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  • Complaints
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RATHI INDUSTRIES LIMITED

CIN: L74899DL1991PLC046570

RATHI INDUSTRIES LIMITED (CIN: L74899DL1991PLC046570) is a Public company incorporated on 29 Nov 1991. 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. 121272600.00.

RATHI INDUSTRIES 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.RATHI INDUSTRIES LIMITED'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 RATHI INDUSTRIES LIMITED are MUKESH BHARDWAJ, MONA GUPTA, ABHISHEK BHATTER, VINAY RATHI, VIKAS RATHI, GHANSHYAM TIWARI, and PARMINDER SINGH KALSI.

RATHI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74899DL1991PLC046570 and its registration number is 46570. Users may contact RATHI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RATHI INDUSTRIES LIMITED is A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

Current status of RATHI INDUSTRIES 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 RATHI INDUSTRIES 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.

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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 RATHI INDUSTRIES 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 RATHI INDUSTRIES
DIN Director Name Designation Appointment Date
01257936 MUKESH BHARDWAJ Whole-time director 2021-11-13
08893032 MONA GUPTA Director 2020-12-31
01106946 ABHISHEK BHATTER Director 2002-12-31
00137502 VINAY RATHI Director 2018-03-31
01188409 VIKAS RATHI Director 2016-09-30
02466896 GHANSHYAM TIWARI Director 2016-09-30
10152883 PARMINDER SINGH KALSI Director 2024-03-14
Past Directors & Key Managerial Personnel of RATHI INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07877967 PARVEEN SHARMA Company Secretary - 2022-01-04
01107150 VAIBHAV RATHI Additional Director - 2008-09-30
01107150 VAIBHAV RATHI Director - 2012-03-29
01257936 MUKESH BHARDWAJ Additional Director - 2021-11-13
02675680 PURUSHOTTAM LAKHOTIA Additional Director - 2016-03-28
05244027 KAMAL SABOO Company Secretary - 2008-02-11
07269350 SANGEETA GARG Additional Director - 2015-09-30
07269350 SANGEETA GARG Director - 2020-08-24
08893032 MONA GUPTA Additional Director - 2020-12-31
00121373 RAJEEV KUMAR GUPTA CFO(KMP) - 2017-08-31
01188132 SANGRAM SINGH Director - 2012-03-24
01188132 SANGRAM SINGH Whole-time director - 2021-11-13
00137502 VINAY RATHI Additional Director - 2014-09-30
00137502 VINAY RATHI Whole-time director - 2008-03-31
01030367 BASANT KUMAR LAKHOTIA Director - 2008-04-05
01188409 VIKAS RATHI Additional Director - 2016-09-30
01188409 VIKAS RATHI Whole-time director - 2012-03-29
02466896 GHANSHYAM TIWARI Additional Director - 2016-09-30
05314197 SHWETA PATHAK Additional Director - 2015-08-25
10152883 PARMINDER SINGH KALSI Additional Director - 2024-05-12
Other Directorships of PARVEEN SHARMA
Company Name CIN Designation Appointment Date Cessation
RESONANCE CORPORATE ADVISORS LLP AAK-1399 Designated Partner 2017-07-27 Ongoing
JUBILANT SECURITIES PRIVATE LIMITED U74899UP1989PTC043720 Company Secretary - 2022-05-17
Other Directorships of VAIBHAV RATHI
Company Name CIN Designation Appointment Date Cessation
VB WAREHOUSING LLP AAG-7466 Designated Partner 2016-06-22 Ongoing
SATVIK LOGISTICS LLP AAJ-5784 Designated Partner 2017-06-01 Ongoing
NXT VENTURE LABS LLP AAK-9077 Designated Partner 2022-03-26 Ongoing
MAHI WAREHOUSE LLP AAM-4873 Designated Partner 2018-04-25 Ongoing
DHARINI WAREHOUSE LLP AAS-9878 Designated Partner 2020-07-21 Ongoing
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-09-26
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2016-06-25
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Additional Director - 2019-09-30
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2019-09-30 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2018-09-29
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2008-05-31
RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Director - 2021-04-15
KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Additional Director - 2016-09-30
KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2019-12-03
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Additional Director - 2021-12-29
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director 2021-11-19 Ongoing
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director - 2021-07-05
SATVIK LOGISTICS PRIVATE LIMITED U63090DL2011PTC215883 Director - 2017-05-31
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2019-03-21
SATVIK INFOQUEST PRIVATE LIMITED U72900DL2000PTC106168 Director 2000-06-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Additional Director - 2018-09-28
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2018-09-28 Ongoing
P R R LEASING COMPANY PRIVATE LIMITED U74899DL1994PTC059944 Director 2000-03-01 Ongoing
ASSOCIATION OF WAREHOUSE DEVELOPERS U74999UP2018NPL108663 Director 2018-09-29 Ongoing
Other Directorships of MUKESH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2017-09-29
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2018-06-02
CHAMANDAYA INVESTMENTS LIMITED U67120DL1983PLC015380 Additional Director - 2020-12-26
CHAMANDAYA INVESTMENTS LIMITED U67120DL1983PLC015380 Director 2020-12-26 Ongoing
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Additional Director - 2020-12-28
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2021-03-22
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Additional Director - 2015-09-30
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Director - 2023-12-01
RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director 2007-12-15 Ongoing
GLACE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046953 Additional Director 2020-12-14 Ongoing
Other Directorships of PURUSHOTTAM LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director - 2010-10-05
Other Directorships of KAMAL SABOO
Company Name CIN Designation Appointment Date Cessation
HIL LIMITED L74999TG1955PLC000656 Company Secretary - 2023-09-01
RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Company Secretary - 2008-11-30
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Alternate Director - 2014-01-15
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Company Secretary - 2014-01-15
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director - 2012-07-19
SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Company Secretary - 2017-06-28
EMERSON AUTOMATION SOLUTIONS INTELLIGENT PLATFORMS PRIVATE LIMITED U72200KA1997PTC022158 Company Secretary - 2011-05-25
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Company Secretary - 2023-06-12
Other Directorships of SANGEETA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR GUPTA
Other Directorships of ABHISHEK BHATTER
Company Name CIN Designation Appointment Date Cessation
SATVIK COLLECTIONS LLP AAY-9043 Designated Partner 2021-10-06 Ongoing
SB FOODWIZ PRIVATE LIMITED U15500DL2015PTC287816 Director - 2024-06-13
RATHI PRAGATI STEELS MANUFACTURING LIMITED U74999DL1994PLC057795 Director 1994-03-08 Ongoing
Other Directorships of SANGRAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY RATHI
Company Name CIN Designation Appointment Date Cessation
SATVIK LOGISTICS LLP AAJ-5784 Partner 2017-06-01 Ongoing
SUSHILA MARBLE INDUSTRIES PRIVATE LIMITED U26933DL1988PTC032385 Director 1988-07-08 Ongoing
ALIGARH UDHYOG PRIVATE LIMITED U27100DL2018PTC337683 Additional Director 2022-11-10 Ongoing
GORDHAN DAS RATHI STEELS LIMITED U27109DL1972PLC006145 Director 2006-02-16 Ongoing
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2009-07-23 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2017-09-03
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director 2018-09-29 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2009-06-08
RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Additional Director - 2021-12-29
RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Director 2021-04-15 Ongoing
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Additional Director - 2021-12-29
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director 2021-12-29 Ongoing
RATHI REALTORS PRIVATE LIMITED U65910DL1994PTC059943 Director 2007-02-26 Ongoing
ICON HEIGHTS PRIVATE LIMITED U70102DL2014PTC274404 Director - 2018-06-28
CHAMANDAYA MARBLES PRIVATE LIMITED U74899DL1985PTC019796 Additional Director 2023-12-23 Ongoing
COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Director 2003-12-25 Ongoing
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Additional Director 2023-12-23 Ongoing
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Director - 2007-12-07
RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director - 2009-05-25
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2007-02-20 Ongoing
SATVIK REALTORS PRIVATE LIMITED U74899DL1994PTC058500 Director 2006-01-04 Ongoing
Other Directorships of BASANT KUMAR LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA MARBLE AND GRANITE PRIVATE LIMITED U14101RJ1999PTC015475 Director 1999-03-23 Ongoing
SUSHILA MARBLE INDUSTRIES PRIVATE LIMITED U26933DL1988PTC032385 Director 1991-05-14 Ongoing
CHAMANDAYA INVESTMENTS LIMITED U67120DL1983PLC015380 Director 1991-07-10 Ongoing
Other Directorships of VIKAS RATHI
Company Name CIN Designation Appointment Date Cessation
SATVIK LOGISTICS LLP AAJ-5784 Designated Partner 2021-03-30 Ongoing
SATVIK LOGISTICS LLP AAJ-5784 Partner - 2021-03-29
MAHI WAREHOUSE LLP AAM-4873 Designated Partner 2018-04-25 Ongoing
SUSHILA MARBLE INDUSTRIES PRIVATE LIMITED U26933DL1988PTC032385 Director 1988-07-08 Ongoing
RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2009-07-23 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2018-09-29
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director 2018-09-29 Ongoing
SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2009-06-08
RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Additional Director - 2021-12-29
DHARINI ESTATES PRIVATE LIMITED U63000UP2020PTC137328 Director 2020-11-02 Ongoing
SATVIK LOGISTICS PRIVATE LIMITED U63090DL2011PTC215883 Director - 2011-10-18
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Additional Director - 2021-11-29
VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2023-12-01
CHAMANDAYA MARBLES PRIVATE LIMITED U74899DL1985PTC019796 Additional Director 2023-12-23 Ongoing
COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Additional Director - 2021-11-29
COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Director 2021-11-29 Ongoing
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Additional Director 2023-12-23 Ongoing
GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Director - 2009-10-13
RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director - 2010-10-05
RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Director - 2007-10-26
GLACE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046953 Director 1992-01-01 Ongoing
RAGHAV OVERSEAS PRIVATE LIMITED U74899DL1993PTC056655 Director 1993-12-28 Ongoing
SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2007-01-22 Ongoing
SATVIK REALTORS PRIVATE LIMITED U74899DL1994PTC058500 Director 2008-02-15 Ongoing
Other Directorships of GHANSHYAM TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA PATHAK
Other Directorships of PARMINDER SINGH KALSI
Company Name CIN Designation Appointment Date Cessation
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Additional Director - 2023-08-15
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director 2023-05-23 Ongoing
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Additional Director - 2023-09-29
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Director - 2024-05-22
CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Additional Director 2024-03-09 Ongoing

CIN Company Name Company Address
U65910DL1994PTC059943 RATHI REALTORS PRIVATE LIMITED A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL1994PLC057795 RATHI PRAGATI STEELS MANUFACTURING LIMITED A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74899DL1992PLC051064 RATHI REROLLERS INDIA LIMITED A-24/6, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
AAJ-5784 SATVIK LOGISTICS LLP A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044
U63090DL2011PTC215883 SATVIK LOGISTICS PRIVATE LIMITED A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U85500DL2025NPL441637 CIVIC PIONEERS FOUNDATION A - 24/9, Mohan Co-operative,Industrial Estate Mathura Road, Saidabad Mohan Cooperative,New Delhi,South Delhi,Delhi,110044-India
U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
U73200DL2023FTC409364 NRDC INDIA PRIVATE LIMITED A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044
U72200DL1999PTC098101 INFOZECH SOFTWARE PRIVATE LIMITED A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044
U46695DL2024PTC436016 GOKA TRADING PRIVATE LIMITED A-24/9, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India
U52335DL2022PTC399182 DRILLTECH MACHINES PRIVATE LIMITED A - 24/9, MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE,MATHURA ROAD, SAIDABAD,New Delhi,South Delhi,Delhi,110044-India
U70200DL2024PTC424881 KELMAC GROUP INDIA PRIVATE LIMITED A - 24/9, Mohan Co-operative. Industrial Estate,Mathura Road, Saidabad,New Delhi,South Delhi,Delhi,110044-India
U27109DL2004PLC125653 RATHI SPECIAL STEELS LIMITED A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U24111DL1983PTC250984 PURE HELIUM INDIA PVT LTD A-24/9, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044
U70102DL1973PTC006568 RATHI OXYGEN PRIVATE LIMITED A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U80903DL2019PTC352297 ENTRANIUM EDTECH PRIVATE LIMITED A-24/9, Mohan Co-Operative Industrial Estate Mathura Road, Saidabad , New Delhi, Delhi, India - 110044
U74999DL2015PTC287650 REDBELL.COM ONLINE STORE PRIVATE LIMITED A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NH-2 , NEW DELHI, Delhi, India - 110044
L74899DL1993PLC054781 RATHI BARS LIMITED A - 24 / 7, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74120DL2004PTC126314 PLUSS DIGITAL VENTURES PRIVATE LIMITED A-24/6, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
L32107DL1997PLC220109 LG ELECTRONICS INDIA LIMITED A-24/6 Mohan Cooperative Industrial Estate Mathura Road,New Delhi,New Delhi,Delhi,110044-India
U70200DL2006PTC150819 R S BUSINESS SOLUTIONS PRIVATE LIMITED A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI,New Delhi,Delhi,110044-India
U74140DL2006PTC151037 TRIUNE ENERGY SERVICES PRIVATE LIMITED B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
U74900DL2008FTC175864 EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED A 24/9, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
U65100DL2006PTC157096 ESPIRE CONGLOMERATE PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U51909DL2004PTC195554 FASTTRACK VYAPAAR PRIVATE LIMITED A-46 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE LTD. DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
U51909DL2004PTC125700 EMINENT EXPORTS-IMPORT PRIVATE LIMITED A-49,Mohan Co-operative, Industrial Estate Mathura Road, New Delhi , Delhi, Delhi, India - 110044
U62013DL2017PTC313896 BEATRIX TECHNOLOGIES PRIVATE LIMITED B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015055 2006-05-25 2012-03-12 - 350,000,000.00 THE JAMMU AND KASHMIR BANK LIMITED
10030465 2006-12-22 - 2008-02-26 50,000,000.00 UTTAR PRADESH FINANCIAL CORPORATION LIMITED
10099364 2008-01-31 - 2014-10-16 820,000.00 DEVELOPMENT CREDIT BANK LIMITED
10101988 2008-04-24 2012-03-28 2022-09-14 470,000,000.00 Bank of Baroda
10150650 2009-02-20 - 2014-09-09 850,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10166938 2009-06-04 - 2017-10-04 57,000,000.00 Bank of Baroda
10282867 2011-03-16 - 2015-02-24 691,970.00 HDFC BANK LIMITED
10471049 2013-12-10 - 2020-09-07 75,000,000.00 The Jammu and Kashmir Bank Limited
10597883 2015-07-31 - 2019-02-25 96,268,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
80005576 2005-03-18 - 2006-06-22 0.00 CENTRAL BANK OF INDIA
80005579 2005-03-18 - 2006-06-22 0.00 CENTRAL BANK OF INDIA
80005580 2005-03-18 - 2006-06-22 0.00 CENTRAL BANK OF INDIA
80005582 2005-03-18 - 2006-06-22 0.00 CENTRAL BANK OF INDIA
80005584 2005-03-18 - 2006-06-22 0.00 CENTRAL BANK OF INDIA
100038478 2016-03-04 - 2019-02-25 50,500,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100163549 2018-02-28 - 2020-12-27 246,100,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100305083 2019-11-16 - 2022-01-03 753,364.00 INDUSIND BANK LTD.
100319795 2020-01-06 2020-01-20 - 342,000,000.00 THE SOUTH INDIAN BANK LIMITED
100369922 2020-08-10 - - 30,000,000.00 JAMMU AND KASHMIR BANK LIMITED
100446428 2021-03-01 2022-05-25 - 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
100580288 2022-05-20 - - 350,000,000.00 KOTAK MAHINDRA BANK 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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