• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TIMELY FINCAP PRIVATE LIMITED

      CIN: U74899DL1995PTC073917
      Purchase Report

      TIMELY FINCAP PRIVATE LIMITED (CIN: U74899DL1995PTC073917) is a Private company incorporated on 16 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14609000.00.

      TIMELY FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIMELY FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of TIMELY FINCAP PRIVATE LIMITED are SUBHASH CHANDER GODARA, and KARAM JIT SINGH.

      TIMELY FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073917 and its registration number is 73917. Users may contact TIMELY FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELY FINCAP PRIVATE LIMITED is First Floor, Village Chhawla Najafgarh , Delhi, Delhi, India - 110043.

      Current status of TIMELY FINCAP 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 TIMELY FINCAP 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 TIMELY FINCAP

      Purchase full report of TIMELY FINCAP

      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 TIMELY FINCAP 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 TIMELY FINCAP
      DIN Director Name Designation Appointment Date
      07810734 SUBHASH CHANDER GODARA Director 2018-09-29
      09359056 KARAM JIT SINGH Director 2021-10-13
      Past Directors & Key Managerial Personnel of TIMELY FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00537618 MAHESH KUMAR SHARMA Director - 2010-03-06
      01789963 VIPAN SOOD Director - 2018-08-28
      07810734 SUBHASH CHANDER GODARA Additional Director - 2018-09-29
      07811017 ASHWANI KUMAR Additional Director - 2018-09-29
      07811017 ASHWANI KUMAR Director - 2021-04-23
      00530078 VIRENDRA JAIN . Director - 2010-03-06
      01786847 SUKHPREET SINGH SHERGILL Director - 2018-08-28
      07865758 MOHIT CHADHA Director - 2021-08-25
      08268218 VIJAY KUMAR Director - 2021-10-14
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2011-06-16
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director - 2018-03-26
      Other Directorships of VIPAN SOOD
      Company Name CIN Designation Appointment Date Cessation
      ESSKAYAR FARM DEVELOPERS PRIVATE LIMITED U01116TN2008PTC067953 Director - 2014-01-24
      VPSAMY FARM DEVELOPERS PRIVATE LIMITED U01116TN2008PTC067985 Director - 2014-01-24
      LAUREL FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054296 Additional Director - 2009-09-22
      LAUREL FARM DEVELOPERS PRIVATE LIMITED U01119TN2004PTC054296 Director - 2013-10-11
      ASHOKA BUILDTECH PRIVATE LIMITED U45200CT2009PTC021120 Director 2009-04-06 Ongoing
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Additional Director - 2010-09-10
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Director - 2013-11-30
      NSB REALTORS LIMITED U45201DL2005PLC138247 Additional Director - 2010-09-20
      NSB REALTORS LIMITED U45201DL2005PLC138247 Director - 2013-11-30
      NSB & ASSOCIATES CONSTRUCTIONS LIMITED U45201DL2005PLC138256 Additional Director - 2010-09-20
      NSB & ASSOCIATES CONSTRUCTIONS LIMITED U45201DL2005PLC138256 Director - 2014-01-15
      LAKHPATI PROPERTIES PRIVATE LIMITED U45201DL2005PTC133054 Director 2006-01-12 Ongoing
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2009-09-29
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Director - 2013-11-29
      KANAKADHARA CONSTRUCTIONS PRIVATE LIMITED U45201OR2009PTC010704 Director - 2014-01-23
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Additional Director - 2010-08-30
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Director - 2013-10-01
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Additional Director - 2010-08-30
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Director - 2013-11-25
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Additional Director - 2010-08-30
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Director - 2013-11-25
      PEARLS DECENT CITY DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020574 Additional Director - 2010-08-30
      PEARLS DECENT CITY DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020574 Director - 2013-12-03
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Additional Director - 2010-08-30
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Director - 2013-12-02
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Additional Director - 2010-09-18
      PEARLS COLONISORS PRIVATE LIMITED U45203DL2005PTC134738 Director - 2013-11-25
      PEARLS INNS LIMITED U55105DL1996PLC082909 Additional Director - 2010-09-18
      PEARLS INNS LIMITED U55105DL1996PLC082909 Director - 2013-11-08
      PEARLS FINLEASE LIMITED U65910DL2004PLC130648 Additional Director - 2009-09-26
      PEARLS FINLEASE LIMITED U65910DL2004PLC130648 Director - 2013-11-09
      PEARLS HIRE PURCHASE CORPORATION LIMITED U65922DL1990PLC040829 Additional Director - 2010-09-18
      PEARLS HIRE PURCHASE CORPORATION LIMITED U65922DL1990PLC040829 Director - 2013-11-22
      MAITRI MUTUAL BENEFITS LIMITED U65991DL1996PLC075139 Additional Director - 2010-09-20
      MAITRI MUTUAL BENEFITS LIMITED U65991DL1996PLC075139 Director - 2013-11-22
      KARUNA SECURITIES LIMITED U67120DL1996PLC075703 Additional Director - 2010-09-21
      KARUNA SECURITIES LIMITED U67120DL1996PLC075703 Director - 2013-11-30
      PSC HOLDING PRIVATE LIMITED U67190DL1993PTC053326 Additional Director - 2009-09-29
      PSC HOLDING PRIVATE LIMITED U67190DL1993PTC053326 Director - 2013-12-04
      G T B DREAMPALACES PRIVATE LIMITED U70100DL2009PTC193202 Director - 2013-12-06
      G T B CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193204 Director - 2013-12-23
      G T B DECENT CITY DEVELOPERS PRIVATE LIMITED U70100DL2009PTC193468 Director - 2013-11-27
      PEARLS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028418 Additional Director - 2010-09-04
      PEARLS TOWNSHIP DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028418 Director - 2013-12-02
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Additional Director - 2010-09-04
      PEARLS GLOBAL LAND DEVELOPERS PRIVATE LIMITED U70100PB2005PTC028419 Director - 2013-12-03
      SMILING-STAR REAL ESTATES PVT LTD U70100PB2006PTC029789 Director 2006-06-10 Ongoing
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Additional Director - 2010-09-18
      PEARLS TECH-SERVICES PRIVATE LIMITED U70101DL1996PTC081879 Director - 2014-01-22
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Additional Director - 2010-09-17
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Director - 2013-10-30
      SINGH AND KANG PROMOTERS PRIVATE LIMITED U70101DL2009PTC193135 Additional Director - 2010-09-16
      SINGH AND KANG PROMOTERS PRIVATE LIMITED U70101DL2009PTC193135 Director - 2013-12-24
      SINGH AND KANG AFFORDABLE HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC193199 Additional Director - 2010-09-16
      SINGH AND KANG AFFORDABLE HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101DL2009PTC193199 Director - 2013-10-17
      VIPAN AND TEJINDER HOME BUILDERS PRIVATE LIMITED U70101DL2009PTC194325 Director - 2013-11-20
      VIPAN AND TEJINDER BUILDCON PRIVATE LIMITED U70101DL2009PTC194327 Director - 2013-12-20
      VIPAN AND TEJINDER CITY DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194333 Director - 2013-11-20
      VIPAN AND TEJINDER FARM DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194334 Director - 2013-11-20
      VIPAN AND TEJINDER DREAM PALACES PRIVATE LIMITED U70101DL2009PTC194342 Director - 2013-11-20
      VIPAN AND TEJINDER BUILDERS PRIVATE LIMITED U70101DL2009PTC194349 Director - 2013-12-24
      G T B QUALITY BUILDMART PRIVATE LIMITED U70101RJ2009PTC029667 Director - 2013-12-26
      G T B SKYHI BUILDINGS PRIVATE LIMITED U70101RJ2009PTC029668 Director - 2013-12-26
      VIPAN AND ASHIM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029829 Director - 2013-11-13
      KANTHAN FARM DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071097 Director - 2013-12-18
      SIVAPALANI FARM DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071249 Director - 2014-01-24
      G T B COLONISORS PRIVATE LIMITED U70109PB2009PTC033160 Director - 2013-12-03
      G T B UNIQUE INFRA PRIVATE LIMITED U70109PB2009PTC033161 Director - 2013-11-30
      PLANET CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033181 Additional Director - 2010-09-04
      PLANET CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033181 Director - 2013-12-06
      TOKHINA UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70200DL1999PTC169385 Additional Director - 2009-09-29
      TOKHINA UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70200DL1999PTC169385 Director - 2013-10-30
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Additional Director - 2010-09-21
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Director - 2013-11-01
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Additional Director - 2009-09-30
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Director - 2013-11-12
      KAMNI INVESTMENT LIMITED U74899DL1995PLC074967 Additional Director - 2010-09-21
      KAMNI INVESTMENT LIMITED U74899DL1995PLC074967 Director - 2013-11-15
      AMARDEEP CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072079 Additional Director - 2009-09-29
      AMARDEEP CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072079 Director - 2014-01-22
      SARP FINLEAS PRIVATE LIMITED U74899DL1995PTC073891 Additional Director - 2009-09-26
      SARP FINLEAS PRIVATE LIMITED U74899DL1995PTC073891 Director - 2014-01-22
      BESMECH MERCHANDISE LIMITED U74900DL2013PLC256992 Director - 2014-02-01
      NIMBY FARMS PRIVATE LIMITED U74920DL1999PTC101521 Director - 2013-12-10
      Other Directorships of SUBHASH CHANDER GODARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAM JIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of SUKHPREET SINGH SHERGILL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      MAISONPRIX TECHNOLOGIES PRIVATE LIMITED U74999UP2018PTC106665 Director 2019-09-09 Ongoing
      PROMPTEASE CONSULTING PRIVATE LIMITED U74999UP2018PTC109789 Director 2018-10-29 Ongoing
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNIL KUMAR VIRENDRA KUMAR TIMBER MERCHANTS PRIVATE LIMITED U20101UR1998PTC023989 Director 2022-10-04 Ongoing
      PROMPTEASE CONSULTING PRIVATE LIMITED U74999UP2018PTC109789 Director 2018-10-29 Ongoing

      CIN Company Name Company Address
      U45202DL2002PTC169386 GREAT HIMALAYAN ESTATES PRIVATE LIMITED First Floor, Village Chhawla, Najafgarh , Delhi, Delhi, India - 110043
      U70109DL2002PTC169403 HAFLONG INFRASTRUCTURE PRIVATE LIMITED First Floor, Village Chhawla Najafgarh , Delhi, Delhi, India - 110043
      U90009DL2024PTC425147 T3S ENTERTAINMENT PRIVATE LIMITED 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India
      U60231DL2007PLC158988 PEARLS TOURISM LIMITED First Floor, Chhawla Najafgarh , Delhi, Delhi, India - 110043
      U72900DL2020PTC360474 TRENDY TRADE MEDIA SOLUTION PRIVATE LIMITED SHOP NO. 1/2 ,FIRST FLOOR , VILLAGE DEENDARPUR SHYAM VIHAR , NAJAFGARH , NEW DELHI, Delhi, India - 110043
      ACO-5400 TANGYTOWN FOOD PRODUCTS LLP FIRST FLOOR POLE NO-30-A,VILLAGE NANGLI SAKRAWATI,New Delhi,South West Delhi,Delhi,India-110043
      U46901DL2025PTC451663 AURACARE PRIVATE LIMITED Plot No. 147,First Floor,,KH No. 177 &1 78, Village,New Delhi,South West Delhi,Delhi,110043-India
      U51909DL2020PTC365208 NAPSA PRIVATE LIMITED RZ PLOT NO-31A, FIRST FLOOR, KH NO-52, ROSHAN MANDI, NAJAFGARH,New Delhi , Delhi, Delhi, India - 110043
      U66190DL2023PTC414529 BRENTWOOD FOREX PRIVATE LIMITED First Floor Shop No 1 A/1,New Hira Park Najafgarh,New Delhi,South West Delhi,Delhi,110043-India
      U55101DL2022PTC399763 DCD FOODS PRIVATE LIMITED PLOT NO 103 KH NO 22, FIRST FLOOR GOPAL NAGAR PART 2, NAJAFGARH,DELHI,South West Delhi,Delhi,110043-India
      U70101DL2012PTC233404 SIGNATURE GREENS PRIVATE LIMITED HOUSE NO. 71-A, FIRST FLOOR, KHASARA NO. 35/10 VIKAS ENCLAVE, NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043
      U63111DL2026OPC464782 THEBARBER TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO 34-A ,FIRST FLOOR KH NO 419,NEW ROSHANPURA EXTN BLOCK B, NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India
      U85500DL2018NPL333243 SGIMT SPARSH GLOBAL FOUNDATION House No. 1-A-1, First Floor,Kh. No. 34/1/2, Ranaji Enclave, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India
      AAC-4951 ANNIVAMI LOGISTICS SERVICES LLP Plot- 88,First Floor,KH No. 44/24,Sangam Vihar,Ph1 Street No.11, Najafgarh,New Delhi,Near Kakrola Rd, Delhi, Delhi, India - 110043
      U47730DL2024PTC427229 INDUSVATI BUSINESS PRIVATE LIMITED Plot No.125 Kh No.17/2/2 Gr. And First Floor,B Block Arjun Park Najafgarh,New Delhi,South West Delhi,Delhi,110043-India
      U40106DL2016PTC309474 KGR SOLAR ENERGY PRIVATE LIMITED J-133, FIRST FLOOR, KH NO 510, OLD ROSHANPURA EXTN J BLOCK, NAJAFGARH, NEW DELHI, HIND BAL MANDIR SCHOOL , New Delhi, Delhi, India - 110043
      ACJ-4382 REDEFINING DREAM INTERIOR & CONSTRUCTION DEVELOPER LLP PLOT 116-B, FIRST FLOOR (NORTHERN SIDE KH NO-106),SHYAM VIHAR PHASE-1, E-EXTN BLOCK, NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043
      U74999DL2017PTC316630 PARAMANAND AYURVEDA PRIVATE LIMITED PLOT NO-2, GROUND FLOOR AND FIRST FLOOR HALF KH.NO-55/8,PPNO-B-0946,BLK-A,GOPAL NAGAR ,NAJAFGARH , NEW DELHI, Delhi, India - 110043
      U51420DL2013PTC251616 MAA DURGA STEELWORKS PRIVATE LIMITED First Floor House Near Pole No.-NJFPAK-4851 Village Dichaon Kalan Najafgargh New De lhi-110043 , DELHI, Delhi, India - 110043
      U51909DL2011PTC228539 MERCURY DIGITAL SERVICES PRIVATE LIMITED First Floor House Near Pole No.-NJFPAK-4851 Village Dichaon Kalan Najafgargh New De lhi-110043 , DELHI, Delhi, India - 110043
      U88900DL2024NPL431822 AVYANSHI HUMAN CARE FOUNDATION RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India
      U72900DL2017PTC315788 PEER 2 PEER EDGE TECHNOLOGIES PRIVATE LIMITED H. No.-113, First Floor, Old Pole No.-37, Village Nangli Sakrawati, , Najafgarh, Delhi, India - 110043
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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