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WAPCOS LIMITED

CIN: U74899DL1969GOI005070

WAPCOS LIMITED (CIN: U74899DL1969GOI005070) is a Public company incorporated on 26 Jun 1969. It is classified as Union government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1300000000.00.

WAPCOS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAPCOS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of WAPCOS LIMITED are ANAND MOHAN, RAJNI KANT AGRAWAL, ANIL KUMAR TRIGUNAYAT, ANUPAM MISHRA, PARTHA SARATHI GHOSH, ABHISHEK SINGH, PANKAJ KAPOOR, LAKHANLAL SAHU, and JASBIR SINGH THAKUR.

WAPCOS LIMITED's Corporate Identification Number (CIN) is U74899DL1969GOI005070 and its registration number is 5070. Users may contact WAPCOS LIMITED on its Email address - [email protected]. Registered address of WAPCOS LIMITED is 5TH FLOOR KAILASH 26KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

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

Purchase Report

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Purchase full report of WAPCOS

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 WAPCOS 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 WAPCOS
DIN Director Name Designation Appointment Date
07590405 ANAND MOHAN Nominee Director 2022-08-10
09344894 RAJNI KANT AGRAWAL Managing Director 2021-10-04
07900294 ANIL KUMAR TRIGUNAYAT Director 2022-01-12
08271048 ANUPAM MISHRA Whole-time director 2018-10-30
09517108 PARTHA SARATHI GHOSH Director 2022-02-23
10290240 ABHISHEK SINGH Nominee Director 2023-10-21
07290569 PANKAJ KAPOOR Whole-time director 2015-09-29
09488818 LAKHANLAL SAHU Director 2022-02-02
09469477 JASBIR SINGH THAKUR Director 2022-01-15
Past Directors & Key Managerial Personnel of WAPCOS
DIN Director Name Designation Appointment Date Cessation
00268726 HAR SARUP CHAHAL Director - 2011-08-05
00354985 UPENDRA PRASAD SINGH Nominee Director - 2016-10-14
01585908 SUDHIR GARG Director - 2012-08-06
01986827 PRADIP BHARGAVA Director - 2013-11-15
05342055 BOMMAKANTI RAJENDER Nominee Director - 2016-07-20
00090694 MUKTA DUTTA TOMAR Director - 2007-08-10
00229856 DEBIDAS DATTA Managing Director - 2009-08-31
01758892 RAM MOHAN MISHRA Director - 2010-04-27
06368860 PRADEEP KUMAR Director - 2012-10-29
07043990 VENKATA TALLAPRAGADA SUBRAMANYA NARASIMHA PRASAD Nominee Director - 2015-03-02
07669980 AKHIL KUMAR Nominee Director - 2020-01-03
09439132 ABHAY THAKUR Nominee Director - 2022-06-07
00222807 KARUNGULAM SUBRAMANIAN RAMASUBBAN Director - 2007-05-28
06829082 SUBODH YADAV Nominee Director - 2022-08-10
06999522 SANTOSH KUMAR SINGH Director - 2020-02-06
08525384 HARISH PARVATHANENI Nominee Director - 2021-11-05
09481101 NOOR RAHMAN SHEIKH MOHAMMAD Nominee Director - 2023-08-16
08000275 VINOD KURIAN JACOB Nominee Director - 2018-10-29
06374549 DEBASHREE MUKHERJEE Managing Director - 2021-10-04
06710888 RAM CHANDR JHA Director - 2016-11-16
06885318 SUNIL KUMAR PURI Whole-time director - 2015-04-30
00211635 ASIT KUMAR MITRA Director - 2007-09-14
07265866 NAGARAJ KAKANUR NAIDU Nominee Director - 2017-12-21
08305103 MANOJ KUMAR BHARTI Nominee Director - 2019-06-25
10321016 KAVITA PARMAR Company Secretary - 2023-03-31
00374421 ARUN GOPAL AGARWAL Director - 2011-08-05
01308173 NANDAN SINGH SAMANT Director - 2014-05-28
02765470 RAJINDER KUMAR GUPTA Managing Director - 2020-10-01
07725292 KIRANKUMAR MANUBHAI PANDYA Director - 2020-02-06
08384644 PREETI MADAN Director - 2022-07-22
00222303 SASANKA SHEKHAR GHOSH Director - 2007-09-14
Other Directorships of HAR SARUP CHAHAL
Other Directorships of UPENDRA PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Managing Director - 2016-06-01
OIL INDIA LIMITED L11101AS1959GOI001148 Nominee Director - 2015-07-01
KIOCL LIMITED L13100KA1976GOI002974 Nominee Director - 2013-03-13
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Additional Director - 2024-09-22
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director 2024-09-05 Ongoing
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2024-04-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director 2024-04-10 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2014-09-29
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2015-09-15
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-06-29
ODISHA AGRO INDUSTRIES CORPORATION LIMITED U01122OR1961SGC000429 Nominee Director - 2010-10-11
OIL INDIA INTERNATIONAL LIMITED U11100DL2013GOI258215 Additional Director - 2015-09-03
OIL INDIA INTERNATIONAL LIMITED U11100DL2013GOI258215 Director - 2016-06-01
ODISHA MINING CORPORATION LIMITED U13100OR1956SGC000313 Director - 2008-02-25
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2008-03-27
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Additional Director - 2024-09-29
JINDAL FERROUS LIMITED U27200HR2019PLC083764 Director 2024-02-09 Ongoing
ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Director - 2007-06-27
ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Managing Director - 2008-02-20
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director - 2008-03-15
ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Managing Director - 2007-04-20
ODISHA THERMAL POWER CORPORATION LIMITED U40102OR2007SGC009145 Director - 2008-03-12
ODISHA POWER GENERATION CORPORATION LIMITED U40104OR1984SGC001429 Director - 2008-02-18
GRIDCO LIMITED U40109OR1995SGC003960 Director - 2008-03-15
GRIDCO LIMITED U40109OR1995SGC003960 Managing Director - 2007-04-20
ODISHA STATE CIVIL SUPPLIES CORPORATION LIMITED U51211OR1980SGC000894 Director - 2011-06-06
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004PLC126973 Additional Director - 2015-09-29
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004PLC126973 Director - 2016-03-07
RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2025-05-16
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2025-06-03 Ongoing
RESURGENT ESG SERVICES PRIVATE LIMITED U74900HR2024PTC120292 Additional Director 2024-11-25 Ongoing
RESURGENT ESG SERVICES PRIVATE LIMITED U74900HR2024PTC120292 Additional Director - 2024-12-02
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director 2025-06-09 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director - 2025-05-11
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2024-06-19
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director 2024-06-20 Ongoing
PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED U85110HR2017PTC072032 Additional Director 2024-07-28 Ongoing
Other Directorships of SUDHIR GARG
Other Directorships of PRADIP BHARGAVA
Company Name CIN Designation Appointment Date Cessation
NMDC LIMITED L13100TG1958GOI001674 Additional Director - 2016-09-29
NMDC LIMITED L13100TG1958GOI001674 Director - 2019-11-27
NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2009-06-30
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2009-10-20
Other Directorships of BOMMAKANTI RAJENDER
Other Directorships of MUKTA DUTTA TOMAR
Company Name CIN Designation Appointment Date Cessation
RITES LIMITED L74899DL1974GOI007227 Director - 2007-09-18
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2007-09-17
Other Directorships of DEBIDAS DATTA
Other Directorships of RAM MOHAN MISHRA
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Managing Director - 2013-10-24
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director - 2014-12-18
Other Directorships of VENKATA TALLAPRAGADA SUBRAMANYA NARASIMHA PRASAD
Company Name CIN Designation Appointment Date Cessation
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2020-05-14
HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director 2024-07-15 Ongoing
HARYANA RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400CH2017SGC041697 Nominee Director - 2022-08-03
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director 2024-04-09 Ongoing
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2022-08-03
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2020-07-12
HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director 2024-04-04 Ongoing
HARYANA STATE FINANCIAL SERVICES LIMITED U65999HR2018SGC074580 Nominee Director - 2022-08-08
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2020-04-30
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2020-04-30
NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED U74999HR2016PLC065177 Additional Director - 2020-04-30
DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director 2023-10-19 Ongoing
DRONE IMAGING & INFORMATION SERVICES OF HARYANA LIMITED U74999HR2021SGC098039 Nominee Director - 2022-08-08
HARYANA KAUSHAL ROZGAR NIGAM LIMITED U93090HR2021SGC098461 Nominee Director - 2022-08-03
Other Directorships of ANAND MOHAN
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director 2022-08-17 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2017-08-08
Other Directorships of AKHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNI KANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Managing Director 2021-10-04 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2022-08-10
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director 2021-12-10 Ongoing
Other Directorships of ABHAY THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARUNGULAM SUBRAMANIAN RAMASUBBAN
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director - 2007-05-28
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2016-12-31
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2021-12-31
Other Directorships of SUBODH YADAV
Other Directorships of SANTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH PARVATHANENI
Company Name CIN Designation Appointment Date Cessation
EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2020-08-24
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director 2019-08-28 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-05
Other Directorships of NOOR RAHMAN SHEIKH MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2023-08-23
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2023-08-03
Other Directorships of VINOD KURIAN JACOB
Company Name CIN Designation Appointment Date Cessation
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2018-12-24
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2018-12-21
Other Directorships of DEBASHREE MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Managing Director - 2021-10-04
DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2015-03-30
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2013-12-28
Other Directorships of RAM CHANDR JHA
Company Name CIN Designation Appointment Date Cessation
KROSS INNOVATIONS PRIVATE LIMITED U28100MH2011PTC388656 Managing Director - 2015-03-16
Other Directorships of SUNIL KUMAR PURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR TRIGUNAYAT
Company Name CIN Designation Appointment Date Cessation
SAPTARISHI WORLD FOUNDATION U73200DL2017NPL317438 Director 2017-08-05 Ongoing
SAPTARISHI WORLD FOUNDATION U73200DL2017NPL317438 Director - 2022-03-01
DIFFUSION ENGINEERS LIMITED U99999MH2000PLC124154 Additional Director - 2023-12-06
DIFFUSION ENGINEERS LIMITED U99999MH2000PLC124154 Director 2023-12-19 Ongoing
Other Directorships of ANUPAM MISHRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Nominee Director - 2022-08-12
Other Directorships of PARTHA SARATHI GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SINGH
Company Name CIN Designation Appointment Date Cessation
EEPC INDIA U51900WB1955NPL022644 Nominee Director 2023-09-22 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2023-12-06 Ongoing
Other Directorships of ASIT KUMAR MITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJ KAKANUR NAIDU
Company Name CIN Designation Appointment Date Cessation
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-02-15
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Nominee Director - 2018-01-05
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-09-30
INVEST INDIA U91100DL2009NPL197064 Director - 2017-11-06
Other Directorships of MANOJ KUMAR BHARTI
Company Name CIN Designation Appointment Date Cessation
EEPC INDIA U51900WB1955NPL022644 Nominee Director - 2019-07-01
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2019-07-01
Other Directorships of KAVITA PARMAR
Company Name CIN Designation Appointment Date Cessation
DEEVARS ADVISORS LLP ACD-0238 Designated Partner 2023-09-15 Ongoing
DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Company Secretary - 2021-02-06
NATIONAL HIGH POWER TEST LABORATORY PRIVATE LIMITED U73100MP2009PTC047744 Company Secretary - 2018-10-11
Other Directorships of ARUN GOPAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASSETZ INFRAHOMES LLP AAA-2417 Partner - 2013-03-21
SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Additional Director - 2011-09-26
SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Director - 2011-09-26
SAMPANN UTPADAN INDIA LIMITED L40106GJ2010PLC091880 Managing Director - 2011-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2009-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2017-11-25
SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Additional Director - 2016-09-16
SHUBHAM ELECTROCHEM LIMITED . U34301DL1988PLC033788 Director - 2023-08-22
SPRING CITY CENTRE (TRV) PRIVATE LIMITED U45200DL2008PTC181380 Director - 2014-12-30
ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2023-08-10
BLOOMM INN PRIVATE LIMITED U55101DL2006PTC216051 Director 2009-08-11 Ongoing
NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2008-03-29
R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Additional Director - 2016-09-09
R N R AUTOMATE PRIVATE LIMITED U70100UP2007PTC135298 Director - 2022-07-04
SAMAST VIKAS LIMITED U70109DL2006PLC149722 Company Secretary - 2011-09-24
AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Additional Director - 2016-09-27
AGARWAL MEADOWS PRIVATE LIMITED U70200DL1989PTC038586 Director 2016-09-27 Ongoing
SUPERKING MANUFACTURERS (TYRE)PVT LTD U74899DL1982PTC013287 Director - 2014-03-29
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-09-19
EARTH WATER LIMITED U74899DL2001PLC111383 Director 2018-09-19 Ongoing
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2020-03-22
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2022-09-30
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2022-03-31 Ongoing
VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Additional Director - 2019-03-31
VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Director - 2016-11-01
VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Individual Promoter - 2016-06-16
VALUE PLUS CENTRE OF EXCELLENCE PRIVATE LIMITED U74999DL2016PTC299354 Managing Director - 2016-06-16
Other Directorships of PANKAJ KAPOOR
Other Directorships of LAKHANLAL SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDAN SINGH SAMANT
Other Directorships of RAJINDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Managing Director - 2020-09-30
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2017-07-14
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2016-05-10
VIBGYOR MARVELS PRIVATE LIMITED U74999DL2022PTC396560 Director 2022-04-12 Ongoing
Other Directorships of KIRANKUMAR MANUBHAI PANDYA
Company Name CIN Designation Appointment Date Cessation
CHARVAK ACADEMY OF RESEARCH AND EDUCATION FORUM U80901GJ2020NPL114596 Director 2020-07-13 Ongoing
Other Directorships of PREETI MADAN
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2023-03-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director 2023-05-07 Ongoing
SU-SWA CONSULTANTS PRIVATE LIMITED U74999DL2018PTC332763 Additional Director - 2022-09-30
SU-SWA CONSULTANTS PRIVATE LIMITED U74999DL2018PTC332763 Director 2022-08-16 Ongoing
VIJAY MADAN FOUNDATION U88900DL2023NPL420633 Director 2023-09-27 Ongoing
Other Directorships of JASBIR SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED U45202DL1957GOI002752 Director 2023-11-23 Ongoing
Other Directorships of SASANKA SHEKHAR GHOSH
Company Name CIN Designation Appointment Date Cessation
IDEATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC118043 Director - 2014-01-11
IDEAL ANALYTICS SOLUTIONS PRIVATE LIMITED U72200WB2010PTC155664 Director - 2014-01-11

CIN Company Name Company Address
U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
ABA-8070 A N A REAL LOGISTICS LLP 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001
U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70106DL2016PTC298881 OJAS TOWNSHIPS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70106DL2016PTC298882 OJAS TOWNHOUSE PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2018PTC338952 OJAS SMART HOMES PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70100DL1984PTC022836 OJAS INTERIO PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U70101DL2016PTC292953 OJAS BUILD WELL PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U65100DL2007PTC166933 NETWORK18 INDIA HOLDINGS PRIVATE LIMITED 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, 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
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
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , 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
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
AAI-2887 FORVIS MAZARS LLP 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
U28243DL2018PTC339237 GAINWELL TRUCKING PRIVATE LIMITED 802, 8th Floor Kailash Building, 26 kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U28132DL2024PTC432406 GRAF GASTECH PRIVATE LIMITED 802, 8th Floor, Kailash Building,,26 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
U41000DL2025PTC444111 PANYA HOUSING PRIVATE LIMITED E-55, 5th Floor, Himalaya House,,23, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100279182 2019-06-14 - - 500,000,000.00 HDFC BANK LIMITED
100519676 2021-12-22 - - 2,000,000,000.00 State Bank of India
100571699 2022-04-21 - - 10,000,000.00 PUNJAB NATIONAL BANK
100914489 2024-01-24 - - 2,000,000,000.00 Indian Overseas Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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