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  • Complaints
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PERFECTPAC LIMITED

CIN: L72100DL1972PLC005971

PERFECTPAC LIMITED (CIN: L72100DL1972PLC005971) is a Public company incorporated on 07 Feb 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 13319000.00.

PERFECTPAC LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECTPAC LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of PERFECTPAC LIMITED are AJAY RAJGARHIA, MANISH GARG, SANJAY RAJGARHIA, RUCHI VIJ, RAJ GOPAL SHARMA, and RAVINDRA NATH CHATURVEDI.

PERFECTPAC LIMITED's Corporate Identification Number (CIN) is L72100DL1972PLC005971 and its registration number is 5971. Users may contact PERFECTPAC LIMITED on its Email address - [email protected]. Registered address of PERFECTPAC LIMITED is 910, CHIRANJIV TOWER 43-NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of PERFECTPAC 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 PERFECTPAC 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.

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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 PERFECTPAC

Purchase full report of PERFECTPAC

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 PERFECTPAC 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 PERFECTPAC
DIN Director Name Designation Appointment Date
01065833 AJAY RAJGARHIA Director 2024-04-12
01324631 MANISH GARG Director 2022-07-12
00154167 SANJAY RAJGARHIA Managing Director 1979-07-01
01127918 RUCHI VIJ Director 2015-09-24
09666890 RAJ GOPAL SHARMA Whole-time director 2022-07-12
00006300 RAVINDRA NATH CHATURVEDI Director 2024-04-12
Past Directors & Key Managerial Personnel of PERFECTPAC
DIN Director Name Designation Appointment Date Cessation
01065833 AJAY RAJGARHIA Additional Director - 2024-05-23
01324631 MANISH GARG Additional Director - 2022-09-15
00190790 SATRAM LOKUMAL KESWANI Additional Director - 2008-09-29
00190790 SATRAM LOKUMAL KESWANI Director - 2017-10-13
00325032 RAMESH KUMAR CHOPRA Director - 2012-05-30
01127918 RUCHI VIJ Additional Director - 2015-09-24
09666890 RAJ GOPAL SHARMA Additional Director - 2022-07-12
00002815 TRIBHUWAN NATH CHATURVEDI Director - 2013-05-07
00006300 RAVINDRA NATH CHATURVEDI Additional Director - 2024-05-23
00025492 HARPAL SINGH CHAWLA Additional Director - 2014-09-29
00025492 HARPAL SINGH CHAWLA Director - 2024-03-31
00141766 RAJENDRA KUMAR RAJGARHIA Director - 2024-03-28
Other Directorships of AJAY RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
AKAR PROPERTIES LLP AAL-2581 Designated Partner 2017-11-28 Ongoing
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2019-06-20
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Managing Director - 2022-03-09
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director - 2018-12-13
FARIDABAD PAPER MILLS PRIVATE LIMITED U21019WB1973PTC028763 Director - 2015-03-27
CLOUDPHOTONIX (INDIA) PRIVATE LIMITED U26700DL2023PTC412662 Director - 2023-09-19
AAMIR EXIM PRIVATE LIMITED U51311DL2004PTC127198 Director 2005-03-15 Ongoing
AJR FISCAL PVT LTD U65999WB1993PTC060933 Director 1993-12-03 Ongoing
CLAYHILL CAPITAL PRIVATE LIMITED U70101DL1981PTC357340 Additional Director - 2012-09-29
CLAYHILL CAPITAL PRIVATE LIMITED U70101DL1981PTC357340 Director 2012-09-29 Ongoing
ESSVEE FIISCAL PVT LTD U74140WB1993PTC060934 Director 1993-12-03 Ongoing
AXIS COTTEX PRIVATE LIMITED U74899DL1993PTC053959 Director 1993-06-09 Ongoing
SHIVIAN TECH PRIVATE LIMITED U74999HR2017PTC071007 Additional Director - 2022-09-27
SHIVIAN TECH PRIVATE LIMITED U74999HR2017PTC071007 Director - 2024-10-01
HSQUARE SPORTS PRIVATE LIMITED U92490DL2020PTC360794 Director 2021-06-30 Ongoing
Other Directorships of MANISH GARG
Other Directorships of SANJAY RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ESSVEE FIISCAL LLP AAG-4005 Designated Partner 2016-05-18 Ongoing
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
FARIDABAD PAPER MILLS PRIVATE LIMITED U21019WB1973PTC028763 Director 1994-11-11 Ongoing
SAFFRON POWERGEN PRIVATE LIMITED U29110DL2008PTC185393 Director 2008-12-02 Ongoing
RELAX TECHNOLOGIES PRIVATE LIMITED. U32204DL2004PTC124163 Director - 2013-11-12
AJR FISCAL PVT LTD U65999WB1993PTC060933 Director 1993-12-03 Ongoing
RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. U70101DL1981PTC357340 Director 1988-11-07 Ongoing
ESSVEE FIISCAL PVT LTD U74140WB1993PTC060934 Director 1993-12-03 Ongoing
INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION U93000MH2009NPL196517 Director 2009-10-16 Ongoing
Other Directorships of SATRAM LOKUMAL KESWANI
Other Directorships of RAMESH KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
SANDSTORM STEELS PRIVATE LIMITED U27100DL2010PTC211463 Additional Director - 2019-09-27
SANDSTORM STEELS PRIVATE LIMITED U27100DL2010PTC211463 Director 2019-09-27 Ongoing
JDC GLOBBAL PRIVATE LIMITED U27310DL2007PTC162763 Additional Director - 2014-09-30
JDC GLOBBAL PRIVATE LIMITED U27310DL2007PTC162763 Director 2014-09-30 Ongoing
JDC RECYCLING PRIVATE LIMITED. U27310DL2007PTC169193 Director - 2009-11-13
JDC TRADERS PRIVATE LIMITED U80101DL1999PTC102892 Director 1999-12-20 Ongoing
Other Directorships of RUCHI VIJ
Company Name CIN Designation Appointment Date Cessation
SUN INDIA FINLEASE PRIVATE LIMITED U74899DL1994PTC061332 Whole-time director 1996-10-29 Ongoing
SUN INDIA HUMAN RESOURCE PRIVATE LIMITED U74900DL2013PTC261206 Director 2013-11-28 Ongoing
Other Directorships of RAJ GOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIBHUWAN NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
PERFECT CAPSEC LLP AAG-4013 Designated Partner 2021-08-03 Ongoing
VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA ) LLP AAG-4316 Designated Partner 2023-09-21 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2013-05-15
IVRCL LIMITED L45201TG1987PLC007959 Director - 2013-04-30
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2019-09-28
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
IVRCL ASSETS & HOLDINGS LIMITED L70100TG1996PLC024459 Director 2006-10-25 Ongoing
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2009-02-09
UNIVERSAL CYLINDERS LIMITED U27310DL1975PLC008008 Director - 2009-01-07
IVR STRATEGIC RESOURCES & SERVICES LIMIT ED U45200TG2005PLC046854 Director 2006-03-31 Ongoing
PANKAJA ARTS & CREDIT PVT LTD U65110WB1992PTC056274 Director 2006-06-01 Ongoing
PERFECT CAPSEC PRIVATE LIMITED U65900DL2009PTC192186 Director - 2010-01-09
SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Director - 2007-08-20
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director - 2010-08-07
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2013-04-30
PERFECT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74899DL1992PTC048320 Director - 2008-12-06
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2008-12-06
Other Directorships of RAVINDRA NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Director - 2007-01-16
Other Directorships of HARPAL SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
CH ESTATES LLP AAC-2177 Designated Partner 2014-03-27 Ongoing
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2025-01-21
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2024-11-04 Ongoing
BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Additional Director - 2011-09-29
BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Director - 2015-02-27
TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Additional Director - 2011-12-26
TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Director - 2013-05-21
SAINT TROPEZ ENERGY PRIVATE LIMITED U40107DL2010PTC202153 Director - 2013-05-15
CHAWLA TECHNO CONSTRUCT LIMITED U45200DL1980PLC010421 Director 2008-10-01 Ongoing
CTC PROJECTS PRIVATE LIMITED U45201DL2001PTC111114 Director 2001-06-01 Ongoing
R.B. FARMS AND ESTATES PRIVATE LIMITED U45202DL2003PTC118741 Additional Director - 2012-05-16
ASTUTE PROPERTIES PRIVATE LIMITED U45300DL2008PTC175522 Director 2008-03-18 Ongoing
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-16
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Nominee Director - 2013-04-18
MAYA HIGH RISE PRIVATE LIMITED U45400DL2014PTC267766 Director 2014-06-02 Ongoing
BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Additional Director - 2011-09-30
BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Director - 2013-05-15
PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL1981PTC012524 Director 1996-12-06 Ongoing
BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Additional Director - 2011-09-30
BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Director - 2013-05-15
BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC198030 Additional Director - 2011-09-30
BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC198030 Director - 2013-05-15
IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Additional Director - 2011-10-28
IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Director - 2013-05-15
EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director - 2018-04-03
CH ESTATES HOLDING PRIVATE LIMITED U70109DL2014PTC269902 Director 2014-08-05 Ongoing
ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director 2007-08-14 Ongoing
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2011-07-11
BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Additional Director - 2011-09-30
BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Director - 2013-06-14
PREET NETWORKS PRIVATE LIMITED U72200DL2005PTC134300 Director - 2008-07-10
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Additional Director - 2008-09-29
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director - 2010-06-22
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2008-09-29
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2010-04-24
ANEKANT CONSULTING PRIVATE LIMITED U74140UP2005PTC064420 Director - 2008-02-02
YAMUNA HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U74899DL1983PTC015889 Director 1996-05-16 Ongoing
JSPS PROPERTIES PRIVATE LIMITED U74899DL1984PTC017537 Director 1997-04-10 Ongoing
INDUS CLOTHING LIMITED U74899DL1995PLC073640 Director - 2014-06-02
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2005-09-15 Ongoing
RICHMOND INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC130053 Director - 2013-07-12
MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director - 2008-02-07
Other Directorships of RAJENDRA KUMAR RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director - 2007-10-31
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director - 2014-09-26
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director - 2021-08-06
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Managing Director - 2021-08-06
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Whole-time director 2021-08-06 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2013-11-18
RHI MAGNESITA INDIA LIMITED L28113MH2010PLC312871 Director - 2013-03-04
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
UNIFRAX INDIA PRIVATE LIMITED U26993PN1983PTC222979 Director - 2007-09-29
RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. U70101DL1981PTC357340 Director 1988-11-07 Ongoing

CIN Company Name Company Address
U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U26700DL2023PTC412662 CLOUDPHOTONIX (INDIA) PRIVATE LIMITED 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
AAL-2581 AKAR PROPERTIES LLP 910.Chiranjiv Tower 43,Nehru Place, New Delhi, Delhi, India - 110019
AAG-4005 ESSVEE FIISCAL LLP 910, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019
U21093DL1972PLC006009 VIVEK PAPER MILLS LIMITED 910CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70101DL1981PTC357340 CLAYHILL CAPITAL PRIVATE LIMITED 910, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1993PTC053959 AXIS COTTEX PRIVATE LIMITED 910 CHIRANJIV TOWER43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U00000DL1990PTC040124 MINDWAYS CONSULTING PRIVATE LIMITED 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U66000DL2017PTC317791 DISHA CAPITAL INSURANCE BROKERS PRIVATE LIMITED 1404-A, 43, CHIRANJIV TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
AAR-0122 VGA DESIGN STUDIO LLP 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019
U24311DL2026PTC462163 AMALA PRECISION TUBES PRIVATE LIMITED 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U10792DL2026PTC461923 BIZ-TECH CULINARY LABS PRIVATE LIMITED 808, Chiranjiv Tower,,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U14101DL2023PTC420215 HOTZ EXPORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
ACL-5089 SKAA PROPERTIES LLP 1308 Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,India-110019
ACJ-6673 ADELE TRADING LLP 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACO-3288 ASGRKG BUILDERS LLP 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
ACP-1204 NOVANEST BUILDERS LLP 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019
U56101DL2023PTC419851 MAHARANI BAGH HOTELS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U64990DL1995PTC064201 PERFECT MUDRA PRIVATE LIMITED 1501, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India
U68100DL2023PTC410959 ALASIA RESORTS PRIVATE LIMITED 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66190DL2018PTC329784 INMACS FINANCE PRIVATE LIMITED 503, Chiranjiv Tower 43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66190DL2023PTC422949 INMACS TRUSTEE PRIVATE LIMITED 503 CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U74999DL2015PTC287238 PAHARI ENTERPRISES PRIVATE LIMITED 606, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007916 2006-06-29 - 2009-01-27 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
10014031 2006-06-13 2009-06-17 2014-01-18 3,400,000.00 Axis Bank Limited
10016129 2006-07-17 - 2017-09-29 1,312,000.00 KOTAK MAHINDRA BANK LTD
10033401 2007-01-04 - 2017-09-29 1,658,000.00 KOTAK MAHINDRA BANK LTD
10045890 2007-03-08 2009-06-17 2014-01-18 7,454,000.00 Axis Bank Limited
10046550 2007-02-26 - 2018-08-29 7,500,000.00 Canara Bank
10046552 2007-02-26 2013-11-18 2018-08-29 120,500,000.00 Canara Bank
10051257 2006-12-27 - 2009-01-27 10,000,000.00 KOTAK MAHINDRA BANK LTD
10099792 2008-01-24 2009-06-17 2014-01-18 14,400,000.00 Axis Bank Limited
10134419 2008-11-04 - 2014-01-18 16,000,000.00 Axis Bank Limited
10160328 2009-04-13 - 2018-08-29 2,029,000.00 Canara Bank
10186634 2009-11-30 - 2017-09-29 2,161,717.00 KOTAK MAHINDRA BANK LIMITED
10200707 2010-02-05 - 2017-09-29 3,598,443.00 KOTAK MAHINDRA BANK LIMITED
10220672 2010-04-30 - 2017-11-07 5,800,000.00 RELIGARE FINVEST LIMITED
10271241 2011-03-04 - 2017-08-02 7,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10312031 2011-10-14 - 2017-08-02 12,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10338679 2012-02-04 - 2018-08-29 15,000,000.00 Canara Bank
10350394 2012-03-28 2012-04-24 2014-01-18 18,000,000.00 Axis Bank Limited
10463528 2013-11-18 - 2018-08-29 30,000,000.00 Canara Bank
10485157 2014-03-12 - 2018-08-29 775,000.00 Canara Bank
10485159 2014-03-12 - 2018-08-29 570,000.00 Canara Bank
10604564 2015-11-02 2017-01-10 2018-08-29 105,500,000.00 Canara Bank
80020009 2005-10-28 2006-12-27 2009-01-27 20,000,000.00 KOTAK MAHINDRA BANK LTD
80021887 1999-12-16 - 2007-02-08 2,045,000.00 The Haryana Financial Corporation
80021889 2001-12-19 - 2007-02-08 1,700,000.00 The Haryana Financial Corporation
80021890 2001-12-19 - 2007-02-08 1,700,000.00 The Haryana Financial Corporation
80021891 2003-02-27 - 2007-02-08 1,600,000.00 The Haryana Financial Corporation
80021893 2003-02-27 - 2007-02-08 1,600,000.00 The Haryana Financial Corporation
80026523 2005-09-03 2009-06-17 2014-01-18 18,782,000.00 Axis Bank Limited
80026524 2005-09-03 - 2009-06-18 42,500,000.00 UTI BANK LIMITED
80027764 1978-08-24 2015-06-22 2018-08-29 45,000,000.00 Canara Bank
80059541 1993-09-20 2013-04-27 2018-08-29 40,000,000.00 Canara Bank
100046844 2016-06-15 - 2023-01-04 2,700,000.00 ICICI BANK LIMITED
100093607 2017-02-05 - - 1,200,000.00 KOTAK MAHINDRA BANK LIMITED
100200335 2018-07-30 2022-08-24 - 124,100,000.00 KOTAK MAHINDRA BANK LIMITED
100346956 2020-07-02 2021-08-12 - 5,700,000.00 KOTAK MAHINDRA BANK LIMITED
100660113 2022-12-19 - - 7,750,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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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