• 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

PLUTUS INVESTMENTS INDIA PRIVATE LIMITED

CIN: U65991RJ1996PTC059738 As on: 2026-07-13

PLUTUS INVESTMENTS INDIA PRIVATE LIMITED (CIN: U65991RJ1996PTC059738) is a Private company incorporated on 19 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 564773500.00.

PLUTUS INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLUTUS INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PLUTUS INVESTMENTS INDIA PRIVATE LIMITED are SURESH CHANDER KOOLWAL, DHEERANDRA GOYAL, and NIKHIL GODIKA.

PLUTUS INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991RJ1996PTC059738 and its registration number is 59738. Users may contact PLUTUS INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTUS INVESTMENTS INDIA PRIVATE LIMITED is C-24-A, First Floor, Pankaj Singhvi Marg Lal Kothi, Near Vidhan Sabha , Jaipur, Rajasthan, India - 302015.

Current status of PLUTUS INVESTMENTS INDIA PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA

Purchase full report of PLUTUS INVESTMENTS INDIA

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 PLUTUS INVESTMENTS INDIA 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 PLUTUS INVESTMENTS INDIA
DIN Director Name Designation Appointment Date
08085225 SURESH CHANDER KOOLWAL Whole-time director 2021-09-24
03485888 DHEERANDRA GOYAL Whole-time director 2021-09-24
09079354 NIKHIL GODIKA Director 2022-04-23
Past Directors & Key Managerial Personnel of PLUTUS INVESTMENTS INDIA
DIN Director Name Designation Appointment Date Cessation
00650534 ANIL KUMAR SHARMA Director - 2014-03-20
02458493 USHA AGARWAL Director - 2014-03-20
08085225 SURESH CHANDER KOOLWAL Director - 2021-09-24
01865746 RAMA SHANKAR SHAW Director - 2014-03-31
02061334 ANURAG AGARWAL Additional Director - 2014-09-30
02061334 ANURAG AGARWAL Director - 2018-12-14
02772505 KAILASH CHAND KHANDELWAL Additional Director - 2016-07-25
02772505 KAILASH CHAND KHANDELWAL Director - 2018-07-10
03580940 MUKUND MODI Additional Director - 2015-07-23
03580940 MUKUND MODI Director - 2016-05-25
00563009 ANKIT MODI Director - 2020-03-16
00866104 MADHU AGARWAL Director - 2015-07-07
02828797 DEVENDRA KUMAR AGRAWAL Additional Director - 2014-09-30
02828797 DEVENDRA KUMAR AGRAWAL Director - 2015-05-30
03181607 INDU AGARWAL Director - 2014-03-20
03485888 DHEERANDRA GOYAL Director - 2021-09-24
07054346 SHRIDHAR MODI Additional Director - 2015-07-23
07054346 SHRIDHAR MODI Director - 2016-06-28
09079354 NIKHIL GODIKA Additional Director - 2022-09-30
00918406 KAMAL KHANDELWAL Director - 2015-05-30
03007065 VIKAS SUDRANIA Director - 2020-06-01
03047242 AVIMANYU SHAW Director - 2014-03-31
03185519 BABITA AGRAWAL Director - 2012-03-12
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MJR ASSOCIATES LLP AAS-7221 Partner 2022-05-30 Ongoing
PARVATIYA BUILDTECH PRIVATE LIMITED U45203UR1985PTC006940 Director - 2011-01-08
MAHALAXMI BUILDWELL (INDIA) PRIVATE LIMITED U45400UR2008PTC032581 Managing Director 2008-03-04 Ongoing
MAHALAXMI BUILDWELL ENTERPRISES PRIVATE LIMITED U70102UR2010PTC033314 Director - 2015-12-09
Other Directorships of USHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH CHANDER KOOLWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-17
VALEO FINSERV PRIVATE LIMITED U65999RJ2020PTC067862 Director 2020-01-21 Ongoing
VALEO INVESTMENTS PRIVATE LIMITED U70109RJ2019PTC067441 Director 2019-12-19 Ongoing
VALEO ANALYTICS PRIVATE LIMITED U73100RJ2019PTC064484 Director 2019-04-01 Ongoing
MT SUTERWALLA FAMILY FOUNDATION U80900RJ2019NPL065737 Director 2019-07-24 Ongoing
Other Directorships of RAMA SHANKAR SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-04-05
ARCHLINE REALTY LLP AAD-0311 Designated Partner - 2024-08-05
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2022-04-01
ASTRAGLOW DEVELOPERS LLP AAZ-3814 Designated Partner 2024-11-30 Ongoing
REET LIFESTYLE LLP ABA-4914 Designated Partner - 2024-02-20
CITYLINK REAL ESTATES LLP ABB-6611 Designated Partner - 2024-12-30
MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner - 2024-03-15
CITYWIDE TRADING LLP ACA-9718 Designated Partner - 2024-07-15
SANKATMOCHAN VANIJYA LLP ACF-4788 Designated Partner - 2024-09-05
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
ARCHLINE PROCESSING PRIVATE LIMITED U10400WB2023PTC266454 Director - 2023-12-29
ARROWTIDE PROCESSORS PRIVATE LIMITED U10400WB2024PTC268565 Director - 2024-11-16
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-12-06
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Additional Director - 2008-09-30
PRAGATI POLYCONTAINERS PVT.LTD. U24134WB1991PTC052229 Director - 2009-01-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
SUBIDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187168 Director 2024-02-03 Ongoing
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
AMRITKAAL VYAPAAR PRIVATE LIMITED U46909WB2023PTC261429 Director - 2023-11-10
NEWAGE MERCHANTS PRIVATE LIMITED U46909WB2023PTC261494 Director - 2023-11-10
ARCHLINE TRADING PRIVATE LIMITED U46909WB2023PTC261740 Director - 2023-12-08
AMRITKAAL VANIJYA PRIVATE LIMITED U46909WB2023PTC262743 Director - 2023-11-10
AMRITKAAL TRADECOM PRIVATE LIMITED U46909WB2024PTC267403 Director - 2024-11-16
ARCHLINE COMMERCIAL PRIVATE LIMITED U46909WB2024PTC267655 Director - 2024-11-16
ARCHLINE VYAPAAR PRIVATE LIMITED U46909WB2024PTC267668 Director 2024-01-18 Ongoing
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
FREEWILL TRADERS PRIVATE LIMITED U51101WB2010PTC142216 Director - 2010-07-08
SUPERNOVA DEALCOM PRIVATE LIMITED U51101WB2010PTC146643 Director - 2010-05-07
BANSI DEALCOM PRIVATE LIMITED U51101WB2010PTC149106 Director - 2010-05-24
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
BANSI TRADELINK PRIVATE LIMITED U51101WB2010PTC149926 Director - 2010-05-29
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2011-02-07
HANDSOME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141109 Director - 2010-07-12
BINAPANI DEALCOM PRIVATE LIMITED U51909WB2010PTC142915 Director - 2010-04-26
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-06-11
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-25
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-28
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2013-06-20
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2021-09-08
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Additional Director - 2024-09-09
MANCRAFT LIFE STYLE PRIVATE LIMITED U51909WB2021PTC243941 Director 2023-12-08 Ongoing
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
MIRA DELCOM PRIVATE LIMITED U52190WB2012PTC172018 Director - 2024-07-16
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Additional Director - 2023-11-30
HSL LOGISTICS (INDIA) PRIVATE LIMITED U63090WB2015PTC206805 Director 2023-08-25 Ongoing
NEOCITY LANDSCAPES PRIVATE LIMITED U68100WB2023PTC261502 Director 2023-04-26 Ongoing
METROVIEW REALTY PRIVATE LIMITED U68100WB2023PTC261552 Director - 2024-01-13
METROSCAPE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC261630 Director 2023-05-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director 2022-11-15 Ongoing
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-21
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2023-03-31
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
BANDHAB FOUNDATION AND SERVICES U74900WB2015NPL209035 Additional Director 2024-03-27 Ongoing
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
AKSHAY MERCHANDISE PRIVATE LIMITED U82920WB2024PTC267747 Director - 2024-11-15
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Additional Director - 2017-09-16
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-09-16
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director 2023-09-09 Ongoing
Other Directorships of ANURAG AGARWAL
Other Directorships of KAILASH CHAND KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Additional Director - 2016-09-28
INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director 2016-09-28 Ongoing
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2015-03-20
MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED U67120RJ2005PTC020098 Director - 2018-10-19
NIMBARK BUILDERS PRIVATE LIMITED U70101RJ2013PTC041376 Director 2022-02-21 Ongoing
Other Directorships of MUKUND MODI
Company Name CIN Designation Appointment Date Cessation
SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner - 2019-08-07
MS DIVERSIFIED LLP AAT-2382 Designated Partner 2020-08-06 Ongoing
KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Additional Director - 2015-09-30
KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Director - 2016-09-24
INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
MS FINCAP PRIVATE LIMITED U67120RJ2016PTC055220 Director 2017-03-01 Ongoing
Other Directorships of ANKIT MODI
Company Name CIN Designation Appointment Date Cessation
VIOLET JEWELS PRIVATE LIMITED U36911RJ2015PTC047855 Additional Director - 2016-09-28
VIOLET JEWELS PRIVATE LIMITED U36911RJ2015PTC047855 Director - 2023-01-31
JAI MANGAL INFRAPOWERS PRIVATE LIMITED U40106RJ2010PTC032816 Director 2012-10-10 Ongoing
PERFECT BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020749 Director 2005-05-16 Ongoing
VINAYAK BUILDHEIGHTS PRIVATE LIMITED U70101RJ2010PTC032659 Additional Director - 2012-09-29
VINAYAK BUILDHEIGHTS PRIVATE LIMITED U70101RJ2010PTC032659 Director 2012-09-29 Ongoing
INVEN CUBATOR PRIVATE LIMITED U72900RJ2011PTC036910 Director 2011-11-08 Ongoing
PIXAL INFOWEB TECHNOLOGY PRIVATE LIMITED U72900RJ2012PTC037750 Director - 2014-10-01
Other Directorships of MADHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOMES TASTE FOODS SOLUTIONS PRIVATE LIMITED U15490HR2009PTC039780 Director 2009-12-04 Ongoing
DEXTER CAPITAL ADVISORS PRIVATE LIMITED U67120RJ2013PTC041747 Director - 2014-01-01
DEXTER CAPITAL ADVISORS PRIVATE LIMITED U67120RJ2013PTC041747 Whole-time director 2014-01-01 Ongoing
INSTAOFFICE BUSINESS SOLUTIONS PRIVATE LIMITED U74140RJ2015PTC048519 Director 2015-10-27 Ongoing
EFP WEALTH PRIVATE LIMITED U74999DL2015PTC288331 Director 2021-04-21 Ongoing
EFP WEALTH PRIVATE LIMITED U74999DL2015PTC288331 Director - 2021-04-20
ADR VENTURES PRIVATE LIMITED U74999HR2015PTC056362 Director 2015-08-11 Ongoing
MULTIBHASHI SOLUTIONS PRIVATE LIMITED U80211RJ2017PTC057749 Director 2017-04-17 Ongoing
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Additional Director 2023-11-20 Ongoing
Other Directorships of INDU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEERANDRA GOYAL
Company Name CIN Designation Appointment Date Cessation
RIGHT PARTNERS BUILDCON PRIVATE LIMITED U45201RJ2011PTC034778 Director 2011-04-11 Ongoing
Other Directorships of SHRIDHAR MODI
Company Name CIN Designation Appointment Date Cessation
SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner - 2019-08-07
MS DIVERSIFIED LLP AAT-2382 Designated Partner 2020-08-06 Ongoing
MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2020-08-12 Ongoing
PANCHWATIPRIME BUILDTECH PRIVATE LIMITED U52200RJ2019PTC066173 Director 2019-09-03 Ongoing
BRISKIT INDUSTRIES PRIVATE LIMITED U52200RJ2019PTC066702 Director 2019-10-19 Ongoing
MS FINCAP PRIVATE LIMITED U67120RJ2016PTC055220 Director 2018-07-26 Ongoing
Other Directorships of NIKHIL GODIKA
Company Name CIN Designation Appointment Date Cessation
PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director 2023-12-26 Ongoing
LUXEWING AVIATION LEASING IFSC PRIVATE LIMITED U64990GJ2024PTC151956 Director 2024-05-29 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2023-09-29
EDTERRA EDVENTURES PRIVATE LIMITED U73100DL2008PTC174788 Additional Director - 2022-09-27
EDTERRA EDVENTURES PRIVATE LIMITED U73100DL2008PTC174788 Director 2022-09-27 Ongoing
AIRMANIAX INDIA PRIVATE LIMITED U93210GJ2024PTC149056 Director 2024-02-27 Ongoing
Other Directorships of KAMAL KHANDELWAL
Other Directorships of VIKAS SUDRANIA
Company Name CIN Designation Appointment Date Cessation
RIGHT PARTNERS BUILDCON PRIVATE LIMITED U45201RJ2011PTC034778 Director 2011-04-11 Ongoing
TECHZU SOFTWARE SERVICES PRIVATE LIMITED U72200RJ2010PTC031332 Director 2010-03-24 Ongoing
RIGHT PARTNERS FINSERV PRIVATE LIMITED U74999RJ2022PTC084391 Director 2022-10-27 Ongoing
Other Directorships of AVIMANYU SHAW
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
MACRONOVA REALTY LLP AAN-4754 Designated Partner - 2019-01-14
SIMPLE ADVISORY AND RISK MANAGEMENT SERVICES LLP AAR-5364 Designated Partner - 2020-01-21
PABITRA AGRITECH PRIVATE LIMITED U01100WB2019PTC231368 Director - 2020-10-30
ARROWLINE AGRO PRODUCTS PRIVATE LIMITED U01403WB2012PTC179850 Director - 2012-07-16
SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2011-06-02
MOCHAN FOOD PROCESSORS PRIVATE LIMITED U10799WB2019PTC231015 Director - 2023-03-31
AGRICRAFT OIL & SPICES PRIVATE LIMITED U15100WB2018PTC224552 Director - 2019-02-08
M K JOKAI AGRI PLANTATIONS PRIVATE LIMITED U15122WB2013PTC191581 Director - 2013-03-29
MACRONOVA APPARELS PRIVATE LIMITED U18100WB2019PTC231217 Director - 2020-12-31
ASTRAVIEW CLOTHINGS PRIVATE LIMITED U18100WB2019PTC231219 Director - 2020-02-29
ARROWLINE GARMENTS PRIVATE LIMITED U18109WB2012PTC179424 Director - 2013-01-10
ARROWLINE TEXTILES PRIVATE LIMITED U18109WB2012PTC179426 Director - 2013-01-10
ARROWLINE CLOTHINGS PRIVATE LIMITED U18204WB2013PTC191580 Director - 2013-10-31
ARROWLINE ISPAT PRIVATE LIMITED U28110WB2012PTC179407 Director - 2012-08-29
ZEON EARTH MINERAL RESOURCES PRIVATE LIMITED U28910WB2012PTC179431 Director - 2012-09-19
ARROWLINE METALS PRIVATE LIMITED U28910WB2013PTC191526 Director - 2013-10-31
CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director - 2011-06-02
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director - 2011-03-01
ARROWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175659 Director - 2012-03-26
ARROWLINE BRICKS PRIVATE LIMITED U45400WB2013PTC191583 Director - 2014-03-08
SHED SOLUTIONS PRIVATE LIMITED U45400WB2013PTC195905 Director - 2022-12-15
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director - 2014-11-24
MAVERICK DEVCON PRIVATE LIMITED U45400WB2013PTC199180 Director - 2014-09-12
STUNNING PROPERTIES PRIVATE LIMITED U45400WB2013PTC199184 Director - 2014-06-16
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director - 2014-11-24
AKSARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204532 Director - 2016-01-07
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2011-04-23
BOLPUR AUTO TECH PRIVATE LIMITED U50100WB2019PTC231182 Director - 2019-08-30
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2011-01-24
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2011-01-24
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2011-01-24
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2011-01-24
CRESCENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150984 Director - 2010-11-25
KAILASHSIDDHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC185716 Director - 2014-09-12
LUXURIANT TRADECOM PRIVATE LIMITED U51101WB2014PTC204580 Director - 2016-04-30
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Director - 2010-05-10
GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director - 2010-05-10
SPOTLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148363 Director - 2010-05-20
BLUESKY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148795 Director - 2010-05-22
SUNBEAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC148957 Director - 2010-05-24
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2011-01-24
SHRIBHASHYAM BUSINESS PRIVATE LIMITED U51909WB2010PTC149956 Director - 2010-06-21
SPRINGWAY TIE-UP PRIVATE LIMITED U51909WB2010PTC152848 Director - 2010-11-25
SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2011-10-28
PRIMAX DEALCOM PRIVATE LIMITED U51909WB2011PTC159491 Director - 2012-11-22
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director - 2013-06-18
DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2012-02-01
MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2012-02-17
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director - 2013-07-10
SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2012-02-17
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2012-02-17
STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2012-02-17
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2012-02-17
BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2012-02-01
EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2013-06-20
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2012-02-17
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2012-05-07
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2012-05-07
SARVARUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC162965 Director - 2014-01-01
VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2012-05-07
OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director - 2012-05-07
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director - 2012-05-07
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2012-05-07
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2012-03-30
BLISSFUL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179739 Director - 2012-04-09
ARCHLINE DEALCOM PRIVATE LIMITED U51909WB2012PTC182598 Director - 2016-03-30
KAILASHSIDDHI VANIJYA PRIVATE LIMITED U51909WB2013PTC194886 Director - 2013-08-01
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2018-01-03
EXEMPLAR COMMOSALES PRIVATE LIMITED U51909WB2018PTC224371 Director - 2019-02-15
TRADAPTIVE DEALCOM PRIVATE LIMITED U51909WB2018PTC224507 Director - 2019-09-07
LAKEFIELD DEALCOM PRIVATE LIMITED U51909WB2021PTC246009 Director - 2022-07-31
RIGX HOSPITALITY PRIVATE LIMITED U55101WB2021PTC245354 Director - 2021-06-25
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director 2020-07-13 Ongoing
BCM LOGISOLUTIONS PRIVATE LIMITED U63000WB2018PTC224498 Director - 2020-07-12
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2018-01-03
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2018-01-03
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Additional Director - 2018-09-29
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2022-11-15
COLOSSEUM PROJECTS PRIVATE LIMITED U70102WB2013PTC195422 Director - 2014-03-14
CRESCENDO REALTY PRIVATE LIMITED U70102WB2013PTC195423 Director - 2014-09-12
IMPROLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195425 Director - 2013-11-01
MAGNIFICO REALTY PRIVATE LIMITED U70105WB2016PTC217355 Director - 2018-01-03
MULTIVERSE REALTY PRIVATE LIMITED U70106WB2017PTC222591 Director - 2018-01-12
MAXHIBIT REALTY PRIVATE LIMITED U70109WB2018PTC224602 Director - 2019-03-06
GREENMORE REALTY PRIVATE LIMITED U70109WB2019PTC231274 Director - 2020-07-08
LAKEFIELD REALTY PRIVATE LIMITED U70109WB2021PTC245990 Director - 2022-11-15
LAKEPOINT REAL ESTATES PRIVATE LIMITED U70109WB2021PTC246048 Director - 2022-11-15
ASTRAVIEW REALTY PRIVATE LIMITED U70200WB2019PTC229753 Director - 2019-03-06
LAKEPEARL REALTY PRIVATE LIMITED U70200WB2021PTC246005 Director - 2023-01-06
QUADRONIC SOFTECH PRIVATE LIMITED U72100WB2017PTC220995 Director - 2017-12-22
ARROWLINE INFOTECH PRIVATE LIMITED U72200WB2012PTC179900 Director - 2013-01-10
ARROWLINE IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC191582 Director - 2013-10-31
ARROWLINE INFONET PRIVATE LIMITED U72300WB2013PTC193190 Director - 2013-09-23
ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED U72502WB2020PTC236811 Director - 2022-01-03
GOLRICH INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2014PTC201319 Director - 2016-02-02
SIBARITA LIFE PRIVATE LIMITED U74900WB2015PTC206365 Additional Director 2022-03-15 Ongoing
ARROWLINE PRINTS & CRAFTS PRIVATE LIMITED U74999WB2012PTC179324 Director - 2013-01-10
HEALTH PLUS DIAGNOSTIC PRIVATE LIMITED U85100WB2015PTC205019 Director - 2017-05-30
Other Directorships of BABITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRM DEVELOPERS PRIVATE LIMITED U45309UR2018PTC008689 Director 2018-05-02 Ongoing

CIN Company Name Company Address
AAR-8506 SHREE MAHAVEERKRIPA REALTECH LLP C~20, PANKAJ SINGHVI MARG, NEAR VIDHAN SABHA, LAL KOTHI, JAIPUR, Rajasthan, India - 302015
U24232RJ2003PTC018787 MONDE HEALTH CARE PRIVATE LIMITED C-24 A, Fourth Floor Pankaj Singhvi Marg, Lal Kothi , Jaipur, Rajasthan, India - 302015
U67100RJ2021PTC077956 PAYSWAP FINTECH PRIVATE LIMITED 4th FLOOR, C-24A PANKAJ SINGHVI MARG, LAL KOTHI , Jaipur, Rajasthan, India - 302015
U68200RJ2023PTC086271 AARNA COWORKING SPACES PRIVATE LIMITED PLOT NO C 24 A 4th FLOOR, PANKAJ SINGHAVI MARG,,LAL KOTHI, JAIPUR RAJASTHAN,Jaipur,Jaipur,Rajasthan,302015-India
ACA-5885 SaaS Frog LLP 4h FloorC-24 A Pankaj Singhvi Marg, Lal Kothi Jaipur, Rajasthan, India - 302015
U93000RJ2018PTC060531 MAKERS SPACE BUSINESS SOLUTIONS PRIVATE LIMITED 2ND 3RD FLOOR PLOT NO C - 24A PANKAJ SINGHVI MARG, LAL KOTHI , JAIPUR, Rajasthan, India - 302015
ACQ-0811 PILWAL SUPPLIERS LLP P.NO C 24A 4FLOOR, PANKAJ,SINGHAVI MARG, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015
ACQ-0870 DASANI SUPPLIERS LLP P.NO C 24A 4FLOOR, PANKAJ,SINGHAVI MARG, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302015
U85300RJ2022NPL085454 TRANSMITTO DEVELOPMENT FOUNDATION PLOT NO C 24 A 4TH FLOOR PANKAJ SINGHAVI MARG JAIPUR LAL KOTHI , JAIPUR, Rajasthan, India - 302015
U51909RJ2022PTC085101 KAPANCHI GLOBAL PRIVATE LIMITED 4th Floor, C-24 A Pankaj Singhvi Marg Lalkothi , Jaipur, Rajasthan, India - 302015
U92200RJ2011PTC034889 XPRESS INFOMEDIA PRIVATE LIMITED C-25, FIRST FLOOR (SOUTHERN FLAT), PANKAJ SINGHVI MARG, NEAR IBS HOSPITAL, LALKOTHI SCHEME , JAIPUR, Rajasthan, India - 302015
U45201RJ2002PTC017584 STAR BUILDCON PRIVATE LIMITED (PART IX) PLOT NO. C- 119, FIRST FLOOR, JANPATH, BEHIND NEW VIDHAN SABHA, LAL KOTHI SCHEM E, , JAIPUR, Rajasthan, India - 302015
U62099RJ2023PTC089357 COLLEGESMARTIFY PRIVATE LIMITED PLOT NO C 24 A 4TH FLOOR,LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India
U15490RJ2022PTC080797 GRAINTECH FOODS & BEVERAGES PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha,Jaipur,Jaipur,Rajasthan,302015-India
U86100RJ2025PTC107444 SATVA GYAN MEDICARE PRIVATE LIMITED Plot No. 1, Vidhayak Nagar, Sahakar,Marg, Near Vidhan Sabha, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India
AAL-8264 SHREE MAHAVEER INFRAMART LLP C-20, PANKAJ SINGHVI MARG, LAL KOTHI, JAIPUR, Rajasthan, India - 302015
U85110RJ2007PTC024165 DINA NATH JAGDISH PRASAD HEALTHCARE AND HOTEL PRIVATE LIMITED C-18, NEAR NEW VIDHAN SABHA LAL KOTHI , JAIPUR, Rajasthan, India - 302015
U85110RJ2002PTC017852 ANUPAM EYE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED C 30, Pankaj Singhvi Marg, VidhanSabha Road, Lalkothi , Jaipur, Rajasthan, India - 302015
U70101RJ2009PTC029063 PIER INFRA PRIVATE LIMITED C- 119, SECOND FLOOR LAL KOTHI SCHEME, OPP. VIDHAN SABHA , Jaipur, Rajasthan, India - 302015
U15134RJ2022PTC085178 JAYPORE FOODS PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015
U15209RJ2010PTC032663 GRAINTECH FOODS (INDIA) PRIVATE LIMITED SECOND FLOOR, C-119, LAL KOTHI SCHEME, JANPATH OPP. VIDHAN SABHA , JAIPUR, Rajasthan, India - 302015
U15490RJ2022PTC080028 SECTOR SEVEN FOODS PRIVATE LIMITED 2nd Floor, C-119 Lal Kothi Scheme Behind Vidhan Sabha , JAIPUR, Rajasthan, India - 302015
U15490RJ2022PTC083023 NEERAMAY FOODS & BEVERAGES PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha , Jaipur, Rajasthan, India - 302015
U51909RJ2021PTC074197 IRAMAY MARKETING AND LOGISTICS PRIVATE LIMITED 2nd Floor, C-119, Lal Kothi Scheme Behind Vidhan Sabha, PS Jyoti Nagar , Jaipur, Rajasthan, India - 302015
U50100RJ2012PTC072555 GRD TRUCKS PRIVATE LIMITED Cabin 1, 1st Floor, C-84, Janpath Lal Kothi Scheme, Behind New Vidhan Sabh a , Jaipur, Rajasthan, India - 302015
U46498RJ2025PTC103267 GIRDHAR GEM & JEWELLERS PRIVATE LIMITED First Floor, Northern,Part C 114, Lal Kothi,Jaipur,Jaipur,Rajasthan,302015-India
ACX-7595 SG GLOBAL LLP P.N-34, Satya Vihar, Near,Vidhan Sabha, Lal Kothi,Jaipur,Jaipur,Rajasthan,India-302015
U55101RJ2025PTC101026 AROHA WELLNESS AND CELEBRATION RETREAT PRIVATE LIMITED Plot No. 34, Satya Vihar,Near Vidhan Sabha, Lal Kothi Scheme,Jaipur,Jaipur,Rajasthan,302015-India
U86100RJ2026PTC111459 SATVA IVF PRIVATE LIMITED 28-29, MEENA COLONY, NEAR VIDHAN SABHA,IMLI WALA PHATAK, LAL KOTHI,Jaipur,Jaipur,Rajasthan,302015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100206923 2018-09-20 - 2021-10-08 10,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100261744 2019-04-26 - 2022-05-10 15,000,000.00 AU SMALL FINANCE BANK LIMITED
100261745 2019-04-26 - 2021-06-11 5,000,000.00 AU SMALL FINANCE BANK LIMITED
100279868 2019-07-31 - 2022-08-30 10,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100370302 2020-07-21 - 2023-08-05 1,004,598.00 HDFC BANK LIMITED
100377890 2020-10-09 - 2023-10-25 10,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100427062 2021-01-07 - 2022-03-04 9,500,000.00 AU SMALL FINANCE BANK LIMITED
100474469 2021-08-12 - - 20,900,000.00 HDFC BANK LIMITED
100530916 2022-01-12 2024-04-22 - 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100530997 2022-01-12 - - 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100558373 2022-03-28 - 2024-01-22 30,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100559911 2022-03-30 - - 10,000,000.00 MAS FINANCIAL SERVICES LIMITED
100560282 2022-03-25 - 2024-05-16 20,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100575141 2022-05-18 - - 15,000,000.00 MAS FINANCIAL SERVICES LIMITED
100577288 2022-05-30 - - 20,000,000.00 AU SMALL FINANCE BANK LIMITED
100583656 2022-05-28 - - 20,000,000.00 ELECTRONICA FINANCE LIMITED
100593613 2022-07-07 - - 2,888,400.00 HDFC BANK LIMITED
100615064 2022-09-30 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100646566 2022-11-18 - - 30,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100648761 2022-11-30 - 2024-06-14 30,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100671835 2022-12-30 - - 100,000,000.00 State Bank of India
100673090 2023-01-28 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100678960 2023-02-16 2023-03-17 - 20,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100684177 2023-02-28 - - 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100686655 2023-03-13 - - 30,000,000.00 SHRIRAM FINANCE LIMITED
100686781 2023-03-06 - 2023-07-12 6,650,000.00 ICICI BANK
100701270 2023-03-23 - - 40,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100701281 2023-03-30 - - 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100703263 2023-03-30 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100712865 2023-04-12 - - 50,000,000.00 HDFC BANK LIMITED
100725019 2023-05-25 - - 20,000,000.00 RAR FINCARE LIMITED
100735267 2023-06-15 - - 30,000,000.00 REAL TOUCH FINANCE LIMITED
100742012 2023-06-28 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100751883 2023-07-22 - - 30,000,000.00 MANAPPURAM FINANCE LIMITED
100757138 2023-07-29 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100775276 2023-08-30 - - 25,000,000.00 ELECTRONICA FINANCE LIMITED
100776714 2023-08-29 - - 30,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100776716 2023-08-29 - - 17,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100777325 2023-08-31 - - 60,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100786594 2023-09-20 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
100791211 2023-09-21 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100807209 2023-10-30 - - 50,000,000.00 SHRIRAM FINANCE LIMITED
100814433 2023-10-30 - - 50,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100836161 2023-12-27 - - 100,000,000.00 STCI FINANCE LIMITED
100836670 2023-12-22 - - 150,000,000.00 SIDBI
100837482 2023-12-30 - - 100,000,000.00 ICICI BANK LIMITED
100840872 2023-12-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100841935 2024-01-01 - - 475,000.00 ICICI Bank
100879296 2024-02-29 - - 50,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100893673 2024-03-22 - - 250,000,000.00 VIVRITI CAPITAL LIMITED
100895042 2024-03-30 - - 50,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100896257 2024-03-26 - - 75,000,000.00 MAS FINANCIAL SERVICES LIMITED
100896259 2024-03-26 - - 50,000,000.00 CAPITAL SMALL FINANCE BANK LIMITED
100896908 2024-03-28 - - 12,350,000.00 HDFC BANK LIMITED
100899423 2024-03-26 - - 70,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100909767 2024-04-25 - - 30,000,000.00 SUNDARAM FINANCE LIMITED
100932423 2024-05-24 - - 150,000,000.00 AU SMALL FINANCE BANK LIMITED
100933827 2024-05-30 - - 100,000,000.00 CATALYST TRUSTEESHIP LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99