• 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

PSL ENGINEERING PRIVATE LTD

CIN: U74899DL1987PTC028992

PSL ENGINEERING PRIVATE LTD (CIN: U74899DL1987PTC028992) is a Private company incorporated on 24 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 130000000.00.

PSL ENGINEERING PRIVATE LTD's Annual General Meeting (AGM) was last held on 22 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PSL ENGINEERING PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PSL ENGINEERING PRIVATE LTD are RAGHAV BUTOLA, and ABHIMANYU CHAUHAN.

PSL ENGINEERING PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1987PTC028992 and its registration number is 28992. Users may contact PSL ENGINEERING PRIVATE LTD on its Email address - [email protected]. Registered address of PSL ENGINEERING PRIVATE LTD is 10/1 OKLHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020.

Current status of PSL ENGINEERING PRIVATE LTD 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 PSL ENGINEERING 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

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Purchase full report of PSL ENGINEERING

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 PSL ENGINEERING 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 PSL ENGINEERING
DIN Director Name Designation Appointment Date
08521248 RAGHAV BUTOLA Director 2019-08-28
08750312 ABHIMANYU CHAUHAN Director 2021-03-23
Past Directors & Key Managerial Personnel of PSL ENGINEERING
DIN Director Name Designation Appointment Date Cessation
07891489 AYUSHI SHARMA Company Secretary - 2016-01-18
08750312 ABHIMANYU CHAUHAN Additional Director - 2022-03-17
00555967 KRISHAN LALL Director - 2009-01-02
01432035 BHARAT RAJ PUNJ Director - 2009-05-20
08481181 TEENA RANI Company Secretary - 2015-09-01
09299121 BARKHA SHARMA Company Secretary - 2010-05-06
00080956 BRIJ RAJ PUNJ Director - 2017-12-05
00845371 MOHAN SINGH RAWAT Additional Director - 2012-09-29
00845371 MOHAN SINGH RAWAT Director - 2019-01-07
02430952 RITA JOSHI Additional Director - 2009-09-30
02430952 RITA JOSHI Director - 2019-02-06
06829638 RACHIT MITTAL Company Secretary - 2015-01-01
07277987 DINESH KUMAR Director - 2022-06-23
Other Directorships of AYUSHI SHARMA
Company Name CIN Designation Appointment Date Cessation
SRESTHA FINVEST LIMITED L65993TN1985PLC012047 Company Secretary - 2020-01-14
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Additional Director - 2018-09-28
SMART DREAMS PRIVATE LIMITED U29253UP2016PTC077067 Director - 2019-03-01
K N INTERNATIONAL LIMITED U45201UP2002PLC026841 Company Secretary - 2015-08-26
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Additional Director - 2017-12-18
MODIPUR REALTY PRIVATE LIMITED U55101UP2016PTC083636 Director - 2019-03-25
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2019-01-16
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Company Secretary - 2011-04-14
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Company Secretary - 2011-07-01
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Manager - 2014-07-14
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Additional Director - 2018-09-30
GLOBAL CITIZEN FORUM INDIA U74999DL2017NPL313439 Director - 2019-03-25
Other Directorships of RAGHAV BUTOLA
Other Directorships of ABHIMANYU CHAUHAN
Company Name CIN Designation Appointment Date Cessation
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Additional Director - 2021-11-30
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Director 2021-11-30 Ongoing
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Additional Director - 2021-11-30
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Director 2021-11-30 Ongoing
LEEL ENGINEERING PRIVATE LIMITED U29309DL2018PTC331850 Additional Director - 2021-11-30
LEEL ENGINEERING PRIVATE LIMITED U29309DL2018PTC331850 Director 2021-11-30 Ongoing
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Additional Director - 2021-11-30
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Director 2021-11-30 Ongoing
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Additional Director - 2021-11-30
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Director 2021-11-30 Ongoing
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Additional Director - 2021-03-23
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Whole-time director 2021-03-23 Ongoing
PANDIT KANAHAYA LAL PUNJ PRIVATE LIMITED U45201DL1987PTC027068 Additional Director - 2021-11-30
PANDIT KANAHAYA LAL PUNJ PRIVATE LIMITED U45201DL1987PTC027068 Director 2021-11-30 Ongoing
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Additional Director - 2022-04-02
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Director 2022-04-02 Ongoing
FEDDERS STOCK & INVESTMENTS PRIVATE LIMITED U65923DL2010PTC200843 Additional Director - 2021-11-30
FEDDERS STOCK & INVESTMENTS PRIVATE LIMITED U65923DL2010PTC200843 Director 2021-11-30 Ongoing
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Additional Director - 2021-11-30
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Director 2021-11-30 Ongoing
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Additional Director - 2021-11-30
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Director 2021-11-30 Ongoing
FEDDERS IT TECHNOLOGY PRIVATE LIMITED U74140DL2008PTC181864 Additional Director - 2021-11-30
FEDDERS IT TECHNOLOGY PRIVATE LIMITED U74140DL2008PTC181864 Director 2021-11-30 Ongoing
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Additional Director - 2021-11-30
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Director 2021-11-30 Ongoing
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Additional Director - 2021-11-30
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Director 2021-11-30 Ongoing
Other Directorships of KRISHAN LALL
Company Name CIN Designation Appointment Date Cessation
LEEL ELECTRICALS LIMITED L29120UP1987PLC091016 Director - 2014-03-09
FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 Director - 2013-12-11
HONEYCOMB HERBAL PRIVATE LIMITED U01117RJ2004PTC019289 Director - 2014-03-09
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Director - 2009-01-02
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2009-01-02
LLOYD HOUSING PRIVATE LIMITED U45203UP2006PTC170900 Director - 2008-03-04
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Director - 2009-01-02
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Director - 2009-01-02
VISHVAS SECURITIES LIMITED U67120DL1995PLC066668 Director 1999-08-26 Ongoing
LLOYD DEVELOPERS & INFRASTRUCTURE PRIVAT E LIMITED U70101DL2006PTC157206 Director - 2009-01-02
LLOYD BUILDERS PRIVATE LIMITED U70101DL2007PTC160691 Director - 2009-01-02
LLOYD REAL ESTATES PRIVATE LIMITED U70102DL2006PTC157144 Director - 2008-03-01
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Director - 2009-01-02
AVAYA INDIA PRIVATE LIMITED U72200MH2000PTC209895 Company Secretary - 2014-03-09
PUNJ SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2006PTC155303 Director - 2009-01-02
PUNJ SOFTWARE TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC155304 Director - 2009-01-02
PUNJ SOFTECH PRIVATE LIMITED U72300RJ2006PTC046518 Director - 2009-01-02
ANGHAILA HOUSING PRIVATE LIMITED U74899DL1970PTC005204 Additional Director - 2014-03-09
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Director - 2009-01-02
ARJUN INDUSTRIES LIMITED U74899DL1995PLC064675 Director - 2014-03-09
ARJUN COLONISERS PRIVATE LIMITED U74899DL1995PTC065740 Additional Director - 2008-04-16
VISHVAS ASSOCIATES PRIVATE LIMITED U74899DL1995PTC066673 Director 2005-05-01 Ongoing
Other Directorships of BHARAT RAJ PUNJ
Other Directorships of TEENA RANI
Company Name CIN Designation Appointment Date Cessation
ARVACHIN CONSULTING LLP AAA-8654 Designated Partner 2019-01-16 Ongoing
SPARKLING (INDIA) FINSHARES LIMITED L74900DL1994PLC062222 Company Secretary - 2019-02-13
PARK MEDICENTERS AND INSTITUTIONS PRIVATE LIMITED U74900DL2010PTC199123 Company Secretary - 2018-01-05
Other Directorships of BARKHA SHARMA
Company Name CIN Designation Appointment Date Cessation
GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Company Secretary - 2011-03-31
COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Company Secretary - 2021-07-31
COFORGE SERVICES LIMITED U72900TS2006PLC185329 Additional Director - 2022-06-14
COFORGE SERVICES LIMITED U72900TS2006PLC185329 Director 2021-09-02 Ongoing
Other Directorships of BRIJ RAJ PUNJ
Company Name CIN Designation Appointment Date Cessation
LEEL ELECTRICALS LIMITED L29120UP1987PLC091016 Managing Director - 2017-12-05
FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 Managing Director - 2017-12-05
LLOYD AGRO SEEDS PRIVATE LIMITED U01403DL2008PTC177396 Director 2008-04-29 Ongoing
HIMALAYAN MINERAL WATERS PRIVATE LIMITED U15520UR1990PTC012483 Director - 2014-03-24
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Director - 2017-12-05
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Director - 2017-12-05
PUNJ TECHNOLOGY PRIVATE LIMITED U29194DL2000PTC107894 Director - 2015-03-30
LLOYD CONSUMER PRIVATE LIMITED U29309DL2017PTC317324 Director - 2017-05-11
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Director - 2017-12-05
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Director - 2017-12-05
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2016-01-04
PANDIT KANAHAYA LAL PUNJ PRIVATE LIMITED U45201DL1987PTC027068 Director - 2017-12-05
LLOYD HOUSING PRIVATE LIMITED U45203UP2006PTC170900 Director - 2008-03-04
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Director - 2017-12-05
FEDDERS STOCK & INVESTMENTS PRIVATE LIMITED U65923DL2010PTC200843 Director - 2017-12-05
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Director - 2017-12-05
LLOYD DEVELOPERS & INFRASTRUCTURE PRIVAT E LIMITED U70101DL2006PTC157206 Director 2006-12-29 Ongoing
LLOYD BUILDERS PRIVATE LIMITED U70101DL2007PTC160691 Director 2007-03-19 Ongoing
LLOYD REAL ESTATES PRIVATE LIMITED U70102DL2006PTC157144 Director - 2008-03-01
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Director - 2017-12-05
PUNJ SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2006PTC155303 Director 2006-11-08 Ongoing
PUNJ SOFTWARE TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC155304 Director 2006-11-08 Ongoing
PUNJ SOFTECH PRIVATE LIMITED U72300RJ2006PTC046518 Director - 2013-12-11
FEDDERS IT TECHNOLOGY PRIVATE LIMITED U74140DL2008PTC181864 Additional Director - 2017-12-05
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Director - 2017-12-05
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Director - 2017-12-05
Other Directorships of MOHAN SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
LLOYD AGRO SEEDS PRIVATE LIMITED U01403DL2008PTC177396 Director 2008-04-29 Ongoing
WESTERN FOODS LTD. U15202HR1992PLC032851 Additional Director - 2015-09-30
WESTERN FOODS LTD. U15202HR1992PLC032851 Director 2015-09-30 Ongoing
WESTERN FOODS LTD. U15202HR1992PLC032851 Director - 2018-12-31
HIMALAYAN MINERAL WATERS PRIVATE LIMITED U15520UR1990PTC012483 Director - 2018-12-31
PUNJ TECHNOLOGY PRIVATE LIMITED U29194DL2000PTC107894 Additional Director - 2015-09-30
PUNJ TECHNOLOGY PRIVATE LIMITED U29194DL2000PTC107894 Director - 2016-02-15
PSL WOLFE JV PRIVATE LIMITED U45400DL2015PTC277633 Director 2015-03-09 Ongoing
PSL WOLFE JV PRIVATE LIMITED U45400DL2015PTC277633 Director - 2018-12-31
Other Directorships of RITA JOSHI
Company Name CIN Designation Appointment Date Cessation
ARVA INDUSTRIES LLP AAE-9243 Designated Partner 2015-10-14 Ongoing
HIMALAYAN MINERAL WATERS PRIVATE LIMITED U15520UR1990PTC012483 Additional Director - 2015-03-02
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Additional Director - 2009-09-30
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Director - 2019-02-06
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Additional Director - 2009-09-29
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Director - 2019-02-06
PUNJ TECHNOLOGY PRIVATE LIMITED U29194DL2000PTC107894 Additional Director - 2015-03-30
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Additional Director - 2009-09-30
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Director - 2019-02-06
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Additional Director - 2009-09-30
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Director - 2019-02-06
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Additional Director - 2009-09-30
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2016-01-04
PSL WOLFE JV PRIVATE LIMITED U45400DL2015PTC277633 Director 2015-03-09 Ongoing
PSL WOLFE JV PRIVATE LIMITED U45400DL2015PTC277633 Director - 2019-02-06
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Additional Director - 2009-09-30
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Director - 2019-02-06
FEDDERS STOCK & INVESTMENTS PRIVATE LIMITED U65923DL2010PTC200843 Director - 2019-02-06
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Additional Director - 2009-09-29
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Director - 2019-02-06
LLOYD DEVELOPERS & INFRASTRUCTURE PRIVAT E LIMITED U70101DL2006PTC157206 Additional Director 2009-01-02 Ongoing
LLOYD BUILDERS PRIVATE LIMITED U70101DL2007PTC160691 Additional Director 2009-01-02 Ongoing
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Additional Director - 2009-09-30
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Director - 2019-02-06
PUNJ SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2006PTC155303 Additional Director 2009-01-02 Ongoing
PUNJ SOFTWARE TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC155304 Additional Director 2009-01-02 Ongoing
PUNJ SOFTECH PRIVATE LIMITED U72300RJ2006PTC046518 Additional Director - 2013-12-11
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Additional Director - 2010-09-30
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Director - 2019-02-06
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Additional Director - 2009-09-30
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Director - 2019-02-06
Other Directorships of RACHIT MITTAL
Company Name CIN Designation Appointment Date Cessation
SILVERTON PULP AND PAPERS PRIVATE LIMITED U21093UP1995PTC018048 Company Secretary - 2015-07-10
SARV ESTATE PRIVATE LIMITED U70109DL2011PTC218867 Company Secretary - 2015-10-31
PIONEER FABRICATORS PRIVATE LIMITED U74899DL1988PTC032185 Company Secretary - 2014-08-30
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Additional Director - 2019-08-29
FEDDERS MANUFACTURING PRIVATE LIMITED U20299DL1990PTC039230 Director - 2022-06-23
JSW MI CHENNAI STEEL SERVICE CENTER PRIVATE LIMITED U28910MH2013FTC390995 Company Secretary - 2020-05-18
FEDDERS AIRCOOL PRIVATE LIMITED U29192DL1989PTC036672 Director - 2022-06-23
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED U30007DL1999PTC099686 Director - 2022-06-23
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Additional Director - 2019-08-29
PUNJ ENGINEERING PRIVATE LIMITED U34101DL2003PTC121423 Director - 2022-06-23
PERFECT RADIATORS AND OIL COOLERS PRIVATE LIMITED U34300DL2003PTC120935 Director - 2022-06-23
REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Company Secretary - 2019-09-21
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Additional Director - 2019-08-28
FEDDERS SALES PRIVATE LIMITED U52110DL1986PTC026547 Director - 2022-06-23
FEDDERS STOCK & INVESTMENTS PRIVATE LIMITED U65923DL2010PTC200843 Director - 2022-06-23
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Additional Director - 2019-08-28
FEDDERS CREDITS LIMITED U65924DL1994PLC063542 Director - 2022-06-23
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Company Secretary - 2019-07-31
FEDDERS INFOTECH AND ENGINEERING SERVICES PRIVATE LIMITED U72200DL2005PTC136848 Director - 2022-06-23
FEDDERS IT TECHNOLOGY PRIVATE LIMITED U74140DL2008PTC181864 Director - 2022-06-23
PUNJ SERVICES PRIVATE LIMITED U74210DL1990PTC039236 Director - 2022-06-23
AIRSERCO PRIVATE LTD U74899DL1986PTC026546 Director - 2022-06-23
SOUTH EAST AGRO INDUSTRIES LIMITED U74899DL1993PLC055818 Company Secretary - 2019-09-01

CIN Company Name Company Address
U29194DL2000PTC107894 PUNJ TECHNOLOGY PRIVATE LIMITED B-10/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
U43214DL2024PTC426118 HAFEX FIRE SAFETY INDIA PRIVATE LIMITED 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U24239DL1996PTC083119 HERBOTECH HERBAL PRIVATE LIMITED S-1, Okhla Industrial Area, Phase -II NEW DELHI- 110020 , NEW DELHI, Delhi, India - 110020
ACI-9751 ANCA ENTERPRISES LLP D-1/2, OKHLA INDUSTRIAL AREA,PHASE II,New Delhi,South Delhi,Delhi,India-110020
ACE-5904 MV QUALITY CERTIFICATION & LABORATORIES LLP 10, 1st Floor, DSIDC-III,Okhla Industrial Area-II,New Delhi,South Delhi,Delhi,India-110020
ACE-6313 MV QUALITY SERVICES & SOLUTIONS LLP 10, 1st Floor, DSIDC-III,Okhla Industrial Area-II,New Delhi,South Delhi,Delhi,India-110020
U22219DL2005PTC132786 SRP PRINT-O-PACK PRIVATE LIMITED D-10/5 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020
U17115DL2004PTC129457 S K WEAVING PRIVATE LIMITED D-8/1 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020
U45201DL2004PTC130142 IDENTT DESIGNS PRIVATE LIMITED D-1/2 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020
U45201DL2005PLC132523 SKYROOF BUILDERS LIMITED E-46/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1986PTC024302 CLASSIC RUBTECH PRIVATE LIMITED B-1/2 OKHLA INDUSTRIAL AREAPHASE- II , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC037731 HIND FLUID POWER PRIVATE LIMITED E-43/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1989PTC037770 BORAR HOLDINGS PRIVATE LIMITED B-2/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1990PTC042128 ICON FOOTWEARS PVT. LTD. D-22/1 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U70100DL2016PTC298602 HINDUSTAN VERTICON PRIVATE LIMITED D-10/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
U70101DL2006PTC157206 LLOYD DEVELOPERS & INFRASTRUCTURE PRIVAT E LIMITED B-10/1, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U70101DL2007PTC160691 LLOYD BUILDERS PRIVATE LIMITED B-10/1, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U15549DL2021OPC387445 CONFECT CONFECTIONS (OPC) PRIVATE LIMITED D-10/1, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U72300DL2006PTC155303 PUNJ SOFTWARE SOLUTIONS PRIVATE LIMITED B - 10/1, OKHLA INDUSTRIAL AREA, PHASE - II, , NEW DELHI, Delhi, India - 110020
U72300DL2006PTC155304 PUNJ SOFTWARE TECHNOLOGY PRIVATE LIMITED B - 10/1, OKHLA INDUSTRIAL AREA, PHASE - II, , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACK-9877 PLM61 REALESTATE DEVELOPERS LLP Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U68100DL2010PTC446383 HA PROPERTY SOLUTIONS PRIVATE LIMITED F - 88, OKHLA INDUSTRIAL AREA,,PHASE - 1, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U70101DL1987PLC441798 J.K. BUILDERS AND PROPERTY DEVELOPERS LIMITED S-37, FIEE OKHLA INDUSTRIAL AREA,PHASE - II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U72300DL2001PTC110413 BACK SUITE PRIVATE LIMITED E43/1, OKHALA INDUSTRIAL AREA, PHASE II NEW DELHI , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10190354 2009-11-20 2019-01-04 - 190,000,000.00 Karnataka Bank Ltd.
10354876 2012-04-23 - 2016-05-04 12,040,000.00 THE KARNATAKA BANK LIMITED
80010663 2004-11-08 2004-11-08 2007-03-17 10,000,000.00 LORD KRISHNA BANK LTD
80010666 2004-11-08 2004-11-08 2007-03-17 10,000,000.00 LORD KRISHNA BANK LTD
90056170 1988-12-14 1991-03-12 2000-04-26 9,000,000.00 MADHYA PRADESH AUDYOGIK VIKAS NIGAM LTD.
90056191 1989-06-03 - 1990-07-25 5,900,000.00 STATE BANK OF INDIA
90056260 1991-03-12 - 2002-01-25 1,500,000.00 MADHYA PRADESH AUDYOGIK VIKAS NIGAM LTD.
90056338 1993-08-10 2000-07-26 2001-03-31 30,920,000.00 STATE BANK OF INDIA
90058346 2003-12-17 2004-09-01 2009-12-22 80,000,000.00 STATE BANK OF INDIA
90058740 2004-11-08 2004-11-08 2007-03-17 10,000,000.00 LORD KRISHNA BANK LTD.
100046232 2016-07-29 - - 3,036,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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