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SWING ESTATES PRIVATE LIMITED

CIN: U70101DL1996PTC080189 As on: 2026-07-13

SWING ESTATES PRIVATE LIMITED (CIN: U70101DL1996PTC080189) is a Private company incorporated on 08 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22157200.00.

SWING ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWING ESTATES 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 SWING ESTATES PRIVATE LIMITED are SEEMA DEVI JAIN, GANESHI JAIN LAL, and YOGESH JAIN.

SWING ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1996PTC080189 and its registration number is 80189. Users may contact SWING ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWING ESTATES PRIVATE LIMITED is 4th Floor, Samyak Tower, 39, Pusa Road , New Delhi, Delhi, India - 110005.

Current status of SWING ESTATES PRIVATE LIMITED is - Amalgamated.

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 SWING ESTATES 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.

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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 SWING ESTATES 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 SWING ESTATES
DIN Director Name Designation Appointment Date
00239055 SEEMA DEVI JAIN Director 2015-09-30
00238702 GANESHI JAIN LAL Director 2003-12-17
00238810 YOGESH JAIN Director 2003-12-17
Past Directors & Key Managerial Personnel of SWING ESTATES
DIN Director Name Designation Appointment Date Cessation
00239055 SEEMA DEVI JAIN Additional Director - 2015-09-30
00238702 GANESHI JAIN LAL Director - 2003-12-16
00238740 SURESH KUMAR JAIN Director - 2015-03-28
Other Directorships of SEEMA DEVI JAIN
Company Name CIN Designation Appointment Date Cessation
NEW GENERATION PROMOTERS PRIVATE LIMITED U45201DL1997PTC085546 Additional Director - 2015-09-30
NEW GENERATION PROMOTERS PRIVATE LIMITED U45201DL1997PTC085546 Director 2015-09-30 Ongoing
DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC086813 Additional Director - 2015-09-30
DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC086813 Director 2015-09-30 Ongoing
JKVB PROPERTIES PVT. LTD. U45201DL2001PTC111720 Additional Director - 2019-09-30
JKVB PROPERTIES PVT. LTD. U45201DL2001PTC111720 Director 2019-09-30 Ongoing
JELLY BELLY MARKETING PVT. LTD. U51901DL2001PTC111784 Director 2001-07-24 Ongoing
VARDHMAN OVERSEAS PRIVATE LIMITED U51909DL1993PTC053682 Director 1999-08-16 Ongoing
TEXACO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092335 Additional Director - 2019-09-30
TEXACO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092335 Director 2019-09-30 Ongoing
AASHRAM ESTATES PRIVATE LIMITED U70101DL1996PTC080190 Additional Director - 2015-09-30
AASHRAM ESTATES PRIVATE LIMITED U70101DL1996PTC080190 Director 2015-09-30 Ongoing
MANSAROVER PROMOTERS PRIVATE LIMITED U70101DL1997PTC086814 Additional Director - 2015-09-30
MANSAROVER PROMOTERS PRIVATE LIMITED U70101DL1997PTC086814 Director 2015-09-30 Ongoing
ARCTIC TECH-COM LTD. U72200DL2001PLC111324 Director 2004-04-05 Ongoing
CLASSIC OVERSEAS PRIVATE LTD U74899DL1987PTC027659 Director - 2023-03-27
S M FARMS PRIVATE LIMITED U74899DL1989PTC037323 Director 1997-04-10 Ongoing
MASCOT BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043740 Director - 2022-12-20
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Director 2006-10-03 Ongoing
SAJAL FARMS PRIVATE LIMITED U74899DL1998PTC091441 Director 1998-01-01 Ongoing
CONNER INSTITUTE OF HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED U85110DL2004PTC130876 Director 2005-09-29 Ongoing
Other Directorships of GANESHI JAIN LAL
Company Name CIN Designation Appointment Date Cessation
CHOCON (INDIA) PRIVATE LIMITED U15430DL2012PTC244179 Director 2012-10-30 Ongoing
MAHAK LIMITED U16000DL2007PLC171002 Director - 2014-03-24
HARSH PAN PRODUCTS PRIVATE LIMITED U16008DL2010PTC202825 Additional Director - 2015-09-26
HARSH PAN PRODUCTS PRIVATE LIMITED U16008DL2010PTC202825 Director - 2020-07-17
NEW GENERATION PROMOTERS PRIVATE LIMITED U45201DL1997PTC085546 Director 2001-12-05 Ongoing
DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC086813 Director 2001-12-05 Ongoing
JKVB PROPERTIES PVT. LTD. U45201DL2001PTC111720 Director - 2019-02-18
TEXACO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092335 Director - 2019-02-18
CITYSTAR HOTELS PRIVATE LIMITED U55101DL2007PTC168020 Director - 2011-06-23
CITY-FORT HOTELS PRIVATE LIMITED U55101DL2008PTC174164 Director 2008-02-18 Ongoing
CITY-PRIME HOTELS PRIVATE LIMITED U55204DL2008PTC172288 Director - 2009-06-25
AASHRAM ESTATES PRIVATE LIMITED U70101DL1996PTC080190 Director 2001-12-05 Ongoing
MANSAROVER PROMOTERS PRIVATE LIMITED U70101DL1997PTC086814 Director 2001-12-05 Ongoing
ARCTIC TECH-COM LTD. U72200DL2001PLC111324 Director 2004-04-05 Ongoing
CLASSIC OVERSEAS PRIVATE LTD U74899DL1987PTC027659 Director - 2023-03-27
DYNAMIC CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC029653 Director - 2023-03-27
S M FARMS PRIVATE LIMITED U74899DL1989PTC037323 Director - 2015-06-19
MASCOT BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043740 Director - 2022-12-20
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Director - 2007-12-28
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Whole-time director - 2019-02-18
MAHAK LEASING (INDIA) PRIVATE LIMITED U74899DL1992PTC048843 Director 1992-05-21 Ongoing
SHUBHAM NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC051048 Director 2007-06-01 Ongoing
KANISHKA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1992PTC051060 Director 2007-06-01 Ongoing
CRAZY WORLD PRIVATE LIMITED U74899DL1993PTC055574 Director 2003-10-01 Ongoing
PLEASANT AGRI FARMS PRIVATE LIMITED U74899DL1994PTC058725 Director 1994-05-02 Ongoing
EVERSHINE AGRI FARMS PRIVATE LIMITED U74899DL1994PTC058782 Director 1994-05-04 Ongoing
ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director 2008-08-06 Ongoing
SAJAL FARMS PRIVATE LIMITED U74899DL1998PTC091441 Director 1998-01-01 Ongoing
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CHOCON (INDIA) PRIVATE LIMITED U15430DL2012PTC244179 Director 2012-10-30 Ongoing
NEW GENERATION PROMOTERS PRIVATE LIMITED U45201DL1997PTC085546 Director - 2015-03-28
DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC086813 Director - 2015-03-28
JKVB PROPERTIES PVT. LTD. U45201DL2001PTC111720 Director 2006-12-15 Ongoing
TEXACO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092335 Director 2002-07-29 Ongoing
CITYSTAR HOTELS PRIVATE LIMITED U55101DL2007PTC168020 Director - 2011-06-23
CITY-FORT HOTELS PRIVATE LIMITED U55101DL2008PTC174164 Director 2008-02-18 Ongoing
CITY-PRIME HOTELS PRIVATE LIMITED U55204DL2008PTC172288 Director - 2009-06-05
AASHRAM ESTATES PRIVATE LIMITED U70101DL1996PTC080190 Director - 2015-03-28
MANSAROVER PROMOTERS PRIVATE LIMITED U70101DL1997PTC086814 Director - 2015-03-28
ARCTIC TECH-COM LTD. U72200DL2001PLC111324 Director 2003-04-16 Ongoing
CLASSIC ESTATES PRIVATE LTD U74899DL1987PTC027882 Director - 2021-02-26
DYNAMIC CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC029653 Director - 2023-03-27
S M FARMS PRIVATE LIMITED U74899DL1989PTC037323 Director 2006-08-30 Ongoing
NORTHERN INDIA MACHINERY STORES PRIVATE LIMITED U74899DL1990PTC040489 Director - 2023-03-27
PROFESSIONAL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041011 Director - 2021-02-26
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Director - 2007-12-28
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Managing Director 2012-04-02 Ongoing
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Whole-time director - 2012-04-02
MAHAK LEASING (INDIA) PRIVATE LIMITED U74899DL1992PTC048843 Director 1992-05-21 Ongoing
SHUBHAM NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC051048 Director 2007-06-01 Ongoing
KANISHKA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1992PTC051060 Director 2007-06-01 Ongoing
METRO HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U74899DL1993PTC054966 Director 1999-08-16 Ongoing
CRAZY WORLD PRIVATE LIMITED U74899DL1993PTC055574 Director 2003-10-01 Ongoing
PARADISE PROJECTS PRIVATE LIMITED U74899DL1994PTC057318 Director 2003-10-01 Ongoing
PLEASANT AGRI FARMS PRIVATE LIMITED U74899DL1994PTC058725 Director 1994-05-02 Ongoing
EVERSHINE AGRI FARMS PRIVATE LIMITED U74899DL1994PTC058782 Director 1994-05-04 Ongoing
ZENIA BUILDERS PRIVATE LIMITED U74899DL1996PTC080374 Director 2008-08-06 Ongoing
CONNER INSTITUTE OF HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED U85110DL2004PTC130876 Additional Director - 2008-09-30
CONNER INSTITUTE OF HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED U85110DL2004PTC130876 Director - 2008-10-31
CONNER INSTITUTE OF HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED U85110DL2004PTC130876 Managing Director - 2014-10-27
Other Directorships of YOGESH JAIN
Company Name CIN Designation Appointment Date Cessation
MAHAK GREEN LLP ABC-4229 Designated Partner 2022-09-14 Ongoing
HARSHITA BETELNUTCUTTERS LLP ACB-8387 Designated Partner 2023-07-04 Ongoing
HARSH BIDI INDIA PRIVATE LIMITED U15134DL2014PTC266185 Director - 2014-03-24
HARSH MILK PRODUCTS PRIVATE LIMITED U15492DL2012PTC240928 Director 2012-08-24 Ongoing
MAHAK LIMITED U16000DL2007PLC171002 Director 2007-12-03 Ongoing
RISHAB TOBACCO PRIVATE LIMITED U16000DL2012PTC239918 Director - 2013-10-14
HARSH PAN PRODUCTS PRIVATE LIMITED U16008DL2010PTC202825 Director 2010-05-18 Ongoing
HARSH CLEAN DHAN PRIVATE LIMITED U23201DL2011PTC223778 Additional Director - 2015-09-25
HARSH CLEAN DHAN PRIVATE LIMITED U23201DL2011PTC223778 Director 2015-09-25 Ongoing
HARSH BREWERIES & DISTILLERIES PRIVATE LIMITED U24200DL2007PTC164615 Director 2007-06-11 Ongoing
RISHAB AYURVEDA PRIVATE LIMITED U24290DL2012PTC237757 Director - 2015-08-13
HARSH NUTRICARE PRIVATE LIMITED U24304DL2016PTC305329 Director 2016-09-02 Ongoing
NEW GENERATION PROMOTERS PRIVATE LIMITED U45201DL1997PTC085546 Director 2003-12-17 Ongoing
DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED U45201DL1997PTC086813 Director 2003-12-17 Ongoing
JELLY BELLY MARKETING PVT. LTD. U51901DL2001PTC111784 Director 2003-12-26 Ongoing
VARDHMAN OVERSEAS PRIVATE LIMITED U51909DL1993PTC053682 Director 1999-08-16 Ongoing
HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Director - 2019-06-19
ALPINE DISTILLERIES PRIVATE LIMITED U51909WB2002PTC095415 Additional Director - 2021-11-29
ALPINE DISTILLERIES PRIVATE LIMITED U51909WB2002PTC095415 Director 2021-11-29 Ongoing
AASHRAM ESTATES PRIVATE LIMITED U70101DL1996PTC080190 Director 2003-12-17 Ongoing
MANSAROVER PROMOTERS PRIVATE LIMITED U70101DL1997PTC086814 Director 2003-12-17 Ongoing
RISHABGLOBAL INDUSTRIES PRIVATE LIMITED U74140DL2014PTC270237 Director - 2015-08-13
CLASSIC OVERSEAS PRIVATE LTD U74899DL1987PTC027659 Additional Director - 2023-09-29
CLASSIC OVERSEAS PRIVATE LTD U74899DL1987PTC027659 Director 2023-04-21 Ongoing
CLASSIC ESTATES PRIVATE LTD U74899DL1987PTC027882 Director 1992-08-12 Ongoing
DYNAMIC CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC029653 Additional Director - 2023-09-29
DYNAMIC CONSTRUCTIONS PRIVATE LIMITED U74899DL1987PTC029653 Director 2023-04-17 Ongoing
NORTHERN INDIA MACHINERY STORES PRIVATE LIMITED U74899DL1990PTC040489 Additional Director - 2023-09-29
NORTHERN INDIA MACHINERY STORES PRIVATE LIMITED U74899DL1990PTC040489 Director 2023-04-17 Ongoing
PROFESSIONAL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041011 Director 1990-07-27 Ongoing
S K INDUSTRIES PVT LTD U74899DL1991PTC045572 Director - 2012-03-30
METRO HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U74899DL1993PTC054966 Director 1999-08-16 Ongoing
RISHAB GLOBAL EXPOMARK PRIVATE LIMITED U74900DL2007PTC167670 Director - 2015-08-14
EGE GLOBAL EDUCATION PRIVATE LIMITED U80900DL2010PTC202701 Director - 2013-03-07

CIN Company Name Company Address
U45201DL1997PTC085546 NEW GENERATION PROMOTERS PRIVATE LIMITED 4th FLOOR, SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U45201DL1997PTC086813 DIVYAJYOTI CONSTRUCTION PRIVATE LIMITED 4th FLOOR, SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U45201DL2001PTC111720 JKVB PROPERTIES PVT. LTD. 4th FLOOR, SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U51909DL1998PTC092335 TEXACO OVERSEAS PRIVATE LIMITED 4th Floor, Samyak Tower, 39, Pusa Road , New Delhi, Delhi, India - 110005
U74899DL1989PTC037323 S M FARMS PRIVATE LIMITED 4th Floor, Samyak Tower, 39, Pusa Road , New Delhi, Delhi, India - 110005
U70101DL1997PTC086814 MANSAROVER PROMOTERS PRIVATE LIMITED 4th FLOOR, SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U74899DL1996PTC080374 ZENIA BUILDERS PRIVATE LIMITED 4th Floor, Samyak Tower, 39, Pusa Road , New Delhi, Delhi, India - 110005
U74899DL1991PTC045572 S K INDUSTRIES PVT LTD 4th Floor, Samyak Tower, 39, Pusa Road , New Delhi, Delhi, India - 110005
U72200DL2001PLC111324 ARCTIC TECH-COM LTD. 4th FLOOR , SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U80903DL2020PTC370022 JATIN VERMA'S EDUTECH PRIVATE LIMITED FIRST FLOOR, 39, SAMYAK TOWER, PUSA ROAD, NEW DELHI , DELHI, Delhi, India - 110005
U70101DL1996PTC080190 AASHRAM ESTATES PRIVATE LIMITED 4 th FLOOR , SAMYAK TOWER 39, PUSA ROAD , NEW DELHI, Delhi, India - 110005
ACM-5333 KAMDOS LLP Plot No. 408, 4th Floor, Tower 10, Unity Amaryllis, Phase 1,,New Rohtak Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,India-110005
AAO-6045 B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U74899DL1994PLC063201 SMC CAPITALS LIMITED 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005
AAO-7705 SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005
AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U15430DL2012PTC244179 CHOCON (INDIA) PRIVATE LIMITED 39, TOP FLOOR PUSA ROAD , NEW DELHI, Delhi, India - 110005
U74140DL1997PTC271059 MEDIA FEATURES (INDIA) PRIVATE LIMITED II FLOOR, PARAM TOWER 11/5B, PUSA ROAD , NEW DELHI, Delhi, India - 110005
U80904DL2009PTC188517 ASPIRE INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED 11/5B, II FLOOR, PARAM TOWER PUSA ROAD , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC072529 EYE DETECTIVES AND INVESTIGATIONS PRIVATE LIMITED Suit No. 404, 3rd & 4th Floor, Law Arcade, 18, Pusa Road , New Delhi, Delhi, India - 110005
U80903DL2020PTC359827 GUIDANCE GLOBAL INTERNATIONAL PRIVATE LIMITED 4th Floor, Plot No. 3-B, Pusa Road, Rajinder Nagar, Karol Bagh Metro Station , NEW DELHI, Delhi, India - 110005
AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
U01611DL1998PTC091885 RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005
U74140DL2004PTC129454 SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005
U74120DL2012PTC319110 WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005
U15412DL2015PTC279330 VATARA METALS INDIA PRIVATE LIMITED 13/27, 4th Floor, office No.1, Mobile Tower Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023194 2006-03-27 - 2012-03-05 18,000,000.00 VIJAYA BANK
80001020 2002-02-02 - 2006-03-27 0.00 VIJAYA 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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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