Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEC LIMITED
CIN: U74899DL1971GOI005600
PEC LIMITED (CIN: U74899DL1971GOI005600) is a Private company incorporated on 21 Apr 1971. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 600000000.00.
PEC LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEC 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 PEC LIMITED are KAPIL GUPTA, ANUP SINGH, HARDEEP SINGH, and CHAWNGTHU VANLALRAMSANGA.
PEC LIMITED's Corporate Identification Number (CIN) is U74899DL1971GOI005600 and its registration number is 5600. Users may contact PEC LIMITED on its Email address - [email protected]. Registered address of PEC LIMITED is F-Block,3rd Floor,Flatted Factory Complex,F&GBlock Jandewalan Jewellery Complex Rani Jhansi Road , Delhi, Delhi, India - 110055.
Current status of PEC 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 CINs
ZaubaCorp's company report for PEC 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 ReportAll 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 PEC
Purchase full report of PEC
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 PEC 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.
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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 |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08751137 | KAPIL GUPTA | Director | 2021-03-31 |
| 09506684 | ANUP SINGH | Nominee Director | 2022-02-23 |
| 09778990 | HARDEEP SINGH | Managing Director | 2022-10-26 |
| 08098514 | CHAWNGTHU VANLALRAMSANGA | Director | 2021-03-31 |
Past Directors & Key Managerial Personnel of PEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00359522 | ARUN KUMAR MIRCHANDANI | Director | - | 2007-07-01 |
| 00359522 | ARUN KUMAR MIRCHANDANI | Managing Director | - | 2014-06-30 |
| 00752363 | SANJAY CHADHA | Managing Director | - | 2022-03-01 |
| 03049172 | ADITI DAS ROUT | Director | - | 2015-06-18 |
| 07780173 | SHOBHIT JAIN | Nominee Director | - | 2019-06-17 |
| 08751137 | KAPIL GUPTA | Additional Director | - | 2021-03-31 |
| 00728633 | ASHISH KUMAR GUPTA | Director | - | 2021-12-16 |
| 01984894 | SUKHPREET KAUR | Director | - | 2023-01-27 |
| 06730077 | RUPA DUTTA | Additional Director | - | 2016-11-01 |
| 06730077 | RUPA DUTTA | Director | - | 2020-08-24 |
| 06857675 | MATHI CECIL LUTHER | Director | - | 2015-11-20 |
| 06961483 | RAVI SHANKER JANARDHANAN | Additional Director | - | 2018-11-29 |
| 06961483 | RAVI SHANKER JANARDHANAN | Director | - | 2022-08-06 |
| 07637439 | ANUPAM MISRA | Additional Director | - | 2016-11-01 |
| 07637439 | ANUPAM MISRA | Director | - | 2020-07-14 |
| 02825362 | SUDHANSHU PANDEY | Managing Director | - | 2020-04-30 |
| 02988628 | VED PRAKASH | Managing Director | - | 2020-02-01 |
| 03527870 | MUGDHA SINHA | Additional Director | - | 2016-11-01 |
| 03527870 | MUGDHA SINHA | Director | - | 2016-11-29 |
| 03590141 | VIBHU NAYAR | Additional Director | - | 2022-08-31 |
| 06836127 | UDESINH MOHANBHAI BARIA | Director | - | 2017-12-04 |
| 07054131 | KOVVURI NAGIREDDY VENKATA | Additional Director | - | 2017-02-20 |
| 07239637 | SAMIR KUMAR | Additional Director | - | 2015-10-01 |
| 07239637 | SAMIR KUMAR | Director | - | 2016-08-29 |
| 08563297 | DURGA SAKTHI NAGPAL | Nominee Director | - | 2021-01-14 |
| 01708702 | RAJ SINGH | Director | - | 2007-06-18 |
| 02079727 | RAJANI RANJAN RASHMI | Managing Director | - | 2016-05-23 |
| 03149839 | AMRIT RAJ | Director | - | 2013-02-22 |
| 03612990 | ARVIND KUMAR | Company Secretary | - | 2015-08-27 |
| 05184848 | MUNIAPPA NAGARAJ | Director | - | 2016-09-01 |
| 05184848 | MUNIAPPA NAGARAJ | Managing Director | - | 2019-02-01 |
| 06533523 | SANTOSH KUMAR | Director | - | 2013-12-12 |
| 08098514 | CHAWNGTHU VANLALRAMSANGA | Additional Director | - | 2021-03-31 |
Other Directorships of ARUN KUMAR MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBCONTINENT INFRA VENTURES LIMITED | U70102WB2015PLC207240 | Additional Director | - | 2016-05-03 |
Other Directorships of SANJAY CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2022-03-01 |
| NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED | U40101ML1976GOI001658 | Director | - | 2008-12-15 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Nominee Director | - | 2018-12-10 |
| ANDHRA PRADESH MEDTECH ZONE LIMITED | U85190AP2016SGC103153 | Additional Director | 2024-05-02 | Ongoing |
Other Directorships of ADITI DAS ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL TEXTILE CORPN LIMITED | U74899DL1968GOI004866 | Nominee Director | - | 2019-06-14 |
| CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD | U74899DL1976GOI008069 | Managing Director | - | 2020-03-18 |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Nominee Director | - | 2019-04-01 |
| STCL LIMITED | U85110KA1982GOI005013 | Director | - | 2015-07-02 |
Other Directorships of SHOBHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STCL LIMITED | U85110KA1982GOI005013 | Nominee Director | - | 2019-08-08 |
Other Directorships of KAPIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | 2020-06-01 | Ongoing |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2020-12-17 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Whole-time director | 2020-12-17 | Ongoing |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2021-06-25 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | 2021-06-25 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2022-07-04 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2020-10-30 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | 2020-10-30 | Ongoing |
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORBETT SUN AND SAND RESORT LLP | ACG-0031 | Designated Partner | 2024-03-12 | Ongoing |
| PRAKASH SEEDSRESEARCH PRIVATE LIMITED | U01403UR2014PTC001217 | Director | 2014-08-13 | Ongoing |
| PRAKASH SEEDS PRIVATE LIMITED | U45101UR1995PTC018362 | Director | 1995-07-07 | Ongoing |
| PRABHAT CONSTRUCTIONS PRIVATE LTD. | U45201DL1986PTC026189 | Additional Director | - | 2010-09-30 |
| PRABHAT CONSTRUCTIONS PRIVATE LTD. | U45201DL1986PTC026189 | Director | 2010-09-30 | Ongoing |
Other Directorships of SUKHPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATCON REALTORS PRIVATE LIMITED | U70100MP2008PTC020314 | Director | 2008-02-08 | Ongoing |
Other Directorships of RUPA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED | U36912MH1978PTC020126 | Alternate Director | - | 2016-04-05 |
| ITPO SERVICES LIMITED | U55209DL2020GOI363949 | Nominee Director | - | 2020-11-10 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2020-09-01 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2016-11-08 |
Other Directorships of MATHI CECIL LUTHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI SHANKER JANARDHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Additional Director | 2023-12-27 | Ongoing |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2023-07-04 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2018-08-29 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2023-08-09 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2021-01-14 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2018-09-21 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | 2018-09-21 | Ongoing |
Other Directorships of ANUPAM MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERTILISERS AND CHEMICALS TRAVANCORE LTD | L24129KL1943GOI000371 | Whole-time director | 2020-07-14 | Ongoing |
Other Directorships of ANUP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | 2022-10-27 | Ongoing |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2023-09-20 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Managing Director | 2023-05-17 | Ongoing |
Other Directorships of SUDHANSHU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2020-05-14 |
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Nominee Director | - | 2012-03-02 |
| JAMMU AND KASHMIR STATE POWER DEVELOPMENT CORPORATION LIMITED | U40101JK1995SGC001418 | Director | - | 2012-11-15 |
| CHENAB VALLEY POWER PROJECTS LIMITED | U40105JK2011GOI003321 | Director | - | 2013-02-20 |
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | - | 2012-05-18 |
| JAMMU AND KASHMIR INDUSTRIES LIMITED | U74140JK1963SGC000285 | Director | 2009-06-09 | Ongoing |
| JAMMU & KASHMIR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74140JK1969SGC000340 | Director | - | 2012-03-08 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Nominee Director | - | 2015-07-24 |
| NATIONAL CENTRE FOR TRADE INFORMATION | U74899DL1995NPL067008 | Director | - | 2020-04-30 |
| ANDHRA PRADESH MEDTECH ZONE LIMITED | U85190AP2016SGC103153 | Additional Director | - | 2023-05-25 |
Other Directorships of VED PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2020-03-01 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2014-12-31 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Additional Director | - | 2020-09-25 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Director | 2020-09-25 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2020-02-29 |
| ATTICA GOLD PRIVATE LIMITED | U36910KA2015PTC078108 | Additional Director | - | 2021-11-25 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Director | - | 2020-02-29 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Nominee Director | - | 2010-09-21 |
| GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) | U63023DL2005PTC140106 | Additional Director | 2011-03-16 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Additional Director | - | 2019-05-07 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2017-04-01 |
Other Directorships of MUGDHA SINHA
Other Directorships of VIBHU NAYAR
Other Directorships of UDESINH MOHANBHAI BARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT AGRO-INDUSTRIES CORPORATION LIMITED | U91110GJ1969SGC001582 | Additional Director | - | 2013-12-31 |
| GUJARAT AGRO-INDUSTRIES CORPORATION LIMITED | U91110GJ1969SGC001582 | Director | - | 2016-11-15 |
Other Directorships of KOVVURI NAGIREDDY VENKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL SAFAI KARAMCHARIS FINANCE AND DEVELOPMEN CRPN (U S 25) | U74899DL1997NPL084652 | Nominee Director | - | 2015-09-21 |
Other Directorships of SAMIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STCL LIMITED | U85110KA1982GOI005013 | Nominee Director | - | 2016-08-29 |
Other Directorships of DURGA SAKTHI NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED | U40101UP1980SGC005065 | Nominee Director | - | 2023-04-01 |
| STCL LIMITED | U85110KA1982GOI005013 | Additional Director | 2019-09-16 | Ongoing |
Other Directorships of RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2015-04-30 |
Other Directorships of RAJANI RANJAN RASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Nominee Director | - | 2015-04-29 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2015-04-29 |
| NORTH EASTERN ELECTRIC POWER CORPN LTD | U40101ML1976GOI001658 | Director | - | 2018-01-25 |
| LOKTAK DOWNSTREAM HYDROELECTRIC CORPORATION LIMITED | U40101MN2009GOI008249 | Nominee Director | - | 2018-04-04 |
| MANIPUR STATE POWER DISTRIBUTION COMPANY LIMITED | U40101MN2013SGC008343 | Director | - | 2014-05-13 |
| MANIPUR STATE POWER COMPANY LIMITED | U40101MN2013SGC008344 | Director | - | 2018-06-04 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2018-06-22 |
Other Directorships of AMRIT RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED | U17299UP1983GOI005974 | Director | - | 2023-10-11 |
| CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD | U74899DL1976GOI008069 | Nominee Director | 2023-09-01 | Ongoing |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANAGAR GAS LIMITED | L40200MH1995PLC088133 | Company Secretary | - | 2019-09-09 |
| ADONE HOTELS & HOSPITALITY LIMITED | U55101DL2006PLC154220 | Company Secretary | - | 2011-06-13 |
| ESCORTS CONSUMER CREDIT LIMITED | U65991DL1991PLC174993 | Additional Director | 2024-03-20 | Ongoing |
| OMAXE BUILDHOME LIMITED | U70109DL2006PLC151613 | Company Secretary | - | 2014-09-09 |
| RELIANCE 4IR REALTY DEVELOPMENT LIMITED | U70109GJ2019PLC107623 | Company Secretary | - | 2021-11-01 |
| M G F DEVELOPMENTS LIMITED | U74899DL1996PLC081965 | Company Secretary | - | 2010-06-15 |
| RAXA SECURITY SERVICES LIMITED | U74920KA2005PLC036865 | Company Secretary | - | 2019-07-11 |
| EEWL LIMITED | U91200DL1983NPL015855 | Additional Director | 2024-03-20 | Ongoing |
Other Directorships of MUNIAPPA NAGARAJ
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAWNGTHU VANLALRAMSANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIZAWL SMART CITY LIMITED | U45403MZ2018SGC013317 | Director | 2018-03-28 | Ongoing |
| ITPO SERVICES LIMITED | U55209DL2020GOI363949 | Nominee Director | 2024-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22110DL2011PTC216797 | TUSHAR BOOKS PUBLICATION PRIVATE LIMITED | B-35, JHANDEWALAN F.F. COMPLEX, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1993PTC056469 | ARUN MANUFACTURING SERVICES PRIVATE LIMITED | B-53, F.F Complex Rani Jhansi Road Jhandewalan , New Delhi, Delhi, India - 110055 |
| U72900DL2016PTC298788 | MYOPERATOR SERVICES PRIVATE LIMITED | 35, F,F , S F , T F ,& IVTH F MOTIA KHAN, ,RANI JHANSI ROAD,NEAR JAHANDEWALAN MAND IR , Delhi, Delhi, India - 110055 |
| U32204DL2010PTC208646 | SG ALLCALL INFORMATICS PRIVATE LIMITED | A-99,FLATTED FACTORY COMPLEX JHANDWALAN,RANI JHANSI ROAD , DELHI, Delhi, India - 110055 |
| U18101DL1997PTC085827 | NEW ZIGMA APPARELS (INDIA) PRIVATE LIMITED | A 59, JHANDEWALAN FLATTED FACTORY COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U31909DL1988PTC033635 | ANSU ELECTROTECHNICS PRIVATE LIMITED | D-57, FLATTED FACTORY COMPLEX RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74900DL2015PTC286469 | THINK APPS TECHNOLOGY PRIVATE LIMITED | A-15, FLATTED FACTORY COMPLEX, RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U80302DL2010NPL205400 | INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | F-BLOCK,1-7, GROUND FLOOR FLATTED FACTORIES COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U24100DL2014PTC268287 | HEAT TRACE INDIA PRIVATE LIMITED | FLAT NO. 53, BLOCK-C, 3RD FLOOR, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| AAH-6311 | BRANDS & BEYOND LLP | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U51101DL2015PTC285514 | ASAS ENTERPRISES PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U72900DL2016PTC300466 | INFOCOUTURE SOLUTIONS PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U72900DL2016PTC309466 | BE BOUND INDIA PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC307263 | NCUBE BUSINESS ADVISERS PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74140DL2007PTC159544 | V2J MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U74140DL2015PTC283726 | RISE IN LIFESTYLE CRAFT AND LUXURY PRIVATE LIMITED | FLAT NO. 53, BLOCK - C, 3RD FLOOR FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U14101DL2025PTC452778 | TREETEX TRADING PRIVATE LIMITED | PLOT NO-76-A, F/F,RANI JHANSI ROAD, MM ROAD,New Delhi,Central Delhi,Delhi,110055-India |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| U45400DL2008PTC172703 | ABACUS INFOSOLUTIONS PRIVATE LIMITED | C-27,JHANDEWALAN FLATTED FACTORIES COMPLEX, RANI JHANSI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U62011DL1994PTC062427 | PERSAVIO SOLUTIONS PRIVATE LIMITED | 303, DDA HIG FLATS, BLOCK 1, RANI JHANSI COMPLEX, D.B., GUPTA ROAD PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U01110DL2022PTC407946 | TEA HIVE PRIVATE LIMITED | 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPP. ARUN GUPTA DELHI-110055 , DELHI, Delhi, India - 110055 |
| U65923DL2011PTC225197 | PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED | 38 F/F RANI JHANSI ROAD MOTIA KHAN PAHARGANJ OPPO ARUN GUPTA CO DELHI , New Delhi, Delhi, India - 110055 |
| U52609DL2019PTC359518 | JUPITER CARPETS & FLOORINGS PRIVATE LIMITED | 63 F/F, MM ROAD, RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| ABA-3370 | SGS ASSOCIATES LLP | 14 F/F RANI JHANSI ROAD M M ROAD, NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| AAQ-4153 | PROLEAGUE BUSINESS CONSULTING LLP | C/O DAMODAR PRASAD GUPTA 14, F/F, RANI JHANSI ROAD , M M ROAD NEW DELHI, Delhi, India - 110055 |
| AAF-3950 | SANSON PROMO INNOVATIONS LLP | D-9, FLATTED FACTORIES COMPLEX, JHANDEWALAN, RANI JHANSI ROAD, DELHI, Delhi, India - 110055 |
| U17299DL2021PLC384468 | ANMOLFABTEX LIMITED | A 91 T/F FLATTED FACTORY COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055 |
| AAP-2871 | RSN HERBALCARE LLP | E-43, S/F Jhandewalan Flatted Factory Complex New Delhi, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013266 | 2006-06-29 | 2013-03-20 | - | 5,000,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10058259 | 2007-05-15 | 2009-12-24 | 2016-02-23 | 6,040,000,000.00 | Indian Overseas Bank | |
| 10079211 | 2007-11-20 | 2008-02-12 | 2016-02-22 | 3,000,000,000.00 | IDBI Bank Limited | |
| 10123144 | 2008-09-13 | 2009-12-10 | 2016-02-19 | 7,000,000,000.00 | STATE BANK OF PATIALA | |
| 10123434 | 2008-09-13 | 2011-02-01 | - | 10,000,000,000.00 | CORPORATION BANK OVERSEAS BRANCH | |
| 10148641 | 2009-03-03 | 2013-01-24 | - | 7,000,000,000.00 | UNITED BANK OF INDIA | |
| 10164896 | 2009-06-19 | - | 2011-08-04 | 2,000,000,000.00 | Syndicate Bank | |
| 10194379 | 2009-12-22 | - | 2016-08-22 | 500,000,000.00 | STATE BANK OF INDORE | |
| 10225645 | 2010-05-31 | - | 2016-09-20 | 3,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10296122 | 2011-06-21 | 2013-02-19 | 2017-06-13 | 9,000,000,000.00 | INDIAN BANK | |
| 10368070 | 2012-07-06 | - | 2016-01-27 | 1,000,000,000.00 | DBS Bank Ltd | |
| 10487886 | 2014-04-02 | - | 2016-04-12 | 3,000,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80017215 | 2005-12-26 | - | 2008-05-17 | 2,000,000,000.00 | SYNDICATE BANK | |
| 80017216 | 2003-10-08 | - | 2008-05-17 | 750,000,000.00 | SYNDICATE BANK | |
| 80027375 | 2004-11-01 | 2011-05-24 | - | 8,000,000,000.00 | Bank of Baroda | |
| 80033629 | 1994-09-27 | 2004-03-10 | 2016-02-23 | 4,200,000,000.00 | Indian Overseas Bank | |
| 80033630 | 1999-10-08 | 2004-03-10 | 2016-02-23 | 4,000,000,000.00 | Indian Overseas Bank | |
| 80044476 | 2003-04-23 | 2010-01-12 | 2016-02-23 | 450,000,000.00 | SOCIETE GENERALE | |
| 80045037 | 2003-10-08 | 2009-04-28 | 2011-08-04 | 3,000,000,000.00 | Syndicate Bank | |
| 80050632 | 2002-02-05 | 2008-12-05 | 2010-03-11 | 750,000,000.00 | Canara Bank | |
| 90040244 | 1975-08-26 | 2014-10-13 | - | 10,250,000,000.00 | State Bank of India | |
| 90042141 | 1998-02-12 | 1999-10-08 | 2007-05-15 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 90042602 | 1999-11-04 | 2015-06-17 | - | 5,000,000,000.00 | Vijaya Bank | |
| 90042647 | 1999-12-23 | 2010-09-06 | 2012-08-07 | 1,000,000,000.00 | AXIS BANK LTD. | |
| 90042951 | 2000-12-05 | 2006-07-14 | 2008-10-15 | 500,000,000.00 | VIJAYA BANK | |
| 90043066 | 2001-04-11 | 2004-07-29 | 2016-01-27 | 750,000,000.00 | ICICI BANK LTD. | |
| 90043300 | 2002-01-18 | 2007-03-06 | 2010-03-11 | 305,500,000.00 | CANARA BANK | |
| 90043544 | 2002-10-03 | 2015-05-12 | - | 4,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 90043799 | 2003-05-26 | - | 2010-06-21 | 250,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90043817 | 2003-06-10 | 2004-07-14 | 2009-09-15 | 1,500,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90043932 | 2003-10-08 | 2013-12-27 | - | 15,000,000,000.00 | Syndicate Bank | |
| 90044120 | 2004-03-16 | - | 2009-10-13 | 2,000,000,000.00 | BANK OF MAHARASHTRA | |
| 90044466 | 2004-12-03 | - | 2009-11-19 | 2,000,000,000.00 | ALLAHABAD BANK |
- 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.
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| 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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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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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 |
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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.
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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 |
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.