• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PM FINCAP LIMITED

      CIN: U74130DL1996PLC322192 As on: 2026-07-13
      Purchase Report

      PM FINCAP LIMITED (CIN: U74130DL1996PLC322192) is a Public company incorporated on 11 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 218382550.00.

      PM FINCAP 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.PM FINCAP LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

      Directors of PM FINCAP LIMITED are RAJESH GULATI, RISHI PAL SAHARAN, AJAY SINGH, RAM NIWAS HOODA, and KARAM PAL SAHARAN.

      PM FINCAP LIMITED's Corporate Identification Number (CIN) is U74130DL1996PLC322192 and its registration number is 322192. Users may contact PM FINCAP LIMITED on its Email address - [email protected]. Registered address of PM FINCAP LIMITED is 129, Transport Centre Rohtak Road, Punjabi Bagh , New Delhi, Delhi, India - 110035.

      Current status of PM FINCAP 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 PM FINCAP 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 PM FINCAP

      Purchase full report of PM FINCAP

      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 PM FINCAP 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 PM FINCAP
      DIN Director Name Designation Appointment Date
      02055950 RAJESH GULATI Director 2015-05-05
      02460048 RISHI PAL SAHARAN Whole-time director 2014-01-25
      10360652 AJAY SINGH Director 2024-06-25
      05137074 RAM NIWAS HOODA Director 2024-06-25
      00824219 KARAM PAL SAHARAN Director 2014-01-25
      Past Directors & Key Managerial Personnel of PM FINCAP
      DIN Director Name Designation Appointment Date Cessation
      02055950 RAJESH GULATI Director - 2015-03-25
      02460048 RISHI PAL SAHARAN Director - 2024-06-16
      00321022 BHARAT BHUSHAN SINGH Director - 2014-03-01
      00514475 SATYADEO PRASAD Director - 2014-03-01
      05112567 SATYAWAN SAHARAN Director - 2017-06-15
      07936768 RAKESH KUMAR CHHOKER Company Secretary - 2017-02-28
      01834647 SUBHENDU DEY Director - 2014-01-25
      Other Directorships of RAJESH GULATI
      Company Name CIN Designation Appointment Date Cessation
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2017-07-31
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2014-02-17
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Additional Director - 2013-09-24
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director 2013-09-24 Ongoing
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-10-01
      NEELAM PORTFOLIO LIMITED U67120DL2004PLC124858 Director - 2008-07-04
      MAHAAN REALTATORS PRIVATE LIMITED U70109DL2009PTC188724 Director - 2011-06-10
      ICON TELECOM PRIVATE LIMITED U74899DL1993PTC053863 Director 2008-02-28 Ongoing
      HIGH STREET CONSULTANTS PRIVATE LIMITED U93000DL2009PTC188636 Director 2009-03-20 Ongoing
      NUAGE ADVISORS PRIVATE LIMITED U93000DL2009PTC189828 Director - 2011-06-10
      Other Directorships of RISHI PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ARYAVRAT COAL BENEFICIATIONS & POWER PRIVATE LIMITED U10100DL2009PTC341547 Director - 2020-01-27
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director 2011-08-12 Ongoing
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2011-09-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director 2011-09-30 Ongoing
      SWASTIK COAL WASHERIES LIMITED U14219CT2017PLC008129 Director 2017-08-30 Ongoing
      SWASTIK COAL BENEFICIATION PRIVATE LIMITED U14294CT2023PTC014164 Director 2023-01-11 Ongoing
      LUBEMAX LUBRICANTS PRIVATE LIMITED U23300HR2020PTC089488 Director 2022-03-25 Ongoing
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director 2012-09-13 Ongoing
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Additional Director - 2016-08-05
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2018-07-25
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director 2013-01-12 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2006-06-01 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Additional Director - 2011-09-30
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director 2011-09-30 Ongoing
      GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2015-09-07
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Additional Director - 2014-09-23
      ANTRATMA REAL ESTATES PRIVATE LIMITED U70200DL2013PTC341546 Director 2014-09-23 Ongoing
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Additional Director - 2016-09-24
      SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED U74120CT2013PTC000820 Director 2016-09-24 Ongoing
      INSSPIRE INDIA EDUCARE PRIVATE LIMITED U80904HR2017PTC068354 Director 2017-03-29 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director 2023-10-21 Ongoing
      Other Directorships of BHARAT BHUSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2012-08-20 Ongoing
      RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2012-08-22 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-02
      ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2011-10-05
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2008-08-05
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2007-09-20
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2009-11-07
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2015-02-06
      SAMRIDHI TIE-UP PRIVATE LIMITED U51109WB2005PTC102240 Director - 2007-08-24
      KUNDAN GOODS PRIVATE LIMITED U51109WB2005PTC102408 Director - 2009-10-23
      LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director - 2010-03-23
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director - 2015-02-06
      MERINO VYAPAAR PVT LTD U51109WB2006PTC107545 Director 2006-01-25 Ongoing
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2012-11-23
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2011-08-30
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      MERCY SALES PVT LTD U51900WB2006PTC107539 Director 2006-03-28 Ongoing
      OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2018-01-24
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2011-08-04
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-02-07
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2008-08-01
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2008-06-12
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2015-07-20
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2021-03-28
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-08-03
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      Other Directorships of SATYADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2007-10-30
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-12
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2015-03-27 Ongoing
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-27
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16
      Other Directorships of SATYAWAN SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Additional Director - 2018-09-22
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2021-09-07
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2014-08-08
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2014-08-07
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director 2018-09-08 Ongoing
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2014-08-07
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director 2018-09-08 Ongoing
      TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director 2018-09-08 Ongoing
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2014-08-06
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Additional Director - 2016-07-14
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2022-03-25
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2022-03-25
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Additional Director - 2016-07-14
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2022-03-25
      SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director - 2022-03-25
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Additional Director - 2016-08-11
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2014-08-08
      TIMELY MERCHANTS PRIVATE LIMITED U51909DL2011PTC338829 Director - 2022-03-25
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director 2017-07-11 Ongoing
      Other Directorships of RAM NIWAS HOODA
      Company Name CIN Designation Appointment Date Cessation
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2020-12-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-11-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director 2021-11-30 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2018-09-27
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2021-03-30
      Other Directorships of RAKESH KUMAR CHHOKER
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE WHEEL LLP AAK-6665 Designated Partner 2017-09-22 Ongoing
      COMPLETE COMPLIANCE SOLUTIONS LLP AAP-2333 Partner - 2021-02-16
      KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Company Secretary - 2019-03-25
      A. K. MEGA ELECTRONICS LIMITED U47594UP2021PLC156926 Additional Director - 2023-09-16
      BEST TEXTILES LIMITED. U51390DL1996PLC157651 Company Secretary - 2018-01-31
      WHITE EAGLE SECURITY SOLUTIONS PRIVATE LIMITED U74999HR2020PTC087512 Director 2020-07-15 Ongoing
      Other Directorships of KARAM PAL SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2006-06-03 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2011-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Nominee Director - 2011-11-07
      MAHAVIR BENEFICATION PRIVATE LIMITED U36109DL2008PTC179475 Director - 2009-06-01
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Additional Director - 2011-09-30
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Director - 2015-03-31
      SFI PARCEL SERVICES PRIVATE LIMITED U40102DL2009PTC189360 Managing Director - 2017-03-30
      BANSHIDHAR DEVELOPERS PRIVATE LIMITED U45400DL2010PTC326326 Director 2015-06-09 Ongoing
      NILACHAL APPARTMENT PRIVATE LIMITED U45400DL2010PTC326327 Director 2015-06-10 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director 2011-04-08 Ongoing
      C R SALES PRIVATE LIMITED U51311HR1989PTC034949 Director 2001-01-29 Ongoing
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director 2015-06-11 Ongoing
      YESH KARM TRANSPORT PRIVATE LIMITED U74899DL1994PTC062953 Director 2010-03-15 Ongoing
      SAHARAN AGRO FARMS PRIVATE LIMITED U74899HR1995PTC037395 Director 2011-08-30 Ongoing
      Other Directorships of SUBHENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director - 2011-09-08
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2011-09-08
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2011-09-08
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2011-08-12
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2011-09-08
      INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director - 2011-09-08
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director - 2011-08-12
      MURLIDHAR AGENCIES PRIVATE LIMITED. U51101WB2009PTC132197 Director - 2011-09-08
      MAHAMAYA GOODS PRIVATE LIMITED. U51101WB2009PTC132198 Director - 2011-09-08
      DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director - 2011-09-08
      JAGADGURU VINIMAY PRIVATE LIMITED. U51101WB2009PTC132250 Director - 2011-09-08
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director 2007-10-03 Ongoing
      DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2011-09-08
      BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2011-08-12
      DHARMIK VINCOM PRIVATE LIMITED. U51109WB2009PTC132338 Director - 2011-09-08
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director - 2011-08-12
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2011-08-12
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2011-09-08
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2011-08-12
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2011-08-12
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-08-12
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-01-13
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2011-08-16
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2011-02-17
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2009-04-22

      CIN Company Name Company Address
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
      U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
      U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L63020DL1992PLC121695 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34100DL2010PTC205265 INDUS AUTOMOTIVES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34102DL2011PTC216811 INDUS AUTOMOBILES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U40100DL2011PTC291622 SUDHA BIO POWER PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45309DL2017PTC318320 PARAMITRA SMARTINFRA SNA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45500DL2017PTC317206 PARAMITRA SMART INFRA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45200DL2006PTC155134 BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2009PTC194576 INDUS INFRA BUILT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC207148 INDUS INFRA DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC326326 BANSHIDHAR DEVELOPERS PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U45400DL2010PTC326327 NILACHAL APPARTMENT PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231351 SIPS POWER DISTRIBUTION PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231356 SIPS BIO POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231408 SIPS BIO FUEL PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40106DL2010PTC202694 SHYAM INDUS SOLAR POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100123982 2017-07-25 - 2024-04-25 240,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100273397 2019-06-28 - 2024-01-05 300,000,000.00 CAPITAL INDIA FINANCE 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

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