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SAIMA INVESTMENTS PRIVATE LIMITED
CIN: U67120DL1995PTC065842 As on: 2026-07-13
SAIMA INVESTMENTS PRIVATE LIMITED (CIN: U67120DL1995PTC065842) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 120089500.00.
SAIMA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAIMA INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SAIMA INVESTMENTS PRIVATE LIMITED are NADEEM AHMAD, SAIMA ANJUM, NAZNEEN RUBY, ASIF NAWAZ, ABDUL RAZIQUE SHAIKH, AYESHA ANJUM, NAYEEM AHMED GHAZI, WARIS AFZAL SHAH, NAYEEM AHMAD GHAZI, and FATIMA SHAIK.
SAIMA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC065842 and its registration number is 65842. Users may contact SAIMA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIMA INVESTMENTS PRIVATE LIMITED is 1008 Indraprakash Building, 21 Barakhamba Road, , NEW DELHI, Delhi, India - 110001.
Current status of SAIMA INVESTMENTS 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 CINs
ZaubaCorp's company report for SAIMA INVESTMENTS 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 ReportAll 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 SAIMA INVESTMENTS
Purchase full report of SAIMA INVESTMENTS
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 SAIMA INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAIMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00510062 | NADEEM AHMAD | Director | 2003-08-19 |
| 00510121 | SAIMA ANJUM | Managing Director | 2019-04-01 |
| 00510471 | NAZNEEN RUBY | Whole-time director | 1999-02-19 |
| 09828503 | ASIF NAWAZ | Director | 2022-12-15 |
| 05137085 | ABDUL RAZIQUE SHAIKH | Director | 2021-09-30 |
| 07871969 | AYESHA ANJUM | Additional Director | 2023-07-18 |
| 00340783 | NAYEEM AHMED GHAZI | Director | 2022-04-01 |
| 10311327 | WARIS AFZAL SHAH | Additional Director | 2023-09-07 |
| 00510152 | NAYEEM AHMAD GHAZI | Director | 2006-08-30 |
| 09136187 | FATIMA SHAIK | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of SAIMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510121 | SAIMA ANJUM | Whole-time director | - | 2019-04-01 |
| 00588142 | RAKESH CHANDRA SHUKLA | Director | - | 2018-08-01 |
| 08196399 | NASREEN ANJUM | Additional Director | - | 2018-09-29 |
| 08196399 | NASREEN ANJUM | Director | - | 2022-04-01 |
| 09828503 | ASIF NAWAZ | Additional Director | - | 2023-07-30 |
| 10622206 | . MANJU | Company Secretary | - | 2013-09-30 |
| 00509277 | ERAVIMANGALAM RAMAN VASUDEVAN NAMBOODRI | Director | - | 2017-02-10 |
| 00510487 | NAHIMA ANJUM | Whole-time director | - | 2022-04-01 |
| 02971373 | MOHAMMAD IQBAL | Director | - | 2019-11-01 |
| 03467150 | FARDEEN KHAN | Additional Director | - | 2012-09-28 |
| 03467150 | FARDEEN KHAN | Director | - | 2021-02-28 |
| 05137085 | ABDUL RAZIQUE SHAIKH | Additional Director | - | 2021-09-30 |
| 05137085 | ABDUL RAZIQUE SHAIKH | Director | - | 2017-02-09 |
| 00340783 | NAYEEM AHMED GHAZI | Additional Director | - | 2022-09-30 |
| 00340783 | NAYEEM AHMED GHAZI | CFO(KMP) | - | 2021-02-28 |
| 00340783 | NAYEEM AHMED GHAZI | Director | - | 2021-02-28 |
| 00588134 | WASIM AHMED GHAZI | Additional Director | - | 2014-05-06 |
| 00588134 | WASIM AHMED GHAZI | Director | - | 2021-01-01 |
| 07161915 | SHILPY CHOPRA | Company Secretary | - | 2012-09-30 |
| 07330727 | . DEEPA | Company Secretary | - | 2015-10-01 |
| 00509288 | TASNEEM AHMAD | Additional Director | - | 2022-09-30 |
| 00509288 | TASNEEM AHMAD | Director | - | 2023-07-01 |
| 03564498 | YASMEEN ANJUM | Additional Director | - | 2015-09-30 |
| 03564498 | YASMEEN ANJUM | Director | - | 2022-04-01 |
Other Directorships of NADEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOWAYS TRAVELS PRIVATE LIMITED | U63040DL2004PTC129419 | Director | - | 2012-12-14 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | - | 2016-12-20 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2016-09-30 |
Other Directorships of SAIMA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2017-01-05 | Ongoing |
Other Directorships of NAZNEEN RUBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Additional Director | - | 2021-09-06 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2021-09-06 | Ongoing |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Additional Director | - | 2008-09-30 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Director | 2008-09-30 | Ongoing |
Other Directorships of RAKESH CHANDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | - | 2016-12-20 |
| SHUKLA & ASSOCIATES PRIVATE LIMITED | U74910DL1997PTC088461 | Director | 2004-08-03 | Ongoing |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2013-12-02 |
Other Directorships of NASREEN ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF NAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDISH G EDUCATIONAL AND CHARITALBLE FOUNDATION | U88900DL2024NPL426933 | Director | 2024-02-17 | Ongoing |
Other Directorships of . MANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RE INDIA INFRATECH LIMITED | U45400DL2010PLC206350 | Company Secretary | - | 2016-12-12 |
| FAIRWOOD NUCLEAR PRIVATE LIMITED | U74900DL2009PTC193211 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of ERAVIMANGALAM RAMAN VASUDEVAN NAMBOODRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLA & ASSOCIATES PRIVATE LIMITED | U74910DL1997PTC088461 | Director | - | 2017-06-02 |
Other Directorships of NAHIMA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLA & ASSOCIATES PRIVATE LIMITED | U74910DL1997PTC088461 | Director | - | 2018-07-01 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Additional Director | - | 2014-09-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2019-06-01 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Director | 2017-01-05 | Ongoing |
Other Directorships of MOHAMMAD IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Additional Director | - | 2010-02-22 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Managing Director | - | 2018-08-01 |
Other Directorships of FARDEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE BUSINESS CENTRE PRIVATE LIMITED | U51909DL1997PTC088402 | Director | - | 2019-07-25 |
| POLLEN CONSULTANTS PRIVATE LIMITED | U72200DL2005PTC137311 | Additional Director | 2016-12-27 | Ongoing |
Other Directorships of ABDUL RAZIQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZRF TRAVELS SERVICES LLP | ACE-5156 | Designated Partner | 2023-12-26 | Ongoing |
| POLLEN CONSULTANTS PRIVATE LIMITED | U72200DL2005PTC137311 | Director | - | 2016-01-03 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | - | 2016-12-16 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Additional Director | - | 2016-09-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | 2016-09-30 | Ongoing |
Other Directorships of AYESHA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Additional Director | - | 2018-09-29 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2018-09-29 | Ongoing |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Additional Director | - | 2022-09-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | 2022-07-30 | Ongoing |
Other Directorships of NAYEEM AHMED GHAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT COMMERCE LLP | AAK-9699 | Designated Partner | 2017-10-26 | Ongoing |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Additional Director | - | 2019-09-30 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2019-09-30 | Ongoing |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Additional Director | - | 2008-09-30 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Director | 2008-09-30 | Ongoing |
Other Directorships of WASIM AHMED GHAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOWAYS TRAVELS PRIVATE LIMITED | U63040DL2004PTC129419 | Director | - | 2012-12-14 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2012-06-04 | Ongoing |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | - | 2008-10-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2008-05-02 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Additional Director | - | 2009-09-29 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Director | - | 2018-03-01 |
Other Directorships of SHILPY CHOPRA
Other Directorships of . DEEPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Company Secretary | - | 2015-08-24 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Additional Director | - | 2019-09-05 |
| TREND AGENCIES PVT.LTD. | U51909DL1995PTC202648 | Director | - | 2020-03-31 |
| CHARU INVESTMENTS PRIVATE LIMITED | U65993DL2001PTC113464 | Company Secretary | - | 2020-08-10 |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Additional Director | - | 2020-12-29 |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Director | 2020-12-29 | Ongoing |
| CONTINENTAL MILKOSE (INDIA) LIMITED | U74899AS1992PLC017407 | Director | - | 2019-01-05 |
| UNITECH POWER TRANSMISSION LIMITED | U74999DL1995PLC072431 | Additional Director | - | 2020-12-23 |
| UNITECH POWER TRANSMISSION LIMITED | U74999DL1995PLC072431 | Director | - | 2022-03-25 |
| MODI APOLLO INTERNATIONAL GROUP LIMITED | U80302DL2001PLC113471 | Company Secretary | - | 2020-08-10 |
| SUBHASH DISTRIBUTORS LIMITED | U85110KA1995PLC019236 | Director | - | 2017-05-02 |
Other Directorships of WARIS AFZAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDISH G EDUCATIONAL AND CHARITALBLE FOUNDATION | U88900DL2024NPL426933 | Director | 2024-02-17 | Ongoing |
Other Directorships of TASNEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDWIDE BUSINESS CENTRE PRIVATE LIMITED | U51909DL1997PTC088402 | Director | - | 2016-11-10 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | - | 2016-12-21 |
| SHUKLA & ASSOCIATES PRIVATE LIMITED | U74910DL1997PTC088461 | Director | - | 2018-07-01 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2013-12-02 |
Other Directorships of NAYEEM AHMAD GHAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Additional Director | - | 2014-09-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2019-06-01 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Additional Director | - | 2021-08-31 |
| VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED | U80903DL2000PTC105680 | Director | 2021-08-31 | Ongoing |
| JAGDISH G EDUCATIONAL AND CHARITALBLE FOUNDATION | U88900DL2024NPL426933 | Director | 2024-02-17 | Ongoing |
Other Directorships of YASMEEN ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Additional Director | - | 2014-09-30 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Director | - | 2020-06-01 |
| SHUKLA ENTERPRISES PRIVATE LIMITED | U74999DL1997PTC088458 | Managing Director | 2020-06-01 | Ongoing |
Other Directorships of FATIMA SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Additional Director | - | 2021-09-06 |
| ZEE ENTERPRISES PRIVATE LIMITED | U74899DL1997PTC087453 | Director | 2021-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339556 | REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED | 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U86909DL2023PTC410739 | PRIYANKA STYLE PRIVATE LIMITED | UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U66309DL2024PTC439024 | GAIN1111 MAX PRIVATE LIMITED | 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2016NPL301455 | DIGITAL INCLUSION FOUNDATION | UB-23, IndraPrakash Building 21, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| ACD-2460 | SHARVIL REALTY LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2508 | SHARVIL BUILDTECH LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2509 | SHARVIL PROPERTIES LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACD-2608 | SHARVIL DEVELOPER LLP | 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U94990DL2023NPL418538 | TIA FOUNDATION | 501 Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACK-8268 | SONIPAT LAND DEVELOPERS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACK-8465 | SAPNA HEIGHTS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0115 | SAPNA BUILDPROP LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0116 | YASH FLOWER CITY LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0117 | SAPNA FLOWER CITY LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0118 | SAPNA ESTATES PROJECTS LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0119 | YASH BUILDPROP LLP | 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U74110DL2014PTC264941 | DALMIA BIZ BULK PRIVATE LIMITED | MB-2,INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U10619DL2025PTC450301 | NUTRI NAARI HEALTHY FOODS PRIVATE LIMITED | GF-8-A, Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U78100DL2024PTC425000 | JOBON INTERNATIONAL PRIVATE LIMITED | Apartment no.609, Indraprakash Building,,21 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India |
| ACJ-2121 | KLM FINSERVE LLP | 612A, 6th Floor,Indraprakash Building 21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U45300DL2023PTC419348 | SANCAT ENGINE TECH PRIVATE LIMITED | 812-A, 8th Floor, Indraprakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACC-4085 | JAI SAI RAM KRIPA FARMS LLP | 301,INDRAPRAKASH BUILDING21 BARAKHAMBA ROAD New Delhi, Delhi, India - 110001 |
| AAO-8199 | STERLING HOSPITALITY LLP | 501, INDRAPRAKASH BUILDING21, BARAKHAMBA ROAD New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100440959 | 2021-03-05 | - | - | 354,598.00 | HDFC BANK LIMITED | |
| 100682417 | 2022-09-28 | - | - | 2,001,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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.
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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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
|
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.