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      SUBHASH SYSTEMS PRIVATE LIMITED

      CIN: U70101DL1981PTC012858 As on: 2026-07-13
      Purchase Report

      SUBHASH SYSTEMS PRIVATE LIMITED (CIN: U70101DL1981PTC012858) is a Private company incorporated on 18 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1255000.00.

      SUBHASH SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHASH SYSTEMS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUBHASH SYSTEMS PRIVATE LIMITED are SANDHYA RANI SETHI, and AANCHAL SETHI.

      SUBHASH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1981PTC012858 and its registration number is 12858. Users may contact SUBHASH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHASH SYSTEMS PRIVATE LIMITED is F - 27/2, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020.

      Current status of SUBHASH SYSTEMS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHASH SYSTEMS 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 SUBHASH SYSTEMS

      Purchase full report of SUBHASH SYSTEMS

      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 SUBHASH SYSTEMS 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 SUBHASH SYSTEMS
      DIN Director Name Designation Appointment Date
      01109163 SANDHYA RANI SETHI Director 2023-10-30
      03588023 AANCHAL SETHI Director 2015-09-26
      Past Directors & Key Managerial Personnel of SUBHASH SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      08325790 SONALI JAIN Director - 2023-09-30
      00035756 DEEPAK SETHI Additional Director - 2009-09-08
      00035756 DEEPAK SETHI Director - 2009-11-29
      00062927 SUSHIL KUMAR SETHI Director - 2019-08-06
      01396259 RISHABH SETHI Additional Director - 2015-03-02
      03588023 AANCHAL SETHI Additional Director - 2015-09-26
      Other Directorships of SONALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2019-02-25
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Managing Director - 2021-01-15
      SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
      Other Directorships of DEEPAK SETHI
      Company Name CIN Designation Appointment Date Cessation
      MWH-DIA WASTE HANDLING LLP AAW-9763 Designated Partner 2022-12-31 Ongoing
      MWH ENVIRONMENT SERVICES LLP AAX-1850 Designated Partner 2022-12-31 Ongoing
      DIAN GREEN ENERGY LLP ACC-5212 Designated Partner 2023-08-18 Ongoing
      BLUE BRIGADE ENVIRONMENTAL SOLUTIONS LLP ACD-7679 Designated Partner 2023-11-03 Ongoing
      ADD DIAN GREEN SERVICES LLP ACU-1411 Designated Partner 2026-01-08 Ongoing
      SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-11-12
      GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director - 2023-03-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-03-31
      UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director - 2010-09-16
      RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director - 2010-09-16
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-05-28
      ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Additional Director - 2010-07-01
      ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-03-21 Ongoing
      ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director - 2012-07-28
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2010-06-28
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2012-01-16
      POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2011-03-28
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Additional Director - 2011-09-28
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director 2011-09-28 Ongoing
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2010-06-01
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2011-03-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2012-02-10
      NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2007-04-16
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2011-09-29
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-07-01
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Managing Director - 2021-02-10
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2012-10-31
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Additional Director - 2011-03-28
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director - 2015-01-28
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Additional Director - 2012-09-29
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2015-05-11
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2011-09-26
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2022-10-17
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2011-09-19
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2016-08-26
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2013-09-27
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2021-04-02
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Managing Director 2021-04-02 Ongoing
      SPMLIL-AMRUTHA CONSTRUCTIONS PRIVATE LIMITED U45309KA2018PTC110677 Director - 2019-01-31
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2023-11-13
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director 2023-09-15 Ongoing
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2015-01-14
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Additional Director - 2010-09-27
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2010-09-27 Ongoing
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2009-11-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2020-01-31
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2011-09-23
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2012-08-31
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2011-12-09
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2013-09-27
      ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-03-15
      ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2016-08-29
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2015-01-14
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director 2018-03-01 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2015-01-14
      PUMP ACADEMY PRIVATE LIMITED U72100KA2021PTC148378 Director 2021-06-14 Ongoing
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Director - 2020-03-02
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2011-03-21
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2012-08-31
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Additional Director - 2014-09-27
      UPSKILL MANAGEMENT SERVICES PRIVATE LIMITED U74910RJ2013PTC042104 Director - 2019-03-25
      TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director - 2010-09-16
      MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Director - 2022-12-30
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2018-07-01 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2008-07-14
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2018-07-01
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2010-09-29
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2009-12-08
      SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Director - 2012-03-31
      SUBHASH KABINI POWER CORPORATION LIMITED U85110WB1997PLC282927 Whole-time director - 2010-12-01
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director 2020-01-16 Ongoing
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2015-03-31
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2016-08-24
      DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director 2020-04-01 Ongoing
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2012-09-25
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2011-09-28
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2012-07-31
      JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
      MEENA ADD CHARITY INITIATIVE FOUNDATION U93000KA2013NPL070027 Director 2013-07-08 Ongoing
      Other Directorships of SUSHIL KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2015-09-03
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director 2020-09-29 Ongoing
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
      BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
      KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
      CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
      BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
      AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
      NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
      IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
      PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
      RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
      VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
      SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
      ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
      Other Directorships of SANDHYA RANI SETHI
      Company Name CIN Designation Appointment Date Cessation
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-09-30
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2017-09-29
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2020-05-20
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2019-02-25
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Additional Director - 2016-09-30
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2016-09-30 Ongoing
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-03-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2023-08-07 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2016-09-28
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2016-09-28 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2014-09-30
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-07-31
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-07-31
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-09-27
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2019-09-27 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
      Other Directorships of RISHABH SETHI
      Company Name CIN Designation Appointment Date Cessation
      RRP INFRASTRUCTURE DEVELOPERS LLP ACI-7421 Designated Partner 2024-08-03 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2016-10-06
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2014-09-30
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2016-03-10
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2021-06-25 Ongoing
      RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2016-03-10
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-08-10
      KARMA RECYCLING PRIVATE LIMITED U37100DL2010PTC205431 Director - 2015-08-10
      SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2014-06-28
      MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2016-10-15
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2022-09-30
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2023-06-12
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director - 2011-09-30
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2015-07-31
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2015-08-10
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2009-08-29
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2015-08-10
      AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2022-09-30
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director 2018-07-16 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Whole-time director - 2022-08-25
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2013-09-19
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2015-08-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2010-06-01
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2010-06-01
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2019-09-30
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2019-09-30 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2022-10-04
      PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director - 2016-03-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2019-09-30
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2019-09-30 Ongoing
      DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director - 2015-09-20
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2016-04-01
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-02-12
      SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2019-09-04 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2022-10-04
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-08-18
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-08-18
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2016-03-10
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2009-09-11
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2010-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2016-03-10
      DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2012-03-10
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-05-14
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Additional Director - 2014-03-18
      MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2016-12-23
      Other Directorships of AANCHAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      MAQUINA COMMERCIO LLP AAE-1673 Designated Partner 2015-06-15 Ongoing
      SKINZEST WELLNESS LLP AAR-2017 Designated Partner 2019-12-02 Ongoing
      SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2014-09-30
      SPML INDIA LIMITED L51109WB1988PLC092362 Director - 2020-05-20
      SPML INDIA LIMITED L51109WB1988PLC092362 Managing Director - 2020-08-18
      ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-01-15
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
      20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2020-02-24
      OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2013-09-10
      MAQUINA MERCANTILE PRIVATE LIMITED U51103DL2015PTC287592 Director 2015-11-20 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
      ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2023-09-29
      ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2023-03-31 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2015-09-26
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2022-10-27 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2016-09-30
      NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
      HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2016-09-30 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2016-09-30
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2023-03-28 Ongoing
      SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2019-09-30
      VIONDOT SMART SERVICES PRIVATE LIMITED U82990DL2023PTC413103 Director - 2023-05-15
      SKINZEST WELLNESS PRIVATE LIMITED U86201DL2023PTC415721 Director 2023-06-16 Ongoing
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
      SPML UTILITIES LIMITED U90000KA2008PLC046115 Managing Director - 2019-09-27

      CIN Company Name Company Address
      AAE-1673 MAQUINA COMMERCIO LLP F-27/2, Okhla Industrial Area, Phase - II New Delhi New Delhi, Delhi, India - 110020
      U51103DL2015PTC287592 MAQUINA MERCANTILE PRIVATE LIMITED F-27/2, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020
      U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U55101DL2012PTC230028 DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U80903DL2012PTC232696 DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      AAA-5030 ENVIROPRO CLEAN ENERGY LLP F-27/2, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
      U65923DL2009PTC186922 SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II , NEW DELHI, Delhi, India - 110020
      L40106DL1981PLC012228 SPML INFRA LIMITED F-27/2, OKHLA INDUSTRIAL AREA PHASE-II, , NEW DELHI, Delhi, India - 110020
      U37100DL2010PTC205431 KARMA RECYCLING PRIVATE LIMITED F-27/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U31202DL1996PTC083370 RUPIN TONS POWER PRIVATE LIMITED F-27/2OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
      U45400DL2014PLC265280 SPML INFRA DEVELOPERS LIMITED F-27/2 Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U45400DL2014PLC265344 SPML INFRAPROJECTS LIMITED F-27/2 Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U74999DL1996PTC083371 TONS VALLEY POWER COMPANY PRIVATE LIMITED F-27/2OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U20237DL2024PTC434019 SAC INDUSTRIES PRIVATE LIMITED F 32/2, OKHLA INDUSTRIAL,AREA, PHASE II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U56101DL2024PTC425890 DEVYANI RK PRIVATE LIMITED F-2/7 Okhla Industrial,Area, Phase-1,New Delhi,New Delhi,Delhi,110020-India
      U45200DL2006PTC153494 POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED F-2/7, OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020
      U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
      ACG-5732 MITTAL CASTINGS LLP H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020
      U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U74100DL2025PTC457851 BRANDTHOT COMMUNICATIONS PRIVATE LIMITED PLOT NO F-27/5 OKHLA industrial area,PHASE 2 BEHIND F BLOCK,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U74999DL2016PTC306547 DAKS INDIA INDUSTRIES PRIVATE LIMITED F-33/5, Okhla Industrial Area, Phase - II,New Delhi 110020 , New Delhi, Delhi, India - 110020
      U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
      U32111DL2019PTC349322 VASHTAJ GLOBAL PRIVATE LIMITED B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA,,NEW DELHI,South Delhi,Delhi,110020-India
      U46909DL1991PTC046389 SELLWELL FOODS AND BEVERAGES PRIVATE LIMITED F-2/7OKHLA INDUSTRIAL AREA PHASE--I,NEW DELHI,Delhi,110020-India
      U68100DL2008PTC183357 ACCOR REALCON PRIVATE LIMITED F- 2/7, Okhla Industrial Area Phase- I,New Delhi,Delhi,110020-India
      AAI-1729 V AND V FINE TEX LLP F-23/2, Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90051978 1984-01-27 - - 1,440,000.00 DELHI FINANCIAL CORPORATION
      90051995 1984-06-16 1992-01-12 - 300,000.00 CANARA BANK
      90052115 1987-04-13 1992-01-08 - 200,000.00 CANARA BANK
      90052431 1992-01-08 - - 100,000.00 CANARA BANK

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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

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      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

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      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

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