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  • Complaints
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WALKER CHANDIOK & CO LLP

LLPIN: AAC-2085 As on: 2026-07-13

WALKER CHANDIOK & CO LLP (LLPIN: AAC-2085) is a Limited Liability Partnership firm incorporated on 25 Mar 2014. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WALKER CHANDIOK & CO LLP are KHUSHROO BAHADURSHAW PANTHAKY, VINOD CHANDER CHANDIOK, HUNED HATIM CONTRACTOR, AJAY KUMAR ., BISHWANATH JHA, GAURAV JAIN, MANISH KHURANA, MANOJ KUMAR GUPTA, SUMESH SAJEENDRAN EDAKKALATHIL, PANKAJ PRABHAKAR KHODASKAR, VIJAYKUMAR DINESHCHAND JAIN, NEERAJ GOELA, DARRYL CLAUDIUS FRANK, AASHEESH ARJUN SINGH, ASHISH GUPTA, and RAKESH RATHI.

WALKER CHANDIOK & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

WALKER CHANDIOK & CO LLP's LLP Identification Number is (LLPIN)AAC-2085. Its Email address is [email protected] and its registered address is L-41 Connaught Circus New Delhi, Delhi, India - 110001

Current status of WALKER CHANDIOK & CO LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WALKER CHANDIOK & CO 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 WALKER CHANDIOK & CO
DIN Director Name Designation Appointment Date
07547721 KHUSHROO BAHADURSHAW PANTHAKY Partner 2021-04-01
00008023 VINOD CHANDER CHANDIOK Designated Partner 2014-03-25
00169005 HUNED HATIM CONTRACTOR Partner 2014-07-01
05336252 AJAY KUMAR . Partner 2021-05-31
10053799 BISHWANATH JHA Designated Partner 2022-08-01
01737365 GAURAV JAIN Partner 2020-04-01
06449084 MANISH KHURANA Partner 2022-01-01
00417283 MANOJ KUMAR GUPTA Partner 2021-08-01
07101176 SUMESH SAJEENDRAN EDAKKALATHIL Partner 2014-03-25
00003312 PANKAJ PRABHAKAR KHODASKAR Partner 2022-07-01
06481040 VIJAYKUMAR DINESHCHAND JAIN Partner 2018-04-27
07111829 NEERAJ GOELA Partner 2014-03-25
05245866 DARRYL CLAUDIUS FRANK Partner 2023-09-22
07295210 AASHEESH ARJUN SINGH Partner 2018-10-22
07493693 ASHISH GUPTA Designated Partner 2020-07-24
08237208 RAKESH RATHI Partner 2020-01-01
Past Directors & Key Managerial Personnel of WALKER CHANDIOK & CO
DIN Director Name Designation Appointment Date Cessation
07297512 NEERAJ SHARMA Designated Partner - 2023-03-31
07297512 NEERAJ SHARMA Partner - 2020-11-30
07547721 KHUSHROO BAHADURSHAW PANTHAKY Designated Partner - 2021-03-31
07547721 KHUSHROO BAHADURSHAW PANTHAKY Partner - 2020-07-23
08297486 YASH DEV ARYA Partner - 2018-05-25
10053799 BISHWANATH JHA Partner - 2023-03-31
00552018 BRIJNITI PRASAD SINGH Designated Partner - 2020-07-01
06545184 ASHISH KEDIA Partner - 2019-02-28
07867351 SUMIT MAHAJAN Partner - 2019-12-31
08645521 VISHWAS PANJIAR Partner - 2019-03-31
08390170 PRAVEEN KUMAR JALLAN Partner - 2018-03-09
00017800 ISHT PAL SINGH Designated Partner - 2016-07-03
01526618 PALLAVI JOSHI BAKHRU Designated Partner - 2020-11-30
01526618 PALLAVI JOSHI BAKHRU Partner - 2015-11-01
05314038 DAVID JULIAN JONES Designated Partner - 2018-09-11
05314038 DAVID JULIAN JONES Partner - 2021-04-01
08826766 KEYUR PRAVINCHANDRA DAVE Partner - 2023-04-01
09223857 SHASHISHEKHAR CHAUGULE Partner - 2019-12-31
00652048 VIKRAM DHANANIA Partner - 2023-07-24
02637751 SIDDHARTH TALWAR Partner - 2021-05-31
02945319 AMYN ASGARALI JASSANI Partner - 2015-05-15
10619014 RAJESH JAIN Partner - 2024-03-31
00028099 ATUL SEKSARIA Partner - 2015-02-28
03505527 RADHIKA JAIN Partner - 2017-07-31
07295210 AASHEESH ARJUN SINGH Partner - 2018-09-11
07493693 ASHISH GUPTA Partner - 2020-07-23
07408907 MANOJ DAMODAR PUROHIT Partner - 2017-02-28
07823948 NITESH KISHOR MEHTA Partner - 2015-06-19
Other Directorships of NEERAJ SHARMA
Other Directorships of KHUSHROO BAHADURSHAW PANTHAKY
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2016-09-30
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2020-12-04
Other Directorships of VINOD CHANDER CHANDIOK
Other Directorships of HUNED HATIM CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
POPULAR FINE ART LITHO WORKS PRIVATE LIMITED U22200MH1959PTC011283 Additional Director - 2013-09-30
POPULAR FINE ART LITHO WORKS PRIVATE LIMITED U22200MH1959PTC011283 Director 2013-09-30 Ongoing
RAINBOW INK AND VARNISH MANUFACTURING COMPANY LIMITED U24223MH1951PLC008367 Director 1993-02-01 Ongoing
SKYLINE CARTRIDGES PRIVATE LIMITED U30007DL2008PTC177851 Director - 2008-07-25
BASSANO COLLECTION INDIA PRIVATE LIMITED U36996MH2008PTC180269 Director - 2008-06-03
BAUER SPECIALIZED FOUNDATION CONTRACTOR INDIA PRIVATE LIMITED U45200DL2006PTC155914 Director - 2010-04-01
BAUER SPECIALIZED FOUNDATION CONTRACTOR INDIA PRIVATE LIMITED U45200DL2006PTC155914 Managing Director - 2010-05-06
ALPINE BAU INDIA PRIVATE LIMITED U51909DL2008PTC180226 Director - 2008-11-19
SOFINTER POWER PRIVATE LIMITED U63011MH2008PTC183799 Director 2008-12-08 Ongoing
STANTEC RESOURCENET (INDIA) PRIVATE LIMITED U72200PN2008PTC131379 Director - 2008-08-18
PROVIRON TECHNOLOGY INDIA PRIVATE LIMITED U74120DL2008PTC175964 Director - 2014-11-12
CONFLUENCE PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2005PTC155330 Director - 2008-08-05
TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Director - 2014-02-20
GEOCONSULT INDIA PRIVATE LIMITED U74220DL2007PTC167317 Director - 2008-02-21
VISUAL DEFENCE (INDIA) PRIVATE LIMITED U74900MH2013PTC249720 Director - 2013-12-06
EDUCERE INFINITE SOLUTIONS PRIVATE LIMITED U80904MH2011PTC219395 Director - 2012-02-15
TRY RESORTS PRIVATE LIMITED U85110MH1995PTC085646 Director - 2014-09-29
TNC FISCAL SERVICES PRIVATE LIMITED U93090MH2006PTC163353 Director 2006-07-27 Ongoing
Other Directorships of AJAY KUMAR .
Company Name CIN Designation Appointment Date Cessation
DANTA TRANSCATION ADVISORS LLP AAB-2124 Designated Partner 2012-11-12 Ongoing
ERNST & YOUNG LLP AAB-4343 Partner - 2019-01-01
DANTA TRANSACTION SERVICES PRIVATE LIMITED U74140HR2013PTC048615 Director - 2013-04-17
DANTA TRANSACTION SERVICES PRIVATE LIMITED U74140HR2013PTC048615 Managing Director - 2014-03-31
Other Directorships of YASH DEV ARYA
Company Name CIN Designation Appointment Date Cessation
ADWYZORS INDIA LLP AAN-6613 Designated Partner - 2021-03-31
Other Directorships of BISHWANATH JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJNITI PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2012-10-30
Other Directorships of ASHISH KEDIA
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner 2023-10-09 Ongoing
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Designated Partner - 2016-12-14
Other Directorships of SUMIT MAHAJAN
Company Name CIN Designation Appointment Date Cessation
ACCUWIZ CONSULTING LLP AAR-4902 Designated Partner 2020-01-01 Ongoing
SMAM APPARELS PRIVATE LIMITED U18209DL2019PTC354746 Director - 2020-12-23
Other Directorships of VISHWAS PANJIAR
Company Name CIN Designation Appointment Date Cessation
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Additional Director - 2020-12-31
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director - 2021-03-06
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
WALKER CHANDIOK & ASSOCIATES LLP ABZ-3117 Designated Partner 2022-12-05 Ongoing
Other Directorships of MANISH KHURANA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE STARTUP LLP AAK-0780 Designated Partner - 2019-07-11
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2017-05-27
HEADS UP CONSULTING PRIVATE LIMITED U74140DL2012PTC240135 Director - 2022-03-21
Other Directorships of PRAVEEN KUMAR JALLAN
Company Name CIN Designation Appointment Date Cessation
FINTEGRITY ADVISORS LLP AAO-5465 Designated Partner 2019-03-14 Ongoing
Other Directorships of ISHT PAL SINGH
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2021-07-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of PALLAVI JOSHI BAKHRU
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Designated Partner 2020-12-01 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2024-07-09
VEDANTA LIMITED L13209MH1965PLC291394 Director 2024-07-25 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2014-09-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2014-09-30 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2023-10-14
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2023-08-25 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2015-09-07
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2020-05-02
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2021-08-04
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2021-08-04 Ongoing
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2023-07-26
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2023-07-22 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director 2020-12-29 Ongoing
FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2020-12-28
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2020-12-28 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2020-12-29
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director 2020-12-29 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2019-04-23
ADVENT CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC131799 Director - 2012-02-17
TECHSTRATEGYLABS INDIA PRIVATE LIMITED U74140DL2011PTC224572 Director - 2015-09-29
Other Directorships of DAVID JULIAN JONES
Other Directorships of SUMESH SAJEENDRAN EDAKKALATHIL
Company Name CIN Designation Appointment Date Cessation
Unravel Realty 90A LLP ABB-5881 Partner - 2023-03-30
Other Directorships of KEYUR PRAVINCHANDRA DAVE
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
GRANT THORNTON BHARAT LLP AAA-7677 Partner 2023-10-09 Ongoing
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2017-06-15
ASA & ASSOCIATES LLP AAB-7688 Designated Partner - 2023-01-18
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2018-12-14
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2020-12-17
ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2022-03-31
Other Directorships of SHASHISHEKHAR CHAUGULE
Company Name CIN Designation Appointment Date Cessation
ADADYN TECHNOLOGIES PRIVATE LIMITED U74300KA2006PTC039541 Additional Director - 2021-11-30
ADADYN TECHNOLOGIES PRIVATE LIMITED U74300KA2006PTC039541 Director 2021-11-30 Ongoing
Other Directorships of PANKAJ PRABHAKAR KHODASKAR
Company Name CIN Designation Appointment Date Cessation
MILLY GLASS PACKAGING PRIVATE LIMITED U51392MH2008PTC181748 Director - 2009-02-09
Other Directorships of VIKRAM DHANANIA
Other Directorships of SIDDHARTH TALWAR
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner 2021-06-01 Ongoing
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2017-11-01
Other Directorships of VIJAYKUMAR DINESHCHAND JAIN
Other Directorships of NEERAJ GOELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMYN ASGARALI JASSANI
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
GENSOL ENGINEERING LIMITED L74210GJ2012PLC129176 Additional Director 2024-05-21 Ongoing
Other Directorships of DARRYL CLAUDIUS FRANK
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SHARP & TANNAN LLP AAJ-5071 Designated Partner - 2018-05-31
VERISMO CONSULTING PRIVATE LIMITED U93000MH2012PTC232475 Director - 2018-07-09
Other Directorships of ATUL SEKSARIA
Other Directorships of RADHIKA JAIN
Other Directorships of AASHEESH ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON US KNOWLEDGE AND CAPABILITY CENTER INDIA PRIVATE LIMITED U74999KA2016PTC092959 Director - 2018-06-01
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Unravel Realty 90A LLP ABB-5881 Partner - 2023-03-30
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2016-09-30
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2020-12-04
Other Directorships of MANOJ DAMODAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2023-11-01 Ongoing
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-06-01
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2016-09-30
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2017-02-28
Other Directorships of NITESH KISHOR MEHTA
Company Name CIN Designation Appointment Date Cessation
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2017-04-01 Ongoing
Other Directorships of RAKESH RATHI
Company Name CIN Designation Appointment Date Cessation
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2019-04-01
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-09-30

CIN Company Name Company Address
AAO-2250 GT VALUATION ADVISORS LLP L-41, Connaught Circus New Delhi New Delhi, Delhi, India - 110001
AAK-1310 GT RESTRUCTURING SERVICES LLP L-41,Connaught Circus New Delhi New Delhi, Delhi, India - 110001
U45101DL2006FTC148674 JOANNOU AND PARASKEVAIDES AND SHARMA CONTRACTORS PRIVATE LIMITED L-41 CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U70109DL1996PTC079067 ASHISH ADVISORS PRIVATE LIMITED L-41 CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U70100DL1984PTC019139 UNRAVEL REALTY PRIVATE LIMITED L-41 CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U70100DL2013PTC254221 AA WALKER HOTELS & RESIDENCES PRIVATE LIMITED L-41 CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U74900DL2010PTC204180 ED BRAND COMMUNICATIONS PRIVATE LIMITED L-41 CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
U25129DL1960PLC003243 DH LIMITED L-41, Connaught Circus New Delhi,Delhi,Central Delhi,Delhi,110001-India
F04313 KEENPAC LIMITED L 41 Connaught Circus Delhi , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAA-2337 KWALITY PROCESSED FOOD SERVICES & EQUIPM ENT LLP 41-L, CONNAUGHT CIRCUS, NEW DELHI, Delhi, India - 110001
AAG-0910 WALKER EMPIRES LLP L-41, Connaught Circus New Delhi, Delhi, India - 110001
F03921 GATX RAIL INDIA INC. L-41 Connaught Circus , New Delhi, Delhi, India - 110001
U29253DL2013PTC261546 BE INDIA PRIVATE LIMITED L-41, Connaught Circus , New Delhi, Delhi, India - 110001
U45200DL2006FTC153581 JOANNOU AND PARASKEVAIDES (OVERSEAS) INDIA PRIVATE LIMITED L-41, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U34300DL2006PTC152065 EDBRO INDIA PVT LTD L-41 Connaught Circus , New Delhi, Delhi, India - 110001
U55101DL1982PTC014476 WALKER HOTELS AND RESTAURANTS PRIVATE LIMITED L-41, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC149828 WALKER EMPIRES PRIVATE LIMITED L 41, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC030543 DH INSTRUMENTATION PRIVATE LIMITED L-41, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U65993DL1986PTC024489 AMS INVESTMENT PRIVATE LIMITED L-41, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U70100DL2000PTC104343 VC PROTEC CONSULTANTS PRIVATE LIMITED L-41CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U74996DL2006PTC149661 WALKER HOTELS PRIVATE LIMITED L 41, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U74899DL1977PTC008685 KWALITY PROCESSED FOOD SERVICES AND EQUIPMENT PRIVATE LIMITED 41-L, CONNAUGHT CIRCUS, , NEW DELHI., Delhi, India - 110001
ABZ-3117 WALKER CHANDIOK & ASSOCIATES LLP L-41Connaught Circus, Outer Circle New Delhi, Delhi, India - 110001
U64202DL2004PTC129144 JUMP WIRELESS PRIVATE LIMITED 41 - L CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC045407 DHAN AGENCIES PRIVATE LIMITED L 41ST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U51909DL2005PTC141853 VCORP MERCANTILE PRIVATE LIMITED L-14, Connaught Circus New Delhi , New Delhi, Delhi, India - 110001
U74899DL1982PTC013266 ATMA RAM BUILDERS PVT LTD OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
U74899DL1994PTC059449 SUN SECURITIES (INDIA) PRIVATE LIMITED M-41/4& 41/5, SPEEDBIRD HOUSE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10558381 2015-03-20 2023-08-31 - 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100017236 2016-03-18 2023-01-02 - 25,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100408084 2020-12-30 2023-08-11 - 150,000,000.00 HDFC BANK LIMITED
100672883 2022-05-26 - - 9,590,000.00 HDFC 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
Download Audited Financials
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 Share 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

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