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      TRIDEV INFRAESTATES LIMITED

      CIN: L65100DL1988PLC033812
      Purchase Report

      TRIDEV INFRAESTATES LIMITED (CIN: L65100DL1988PLC033812) is a Public company incorporated on 07 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 65254000.00.

      TRIDEV INFRAESTATES 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.TRIDEV INFRAESTATES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of TRIDEV INFRAESTATES LIMITED are ATUL KUMAR AGARWAL, RAJEEV GARG, SUNIL KUMAR AGARWAL, ISHU AGARWAL, and RAJESH KUMAR VAID.

      TRIDEV INFRAESTATES LIMITED's Corporate Identification Number (CIN) is L65100DL1988PLC033812 and its registration number is 33812. Users may contact TRIDEV INFRAESTATES LIMITED on its Email address - [email protected]. Registered address of TRIDEV INFRAESTATES LIMITED is S-524, F/F, School Block, Vikas Marg, Sjakarpur , Delhi, Delhi, India - 110092.

      Current status of TRIDEV INFRAESTATES 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 TRIDEV INFRAESTATES 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 TRIDEV INFRAESTATES

      Purchase full report of TRIDEV INFRAESTATES

      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 TRIDEV INFRAESTATES 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 TRIDEV INFRAESTATES
      DIN Director Name Designation Appointment Date
      00022779 ATUL KUMAR AGARWAL Director 2017-09-29
      02216829 RAJEEV GARG Director 2021-09-30
      00033287 SUNIL KUMAR AGARWAL Managing Director 2009-09-30
      07734570 ISHU AGARWAL Director 2021-09-30
      09201120 RAJESH KUMAR VAID Director 2021-09-30
      Past Directors & Key Managerial Personnel of TRIDEV INFRAESTATES
      DIN Director Name Designation Appointment Date Cessation
      07554494 DAKSH AGARWAL Additional Director - 2021-06-10
      07659764 KHUSHBOO AGARWAL Additional Director - 2017-09-29
      07659764 KHUSHBOO AGARWAL Director - 2020-12-01
      00022779 ATUL KUMAR AGARWAL Additional Director - 2009-09-30
      00022779 ATUL KUMAR AGARWAL Director - 2010-02-26
      00041683 SANTOSH KUMAR YADAV Director - 2017-12-04
      02216829 RAJEEV GARG Additional Director - 2021-09-30
      06438210 SIDHARTH SHARMA Additional Director - 2020-12-01
      07082863 AMBIKA AGARWAL Additional Director - 2018-09-28
      07082863 AMBIKA AGARWAL Director - 2020-08-13
      07962230 ANKIT KUMAR AGARWAL Additional Director - 2018-09-28
      07962230 ANKIT KUMAR AGARWAL Director - 2020-12-31
      00033287 SUNIL KUMAR AGARWAL Additional Director - 2009-09-30
      00033287 SUNIL KUMAR AGARWAL Director - 2009-09-30
      00219868 SANJAY AGGRWAL Director - 2009-06-04
      00920334 PAYAL AGARWAL Additional Director - 2014-09-30
      00920334 PAYAL AGARWAL Director - 2016-07-09
      01514474 RAJENDER KUMAR AGGARWAL Director - 2009-08-28
      02504414 AMIT AGGARWAL Additional Director - 2009-09-30
      02504414 AMIT AGGARWAL CFO(KMP) - 2020-08-13
      02504414 AMIT AGGARWAL Director - 2020-08-13
      08759789 SARVESH SHARMA Company Secretary - 2021-11-01
      08825401 PARVEEN KUMAR AGGARWAL Additional Director - 2020-12-01
      08825401 PARVEEN KUMAR AGGARWAL CFO(KMP) - 2020-12-01
      01943778 VINOD KR JAIN Director - 2017-08-23
      07734570 ISHU AGARWAL Additional Director - 2021-09-30
      09201120 RAJESH KUMAR VAID Additional Director - 2021-09-30
      Other Directorships of DAKSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2023-08-02
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 CFO - 2023-08-02
      TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Additional Director 2017-06-30 Ongoing
      LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Additional Director - 2016-09-30
      LAVISHKA HOSPITALITE PRIVATE LIMITED U55100DL1995PTC072451 Director - 2017-07-12
      WANDERCATIONS INDIA PRIVATE LIMITED U63090DL2018PTC336471 Director - 2021-05-11
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2020-12-31
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director 2020-12-31 Ongoing
      BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Director - 2024-06-12
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director 2023-08-03 Ongoing
      ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
      WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
      VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Additional Director 2017-06-30 Ongoing
      Other Directorships of KHUSHBOO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing
      Other Directorships of ATUL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAWN DIGITECH LLP AAN-6412 Designated Partner - 2021-09-28
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2014-01-10 Ongoing
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2017-09-29
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director 2017-09-29 Ongoing
      PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
      AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Director 1996-02-26 Ongoing
      HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2007-08-13
      MIDAS COMMODITIES PRIVATE LIMITED U74899DL1993PTC052944 Director 1993-04-06 Ongoing
      CAPITAL STOCKS AND SHARES LIMITED U74899DL1995PLC069013 Director 2006-06-29 Ongoing
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Whole-time director 2005-07-12 Ongoing
      Other Directorships of SANTOSH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Additional Director - 2015-04-13
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-05-19
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2011-11-15
      CHIATANYA BUILDCON LIMITED U74899DL1985PLC020357 Director - 2008-07-29
      Other Directorships of RAJEEV GARG
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2018-08-13
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2021-09-30
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director 2021-09-30 Ongoing
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2008-09-29
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Managing Director - 2017-08-01
      DEBY EXIM LIMITED U52100DL2013PLC261625 Director - 2017-09-01
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-04-05
      NIRAGI REAL ESTATE LIMITED U70109DL2017PLC313837 Director - 2017-06-17
      ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director - 2018-07-31
      APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2015-03-05
      PHOEBE INFOTECH LIMITED U72900DL2013PLC261596 Director - 2015-03-12
      ECHELON ESTATES PRIVATE LIMITED U74140DL2015PTC280382 Director - 2015-11-25
      UBIQUITOUS MEDICOS LIMITED U74900DL2015PLC280667 Director - 2016-01-05
      GUIDE RIGHT SOLUTIONS PRIVATE LIMITED U74999UP2021PTC140536 Director 2021-01-18 Ongoing
      Other Directorships of SIDHARTH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADSUN TELECOM INDUSTRIES PRIVATE LIMITED U32209HR2018PTC075040 Director 2023-04-01 Ongoing
      ELECT-TREE TECHNOLOGY PRIVATE LIMITED U32302DL2016PTC305712 Director - 2021-08-04
      ADSUN ELECTRONICS PRIVATE LIMITED U32303HR2018PTC074674 Director - 2019-01-16
      ADSUN ELECTRONICS AND TECHNOLOGIES PRIVATE LIMITED U32309DL2016PTC306161 Additional Director - 2017-12-13
      ADSUN ELECTRONICS AND TECHNOLOGIES PRIVATE LIMITED U32309DL2016PTC306161 Director - 2018-01-22
      HALLDOR IMPEX PRIVATE LIMITED U51101DL2013PTC260610 Additional Director - 2018-06-01
      HALLDOR IMPEX PRIVATE LIMITED U51101DL2013PTC260610 Director - 2017-01-13
      SUKHRAM TRADERS PRIVATE LIMITED U51909DL2012PTC246010 Director 2012-12-12 Ongoing
      JAITRAYA TRADERS PRIVATE LIMITED U51909DL2012PTC246191 Director - 2015-03-03
      IMPORTVIS PRIVATE LIMITED U51909DL2016PTC307654 Additional Director - 2017-12-12
      IMPORTVIS PRIVATE LIMITED U51909DL2016PTC307654 Director 2017-12-12 Ongoing
      BOARWALK IMPEX PRIVATE LIMITED U51909DL2017PTC310154 Director - 2021-08-04
      OVERWAVE EXIM PRIVATE LIMITED U51909DL2017PTC310248 Director - 2021-08-05
      IMPULSION DISTRIBUTORS PRIVATE LIMITED U51909DL2017PTC315935 Director - 2021-08-05
      GRANDLEO IMPEX PRIVATE LIMITED U51909DL2017PTC315938 Director - 2021-08-05
      HONEYWELL TRADELINKS PRIVATE LIMITED U52100DL2015PTC277489 Additional Director - 2017-09-28
      HONEYWELL TRADELINKS PRIVATE LIMITED U52100DL2015PTC277489 Director - 2021-08-05
      EMRICK DISTRIBUTORS PRIVATE LIMITED U52100DL2015PTC280261 Additional Director - 2017-09-23
      EMRICK DISTRIBUTORS PRIVATE LIMITED U52100DL2015PTC280261 Director 2017-09-23 Ongoing
      MAGGIE MARKETING PRIVATE LIMITED U52100DL2015PTC280262 Additional Director - 2017-09-27
      MAGGIE MARKETING PRIVATE LIMITED U52100DL2015PTC280262 Director 2017-09-27 Ongoing
      SAFEBOT TECHNOLOGIES PRIVATE LIMITED U72300DL2014PTC271698 Additional Director - 2018-07-14
      SAFEBOT TECHNOLOGIES PRIVATE LIMITED U72300DL2014PTC271698 Director 2018-07-14 Ongoing
      KASANAMANTRA SERVICES PRIVATE LIMITED U72900DL2012PTC245965 Director - 2014-09-10
      GOOD LINK IMPORTS PRIVATE LIMITED U74140DL2012PTC245655 Director 2019-03-13 Ongoing
      Other Directorships of AMBIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRATHAMA LAW CHAMBERS LLP AAA-1099 Designated Partner - 2018-04-28
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2018-09-24
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2021-03-04
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2018-09-28
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2021-03-04
      Other Directorships of ANKIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2018-09-28
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2020-12-31
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2018-09-28
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director - 2020-12-31
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2010-09-25
      AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
      CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2015-11-25
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2010-05-01
      JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-03-11
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Additional Director - 2021-07-13
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Director - 2008-12-15
      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Additional Director 2023-12-29 Ongoing
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director - 2017-09-30
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Director 2017-09-30 Ongoing
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2018-09-19
      PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing
      Other Directorships of SANJAY AGGRWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAV PAPERS LLP AAD-9308 Designated Partner 2016-11-30 Ongoing
      SRIPATI PAPER INDUSTRIES PRIVATE LIMITED U21093UP2019PTC124244 Additional Director 2024-07-02 Ongoing
      SANJEEVANI PAPERS PRIVATE LIMITED U21098DL2008PTC179911 Director 2008-06-23 Ongoing
      SUNNY CRAFT PACKAGING PRIVATE LIMITED U25200UP2008PTC129856 Director - 2017-06-14
      MRS BUILDWELL PRIVATE LIMITED U45200DL2013PTC246866 Director - 2021-01-27
      SHREE KHATU NARESH VENTURES PRIVATE LIMITED U70200DL2023PTC409615 Director - 2023-09-19
      Other Directorships of PAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANAFIC INDUSTRIALS LIMITED L45202DL1985PLC019746 Additional Director - 2011-06-15
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2022-11-14
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2016-09-30
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2022-08-13
      SACHU REAL ESTATE LIMITED U70109DL2017PLC313839 Director 2017-03-03 Ongoing
      ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director - 2018-07-31
      ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-18
      CHIATANYA BUILDCON LIMITED U74899DL1985PLC020357 Director - 2008-07-29
      MORE CREDIT SECURITIES PRIVATE LIMITED U74899DL1993PTC053135 Additional Director - 2010-02-11
      WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
      Other Directorships of RAJENDER KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUCHI PAPER MILLS LIMITED U21022DL2003PLC120666 Director - 2015-05-01
      SUCHI PAPER MILLS LIMITED U21022DL2003PLC120666 Managing Director 2015-05-01 Ongoing
      PUNEET PAPERS PRIVATE LIMITED U21099DL2008PTC180251 Director 2008-06-30 Ongoing
      GHAZIABAD CONCAST PRIVATE LIMITED. U27310DL2004PTC126732 Additional Director - 2016-10-29
      TRIAMBIKESH FABRICATION PRIVATE LIMITED U28112DL2003PTC123270 Additional Director 2008-07-01 Ongoing
      INSTYLE GARMENTS PVT LTD U74899DL2001PTC111716 Additional Director - 2017-09-29
      INSTYLE GARMENTS PVT LTD U74899DL2001PTC111716 Director - 2019-10-31
      Other Directorships of AMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2021-06-14
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director 2023-11-04 Ongoing
      AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
      CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2015-11-25
      JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
      JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
      Other Directorships of SARVESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARVRITI CONSULTANCY LLP AAS-5825 Designated Partner 2020-06-11 Ongoing
      NDS CLEARING & FORWARDING PRIVATE LIMITED U63030DL2020PTC373028 Additional Director - 2021-12-31
      NDS CLEARING & FORWARDING PRIVATE LIMITED U63030DL2020PTC373028 Director 2021-12-31 Ongoing
      LOCALMADE STORE PRIVATE LIMITED U74999DL2020PTC366048 Director 2020-07-13 Ongoing
      Other Directorships of PARVEEN KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VALLEY PROPCON PRIVATE LIMITED U74140DL2017PTC313856 Additional Director - 2020-11-25
      VALLEY PROPCON PRIVATE LIMITED U74140DL2017PTC313856 Director 2020-11-25 Ongoing
      Other Directorships of VINOD KR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2017-08-22
      AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
      CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2016-09-21
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2017-10-02
      JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
      Other Directorships of ISHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AETHER CAPITAL TRUSTEE PRIVATE LIMITED U66190DL1997PTC089092 Additional Director 2024-01-12 Ongoing
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Additional Director - 2020-12-31
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Director 2020-12-31 Ongoing
      Other Directorships of RAJESH KUMAR VAID
      Company Name CIN Designation Appointment Date Cessation
      SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director 2023-12-15 Ongoing
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2021-09-30
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director 2021-09-30 Ongoing
      BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Additional Director - 2023-09-25
      BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Director - 2024-06-12
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Additional Director - 2021-11-30
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2023-07-28

      CIN Company Name Company Address
      U74999DL2021PTC391178 MILANAM TECH PRIVATE LIMITED S-524, F/F, School Block, Vikas Marg Shakarpur, Near TVS Showroom , Delhi, Delhi, India - 110092
      AAA-1099 PRATHAMA LAW CHAMBERS LLP S-524 F/F/F SCHOOL BLOCK, VIKASH MARG SHAKARPUR, NEAR TVS SHOWROOM DELHI, Delhi, India - 110092
      U74999DL2018PTC329410 MAHIKHA INTERNATIONAL PRIVATE LIMITED S-513, Pvt. Shop No-2 F/F School Block Vikas Marg, Shakarpur , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC329467 RAMAKETU INTERNATIONAL PRIVATE LIMITED S-513 Pvt. Shop No-2, F/F School block Vikas Marg, Shakarpur, , NEW DELHI, Delhi, India - 110092
      U51109DL2010PTC199410 NEWFANGLED SPREE TRADING PRIVATE LIMITED S-513, SHOP-3, F/F SCHOOL BLOCK, MAIN VIKAS MARG, SHAKARPUR, NEAR ROSHNI LIGHT BUILDING , NEW DELHI, Delhi, India - 110092
      U70109DL2014PTC264572 GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74999DL2020PTC369023 SAVIN FACILITY AND SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U72300DL2013PTC259586 ITKR TECHNOLOGIES PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74999DL2017NPL310401 MUSKURAHAT FOUNDATION S-513 Shop 3F, School Block, Vikas Marg, Shakarpur Delhi, Near Roshani Building, , DELHI, Delhi, India - 110092
      U33110DL2012PTC230145 SUN GALAXY PHARMACEUTICALS PRIVATE LIMITED 2F, S-505, SCHOOL BLOCK VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74900DL2009PTC187573 BHUMIKA EXPORTS PRIVATE LIMITED 2-F, S-505, SCHOOL BLOCK SHAKARPUR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U74110DL2017PTC318613 AVB TOUR AND TRAVELS PRIVATE LIMITED S-513, G/F SHOP NO.3 , SCHOOL BLOCK, VIKAS MARG SHAKARPUR, NEAR TVS SHOWROOM , DELHI, Delhi, India - 110092
      U52321DL2007PTC160939 OPTIMUM SOFTECH PRIVATE LIMITED S-524, S/F, PVT OFFICE NO.-201, SCHOOL BLOCK SHAKARPPUR DELHI , DELHI, Delhi, India - 110092
      U70102DL2005PTC132799 TANMAY REALTECH PRIVATE LIMITED S-524, S/F, PVT OFFICE NO.-201, SCHOOL BLOCK SHAKARPPUR DELHI , DELHI, Delhi, India - 110092
      U74900DL2009PTC187865 EDWARD IMPEX PRIVATE LIMITED S-524, S/F, PVT OFFICE NO.-201, SCHOOL BLOCK SHAKARPPUR DELHI , DELHI, Delhi, India - 110092
      U74140DL2011PTC214067 HOPE INSTITUTE OF HOSPITALITY MANAGEMENT PRIVATE LIMITED F-15-A, S/F, VIJAY BLOCK VIKAS MARG, LAXMI NAGAR , East Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90045638 1990-03-21 1991-12-02 - 12,240,000.00 UP FINANCIAL CORPORATION
      90045640 1990-03-23 1996-08-05 - 23,452,000.00 UP FINANCIAL CORPPORATION
      90045758 1991-03-09 1996-08-05 2020-08-25 4,900,000.00 PUNJAB NATIONAL BANK
      90045776 1991-04-13 1992-12-28 2020-08-25 500,000.00 PUNJAB NATIONAL 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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