• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

UNIFINZ CAPITAL INDIA LIMITED

CIN: L17111DL1982PLC013790 As on: 2026-07-13

UNIFINZ CAPITAL INDIA LIMITED (CIN: L17111DL1982PLC013790) is a Public company incorporated on 02 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 442680850.00.

UNIFINZ CAPITAL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIFINZ CAPITAL INDIA LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of UNIFINZ CAPITAL INDIA LIMITED are ANKIT SINGHAL, PAWAN KUMAR MITTAL, KIRAN MITTAL, VINOD KUMAR, and RISHI KAPOOR.

UNIFINZ CAPITAL INDIA LIMITED's Corporate Identification Number (CIN) is L17111DL1982PLC013790 and its registration number is 13790. Users may contact UNIFINZ CAPITAL INDIA LIMITED on its Email address - [email protected]. Registered address of UNIFINZ CAPITAL INDIA LIMITED is Chawla House, 3rd Floor, 19, Nehru Place , New Delhi, Delhi, India - 110019.

Current status of UNIFINZ CAPITAL INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for UNIFINZ CAPITAL INDIA 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIFINZ CAPITAL INDIA

Purchase full report of UNIFINZ CAPITAL INDIA

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 UNIFINZ CAPITAL INDIA 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 UNIFINZ CAPITAL INDIA
DIN Director Name Designation Appointment Date
03592385 ANKIT SINGHAL Director 2022-08-12
00749265 PAWAN KUMAR MITTAL Director 2017-09-22
00749457 KIRAN MITTAL Director 2017-09-22
07891684 VINOD KUMAR Director 2024-03-16
09844727 RISHI KAPOOR Director 2023-08-23
Past Directors & Key Managerial Personnel of UNIFINZ CAPITAL INDIA
DIN Director Name Designation Appointment Date Cessation
03592385 ANKIT SINGHAL Additional Director - 2022-09-28
05262037 SURINDER KUMAR JAIN Additional Director - 2015-09-30
05262037 SURINDER KUMAR JAIN Director - 2017-05-03
07510278 AVINASH SHARMA Additional Director - 2016-09-14
07510278 AVINASH SHARMA Director - 2021-04-02
00013488 VANDANA GUPTA Director - 2016-08-08
00363173 YASHBIR SINGH Director - 2014-08-09
07020057 PRAKASH CHAND JAJORIA Director - 2016-05-25
07629843 KESHAV AHUJA Company Secretary - 2022-04-30
07960832 RITU . CEO(KMP) - 2022-02-05
10417865 BHAWNA DANG Company Secretary - 2018-03-31
00142693 NEELAM ANAND Director - 2015-03-16
00286812 GOPAL KRISHAN ANAND Director - 2017-05-03
00749265 PAWAN KUMAR MITTAL Additional Director - 2017-09-22
00749457 KIRAN MITTAL Additional Director - 2017-09-22
00850314 JITENDRA KUMAR AGARWAL Director - 2023-05-14
06576549 NIDHI MARWAHA CEO(KMP) - 2021-11-24
06576549 NIDHI MARWAHA CFO(KMP) - 2021-11-24
07501136 PANKAJ KAPOOR Additional Director - 2016-09-14
07501136 PANKAJ KAPOOR Director - 2021-09-02
09150394 ACHAL KAPOOR Director - 2022-09-07
00059920 ATUL MITTAL Additional Director - 2015-08-12
07115801 SUMANT KUMAR Additional Director - 2015-09-30
07115801 SUMANT KUMAR Director - 2015-09-30
07115801 SUMANT KUMAR Managing Director - 2017-05-27
07891684 VINOD KUMAR Additional Director - 2024-05-26
09844727 RISHI KAPOOR Additional Director - 2023-10-29
Other Directorships of ANKIT SINGHAL
Other Directorships of SURINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2012-09-24
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2017-11-29
NISARE MUSIC TRACKS PRIVATE LIMITED U31300PB1970PTC002972 Additional Director - 2012-09-29
NISARE MUSIC TRACKS PRIVATE LIMITED U31300PB1970PTC002972 Director - 2019-04-18
ASAHI BATTERY COMPANY PRIVATE LIMITED U31402DL1994PTC201910 Additional Director - 2014-09-20
ASAHI BATTERY COMPANY PRIVATE LIMITED U31402DL1994PTC201910 Director 2014-09-20 Ongoing
ASAHI METERS LIMITED U33122DL1980PLC160054 Additional Director - 2012-08-18
ASAHI METERS LIMITED U33122DL1980PLC160054 Director - 2019-03-13
ANAND WATER METER MANUFACTURING COMPANY PRIVATE LIMITED U33129KL1997PTC011523 Additional Director - 2012-09-28
ANAND WATER METER MANUFACTURING COMPANY PRIVATE LIMITED U33129KL1997PTC011523 Director - 2019-04-18
SHREE LAXMI HOLDINGS LIMITED U67120DL1981PLC308042 Additional Director 2018-06-15 Ongoing
JYOTI CONSTRUCTION COMPANY NEW DELHI PRIVATE LIMITED U74899DL1980PTC010595 Additional Director - 2013-09-24
JYOTI CONSTRUCTION COMPANY NEW DELHI PRIVATE LIMITED U74899DL1980PTC010595 Director - 2019-03-13
ATAM IMPEX ENTERPRISES PVT LTD U74899DL1982PTC014514 Additional Director - 2014-09-24
ATAM IMPEX ENTERPRISES PVT LTD U74899DL1982PTC014514 Director - 2019-03-13
TRIPTA IMPEX ENTERPRISES PRIVATE LIMITED U74899DL1982PTC014658 Additional Director - 2013-09-24
TRIPTA IMPEX ENTERPRISES PRIVATE LIMITED U74899DL1982PTC014658 Director - 2019-03-13
KOSHISH INVESTMENT AND FINANCE PRIVATE LIMITED U90009DL1982PTC014676 Additional Director - 2014-09-24
KOSHISH INVESTMENT AND FINANCE PRIVATE LIMITED U90009DL1982PTC014676 Director - 2019-03-13
ASAHI VIDEO LIMITED U92113DL1981PLC160049 Additional Director - 2014-09-20
ASAHI VIDEO LIMITED U92113DL1981PLC160049 Director - 2019-03-13
INNOVATIVE INTERACTIVE INFOTAINMENT PRIVATE LIMITED U93000DL1981PTC300571 Additional Director - 2018-02-17
INNOVATIVE INTERACTIVE INFOTAINMENT PRIVATE LIMITED U93000DL1981PTC300571 Director - 2019-03-13
Other Directorships of AVINASH SHARMA
Company Name CIN Designation Appointment Date Cessation
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2016-09-20
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2021-09-01
QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director - 2017-09-30
QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2021-09-04
Other Directorships of VANDANA GUPTA
Company Name CIN Designation Appointment Date Cessation
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2019-09-16
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2022-03-22
AVRO INDIA LIMITED L25200UP1996PLC101013 Additional Director - 2018-03-22
AVRO INDIA LIMITED L25200UP1996PLC101013 Director - 2024-10-10
CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Additional Director - 2021-09-30
CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Director 2021-09-30 Ongoing
SKYLINE INDIA LIMITED L51909DL1996PLC075875 Additional Director - 2017-09-29
SKYLINE INDIA LIMITED L51909DL1996PLC075875 Director 2017-09-29 Ongoing
BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Director - 2024-01-27
KRA LEASING LIMITED L65993DL1990PLC039637 Additional Director - 2024-08-25
KRA LEASING LIMITED L65993DL1990PLC039637 Director 2024-06-12 Ongoing
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2016-08-12
CONFIDENCE FUTURISTIC ENERGETECH LIMITED L74110MH1985PLC386541 Additional Director - 2016-09-30
CONFIDENCE FUTURISTIC ENERGETECH LIMITED L74110MH1985PLC386541 Director - 2024-06-12
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2021-09-30
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2021-09-30 Ongoing
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2016-09-30
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director - 2020-01-31
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director 2024-11-12 Ongoing
KRM AYURVEDA LIMITED U24239DL2019PLC354658 Director 2025-01-31 Ongoing
HIMACHAL ENERGY PRIVATE LIMITED U31909HP2003PTC027983 Additional Director - 2023-12-14
HIMACHAL ENERGY PRIVATE LIMITED U31909HP2003PTC027983 Director 2024-02-05 Ongoing
CRAZY SNACKS LIMITED U51224UP1995PLC019164 Additional Director - 2024-08-23
CRAZY SNACKS LIMITED U51224UP1995PLC019164 Director 2024-09-14 Ongoing
IRIS COMPUTERS LIMITED U72100DL1996PLC081490 Additional Director - 2016-09-30
IRIS COMPUTERS LIMITED U72100DL1996PLC081490 Director - 2017-07-17
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director - 2021-12-02
VARRSANA ISPAT LTD U99999WB2000PLC124804 Additional Director - 2015-09-29
Other Directorships of YASHBIR SINGH
Company Name CIN Designation Appointment Date Cessation
NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Director - 2014-07-29
ATAM IMPEX ENTERPRISES PVT LTD U74899DL1982PTC014514 Additional Director - 2014-08-09
KOSHISH INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1982PTC014676 Additional Director - 2014-08-09
ASAHI VIDEO LIMITED U92113DL1981PLC160049 Director - 2014-08-08
Other Directorships of PRAKASH CHAND JAJORIA
Company Name CIN Designation Appointment Date Cessation
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-03-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2021-12-15
GAURS MEDIA PRIVATE LIMITED U22100MH2015PTC268622 Director 2017-01-27 Ongoing
SKYBOX INDUSTRIES LIMITED U74899DL1994PLC059877 Director - 2023-09-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2022-01-27
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2022-01-27
Other Directorships of KESHAV AHUJA
Company Name CIN Designation Appointment Date Cessation
FOCAL COMPLIANCE SOLUTIONS LLP AAI-6866 Designated Partner 2017-02-28 Ongoing
PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-03-01
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Company Secretary - 2020-04-01
ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2017-09-21
ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-30
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-09-21
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Director - 2018-07-17
BROOM TRADERS PRIVATE LIMITED U51900DL2013PTC247034 Company Secretary - 2019-10-15
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2017-09-22
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2018-02-05
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Additional Director - 2017-09-22
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Director - 2018-06-29
Other Directorships of RITU .
Company Name CIN Designation Appointment Date Cessation
ROORKEE AGRO TECH PRIVATE LIMITED U01122UR1996PTC019547 Additional Director - 2024-05-07
Other Directorships of BHAWNA DANG
Company Name CIN Designation Appointment Date Cessation
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Company Secretary - 2017-09-20
TRACK COMPONENTS LIMITED U34300DL1999PLC099507 Director 2024-02-28 Ongoing
Other Directorships of NEELAM ANAND
Other Directorships of GOPAL KRISHAN ANAND
Company Name CIN Designation Appointment Date Cessation
SHREE LAXMI HOLDINGS LIMITED U67120DL1981PLC308042 Director - 2016-12-23
Other Directorships of PAWAN KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2015-01-08 Ongoing
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2016-09-24 Ongoing
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2017-09-27
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2017-09-27 Ongoing
UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-10-14
BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director - 2007-11-01
DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2014-09-29
DOLF LEASING LIMITED U65992DL1992PLC049167 Director 2014-09-29 Ongoing
KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2020-08-14
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2020-08-14 Ongoing
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2018-06-18
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
R.S. FOOTBALL CLUB U74999DL2015NPL277524 Director 2015-03-04 Ongoing
ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
WAVES TELEFILMS PRIVATE LIMITED U92190DL2011PTC214174 Director 2013-10-15 Ongoing
AIRWAVES TELEFILMS PRIVATE LIMITED U92490DL2011PTC214175 Director 2013-10-15 Ongoing
Other Directorships of KIRAN MITTAL
Company Name CIN Designation Appointment Date Cessation
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2018-09-29
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2024-05-11
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO(KMP) - 2016-05-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-03-31
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2018-09-17
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director 2018-09-17 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2014-09-30
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2014-09-30 Ongoing
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2015-09-30
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2015-09-30 Ongoing
UMEED LEASING AND FINANCE LIMITED U65910DL1994PLC203651 Director - 2013-04-20
DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2015-09-30
DOLF LEASING LIMITED U65992DL1992PLC049167 Director - 2024-06-13
KPM INFOTECH PRIVATE LIMITED U72900DL2008PTC172583 Director 2008-01-11 Ongoing
SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director - 2009-03-28
VISHAL COLOUR ROOFS PRIVATE LIMITED U74899DL2005PTC139155 Director - 2007-12-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2018-06-18
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2013-07-25
SKY EVENT MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193531 Director - 2010-03-22
ADVAIT FUNDS MANAGEMENT PRIVATE LIMITED U79110DL2023PTC414056 Director 2023-05-12 Ongoing
Other Directorships of JITENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Nominee Director - 2009-05-02
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-05-20
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-06-12
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2015-09-30
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2021-07-07
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-05-14
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2013-07-15
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Director - 2019-05-30
CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED U74900DL2013PTC256182 Director 2013-08-02 Ongoing
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2022-01-27
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2022-01-27
Other Directorships of NIDHI MARWAHA
Company Name CIN Designation Appointment Date Cessation
MARWAHA BUILDCON PRIVATE LIMITED U70101DL2013PTC253574 Director 2013-06-04 Ongoing
Other Directorships of PANKAJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2021-12-15
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2016-09-24
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2021-08-13
KEDARNATH INDUSTRIES LIMITED U51100DL2012PLC244530 Director - 2022-01-29
DOLF LEASING LIMITED U65992DL1992PLC049167 Additional Director - 2016-09-30
DOLF LEASING LIMITED U65992DL1992PLC049167 Director 2016-09-30 Ongoing
Other Directorships of ACHAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
BLACKGOLD MEDIA ENTERTAINMENT LLP AAB-2797 Designated Partner - 2023-01-23
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-04-12
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-12 Ongoing
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2023-09-06
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Additional Director - 2023-09-29
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Director 2023-08-28 Ongoing
QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2022-09-30
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-09-03 Ongoing
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2023-06-17
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Company Secretary - 2015-06-30
GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Additional Director - 2023-03-23
GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Director 2022-09-28 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2024-05-31
SENSA AGRO PRIVATE LIMITED U15549TN2017PTC115990 Director - 2024-03-25
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2022-05-07 Ongoing
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2021-11-30
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-02-10
FIVE VISION PROMOTERS PRIVATE LIMITED U45201DL2005PTC132116 Company Secretary - 2014-06-03
TUAREG MARKETING PRIVATE LIMITED U51909DL2004PTC127069 Company Secretary - 2011-01-14
DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Director 2024-05-18 Ongoing
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2022-09-30
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2022-01-05 Ongoing
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director 2023-03-14 Ongoing
SVP BUILDERS (INDIA) LIMITED U74899DL2000PLC104030 Company Secretary - 2012-03-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director 2024-05-16 Ongoing
AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Additional Director - 2023-07-02
AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Director - 2024-08-20
Other Directorships of ATUL MITTAL
Company Name CIN Designation Appointment Date Cessation
WALMOND CONSULTANCY LLP AAE-1671 Designated Partner - 2019-11-01
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2015-08-13
DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Additional Director - 2010-09-28
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2015-07-15
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2019-09-13
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22
SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
Other Directorships of SUMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2016-09-10
PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director - 2017-05-24
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2017-08-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 CFO(KMP) - 2017-07-24
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Managing Director - 2018-08-16
Other Directorships of RISHI KAPOOR
Company Name CIN Designation Appointment Date Cessation
VIMANO TECHNOLOGIES PRIVATE LIMITED U72100DL2012PTC237492 Additional Director - 2023-04-20

CIN Company Name Company Address
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
U66000DL2007PLC161503 CARE HEALTH INSURANCE LIMITED 5th Floor, 19, Chawla House, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2018PTC331424 COWRY8 SERVICES PRIVATE LIMITED CoworkIn Nehru Place 3rd Floor, Kushal House, 39 Nehru Place , NEW DELHI, Delhi, India - 110019
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U69200DL2024FTC434061 RATIOBOX INDIA PRIVATE LIMITED Fourth Floor,HPG House, 19, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U56301DL2023PTC412049 RIZEPOINT ENTERTAINMENT PRIVATE LIMITED 3RD FLOOR, 305,RAJA HOUSE 30-31, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
AAE-6195 EXPLETUS ADVERTISING AND MARKETING LLP 3RD FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI, Delhi, India - 110019
U74110DL2011PLC227710 ALPHA QUANTUM FUND ADVISORS LIMITED 3RD FLOOR, KUSHAL HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15549DL2018PTC339114 DA FOODRIK PRIVATE LIMITED KUSHAL HOUSE, 3RD FLOOR 39, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U26100DL1998PTC097536 JAYAM INNOVATIONS PRIVATE LIMITED 3RD FLOOR, 39 KAUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U52300DL2011PTC226595 DERMACY HEALTHCARE PRIVATE LIMITED 3rd floor, Kushal House 39,Nehru Place , New Delhi, Delhi, India - 110019
U51909DL2016PTC307105 SOLARDIME TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Kushal House 39, Nehru Place , New Delhi, Delhi, India - 110019
U72900DL2018PTC340554 PARACOSMIC INNOVATION STUDIOS PRIVATE LIMITED 3rd Floor,Kushal House, 39, Nehru Place, , NEW DELHI, Delhi, India - 110019
U72900DL2019PTC351985 MSV IT NETWORKS PRIVATE LIMITED 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2016PTC305828 EXPLETUS MEDIA PRIVATE LIMITED 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2016PTC378617 EXCOSA INDIA PRIVATE LIMITED 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2017PTC317000 BLACK FINCH ENGINEERING CONSULTANTS PRIVATE LIMITED 3rd FLOOR, 39, KUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74900DL2016FTC292133 SPIELWARENMESSE INDIA PRIVATE LIMITED 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2009PTC195723 KEB TECHNOLOGY INDIA PRIVATE LIMITED 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019
U74900DL2014PTC267777 CLORENT TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR, 39, KUSHAL HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72900DL2016PTC291760 SOFTLABS INFOTECH PRIVATE LIMITED 303, 3rd Floor, Skyline House 85, Nehru Place , New Delhi, Delhi, India - 110019
U72200DL2005PTC136321 ARPITA INFOTECH PRIVATE LIMITED 306/73-74, SHEETLA HOUSE, 3RD FLOOR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC331371 NAKAMOTO MEDIA PRIVATE LIMITED CoworkIn, 3rd Floor, Kushal House, 39 Nehru Place , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC056791 JUJAN MARKFIN PRIVATE LIMITED 306/73-74,SHEETLA HOUSE 3RD FLOOR, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U29292DL2009PTC193094 ORACLE MACHINES AND TOOLS PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27101DL2011PTC217118 HIGHCLASS IRON & STEEL PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45400DL2011PTC217101 GENIOUS INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100710898 2023-04-12 - - 100,000,000.00 GROW MONEY CAPITAL PRIVATE 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.

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 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

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.

Purchase our hand crafted financial report for $ 9.99