• 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

      SOUTH ASIAN ENTERPRISES LIMITED

      CIN: L91990UP1990PLC011753
      Purchase Report

      SOUTH ASIAN ENTERPRISES LIMITED (CIN: L91990UP1990PLC011753) is a Public company incorporated on 21 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39991250.00.

      SOUTH ASIAN ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH ASIAN ENTERPRISES LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of SOUTH ASIAN ENTERPRISES LIMITED are PRIYA BRAT, KISHAN KUMAR SONI, ABHINAV SHOBHIT, ADESH KUMAR JAIN, PREM NARAIN PARASHAR, NEERAJ ARORA, ANUPAM MEHROTRA, and TEJ BHAN GUPTA.

      SOUTH ASIAN ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L91990UP1990PLC011753 and its registration number is 11753. Users may contact SOUTH ASIAN ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIAN ENTERPRISES LIMITED is Ground Floor, Flat No. GF -13, 14, Vrindavan Residency, Plot No. 834 K- Block, Kidwai Nagar, Kanpur Nagar , Yashoda Nagar, Uttar Pradesh, India - 208011.

      Current status of SOUTH ASIAN ENTERPRISES 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 SOUTH ASIAN ENTERPRISES 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 SOUTH ASIAN ENTERPRISES

      Purchase full report of SOUTH ASIAN ENTERPRISES

      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 SOUTH ASIAN ENTERPRISES 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 SOUTH ASIAN ENTERPRISES
      DIN Director Name Designation Appointment Date
      00041859 PRIYA BRAT Director 2010-09-18
      00106037 KISHAN KUMAR SONI Director 2006-01-30
      10155183 ABHINAV SHOBHIT Director 2023-08-29
      00512969 ADESH KUMAR JAIN Director 2023-04-11
      09691343 PREM NARAIN PARASHAR Director 2022-08-06
      07191167 NEERAJ ARORA Director 2015-09-26
      08608345 ANUPAM MEHROTRA Whole-time director 2020-12-01
      00106181 TEJ BHAN GUPTA Managing Director 1991-10-05
      Past Directors & Key Managerial Personnel of SOUTH ASIAN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00106911 RAJENDRA KUMAR GOSWAMI Director - 2023-01-07
      00107048 PREM KIRTI SHARAN Director - 2017-10-19
      00108493 SALIK CHANDRA AGARWAL Director - 2017-08-02
      00131359 ATMA RAM GANGAL Director - 2008-03-12
      00006515 SUSHMA MEHROTRA Director appointed in casual vacancy - 2015-04-09
      00009686 GIAN VIJESHWAR Additional Director - 2007-09-24
      00009686 GIAN VIJESHWAR Director - 2014-12-01
      00041859 PRIYA BRAT Director appointed in casual vacancy - 2010-09-18
      00115108 ANURAG BHATNAGAR Additional Director - 2013-09-28
      00115108 ANURAG BHATNAGAR Director - 2017-07-19
      00125271 SWATANTRA VIR SINGH JUNEJA Director - 2016-09-27
      00126120 SRINIVASAN RAMESH Director - 2019-11-08
      10155183 ABHINAV SHOBHIT Additional Director - 2023-09-25
      00025984 RAKESH BABBAR Additional Director - 2007-09-24
      00025984 RAKESH BABBAR Director - 2010-07-26
      00130335 RAJEEV BISHNOI Additional Director - 2020-12-01
      00130335 RAJEEV BISHNOI Director - 2022-05-07
      00512969 ADESH KUMAR JAIN Additional Director - 2023-09-25
      09691343 PREM NARAIN PARASHAR Additional Director - 2022-09-27
      07191167 NEERAJ ARORA Additional Director - 2015-09-26
      08608345 ANUPAM MEHROTRA Additional Director - 2019-11-13
      08608345 ANUPAM MEHROTRA Director - 2020-12-01
      08608345 ANUPAM MEHROTRA Whole-time director - 2020-11-30
      00006494 DIVYA MEHROTRA Additional Director - 2016-12-02
      00016768 MAHESH PRASAD MEHROTRA Additional Director - 2007-09-24
      00016768 MAHESH PRASAD MEHROTRA Director - 2014-09-08
      00040114 BALASUBRAHMANYAM VENKATARAMAN Director - 2017-12-02
      Other Directorships of RAJENDRA KUMAR GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2023-01-07
      Other Directorships of PREM KIRTI SHARAN
      Company Name CIN Designation Appointment Date Cessation
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2017-10-19
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2017-10-19
      Other Directorships of SALIK CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2017-08-02
      VLS ASSET MANAGEMENT LIMITED U74899DL1995PLC065812 Director - 2017-08-02
      Other Directorships of ATMA RAM GANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHMA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2015-04-09
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2015-04-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2015-04-09
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2015-04-09
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2015-04-09
      NEEDLE EYE PLASTIC INDUSTRIES PRIVATE LTD. U74899DL1986PTC022971 Additional Director - 2008-09-29
      NEEDLE EYE PLASTIC INDUSTRIES PRIVATE LTD. U74899DL1986PTC022971 Director - 2008-02-15
      Other Directorships of GIAN VIJESHWAR
      Company Name CIN Designation Appointment Date Cessation
      SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-11-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Additional Director - 2017-09-29
      R R CORPORATE SECURITIES LIMITED L67120DL1986PLC026187 Director 2017-09-29 Ongoing
      ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
      ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
      INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED U51909DL2008PTC177928 Director 2008-10-20 Ongoing
      APPU GHAR MARKETING & MERCHANDISING PRIVATE LIMITED U51909DL2012PTC243092 Director 2018-01-17 Ongoing
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director 2005-01-25 Ongoing
      APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director 2004-06-03 Ongoing
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2014-11-26
      G.K. HOLDING PRIVATE LIMITED U70101DL1998PTC097406 Director 2004-07-30 Ongoing
      UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director 2006-07-24 Ongoing
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
      GKMR CORPORATE SOLUTIONS PRIVATE LIMITED U72200DL2007PTC170257 Director 2007-11-07 Ongoing
      PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
      SAN SHARE SHOPPE PRIVATE LIMITED U74899DL1995PTC067621 Additional Director - 2019-09-13
      APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director 1995-07-07 Ongoing
      APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director 2004-06-03 Ongoing
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Managing Director - 2007-08-25
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Whole-time director - 2008-05-16
      GV BUILDCON & AMUSEMENT PRIVATE LIMITED U92190DL2011PTC223913 Director 2011-08-19 Ongoing
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2024-11-12
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2022-12-27
      APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2004-06-25 Ongoing
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2017-04-11
      NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Additional Director 2019-10-28 Ongoing
      MV REALTORS & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223942 Director - 2014-01-25
      RV BUILDTECH & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223945 Director 2011-08-19 Ongoing
      VGRM INFRASTRUCTURES & AMUSEMENT PRIVATE LIMITED U92490DL2011PTC223980 Director 2011-08-23 Ongoing
      Other Directorships of PRIYA BRAT
      Company Name CIN Designation Appointment Date Cessation
      KN AGRI RESOURCES LIMITED L15141CT1987PLC003777 Director - 2014-07-05
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2009-03-17
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2021-09-01
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-07-31
      DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2019-05-19
      EICHER LIMITED L34100DL1955PLC079688 Director - 2007-05-03
      EICHER MOTORS LIMITED L34102DL1982PLC129877 Director - 2017-06-16
      TRINOVA INDIA PRIVATE LIMITED U74999DL2014PTC266860 Director 2014-03-24 Ongoing
      Other Directorships of KISHAN KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2013-11-14
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2016-02-01
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director 2016-02-01 Ongoing
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2013-12-21
      AFD LABORATORIES PRIVATE LIMITED U24231MH1981PTC208301 Director - 2008-12-31
      OMSAI SPORTS LIMITED U51900DL2008PLC180495 Director 2008-07-04 Ongoing
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director 2021-02-03 Ongoing
      PARITOSH INDUSTRIAL FINANCE LIMITED U65990MH1990PLC055194 Director - 2009-01-31
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2020-07-27
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director - 2014-10-01
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director 2005-12-31 Ongoing
      VLS ASSET MANAGEMENT LIMITED U74899DL1995PLC065812 Director 2005-10-04 Ongoing
      Other Directorships of ANURAG BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      OMSAI SPORTS LIMITED U51900DL2008PLC180495 Additional Director - 2016-09-12
      OMSAI SPORTS LIMITED U51900DL2008PLC180495 Director 2016-09-12 Ongoing
      ROCKBRIDGE ASSOCIATES INDIA PRIVATE LIMITED U51909DL2005PTC143641 Director 2005-12-14 Ongoing
      VLS INVESTMENTS PRIVATE LIMITED U67120UP1991PTC012963 Director 2003-06-03 Ongoing
      VLS SECURITIES LIMITED U74899DL1994PLC062123 CFO(KMP) - 2022-08-31
      VLS ASSET MANAGEMENT LIMITED U74899DL1995PLC065812 Director - 2019-03-09
      Other Directorships of SWATANTRA VIR SINGH JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVASAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2019-11-08
      UJVN LIMITED U40101UR2001SGC025866 Director - 2013-02-06
      UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Director - 2013-03-11
      Other Directorships of ABHINAV SHOBHIT
      Company Name CIN Designation Appointment Date Cessation
      SHUKAI ENGINEERS PRIVATE LIMITED U72900DL2019PTC356363 Director 2023-08-07 Ongoing
      Other Directorships of RAKESH BABBAR
      Company Name CIN Designation Appointment Date Cessation
      SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2008-07-01
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2010-03-11
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2008-09-30
      ABODWELL BUILDCON PRIVATE LIMITED U45201DL2005PTC136051 Director - 2007-12-07
      ONUS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45203DL2005PTC133581 Director - 2009-09-10
      PARADISE VALLEY INFRASTRUCTURES PRIVATE LIMITED U45209PB2006PTC030658 Director - 2015-05-13
      NETWORK RETAIL LIMITED U52100DL2007PLC170017 Director - 2008-05-27
      LOTUS RECREATION AND MOTELS PRIVATE LIMITED U55101DL2007PTC170461 Director - 2008-05-27
      MLL CHITS PRIVATE LIMITED U65992DL1998PTC093645 Director 1998-05-05 Ongoing
      VISION INDIA CAPITAL FINANCE LIMITED U65993DL1994PLC060311 Director 1994-07-18 Ongoing
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Director - 2014-09-01
      MADHUR LEASING LTD U67120DL1985PLC022523 Director 1985-11-15 Ongoing
      APPU GHAR SECURITIES AND SOLUTIONS PRIVATE LIMITED U67120DL2004PTC126759 Director - 2013-11-07
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2010-03-15
      UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133671 Director - 2007-12-07
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Director - 2009-04-01
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Whole-time director - 2017-03-23
      APPU GHAR BUILD TECH & INFRASTRUCTURE PR IVATE LIMITED U70109DL2006PTC149326 Director 2007-06-28 Ongoing
      TEAM BUILDCON PRIVATE LIMITED U70109DL2006PTC149791 Director 2006-06-16 Ongoing
      BDA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC151805 Director - 2008-02-01
      NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director - 2008-05-27
      INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2014-11-30
      AMAN DECOR PRIVATE LIMITED U74140DL2010PTC209010 Director 2010-10-01 Ongoing
      PPS TOWERS PRIVATE LIMITED U74899DL1989PTC036184 Director - 2008-05-27
      VISION DISTRIBUTION PRIVATE LIMITED U74899DL1994PTC060290 Director - 2016-11-18
      APPU GHAR ENTERTAINMENT PRIVATE LIMITED U74899DL1995PTC070601 Director - 2013-11-07
      APPU GHAR HOLDINGS PRIVATE LIMITED U74899DL2004PTC126761 Director - 2013-11-07
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director - 2015-07-17
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Director - 2008-03-27
      EOD ENTERTAINMENTS PRIVATE LIMITED U92190DL2013PTC252284 Director - 2016-02-22
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-11-28
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Managing Director - 2007-08-17
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-03-05
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Managing Director - 2007-07-17
      APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Director 2005-02-24 Ongoing
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Additional Director - 2015-11-20
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Director - 2014-09-01
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Whole-time director 2015-11-20 Ongoing
      EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Additional Director 2016-10-05 Ongoing
      EOD AMUSEMENT PRIVATE LIMITED U92412DL2012PTC243074 Director - 2016-04-12
      VISION AMUSEMENT PARK PRIVATE LIMITED U93000DL2011PTC212814 Director - 2019-08-25
      Other Directorships of RAJEEV BISHNOI
      Company Name CIN Designation Appointment Date Cessation
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2020-03-18
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2022-01-21 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2022-01-11
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2020-12-10
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2023-03-01
      ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Additional Director - 2015-09-30
      ADS PROJECTS & SYSTEMS PRIVATE LIMITED U15123DL2004PTC129486 Director - 2019-11-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2021-03-19
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2018-09-24
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2023-01-03
      VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Director - 2013-04-01
      ADS GLOBAL KNOWLEDGE ACADEMY PRIVATE LIMITED U74140DL2015PTC277742 Director - 2019-11-26
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Additional Director - 2018-09-17
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2022-12-28
      BISHNOI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067584 Director - 2013-06-24
      CEEARA RATINGS LIMITED U93000DL2012PLC244915 Director 2012-11-15 Ongoing
      Other Directorships of ADESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2023-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director 2023-09-07 Ongoing
      BIGTEL INSURANCE PRIVATE LIMITED U66000DL2005PTC139944 Director 2005-08-24 Ongoing
      BIGTEL IT SOLUTIONS PRIVATE LIMITED. U72900DL2008PTC184086 Director 2008-10-08 Ongoing
      PARSHNATH MANUFACTURERES PRIVATE LIMITED U74899DL1991PTC046567 Director 1994-01-10 Ongoing
      VIVADI MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1992PTC047801 Director 1992-02-27 Ongoing
      Other Directorships of PREM NARAIN PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      C15 MRI IMAGING & DIAGNOSTICS RESEARCH CENTRE LIMITED. U73100DL2009PLC188848 Additional Director 2024-04-01 Ongoing
      Other Directorships of NEERAJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2015-09-24
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2023-05-10
      Other Directorships of ANUPAM MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVYA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      VENUS-VARDAN PARTNERS LLP ABC-5003 Designated Partner - 2024-04-17
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2020-02-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2021-12-30
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2024-01-04
      CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Additional Director - 2022-09-27
      CHAI THELA PRIVATE LIMITED U15100DL2016PTC300928 Director - 2024-01-04
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Additional Director - 2018-09-28
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-01-04
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2024-01-04
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Additional Director - 2015-09-26
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-01-04
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director 2012-04-30 Ongoing
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-01-04
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2006-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2017-09-21
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2024-01-04
      SBICAP VENTURES LIMITED U67190MH2005PLC157240 Director - 2019-09-09
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Additional Director - 2017-09-30
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director - 2024-01-04
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Additional Director - 2015-09-30
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-01-04
      RELIKAN CORPORATE ADVISORS PRIVATE LIMITED U80100DL1989PTC035947 Director - 2024-01-04
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of BALASUBRAHMANYAM VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2018-03-31
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2015-11-19
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2016-03-29
      C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Director - 2019-05-13
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2015-09-23
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2017-04-05
      VKAM PROJECT DEVELOPMENT CONSORTIUM PRIVATE LIMITED U74999DL2016PTC293082 Director 2016-03-23 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2015-11-19
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2017-04-05
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2015-11-19
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2017-04-05
      Other Directorships of TEJ BHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2007-06-21
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2008-10-22
      VLS INVESTMENTS PRIVATE LIMITED U67120UP1991PTC012963 Director 2001-06-29 Ongoing
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2008-10-23
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director 2015-10-01 Ongoing
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Managing Director - 2015-09-30
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Whole-time director - 2014-10-01
      ARIEN NEW DELHI PVT LTD U74899DL1983PTC016531 Director 2006-06-01 Ongoing
      VLS SECURITIES LIMITED U74899DL1994PLC062123 Director 2000-09-30 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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