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      SAMPOORN PROJECTS PRIVATE LIMITED

      CIN: U45200DL2006PTC156159
      Purchase Report

      SAMPOORN PROJECTS PRIVATE LIMITED (CIN: U45200DL2006PTC156159) is a Private company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAMPOORN PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMPOORN PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SAMPOORN PROJECTS PRIVATE LIMITED are KRISHNA DEVI, and NITIN GUPTA.

      SAMPOORN PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC156159 and its registration number is 156159. Users may contact SAMPOORN PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPOORN PROJECTS PRIVATE LIMITED is 1378-79,FYAZ GANJ, BAHADURGARH ROAD,Delhi,North Delhi,Delhi,110006-India.

      Current status of SAMPOORN PROJECTS 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 SAMPOORN PROJECTS 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 SAMPOORN PROJECTS

      Purchase full report of SAMPOORN PROJECTS

      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 SAMPOORN PROJECTS 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 SAMPOORN PROJECTS
      DIN Director Name Designation Appointment Date
      00032851 KRISHNA DEVI Director 2018-09-29
      00078813 NITIN GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of SAMPOORN PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00032112 AMIT GARG Director - 2018-05-29
      00034651 AMAR CHAND GARG Director - 2011-05-23
      02970400 NISHA GARG Director - 2018-05-29
      00032083 BALRAM GARG Director - 2011-05-23
      00032851 KRISHNA DEVI Additional Director - 2018-09-29
      00074912 SUSHIL LUNIA Director - 2013-03-23
      00078813 NITIN GUPTA Additional Director - 2018-09-29
      01721815 RAHUL LUNIA Director - 2013-03-23
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      YUVI INFRATECH LLP AAC-4694 Designated Partner 2014-07-17 Ongoing
      TAMARA BUILDERS LLP AAC-4695 Designated Partner 2014-07-17 Ongoing
      STUTI INFRATECH LLP AAC-4987 Designated Partner 2014-07-25 Ongoing
      BLUE SKY FINCON LLP AAC-5105 Designated Partner 2014-07-26 Ongoing
      PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2015-03-28
      SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Director - 2017-03-17
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2018-05-29
      P C CREATIONS PRIVATE LIMITED U18101DL2006PTC149126 Director - 2015-03-28
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2018-05-29
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Director - 2015-03-28
      SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Director - 2015-03-28
      AUSPICIOUS GARMENTS PRIVATE LIMITED U18101DL2010PTC201947 Director 2016-05-24 Ongoing
      DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2015-03-28
      ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director 2011-09-16 Ongoing
      AMINITI GARMENTS PRIVATE LIMITED U18109DL2010PTC201425 Director - 2015-03-28
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2010-05-20
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2018-05-29
      MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2015-03-28
      EVOLVEPACK PRIVATE LIMITED U36990DL2021PTC384034 Additional Director - 2022-10-31
      EVOLVEPACK PRIVATE LIMITED U36990DL2021PTC384034 Director 2022-05-31 Ongoing
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2015-04-01
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Whole-time director 2015-04-01 Ongoing
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-03-19
      G.S. INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201DL2006PTC144681 Additional Director - 2020-12-23
      G.S. INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201DL2006PTC144681 Director - 2021-06-25
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2018-05-29
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2018-05-29
      LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Director - 2015-03-28
      CENTURY BUILDTECH PRIVATE LIMITED U45400DL2007PTC164681 Director - 2008-01-29
      MAGITECH INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189619 Additional Director - 2011-03-30
      PARK VIEW BUILDCON PRIVATE LIMITED U45400DL2010PTC199965 Director 2012-09-26 Ongoing
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director 2012-02-14 Ongoing
      RAU MECH INDIA PRIVATE LIMITED U51109DL2008PTC183713 Additional Director - 2010-09-10
      RAU MECH INDIA PRIVATE LIMITED U51109DL2008PTC183713 Director - 2015-03-28
      P C MANGAL VASAN PRIVATE LIMITED U51909DL2006PTC147085 Director - 2015-03-28
      NEW TRACK EXIM PRIVATE LIMITED U51909DL2010PTC204702 Director 2016-05-24 Ongoing
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Director - 2015-03-28
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2018-05-29
      CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2015-03-28
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2018-05-29
      PTRS REALTORS PRIVATE LIMITED U70102DL2012PTC230662 Additional Director - 2019-09-27
      PTRS REALTORS PRIVATE LIMITED U70102DL2012PTC230662 Director 2019-09-27 Ongoing
      MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2015-04-03
      AMINITI BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201424 Director - 2017-03-17
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Additional Director - 2016-09-26
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2018-04-03
      TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2015-03-28
      TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2015-03-28
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2018-05-29
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director 2011-02-08 Ongoing
      RADHA MADHAV INFRATECH PRIVATE LIMITED U72300DL2008PTC178349 Director - 2015-03-28
      OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2021-10-27
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director 2011-02-08 Ongoing
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2015-03-28
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director - 2015-03-28
      Other Directorships of AMAR CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      YUVI INFRATECH LLP AAC-4694 Designated Partner 2014-07-17 Ongoing
      TAMARA BUILDERS LLP AAC-4695 Designated Partner 2014-07-17 Ongoing
      STUTI INFRATECH LLP AAC-4987 Designated Partner 2014-07-25 Ongoing
      BLUE SKY FINCON LLP AAC-5105 Designated Partner 2014-07-26 Ongoing
      PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2006-04-01
      PC JEWELLER LIMITED L36911DL2005PLC134929 Whole-time director - 2011-09-23
      PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2017-07-18
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2011-09-23
      SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Director - 2015-03-27
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2014-06-12
      P C CREATIONS PRIVATE LIMITED U18101DL2006PTC149126 Director 2009-06-29 Ongoing
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2011-09-15
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director - 2015-09-25
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Director - 2023-12-11
      SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Additional Director - 2015-09-23
      SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Director 2015-09-23 Ongoing
      DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director 2006-08-19 Ongoing
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Additional Director - 2015-09-18
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director 2015-09-18 Ongoing
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2014-10-04
      MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director 2011-09-14 Ongoing
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director 2011-09-16 Ongoing
      TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-03-19
      RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Additional Director - 2015-09-21
      RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director 2015-09-21 Ongoing
      RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2014-06-12
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2014-06-12
      LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Additional Director - 2015-09-23
      LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Director 2015-09-23 Ongoing
      P C MANGAL VASAN PRIVATE LIMITED U51909DL2006PTC147085 Director 2011-09-10 Ongoing
      SUMANGAL EXIM PRIVATE LIMITED U51909DL2010PTC204695 Additional Director - 2017-09-27
      SUMANGAL EXIM PRIVATE LIMITED U51909DL2010PTC204695 Director - 2020-03-12
      TOP TRACK IMPEX PRIVATE LIMITED U51909DL2010PTC204861 Additional Director - 2017-09-27
      TOP TRACK IMPEX PRIVATE LIMITED U51909DL2010PTC204861 Director - 2020-03-12
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2014-06-12
      JAGRAM FINVEST PRIVATE LIMITED U65921DL1996PTC077298 Director 2007-03-08 Ongoing
      VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2007-06-25
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2014-06-12
      TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director 2006-07-01 Ongoing
      TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2014-10-04
      OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2015-03-27
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director - 2013-09-26
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Director - 2024-01-06
      VMSA FARMS AND PROPERTIES PRIVATE LIMITED U74899DL1995PTC070826 Additional Director - 2013-09-19
      VMSA FARMS AND PROPERTIES PRIVATE LIMITED U74899DL1995PTC070826 Director 2013-09-19 Ongoing
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director 2011-09-14 Ongoing
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2015-09-16
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director - 2015-10-15
      Other Directorships of NISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Additional Director - 2015-09-28
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2018-05-29
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director - 2018-05-29
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Director - 2015-03-28
      SURYA JYOTI DRESSES PRIVATE LIMITED U18101DL2008PTC180686 Director - 2015-03-28
      AUSPICIOUS GARMENTS PRIVATE LIMITED U18101DL2010PTC201947 Director 2016-05-24 Ongoing
      AMINITI GARMENTS PRIVATE LIMITED U18109DL2010PTC201425 Director 2011-09-16 Ongoing
      BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED U27205DL2007PTC166615 Director 2020-10-14 Ongoing
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2015-03-28
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Additional Director - 2015-09-17
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2018-05-29
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Additional Director - 2015-09-28
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2018-05-29
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Additional Director - 2015-09-28
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2018-05-29
      LOTUS VIEW REALTECH PRIVATE LIMITED U45207DL2010PTC199988 Director - 2015-03-28
      PARK VIEW BUILDCON PRIVATE LIMITED U45400DL2010PTC199965 Director 2012-09-26 Ongoing
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2015-03-28
      RAU MECH INDIA PRIVATE LIMITED U51109DL2008PTC183713 Additional Director - 2010-09-10
      RAU MECH INDIA PRIVATE LIMITED U51109DL2008PTC183713 Director - 2017-07-01
      NEW TRACK EXIM PRIVATE LIMITED U51909DL2010PTC204702 Director 2016-05-24 Ongoing
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Director - 2018-05-29
      CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director 2012-08-28 Ongoing
      PTRS REALTORS PRIVATE LIMITED U70102DL2012PTC230662 Additional Director - 2019-09-27
      PTRS REALTORS PRIVATE LIMITED U70102DL2012PTC230662 Director 2019-09-27 Ongoing
      MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2015-04-03
      AMINITI BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201424 Director - 2017-03-17
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Additional Director - 2016-09-26
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2018-04-03
      TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director 2011-09-12 Ongoing
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Additional Director - 2015-09-29
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2018-05-29
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director 2011-09-16 Ongoing
      RADHA MADHAV INFRATECH PRIVATE LIMITED U72300DL2008PTC178349 Director 2013-03-15 Ongoing
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Director 2011-09-16 Ongoing
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director - 2015-03-28
      Other Directorships of BALRAM GARG
      Company Name CIN Designation Appointment Date Cessation
      PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2007-12-01
      PC JEWELLER LIMITED L36911DL2005PLC134929 Managing Director 2007-12-01 Ongoing
      PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2011-09-17
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2013-03-14
      DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2011-09-17
      ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director - 2011-09-17
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2011-08-05
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
      MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director 2019-04-01 Ongoing
      PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2023-09-07
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
      TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
      RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
      RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
      CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Additional Director - 2011-03-23
      APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Additional Director - 2011-03-23
      FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Additional Director - 2010-09-24
      NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
      ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Additional Director - 2011-03-24
      TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Additional Director - 2011-03-22
      OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Additional Director - 2011-03-22
      TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Additional Director - 2011-03-23
      EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Additional Director - 2011-03-22
      BLUE ANGEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC134606 Director - 2010-04-10
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2013-11-18
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2011-09-13
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2011-09-13
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
      GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Additional Director - 2011-03-24
      IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
      TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Director - 2023-03-31
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2019-09-28
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2019-09-28 Ongoing
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2011-09-15
      CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2011-09-13
      VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2011-07-27
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2011-09-15
      RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
      DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Additional Director - 2011-01-15
      SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
      ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
      MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
      FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
      FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
      TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2011-09-13
      TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
      OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2011-09-13
      ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2014-08-19 Ongoing
      CENTRE FOR HOLISTIC ADVANCEMENT AND UPLIFTMENT OF POOR & LANDLESS U93000DL2010NPL208541 Director - 2011-09-12
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-10-08
      Other Directorships of KRISHNA DEVI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Additional Director - 2018-09-28
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director 2018-09-28 Ongoing
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Additional Director - 2018-09-29
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director 2018-09-29 Ongoing
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Additional Director - 2018-09-27
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director 2018-09-27 Ongoing
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Additional Director - 2018-09-29
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director 2018-09-29 Ongoing
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Additional Director - 2018-09-28
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director 2018-09-28 Ongoing
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Additional Director - 2018-09-28
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director 2018-09-28 Ongoing
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Additional Director - 2018-09-27
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director 2018-09-27 Ongoing
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Additional Director - 2018-09-29
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director 2018-09-29 Ongoing
      P C MANGAL VASAN PRIVATE LIMITED U51909DL2006PTC147085 Director - 2011-09-12
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Additional Director - 2018-09-28
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Director 2018-09-28 Ongoing
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Additional Director - 2018-09-29
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director 2018-09-29 Ongoing
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Additional Director - 2018-09-28
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director 2018-09-28 Ongoing
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Additional Director - 2018-09-27
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director 2018-09-27 Ongoing
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2018-09-28
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director 2018-09-28 Ongoing
      Other Directorships of SUSHIL LUNIA
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN ENTERPRISES LIMITED L17119MH1984PLC217694 Director - 2016-05-27
      SHRI GURUDEV EN-TRADE LTD L29224MH1984PLC217693 Director - 2016-05-27
      VISHVPRABHA VENTURES LIMITED L51900MH1985PLC034965 Director - 2016-05-27
      BHAIRAV ENTERPRISES LTD L51909MH1984PLC217692 Director - 2016-05-27
      RISHABH ENTERPRISES LTD L51909MH1984PLC217695 Director - 2016-05-27
      MRUGESH TRADING LTD L74999MH1984PLC034746 Director - 2016-05-27
      PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2013-03-23
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2015-05-27
      BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED U27205DL2007PTC166615 Additional Director - 2017-09-30
      BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED U27205DL2007PTC166615 Director - 2020-01-17
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Additional Director - 2017-09-30
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director 2017-09-30 Ongoing
      LUNIA DIAM PRIVATE LIMITED U36100DL2014PTC329532 Director 2014-02-04 Ongoing
      SUN-N-SEA TRADINGS COMPANY PVT.LTD. U74899DL1981PTC040385 Director - 2021-09-27
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Additional Director - 2018-09-28
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director 2018-09-28 Ongoing
      SILVERLINE FURNISHING AND FURNITURES PRIVATE LIMITED U17211DL2008PTC180612 Director - 2013-03-20
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Additional Director - 2018-09-29
      AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director 2018-09-29 Ongoing
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Additional Director - 2018-09-27
      GAZAL SAREES PRIVATE LIMITED. U18101DL2006PTC149130 Director 2018-09-27 Ongoing
      NEW TRACK GARMENTS PRIVATE LIMITED. U18101DL2006PTC150624 Additional Director 2024-01-01 Ongoing
      AMINITI GARMENTS PRIVATE LIMITED U18109DL2010PTC201425 Director - 2011-09-17
      GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2010-05-20
      NGG INTERNATIONAL PRIVATE LIMITED U32110DL2024PTC427756 Director 2024-03-04 Ongoing
      TRANSFORMING DYNAMICS PRIVATE LIMITED U32110DL2024PTC427993 Director 2024-03-07 Ongoing
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Additional Director - 2018-09-29
      P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director 2018-09-29 Ongoing
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Additional Director - 2021-09-29
      PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director - 2024-02-18
      PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-09-17
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Additional Director - 2018-09-28
      ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director 2018-09-28 Ongoing
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Additional Director - 2018-09-28
      TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director 2018-09-28 Ongoing
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Additional Director - 2018-09-27
      SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director 2018-09-27 Ongoing
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Additional Director - 2018-09-29
      STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director 2018-09-29 Ongoing
      MAGITECH INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189619 Additional Director - 2011-03-30
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Additional Director - 2010-09-10
      HUM TUM FASHIONS PRIVATE LIMITED U51101DL2007PTC171363 Director - 2012-02-15
      TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Additional Director 2023-03-31 Ongoing
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2021-09-29
      LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director - 2024-02-18
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Additional Director - 2018-09-28
      JEWEL TRAVELS PRIVATE LIMITED U63000DL2010PTC201372 Director 2018-09-28 Ongoing
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Additional Director - 2018-09-29
      DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director 2018-09-29 Ongoing
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Additional Director - 2018-09-28
      SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director 2018-09-28 Ongoing
      AMINITI BUILDERS & DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201424 Director - 2011-09-17
      QUICK DEVELOPERS PRIVATE LIMITED U70200DL2010PTC201428 Director - 2011-09-16
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Additional Director - 2018-09-27
      SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director 2018-09-27 Ongoing
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2011-09-17
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2011-09-17
      KANTA FARMS PRIVATE LIMITED U74899DL1993PTC051657 Additional Director 2024-01-01 Ongoing
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Additional Director - 2023-09-28
      SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director - 2024-02-18
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Additional Director - 2018-09-28
      AVIGHNA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC199813 Director 2018-09-28 Ongoing
      Other Directorships of RAHUL LUNIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2015-05-27
      NAVIKA JEWEL PACK PRIVATE LIMITED U25202DL2005PTC135841 Director - 2015-03-26
      BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED U27205DL2007PTC166615 Director - 2020-01-17
      BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director 2011-06-22 Ongoing
      LUNIA DIAM PRIVATE LIMITED U36100DL2014PTC329532 Director 2014-02-04 Ongoing
      RADIANT HALLMARKING PRIVATE LIMITED U93090DL2006PTC153747 Director - 2011-09-19

      CIN Company Name Company Address
      U32110DL2024PTC427756 NGG INTERNATIONAL PRIVATE LIMITED 1378-79,,Fyaz Ganj,Bahadurgarh Road,Delhi G.P.O.,Delhi,North Delhi,Delhi,110006-India
      U32110DL2024PTC427993 TRANSFORMING DYNAMICS PRIVATE LIMITED 1378-79, Fyaz Ganj,,,Bahadurgarh Road,Delhi,North Delhi,Delhi,110006-India
      U17122DL2006PTC149125 SHIVANI SAREES PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U18101DL2005PTC137726 AMAR GARMENTS PRIVATE LIMITED 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006
      U45200DL2006PTC154209 ONYX TOWNSHIPS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U36911DL2005PTC136184 P B JEWELLERS PRIVATE LIMITED 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006
      U45201DL2006PTC146697 TRIGUN INFRASTRUCTURES PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U45201DL2006PTC147092 SPECTRUM TOWNSHIPS PRIVATE LIMITED 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006
      U64202DL2006PTC156338 DECENT INFOTECH PRIVATE LIMITED 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006
      U63000DL2010PTC201372 JEWEL TRAVELS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U93000DL2010PTC199813 AVIGHNA CONSULTANTS PRIVATE LIMITED 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U70101DL2006PTC148834 SURUCHI PROMOTERS PRIVATE LIMITED. 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006
      U72900DL2008PTC183119 PERFECT EPURE INFOLOGIC PRIVATE LIMITED 1378-79, Faiz Ganj Bahadurgarh Road , Delhi, Delhi, India - 110006
      U72300DL2007PTC167477 NVS SOFTWARE DEVELOPERS PRIVATE LIMITED 1378-79, Faiz Ganj Bahadurgarh Road , Delhi, Delhi, India - 110006
      U18101DL2006PTC150624 NEW TRACK GARMENTS PRIVATE LIMITED. 1378-79, FYAZ GANJ BAHADUR GARH ROAD , Delhi, Delhi, India - 110006
      U74899DL1993PTC051657 KANTA FARMS PRIVATE LIMITED 1378-79, FYAZ GANJ BAHADUR GARH ROAD , Delhi, Delhi, India - 110006
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U20222DL2025PTC452170 ADDEX COLOURS PRIVATE LIMITED PROP-39 G/F HATHIKHANA,BAHADURGARH ROAD DELHI,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U45300DL2007PTC168103 RIA BUILDWELL PRIVATE LIMITED 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006
      U45400DL2007PTC165999 TRA DEVELOPERS PRIVATE LIMITED 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006
      U52390DL2013PTC261397 CANTERBURY MARKPRO PRIVATE LIMITED 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006
      U70102DL2012PTC239563 SHWETA SOLAR SYSTEM PRIVATE LIMITED 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006
      U20237DL2023PTC416477 LINSHACARE PRIVATE LIMITED 9653, Islam Ganj,Nawab Ganj, Delhi,Delhi,North Delhi,Delhi,110006-India
      U55101DC2026PTC469947 YKNS VK HOSPITALITY PRIVATE LIMITED 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India
      U56101DC2026PTC470227 VSYK HOPITALITY PRIVATE LIMITED 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India
      U56301DC2026PTC470160 VNSS SAN HOSPITALITY PRIVATE LIMITED 1236 Bhadur Garh Road,Fayaz Ganj,Delhi,North Delhi,Delhi,110006-India
      U21001DL2024PTC429569 VYLOO TECHNOLOGIES PRIVATE LIMITED 10251, F/F,Library Road, Nawab Ganj,Delhi,North Delhi,Delhi,110006-India
      U52399DL2022PTC396201 TIGERGO RETAIL AND DISTRIBUTION PRIVATE LIMITED 768, CHABI GANJ, NICKOLSON ROAD KASHMERE GATE,DELHI,North Delhi,Delhi,110006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10377877 2012-08-30 - 2013-03-23 4,896,700,000.00 STATE BANK OF INDIA
      10389221 2012-10-23 2019-02-14 - 38,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10466804 2013-11-05 - 2015-03-24 5,975,000,000.00 State Bank of India
      10471317 2013-12-16 - 2014-08-11 1,023,000,000.00 Bank of India
      10478622 2014-01-23 - 2014-09-05 382,500,000.00 Canara Bank
      10481462 2014-01-11 - 2014-08-29 1,932,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10481509 2014-02-19 - 2014-11-03 1,000,000,000.00 UNION BANK OF INDIA
      10538674 2014-12-01 - 2015-11-20 399,600,000.00 State Bank of India
      10548309 2015-01-15 - 2015-11-24 339,600,000.00 STATE BANK OF BIKANER & JAIPUR
      10561301 2015-03-20 - 2016-01-15 399,600,000.00 Canara Bank
      10584753 2015-08-10 - 2019-01-31 300,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10592339 2015-09-10 - 2016-12-15 399,600,000.00 Syndicate Bank
      10592384 2015-09-10 - 2015-09-29 955,700,000.00 Syndicate Bank
      10592480 2015-09-10 - 2016-12-15 955,700,000.00 Syndicate Bank
      10606509 2015-11-17 - 2016-09-23 339,600,000.00 STATE BANK OF BIKANER & JAIPUR
      10612187 2015-12-29 - 2016-09-19 339,600,000.00 State Bank Of Travancore
      10620681 2015-12-28 - 2016-10-01 339,600,000.00 State Bank of Hyderabad
      100027506 2016-05-10 - 2017-01-13 399,600,000.00 State Bank of Mysore
      100454555 2021-03-30 - - 813,300,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • Email ID
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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
      Download Audited Financials
      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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