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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      REFORMSS INDUSTRIES PRIVATE LIMITED

      CIN: U42900DL2010PTC210299 As on: 2026-07-13
      Purchase Report

      REFORMSS INDUSTRIES PRIVATE LIMITED (CIN: U42900DL2010PTC210299) is a Private company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 129500000.00 and its paid up capital is Rs. 86150010.00.

      REFORMSS INDUSTRIES 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.

      Directors of REFORMSS INDUSTRIES PRIVATE LIMITED are SHASHI KAPOOR, ANEESH GOEL, and YUDHVIR SINGH JAIN.

      REFORMSS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U42900DL2010PTC210299 and its registration number is 210299. Users may contact REFORMSS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFORMSS INDUSTRIES PRIVATE LIMITED is 506, 5TH FLOOR, D MALL , NETAJI SUBHASH PLACE , PITAMPURA , Delhi, Delhi, India - 110034.

      Current status of REFORMSS INDUSTRIES 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 REFORMSS 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.

      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 REFORMSS INDUSTRIES

      Purchase full report of REFORMSS INDUSTRIES

      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 REFORMSS 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 REFORMSS INDUSTRIES
      DIN Director Name Designation Appointment Date
      10405581 SHASHI KAPOOR Additional Director 2023-11-28
      02868247 ANEESH GOEL Director 2023-07-24
      06507365 YUDHVIR SINGH JAIN Director 2023-07-24
      Past Directors & Key Managerial Personnel of REFORMSS INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00377441 ANJALI MALHOTRA Director - 2013-08-01
      01357534 AVIJIT BANERJEE Director - 2011-05-25
      00143244 AARTI JAIN Director - 2011-11-11
      00300566 SANJAY TIKU Director - 2011-05-25
      03169816 RAMA KRISHNA SAI VARA PRASAD KANURI Additional Director - 2017-08-05
      03456053 PARVINDER KAPOOR Additional Director - 2023-04-18
      00139001 ASHISH PANDIT Additional Director - 2013-08-01
      02868247 ANEESH GOEL Additional Director - 2023-09-29
      06507365 YUDHVIR SINGH JAIN Additional Director - 2023-09-29
      08316440 VIVEK MALIK Additional Director - 2023-04-18
      02191303 ADITYA MALHOTRA Director - 2013-08-01
      03626060 KUNWAR SINGH BISHT Additional Director - 2013-08-01
      06596666 ANMOALAK S BHALLA Additional Director - 2013-09-28
      06596666 ANMOALAK S BHALLA Director - 2015-12-01
      07955590 SANJAY GARG Additional Director - 2018-09-29
      07955590 SANJAY GARG Director - 2019-12-28
      Other Directorships of ANJALI MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner 2016-11-23 Ongoing
      FerroXtech Metalcraft LLP ABZ-2912 Designated Partner 2022-12-01 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director - 2012-06-13
      ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED U35911DL2001PLC111328 Director 2001-06-19 Ongoing
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Director 2001-11-07 Ongoing
      INNOVATEIVE BUILD TECH PRIVATE LIMITED U45201DL2002PTC113851 Director 2002-01-17 Ongoing
      DAZZLE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147442 Director - 2019-07-12
      DOLPHIN REALTORS PRIVATE LIMITED U45202DL2001PTC113557 Director - 2009-04-01
      CROSS CONNECTION IMPEX PRIVATE LIMITED U51909DL2003PTC122116 Director 2004-08-25 Ongoing
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
      LTPL TRAVELS PRIVATE LIMITED U60210DL2001PTC113554 Director 2001-12-26 Ongoing
      AMTEK LIFESTYLE TOUR PRIVATE LIMITED U63040DL2001PTC113555 Director - 2022-09-29
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director - 2019-05-01
      ANUBHAV HOLDINGS PVT LTD U67120CH1987PTC007850 Director 2003-02-26 Ongoing
      PERFECTION ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC132369 Director - 2015-12-26
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Director - 2007-12-03
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Additional Director - 2009-05-28
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director 2009-05-28 Ongoing
      SKS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137326 Director - 2016-03-25
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2010-11-25
      VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Additional Director - 2012-02-04
      GATEWAY SECURITY SERVICES PRIVATE LIMITED U93000DL2014PTC264568 Director - 2022-03-20
      Other Directorships of AVIJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2012-12-31
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2017-11-28
      ODISHA STEEL AND POWER LIMITED U27100DL2010PLC211374 Director 2010-12-13 Ongoing
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2009-10-20
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2017-10-14
      COMPAQ IRON CASTINGS LIMITED U29130DL2010PLC211202 Director 2010-12-08 Ongoing
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director 2012-08-16 Ongoing
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Additional Director - 2010-09-30
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Director 2010-09-30 Ongoing
      ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED U29253HR2013PTC050626 Director 2013-10-08 Ongoing
      AQUA IRON CASTING LIMITED U29292DL2011PLC212168 Director 2011-01-04 Ongoing
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director 2011-05-12 Ongoing
      AMZEN TECHNOLOGIES PRIVATE LIMITED U31500DL2010PTC210301 Director - 2018-07-23
      CONOISSEUR AUTO LIMITED U34100DL2010PLC211602 Director 2010-12-21 Ongoing
      ARROW SPAREAUTO PARTS LIMITED U34100DL2010PLC211712 Director 2010-12-23 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2017-08-28
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2015-02-19
      KIZEN SPARE AUTOPARTS LIMITED U34300DL2010PLC210966 Director 2010-12-01 Ongoing
      AQUA AUTOPARTS LIMITED U34300DL2010PLC211170 Director 2010-12-07 Ongoing
      FINESSE HEAVYENGINEERING LIMITED U34300DL2010PLC211485 Director 2010-12-16 Ongoing
      BENSON AUTO COMPONENTS LIMITED U34300DL2011PLC212478 Director 2011-01-12 Ongoing
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Additional Director - 2009-06-18
      STELLAR SPECIALITY VEHICLES PRIVATE LIMITED U35990DL2010PTC210479 Director 2010-11-16 Ongoing
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director - 2017-08-28
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Additional Director - 2008-09-30
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director 2008-09-30 Ongoing
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Director - 2017-10-14
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Director - 2017-10-14
      UPMARK REAL ESTATES PRIVATE LIMITED U70101DL2010PTC211637 Director - 2022-05-29
      KIZEN BUILDTECH PRIVATE LIMITED U70102DL2010PTC211631 Director 2010-12-21 Ongoing
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2013-08-28
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director - 2023-05-09
      CONOISSEUR BUILDERS PRIVATE LIMITED U70200DL2010PTC211633 Director 2010-12-21 Ongoing
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2012-09-19
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Director - 2013-08-01
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Director - 2013-08-01
      Other Directorships of SHASHI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AARTI JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-13
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-02-12
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director 2013-12-30 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-01-10
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2022-06-28
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2023-11-09
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Managing Director 2022-02-14 Ongoing
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2012-07-16
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2014-09-29
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director - 2022-02-18
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Managing Director - 2022-02-18
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director 2003-07-24 Ongoing
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director - 2012-09-21
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2020-01-01
      SUPAGI ENGINEERS PRIVATE LIMITED U31909DL1998PTC093449 Director - 2019-03-28
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director - 2009-07-10
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      AKASVA INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157723 Director - 2018-03-28
      GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Director 2001-11-07 Ongoing
      VELOCITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC137324 Director - 2009-09-15
      DOLPHIN REALTORS PRIVATE LIMITED U45202DL2001PTC113557 Director - 2009-04-01
      CROSS CONNECTION IMPEX PRIVATE LIMITED U51909DL2003PTC122116 Director 2004-08-25 Ongoing
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Additional Director - 2015-09-30
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Director 2015-09-30 Ongoing
      LTPL TRAVELS PRIVATE LIMITED U60210DL2001PTC113554 Director 2001-12-26 Ongoing
      AMTEK LIFESTYLE TOUR PRIVATE LIMITED U63040DL2001PTC113555 Director - 2022-09-27
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Director - 2007-12-03
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Director - 2005-07-15
      SOPHISTICATED REALTORS PRIVATE LIMITED U70101DL2005PTC133762 Director 2005-06-23 Ongoing
      DEXTEROUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135384 Director 2005-06-25 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Additional Director - 2009-05-28
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director 2009-05-28 Ongoing
      GANDHARV BUILDCON PRIVATE LIMITED. U70109DL2006PTC151103 Director - 2020-02-24
      VIAAN TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC279437 Director 2015-04-23 Ongoing
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
      VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Additional Director - 2012-02-04
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director - 2012-09-17
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Director - 2020-04-01
      GATEWAY SECURITY SERVICES PRIVATE LIMITED U93000DL2014PTC264568 Director - 2022-03-20
      Other Directorships of SANJAY TIKU
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2010-12-30
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2015-06-01
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-03-09
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2007-10-04
      PRECISION IRON CASTING LIMITED U27100DL2010PLC210693 Director 2010-11-23 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2012-09-28
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2023-05-03
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Additional Director - 2009-09-30
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director 2009-09-30 Ongoing
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director - 2022-01-06
      WHF PRECISION FORGINGS LIMITED U28991MP1984PLC002420 Additional Director - 2010-12-10
      COMPAQ IRON CASTINGS LIMITED U29130DL2010PLC211202 Director 2010-12-08 Ongoing
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2010-11-25
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Director - 2022-01-06
      ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED U29253HR2013PTC050626 Director 2013-10-08 Ongoing
      BAHL AUTOENGINEERING LIMITED U29256DL2010PLC210985 Director 2010-12-01 Ongoing
      AQUA IRON CASTING LIMITED U29292DL2011PLC212168 Director 2011-01-04 Ongoing
      AMZEN TECHNOLOGIES PRIVATE LIMITED U31500DL2010PTC210301 Director - 2022-03-10
      ODISHA AUTO LIMITED U34100DL2010PLC211091 Director 2010-12-06 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2016-09-30
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2016-06-07
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2008-09-30
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2009-10-01
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Director - 2013-08-01
      ARON AUTO LIMITED U34300DL2010PLC210811 Director 2010-11-26 Ongoing
      AQUA AUTOPARTS LIMITED U34300DL2010PLC211170 Director 2010-12-07 Ongoing
      FINESSE HEAVYENGINEERING LIMITED U34300DL2010PLC211485 Director 2010-12-16 Ongoing
      BENSON AUTO COMPONENTS LIMITED U34300DL2011PLC212478 Director 2011-01-12 Ongoing
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2018-04-30
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Additional Director - 2009-09-24
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2011-06-14
      STELLAR SPECIALITY VEHICLES PRIVATE LIMITED U35990DL2010PTC210479 Director 2010-11-16 Ongoing
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2010-11-25
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Additional Director - 2008-09-30
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director 2008-09-30 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-01-03
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Whole-time director - 2018-09-26
      OURANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC156087 Director - 2010-09-20
      PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Director - 2022-01-06
      INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2010-01-02
      SEVEN STAR REAL ESTATE PRIVATE LIMITED U45201DL2005PTC143983 Director - 2015-03-17
      PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2010-01-02
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Director - 2007-12-03
      SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2010-01-15
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2010-05-04
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2007-11-10
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Director - 2007-11-10
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
      SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2015-03-17
      PERFECTION ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC132369 Director - 2015-03-17
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Director - 2007-12-03
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2015-03-17
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2010-11-25
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2007-11-10
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2007-12-03
      VAIRAGI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148207 Director - 2008-10-01
      MOZART INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC211201 Director 2010-12-08 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director - 2009-04-01
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Director - 2016-03-31
      AAKRITI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC153015 Director - 2015-03-16
      ARYAHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC155582 Director - 2007-10-04
      QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2022-01-06
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2011-06-08
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Director - 2013-08-01
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director 2005-12-26 Ongoing
      INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2007-10-04
      SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director - 2007-04-30
      GOPAL KRISHAN BUILDPROP PRIVATE LIMITED U74899DL2005PTC143178 Director - 2019-03-27
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2010-01-15
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2008-11-03
      AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director - 2022-01-06
      Other Directorships of RAMA KRISHNA SAI VARA PRASAD KANURI
      Company Name CIN Designation Appointment Date Cessation
      DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Additional Director - 2010-09-30
      DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Director - 2012-05-30
      Other Directorships of PARVINDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-05-13
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Managing Director - 2019-12-16
      KAFILA FORGE PRIVATE LIMITED U27109DL1990PTC039427 Director - 2016-12-22
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director 2011-05-24 Ongoing
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director - 2021-02-22
      OISL AUTO LIMITED U34102RJ2015PLC047685 Additional Director 2017-12-31 Ongoing
      ACIL LIMITED U34300DL1997PLC086695 Additional Director - 2018-09-25
      ACIL LIMITED U34300DL1997PLC086695 Director - 2024-02-19
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2021-10-12
      SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2021-10-12
      DHOOMKETU MARKETING PRIVATE LIMITED U51109WB2006PTC110961 Additional Director - 2016-09-30
      DHOOMKETU MARKETING PRIVATE LIMITED U51109WB2006PTC110961 Director - 2021-10-12
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director 2018-05-25 Ongoing
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Additional Director - 2016-09-30
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2021-10-12
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Additional Director - 2016-08-18
      CONCURRENT INFOTECH PRIVATE LIMITED U72200UP2004PTC028321 Director 2016-08-18 Ongoing
      Other Directorships of ASHISH PANDIT
      Company Name CIN Designation Appointment Date Cessation
      DESI DELI LLP AAG-8290 Partner - 2021-02-03
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2007-12-31
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-08-29
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-01
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-10-17
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Whole-time director - 2022-10-17
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2011-12-31
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2015-05-28
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2014-02-01
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2019-09-30
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director - 2020-12-26
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director - 2015-03-10
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2007-10-04
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2014-02-01
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
      B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2012-09-30
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director 2012-09-30 Ongoing
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director 2013-09-30 Ongoing
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2022-08-03
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Additional Director - 2010-12-30
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director 2010-12-30 Ongoing
      BRASSCO ESTATES PRIVATE LIMITED U29130DL1996PTC083675 Director - 2015-03-10
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2014-02-01
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director 2012-08-16 Ongoing
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Additional Director 2022-08-30 Ongoing
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Director - 2015-03-10
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2015-03-10
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2015-03-10
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Additional Director - 2013-08-01
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2014-02-01
      DWARKA BUILDWELL PRIVATE LIMITED U45201DL1997PTC087554 Director - 2015-03-10
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director 2012-04-19 Ongoing
      PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Director - 2015-03-10
      INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2010-01-02
      SEVEN STAR REAL ESTATE PRIVATE LIMITED U45201DL2005PTC143983 Director - 2015-03-10
      VELOCITY BUILDTECH PRIVATE LIMITED U45201DL2006PTC144682 Director - 2015-03-10
      PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2010-01-02
      KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Director - 2015-03-10
      SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2010-01-15
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2010-05-04
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2008-11-03
      ROCKY BUILDCON PRIVATE LIMITED U45201DL2006PTC147443 Director - 2008-12-10
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
      AMTEK PACKAGING PRIVATE LIMITED U45202CH2006PTC030178 Director 2006-05-10 Ongoing
      AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Additional Director - 2023-05-01
      SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED U51109DL2009PTC186706 Director - 2015-03-10
      INDIGLOBAL TRADELINKS PRIVATE LIMITED U51909DL2015PTC283752 Director - 2018-05-25
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2016-09-30
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2018-05-17
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2014-01-12
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director 2009-09-24 Ongoing
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director 2012-09-30 Ongoing
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Additional Director - 2016-09-30
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director 2016-09-30 Ongoing
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2017-03-08
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2015-12-01
      SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2015-03-10
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Director - 2007-12-03
      SOPHISTICATED REALTORS PRIVATE LIMITED U70101DL2005PTC133762 Director - 2015-03-10
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2015-03-10
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Additional Director - 2010-08-09
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2015-03-10
      DEXTEROUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135384 Director - 2015-03-10
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2015-03-10
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2008-11-03
      KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2015-03-10
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2015-03-10
      ADISHAKTI PROPERTIES PRIVATE LIMITED U70101DL2006PTC148206 Director - 2008-10-01
      VAIRAGI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148207 Director - 2008-10-01
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Additional Director - 2011-09-30
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Director - 2015-03-10
      PROSPEROUS BUILDCON PRIVATE LIMITED U70101DL2014PTC265434 Director - 2015-03-10
      MAGIK INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC052005 Director - 2015-03-10
      VILLNOVA HOUSING PRIVATE LIMITED U70102HR2014PTC052006 Director - 2015-03-10
      WINTAGE INFRAHEIGHT PRIVATE LIMITED U70102HR2014PTC052065 Director - 2015-03-10
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2013-08-28
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director 2013-08-28 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director - 2009-04-01
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Director - 2015-03-10
      LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158032 Director 2007-01-17 Ongoing
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Director - 2017-08-10
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2015-12-01
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2021-11-30
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2021-04-19 Ongoing
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director - 2020-12-23
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Additional Director - 2011-09-22
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2015-03-10
      SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Additional Director 2022-05-09 Ongoing
      SKS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137326 Director - 2015-03-10
      QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2015-03-10
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2011-06-08
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Additional Director - 2013-08-01
      INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2007-10-04
      SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director - 2007-04-30
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director 2015-04-30 Ongoing
      DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Director - 2015-03-10
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2010-01-15
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2008-11-03
      FENACE AUTO LIMITED U74900PN2010PLC189092 Additional Director - 2013-08-01
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Additional Director - 2008-09-30
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Director - 2015-03-10
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2013-07-06
      R T PACKAGING LTD U74999HR1993PLC032169 Additional Director - 2015-03-10
      AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director 2009-12-18 Ongoing
      Other Directorships of ANEESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      SAGACIOUS ADVISORS LLP AAQ-1781 Designated Partner 2019-08-06 Ongoing
      RKG ASSET MANAGEMENT LLP AAQ-2273 Designated Partner 2019-08-09 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Director 2023-06-28 Ongoing
      PRUDENT POWER SOLUTIONS PRIVATE LIMITED U67190DL2020PTC365386 Director 2020-06-30 Ongoing
      RKG ASSET MANAGEMENT PRIVATE LIMITED U70200DL2024PTC433622 Director 2024-07-01 Ongoing
      SAGACIOUS CAPITAL PRIVATE LIMITED U74110DL2004PTC128852 Additional Director - 2017-09-30
      SAGACIOUS CAPITAL PRIVATE LIMITED U74110DL2004PTC128852 Director 2017-09-30 Ongoing
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Additional Director - 2017-09-30
      GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI U74110DL2005PTC140730 Director 2017-09-30 Ongoing
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2020-09-21
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2020-09-21 Ongoing
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Additional Director - 2016-07-20
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Director - 2014-05-07
      RKG INTERNATIONAL PRIVATE LIMITED U74999DL1996PTC077600 Managing Director 2016-07-20 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Additional Director - 2017-09-30
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director 2017-09-30 Ongoing
      ZODIAC BUILDCONS PRIVATE LIMITED U74999DL2005PTC143370 Director - 2014-05-07
      Other Directorships of YUDHVIR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2016-12-01
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2018-06-11 Ongoing
      MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Additional Director 2023-08-07 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
      PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Director - 2018-02-23
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2017-09-29 Ongoing
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2022-09-14
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-09-12 Ongoing
      IKEDA LIMITED U72900DL2019PLC354599 Director 2024-07-08 Ongoing
      VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Additional Director - 2023-03-31
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Additional Director - 2018-09-29
      KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2023-03-31
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Additional Director - 2013-09-30
      PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Director - 2014-12-15
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director 2024-02-22 Ongoing
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2017-03-08
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2017-03-08 Ongoing
      Other Directorships of VIVEK MALIK
      Company Name CIN Designation Appointment Date Cessation
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Additional Director 2018-12-29 Ongoing
      IKEIL METALS PRIVATE LIMITED U27203PN1997PTC111219 Additional Director 2019-06-20 Ongoing
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Additional Director 2018-12-29 Ongoing
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Additional Director 2018-12-29 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2020-09-29
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2023-11-18
      ASHUTOSH REALTORS PRIVATE LIMITED U45201DL2005PTC131866 Additional Director 2018-12-29 Ongoing
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Additional Director 2019-06-08 Ongoing
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Additional Director 2019-06-08 Ongoing
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Additional Director - 2023-06-12
      SHARI ELECTROTECH PRIVATE LIMITED U51505DL2006PTC145963 Additional Director 2019-04-30 Ongoing
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Additional Director 2019-06-08 Ongoing
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director 2019-06-08 Ongoing
      SKS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137326 Additional Director 2019-06-20 Ongoing
      AUXIN INFOSOLUTIONS PRIVATE LIMITED U72900DL2008PTC179021 Additional Director - 2021-07-12
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2019-04-03
      DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Additional Director - 2022-10-03
      GOPAL KRISHAN BUILDPROP PRIVATE LIMITED U74899DL2005PTC143178 Additional Director 2018-12-29 Ongoing
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Additional Director 2018-12-29 Ongoing
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Additional Director - 2022-12-28
      SIYONA ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222434 Additional Director 2019-04-30 Ongoing
      Other Directorships of ADITYA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner - 2022-02-22
      FerroXtech Metalcraft LLP ABZ-2912 Designated Partner 2023-04-20 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-02-12
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-01-10
      RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2022-03-31
      KRISUM MINES & MINERALS PRIVATE LIMITED U10100OR2014PTC017802 Additional Director 2015-01-06 Ongoing
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Additional Director - 2011-09-30
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2020-01-01
      B S ISPAT LIMITED U27100MH1999PLC122856 Additional Director - 2012-09-28
      B S ISPAT LIMITED U27100MH1999PLC122856 Director 2012-09-28 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2010-09-30
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2015-06-13
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Additional Director - 2012-09-30
      GONDWANA ISPAT LIMITED U27104MH2001PLC133576 Director - 2020-01-01
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2019-03-02
      AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED U29252HR2013PTC049196 Director 2013-05-18 Ongoing
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2012-03-17
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2016-09-30
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
      OISL AUTO LIMITED U34102RJ2015PLC047685 Director - 2020-01-01
      ACIL LIMITED U34300DL1997PLC086695 Director - 2017-12-24
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2015-09-30
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director 2018-04-02 Ongoing
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Managing Director - 2018-04-02
      ARON AUTO LIMITED U34300DL2010PLC210811 Additional Director - 2012-09-18
      ARON AUTO LIMITED U34300DL2010PLC210811 Director - 2020-01-01
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2015-12-30
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director 2015-12-30 Ongoing
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director - 2009-07-10
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-04-01
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2009-09-28
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Additional Director - 2012-09-30
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2020-01-01
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Additional Director - 2012-09-30
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2020-01-01
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2020-12-31
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2020-11-30 Ongoing
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director 2013-05-09 Ongoing
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
      ARGL LIMITED U74899DL1995PLC070717 Additional Director - 2012-12-31
      ARGL LIMITED U74899DL1995PLC070717 Director - 2020-01-13
      Other Directorships of KUNWAR SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Director - 2017-03-09
      Other Directorships of ANMOALAK S BHALLA
      Company Name CIN Designation Appointment Date Cessation
      MIREYA FOODS PRIVATE LIMITED U15490KA2019PTC127376 Whole-time director - 2022-01-25
      OSWAL CASTINGS PRIVATE LIMITED U28998HR2010PTC040998 CEO(KMP) - 2018-12-27
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Additional Director 2018-06-25 Ongoing
      ARCHON ESTATES PRIVATE LIMITED U45201DL2005PTC131767 Additional Director - 2019-04-27
      DOLPHIN REALTORS PRIVATE LIMITED U45202DL2001PTC113557 Additional Director 2018-05-01 Ongoing
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2019-09-30
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2019-10-09
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Additional Director - 2018-04-30
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Additional Director - 2018-04-30
      VINCENT INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC051996 Additional Director - 2019-04-27
      ALLIANZ INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061821 Additional Director 2018-05-01 Ongoing
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2018-09-29
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Director - 2019-05-07

      CIN Company Name Company Address
      U67190DL2020PTC365386 PRUDENT POWER SOLUTIONS PRIVATE LIMITED 506, 5th floor D Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2005PTC143370 ZODIAC BUILDCONS PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , Delhi, Delhi, India - 110034
      U74110DL2005PTC140730 GOEL SPONGE PRIVATE LIMITED TFR. FROM KOLKATTA TO DELHI 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , Delhi, Delhi, India - 110034
      U74110DL2004PTC128852 SAGACIOUS CAPITAL PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034
      U74999DL1996PTC077600 RKG INTERNATIONAL PRIVATE LIMITED 506, 5th Floor, D Mall, Netaji Subhash Place, pitampura , New Delhi, Delhi, India - 110034
      U24320DL2023PTC416277 METAL 8 INDUSTRIES PRIVATE LIMITED 506, 5th Floor, D Mall,Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2024PTC433622 RKG ASSET MANAGEMENT PRIVATE LIMITED 506, 5TH FLOOR, D-MALL,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      L74900DL2013PLC329536 QUICKTOUCH TECHNOLOGIES LIMITED Office no. 203, 2nd Floor,D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U05000DL2018PLC338015 SGS FARMING & FISHERIES LIMITED 508-509, 5TH FLOOR, D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      F02944 TETRA TECH ES INC. 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL1995PTC291648 MADHUVAN MERCHANDISE PVT LTD 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2009PLC194647 SADASHIVA OVERSEAS LIMITED 501 & 601, 5TH & 6TH FLOOR, D MALL PITAMPURA NETAJI SUBHASH PLACE, DISTRICT CENTRE, W AZIRPUR , NEW DELHI, Delhi, India - 110034
      U69201DL2023PTC411323 RIDHIKA ASSOCIATES PRIVATE LIMITED UNIT NO. 808, 8TH FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
      AAI-6021 ARTEX FOODS LLP UNIT NO.1014,10TH FLOOR,D-MALL,A1 NETAJI SUBHASH PLACE PITAMPURA, DELHI-110034 DELHI, Delhi, India - 110034
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U35105DL2024PTC428329 PURSHOTAM KUSUM TWO PRIVATE LIMITED FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,FLOOR 2ND CITY TOWER MALL, NETAJI SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India
      U74899DL1995PTC066142 RAM RATAN KASHI RAM PRIVATE LIMITED 1002A, 10TH FLOOR, D MALL, NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      ACG-6765 SPECTRE INFRA LLP 129, 1ST FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
      U46909DL1993PTC054290 TRONIX IT SOLUTIONS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2024PTC429481 ZETHICS TECH SOLUTIONS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2018PTC330885 BMARKT TECAMAT PRIVATE LIMITED 808, 8th Floor, D-Mall,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U66190DL1995PTC068098 NDA CAPITAL ADVISORS PRIVATE LIMITED 307 3RD FLOOR D-MALL,NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U66190DL2017PTC318654 QUICKCAMPUS PRIVATE LIMITED 203, 2nd Floor, D-Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U68100DL2025PTC443760 ROOFWAVES REALTY PRIVATE LIMITED Unit No. 207, Second Floor, D- Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10306884 2011-07-22 2014-06-30 2023-09-20 3,160,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK & SECURITY TRUSTEES)
      10310380 2011-09-15 - 2014-09-17 1,160,000,000.00 Bank of India
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      100818138 2023-10-31 - - 11,973,795.00 UGRO CAPITAL 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
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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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