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USHA INTERNATIONAL LIMITED

CIN: U74210DL1935PLC007123

USHA INTERNATIONAL LIMITED (CIN: U74210DL1935PLC007123) is a Public company incorporated on 08 Nov 1935. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 484635520.00.

USHA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.USHA INTERNATIONAL LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of USHA INTERNATIONAL LIMITED are MANJU VIRA GUPTA, NANDAN KUMAR GOILA, KRISHNA SHRIRAM, MANOJ KUMAR KHATTAR, CHHAYA SHRIRAM, ANIL KUMAR JAIN, and PRAMOD KUMAR BHALLA.

USHA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74210DL1935PLC007123 and its registration number is 7123. Users may contact USHA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of USHA INTERNATIONAL LIMITED is 19, KASTURBA GANDHI MARG NEW DELHI , DELHI, Delhi, India - 110001.

Current status of USHA INTERNATIONAL LIMITED is - Active.

Basic Information

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  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for USHA INTERNATIONAL 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 USHA INTERNATIONAL 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 USHA INTERNATIONAL
DIN Director Name Designation Appointment Date
05186954 MANJU VIRA GUPTA Director 2024-04-15
00025007 NANDAN KUMAR GOILA Director 2024-04-15
00031783 KRISHNA SHRIRAM Whole-time director 2016-06-01
07907972 MANOJ KUMAR KHATTAR Whole-time director 2022-11-21
00027813 CHHAYA SHRIRAM Whole-time director 2010-04-01
00027911 ANIL KUMAR JAIN Director 2024-04-30
00035955 PRAMOD KUMAR BHALLA Director 2024-04-17
Past Directors & Key Managerial Personnel of USHA INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00027750 SIDDHARTH SHRIRAM Director - 2014-06-12
00028076 SUNIL KUMAR WADHWA Director - 2009-10-30
00028076 SUNIL KUMAR WADHWA Managing Director - 2008-09-29
00028076 SUNIL KUMAR WADHWA Whole-time director - 2011-07-31
00044563 VINAY KUMAR Nominee Director - 2008-07-01
00044601 ANAND KUMAR CHOWDHURY Additional Director - 2008-09-29
00044601 ANAND KUMAR CHOWDHURY Director - 2022-11-01
00044635 SHYAM SUNDER LAL GUPTA Director - 2008-05-31
05186954 MANJU VIRA GUPTA Additional Director - 2024-07-26
00025007 NANDAN KUMAR GOILA Additional Director - 2024-07-26
00025007 NANDAN KUMAR GOILA Director - 2022-04-01
00031783 KRISHNA SHRIRAM Additional Director - 2008-09-29
00031783 KRISHNA SHRIRAM Director - 2016-06-01
00031783 KRISHNA SHRIRAM Whole-time director - 2016-05-31
00282047 MANOJ AGARWAL Company Secretary - 2012-07-02
07907972 MANOJ KUMAR KHATTAR Additional Director - 2023-09-22
08783065 SACHIN SHARMA CFO(KMP) - 2022-10-06
10297984 DINESH CHHABRA CEO - 2023-05-31
10297984 DINESH CHHABRA CFO(KMP) - 2016-08-01
00027813 CHHAYA SHRIRAM Director - 2010-04-01
00027813 CHHAYA SHRIRAM Whole-time director - 2008-09-29
00027911 ANIL KUMAR JAIN Additional Director - 2008-09-29
00027911 ANIL KUMAR JAIN Director - 2024-03-31
00297393 ARDHENDU SEN Nominee Director - 2007-12-21
06929961 MANISH GUPTA Company Secretary - 2019-09-27
07526094 ARCHANA MAINI Company Secretary - 2013-08-14
00035955 PRAMOD KUMAR BHALLA Additional Director - 2008-09-29
00035955 PRAMOD KUMAR BHALLA Director - 2024-03-31
00112534 RAJENDRA KHANNA Director - 2007-09-22
00180069 ARUN KUMAR DATTA Nominee Director - 2007-05-25
01503448 VINOD KUMAR WAZIR Additional Director - 2008-09-29
01503448 VINOD KUMAR WAZIR Director - 2021-06-13
Other Directorships of SIDDHARTH SHRIRAM
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Managing Director 2002-12-26 Ongoing
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2004-04-22
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Managing Director - 2014-07-31
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 1996-05-28 Ongoing
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2014-06-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2012-08-09
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 1985-09-19 Ongoing
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2021-05-17
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2021-05-17
GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2006-08-23 Ongoing
MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 1996-08-21 Ongoing
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2004-01-09 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
ZAFIRA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139480 Director 2005-08-09 Ongoing
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2014-06-12
M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 1996-08-21 Ongoing
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Additional Director - 2012-06-20
SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED U74899DL1985PTC021191 Director - 2021-05-17
CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2013-09-18
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2017-09-29
Other Directorships of SUNIL KUMAR WADHWA
Other Directorships of VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Nominee Director - 2013-08-12
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2012-09-24
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2012-09-24
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-08-13
Other Directorships of ANAND KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
Other Directorships of SHYAM SUNDER LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
RAMA VISION LIMITED L32203UR1989PLC015645 Director - 2024-09-29
AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Additional Director - 2008-09-24
AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director - 2019-09-28
INSTAPOWER LIMITED U74899DL1986PLC025082 Additional Director - 2008-09-30
INSTAPOWER LIMITED U74899DL1986PLC025082 Director - 2024-12-16
Other Directorships of MANJU VIRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2019-08-02
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2023-12-25
SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2013-06-20
Other Directorships of NANDAN KUMAR GOILA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2013-05-13
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 2003-08-11 Ongoing
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2014-09-24
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2022-04-01
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Nominee Director - 2008-04-14
HONDA MOTOR INDIA PRIVATE LIMITED U34102UP2006FTC032370 Director - 2008-04-13
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2011-09-28
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2013-06-25
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2015-09-24
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director 2015-09-24 Ongoing
Other Directorships of KRISHNA SHRIRAM
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2021-09-24
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director 2021-09-24 Ongoing
HURRYKRISHNA VENTURE PRIVATE LIMITED U00000DL1990PTC039388 Director 1998-02-26 Ongoing
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2010-10-20 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Additional Director - 2007-08-20
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director 2007-08-20 Ongoing
H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Additional Director - 2008-09-26
H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2017-08-19
GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2015-08-10 Ongoing
Other Directorships of MANOJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAKASHIK RECORDS LLP AAG-2685 Designated Partner 2016-09-21 Ongoing
SCOOTERS INDIA LIMITED L25111UP1972GOI003599 Company Secretary - 2007-07-23
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Company Secretary - 2009-03-15
ONEINDIG JODHPUR SOLAR PRIVATE LIMITED U35105DL2024PTC431087 Director 2024-05-10 Ongoing
MAT COMMERCIAL LINKAGES PRIVATE LIMITED U74130DL1998PTC096519 Additional Director - 2016-09-30
MAT COMMERCIAL LINKAGES PRIVATE LIMITED U74130DL1998PTC096519 Director 2016-09-30 Ongoing
ONEINDIG TECHNOLOGIES LIMITED U74999HR2016PLC066271 Director - 2024-07-27
ONEINDIG TECHNOLOGIES LIMITED U74999HR2016PLC066271 Managing Director 2016-11-02 Ongoing
Other Directorships of MANOJ KUMAR KHATTAR
Company Name CIN Designation Appointment Date Cessation
H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Nominee Director - 2023-04-12
Other Directorships of SACHIN SHARMA
Company Name CIN Designation Appointment Date Cessation
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Additional Director - 2020-07-28
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2022-10-05
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CFO(KMP) - 2017-07-22
Other Directorships of DINESH CHHABRA
Company Name CIN Designation Appointment Date Cessation
I-DESIGN ENGINEERING SOLUTIONS LIMITED U29999PN1998PLC012660 Additional Director - 2024-09-29
I-DESIGN ENGINEERING SOLUTIONS LIMITED U29999PN1998PLC012660 Director 2024-07-18 Ongoing
Other Directorships of CHHAYA SHRIRAM
Company Name CIN Designation Appointment Date Cessation
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Whole-time director 2003-08-11 Ongoing
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Additional Director - 2021-09-29
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2021-09-29 Ongoing
VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director - 2010-10-20
GREENFIELDS COMMERCIAL PRIVATE LIMITED U51109DL1984PTC195049 Director 2002-06-20 Ongoing
MADAN SHREE ENTERPRISES PRIVATE LIMITED U51909DL1980PTC010166 Director 2006-08-23 Ongoing
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director 2003-10-22 Ongoing
PERENNIAL INVESTMENTS PRIVATE LIMITED U65993DL1989PTC035857 Director 2006-01-20 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Additional Director - 2008-09-29
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director 2008-09-29 Ongoing
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2007-04-24
M.S.R. ENTERPRISES PRIVATE LIMITED U74899DL1958PTC002892 Director 2006-01-20 Ongoing
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2019-07-15
COSMO FERRITES LIMITED L27106HP1985PLC006378 Director appointed in casual vacancy - 2014-09-22
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Director 1997-09-29 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Whole-time director 2011-05-24 Ongoing
COSMO SPECIALITY CHEMICALS PRIVATE LIMITED U24100DL2020PTC362507 Director 2020-03-02 Ongoing
COSMO SPECIALITY POLYMERS PRIVATE LIMITED U25209DL2021PTC382941 Director 2021-06-29 Ongoing
TRUSTED INFO SYSTEMS PRIVATE LIMITED U72200DL2002PTC115459 Director - 2017-01-20
COSMO GLOBAL FILMS PRIVATE LIMITED U82920DL2023PTC409673 Director 2023-01-09 Ongoing
ZIGLY PET VENTURES LIMITED U96092DL2024PLC432233 Director 2024-06-03 Ongoing
Other Directorships of ARDHENDU SEN
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2007-10-11
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2007-11-30
EMT MEGATHERM PRIVATE LIMITED U29299WB1988SGC044800 Nominee Director - 2008-12-15
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Nominee Director - 2010-06-14
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2015-07-05
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2011-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Director - 2014-01-06
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2014-12-01
SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2010-03-18
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Additional Director - 2010-09-17
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2012-04-20
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2010-09-30
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-12-01
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2011-08-05
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2012-03-03
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Additional Director - 2010-09-28
WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2010-11-16
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2015-09-24
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2019-09-26
XEROX INDIA LIMITED U72200HR1995PLC049183 Company Secretary - 2013-06-13
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Company Secretary - 2009-09-02
Other Directorships of ARCHANA MAINI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Company Secretary - 2008-03-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Company Secretary - 2020-03-31
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Company Secretary - 2008-06-25
THE AMERICAN SWAN LIFESTYLE COMPANY PRIVATE LIMITED U74140DL2010PTC211151 Additional Director - 2016-08-19
PSL CORROSION CONTROL SERVICES LIMITED U74899DD1993PLC004666 Company Secretary - 2010-11-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Company Secretary - 2018-04-11
Other Directorships of PRAMOD KUMAR BHALLA
Other Directorships of RAJENDRA KHANNA
Company Name CIN Designation Appointment Date Cessation
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 CFO(KMP) - 2017-07-25
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2014-11-27
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Whole-time director - 2014-12-31
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2007-09-13
MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2007-09-10
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2014-09-11
SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2015-07-28
SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director - 2007-10-04
SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2008-02-15
H-ONE INDIA PRIVATE LIMITED U73200UP1997PTC023702 Director - 2007-09-10
CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2007-09-10
Other Directorships of ARUN KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Additional Director - 2011-07-20
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Director - 2013-08-19
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2010-08-02
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2009-10-14
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2008-06-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-05-13
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
METAL BOX INDIA LIMITED (WEST BENGAL TO DELHI) U14106DL1933PLC102722 Nominee Director - 2007-11-23
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Additional Director - 2015-03-31
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 2015-03-31 Ongoing
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Director - 2010-02-15
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
EMC LIMITED U31901WB1953PLC021044 Director - 2012-11-09
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2013-10-07
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2015-07-07
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2008-09-19
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2009-05-13
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2014-09-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-06
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Additional Director - 2015-03-31
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Director - 2019-03-30
Other Directorships of VINOD KUMAR WAZIR
Company Name CIN Designation Appointment Date Cessation
USHA INTERNATIONAL LIMITED L74899DL1954PLC002985 Additional Director 2006-08-21 Ongoing
FUSION TRADING COMPANY PRIVATE LIMITED U74899DL1991PTC045216 Director 1991-08-01 Ongoing
FUSION AURO AGENCIES PRIVAQTE LIMITED U74899DL1994PTC058477 Director 1994-04-19 Ongoing
WBW CONSULTANTS PRIVATE LIMITED U74899DL1995PTC074432 Director 1995-12-07 Ongoing

CIN Company Name Company Address
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U40104DL2015PTC275209 AVAADA SOLAR ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275947 AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275207 AVAADA CLEAN ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC333560 AVAADA GREEN HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40200DL2018PTC335037 AVAADA GREEN MPPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC333609 AVAADA SOLAR UPKHAPRAR PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC337401 AVAADA GREEN RJPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2018PTC333134 AVAADA SUSTAINABLE HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2018PTC336097 AVAADA SOLAR UPJAMINI PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U45500DL2018PTC336887 AVAADA POWER TRADING PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110 001 , New Delhi, Delhi, India - 110001
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U74999DL2018PTC343080 ISLANDADDA PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001
ABA-9145 YUVEDA ESTATES LLP 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
U74999DL2022PTC397193 3S FINTECH PRIVATE LIMITED Unit 303, Ansal Bhawan,,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U65923DL1983ULL015887 SIEL FINANCIAL SERVICES LIMITED 19, KASTURBA GANDHI MARG, NEWDELHI-110001. , NEW DELHI, Delhi, India - 110001
U15490DL2018PTC329634 KAPPA COFFEE PRIVATE LIMITED 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
U65990DL2019PLC437821 ASEEM INFRASTRUCTURE FINANCE LIMITED Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAZ-7257 ZENQ HOSPITALITY MANAGEMENT LLP 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
U30201DL2023PTC412692 KINET RAILWAY SOLUTIONS PRIVATE LIMITED 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10199772 2010-01-23 - 2019-01-11 250,000,000.00 Small Industries Development Bank of India
10231870 2010-07-07 - 2018-07-30 100,000,000.00 Bank of Baroda
10253763 2010-11-12 - 2011-10-01 350,000,000.00 Bank of Baroda
10273113 2011-02-10 - 2018-07-30 560,000,000.00 Bank of Baroda
10278304 2011-03-17 - 2015-11-02 400,000,000.00 TATA CAPITAL LIMITED
10279378 2011-03-28 2012-11-29 2018-08-31 1,000,000,000.00 IDBI BANK LTD
10308512 2011-09-01 - 2018-07-30 250,000,000.00 Bank of Baroda
10584413 2015-06-09 - 2018-08-31 300,000,000.00 IDBI Bank Limited
10611687 2015-12-17 2016-07-26 2018-08-31 500,000,000.00 IDBI Bank Limited
80034967 1995-12-12 2014-07-03 2019-01-11 750,000,000.00 Small Industries Development Bank of India
90042717 2000-03-15 - 2018-07-30 25,000,000.00 BANK OF BARODA
90042721 2000-03-20 2024-12-17 - 1,520,000,000.00 Bank of Baroda
90051388 2005-03-11 2006-09-28 2022-07-30 30,000,000.00 PUNJAB NATIONAL BANK
90054636 2002-09-04 2004-08-28 2006-11-27 37,895,000.00 M/S RANGERS COMMERCIAL PVT. LTD.
90059497 1984-09-20 2003-09-15 2008-06-25 2,800,000.00 PUNJAB NATIONAL BANK
90060096 1992-01-10 2003-09-15 2008-06-25 291,800,000.00 PUNJAB NATIONAL BANK
100197186 2018-08-09 2022-03-07 2024-02-26 250,800,000.00 IDFC FIRST BANK LIMITED
100197235 2018-08-09 2025-01-17 - 750,000,000.00 IDFC FIRST BANK LIMITED
100240772 2019-01-29 2019-06-14 2024-07-18 600,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100436441 2021-03-26 2024-10-24 - 1,290,000,000.00 HDFC BANK LIMITED
100510889 2021-11-22 - - 216,500,000.00 IDFC FIRST BANK LIMITED
100592254 2022-06-20 - - 500,000,000.00 HDFC BANK LIMITED
100699442 2023-03-20 - 2024-01-31 440,000,000.00 HDFC BANK LIMITED
100890425 2024-03-04 2025-01-17 - 500,000,000.00 IDFC FIRST BANK 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
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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