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
TIMEX GROUP INDIA LIMITED
CIN: L33301DL1988PLC033434 As on: 2026-07-13
TIMEX GROUP INDIA LIMITED (CIN: L33301DL1988PLC033434) is a Public company incorporated on 04 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 749102640.00.
TIMEX GROUP INDIA LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMEX GROUP INDIA LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of TIMEX GROUP INDIA LIMITED are DHANASHREE AJIT BHAT, MEETA MAKHAN, DEEPAK CHHABRA, SANJEEV KUMAR, DAVID THOMAS PAYNE, and MARCO ZAMBIANCHI.
TIMEX GROUP INDIA LIMITED's Corporate Identification Number (CIN) is L33301DL1988PLC033434 and its registration number is 33434. Users may contact TIMEX GROUP INDIA LIMITED on its Email address - [email protected]. Registered address of TIMEX GROUP INDIA LIMITED is E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024.
Current status of TIMEX GROUP INDIA 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 CINs
ZaubaCorp's company report for TIMEX GROUP INDIA 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 ReportAll 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 TIMEX GROUP INDIA
Purchase full report of TIMEX GROUP INDIA
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 TIMEX GROUP INDIA 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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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 TIMEX GROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10477919 | DHANASHREE AJIT BHAT | Director | 2024-02-29 |
| 07135150 | MEETA MAKHAN | Director | 2024-02-29 |
| 01879706 | DEEPAK CHHABRA | Managing Director | 2022-06-04 |
| 02524617 | SANJEEV KUMAR | Director | 2024-02-29 |
| 07504820 | DAVID THOMAS PAYNE | Director | 2018-08-03 |
| 10457688 | MARCO ZAMBIANCHI | Director | 2024-02-29 |
Past Directors & Key Managerial Personnel of TIMEX GROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036080 | CHITTRANJAN DUA | Alternate Director | - | 2009-07-30 |
| 00036080 | CHITTRANJAN DUA | Director | - | 2008-11-04 |
| 00040445 | FRANK AUDEMARS SHERER | Additional Director | - | 2010-07-22 |
| 00040445 | FRANK AUDEMARS SHERER | Alternate Director | - | 2009-05-28 |
| 00040445 | FRANK AUDEMARS SHERER | Director | - | 2012-01-27 |
| 02287773 | PRADEEP MUKERJEE | Additional Director | - | 2010-07-22 |
| 02287773 | PRADEEP MUKERJEE | Director | - | 2024-03-31 |
| 05189012 | RYAN TODD ROTH | Additional Director | - | 2015-08-06 |
| 05189012 | RYAN TODD ROTH | Alternate Director | - | 2014-01-24 |
| 05189012 | RYAN TODD ROTH | Director | - | 2016-03-21 |
| 06689795 | SHILPA VERMA | Company Secretary | - | 2016-03-28 |
| 07950055 | TOBIAS REISS SCHMIDT | Additional Director | - | 2018-08-03 |
| 07950055 | TOBIAS REISS SCHMIDT | Director | - | 2019-03-31 |
| 09125924 | SYLVAIN ERNEST LOUIS TATU | Additional Director | - | 2021-09-16 |
| 09125924 | SYLVAIN ERNEST LOUIS TATU | Director | - | 2023-11-27 |
| 00178966 | KAPIL KAPOOR | Director | - | 2013-05-30 |
| 00178966 | KAPIL KAPOOR | Managing Director | - | 2009-01-29 |
| 00439684 | VASS DEV WADHWA | Additional Director | - | 2010-04-29 |
| 00439684 | VASS DEV WADHWA | Company Secretary | - | 2010-04-29 |
| 00439684 | VASS DEV WADHWA | Managing Director | - | 2013-01-31 |
| 00893750 | SHARMILA SAHAI | Additional Director | - | 2013-11-18 |
| 00893750 | SHARMILA SAHAI | Managing Director | - | 2022-03-27 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Additional Director | - | 2013-02-01 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Director | - | 2013-08-07 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Managing Director | - | 2014-08-01 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Whole-time director | - | 2014-11-20 |
| 07140785 | PAYAL M PURI | Company Secretary | - | 2011-03-18 |
| 10477919 | DHANASHREE AJIT BHAT | Additional Director | - | 2024-03-23 |
| 00179839 | DAYA KRISHNA DHAON | Director | - | 2019-03-31 |
| 00179987 | RAGHU PILLAI | Director | - | 2011-04-10 |
| 00713889 | ANIL MALHOTRA | Additional Director | - | 2014-08-14 |
| 00713889 | ANIL MALHOTRA | Director | - | 2020-11-25 |
| 01802995 | BIJOU KURIEN | Additional Director | - | 2012-08-03 |
| 01802995 | BIJOU KURIEN | Director | - | 2024-03-31 |
| 06799747 | ROBERT OBED BARBERI | Additional Director | - | 2014-08-14 |
| 06799747 | ROBERT OBED BARBERI | Director | - | 2015-02-27 |
| 07135150 | MEETA MAKHAN | Additional Director | - | 2024-03-23 |
| 00179899 | MANGALORE MURLI RAO | Director | - | 2007-07-26 |
| 01097014 | GAGAN MAKAR SINGH | Director | - | 2024-03-31 |
| 01879706 | DEEPAK CHHABRA | Additional Director | - | 2022-03-28 |
| 01879706 | DEEPAK CHHABRA | Director | - | 2022-06-04 |
| 01879706 | DEEPAK CHHABRA | Managing Director | - | 2022-06-03 |
| 02524617 | SANJEEV KUMAR | Additional Director | - | 2024-03-23 |
| 07156629 | COLIN DAVIS ARSENAULT | Additional Director | - | 2015-08-06 |
| 07156629 | COLIN DAVIS ARSENAULT | Director | - | 2018-04-16 |
| 07504820 | DAVID THOMAS PAYNE | Additional Director | - | 2018-08-03 |
| 07504820 | DAVID THOMAS PAYNE | Director | - | 2018-01-30 |
| 10457688 | MARCO ZAMBIANCHI | Additional Director | - | 2024-03-23 |
Other Directorships of CHITTRANJAN DUA
Other Directorships of FRANK AUDEMARS SHERER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2010-09-06 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2014-03-12 |
Other Directorships of PRADEEP MUKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL HR LEAD PARTNERS LLP | AAF-7141 | Designated Partner | 2016-02-15 | Ongoing |
| FINDCHILL LLP | AAS-5471 | Designated Partner | 2020-06-06 | Ongoing |
| AMOLI HOSPITALITY SERVICES LLP | AAZ-6079 | Designated Partner | 2021-11-24 | Ongoing |
| CAPITAL FIRST LIMITED | L29120MH2005PLC156795 | Additional Director | - | 2011-08-17 |
| CAPITAL FIRST LIMITED | L29120MH2005PLC156795 | Director | - | 2013-02-06 |
| HINDUJA GLOBAL SOLUTIONS LIMITED | L92199MH1995PLC084610 | Director | - | 2019-09-02 |
| MERCER CONSULTING (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Additional Director | - | 2014-06-27 |
| MERCER CONSULTING (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Director | - | 2014-10-01 |
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Additional Director | 2010-11-02 | Ongoing |
| CONFLUENCE COACHING & CONSULTING PRIVATE LIMITED | U80903MH2008PTC186898 | Director | 2008-09-19 | Ongoing |
Other Directorships of RYAN TODD ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Additional Director | - | 2013-09-30 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2016-03-17 |
Other Directorships of SHILPA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETWORK18 MEDIA & INVESTMENTS LIMITED | L65910MH1996PLC280969 | Company Secretary | - | 2011-06-03 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2015-09-04 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Additional Director | - | 2013-09-30 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2016-03-18 |
Other Directorships of TOBIAS REISS SCHMIDT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYLVAIN ERNEST LOUIS TATU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL KAPOOR
Other Directorships of VASS DEV WADHWA
Other Directorships of SHARMILA SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC DISTRIBUTION INDIA PRIVATE LIMITED | U26100DL1998PTC215552 | Additional Director | - | 2013-11-01 |
| SENNHEISER ELECTRONICS INDIA PRIVATE LIMITED | U32106HR2007PTC036535 | Director | - | 2007-03-24 |
| SENNHEISER ELECTRONICS INDIA PRIVATE LIMITED | U32106HR2007PTC036535 | Managing Director | - | 2012-10-11 |
| HINDUSTAN PENCILS PRIVATE LIMITED | U36991MH1955PTC009500 | Additional Director | - | 2023-04-17 |
| HINDUSTAN PENCILS PRIVATE LIMITED | U36991MH1955PTC009500 | Managing Director | 2023-05-23 | Ongoing |
Other Directorships of MILAN KUMAR BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2013-09-30 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2014-11-20 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Whole-time director | - | 2013-09-30 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Additional Director | - | 2013-09-30 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2014-11-20 |
| VITALINK INDUSTRY (INDIA) PRIVATE LIMITED | U74999DL2020FTC367736 | Director | 2020-08-10 | Ongoing |
Other Directorships of PAYAL M PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PI INDUSTRIES LIMITED | L24211RJ1946PLC000469 | Company Secretary | - | 2010-12-16 |
| AGI GREENPAC LIMITED | L51433WB1960PLC024539 | Company Secretary | - | 2019-09-16 |
| HSIL ASSOCIATES LIMITED | U27107WB2008PLC129064 | Additional Director | 2024-02-23 | Ongoing |
Other Directorships of DHANASHREE AJIT BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIAAGILITY INDIA PRIVATE LIMITED | U72200HR2010PTC041548 | Additional Director | 2024-02-23 | Ongoing |
Other Directorships of DAYA KRISHNA DHAON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI CONSULTING GROUP PRIVATE LIMITED | U74899DL1987PTC028168 | Director | 1987-06-02 | Ongoing |
Other Directorships of RAGHU PILLAI
Other Directorships of ANIL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS TOWNSHIP PRIVATE LIMITED | U45201DL2005PTC136595 | Director | 2005-05-24 | Ongoing |
| JTV CONSULTANTS PRIVATE LIMITED | U74899DL1987PTC029476 | Director | 1997-06-01 | Ongoing |
| ICS INTERNATIONAL PRIVATE LIMITED | U74899DL1993PTC055938 | Director | 1993-11-04 | Ongoing |
| ICS CREDITS LIMITED | U74899DL1995PLC064153 | Director | 1995-01-06 | Ongoing |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2008-09-26 |
Other Directorships of BIJOU KURIEN
Other Directorships of ROBERT OBED BARBERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2014-09-30 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2015-03-27 |
Other Directorships of MEETA MAKHAN
Other Directorships of MANGALORE MURLI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAGAN MAKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Additional Director | - | 2016-08-29 |
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Director | - | 2022-04-29 |
| GAMMA PIZZAKRAFT PRIVATE LIMITED | U00060MH2005PTC365645 | Director | - | 2015-09-11 |
| GAMMA RESTAURANTS PRIVATE LIMITED | U00893DL2005PTC138822 | Director | 2005-07-19 | Ongoing |
| ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED | U70100MH2011PTC219140 | Director | - | 2017-03-03 |
| BIBA FASHION LIMITED | U74110HR2002PLC083029 | Additional Director | - | 2022-03-15 |
| BIBA FASHION LIMITED | U74110HR2002PLC083029 | Director | 2022-03-15 | Ongoing |
| SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED | U74140DL2007PTC170533 | Additional Director | - | 2008-09-15 |
| SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED | U74140DL2007PTC170533 | Director | - | 2013-05-09 |
| BENETTON INDIA PRIVATE LIMITED | U74899HR1992FTC035893 | Managing Director | - | 2007-04-30 |
| JONES LANG LASALLE MEGHRAJ PROPERTY CONS ULTANTS PRIVATE LIMITED | U87985DL1995PTC110663 | Nominee Director | - | 2008-09-22 |
Other Directorships of DEEPAK CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROCS INDIA PRIVATE LIMITED | U25199HR2007PTC036673 | Director | - | 2019-02-15 |
| TUPPERWARE INDIA PRIVATE LIMITED | U25209DL1996PTC078605 | Additional Director | - | 2019-02-28 |
| TUPPERWARE INDIA PRIVATE LIMITED | U25209DL1996PTC078605 | Managing Director | - | 2021-10-07 |
| TIME MASTER WATCHES AND ACCESSORIES PRIVATE LIMITED | U33309DL2022FTC406764 | Director | 2022-11-12 | Ongoing |
| RELIANCE FOOTPRINT LIMITED | U51101MH2007PLC171321 | Additional Director | - | 2007-12-31 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEPLA ECO-POWER PRIVATE LIMITED | U29253MH2009PTC193328 | Director | 2009-06-15 | Ongoing |
| SQUAREROCK MANAGEMENT PRIVATE LIMITED | U68200DL2024PTC433035 | Director | 2024-06-21 | Ongoing |
Other Directorships of COLIN DAVIS ARSENAULT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2015-09-30 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2016-05-20 |
Other Directorships of DAVID THOMAS PAYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME MASTER WATCHES AND ACCESSORIES PRIVATE LIMITED | U33309DL2022FTC406764 | Director | 2022-11-12 | Ongoing |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Additional Director | - | 2017-09-29 |
| TIME MASTER INDIA PRIVATE LIMITED | U74899DL1994PTC060706 | Director | - | 2019-11-14 |
Other Directorships of MARCO ZAMBIANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0321 | SAGE & BARRISTER LLP | E-43, Lower Ground Floor,Lajpat Nagar-III, New Delhi, Delhi, India - 110024 |
| AAP-8547 | RELIA MANAGEMENT SERVICES LLP | C 10, Lower Ground Floor, Lajpat Nagar III, New Delhi, Delhi, India - 110024 |
| AAG-0242 | GOOD WOOD INDUSTRIES LLP | E-1,LOWER GROUND FLOOR LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024 |
| AAG-0246 | COP INDIA LEGAL SERVICES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| AAM-1144 | PERITUS ASSOCIATES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| AAG-0384 | FORTUNE ENVIRONMENT SERVICES LLP | E-1, Lower Ground Floor Lajpat Nagar - III New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230639 | HELIUM BUILDCON PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230336 | KELVIN BUILDWELL PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230442 | XENON BUILDCON PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230443 | XENON BUILDWELL PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230512 | XENON VALLEY DEVELOPERS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230513 | XENON TOWERS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230934 | CHARLIE PROPINFRA PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2012PTC230935 | ECOENVIRO INFRATRADE PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45200DL2017PTC318841 | CHARIOT INFRATOOLTECH PRIVATE LIMITED | E-1, LOWER GROUND FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U45204DL2012PTC230538 | YANKEE BUILDWELL PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230526 | YANKEE INFRACON PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230944 | IVORY INFRACON PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230970 | IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230971 | IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230986 | IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMI TED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45209DL2012PTC230994 | IVORYGOLD INFRATRADE PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45309DL2012PTC230129 | AQUILA TOWERS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45309DL2012PTC230516 | YANKEE BUILDCON PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45309DL2012PTC230938 | IVORY BUILDWELL PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45202DL2012PTC230135 | AQUILA VALLEY DEVELOPERS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45202DL2012PTC230142 | DELTA BUILDMART PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45202DL2012PTC230351 | SAPPHIRE TOWERS PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| U45202DL2012PTC230937 | EMERALDGOLD INFRATRADE PRIVATE LIMITED | E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100928465 | 2024-06-03 | - | - | 160,000,000.00 | DBS Bank India Ltd. |
- Email ID
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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.
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
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| Basic |
|
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.