Ask Prime Research about PRIVATE-EQUITY-ASSOCIATION-OF-INDIA

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

PRIVATE EQUITY ASSOCIATION OF INDIA

CIN: U65999DL2008NPL340173

PRIVATE EQUITY ASSOCIATION OF INDIA (CIN: U65999DL2008NPL340173) is a Private company incorporated on 12 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

PRIVATE EQUITY ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 14 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PRIVATE EQUITY ASSOCIATION OF INDIA'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 PRIVATE EQUITY ASSOCIATION OF INDIA are SURESH KUMAR, and PRAVEEN KUMAR.

PRIVATE EQUITY ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U65999DL2008NPL340173 and its registration number is 340173. Users may contact PRIVATE EQUITY ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of PRIVATE EQUITY ASSOCIATION OF INDIA is 105-A, FIRST FLOOR SANT NAGAR, EAST OF KAILASH , New Delhi, Delhi, India - 110065.

Current status of PRIVATE EQUITY ASSOCIATION OF INDIA 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 EQUITY ASSOCIATION OF 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 EQUITY ASSOCIATION OF INDIA

Purchase full report of EQUITY ASSOCIATION OF 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 EQUITY ASSOCIATION OF 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 EQUITY ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date
06890624 SURESH KUMAR Additional Director 2025-03-17
10940503 PRAVEEN KUMAR Additional Director 2025-03-17
Past Directors & Key Managerial Personnel of EQUITY ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
05191706 BHUVAN CHANDRA LOHNI Director - 2025-03-08
05223913 LAXMI LOHANI Director - 2025-03-08
00015111 ASHISH DHAWAN Director - 2012-03-06
00024262 ARUN DUGGAL Director - 2012-03-06
Other Directorships of BHUVAN CHANDRA LOHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI LOHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Additional Director - 2019-04-10
GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Additional Director - 2017-09-30
GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2018-07-26
BLUE WINGS BUILDWELL PRIVATE LIMITED U45400DL2013PTC259543 Director - 2015-07-22
BITA EXIM PRIVATE LIMITED U51109DL2008PTC180382 Additional Director 2025-03-06 Ongoing
TERRILL TRADER INDIA PRIVATE LIMITED U52100DL2013PTC259033 Director - 2015-07-21
GPY FINSERV PRIVATE LIMITED U67100DL2021PTC382129 Director 2021-06-10 Ongoing
ESTRO MARKETING SERVICES PRIVATE LIMITED U74999DL2013PTC260399 Additional Director 2014-08-08 Ongoing
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2018-08-12
SAMUKHA TRADING INDIA PRIVATE LIMITED U74999DL2017PTC319405 Additional Director - 2018-12-28
SAMUKHA TRADING INDIA PRIVATE LIMITED U74999DL2017PTC319405 Director 2018-12-28 Ongoing
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
BITA EXIM PRIVATE LIMITED U51109DL2008PTC180382 Additional Director 2025-03-06 Ongoing
BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Additional Director 2025-02-18 Ongoing
Other Directorships of ASHISH DHAWAN
Other Directorships of ARUN DUGGAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2011-12-14
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U41001DL2008PTC180382 BITA HOMES PRIVATE LIMITED 105-A, FIRST FLOOR,SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U72300DL2009PTC191228 HARPAR TECHNOLOGIES PRIVATE LIMITED Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U62099DL2023PTC422436 CAPRICORN TECMIST PRIVATE LIMITED A-187, FIRST FLOOR,,OFFICE NO. 106, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U52243DL2023PTC411356 TRANS ON WHEELS INDIA PRIVATE LIMITED 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U45400DL2015PTC280296 AVH REAL AVENUE PRIVATE LIMITED 336A, FIRST FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2004PLC123790 HEALWEAL NETWORK LIMITED 7A, FIRST FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2016PTC307890 INDIAEON TECHNOLOGIES & CONSULTANCY PRIVATE LIMITED 59A FIRST FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2016PTC298428 NAIVE ROADS OF INDIA PRIVATE LIMITED 302-A, FIRST FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2019PTC347844 FINBRAINS CONSULTING PRIVATE LIMITED 245A, First Floor, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065
U74110DL2011PTC212213 VKMG ENTERPRISES PRIVATE LIMITED 125-A, FIRST FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U80301DL2002PTC115578 PRATHAM EDUSYS PRIVATE LIMITED 209-A first floor Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065
U74140DL2015PTC282823 AR CARDTECH PRINT SOLUTIONS PRIVATE LIMITED 264-A, FIRST FLOOR, CABIN, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2016PTC306528 BRAND 4 SOLUTIONS PRIVATE LIMITED 303-A,First Floor Left, Back Side, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U74999DL2016PTC307591 MOVEON GLOBAL SOLUTIONS PRIVATE LIMITED 303-A, First Floor, Left Back Side Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U65191DL2012PTC240806 GOLDEN STAG COMMODITIES PRIVATE LIMITED 112 ( FIRST FLOOR), G.K. HOUSE 187-A SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U85195DL2013PTC255442 GENECELL DIAGNOSTICS PRIVATE LIMITED 106 FIRST FLOOR, PLOT NO. 234A, CHANDI PLACE SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63030DL2018PTC334974 TRANSHUB INDIA PRIVATE LIMITED 187-A FLAT NO 101 FIRST FLOOR G K HOUSE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U46305DL2021PTC381857 EXPAD IMPEX PRIVATE LIMITED 66-A, Second Floor, Front Portion, Sant Nagar,East of Kailash, South Delhi,New Delhi,South Delhi,Delhi,110065-India
U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
U65100DL2021NPL379074 FINLEND MICROCARE FOUNDATION F-1, 252 FIRST FLOOR SANT NAGAR EAST OF KAILASH NEW DELHI 110065 , DELHI, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U70109DL2019PTC353683 BARRACKS DEVELOPERS PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
ABZ-0114 Pandit G Hypermarket LLP 4, First Floor, Sant Nagar,,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U85211DL2024NPL425703 BHARAT SOCIAL ENTREPRENEURS ASSOCIATION 430/4 First Floor,Sant Nagar, East of Kailash,New Delhi,South Delhi,Delhi,110065-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99