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INDIA PATHFINDERS STRATEGIC ADVISORS LLP

As on: 2024-06-13

INDIA PATHFINDERS STRATEGIC ADVISORS LLP (LLPIN: AAD-4048) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDIA PATHFINDERS STRATEGIC ADVISORS LLP are VIJAI PRAKASH AGRAWAL, PRADEEP KUMAR MISRA, ANIL WADHWA, and RAMAN SINGH SIDHU.

INDIA PATHFINDERS STRATEGIC ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.

INDIA PATHFINDERS STRATEGIC ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-4048. Its Email address is [email protected] and its registered address is 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065

Current status of INDIA PATHFINDERS STRATEGIC ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAD-4048
Name INDIA PATHFINDERS STRATEGIC ADVISORS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-02-19
Age of Company 10 years, 0 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDIA PATHFINDERS STRATEGIC ADVISORS LLP

Previous CINs

AAD-4048

Regulatory Filings of INDIA PATHFINDERS STRATEGIC ADVISORS

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Litigation Search Report of INDIA PATHFINDERS STRATEGIC ADVISORS

Get a list of all litigations INDIA PATHFINDERS STRATEGIC ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIA PATHFINDERS STRATEGIC ADVISORS. This report helps you understand the risk associated in dealing with INDIA PATHFINDERS STRATEGIC ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INDIA PATHFINDERS STRATEGIC ADVISORS 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

Investor Complaints & Serious Complaints About INDIA PATHFINDERS STRATEGIC ADVISORS

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

Directors & Key Managerial Personnel of INDIA PATHFINDERS STRATEGIC ADVISORS

Current Directors & Key Managerial Personnel of INDIA PATHFINDERS STRATEGIC ADVISORS
DIN Director Name Designation Appointment Date
01175055 VIJAI PRAKASH AGRAWAL Designated Partner 2015-02-19
01471543 PRADEEP KUMAR MISRA Partner 2015-02-19
08074310 ANIL WADHWA Partner 2017-09-24
00121906 RAMAN SINGH SIDHU Designated Partner 2018-12-17
Past Directors & Key Managerial Personnel of INDIA PATHFINDERS STRATEGIC ADVISORS
DIN Director Name Designation Appointment Date Cessation
00145895 RANBIR SINGH BUTOLA Designated Partner - 2018-12-18
00121906 RAMAN SINGH SIDHU Partner - 2018-12-16
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NHPC LIMITED L40101HR1975GOI032564 Director - 2011-04-06
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SELAN EXPLORATION TECHNOLOGY LIMITED L74899HR1985PLC113196 Director 2018-07-12 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2019-09-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2019-09-30 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC080556 Director - 2015-02-11
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-05-30
INDIACOM LIMITED U72200PN1988PLC015974 Additional Director - 2007-08-21
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2023-05-05
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2023-04-06 Ongoing
ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-05-07
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2015-10-15
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-14
EBG FEDERATION U74900DL2015NPL277778 Additional Director - 2022-09-28
EBG FEDERATION U74900DL2015NPL277778 Director 2022-01-17 Ongoing
EBG FEDERATION U74900DL2015NPL277778 Director - 2020-03-03
EOG STRATEGY CONSULTANTS LLP AAC-8984 Designated Partner - 2019-01-07
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-06-01
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-05-31
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2015-08-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2018-12-17
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2014-05-31
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2011-09-27
ONGC VIDESH LIMITED U74899DL1965GOI004343 Managing Director - 2011-02-28
ACROCALPE HEALTH PRIVATE LIMITED U17120HR2009PTC103636 Additional Director - 2016-09-30
ACROCALPE HEALTH PRIVATE LIMITED U17120HR2009PTC103636 Director 2016-09-30 Ongoing
GUNAS FASHION PRIVATE LIMITED U17210DL2009PTC194748 Director 2016-03-29 Ongoing
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Nominee Director - 2009-01-21
NATIONAL FLYING TRAINING INSTITUTE PRIVATE LIMITED U63033MH2007PTC177090 Director - 2009-03-24
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2019-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director 2019-09-30 Ongoing
JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Director - 2016-02-12
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2017-07-05
DAYASHAKUN PROPERTIES PRIVATE LIMITED U70101DL2010PTC207517 Additional Director 2018-08-08 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director 2022-10-13 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2022-07-29
AGI GREENPAC LIMITED L51433WB1960PLC024539 Additional Director - 2020-09-19
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2020-09-19 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2018-08-03
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2018-08-03 Ongoing
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2019-09-27
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2019-09-27 Ongoing
REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director 2024-02-23 Ongoing
Other Directorships of RANBIR SINGH BUTOLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAI PRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAN SINGH SIDHU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INDIA PATHFINDERS STRATEGIC ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDIA PATHFINDERS STRATEGIC ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INDIA PATHFINDERS STRATEGIC ADVISORS

Email ID: [email protected] Website: Not Available Address: 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065

Principal Products & Services of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Balance Sheet of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Profit & Loss Statement of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Share Holders & Investors of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Board Meetings of INDIA PATHFINDERS STRATEGIC ADVISORS

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

Auditors of INDIA PATHFINDERS STRATEGIC ADVISORS

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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