• Company Information
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      TECTURA INFOTECH PRIVATE LIMITED.

      CIN: U72300DL1999PTC100368
      Purchase Report

      TECTURA INFOTECH PRIVATE LIMITED. (CIN: U72300DL1999PTC100368) is a Private company incorporated on 23 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 7986470.00.

      TECTURA INFOTECH 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.TECTURA INFOTECH PRIVATE LIMITED.'s NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of TECTURA INFOTECH PRIVATE LIMITED. are ASHOK DASH, and GAURAV CHATRATH.

      TECTURA INFOTECH PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72300DL1999PTC100368 and its registration number is 100368. Users may contact TECTURA INFOTECH PRIVATE LIMITED. on its Email address - [email protected]. Registered address of TECTURA INFOTECH PRIVATE LIMITED. is 60 DAYANAND MARGDARYA GUNJ , DELHI, Delhi, India - 110002.

      Current status of TECTURA INFOTECH 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 TECTURA INFOTECH . 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 TECTURA INFOTECH .

      Purchase full report of TECTURA INFOTECH .

      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 TECTURA INFOTECH . 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 TECTURA INFOTECH .
      DIN Director Name Designation Appointment Date
      08466998 ASHOK DASH Director 2022-01-03
      00192407 GAURAV CHATRATH Whole-time director 2018-08-22
      Past Directors & Key Managerial Personnel of TECTURA INFOTECH .
      DIN Director Name Designation Appointment Date Cessation
      00279328 BRIJESH KUMAR BIYANI Director - 2007-03-22
      01378746 DUANE BELL Director - 2016-03-28
      01873669 SANJEEV DEWAN Alternate Director - 2011-06-10
      08320650 DEEPAK SAINI Additional Director - 2019-01-07
      08320650 DEEPAK SAINI Whole-time director - 2020-07-23
      08806044 RAMESH SWAMINATHAN Additional Director - 2020-12-31
      08806044 RAMESH SWAMINATHAN Director - 2022-01-05
      00005290 HAIGREVE KHAITAN Director - 2007-03-22
      00005666 MRIGANK DHANUKA Director - 2007-03-22
      00708302 RAKA RAJNISH Director - 2007-03-22
      00708377 RAJNISH GARG Alternate Director - 2007-09-25
      00708377 RAJNISH GARG Director - 2007-03-22
      03488638 CHETAN PRAVIN PATHAK Additional Director - 2011-09-30
      03488638 CHETAN PRAVIN PATHAK Director - 2018-08-22
      03488638 CHETAN PRAVIN PATHAK Whole-time director - 2019-01-07
      00708227 BINA SAPRA Director - 2007-03-22
      07460415 DAVID ALLAN KEMPSKI Additional Director - 2016-09-30
      07460415 DAVID ALLAN KEMPSKI Director - 2018-02-15
      08466998 ASHOK DASH Additional Director - 2022-09-30
      00005684 CHANDRA KUMAR DHANUKA Director - 2007-03-22
      00192407 GAURAV CHATRATH Additional Director - 2018-08-22
      00192407 GAURAV CHATRATH Alternate Director - 2018-02-12
      01019531 ANIL SAPRA Alternate Director - 2007-09-25
      01019531 ANIL SAPRA Director - 2007-03-22
      Other Directorships of BRIJESH KUMAR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2021-05-29
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2012-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2008-06-01
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2006-06-01 Ongoing
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2012-04-01
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director appointed in casual vacancy - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2012-04-01
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director appointed in casual vacancy - 2010-09-20
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2017-12-28
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2024-05-17
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2009-01-05 Ongoing
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director 2007-07-27 Ongoing
      MEENAKSHI CEREBRUM PROPERTIES LIMITED U70102WB2015PLC207596 Director 2015-08-26 Ongoing
      ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2011-05-31
      MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2010-09-26
      Other Directorships of DUANE BELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV DEWAN
      Company Name CIN Designation Appointment Date Cessation
      ALFAPEOPLE IT SERVICES PRIVATE LIMITED U74900KA2015PTC079675 Additional Director - 2016-12-20
      Other Directorships of DEEPAK SAINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of MRIGANK DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-05-27 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-09-09
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2016-05-27
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2019-07-23 Ongoing
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-07-22
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2003-01-31 Ongoing
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
      DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director 2024-05-22 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-08-04
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      Other Directorships of RAKA RAJNISH
      Company Name CIN Designation Appointment Date Cessation
      PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Additional Director - 2018-09-14
      PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Director - 2022-11-02
      CHEMCAPS LIMITED U51397DL1980PLC091361 Company Secretary - 2008-07-01
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Director - 2007-04-01
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Whole-time director - 2017-09-29
      GREVIS HEALTHCARE PRIVATE LIMITED U85100DL2013PTC251639 Additional Director - 2016-09-30
      GREVIS HEALTHCARE PRIVATE LIMITED U85100DL2013PTC251639 Director 2016-09-30 Ongoing
      Other Directorships of RAJNISH GARG
      Company Name CIN Designation Appointment Date Cessation
      FRESH FREEZE PRIVATE LIMITED U15122DL2007PTC170746 Director 2007-11-26 Ongoing
      FRESH FREEZE PRIVATE LIMITED U15122DL2007PTC170746 Director - 2018-12-13
      NUTRACRYST THERAPEUTICS PRIVATE LIMITED U24233DL2004PTC129013 Director 2005-06-15 Ongoing
      NUTRACRYST THERAPEUTICS PRIVATE LIMITED U24233DL2004PTC129013 Director - 2018-12-13
      A R B R EXIM PRIVATE LIMITED U51500DL2006PTC155685 Director - 2019-02-16
      EUROVITA SYSTEMS PRIVATE LIMITED U52609DL2016PTC303043 Director - 2019-02-16
      CONTROLLED ATMOSPHERE PROJECTS PRIVATE LIMITED U74899DL1986PTC026470 Director 1986-12-23 Ongoing
      CONTROLLED ATMOSPHERE PROJECTS PRIVATE LIMITED U74899DL1986PTC026470 Director - 2018-12-13
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Director - 2018-03-17
      GREVIS HEALTHCARE PRIVATE LIMITED U85100DL2013PTC251639 Director 2013-05-06 Ongoing
      Other Directorships of CHETAN PRAVIN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINA SAPRA
      Company Name CIN Designation Appointment Date Cessation
      A R B R EXIM LLP AAR-1926 Partner 2019-12-02 Ongoing
      RAJA RAM CORN PRODUCTS (PUNJAB) PRIVATE LIMITED U15326CH1974PTC003459 Company Secretary - 2009-01-31
      JAI GOPAL INTERNATIONAL IMPEX PRIVATE LIMITED U20200HR1992PTC031557 Company Secretary - 2008-02-29
      DIVYA PLASMA SOLUTIONS PRIVATE LIMITED U29100UP2021PTC150404 Director 2021-08-09 Ongoing
      CHEMPHARM AIR SOLUTIONS PRIVATE LIMITED U29197DL2019PTC356432 Director 2019-10-19 Ongoing
      PORTE AUTOMATIONS PRIVATE LIMITED U29309UP2019PTC124733 Director 2019-12-19 Ongoing
      EUROVITA SYSTEMS PRIVATE LIMITED U52609DL2016PTC303043 Additional Director 2019-02-08 Ongoing
      SUNLORD APPARELS MANUFACTURING COMPANY PRIVATE LIMITED U74899DL1980PTC010106 Company Secretary - 2010-11-30
      MENTHA AND ALLIED PRODUCTS PRIVATE LIMITED U74899DL1983PTC016079 Company Secretary - 2008-04-01
      GSC GLASS PRIVATE LIMITED U74899DL1989PTC035305 Company Secretary - 2011-04-01
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Additional Director - 2020-12-31
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Director - 2007-04-01
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Whole-time director - 2017-10-03
      PORTE SURE PRIVATE LIMITED U74999DL2019PTC343812 Director 2019-01-04 Ongoing
      Other Directorships of DAVID ALLAN KEMPSKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK DASH
      Company Name CIN Designation Appointment Date Cessation
      KODAK ALARIS INDIA PRIVATE LIMITED U51101MH2013FTC247032 Director - 2021-12-31
      Other Directorships of CHANDRA KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2014-09-09 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2010-09-01
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2014-09-09
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2014-09-09
      DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Managing Director 2014-09-09 Ongoing
      CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
      CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1996-06-05 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
      ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
      IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2015-09-29 Ongoing
      DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
      DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
      DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
      MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
      TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
      JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
      LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
      MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
      BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
      DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
      Other Directorships of GAURAV CHATRATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL SAPRA
      Company Name CIN Designation Appointment Date Cessation
      A R B R EXIM LLP AAR-1926 Designated Partner 2019-12-02 Ongoing
      FRESH FREEZE PRIVATE LIMITED U15122DL2007PTC170746 Director 2007-11-26 Ongoing
      FRESH FREEZE PRIVATE LIMITED U15122DL2007PTC170746 Director - 2018-11-27
      NUTRACRYST THERAPEUTICS PRIVATE LIMITED U24233DL2004PTC129013 Director 2005-06-15 Ongoing
      NUTRACRYST THERAPEUTICS PRIVATE LIMITED U24233DL2004PTC129013 Director - 2018-11-27
      DIVYA PLASMA SOLUTIONS PRIVATE LIMITED U29100UP2021PTC150404 Director 2021-08-09 Ongoing
      PORTE AUTOMATIONS PRIVATE LIMITED U29309UP2019PTC124733 Additional Director 2020-05-01 Ongoing
      A R B R EXIM PRIVATE LIMITED U51500DL2006PTC155685 Director - 2019-12-01
      EUROVITA SYSTEMS PRIVATE LIMITED U52609DL2016PTC303043 Director 2016-07-15 Ongoing
      EUROVITA SYSTEMS PRIVATE LIMITED U52609DL2016PTC303043 Director - 2018-11-27
      CONTROLLED ATMOSPHERE PROJECTS PRIVATE LIMITED U74899DL1986PTC026470 Director 1986-12-23 Ongoing
      CONTROLLED ATMOSPHERE PROJECTS PRIVATE LIMITED U74899DL1986PTC026470 Director - 2018-11-27
      CHEMPHARM INDUSTRIES INDIA PRIVATE LIMITED U74899DL1995PTC067567 Director 1995-04-20 Ongoing

      CIN Company Name Company Address
      ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U15496DL2003PTC122092 TIFFANY HOSPITALITY SERVICES PRIVATE LIMITED 62 DAYANAND MARGDARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL2000PTC104085 MILLENIUM PORTFOLIO SERVICES PRIVATE LIMITED 62 DAYANAND MARGDARYA GANJ , NEW DELHI, Delhi, India - 110002
      U24233DL2004PTC129013 NUTRACRYST THERAPEUTICS PRIVATE LIMITED 60, Dayanand Marg , Daryaganj, , New Delhi, Delhi, India - 110002
      U92120DL2000PTC105036 V.S. COMMUNICATIONS PRIVATE LIMITED 4732/21 DAYANAND MARGDARYA GANJ , NEW DELHI., Delhi, India - 110002
      U74899DL1986PTC026470 CONTROLLED ATMOSPHERE PROJECTS PRIVATE LIMITED 60, Dayanand Marg , Daryaganj , , New Delhi, Delhi, India - 110002
      AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
      U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      U74899DL1991PTC045411 HINDUSTAN PUBLICITY PRIVATE LIMITED 4727/21 DARYA GUNJ CENTRAL DELHI , NEW DELHI, Delhi, India - 110002
      ACJ-4869 AHG REALTY LLP 4725/21A, THIRD FLOOR,DAYANAND MARG,New Delhi,Central Delhi,Delhi,India-110002
      U74899DL1992PTC049626 MADHSY FILMS PRIVATE LIMITED 5051 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
      U56101DL2024PTC437676 GOLDEN SYMPHONY HOSPITALITY PRIVATE LIMITED SH.3453/210 S/F,DELHI CHAMBER, DELHI GATE,New Delhi,Central Delhi,Delhi,110002-India
      ACF-9625 SUNSHINE NATURE PRODUCTS LLP Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002
      ACI-6024 ESG ADVISORY GLOBAL SERVICES LLP H NO 304 T/F S NO 3453,DELHI GATE DELHI CHA,New Delhi,Central Delhi,Delhi,India-110002
      ACN-5576 MARK AURUM LLP 2-A/3 S/F FRONT SIDE,TURKMAN GATE DELHI NEW DELHI,New Delhi,Central Delhi,Delhi,India-110002
      U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
      ACU-7078 ANCHORPOINT ADVISORY LLP 22-A, ASAF ALI ROAD,DELHI-110002,New Delhi,Central Delhi,Delhi,India-110002
      ACU-8760 RANEAL ADVISORY LLP 22-A, ASAF ALI ROAD,DELHI-110002,New Delhi,Central Delhi,Delhi,India-110002
      ABB-3999 GEEKFERRY TECHNOLOGIES LLP 1/22 SECOND FLOOR ASAF ALI ROAD,DELHI 110002,New Delhi,Central Delhi,Delhi,India-110002
      U28299DL2023PTC414204 NANDKUNJ PACKAGING PRIVATE LIMITED 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India
      U77301DL2011PTC213799 ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India
      U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
      U85100DL2015PTC288302 ETYZE HEALTHCARE PRIVATE LIMITED C-128, S/F GOVT INDIA PRESS, MiNTO ROAD DARYA GANJ, DELHI-110002 , DELHI, Delhi, India - 110002
      U74899DL1989PTC036874 GERMAN HOMOEOPATHIC DISTRIBUTORS PRIVATE LIMITED DAYANAND ROADDARYA GANJ , DELHI, Delhi, India - 110002
      U64120DL2004PTC125219 NEXT FLIGHT OUT COURIERS PRIVATE LIMITED 17 SUBHASH MARGDARYA GANJ , DELHI, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10019580 2006-08-25 - 2007-03-17 18,888,000.00 CANARA BANK
      90047725 1999-12-23 1998-11-01 - 2,100,000.00 ORIENTAL BANK OF COMMERCE
      90047812 2000-03-06 2000-06-06 2008-12-19 4,300,000.00 CANARA BANK
      90050745 2004-07-21 - 2007-03-17 600,000.00 CANARA BANK
      90051186 2004-12-29 1998-11-01 2008-12-19 972,000.00 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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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