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ULTIMATE INFOVISION PRIVATE LIMITED

CIN: U72300DL2007PTC165838

ULTIMATE INFOVISION PRIVATE LIMITED (CIN: U72300DL2007PTC165838) is a Private company incorporated on 13 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44000000.00.

ULTIMATE INFOVISION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ULTIMATE INFOVISION 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 ULTIMATE INFOVISION PRIVATE LIMITED are RAJU VERMA, and HARINDER BASHISTA.

ULTIMATE INFOVISION PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC165838 and its registration number is 165838. Users may contact ULTIMATE INFOVISION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULTIMATE INFOVISION PRIVATE LIMITED is 403, 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058.

Current status of ULTIMATE INFOVISION 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 ULTIMATE INFOVISION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ULTIMATE INFOVISION 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 ULTIMATE INFOVISION
DIN Director Name Designation Appointment Date
00349311 RAJU VERMA Director 2009-09-30
00946244 HARINDER BASHISTA Director 2009-09-30
Past Directors & Key Managerial Personnel of ULTIMATE INFOVISION
DIN Director Name Designation Appointment Date Cessation
00059300 KAPIL NAGPAL Director - 2009-07-15
00158249 VIVEK GUPTA Additional Director - 2012-09-29
00158249 VIVEK GUPTA Director - 2017-02-21
00349311 RAJU VERMA Additional Director - 2009-09-30
01484427 PARMOD KUMAR GUPTA Additional Director - 2008-08-25
01484427 PARMOD KUMAR GUPTA Director - 2009-07-18
00026991 MANOJ NAGPAL Director - 2009-07-15
00454992 RAJENDRA PRASHAD JAIN Additional Director - 2008-08-25
00454992 RAJENDRA PRASHAD JAIN Director - 2012-09-20
00946244 HARINDER BASHISTA Additional Director - 2009-09-30
02166719 JAIDEEP AGGARWAL Additional Director - 2013-09-27
02166719 JAIDEEP AGGARWAL Director - 2017-02-21
Other Directorships of KAPIL NAGPAL
Company Name CIN Designation Appointment Date Cessation
LIMELIGHT REALTECH LLP AAA-5135 Designated Partner - 2011-11-11
SUPERIOR BUILDWORTH LLP AAA-5573 Designated Partner 2011-07-14 Ongoing
QUICK DIFFUSION LLP AAA-5914 Designated Partner 2011-08-12 Ongoing
CANDOR CONSULTING ENGINEERS LLP AAA-7491 Designated Partner 2012-01-02 Ongoing
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
LIMELIGHT BUILDTECH LLP AAI-3376 Designated Partner 2017-01-20 Ongoing
N B FARMS LLP AAI-8921 Designated Partner 2017-03-21 Ongoing
CASHEW FARMS LLP AAN-2843 Designated Partner 2018-09-17 Ongoing
NAGPAL BUILDERS & DEVELOPERS LLP AAV-9826 Designated Partner 2021-02-22 Ongoing
MK DEVELOPERS LLP AAW-4778 Designated Partner 2021-03-25 Ongoing
BLAZE REAL ESTATE DEVELOPERS LLP AAY-9597 Designated Partner 2021-10-09 Ongoing
LIGHTVIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156232 Director 2006-12-05 Ongoing
LIMELIGHT BUILDTECH PRIVATE LIMITED U45200DL2012PTC235446 Director - 2017-01-19
BRISK REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113211 Director - 2007-02-12
BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113212 Additional Director - 2008-08-27
BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113212 Director - 2021-10-08
TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director 2007-02-27 Ongoing
DREAM VIEW BUILDWELL PRIVATE LIMITED U45201DL2004PTC125147 Director 2004-03-12 Ongoing
SUNSHINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC126610 Director - 2021-08-07
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2006-11-08
N B FARMS PRIVATE LIMITED U45202DL2003PTC119316 Director - 2017-03-20
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Additional Director - 2012-09-28
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Director 2012-09-28 Ongoing
LIME LIGHT RESORTS PRIVATE LIMITED. U55101DL2006PTC149205 Director 2020-08-17 Ongoing
SUNSET VALLEY CREEK PRIVATE LIMITED U68200DL2024PTC427334 Director 2024-02-26 Ongoing
MK DEVELOPERS PRIVATE LIMITED U70101DL1994PTC058955 Director - 2012-10-08
MASHOBRA FARMS PRIVATE LIMITED U70101DL2008PTC177908 Director - 2008-08-29
CRANBERRY FARMS PRIVATE LIMITED U70102DL2013PTC248524 Director 2013-02-19 Ongoing
LIMELIGHT REALTECH PRIVATE LIMITED U70109DL2008PTC175015 Director 2008-03-07 Ongoing
LIMELIGHT FARMS PRIVATE LIMITED U70109DL2011PTC214006 Director - 2011-12-15
CASHEW FARMS PRIVATE LIMITED U70109DL2013PTC249169 Director - 2018-09-16
CANDOR CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2003PTC118461 Director 2006-10-03 Ongoing
QUICK DIFFUSION PRIVATE LIMITED U74899DL1987PTC026554 Director - 2006-09-25
NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1999-02-25 Ongoing
NAGPAL BUILDERS (INDIA) PRIVATE LIMITED U74899DL1994PTC058974 Director - 2022-02-23
LIMELIGHT INFRATECH PRIVATE LIMITED U74990DL2012PTC234884 Director 2012-04-27 Ongoing
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
NINESQR INFRASTRUCTURE PRIVATE LIMITED U41002DL2023PTC424530 Director 2023-12-28 Ongoing
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director - 2017-02-21
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Additional Director - 2017-09-29
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director 2017-09-29 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director 2017-09-29 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-09-28
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director - 2017-02-21
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director - 2018-08-31
SRI BALAJI TECHNOLAND PRIVATE LIMITED U45400DL2010PTC201596 Director - 2012-10-03
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director - 2017-02-21
ACME REGENCY PRIVATE LIMITED U55101DL2016PTC292982 Director - 2016-08-20
THIRD EYE CHIT FUND PRIVATE LIMITED U65992DL2000PTC107076 Director 2000-08-01 Ongoing
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2010-04-15 Ongoing
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2009-09-30
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director - 2017-02-21
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2009-09-23
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director - 2017-02-21
SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Additional Director - 2009-09-28
SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director - 2010-02-23
HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director - 2017-02-21
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2012-09-29
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director 2012-09-29 Ongoing
TRADESCIENCE ADVISORY SERVICES PRIVATE LIMITED U70200DL2019PTC349344 Director 2019-04-30 Ongoing
MORE & SURE LIFE E-SOFT PRIVATE LIMITED U72900DL2011PTC220139 Director 2011-06-01 Ongoing
ORIGINALBUY SOLUTIONS PRIVATE LIMITED U74110HR2015PTC055396 Additional Director 2018-07-12 Ongoing
ORIGINALBUY SOLUTIONS PRIVATE LIMITED U74110HR2015PTC055396 Additional Director - 2019-03-30
VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing
THIRD EYE CONSULTANTS PVT LTD U74899DL1999PTC102161 Director - 2012-07-30
KRITI EDUCATIONAL SERVICES PRIVATE LIMITED U80302DL2006PTC147164 Additional Director - 2017-05-26
Other Directorships of RAJU VERMA
Company Name CIN Designation Appointment Date Cessation
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director 2010-08-16 Ongoing
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2017-02-21
JAI SHREE VARDHMAAN PROJECTS PRIVATE LIMITED U45309DL2019PTC352508 Director 2019-07-11 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-02-21
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director 2014-09-30 Ongoing
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director 2014-09-30 Ongoing
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director 2012-07-23 Ongoing
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Additional Director - 2014-08-31
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2014-08-31 Ongoing
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2008-09-25
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director 2008-09-25 Ongoing
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2008-09-25
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director 2008-09-25 Ongoing
SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director 2008-05-27 Ongoing
HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director 2015-04-17 Ongoing
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2017-02-21
SHRI GOVINDAM INFRAHEIGHTS (OPC) PRIVATE LIMITED U70109DL2022OPC404127 Director 2022-09-05 Ongoing
VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing
Other Directorships of PARMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AGRASAIN SPACES LLP AAD-6477 Designated Partner 2015-03-27 Ongoing
KADAMSHREE DEVELOPERS INDIA LLP AAP-5649 Designated Partner 2023-12-27 Ongoing
BRICKKLIN LLP AAR-4237 Designated Partner - 2021-12-22
BRICKKLIN INFRATECH LLP AAX-4155 Designated Partner - 2021-07-30
MODERN INFRATECH LLP AAX-8654 Designated Partner 2021-07-22 Ongoing
TOWNFIT DEVELOPERS LLP AAZ-6755 Designated Partner 2021-11-30 Ongoing
VIBGYOR INFRASTRUCTURE PRIVATE LIMITED U29191DL2001PTC112451 Director - 2015-05-04
RADIATE URJA PRIVATE LIMITED U40106HR2015PTC055416 Director 2015-05-14 Ongoing
SRI BALAJI GREEN HEIGHTS PRIVATE LIMITED U45200DL2007PTC160243 Director - 2023-11-20
SOLUTION BUILDCONS PRIVATE LIMITED U45200DL2007PTC160752 Additional Director - 2015-09-30
SOLUTION BUILDCONS PRIVATE LIMITED U45200DL2007PTC160752 Director 2015-09-30 Ongoing
ABHAS REALCON PRIVATE LIMITED U45200DL2008PTC179583 Additional Director - 2011-09-28
ABHAS REALCON PRIVATE LIMITED U45200DL2008PTC179583 Director - 2023-11-20
DELHI VENTURES PRIVATE LIMITED U45201DL1999PTC099689 Director - 2007-07-30
RPS INFRASTRUCTURE LTD. U45201DL2005PLC140779 Whole-time director - 2007-07-30
UNITED BUILDWELL PRIVATE LIMITED U45201DL2005PTC137284 Director - 2007-09-10
PP DEVCON PRIVATE LIMITED U45201DL2006PTC144849 Director - 2023-11-20
MODERN INFRATECH PRIVATE LIMITED U45400HR2007PTC037373 Director - 2021-07-21
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director - 2013-03-25
ADESH REALCON PRIVATE LIMITED U70101DL2008PTC179570 Additional Director - 2011-09-28
ADESH REALCON PRIVATE LIMITED U70101DL2008PTC179570 Director - 2023-11-20
FERROUS TOWNSHIP PRIVATE LIMITED U70102DL1988PTC033317 Additional Director - 2022-12-04
FERROUS TOWNSHIP PRIVATE LIMITED U70102DL1988PTC033317 Director 2021-12-24 Ongoing
NAVADIP DEVELOPERS PRIVATE LIMITED U70102DL2007PTC167078 Additional Director - 2011-09-28
NAVADIP DEVELOPERS PRIVATE LIMITED U70102DL2007PTC167078 Director - 2023-11-20
ANVESHAN BUILDERS PRIVATE LIMITED U70102DL2008PTC179571 Additional Director - 2011-09-28
ANVESHAN BUILDERS PRIVATE LIMITED U70102DL2008PTC179571 Director - 2023-11-20
LAVISH HOUSING PRIVATE LIMITED U70102HR2008PTC038355 Additional Director - 2021-11-30
LAVISH HOUSING PRIVATE LIMITED U70102HR2008PTC038355 Director - 2023-08-11
OMAXE WORLD STREET PRIVATE LIMITED U74120HR2007PTC036993 Additional Director - 2010-06-08
OMAXE WORLD STREET PRIVATE LIMITED U74120HR2007PTC036993 Director - 2023-11-20
M & S LANDBASE PRIVATE LIMITED U74140DL2006PTC249103 Additional Director - 2023-09-29
M & S LANDBASE PRIVATE LIMITED U74140DL2006PTC249103 Director 2023-10-06 Ongoing
COMMITTED ASSOCIATES PRIVATE PRIVATE LIMITED U74999DL1971PTC005858 Director 2004-03-01 Ongoing
Other Directorships of MANOJ NAGPAL
Company Name CIN Designation Appointment Date Cessation
LIMELIGHT REALTECH LLP AAA-5135 Designated Partner - 2011-11-11
SUPERIOR BUILDWORTH LLP AAA-5573 Designated Partner 2011-07-14 Ongoing
QUICK DIFFUSION LLP AAA-5914 Designated Partner 2011-08-12 Ongoing
CANDOR CONSULTING ENGINEERS LLP AAA-7491 Designated Partner 2012-01-02 Ongoing
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
LIMELIGHT BUILDTECH LLP AAI-3376 Designated Partner 2017-01-20 Ongoing
N B FARMS LLP AAI-8921 Designated Partner 2017-03-21 Ongoing
CASHEW FARMS LLP AAN-2843 Designated Partner 2018-09-17 Ongoing
MK DEVELOPERS LLP AAW-4778 Designated Partner 2021-03-25 Ongoing
BLAZE REAL ESTATE DEVELOPERS LLP AAY-9597 Designated Partner 2021-10-09 Ongoing
LIGHTVIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156232 Director 2006-12-05 Ongoing
LIMELIGHT BUILDTECH PRIVATE LIMITED U45200DL2012PTC235446 Director - 2017-01-19
BRISK REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113211 Director - 2007-02-12
BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113212 Director - 2021-10-08
TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director 2007-02-27 Ongoing
DREAM VIEW BUILDWELL PRIVATE LIMITED U45201DL2004PTC125147 Director - 2023-12-29
SUNSHINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC126610 Director - 2021-08-07
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2006-11-10
SUPERIOR BUILDWORTH PVT LTD U45201DL2005PTC142942 Director 2005-11-24 Ongoing
N B FARMS PRIVATE LIMITED U45202DL2003PTC119316 Director - 2017-03-20
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Additional Director - 2012-09-28
AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Director 2012-09-28 Ongoing
LIME LIGHT RESORTS PRIVATE LIMITED. U55101DL2006PTC149205 Director 2006-05-26 Ongoing
MK DEVELOPERS PRIVATE LIMITED U70101DL1994PTC058955 Director - 2021-03-24
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2002-02-08 Ongoing
MASHOBRA FARMS PRIVATE LIMITED U70101DL2008PTC177908 Director - 2008-08-29
CRANBERRY FARMS PRIVATE LIMITED U70102DL2013PTC248524 Director 2013-02-19 Ongoing
LIMELIGHT REALTECH PRIVATE LIMITED U70109DL2008PTC175015 Director 2008-03-07 Ongoing
LIMELIGHT FARMS PRIVATE LIMITED U70109DL2011PTC214006 Director - 2011-12-15
KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2012-02-22
RASPBERRY FARMS PRIVATE LIMITED U70109DL2013PTC248852 Director - 2013-09-15
CASHEW FARMS PRIVATE LIMITED U70109DL2013PTC249169 Director - 2018-09-16
CANDOR CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2003PTC118461 Director 2006-10-03 Ongoing
QUICK DIFFUSION PRIVATE LIMITED U74899DL1987PTC026554 Director 2004-04-10 Ongoing
ULTIMATE RESORTS PRIVATE LIMITED U74899DL1990PTC040809 Director - 2012-04-20
NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1991-02-25 Ongoing
PREM FARMS PRIVATE LIMITED U74899DL1992PTC051407 Director - 2008-02-29
NAGPAL BUILDERS (INDIA) PRIVATE LIMITED U74899DL1994PTC058974 Director 1994-05-11 Ongoing
LIMELIGHT INFRATECH PRIVATE LIMITED U74990DL2012PTC234884 Director 2012-04-27 Ongoing
Other Directorships of RAJENDRA PRASHAD JAIN
Other Directorships of HARINDER BASHISTA
Company Name CIN Designation Appointment Date Cessation
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director 2010-08-16 Ongoing
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2017-02-21
JAI SHREE VARDHMAAN PROJECTS PRIVATE LIMITED U45309DL2019PTC352508 Director 2019-07-11 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-02-21
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director 2014-09-30 Ongoing
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director 2014-09-30 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2017-08-16
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director 2012-07-23 Ongoing
GEEAAR INFRA PRIVATE LIMITED U55101DL2023PTC412226 Director 2023-04-10 Ongoing
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2015-09-25 Ongoing
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2015-09-25 Ongoing
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2015-09-25 Ongoing
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Additional Director - 2014-08-31
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2014-08-31 Ongoing
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2008-09-25
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director 2008-09-25 Ongoing
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2008-09-25
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director 2008-09-25 Ongoing
SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director 2008-05-27 Ongoing
HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director 2015-04-17 Ongoing
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2015-09-26
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2008-09-25
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2017-02-21
VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing
Other Directorships of JAIDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Additional Director - 2013-09-30
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director - 2017-02-21
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Additional Director - 2017-09-29
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2021-07-16
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-09-28
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director - 2017-03-14
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director - 2017-02-21
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Additional Director - 2014-08-31
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director - 2017-02-21
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2010-05-10 Ongoing
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2013-09-26
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director - 2017-03-14
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2013-09-30
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director - 2017-02-21
HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director - 2017-02-21
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2013-09-26
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2021-07-16
VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing

CIN Company Name Company Address
U45400DL2010PTC201145 VARDHMAN REALTECH PRIVATE LIMITED 408, 4th floor, Shahpuri Tirath singh tower, C-58, Janakpuri , New Delhi, Delhi, India - 110058
U70101DL1996PTC082197 VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED 401, 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058
U70101DL2003PTC120652 ZESTHA PROJECTS PRIVATE LIMITED 402. 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058
U70101DL2008PTC178673 SNG TECHNO BUILD PRIVATE LIMITED 404, 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058
U55101DL2012PTC239160 PLATINUM SUITES PRIVATE LIMITED 407, 4th floor, Shahpuri Tirath Singh tower, C-58 , Janakpuri , New Delhi, Delhi, India - 110058
U55101DL2023PTC412226 GEEAAR INFRA PRIVATE LIMITED 405, 4TH Floor,,C-58, Shahpuri Tirath Singh Tower, D.D.A Community Center,,New Delhi,West Delhi,Delhi,110058-India
U45400DL2010PTC200985 VARDHMAN INFRABUILD PRIVATE LIMITED 406, 4th floor, C-58, Shahpuri Tirath Singh Tower Community Centre , New Delhi, Delhi, India - 110058
U51103DL2010PTC209966 EMINENCE ENGINEERING SERVICES PRIVATE LIMITED UNIT NO.111, FIRST FLOOR, Shahpuri Tirath Singh Tower PLOT NO. C-58, JANAKPURI , New Delhi, Delhi, India - 110058
U63090DL2007PTC167239 NANAK FLIGHTS & HOLIDAYS PRIVATE LIMITED 711-714 SHAHPURI TIRATH SINGH TOWER 7TH FLOOR C-58 COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
U72900DL2022PTC399805 PARADIGM INNOVATIONS PRIVATE LIMITED 306A-307 C-58 SHAHPURI TIRATH SINGH TOWER JANAKPURI NEW DELHI - 110058,Delhi,West Delhi,Delhi,110058-India
U74999DL2017PTC326977 INNOVANTAGE SOLUTIONS PRIVATE LIMITED G-1, GROUND FLOOR, PLOT NO-58, BLOCK-C DDA COMM. CENTRE, SHAHPURI TIRATH TOWER , JANAKPURI, NEW DELHI, Delhi, India - 110058
U55101DL2016PTC292982 ACME REGENCY PRIVATE LIMITED 212, C-58, COMMUNITY CENTRE, SHAHPURI TIRATH SINGH TOWER, JANAKPURI, , NEW DELHI, Delhi, India - 110058
U51909DL2017PTC318341 FOURESS SYNERGY INDIA PRIVATE LIMITED G-17,SHAHPURI TIRATH SINGH TOWER C-58, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058
AAN-9445 CRAWLING ANGEL FILMS LLP 106/110 FIRST FLOOR, SHAHPURI TIRATH SINGH TOWER COMMUNITY CENTRE, C-BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058
U70102DL2015PLC290517 VARDHMANINDO HOUSING PROJECT LIMITED B-05, BASEMENT, SHAHPURI TIRATH SINGH TOWER, C-58, COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74899DL1991PTC046152 NICE RETAILBIZ TECHNOLOGY PRIVATE LIMITED 612, 6TH FLOOR, SHAHPURI'S TIRATH SINGH TOWER, C-58, COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U72900DL2013PTC258117 CAXAN INFOTECH PRIVATE LIMITED C-58, UG FLOOR, SHAHPURI TOWER, JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
U80904DL2016PTC309677 LEARNFLY EDTECH PRIVATE LIMITED C-58, UG FLOOR, SHAHPURI TOWER JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
U64100DL2015PTC276180 FONEBELL COMMUNICATIONS PRIVATE LIMITED C-58, UG FLOOR, SHAHPURI TOWER, JANAKPURI NEAR ,NEW DELHI , NEW DELHI, Delhi, India - 110058
U72300DL2010PTC206916 TECHVEDIC TECHNOLOGIES PRIVATE LIMITED C-58,UG FLOOR, SHAHPURI TOWER, JANAKPURI NEAR ,NEW DELHI , NEW DELHI, Delhi, India - 110058
U45200DL2010PTC207136 VARDHMAN INFRADEVELOPERS PRIVATE LIMITED 401-414, 4th FLOOR SHAHPURI TIRATH SINGH TOWER, C- 58, JANA KPURI , DELHI, Delhi, India - 110058
AAV-5958 ARKEZIUM ASSOCIATES LLP G11 PLOT NO 58 SHAHPURI TIRATH SINGH TOWER C 58 COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058
U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
ACN-8938 GNG SOFTWARE SOLUTIONS LLP C-58, UG FLOOR,,SHAHPURI TOWER, JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
U62013DL2025PTC455588 GLOBAL CRYSTAL IT SOLUTIONS PRIVATE LIMITED G-4-C-58, GROUND FLOOR,TIRATH SINGH TOWER,New Delhi,West Delhi,Delhi,110058-India
U62020DL2025FTC445133 JUSTANSWER TECHNOLOGIES PRIVATE LIMITED Upper ground floor, Shahpuri Tower,Business Centre C-58 Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U62020DL2025FTC445725 JUSTANSWER INNOVATIONS INDIA PRIVATE LIMITED Upper Ground floor, shahpuri tower,Business Centre, C-58 Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U74899DL1994PTC058383 MANBHAV INVESTMENTS PRIVATE LIMITED 210 SHAHPURIA TIRATH SINGH TOWER C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058
U93030DL2018PTC337209 DEFIZE PROTECTION SERVICES PRIVATE LIMITED 711, Seventh Floor, C-58 Shahpuri Tower, Janakpuri , New Delhi, Delhi, India - 110058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10526083 2014-09-25 - - 110,000,000.00 Bank of Baroda
10541708 2015-01-03 2021-04-26 - 75,490,265.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

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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
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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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