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Outstanding Payments (MSME)
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- Auditors
TCIL BINA TOLL ROAD LIMITED
CIN: U45204DL2012GOI238685 As on: 2026-07-13
TCIL BINA TOLL ROAD LIMITED (CIN: U45204DL2012GOI238685) is a Public company incorporated on 11 Jul 2012. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 195700000.00.
TCIL BINA TOLL ROAD LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCIL BINA TOLL ROAD LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TCIL BINA TOLL ROAD LIMITED are PAYAL SINGH, SANJEEV JAIN, MANISH MAINI, ARUN KUMAR CHAUBEY, and RAKESH BAKSHI.
TCIL BINA TOLL ROAD LIMITED's Corporate Identification Number (CIN) is U45204DL2012GOI238685 and its registration number is 238685. Users may contact TCIL BINA TOLL ROAD LIMITED on its Email address - [email protected]. Registered address of TCIL BINA TOLL ROAD LIMITED is R. NO. 301, 3RD FLOOR, TCIL BHAWAN GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048.
Current status of TCIL BINA TOLL ROAD 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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ZaubaCorp's company report for TCIL BINA TOLL ROAD 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 TCIL BINA TOLL ROAD 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TCIL BINA TOLL ROAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07433856 | PAYAL SINGH | Additional Director | 2023-12-14 |
| 10098342 | SANJEEV JAIN | Director | 2023-04-26 |
| 09035131 | MANISH MAINI | Director | 2021-11-26 |
| 09667125 | ARUN KUMAR CHAUBEY | Director | 2022-09-05 |
| 10314459 | RAKESH BAKSHI | Director | 2023-09-20 |
Past Directors & Key Managerial Personnel of TCIL BINA TOLL ROAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10098342 | SANJEEV JAIN | Additional Director | - | 2023-09-26 |
| 07267676 | ARUN KUMAR JAIN | Additional Director | - | 2017-09-27 |
| 07267676 | ARUN KUMAR JAIN | Director | - | 2019-10-31 |
| 08087363 | NAYYER AZAM FAROOQUI | Additional Director | - | 2018-09-25 |
| 08087363 | NAYYER AZAM FAROOQUI | Director | - | 2023-01-27 |
| 08304694 | ATUL KUMAR JAIN | Additional Director | - | 2019-11-18 |
| 08304694 | ATUL KUMAR JAIN | Director | - | 2023-06-30 |
| 05298317 | SUKHPAL SHARMA | Director | - | 2016-02-03 |
| 06404202 | AYYAPANKAV VENKATASUBRAMANIAN VENKATAKRISHNAN | Additional Director | - | 2016-09-28 |
| 06404202 | AYYAPANKAV VENKATASUBRAMANIAN VENKATAKRISHNAN | Director | - | 2018-01-25 |
| 06993918 | RAJIV GUPTA | Additional Director | - | 2015-09-24 |
| 06993918 | RAJIV GUPTA | Director | - | 2021-07-30 |
| 07223221 | SWAPAN KUMAR GORAI | Additional Director | - | 2015-09-24 |
| 07223221 | SWAPAN KUMAR GORAI | CFO(KMP) | - | 2016-12-26 |
| 07223221 | SWAPAN KUMAR GORAI | Director | - | 2016-12-26 |
| 07447970 | AJAY KUMAR AGGARWAL | Additional Director | - | 2016-09-28 |
| 07447970 | AJAY KUMAR AGGARWAL | Director | - | 2017-11-30 |
| 08515174 | SURENDER GOEL | Additional Director | - | 2020-09-30 |
| 09260758 | VINITA ANAND | Additional Director | - | 2021-11-26 |
| 09260758 | VINITA ANAND | Director | - | 2022-03-31 |
| 09612667 | DHANAPAL PORPATHASEKARAN | Additional Director | - | 2022-08-31 |
| 01710955 | ANIL KUMAR DUGGAL | Director | - | 2015-07-15 |
| 08087349 | ANIL KUMAR KATARIA | Additional Director | - | 2018-09-01 |
| 08087605 | SANJIV KUMAR | Additional Director | - | 2018-09-25 |
| 08087605 | SANJIV KUMAR | CEO(KMP) | - | 2019-09-02 |
| 08087605 | SANJIV KUMAR | Director | - | 2021-04-19 |
| 08087605 | SANJIV KUMAR | Manager | - | 2019-09-02 |
| 09035131 | MANISH MAINI | Additional Director | - | 2021-11-26 |
| 09257086 | SURINDER KUMAR | Additional Director | - | 2021-11-26 |
| 09257086 | SURINDER KUMAR | Director | - | 2022-08-31 |
| 09667125 | ARUN KUMAR CHAUBEY | Additional Director | - | 2022-09-28 |
| 10314459 | RAKESH BAKSHI | Additional Director | - | 2023-09-26 |
| 07578257 | KAMENDRA KUMAR | Additional Director | - | 2021-11-26 |
| 07578257 | KAMENDRA KUMAR | Director | - | 2022-03-31 |
| 01575812 | VIMAL WAKHLU | Director | - | 2016-02-03 |
| 06966562 | SWAPNIL GUPTA | Company Secretary | - | 2018-09-10 |
Other Directorships of PAYAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI MINING VENTURES PRIVATE LIMITED | U10100DL2010PTC204914 | Additional Director | - | 2016-09-30 |
| KALYANI MINING VENTURES PRIVATE LIMITED | U10100DL2010PTC204914 | Director | - | 2018-11-30 |
| ELAN NATURAL RESOURCES PRIVATE LIMITED | U13100DL2011PTC223787 | Additional Director | 2016-02-27 | Ongoing |
| ALPHA NATURAL RESOURCES PRIVATE LIMITED | U13200DL2011PTC223764 | Additional Director | 2016-02-27 | Ongoing |
| CLASSIC MINING VENTURE PRIVATE LIMITED | U13200DL2011PTC223775 | Additional Director | 2016-02-27 | Ongoing |
| ECOTECH MINING VENTURE PRIVATE LIMITED | U13204DL2011PTC223698 | Additional Director | 2016-02-27 | Ongoing |
| ECOTECH NATURAL RESOURCES PRIVATE LIMITED | U13209DL2011PTC223704 | Additional Director | 2016-02-27 | Ongoing |
Other Directorships of SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2023-10-24 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | 2023-05-09 | Ongoing |
Other Directorships of ARUN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | - | 2018-09-19 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Director | - | 2019-10-31 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2018-09-25 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2019-10-31 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Additional Director | - | 2015-09-29 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Director | - | 2019-10-31 |
Other Directorships of NAYYER AZAM FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | - | 2020-10-22 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Director | - | 2023-03-10 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2019-11-18 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2023-01-27 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Additional Director | - | 2021-04-01 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Director | - | 2023-01-31 |
Other Directorships of ATUL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2019-11-18 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2023-06-30 |
Other Directorships of SUKHPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2016-02-03 |
Other Directorships of AYYAPANKAV VENKATASUBRAMANIAN VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NADU TELECOMMUNICATION LIMITED | L32201TN1988PLC015705 | Nominee Director | - | 2019-04-30 |
| ENGINEERING PROJECTS (INDIA) LIMITED | U27109DL1970GOI117585 | Whole-time director | - | 2015-11-30 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | - | 2016-08-26 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Director | - | 2019-04-30 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2017-09-27 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2019-04-30 |
| TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | U74999DL1978GOI008911 | Company Secretary | - | 2019-04-30 |
Other Directorships of RAJIV GUPTA
Other Directorships of SWAPAN KUMAR GORAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIOCL LIMITED | L13100KA1976GOI002974 | Additional Director | - | 2017-08-31 |
| KIOCL LIMITED | L13100KA1976GOI002974 | CFO | - | 2023-01-31 |
| KIOCL LIMITED | L13100KA1976GOI002974 | Director | - | 2023-01-31 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2016-09-30 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2016-11-10 |
Other Directorships of AJAY KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2016-09-30 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2017-12-22 |
Other Directorships of SURENDER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | - | 2019-09-16 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Director | - | 2020-10-22 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2020-09-30 |
Other Directorships of VINITA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2021-11-26 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2022-03-31 |
Other Directorships of DHANAPAL PORPATHASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NADU TELECOMMUNICATION LIMITED | L32201TN1988PLC015705 | Additional Director | - | 2022-09-28 |
| TAMIL NADU TELECOMMUNICATION LIMITED | L32201TN1988PLC015705 | Director | 2022-05-20 | Ongoing |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2022-08-31 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Additional Director | - | 2022-12-22 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Director | 2022-07-25 | Ongoing |
| TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | U74999DL1978GOI008911 | Whole-time director | 2022-09-02 | Ongoing |
Other Directorships of ANIL KUMAR DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2014-09-22 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2015-04-01 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Managing Director | - | 2011-10-20 |
Other Directorships of ANIL KUMAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2018-09-01 |
Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2018-09-25 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | CEO(KMP) | - | 2019-09-02 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2021-04-19 |
Other Directorships of MANISH MAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | - | 2021-09-28 |
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Director | 2021-09-28 | Ongoing |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2021-11-26 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | 2021-11-26 | Ongoing |
Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2021-11-26 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | CEO(KMP) | - | 2017-12-22 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2022-08-31 |
Other Directorships of ARUN KUMAR CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBL INTERNATIONAL LIMITED | U36999DL1989PLC036647 | Additional Director | 2022-11-14 | Ongoing |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2022-09-28 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | 2022-09-05 | Ongoing |
| TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | U74999DL1978GOI008911 | Director | 2022-07-12 | Ongoing |
Other Directorships of RAKESH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2023-10-24 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | 2023-09-20 | Ongoing |
Other Directorships of KAMENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMIL NADU TELECOMMUNICATION LIMITED | L32201TN1988PLC015705 | Nominee Director | - | 2022-03-31 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Additional Director | - | 2021-11-26 |
| TCIL LAKHNADONE TOLL ROAD LIMITED | U45400DL2013GOI256742 | Director | - | 2022-03-31 |
| VIRTUOSO TECHNOLOGIES AND CONSULTING PRIVATE LIMITED | U72300DL2014PTC272695 | Additional Director | - | 2023-06-10 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Additional Director | - | 2016-07-28 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Director | - | 2022-03-31 |
| INTELLIGENT COMMUNICATION SYSTEMS INDIA LIMITED | U74899DL1987GOI027481 | Managing Director | - | 2017-09-22 |
| TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED | U74999DL1978GOI008911 | Whole-time director | - | 2022-03-31 |
Other Directorships of VIMAL WAKHLU
Other Directorships of SWAPNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH TRANSFORMERS PRIVATE LIMITED | U29306UP1995PTC017527 | Company Secretary | - | 2013-05-01 |
| KUSUM HEALTHCARE PRIVATE LIMITED | U65929DL1997PTC085780 | Company Secretary | - | 2014-05-06 |
| VEEKAY POLYCOATS LIMITED | U74899DL1992PLC051038 | Company Secretary | - | 2014-08-30 |
| DELTA COLONIZERS PRIVATE LIMITED | U74899DL1996PTC076005 | Director | - | 2018-02-12 |
| EXCLUSIVE FIBERS LIMITED | U74999DL2004PLC125846 | Director | - | 2017-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2013GOI256742 | TCIL LAKHNADONE TOLL ROAD LIMITED | R. No.302, 3rd Floor TCIL Bhawan, Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U85420DL2023NPL413647 | M-CUBE MEDIA FORUM | R-273 S/F FLAT NO-301,GREATER KAILASH I,New Delhi,South Delhi,Delhi,110048-India |
| U24248DL2005PTC140098 | PRAYER DHOOP AGARBATTI PRIVATE LIMITED | R-64, 3rd Floor, Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| U74899DL1986PTC024979 | PRAKASH DEVELOPMENT PRIVATE LTD | R-89, 3rd FLOOR, GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004PTC127610 | JASK EXPORTS PRIVATE LIMITED | R-89, 3RD FLOOR, GREATER KAILASH, PART- I , NEW DELHI, Delhi, India - 110048 |
| AAX-4086 | TRANQUIL VILLAS LLP | Flat No 205 M 2, 3RD Floor, Greater Kailash I New Delhi, Delhi, India - 110048 |
| U52100DL2013FTC261763 | KEDRION BIOPHARMA INDIA PRIVATE LIMITED | House No. R-265C, Ground Floor Greater Kailash Part-I , NEW DELHI, Delhi, India - 110048 |
| AAB-3147 | OCEAN INTERNATIONAL LLP | FLAT NO-205, M-2, 3RD FLOOR, M BLOCK MARKET GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U68100DL2025PTC443950 | SELLING VIEWS PRIVATE LIMITED | R-21, Second Floor, Greater Kailash I, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U52100DL2007PTC163644 | TOPMAX RETAIL (INDIA) PRIVATE LIMITED | R-104, GROUND FLOOR, GREATER KAILASH-I, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U80904DL2017PTC311636 | INSTITUTE OF HUMANITIES & COMMERCE EDUCOM PRIVATE LIMITED | S-130 Second Floor Barsati Greater Kailash I Opp. ICICI Bank Gali No. 1 New Delhi , New Delhi, Delhi, India - 110048 |
| U74999DL2016PTC302073 | ZAIFRON INDIA APPARELS & AGROFOODS PRIVATE LIMITED | H.No.R-273-G, SECOND FLOOR, BETWEEN R-245-R-244, GREATER KAILASH, PART-1, NEAR COMMUNITY CENTER , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| U72200DL2008PTC183075 | H. M. INFORMATICS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR OF PROPERTY NO. 92 ZAMRUDPUR, GREATER KAILASH-1, NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| U01110DL2020PTC372669 | EOK FARMS PRIVATE LIMITED | E-301, 3rd Floor Greater Kailash Part-2, South Delhi New Delhi , Delhi, Delhi, India - 110048 |
| U74994DL2018PTC334519 | LAVENDER FACILITATORS PRIVATE LIMITED | S 449, 3rd Floor, Greater Kailash Part I NEW DELHI South Delhi , Delhi, Delhi, India - 110048 |
| U72900DL2020PTC363942 | DATACHANNEL TECHNOLOGIES PRIVATE LIMITED | R32, 3rd Floor, Block R, Greater Kailash 1, , NewDelhi, Delhi, India - 110048 |
| U85300DL2016PTC301715 | MEDOX HEALTHCARE PRIVATE LIMITED | R-273, First Floor, R Block Greater Kailash Part I , New Delhi, Delhi, India - 110048 |
| U52590DL2012PTC234274 | GIFTCART ECOMMERCE PRIVATE LIMITED | H.NO. 138, ROOM NO.1, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048 |
| U72500DL2018PLC336807 | INDIC DIGITAL EXPERIENCES LIMITED | H.NO. 138, ROOM NO.2, GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048 |
| U29100DL2021PTC381803 | SUPER SAIL ABRASIVVE PRIVATE LIMITED | Flat No- 7, 2nd Floor Plot No. M-47, Greater Kailash (I) , New Delhi, Delhi, India - 110048 |
| U74140DL2015FTC401089 | AUSTRALIA INDIA INSTITUTE PRIVATE LIMITED | SHOP NO. SG-1 AND SF-1, UPPER GROUND FLOOR AND FIRST FLOOR, DT, GREATER KAILASH - I I , New Delhi, Delhi, India - 110048 |
| U63010DL2013PTC261539 | C.B.S. SHIPPING & LOGISTICS PRIVATE LIMITED | HOUSE NO. C-7, FIRST FLOOR, NEAR M-BLOCK MARKET, GREATER KAILASH-I, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10505198 | 2014-03-31 | - | 2023-03-31 | 454,700,000.00 | Vijaya Bank | |
| 10505199 | 2014-03-31 | - | 2023-03-31 | 166,300,000.00 | Vijaya Bank | |
| 100738301 | 2023-06-12 | - | - | 12,759,000,000.00 | TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED |
- 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.
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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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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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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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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 |
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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 |
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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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