2021-11-12 Ongoing
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director 2024-03-01 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2022-09-30
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2022-03-17 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2008-06-12
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director 2024-03-01 Ongoing
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2018-09-03
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2022-06-16 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2012-09-28
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2018-09-04
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-05-01
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2010-09-11
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Additional Director - 2010-04-30
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-09-11
      ALAG IMPEX PRIVATE LIMITED U67100DL1993PTC052617 Director - 2008-02-09
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director 2017-04-11 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-11-13
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2008-06-20
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2011-12-12
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2022-09-30
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2022-04-11 Ongoing
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 1997-08-12 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2014-05-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2022-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2022-04-09 Ongoing
      PROFICIO DISTRIBUTORS PRIVATE LIMITED U74900DL2010PTC199169 Director 2010-02-16 Ongoing
      Other Directorships of RENU JINDAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2012-09-27
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2017-04-25
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director 2017-04-25 Ongoing
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2013-09-30
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2019-06-13
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-07-28
      DEEPAK HOLDINGS AND CREDITS PRIVATE LIMITED U67120UP1993PTC015802 Director - 2011-04-01
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Additional Director - 2013-07-29
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director 2013-07-29 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2012-06-01

      CIN Company Name Company Address
      U69201DL2023PTC411682 EACCOUNTS FINTECH PRIVATE LIMITED Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India
      U28990DL2013PTC247637 FOCUS TUBES PRIVATE LIMITED 107 USHA KIRAN BUILDING AZADPUR COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U51909DL2012PTC430542 MANGALRASHI COMMERCE PRIVATE LIMITED Office No. 206A Second Floor, Usha Kiran Building, Plot No. A4/1,Naniwala Bagh Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      U92412DL2013PTC249228 SPORT365 RACES PRIVATE LIMITED 321-322, USHA KIRAN BUILDING AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U29200DL2010PTC199827 SIDHARTHA MECHANICAL WORKS PRIVATE LIMITED 406, USHA KIRAN BUILDING AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U70109DL2006PTC154259 OM CROP CARE PRIVATE LIMITED 206 USHA KIRAN BUILDING COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U63040DL2011PTC215489 SAIRA CLEARING AND FORWARDING PRIVATE LIMITED 110 Usha Kiran Building, Azadpur Commercial Complex , Delhi, Delhi, India - 110033
      U72300DL2006PTC153299 KING BIRD COMPUTECH PRIVATE LIMITED 113, USHA KIRAN BUILDING, COMMERCIAL COMPLEX, AZADPUR, , DELHI, Delhi, India - 110033
      U22110DL2012PTC241346 BLUEBIRD BOOKS PRIVATE LIMITED 413-A USHA KIRAN BUILDING, COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U01403DL2008PTC183015 RALPH AGRO RASAYAN PRIVATE LIMITED 206-A, USHA KIRAN BUILDING COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U72900DL2009PTC191321 INTUITIVE CONSTRUCTION PORTAL (INDIA) PRIVATE LIMITED 113, Ist Floor, Usha Kiran Building Commercial Complex, Azadpur , DELHI, Delhi, India - 110033
      U74999DL2018PTC332363 VSDEAL TRIIO INDIA PRIVATE LIMITED 309, IIIrd Floor, Usha Kiran Building Commercial Complex, Azadpur , DELHI, Delhi, India - 110033
      U74899DL1995PTC064816 MONEY VALUE FINANCIAL SERVICES PRIVATE LIMITED I - 12, Usha Kiran Building Azadpur Commercial Complex , New Delhi, Delhi, India - 110033
      U24231DL2005PLC133511 ORCHID BIO-TECH LIMITED TR-3, TOP FLOOR USHA KIRAN BUILDING , COMMERCIAL COMPLEX , AZADPUR , DELHI, Delhi, India - 110033
      U72501DL2012PTC235171 ZDS INFOTECH PRIVATE LIMITED I-3, Upper Ground Floor, Usha Kiran Building Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033
      U74899DL2006PTC144629 DWARKA MERCANTILE PRIVATE LIMITED 302, USHA KIRAN BUILDING COMMERCIAL COMPLEX, G.T.K. ROAD, AZADPUR , NEW DELHI, Delhi, India - 110033
      U01400DL2011PTC225804 WISDOM AGRICARE PRIVATE LIMITED I-6A, USHA KIRAN BUILDING, AZADPUR COMMERCIAL COMPLEX (NANIWALA BAG H) , NEW DELHI, Delhi, India - 110033
      U74999DL2018PTC339855 1TEEN DIGITAL PRIVATE LIMITED Office No.- B-3B, Plot No.- A-4/1, Basement Floor Usha Kiran Building, Commercial Complex, Azadpur , DELHI, Delhi, India - 110033
      U72900DL2014PTC263619 WI-BRO SOLUTIONS PRIVATE LIMITED Unit No.516, Plot No.A-4/1, 5th Flr, Naniwala Bagh Commercial Complex, Usha Kiran Building, Azadpur , Delhi, Delhi, India - 110033
      AAO-2828 RNG STEEL LLP 104 Usha Kiran Building, Commercial Complex Azadpur, Delhi, Delhi, India - 110033
      U63040DL2016PTC292978 TRAVELGO INDIA PRIVATE LIMITED Office No. B-3-B, Plot No. A-4/1, Basement Floor Usha Kiran Building, Commercial Complex, Naniwala Bagh Azadpur , Delhi, Delhi, India - 110033
      U45204DL2005PLC141879 DASHING INFRASTRUCTURE LIMITED I-3,3A,5A,UG-4 USHA KIRAN BUILDING AZADPUR COMMERCIAL COMPLEX , AZADPUR, Delhi, India - 110033
      U01403DL2014PTC268176 ZIZANIA AGRO PRIVATE LIMITED 108, Plot No. A 4/1, Ist Floor, Commercial Complex Usha Kiran Building, Naniwala Bagh, New Delhi , Delhi, Delhi, India - 110033
      U30006DL1998PTC096707 OCTANE INTEGRATED PERIPHERALS PRIVATE LI MITED 401-A, USHA KIRAN COMMERCIAL COMPLEX , AZADPUR DELHI, Delhi, India - 110033
      U74899DL1993PLC056449 FOCUS CAPITAL SERVICES LIMITED 317, USHA KIRAN, NEAR AKASH CINEMA AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2018PTC339169 NOVEXIA PHARMA PRIVATE LIMITED 206-A 2ND FLOOR USHA KIRAN BUILDING COMMERCIAL COMPLEX NANIWALA BAGH , AZADPUR, Delhi, India - 110033
      U45100DL1986PTC025232 GLADDEN INFRAPROJECTS PRIVATE LIMITED 512USHA KIRAN COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U34300DL2007PTC167082 ADITYA SECURE TECHNOLOGIES PRIVATE LIMITED 111, USHA KIRAN BULDING, COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U65910DL1996PLC078643 FINE CAP FINLEASE LIMITED 506-USHA KIRAN BUILDING AZADPUR COMM COMPLEX , DELHI, Delhi, India - 110033
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90040744 1990-08-24 - - 300,000.00 THE BANK OF RAJASTHAN LTD.
      90040860 1991-08-29 - - 400,000.00 THE BANK OF RAJASTHAN LTD.

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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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