• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SE FINVEST PRIVATE LIMITED

      CIN: U65910DL1996PTC075508
      Purchase Report

      SE FINVEST PRIVATE LIMITED (CIN: U65910DL1996PTC075508) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35900000.00 and its paid up capital is Rs. 23448730.00.

      SE FINVEST 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.SE FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SE FINVEST PRIVATE LIMITED are RASHMI KANT MITTAL, and RAMAN KUMAR MITTAL.

      SE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PTC075508 and its registration number is 75508. Users may contact SE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SE FINVEST PRIVATE LIMITED is 1011, Vijaya Building Barakhamba Road, Connaught Place , Delhi, Delhi, India - 110001.

      Current status of SE FINVEST 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 SE FINVEST 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 SE FINVEST

      Purchase full report of SE FINVEST

      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 SE FINVEST 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 SE FINVEST
      DIN Director Name Designation Appointment Date
      01812102 RASHMI KANT MITTAL Director 2006-12-21
      02504654 RAMAN KUMAR MITTAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02504654 RAMAN KUMAR MITTAL Additional Director - 2019-09-30
      02504654 RAMAN KUMAR MITTAL Director - 2019-04-10
      00009740 MANOJ JAIN Additional Director - 2019-06-25
      00516070 ASHOK SAXENA Director - 2013-07-15
      00810649 MUKESH KUMAR AGARWAL Director - 2016-03-25
      Other Directorships of RASHMI KANT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2013-09-05
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Managing Director - 2014-05-24
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2015-07-01
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director 2015-10-12 Ongoing
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-10-11
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2018-11-10
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director - 2013-09-30
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Director - 2024-04-25
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2009-10-26
      MAKSAD BUILDCON PRIVATE LIMITED U70100DL2009PTC190026 Director - 2022-03-31
      ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Additional Director - 2014-07-23
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2014-06-25
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2013-09-16
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2018-03-28
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2013-07-15
      MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2024-04-25
      Other Directorships of RAMAN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Additional Director - 2015-09-30
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2018-11-28
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2014-09-30
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2024-03-15
      TRIMURTI PETROCHEMICALS AND ALLIED SERVICES PRIVATE LIMITED U23209DL1997PTC090414 Additional Director - 2014-09-30
      TRIMURTI PETROCHEMICALS AND ALLIED SERVICES PRIVATE LIMITED U23209DL1997PTC090414 Director - 2019-04-16
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director - 2015-09-30
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2024-03-15
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Additional Director - 2015-09-30
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2024-03-15
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2015-09-30
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2024-03-15
      NORTH DELHI BEVERAGES PRIVATE LIMITED U51109DL2009PTC187025 Director 2009-01-28 Ongoing
      ZEST HOSPITALITY AND CATERING PRIVATE LIMITED U55101DL2010PTC205955 Additional Director - 2018-10-07
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Additional Director - 2015-09-29
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2024-03-15
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director - 2015-09-30
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2024-03-15
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Additional Director - 2015-09-30
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2024-03-15
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2015-09-30
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2024-03-15
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-09-30
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director - 2016-08-29
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-09-29
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2014-09-29 Ongoing
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2014-09-30
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2019-04-16
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
      CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
      CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
      ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
      AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
      ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
      ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
      ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
      BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
      ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
      NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
      FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
      NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
      FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
      SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
      VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
      ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
      INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
      INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
      GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
      GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
      ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
      ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
      SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
      ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
      FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
      TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
      BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
      BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
      INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
      JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
      JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
      Other Directorships of ASHOK SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2009-06-20
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2010-02-15
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2014-11-15
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2014-03-01
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
      STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2015-06-19
      ALPHA DESIGNERS AND APPAREL MANUFACTURES PRIVATE LIMITED U18101DL1984PTC018223 Director - 2011-12-28
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      AAREY ORGANIC INDUSTRIES PVT.LTD. U24110MH1992PTC065089 Director - 2016-01-20
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2006-11-14
      STERLING FOILS LIMITED U28998DL1991PLC043359 Director 2004-04-14 Ongoing
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2014-06-25
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2013-07-15
      PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director - 2014-06-25
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2015-09-18
      SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2012-11-09
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director - 2014-06-28
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2014-06-25
      SUPERIOR REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC137160 Director - 2005-06-05
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2014-03-01
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2013-06-20
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2015-06-19
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
      SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2014-06-25
      COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2014-03-01
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director - 2013-12-02
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2014-03-01
      STERI CHROME PRIVATE LIMITED U74899DL1988PTC031601 Director 2006-12-21 Ongoing
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2014-06-25
      NAGPUR SOFT DRINKS DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC054656 Director 1993-07-29 Ongoing
      G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-01-31
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2014-06-25
      SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2014-03-01
      CRYSTAL RESTAURANT AND BANQUET PRIVATE LIMITED U74999DL2009PTC188837 Director - 2017-03-02
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2014-05-24
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Managing Director - 2014-08-04
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-02-05
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director 2015-09-30 Ongoing
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director - 2015-09-29
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2004-07-01 Ongoing
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2015-03-25
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2015-03-25
      MOON BEVERAGES LIMITED U15549UP1987PLC173892 Whole-time director 2016-06-20 Ongoing
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2009-09-30
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Additional Director - 2021-11-29
      SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Director 2021-11-29 Ongoing
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Additional Director - 2014-09-30
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director 2014-09-30 Ongoing
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director - 2013-09-30
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2015-03-25
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2015-03-25
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2015-03-25
      S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2022-06-25
      PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director 2008-01-26 Ongoing
      SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director 2011-10-01 Ongoing
      SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
      SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director 2002-03-02 Ongoing
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 2003-04-01 Ongoing
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-01-12
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2015-03-25
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director - 2014-09-30
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2015-03-25
      SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director 2006-09-01 Ongoing
      MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-06 Ongoing
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director 2011-01-01 Ongoing
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2015-03-25
      SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2019-12-16
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-09-30
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2015-03-25
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
      VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director 2004-05-20 Ongoing
      MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2015-03-25

      CIN Company Name Company Address
      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
      U00000DL2000PLC104196 RPL CAPITAL FINANCE LIMITED 1008, Vijaya Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U70101DL1996PTC079321 LUMAX BUILDERS PRIVATE LIMITED 1008, Vijaya Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U45309DL2022PTC392403 BLUESKY BUILDTECH PRIVATE LIMITED Flat No 1208D, Vijaya Building, Barakhamba Road, Connaught Place, , Delhi, Delhi, India - 110001
      U52100DL2022PTC405861 FLORAL PURSUIT PRIVATE LIMITED Flat No.1208 D, Vijaya Building Barakhamba Road, Connaught Place , Delhi, Delhi, India - 110001
      U70109DL2006PTC151045 TAJPURIA ESTATES PRIVATE LIMITED 1, LGF, VIJAYA BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC321134 CAPRICE CONSULTANTS IN DEFENCE AND LOGISTICS PRIVATE LIMITED 1301, Vijaya Building 17, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70102DL2009PTC196440 SHREE SHASWAT BUILDWELL PRIVATE LIMITED LGF-51, VIJAYA BUILDING 17, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC331631 FALMISH SOLUTIONS PRIVATE LIMITED 1204, VIJAYA BUILDING , 17, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC067585 NETCOM INDIA PRIVATE LIMITED 3RD FLOOR VIJAYA BUILDING BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL1993PTC390764 RINKPI FINANCE & CONSULTANTS PVT LTD Flat No.1208 D, Vijaya Building, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U93030DL2008PTC184918 TRIPUR BUILDCON PRIVATE LIMITED LGF-31-32, VIJAYA BUILDING, 17, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52609DL2021PTC391326 BMR EQUIPMENT INDIA PRIVATE LIMITED 722, Indraprakash Building Barakhamba Road Connaught Place Delhi Central Delhi , DELHI, Delhi, India - 110001
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100164097 2018-03-14 2019-03-28 2023-07-24 90,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100326167 2020-01-31 - - 6,000,000.00 MCDONALD'S INDIA PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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