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      • Complaints
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      STELLAR INVESTMENTS LIMITED

      CIN: U67120DL1980PLC010758
      Purchase Report

      STELLAR INVESTMENTS LIMITED (CIN: U67120DL1980PLC010758) is a Public company incorporated on 12 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 285000000.00 and its paid up capital is Rs. 248000000.00.

      STELLAR INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STELLAR INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of STELLAR INVESTMENTS LIMITED are KEWAL KRISHAN, SUSHIL KUMAR RAGHAV, SAMREEN FATMA, and SAKSHI SRIVASTAVA.

      STELLAR INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120DL1980PLC010758 and its registration number is 10758. Users may contact STELLAR INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of STELLAR INVESTMENTS LIMITED is 9A/9-10 Basement East Patel Nagar , New Delhi, Delhi, India - 110008.

      Current status of STELLAR INVESTMENTS 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 STELLAR INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 STELLAR INVESTMENTS

      Purchase full report of STELLAR INVESTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STELLAR INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 STELLAR INVESTMENTS
      DIN Director Name Designation Appointment Date
      06980888 KEWAL KRISHAN Director 2023-05-18
      09037274 SUSHIL KUMAR RAGHAV Managing Director 2023-05-18
      09636433 SAMREEN FATMA Additional Director 2023-12-21
      10574486 SAKSHI SRIVASTAVA Additional Director 2024-04-06
      Past Directors & Key Managerial Personnel of STELLAR INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00530078 VIRENDRA JAIN . Director - 2006-12-21
      02020695 PRASHANT GUPTA Additional Director - 2016-06-27
      02020695 PRASHANT GUPTA Director - 2016-08-16
      02174686 MANISH KUMAR GUPTA Director - 2014-05-23
      02179322 SEEMA GUPTA Additional Director - 2016-02-05
      02179322 SEEMA GUPTA Director - 2015-03-02
      07870813 DEEPAK YADAV Company Secretary - 2017-05-20
      00408266 ASHOK KUMAR SAIN Director - 2006-12-21
      00538006 BHARAT BHUSHAN Additional Director - 2016-06-27
      00538006 BHARAT BHUSHAN Director - 2023-05-15
      01655893 VIVEK SINGHAL CFO(KMP) - 2016-08-16
      01655893 VIVEK SINGHAL Director - 2014-03-25
      01655893 VIVEK SINGHAL Managing Director - 2016-08-16
      06421467 GAURAV SONBHADRA Additional Director - 2015-03-23
      06980888 KEWAL KRISHAN Additional Director - 2023-09-27
      01256725 YOGESH MITTAL CFO - 2023-12-01
      01655842 YATENDRA KUMAR GUPTA Additional Director - 2016-02-05
      01655842 YATENDRA KUMAR GUPTA Director - 2015-03-02
      02179288 BHAWANA GUPTA Additional Director - 2014-09-30
      02179288 BHAWANA GUPTA Director - 2017-03-10
      02724271 KAUSHAL KUMAR GUPTA Director - 2018-06-28
      06793843 PARMANAND CHAUBEY Additional Director - 2016-06-27
      06793843 PARMANAND CHAUBEY Director - 2022-03-22
      06793843 PARMANAND CHAUBEY Whole-time director - 2023-05-15
      07827689 MONI . Additional Director - 2017-09-20
      07827689 MONI . Director - 2023-05-15
      09037274 SUSHIL KUMAR RAGHAV Additional Director - 2023-05-01
      09037274 SUSHIL KUMAR RAGHAV Managing Director - 2023-09-27
      07202316 RAVINDER KUMAR Additional Director - 2018-09-29
      07202316 RAVINDER KUMAR Director - 2020-01-16
      08909792 AJAY KUMAR CFO - 2023-07-21
      09037275 VIDHI TANEJA Additional Director - 2023-09-27
      09037275 VIDHI TANEJA Director - 2023-12-01
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of PRASHANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Additional Director - 2016-09-16
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director 2016-09-16 Ongoing
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Additional Director - 2014-09-29
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director 2014-09-29 Ongoing
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
      WIREOUT TECHNOLOGIES PRIVATE LIMITED U72200UP2016PTC084021 Director 2016-06-14 Ongoing
      SHARDA INNOVATION AND INCUBATION COUNCIL U72200UP2024NPL196840 Director 2024-02-04 Ongoing
      SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Director 2016-06-14 Ongoing
      GRAPH FINANCIAL SERVICES PRIVATE LIMITED U74899UP1995PTC175650 Director 2014-09-30 Ongoing
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Additional Director - 2014-09-30
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2014-09-30 Ongoing
      SHARDA LAUNCHPAD FEDERATION U74999UP2018NPL106524 Director 2018-07-25 Ongoing
      SHARDA HEALTHCITY PRIVATE LIMITED U74999UP2018PTC102856 Director 2018-04-06 Ongoing
      SHARDA DIAGNOSTICS PRIVATE LIMITED U74999UP2018PTC106652 Director 2018-08-01 Ongoing
      SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Director 2020-10-16 Ongoing
      SHARDA WELFARE FOUNDATION U85300UP2021NPL148738 Additional Director 2023-12-02 Ongoing
      HCST INNOVATION AND INCUBATION FORUM U94990UP2024NPL197437 Director 2024-02-12 Ongoing
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2013-05-07
      RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director - 2021-02-19
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2014-05-22
      STRATEGIC MEDIAWORKS PRIVATE LIMITED U74300DL2002PTC117103 Additional Director - 2021-11-30
      STRATEGIC MEDIAWORKS PRIVATE LIMITED U74300DL2002PTC117103 Director 2021-11-30 Ongoing
      MEW TOOLS PRIVATE LIMITED U74899DL1987PTC029459 Director - 2020-10-07
      SHIRDI AGROFIN PRIVATE LIMITED U74899DL1994PTC063919 Director - 2020-10-07
      BRILLIANT JEWELS PRIVATE LIMITED U74899DL1995PTC070210 Director - 2020-10-07
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director - 2014-05-22
      MET INDUSTRY PRIVATE LIMITED U74999UP2020PTC128547 Director 2020-05-09 Ongoing
      WEMACH SUPPLIERS PRIVATE LIMITED U74999UP2020PTC128792 Director 2020-05-24 Ongoing
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
      SGI HOSPITALS PRIVATE LIMITED U65910UP1996PTC021206 Director 1996-12-30 Ongoing
      MAXWELL HOTELS PRIVATE LIMITED U65910UP1998PTC023437 Additional Director - 2015-09-30
      MAXWELL HOTELS PRIVATE LIMITED U65910UP1998PTC023437 Director 2015-09-30 Ongoing
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
      SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
      Other Directorships of DEEPAK YADAV
      Company Name CIN Designation Appointment Date Cessation
      DEVENJEET CONSULTANCY SERVICES PRIVATE LIMITED U74999HR2017PTC069900 Director - 2019-05-03
      Other Directorships of ASHOK KUMAR SAIN
      Company Name CIN Designation Appointment Date Cessation
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-02-01
      CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2013-05-27
      CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director - 2018-07-30
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2012-04-13
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of VIVEK SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-03-07
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Additional Director - 2014-09-26
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director 2014-09-26 Ongoing
      SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Additional Director - 2017-04-15
      RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director - 2021-04-03
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Additional Director - 2014-09-29
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director - 2016-06-06
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2008-03-04 Ongoing
      GRAPH FINANCIAL SERVICES PRIVATE LIMITED U74899UP1995PTC175650 Director 2008-03-01 Ongoing
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2004-02-22 Ongoing
      V. S. INSTITUTE & HOSTEL PRIVATE LIMITED U80904DL2007PTC160719 Additional Director - 2022-09-24
      V. S. INSTITUTE & HOSTEL PRIVATE LIMITED U80904DL2007PTC160719 Director 2022-07-01 Ongoing
      Other Directorships of GAURAV SONBHADRA
      Company Name CIN Designation Appointment Date Cessation
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director - 2015-02-10
      Other Directorships of KEWAL KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      GEON ENGINEERS PRIVATE LIMITED U74110DL2005PTC139246 Additional Director - 2014-10-07
      GEON ENGINEERS PRIVATE LIMITED U74110DL2005PTC139246 Director - 2018-12-17
      JSBA CONSULTING PRIVATE LIMITED U74140DL2014PTC268380 Additional Director - 2014-10-06
      JSBA CONSULTING PRIVATE LIMITED U74140DL2014PTC268380 Director - 2019-01-17
      Other Directorships of YOGESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YATENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAPA ABODE LLP ACC-9912 Partner 2023-09-14 Ongoing
      SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Additional Director - 2016-09-16
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director 2016-09-16 Ongoing
      P.A SHELTERS PRIVATE LIMITED U45201UP2006PTC032445 Additional Director 2024-02-29 Ongoing
      RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Additional Director - 2019-09-28
      RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director 2019-09-28 Ongoing
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director 2015-12-26 Ongoing
      SGI HOSPITALS PRIVATE LIMITED U65910UP1996PTC021206 Director 1996-12-30 Ongoing
      MAXWELL HOTELS PRIVATE LIMITED U65910UP1998PTC023437 Director 2003-09-23 Ongoing
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2010-07-29
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
      LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2008-10-01
      WIREOUT TECHNOLOGIES PRIVATE LIMITED U72200UP2016PTC084021 Director 2016-06-14 Ongoing
      SHARDA INNOVATION AND INCUBATION COUNCIL U72200UP2024NPL196840 Director 2024-02-04 Ongoing
      SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Director 2016-06-14 Ongoing
      SHARDA CHEMISTS LIMITED U74120UP2007PLC032934 Director 2007-02-28 Ongoing
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Additional Director - 2014-09-30
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2014-09-30 Ongoing
      SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
      SHARDA HEALTHCITY PRIVATE LIMITED U74999UP2018PTC102856 Director 2018-04-06 Ongoing
      SHARDA DIAGNOSTICS PRIVATE LIMITED U74999UP2018PTC106652 Director 2018-08-01 Ongoing
      SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Director - 2022-03-15
      SHARDA WELFARE FOUNDATION U85300UP2021NPL148738 Director 2021-07-13 Ongoing
      HCST INNOVATION AND INCUBATION FORUM U94990UP2024NPL197437 Director 2024-02-12 Ongoing
      Other Directorships of BHAWANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
      SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2010-07-29
      SHARDA CHEMISTS LIMITED U74120UP2007PLC032934 Director 2007-02-28 Ongoing
      GRAPH FINANCIAL SERVICES PRIVATE LIMITED U74899UP1995PTC175650 Director 2014-09-30 Ongoing
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Additional Director - 2014-09-30
      SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2014-09-30 Ongoing
      SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
      Other Directorships of KAUSHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARMANAND CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2018-09-21 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2020-07-27 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-11
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2020-08-19
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2020-08-19 Ongoing
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2018-09-29
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2018-09-29 Ongoing
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2020-12-19
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2020-12-19 Ongoing
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2018-03-28 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-17
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-17 Ongoing
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      Other Directorships of MONI .
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Managing Director 2020-07-27 Ongoing
      AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2017-09-20
      AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director 2017-09-20 Ongoing
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2017-09-21
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2023-05-12
      EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2017-07-25
      EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2017-07-25 Ongoing
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-12-15
      WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
      WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2020-12-28
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2020-12-28 Ongoing
      FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
      FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2022-12-21
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2017-08-18
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2017-08-18 Ongoing
      MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
      Other Directorships of SUSHIL KUMAR RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI AYURVEDA LLP AAV-5331 Designated Partner 2021-01-20 Ongoing
      Other Directorships of RAVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-01-16
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-01-16
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director - 2020-01-16
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2018-04-30
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director - 2020-01-16
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2018-05-14
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2018-05-07
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2018-05-11
      CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Additional Director - 2018-04-25
      CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Director 2018-04-25 Ongoing
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2018-05-09
      ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Additional Director - 2018-04-25
      ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Director 2018-04-25 Ongoing
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director - 2020-01-16
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Additional Director - 2018-04-26
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Director 2018-04-26 Ongoing
      KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Additional Director - 2018-04-26
      KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Director 2018-04-26 Ongoing
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Additional Director - 2018-04-26
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Director 2018-04-26 Ongoing
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director - 2020-01-16
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-01-16
      ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Additional Director 2018-03-28 Ongoing
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Additional Director 2023-07-20 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-16 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director 2020-10-15 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
      MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
      REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-08-31
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-03-05 Ongoing
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
      Other Directorships of VIDHI TANEJA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI AYURVEDA LLP AAV-5331 Designated Partner - 2021-10-18
      Other Directorships of SAMREEN FATMA
      Company Name CIN Designation Appointment Date Cessation
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-06-13
      Other Directorships of SAKSHI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2003FTC365192 TOLUNA INDIA PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008
      U35100DL2025PTC455156 SUNVERRA RENEWABLES PRIVATE LIMITED 9A/9-10 Basement,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U62020DL2023FTC416097 HANSON CONSULTING PRIVATE LIMITED 9A/9-10, Basement, East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      ACJ-2224 LAKSHYA STRATEGYFORGE CONSULTING LLP 9A/9-10 Basement, East Patel Nagar, Near Mother diary Booth,New Delhi,Central Delhi,Delhi,India-110008
      AAM-9113 MNK AND ASSOCIATES LLP 9A/9-10, BasementEast Patel Nagar New Delhi, Delhi, India - 110008
      U22110DL2005PTC137072 READERS DIGEST BOOK AND HOME ENTERTAINMENT (INDIA) PRIVATE LIMITED 9A/9-10, Basement East Patel Nagar , New Delhi, Delhi, India - 110008
      U74999DL1996FTC080656 NORTEL NETWORKS (INDIA) PRIVATE LIMITED 9A/9-10, BASEMENT EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U45200DL2010PTC206744 ALTITUDE INFRAPROJECTS PRIVATE LIMITED 9A/9-10 BASEMENT EAST PATEL NAGAR NEAR MOTHER DIARY BOOTH , New Delhi, Delhi, India - 110008
      U09900DL2022PTC408585 PRANAV FUTURISTIC PRIVATE LIMITED 10/11, Basement, East Patel Nagar New Delhi,Delhi,East Delhi,Delhi,110008-India
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U68100DL2023PTC424536 PEARL HOLISTIC CONTRACTS PRIVATE LIMITED 10/11,,Basement East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PTC067592 COMBINATION DECOR INDIA PRIVATE LIMITED 9/10, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAL-8605 PETNLIFE LLP 9/10, First Floor East Patel Nagar New Delhi, Delhi, India - 110008
      U51390DL1998PLC096624 NIKHIL INTERNATIONAL LIMITED 9/27, Basement East Patel Nagar , NEW DELHI, Delhi, India - 110008
      U99999DL1998PTC096697 XTC TRAVELS PRIVATE LIMITED FLAT NO.9 IIND FLOOR ASHOKAAPARTMENTS, E-1/10 EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U51109DL2000PTC103178 ELFIN TRAVELS AND TOURS PRIVATE LIMITED 9/13, EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U74899DL2005PTC141873 SDG EXPORTS PRIVATE LIMITED 8/11 (BASEMENT) EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U55101DL2008PTC178737 GIR JUNGLE LODGE PRIVATE LIMITED 10/5,East Patel Nagar 3rd Floor,New Delhi , New Delhi, Delhi, India - 110008
      U36104DL2008PLC180766 SPRING AIR BEDDING COMPANY (INDIA) LIMITED Plot No. 10/19, Ground Floor, East Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008
      U74900DL2011PTC225641 AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U51101DL2014PTC265858 PAUL MERCHANDISERS PRIVATE LIMITED 10/9, 3rd Floor, East Patel Nagar , New Delhi, Delhi, India - 110008
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      U27100DL2008PTC173576 QUICK COMPONENTS PRIVATE LIMITED 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U74140DL2015PTC276547 NAKODA ECOMMERCE PRIVATE LIMITED 10/19, Block 10 East Patel Nagar , New Delhi, Delhi, India - 110008
      U72900DL2016PTC299657 TECH THAT TECHNOLOGIES PRIVATE LIMITED E-2/4, BASEMENT, PATEL ROAD EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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