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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
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of 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
Other Directorships of SUNIL KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA INTERNATIONAL LIMITED | L74899DL1954PLC002985 | Managing Director | 1999-01-27 | Ongoing |
| GROUPE SEB INDIA PRIVATE LIMITED | U31909DL2005PTC140652 | Alternate Director | - | 2014-05-13 |
| GROUPE SEB INDIA PRIVATE LIMITED | U31909DL2005PTC140652 | Director | - | 2017-08-31 |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Additional Director | - | 2018-11-24 |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Director | - | 2019-06-25 |
| SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1985PTC021191 | Director | - | 2011-07-20 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2013-05-06 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2017-08-31 |
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
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
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAWANA SUGARS LIMITED | L74100DL1961PLC003413 | Director | - | 2007-10-15 |
| MAWANA FOODS PRIVATE LIMITED | L74899DL2006PTC144412 | Additional Director | - | 2013-09-27 |
| MAWANA FOODS PRIVATE LIMITED | L74899DL2006PTC144412 | Director | - | 2016-08-01 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Additional Director | - | 2011-09-28 |
| SIEL INDUSTRIAL ESTATE LIMITED | U45209DL1994PLC057359 | Director | - | 2014-06-26 |
| SIEL HOLDINGS LIMITED | U67120DL2003PLC118675 | Additional Director | - | 2007-08-20 |
| SIEL HOLDINGS LIMITED | U67120DL2003PLC118675 | Director | 2007-08-20 | Ongoing |
| USHA HEIGHTS PRIVATE LIMITED | U70200DL2014PTC265529 | Director | - | 2015-09-23 |
| SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1985PTC021191 | Additional Director | - | 2012-06-20 |
| SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1985PTC021191 | Director | - | 2022-01-20 |
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
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 |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.