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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SINGER INDIA LIMITED

CIN: L52109DL1977PLC025405

SINGER INDIA LIMITED (CIN: L52109DL1977PLC025405) is a Public company incorporated on 19 Oct 1977. 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. 124438234.00.

SINGER INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGER INDIA LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SINGER INDIA LIMITED are PARESH NATH SHARMA, MADHU VIJ, DEEPAK SABHARWAL, GAVIN JOHN WALKER, MANEESH MANSINGKA, KALLIOPI TSIAGKA, HETAL MADHUKANT GANDHI, RAJESH RELAN, RAKESH KHANNA, and SUNIL DUGGAL.

SINGER INDIA LIMITED's Corporate Identification Number (CIN) is L52109DL1977PLC025405 and its registration number is 25405. Users may contact SINGER INDIA LIMITED on its Email address - [email protected]. Registered address of SINGER INDIA LIMITED is A-26/4, 2nd floor , Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044.

Current status of SINGER INDIA 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 SINGER INDIA 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

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Purchase full report of SINGER INDIA

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 SINGER INDIA 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 SINGER INDIA
DIN Director Name Designation Appointment Date
00023625 PARESH NATH SHARMA Director 2019-11-12
00025006 MADHU VIJ Director 2019-11-12
00173116 DEEPAK SABHARWAL Director 2019-11-12
01216863 GAVIN JOHN WALKER Director 2008-08-19
00031476 MANEESH MANSINGKA Director 2022-08-24
09053187 KALLIOPI TSIAGKA Director 2021-09-23
00106895 HETAL MADHUKANT GANDHI Director 2022-08-24
00505611 RAJESH RELAN Director 2023-04-21
00266132 RAKESH KHANNA Managing Director 2023-05-03
07291685 SUNIL DUGGAL Director 2024-06-03
Past Directors & Key Managerial Personnel of SINGER INDIA
DIN Director Name Designation Appointment Date Cessation
00023625 PARESH NATH SHARMA Additional Director - 2008-08-19
00023625 PARESH NATH SHARMA Director - 2019-11-11
00025006 MADHU VIJ Additional Director - 2014-11-12
00025006 MADHU VIJ Director - 2019-11-11
00047348 SAMYA SARKAR Managing Director - 2007-10-13
00173116 DEEPAK SABHARWAL Director - 2019-11-11
07712975 RAJIV KUMAR Company Secretary - 2008-06-06
00024221 KRISHAN KUMAR GUPTA Additional Director - 2008-08-19
00024221 KRISHAN KUMAR GUPTA Director - 2014-12-31
00024221 KRISHAN KUMAR GUPTA Whole-time director - 2012-01-01
00031476 MANEESH MANSINGKA Additional Director - 2022-09-26
09053187 KALLIOPI TSIAGKA Director appointed in casual vacancy - 2021-09-23
00106895 HETAL MADHUKANT GANDHI Additional Director - 2022-09-26
00505611 RAJESH RELAN Additional Director - 2023-05-27
02284467 RAJEEV BAJAJ Alternate Director - 2009-07-27
02284467 RAJEEV BAJAJ Director appointed in casual vacancy - 2010-10-01
02284467 RAJEEV BAJAJ Managing Director - 2017-09-30
02284467 RAJEEV BAJAJ Whole-time director - 2010-10-01
02800440 ASHOKA KUMAR RASTOGI Nominee Director - 2010-03-31
07240205 ROOPALI GROVER Company Secretary - 2010-06-29
09499321 PRIYANKA GANDHI Company Secretary - 2023-02-15
00106597 AJIT KUMAR Additional Director - 2009-08-13
00106597 AJIT KUMAR Director - 2014-11-11
00266132 RAKESH KHANNA Additional Director - 2023-04-05
00266132 RAKESH KHANNA Managing Director - 2023-04-05
02014353 RICHIN SANGWAN Company Secretary - 2019-03-01
07291685 SUNIL DUGGAL Additional Director - 2024-07-16
Other Directorships of PARESH NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
FLEX FOODS LIMITED L15133UR1990PLC023970 Additional Director - 2016-08-20
FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2022-05-25
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2022-03-24
UFLEX LIMITED L74899DL1988PLC032166 Director 2022-02-11 Ongoing
UFLEX LIMITED L74899DL1988PLC032166 Director - 2008-07-26
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Additional Director - 2017-09-29
ULTIMATE FLEXIPACK LIMITED U00000DL1987PLC028355 Director 2017-09-29 Ongoing
AVANT GARDE COLLECTIONS PRIVATE LIMITED U18109DL2010PTC198988 Director 2010-02-11 Ongoing
PMG FINVEST CARE PRIVATE LIMITED U65921DL1996PTC076293 Director 2010-06-01 Ongoing
BAIDYANATH FINANCE AND LEASING LTD U65999WB1988PLC045138 Director - 2024-03-07
SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Additional Director - 2020-07-24
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2019-09-27
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2020-07-24
FLEX INTERNATIONAL PRIVATE LIMITED U74999DL1990PTC039229 Director - 2008-07-26
KB EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2014PTC273279 Additional Director - 2020-07-24
Other Directorships of MADHU VIJ
Other Directorships of SAMYA SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SABHARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAVIN JOHN WALKER
Company Name CIN Designation Appointment Date Cessation
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Director - 2017-09-14
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Company Secretary - 2014-03-05
ADEL LANDMARKS LIMITED U45203DL2005PLC134375 Company Secretary - 2008-10-10
CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Additional Director - 2017-05-18
CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Director 2017-05-18 Ongoing
Other Directorships of KRISHAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2015-09-22
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-07-31
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director - 2014-08-29
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2015-03-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-20
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Managing Director - 2017-09-14
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2014-09-23
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2017-10-24
Other Directorships of MANEESH MANSINGKA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
TIA ADVISORS LLP AAO-4415 Designated Partner 2022-08-04 Ongoing
STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2010-04-08
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2012-09-29
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2016-05-16
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-11-11
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Managing Director 2016-11-11 Ongoing
DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-10-01
J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
Other Directorships of KALLIOPI TSIAGKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL MADHUKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
Other Directorships of RAJESH RELAN
Company Name CIN Designation Appointment Date Cessation
RELICO VENTURES LLP AAB-2063 Designated Partner 2012-11-07 Ongoing
ALCOPOP SPIRITS LLP AAT-4205 Designated Partner 2022-07-14 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Additional Director - 2022-09-20
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-09-20 Ongoing
ALCOPOP SPIRITS PRIVATE LIMITED U11011DL2023PTC412768 Director - 2024-07-17
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Managing Director - 2014-02-28
BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Director - 2019-11-28
CEPHEUS GROWTH OPPORTUNITIES PRIVATE LIMITED U74999DL2017PTC310048 Director 2017-01-02 Ongoing
ARTIVATIC DATA LABS PRIVATE LIMITED U74999KA2016PTC096736 Director - 2022-01-28
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2018-06-18
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2019-10-24
UNIVERSITY OF DELHI FOUNDATION U85300DL2022NPL402399 Director 2022-07-27 Ongoing
CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2017-08-23
Other Directorships of RAJEEV BAJAJ
Company Name CIN Designation Appointment Date Cessation
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Company Secretary - 2017-09-14
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Manager - 2017-09-14
Other Directorships of ASHOKA KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
TRIVENI GLASS LIMITED L26101UP1971PLC003491 Director - 2015-05-28
HOOGHLY DOCK & PORT ENGINEERS LIMITED U63032WB1984SGC037662 Director - 2012-02-23
Other Directorships of ROOPALI GROVER
Company Name CIN Designation Appointment Date Cessation
LEGAL BUDDY INDIA PRIVATE LIMITED U72900DL2021PTC375726 Additional Director - 2022-09-30
LEGAL BUDDY INDIA PRIVATE LIMITED U72900DL2021PTC375726 Director 2022-02-24 Ongoing
GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Company Secretary - 2010-10-01
R P G OVERSEAS PRIVATE LIMITED U74899DL1989PTC035238 Company Secretary - 2008-06-05
RECOMMEND TECHNOLOGIES PRIVATE LIMITED U93000DL2015PTC283018 Director - 2018-02-10
Other Directorships of PRIYANKA GANDHI
Company Name CIN Designation Appointment Date Cessation
TALBROS MARUGO RUBBER PRIVATE LIMITED U25200HR2012PTC046820 Company Secretary - 2019-03-07
QUADRANTECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC343094 Additional Director - 2022-09-29
QUADRANTECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC343094 Director - 2022-10-01
Other Directorships of AJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2023-08-26
Other Directorships of RAKESH KHANNA
Company Name CIN Designation Appointment Date Cessation
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Whole-time director - 2007-04-30
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-01-23
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 CEO - 2023-04-03
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Managing Director - 2018-07-15
Other Directorships of RICHIN SANGWAN
Company Name CIN Designation Appointment Date Cessation
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Company Secretary - 2022-11-07
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Company Secretary - 2021-05-04
RESIDEO SMART HOME TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2006PTC040567 Company Secretary - 2019-08-19
BONJOUR CONSERVE PRIVATE LIMITED U74120DL2008PTC176111 Director - 2011-08-10
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Company Secretary - 2022-01-10
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Company Secretary - 2023-12-27
FITNESS FIRST INDIA PRIVATE LIMITED U93020KA2006PTC143540 Company Secretary - 2023-12-27
Other Directorships of SUNIL DUGGAL
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-04-25
VEDANTA LIMITED L13209MH1965PLC291394 CEO - 2023-08-01
VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director - 2023-08-01
GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director 2024-05-31 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2015-10-01
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 CEO(KMP) - 2020-07-31
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Whole-time director - 2020-07-31
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Additional Director - 2017-03-23
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director - 2023-03-24
TMI ENGINEERING PRIVATE LIMITED U33120HR2024PTC123561 Director 2024-07-23 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2016-10-03 Ongoing

CIN Company Name Company Address
U51909DL2005PTC137978 BRAND TRADING (INDIA) PRIVATE LIMITED A-26/4, 2nd floor Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044
U46699DL2026PTC464812 NEXVORA EQUIPMENT PRIVATE LIMITED MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U28113DL2015FTC287104 HEPO INDIA PRIVATE LIMITED A-26/4, 1st floor Mohan Co-Operative Industrial Estate , New Delhi, Delhi, India - 110044
U56210DL2024PTC440151 KESTONE UTSAV PRIVATE LIMITED A-45, Mezzanine Floor, Mohan Cooperative,Industrial Estate, New Delhi-110044,New Delhi,South Delhi,Delhi,110044-India
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
F03024 SMALL BUSINESS CORPROATION A 26/4, Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
F03259 IGSP CO LTD A-26/4, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
AAN-8377 DOOSUN COSMETICS INDIA LLP A-26/4, Mohan Cooperative Industrial Estate Mathura Road New Delhi, Delhi, India - 110044
U74999DL2017FTC314597 IZU CONSTRUCTION PRIVATE LIMITED A-26/4 Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
F04423 FIBOX LIMITED A-26/4, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U36100DL2014FTC265384 WELCOMEMS INDIA PRIVATE LIMITED A-26/4, Mohan Cooperative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044
U33110DL2015FTC281697 RAPIGEN INDIA PRIVATE LIMITED A 26/4 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U31506DL2011PTC227789 DAIHAN LOCKERS TECH PRIVATE LIMITED A- 26/4, Mohan Cooperative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
U51909DL2015PTC284511 DHH GLOBAL PRIVATE LIMITED A 26/4, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U22110DL2013PTC262320 NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED A-27, 2nd Floor, Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
L22219DL1970PLC005400 S CHAND AND COMPANY LIMITED A-27, 2nd Floor, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044
U72200DL2008PTC173250 DS DIGITAL PRIVATE LIMITED A-27, 2nd Floor, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044
U70109DL2011PTC218993 S CHAND PROPERTIES PRIVATE LIMITED A 27, 2nd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
U74999DL2016PTC302723 BENBROS PRIVATE LIMITED A-26/4, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
U74899DL1971PTC005766 VIKAS PUBLISHING HOUSE PRIVATE LIMITED A-27, 2nd Floor, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044
U80904DL2010PTC204512 SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED A 27, 2nd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
U50400DL2016PTC302056 DONGNAM AUTO INDIA PRIVATE LIMITED A-26/4, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U51909DL2008PTC177993 BRIGHTVISION TRADING COMPANY PRIVATE LIMITED A-27,MOHAN COOPERATIVE INDUSTRIAL ESTATE 2ND FLOOR MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U72900DL2020PTC360548 MASTERCONSUMER TECHNOLOGY PRIVATE LIMITED A 39 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74140DL2014PTC269848 KYUNSUNG CORPORATE PRIVATE LIMITED A-26/4, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U85110DL2004PTC128931 DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED B-1/A-12, 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U51101DL2007PTC162612 DEEP TELECABLES PRIVATE LIMITED A-25, 2ND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , New Delhi, Delhi, India - 110044
U64203DL2001PLC113346 NEW GENERATION NETWORKS LIMITED A-32, 2ND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
U74999DL2000PLC104814 INDIAN AGRIBUSINESS SYSTEMS LIMITED A-18/B-1 EXTENSION 2ND FLOOR, MOHAN COOPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10461574 2013-11-18 2022-10-06 - 370,000,000.00 YES BANK LIMITED
10464351 2013-11-14 2019-04-17 2022-07-19 70,000,000.00 The Jammu and Kashmir Bank Limited
90040359 1983-05-09 1998-07-06 2008-11-28 5,000,000.00 BANQUE NATIONAL DE PARIS
90041769 1996-09-13 1999-04-12 2008-12-13 380,000,000.00 STATE BANK OF TRAVANCORE
90042009 1997-08-26 - 2008-09-15 40,000,000.00 THE BANK OF NOVA SCOTIA
90042235 1998-06-27 1998-06-27 2008-10-20 30,000,000.00 BANK OF BARODA
90042443 1999-04-12 2005-04-29 2008-05-16 480,000,000.00 STATE BANK OF TRAVANCORE
90042927 2000-11-06 - 2008-10-08 48,000,000.00 STATE BANK OF HYDERABAD
90042943 2000-11-28 - 2008-09-02 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90043168 2001-08-18 - 2008-11-13 4,066,000.00 BIRLA GLOBAL FINANCE LTD.
100138097 2017-10-09 - 2022-03-02 3,000,000.00 YES BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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