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      RASHI LEASINGS PRIVATE LIMITED

      CIN: U65999DL1986PTC025839 As on: 2026-07-13
      Purchase Report

      RASHI LEASINGS PRIVATE LIMITED (CIN: U65999DL1986PTC025839) is a Private company incorporated on 23 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5570000.00.

      RASHI LEASINGS 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.RASHI LEASINGS 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 RASHI LEASINGS PRIVATE LIMITED are ABHAY KUMAR DIXIT, and SATYA DEV.

      RASHI LEASINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL1986PTC025839 and its registration number is 25839. Users may contact RASHI LEASINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI LEASINGS PRIVATE LIMITED is D-324,TOP FLOOR MAIN ROAD,LAXMI NAGAR NEAR RED LIGHT , DELHI, Delhi, India - 110092.

      Current status of RASHI LEASINGS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RASHI LEASINGS 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 RASHI LEASINGS

      Purchase full report of RASHI LEASINGS

      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 RASHI LEASINGS 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 RASHI LEASINGS
      DIN Director Name Designation Appointment Date
      07761996 ABHAY KUMAR DIXIT Director 2017-09-29
      08899008 SATYA DEV Additional Director 2020-10-01
      Past Directors & Key Managerial Personnel of RASHI LEASINGS
      DIN Director Name Designation Appointment Date Cessation
      03599804 NEHA . Additional Director - 2013-07-11
      06841040 RAJEEV KASYAP Additional Director - 2017-01-02
      00106807 CHARANJIT GROVER Director - 2008-11-30
      01603321 SAMEER JAIN Additional Director - 2011-09-20
      03594468 DEVESH BHATIA Additional Director - 2018-09-29
      07650642 MUKESH SINGH YADAV Additional Director - 2017-09-29
      07650642 MUKESH SINGH YADAV Director - 2020-10-01
      07761996 ABHAY KUMAR DIXIT Additional Director - 2017-09-29
      08426037 MAHENDRA PRATAP SINGH Director - 2017-03-17
      01781963 SOURABH SHARMA Additional Director - 2011-09-20
      02647344 BHAGWAN YADAV SINGH Director - 2020-10-01
      02710040 KULDEEP SHARMA Additional Director - 2015-08-27
      03112675 MUKESH KUMAR Director - 2012-08-08
      03114850 CHHAVI AGGARWAL Additional Director - 2013-07-11
      08111007 NISHANT SINGH JADAUN Additional Director - 2018-09-29
      00163538 PAWAN KUMAR JAIN Director - 2008-11-30
      00163624 DEEPAK DAING Director - 2008-11-30
      01606435 GHANSHYAM MISHRA Additional Director - 2015-07-02
      01857216 SURESH CHAND Additional Director - 2011-09-16
      03094885 VISHAL AGGARWAL Additional Director - 2013-07-11
      03199632 SUMIT KUMAR Director - 2015-08-27
      08111005 ANAND KUMAR SINGH Additional Director - 2018-09-29
      00216823 SANJAY KUMRA KASHYAP Director - 2012-08-08
      02607063 HEMANT KUMAR VERMA Additional Director - 2015-07-02
      02697523 JITENDER KUMAR Director - 2012-08-08
      Other Directorships of NEHA .
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-09-01
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-09-01
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-09-01
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2016-08-03
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2018-08-18
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-09-01
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2016-12-22
      DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2020-05-14
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2019-09-28
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-06-01
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Additional Director - 2013-09-30
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2018-08-20
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2018-08-17
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-09-01
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-01-20
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-09-01
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-09-01
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2021-06-15
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2020-12-11
      GREEN MODINDIA SOCIAL FOUNDATION U85320DL2019NPL353255 Director - 2020-12-11
      Other Directorships of RAJEEV KASYAP
      Company Name CIN Designation Appointment Date Cessation
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2015-03-25
      Other Directorships of CHARANJIT GROVER
      Company Name CIN Designation Appointment Date Cessation
      GROVER FARMS PRIVATE LIMITED U01300DL1982PTC014783 Director - 2016-10-16
      ASIAN LATEX LIMITED U18101DL1988PLC033375 Director - 2016-10-16
      SWATI GROWTH FUNDS LIMITED U65910DL1986PLC024277 Director - 2016-10-16
      GROVER LEASING LIMITED U67120DL1983PLC017020 Director - 2016-10-16
      MAZDOOR EXTRACTIONS PRIVATE LIMITED U74899DL1974PTC007416 Additional Director - 2010-09-29
      MAZDOOR EXTRACTIONS PRIVATE LIMITED U74899DL1974PTC007416 Director - 2016-10-16
      GROVER TANKERS INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1979PTC009661 Director 2001-08-15 Ongoing
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Additional Director - 2014-09-29
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Director - 2007-08-17
      KASHMIR KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC016102 Director - 2016-10-16
      PRACHI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069904 Director - 2016-10-16
      ALL INDIA KATHA MANUFACTURERS AND TRADERS ASSOCIATION U74900DL2011NPL229021 Director - 2016-10-16
      GROVER INTERNATIONAL LIMITED U74999DL1988PLC034342 Director - 2016-10-16
      Other Directorships of SAMEER JAIN
      Company Name CIN Designation Appointment Date Cessation
      MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2011-09-21
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2011-06-14
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2009-05-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2009-06-01
      AERO LASTICS INDIA LIMITED U36900DL1994PLC057465 Director - 2010-06-28
      SAMRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC102997 Director - 2011-09-10
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Additional Director 2016-03-28 Ongoing
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-06-10
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2008-05-02
      GOLDENLINE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC152822 Director - 2010-06-14
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2011-09-21
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Additional Director - 2011-09-21
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2011-09-21
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2011-09-30
      BASE MEDIA PROJECTS PRIVATE LIMITED U92113DL2007PTC157759 Director 2015-05-31 Ongoing
      Other Directorships of DEVESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND GRAND VILLA BUILDER PRIVATE LIMITED U45400UP2011PTC046303 Director 2011-08-24 Ongoing
      Other Directorships of MUKESH SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC REALCON PRIVATE LIMITED U70109UP2007PTC141621 Additional Director - 2017-03-29
      Other Directorships of ABHAY KUMAR DIXIT
      Company Name CIN Designation Appointment Date Cessation
      GLOBALVISION INFRA DEVELOPERS PRIVATE LIMITED U45400UP1994PTC016673 Additional Director - 2019-08-20
      Other Directorships of MAHENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOVIND STONE EDGE INFRAZONE LLP AAH-1844 Designated Partner 2016-08-19 Ongoing
      KLYSTRON CONTRACTORS LLP AAO-9552 Designated Partner 2019-04-19 Ongoing
      SHUBHANG EXPORTS LIMITED U45202DL1991PLC307203 Additional Director 2020-09-16 Ongoing
      INDIAPROPERTY BAZAR PRIVATE LIMITED U70100UP2013PTC060939 Director 2019-11-19 Ongoing
      Other Directorships of SOURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2011-06-14
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
      AERO LASTICS INDIA LIMITED U36900DL1994PLC057465 Director - 2010-06-28
      EVA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175634 Director - 2008-05-02
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2011-09-23
      DREAM CITY BUILDMART PRIVATE LIMITED U45400DL2007PTC171262 Director - 2007-12-14
      QUEST COMPUSOFT PRIVATE LIMITED U45400DL2007PTC171285 Director - 2009-09-02
      PARIKSHIT BUILDERS PRIVATE LIMITED U45400DL2008PTC172167 Director - 2008-04-24
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Additional Director - 2011-09-23
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2008-05-02
      VEDIC ESTATES PRIVATE LIMITED U70109DL2008PTC174976 Director - 2009-01-22
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2011-05-10
      REALSOFT COMPUTERS PRIVATE LIMITED U72300DL2008PTC173705 Director - 2016-02-23
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-01-09
      COMPILER INFOTECH PRIVATE LIMITED U72900DL2008PTC172951 Director - 2008-07-16
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Additional Director - 2014-01-27
      SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2011-09-28
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2012-04-03
      Other Directorships of BHAGWAN YADAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      FLORIDA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH1996PTC103423 Director - 2015-05-11
      DYNAMIC REALCON PRIVATE LIMITED U70109UP2007PTC141621 Additional Director - 2015-09-30
      DYNAMIC REALCON PRIVATE LIMITED U70109UP2007PTC141621 Director - 2023-04-30
      Other Directorships of KULDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2014-01-07
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Director - 2016-10-01
      ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Director - 2016-04-08
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2014-02-04
      PEAK BUILDWELL PRIVATE LIMITED U70101DL2005PTC134444 Director - 2013-06-27
      DYNAMIC REALCON PRIVATE LIMITED U70109UP2007PTC141621 Director - 2015-05-20
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director 2016-02-12 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-05-02
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2016-10-01
      BASE MEDIA PROJECTS PRIVATE LIMITED U92113DL2007PTC157759 Director - 2015-06-01
      SHIVENDRA SOURYA URJA (OPC) PRIVATE LIMITED U93090DL2018OPC329128 Director 2021-03-30 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2014-06-18
      MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-01
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Director - 2015-05-16
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Additional Director - 2019-06-13
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2012-08-08
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2015-05-16
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2013-07-03
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
      NETBIZ TECHNOLOGY LIMITED U43299DL2000PLC106345 Director - 2012-12-26
      WEB METALS PRIVATE LIMITED U43299DL2000PTC106179 Director - 2012-12-26
      SKN GAS PRIVATE LIMITED U43299DL2007PTC166703 Director - 2012-12-26
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director - 2019-04-15
      N.P.S.CONSTURCTIONS PRIVATE LIMITED. U45201UP2003PTC141111 Director - 2013-04-16
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2013-05-15
      PRUDENT INFRABUILD PRIVATE LIMITED U45300DL2008PTC183339 Director - 2013-07-06
      AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2015-01-12
      SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
      EUROTECH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC179275 Additional Director 2017-04-22 Ongoing
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-05-07
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Director - 2015-05-16
      G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2013-04-16
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
      DAULAT INFRASTRUCTURE PRIVATE LIMITED U65910DL1987PTC026591 Additional Director - 2013-02-02
      ONLINE FINANCE AND INVESTMENT PVT LTD U65921UP1995PTC070204 Additional Director - 2014-04-12
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2012-01-04
      S & G INNOVATORS PRIVATE LIMITED U70102DL2004PTC128414 Director - 2011-11-30
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
      DEVLIN INFRA ESTATES PRIVATE LIMITED U70102DL2012PTC246097 Additional Director 2017-04-22 Ongoing
      CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director - 2013-06-10
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2013-06-10
      CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director - 2013-07-03
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director 2010-12-01 Ongoing
      GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-01
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-01-04
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2012-01-28
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-01-04
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2012-01-27
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2012-01-04
      NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director - 2015-07-17
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2015-05-16
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director - 2019-04-15
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2000-08-01 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      Other Directorships of CHHAVI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2014-05-08
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2020-02-18
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2013-03-08
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2015-03-21
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
      Other Directorships of NISHANT SINGH JADAUN
      Company Name CIN Designation Appointment Date Cessation
      NEW VIEW INFRA DEVELOPERS LLP AAU-5737 Designated Partner 2020-11-05 Ongoing
      GIGGLES PRESCHOOL LLP AAZ-7959 - 2023-03-19
      TVASTA IMPEX PRIVATE LIMITED U19129UP2022PTC170772 Director 2022-09-15 Ongoing
      VEDGIRI AYURVEDA PRIVATE LIMITED U24290UP2022PTC169824 Director 2022-08-29 Ongoing
      Other Directorships of SATYA DEV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GROVER FARMS PRIVATE LIMITED U01300DL1982PTC014783 Director 2006-01-27 Ongoing
      ASIAN LATEX LIMITED U18101DL1988PLC033375 Additional Director - 2017-09-30
      ASIAN LATEX LIMITED U18101DL1988PLC033375 Director - 2022-07-08
      SWATI GROWTH FUNDS LIMITED U65910DL1986PLC024277 Director 1997-09-18 Ongoing
      GROVER LEASING LIMITED U67120DL1983PLC017020 Director - 2022-07-08
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Additional Director - 2010-09-24
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Director 2010-09-24 Ongoing
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Director - 2007-11-18
      KASHMIR KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC016102 Director 1993-01-13 Ongoing
      GROVER OILS PVT LTD U74899DL1983PTC016487 Director - 2008-05-02
      PRACHI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069904 Director 1995-06-19 Ongoing
      GROVER INTERNATIONAL LIMITED U74999DL1988PLC034342 Director 1995-01-20 Ongoing
      Other Directorships of DEEPAK DAING
      Company Name CIN Designation Appointment Date Cessation
      KASHMIR VANASPATI PRIVATE LTD U15141DL1979PTC009419 Director 1999-03-31 Ongoing
      ASIAN LATEX LIMITED U18101DL1988PLC033375 Director 2022-07-08 Ongoing
      ASIAN LATEX LIMITED U18101DL1988PLC033375 Director - 2017-09-12
      SWATI GROWTH FUNDS LIMITED U65910DL1986PLC024277 Additional Director - 2022-09-30
      SWATI GROWTH FUNDS LIMITED U65910DL1986PLC024277 Director 2021-12-10 Ongoing
      SWATI GROWTH FUNDS LIMITED U65910DL1986PLC024277 Director - 2017-09-12
      GROVER LEASING LIMITED U67120DL1983PLC017020 Director 2022-07-08 Ongoing
      GROVER LEASING LIMITED U67120DL1983PLC017020 Director - 2017-09-12
      MAZDOOR EXTRACTIONS PRIVATE LIMITED U74899DL1974PTC007416 Director - 2017-09-12
      GROVER TANKERS INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1979PTC009661 Director 2001-05-31 Ongoing
      GROVER IMPEX PRIVATE LIMITED U74899DL1982PTC014809 Director - 2017-07-15
      KASHMIR KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC016102 Additional Director - 2011-09-30
      KASHMIR KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC016102 Director - 2018-08-31
      GROVER OILS PVT LTD U74899DL1983PTC016487 Director 2000-12-14 Ongoing
      Other Directorships of GHANSHYAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-12-05
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2015-09-30
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2016-09-27
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2015-09-30
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2016-09-27
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2015-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2016-10-19
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2011-11-14
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Additional Director - 2009-09-30
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Director - 2010-06-21
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-11-12
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2015-06-03
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-22
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-03
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director - 2010-09-30
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Director - 2013-12-03
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2009-09-30
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-11-20
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2009-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2013-11-30
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-06-26
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Additional Director - 2009-09-30
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director 2009-09-30 Ongoing
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-11-05
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      CEA CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013438 Director - 2015-06-03
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director - 2013-12-03
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      Other Directorships of SURESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      SAR GEMS AND JEWELS PRIVATE LIMITED U36911DL2004PTC131378 Director - 2011-08-30
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2009-01-14
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2011-09-23
      Other Directorships of VISHAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS CINEVISTA PRIVATE LIMITED U22100DL2011PTC214933 Director - 2011-08-17
      GLOBUS STEEL & POWER PRIVATE LIMITED U27100DL2011PTC214689 Director - 2011-08-17
      GLOBUS ALLOYS & METALS PRIVATE LIMITED U27100DL2011PTC214932 Director - 2011-08-17
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-02-10
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2013-07-11
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director - 2012-12-03
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director - 2012-10-20
      GLOBUS MEDICARE PRIVATE LIMITED U33110DL2011PTC214675 Director - 2011-08-17
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2013-08-05
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2013-08-05
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director - 2018-07-26
      VISHAL METAL CORPORATION LIMITED U51909DL2011PLC226793 Director - 2014-05-08
      JOINT IMPEX PRIVATE LIMITED U51909DL2012PTC234741 Additional Director 2015-03-21 Ongoing
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director - 2011-08-27
      GLOBUS BUILDMART PRIVATE LIMITED U70102DL2011PTC214949 Director - 2011-08-23
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Managing Director - 2013-03-01
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-10-20
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-05-02
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Director - 2012-08-11
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-09-07
      NIMBUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214935 Director - 2011-08-17
      GLOBUS UNIVERSAL EXIM PRIVATE LIMITED U74140DL2011PTC223682 Director - 2011-08-17
      PDTT METALS PRIVATE LIMITED U74140DL2011PTC224350 Director - 2012-10-20
      GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Director - 2018-07-26
      MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-07-30
      Other Directorships of SUMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-10-12
      AMSONS APPARELS LIMITED L74899DL2003PLC122266 Director - 2014-03-31
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-02-01
      NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director 2012-03-15 Ongoing
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director 2012-03-15 Ongoing
      BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director 2012-03-15 Ongoing
      NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director 2012-03-15 Ongoing
      SHATABDI BUILDCON PRIVATE LIMITED U45201DL2005PTC137566 Director - 2012-01-10
      LATEX CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146144 Director - 2015-07-15
      CUPID BUILDCON PRIVATE LIMITED U45201DL2006PTC146495 Director - 2015-07-15
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
      G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Additional Director 2013-04-20 Ongoing
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Additional Director - 2013-11-18
      BARMANI BUILDWELL PRIVATE LIMITED U70101DL2005PTC133242 Director - 2012-01-10
      EKTA CONTRACTORS PRIVATE LIMITED U70101DL2005PTC133907 Director - 2015-10-01
      MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director 2012-03-15 Ongoing
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-09-10
      ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director 2012-03-15 Ongoing
      MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director 2012-03-15 Ongoing
      CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director 2012-10-09 Ongoing
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Additional Director - 2015-06-19
      Other Directorships of ANAND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEW VIEW INFRA DEVELOPERS LLP AAU-5737 Designated Partner - 2022-03-14
      CHANDRABHANU INFRA PRIVATE LIMITED U14296UP2022PTC173964 Director 2022-11-24 Ongoing
      ANVESHA EDIBLES PRIVATE LIMITED U15490UP2019PTC112220 Managing Director 2019-01-11 Ongoing
      NJFC INFRABUILD PRIVATE LIMITED U45500UP2020PTC130820 Director 2020-07-13 Ongoing
      Other Directorships of SANJAY KUMRA KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PRIME EDIBLES PVT LTD U01119DL1999PTC101622 Director - 2013-03-19
      KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2013-06-13
      KANHA FOODS MARKETING PRIVATE LIMITED U15122UP2008PTC195701 Director - 2012-09-27
      KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED U15134DL2000PTC103193 Director - 2012-11-15
      KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Additional Director 2011-12-14 Ongoing
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      MARVELOUS FURNITURE PRIVATE LIMITED U36100DL2008PTC175477 Director - 2012-07-12
      S B BUILDTECH PRIVATE LIMITED U45201DL2005PTC132600 Director 2005-02-02 Ongoing
      SUPREME BUILDTECH PRIVATE LIMITED U45201DL2005PTC132972 Director 2005-09-07 Ongoing
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2014-03-12
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      YES BUILDWELL PRIVATE LIMITED U45400HR2007PTC036806 Director - 2014-01-27
      MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED U51100DL1992PTC321970 Additional Director - 2017-01-30
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      A.K. FABRICS PRIVATE LIMITED U51311DL1999PTC099559 Director 2001-07-02 Ongoing
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2015-07-17
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2014-02-10
      BHUMIKA INFRATECH PRIVATE LIMITED U70109UP2006PTC194201 Director - 2015-12-15
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2013-03-08
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      ASPEN MEDIA PRIVATE LIMITED U74900DL2009PTC193431 Additional Director 2009-08-22 Ongoing
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      BP ENTERTAINMENT PRIVATE LIMITED U85110DL1999PTC102621 Director 2001-08-08 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-01-11
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-07-05
      Other Directorships of HEMANT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director - 2009-09-30
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2012-03-23
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director 2013-12-02 Ongoing
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-03
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director - 2016-11-03
      MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2012-08-08
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director - 2016-11-03
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2016-11-03
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Additional Director 2015-05-15 Ongoing
      PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
      SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Additional Director 2015-05-15 Ongoing
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2013-07-08
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2012-05-01
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
      Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2016-11-03
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Director - 2012-01-20
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
      FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2016-02-12
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2016-11-03
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
      NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-01-27
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2012-01-20
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2012-01-20
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23

      CIN Company Name Company Address
      AAH-0518 FIRST SERVE WEB SOLUTIONS LLP D-324, THIRD FLOOR, MAIN ROAD LAXMI NAGAR, NEAR RED LIGHT DELHI, Delhi, India - 110092
      U74999DL2017PTC315537 FIRST SERVE IT SOLUTIONS PRIVATE LIMITED D-324, THIRD FLOOR, MAIN ROAD, LAXMI NAGAR, NEAR RED LIGHT, , NEW DELHI, Delhi, India - 110092
      U22219DL2019PTC344620 MATLAY ADVERTISING PRIVATE LIMITED 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092
      U15138DL2018PTC343065 AACHMAN AGRICULTURE AND MULTIFOOD PRIVATE LIMITED 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092
      U74999DL2018PTC342945 MATLAY FASHION PRIVATE LIMITED 48 TOP FLOOR GALI NO - 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEAR MAIN ROAD DELHI, Delhi, India - 110092
      U63030DL2019PTC359071 EUROPEANDMC PRIVATE LIMITED S.D Sethi 55 Ground Floor Vijay Block Laxmi Nagar Delhi Near Main Road Delhi , NEW DELHI, Delhi, India - 110092
      U52231DL2023PTC415714 VIRDIS LOGISTICS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India
      U63030DL2019PTC358949 OUTBOUND TRIP PRIVATE LIMITED S.D Sethi 55 Ground Floor Vijay Block Laxmi Nagar Delhi Near Main Road , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC301391 ACEMIND TECHNOLOGY PRIVATE LIMITED 48 Top Floor Gali No - 2 East Guru Angad Nagar, Laxmi Nagar, Near Main Road , DELHI, Delhi, India - 110092
      U74999DL2016PTC301409 SRV TAXCON PRIVATE LIMITED 48 Top Floor Gali No - 2 East Guru Angad Nagar, Laxmi Nagar Near Main Road , DELHI, Delhi, India - 110092
      U62099DL2024PTC432870 VELAXI SOLUTIONS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India
      AAD-2246 FIRST SERVE IT SOLUTIONS LLP D-324,THIRD FLOOR , MAIN ROAD, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U73100DL2025PTC449420 WAYRIGHT SOLUTIONS PRIVATE LIMITED GALI NO. 2, PLOT NO. 48-49, COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR, NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India
      ACF-9524 BUNCH ENTERPRISES LLP OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092
      U77100DL2025PTC444822 MECHFY SERVICE PRIVATE LIMITED Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
      AAJ-9743 AKV OUTBOUND TRIP LLP 55 GROUND FLOOR VIJAY BLOCK LAXMI NAGAR DELHI NEAR MAIN ROAD laxminagar delhi, Delhi, India - 110092
      U72900DL2022PTC398748 BALIKA CREATIONS PRIVATE LIMITED A-20, SECOND FLOOR, PRIYADARSHANI VIHAR LAXMI NAGAR NEAR MAIN ROAD,DELHI,East Delhi,Delhi,110092-India
      U63030DL2022PTC395464 ION OVERSEAS SERVICES PRIVATE LIMITED 70-A F/ Floor, J & K Block Main Road, Laxmi Nagar, Near Mandir,Delhi,East Delhi,Delhi,110092-India
      ACI-1120 LAXMINARAYAN EDUTECH LLP B-169, First Floor, Main Road Priyadarshini Vihar,,Near Lovely Public School, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U47820DL2025PTC455483 ORAVON SELLING & SERVICES PRIVATE LIMITED A-27 Third Floor Left Side, Old Plot No. 35&36, Guru Nanak Pura, Laxmi Nagar, Near Main Road,East Delhi,East Delhi,Delhi,110092-India
      U51909DL2019PTC353526 WELCER HERBALS PRIVATE LIMITED A-10 U/GROUND FLOOR KUNDAN NAGAR, LAXMI NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110092
      U74999DL2017PTC310477 BOOKING CARTZ PRIVATE LIMITED 100-A SECOND FLOOR, GURU ANGAD NAGAR EXTENTION LAXMI NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110092
      U74900DL2011PTC223210 GRAVITY HOME SOLUTIONS PRIVATE LIMITED D-308, FIRST FLOOR, BLOCK-D, WEST VINOD NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110092
      U80903DL2013PTC251649 ANIMATION GURU EDUCATION PRIVATE LIMITED D -60 & D-62 A, TOP FLOOR LAXMI NAGAR, NEAR BPBBY TIKKY WALA , DELHI, Delhi, India - 110092
      AAB-3694 SENSEGEN LLP D361, 3rd Floor (Top Floor), Gali No - 12 Laxmi Nagar, Near Guru Nanak Property Dealer Delhi, Delhi, India - 110092
      U32500DL2024PTC439320 ORWA MEDCARE PRIVATE LIMITED Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India
      AAX-4333 LEGALISM PROFESSIONAL LLP D-197, Upper Ground Floor, Milan Apartment,CR Road Near Laxmi Nagar Metro station Gate No.1 LAXMI NAGAR, Delhi, India - 110092
      AAZ-4179 BUSINESS PILLARS LLP WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092
      U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
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      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
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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
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      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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