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  • Complaints
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SANCO INDUSTRIES LIMITED

CIN: L24100DL1989PLC035549 As on: 2026-07-13

SANCO INDUSTRIES LIMITED (CIN: L24100DL1989PLC035549) is a Public company incorporated on 17 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 130820000.00.

SANCO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SANCO INDUSTRIES LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of SANCO INDUSTRIES LIMITED are SONU KUMARI, SUNIL KAUSHIK, ABHISHEK JAIN ., PANKAJ CHANDER, SANJAY GUPTA, and SAURABH GUPTA.

SANCO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L24100DL1989PLC035549 and its registration number is 35549. Users may contact SANCO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SANCO INDUSTRIES LIMITED is D-161, SURAJMAL VIHAR , DELHI, Delhi, India - 110092.

Current status of SANCO INDUSTRIES LIMITED is - Amalgamated.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCO INDUSTRIES 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 SANCO INDUSTRIES
DIN Director Name Designation Appointment Date
07911978 SONU KUMARI Director 2017-09-28
08951389 SUNIL KAUSHIK Additional Director 2022-07-01
07432343 ABHISHEK JAIN . Director 2020-09-21
00053351 PANKAJ CHANDER Director 2022-02-21
00726005 SANJAY GUPTA Managing Director 2020-08-17
03093901 SAURABH GUPTA Director 2020-04-01
Past Directors & Key Managerial Personnel of SANCO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07642222 PARVEEN KUMAR Additional Director - 2020-09-21
07642222 PARVEEN KUMAR Director - 2022-01-14
07690210 NITYA PRAKASH GUPTA Additional Director - 2020-09-21
07690210 NITYA PRAKASH GUPTA Director - 2022-01-14
00725963 SHAKUNTLA GUPTA Director - 2009-04-04
00725963 SHAKUNTLA GUPTA Whole-time director - 2014-12-29
07322090 RAJEEV SUNARIA Company Secretary - 2011-05-11
07613952 SURENDER KUMAR GUPTA Additional Director - 2017-09-28
07613952 SURENDER KUMAR GUPTA Director - 2020-03-06
07874159 LALIT KUMAR YADAV Additional Director - 2020-03-17
07911978 SONU KUMARI Additional Director - 2017-09-28
08088443 MANSI GUPTA CFO(KMP) - 2020-10-15
01945055 INDERJEET SINGH GILL Additional Director - 2022-02-21
01945055 INDERJEET SINGH GILL Director - 2022-07-01
02676750 SIDHANT GUPTA Additional Director - 2010-12-06
02676750 SIDHANT GUPTA Director - 2019-12-05
02676750 SIDHANT GUPTA Whole-time director - 2019-06-20
00053351 PANKAJ CHANDER Additional Director - 2022-02-21
00725987 RITA GUPTA Additional Director - 2020-09-21
00725987 RITA GUPTA Director - 2021-08-10
00725987 RITA GUPTA Whole-time director - 2019-06-20
00726005 SANJAY GUPTA Director - 2009-04-04
00726005 SANJAY GUPTA Managing Director - 2020-08-16
00726005 SANJAY GUPTA Whole-time director - 2010-08-25
01307898 ANURAG GUPTA Additional Director - 2017-09-28
01307898 ANURAG GUPTA Director - 2010-08-05
01307898 ANURAG GUPTA Whole-time director - 2010-04-20
02643569 DEEPAK GUPTA Additional Director - 2010-07-02
02643569 DEEPAK GUPTA Director - 2016-09-29
03093901 SAURABH GUPTA Additional Director - 2010-07-02
03093901 SAURABH GUPTA Director - 2020-03-31
03121505 SANJEEV KUMAR JAIN Additional Director - 2010-07-02
03121505 SANJEEV KUMAR JAIN Director - 2020-03-31
07275205 PREETI SINGHAL Company Secretary - 2018-03-31
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
TIME 2 TIME MOVERS & CARGO LLP AAG-0528 Designated Partner 2022-12-17 Ongoing
RUDRAKSH PROUDHYOGIKI SANGATHAN U24100DL2015NPL283737 Additional Director - 2017-04-13
AT FOUNDATION U73100DL2017NPL312518 Director 2017-02-08 Ongoing
SPARKMINDS INFOTECH PRIVATE LIMITED U74999DL2016PTC309099 Director 2016-12-13 Ongoing
Other Directorships of NITYA PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
AT FOUNDATION U73100DL2017NPL312518 Director 2017-02-08 Ongoing
SPARKMINDS INFOTECH PRIVATE LIMITED U74999DL2016PTC309099 Additional Director 2017-04-04 Ongoing
Other Directorships of SHAKUNTLA GUPTA
Company Name CIN Designation Appointment Date Cessation
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2014-12-15
Other Directorships of RAJEEV SUNARIA
Company Name CIN Designation Appointment Date Cessation
SAGA DEPARTMENT STORES PRIVATE LIMITED U74899DL1992PTC050838 Company Secretary - 2010-08-05
OBSEQUIUM CORPORATE ADVISORS PRIVATE LIMITED U74900HR2015PTC057253 Director 2015-11-12 Ongoing
ETERNAL GIVERS GAIN FOUNDATION U85300DL2022NPL403179 Director 2022-08-13 Ongoing
Other Directorships of SURENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR YADAV
Other Directorships of SONU KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSI GUPTA
Company Name CIN Designation Appointment Date Cessation
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2020-10-06
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2019-09-30
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director - 2020-09-29
GINVIK INDUSTRIES PRIVATE LIMITED U25209OR2018PTC028812 Director - 2019-03-18
Other Directorships of SUNIL KAUSHIK
Company Name CIN Designation Appointment Date Cessation
YAP ENTERPRISES PRIVATE LIMITED U51909DL2020PTC365757 Additional Director - 2022-09-30
YAP ENTERPRISES PRIVATE LIMITED U51909DL2020PTC365757 Director 2022-02-28 Ongoing
SHRINE AERONAUTICS PRIVATE LIMITED U62100DL2020PTC372836 Director 2020-11-06 Ongoing
Other Directorships of INDERJEET SINGH GILL
Other Directorships of SIDHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
IFL PROMOTERS LIMITED L65910DL1992PLC049014 Additional Director - 2013-03-09
IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2013-03-09
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Additional Director - 2012-08-06
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2019-09-30
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2013-05-17
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Whole-time director - 2019-06-20
Other Directorships of ABHISHEK JAIN .
Company Name CIN Designation Appointment Date Cessation
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Additional Director - 2016-09-30
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director 2019-09-30 Ongoing
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2018-08-24
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2018-08-24
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director 2019-09-30 Ongoing
PLUSBIZ IMPEX PRIVATE LIMITED U74999DL2018PTC331946 Additional Director - 2019-12-24
PLUSBIZ IMPEX PRIVATE LIMITED U74999DL2018PTC331946 Director 2019-12-24 Ongoing
Other Directorships of PANKAJ CHANDER
Company Name CIN Designation Appointment Date Cessation
RMA & ASSOCIATES LLP AAI-9419 Designated Partner 2017-03-24 Ongoing
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2024-05-13
OPTIEMUS INFRACOM LIMITED L64200DL1993PLC054086 Additional Director - 2008-09-30
NMS GLOBAL LIMITED L74110DL1986PLC025457 Additional Director - 2020-12-30
NMS GLOBAL LIMITED L74110DL1986PLC025457 Director 2023-06-29 Ongoing
NMS GLOBAL LIMITED L74110DL1986PLC025457 Director - 2019-07-25
GLOEDIAN AGRO PRIVATE LIMITED U01100DL2018PTC335164 Director - 2018-06-22
SPYRON INNOVATIVE SOLUTIONS PRIVATE LIMITED U24100BR2019PTC042340 Additional Director - 2021-10-28
CHAND POLY ALLOYS PRIVATE LIMITED U25209DL2004PTC129712 Additional Director 2023-09-14 Ongoing
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Additional Director - 2021-11-30
KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2023-03-24
KINECT POWER PRIVATE LIMITED U31109DL2016PTC292728 Additional Director - 2019-08-16
TIANYIN WORLDTECH INDIA PRIVATE LIMITED U32204DL2015PTC283107 Director - 2016-04-05
MCM TELECOM EQUIPMENT PRIVATE LIMITED U32204UP2015PTC070485 Additional Director 2022-10-15 Ongoing
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Additional Director - 2015-09-12
NMS ENTERPRISES LIMITED U51909DL1991PLC045932 Director 2015-09-12 Ongoing
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Additional Director - 2016-09-30
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Director - 2014-08-13
CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Additional Director - 2019-07-27
CREDIBLE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC172759 Director - 2014-03-21
UBABEL SOFTWARE PRIVATE LIMITED U72200DL2017PTC319172 Director - 2017-07-27
KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Additional Director - 2017-09-29
KUBERAKSHI ADVISORY SERVICES PRIVATE LIMITED U72300DL2008PTC172883 Director - 2018-01-25
SHRISHTI COMMUNICATIONS & SOLUTIONS PRIVATE LIMITED U72300DL2010PTC197945 Director - 2013-10-10
GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Additional Director - 2015-09-30
GEO IT SKILLS PRIVATE LIMITED U72900DL2010PTC197594 Director - 2019-07-16
CREATIK IT BRAIN INDIA PRIVATE LIMITED U72900DL2019PTC349063 Director - 2019-07-31
OPTIEMUS TELEMATICS PRIVATE LIMITED U74110DL2011PTC214052 Director - 2014-06-18
RMA CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164153 Director 2007-05-30 Ongoing
GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Additional Director - 2015-09-30
GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Director - 2017-07-26
R R PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039821 Director - 2011-05-16
INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2012-04-04
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director 2020-09-15 Ongoing
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Additional Director - 2018-09-29
IMPRESSIVE PLASTICS PRIVATE LIMITED U74899DL1991PTC042612 Director - 2019-07-31
NANDAN ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045635 Director - 2008-02-26
PACIFIC I NET SUPPORT PRIVATE LIMITED U74899DL1992PTC047212 Director - 2009-04-30
M S CORRIDOR MANAGEMENT PRIVATE LIMITED U74899DL1993PTC052045 Additional Director - 2023-01-28
CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Additional Director - 2016-09-30
CREDIBLE MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74899DL1993PTC056123 Director - 2019-07-30
MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Additional Director - 2018-09-29
MANU INFOSOLUTIONS PRIVATE LIMITED U74900DL2009PTC189531 Director 2018-09-29 Ongoing
IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Additional Director - 2022-12-15
IDM ENTERPRISES PRIVATE LIMITED U74900DL2009PTC197387 Director - 2021-01-02
A.DESIGN AND DETAILS (INTERIORS & INFRAS TRUCTURE) PRIVATE LIMITED U74994DL2003PTC118997 Additional Director - 2008-02-21
AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Additional Director 2020-09-15 Ongoing
AUSTYN SQUAD PRIVATE LIMITED U74999DL2017PTC322933 Director - 2019-07-16
AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director - 2020-09-26
MSC-BVI CONSULTING PRIVATE LIMITED U74999DL2019PTC354167 Director - 2022-12-15
EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Additional Director - 2023-01-28
EBONY & IVORY ADVERTISING INDIA PRIVATE LIMITED U74999UP2017PTC097669 Director - 2019-07-25
GURDEV NARAIN FOUNDATION U85100DL2016NPL292731 Director 2016-03-17 Ongoing
WHIRL HEALTH CARE INDIA PRIVATE LIMITED U85110DL2011PTC215798 Director - 2014-03-30
TENACITY GLOBAL INCLUSIVE FOUNDATION U85300DL2019NPL344510 Director - 2019-01-18
SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Additional Director - 2016-09-30
SALORIX TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC135884 Director - 2018-07-17
Other Directorships of RITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Additional Director - 2018-09-29
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2019-09-30
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2020-12-31
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director - 2019-06-20
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director 2020-12-31 Ongoing
SANCO ENTERPRISES PRIVATE LIMITED U00000DL1990PTC040854 Director - 2019-07-05
AMIT INFOTECH PRIVATE LIMITED U15100DL2008PTC174162 Director - 2008-07-01
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2020-12-31
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director 2020-12-31 Ongoing
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director - 2019-06-20
RIFAAH TRADERS PRIVATE LIMITED U51909DL2016PTC307407 Director - 2019-05-09
Other Directorships of ANURAG GUPTA
Company Name CIN Designation Appointment Date Cessation
KI PLASTICS PRIVATE LIMITED U25200DL2011PTC223799 Director 2011-08-17 Ongoing
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2011-09-19
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director 2021-11-18 Ongoing
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Director - 2017-11-02
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
NSUS INFOTEL PRIVATE LIMITED U64204UR2009PTC032857 Director 2009-06-08 Ongoing
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Additional Director - 2016-08-08
HILMAN CAPITAL FINANCE LIMITED U27310UP1936PLC000723 Company Secretary - 2014-07-29
Other Directorships of SANJEEV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI SINGHAL
Company Name CIN Designation Appointment Date Cessation
SUPERLINK POLYFEB LIMITED U25209DL2002PLC115859 Company Secretary - 2016-10-07
SHARE INDIA CAPITAL SERVICES PRIVATE LIMITED U65923UP2016PTC075987 Company Secretary - 2022-01-13
IABA HOUSING PRIVATE LIMITED U70109WB2018FTC228229 Company Secretary - 2021-11-30
CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Company Secretary - 2024-05-27

CIN Company Name Company Address
ACX-3930 BRICKZA REALTY LLP D-68, SECOND FLOOR,,BLOCK-D, SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,India-110092
U62100DL2020PTC372836 SHRINE AERONAUTICS PRIVATE LIMITED D-161, First Floor , Surajmal Vihar, Delhi, India - 110092
AAO-9948 POOJA ASSOCIATES LLP D-150, SURAJMAL VIHAR DELHI DELHI, Delhi, India - 110092
ACS-3836 SHREYA EYE CENTRE LLP D-163 Surajmal,Vihar,East Delhi,East Delhi,Delhi,India-110092
U62099DL2026PTC463181 VERIFACT PROFESSIONAL PRIVATE LIMITED D-90 SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
U70102DL2008PTC177672 POOJA ASSOCIATES PRIVATE LIMITED D-150 SURAJMAL VIHAR NEW DELHI , DELHI, Delhi, India - 110092
U86900DL2024PTC432461 KLARRA MEDI-SOLUTIONS PRIVATE LIMITED D-45, Surajmal Vihar,East Delhi,East Delhi,Delhi,110092-India
U88900DL2026NPL466092 SAVYASACHI GLOBAL FOUNDATION D-163,Surajmal Vihar,New Delhi,New Delhi,Delhi,110092-India
U69202DL2025PTC440711 TAX VISION SERVICES PRIVATE LIMITED D-155 SECOND FLOOR,SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
ACR-9978 DEVYUG INFRAPROJECTS LLP House No. D-95, GF,Surajmal Vihar,,East Delhi,East Delhi,Delhi,India-110092
U86900DL2025PTC446647 FLOW FOUNDRY PROJECT PRIVATE LIMITED D-150, SURAJMAL VIHAR,MASTER SOMNATH MARG,East Delhi,East Delhi,Delhi,110092-India
AAA-1602 DRIVENEW DESIGN LLP D- 78, BLOCK - D, SURAJMAL VIHAR DELHI, Delhi, India - 110092
U74120DL2008PTC173994 ARDENT ALLOYS PRIVATE LIMITED D-113, BLOCK-D, SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U45200DL2022PTC398268 IMMEUBLE FABRICATION PRIVATE LIMITED D-243, Vivek Vihar Phase-1,Block D Anand Vihar, Shahdara South Zone,Delhi,East Delhi,Delhi,110092-India
U51909DL2020PTC365757 YAP ENTERPRISES PRIVATE LIMITED D-161, First Floor , Surajmal Vihar, Delhi, India - 110092
U80903DL2018PTC330801 ETERNAL CAREER SOLUTIONS PRIVATE LIMITED D-170 ANAND VIHAR DELHI -110092 ANAND VIHAR , DELHI, Delhi, India - 110092
U45201DL2004PTC128081 GOOD LUCK DESIGNERS AND INTERIORS PRIVATE LIMITED C-57 surajmal Vihar, Shakarpur baramad, East DelhI DL 110092 , DELHI, Delhi, India - 110092
U85310DL2018PTC336599 INDIC CENTER FOR PSYCHOLOGICAL WELLNESS & HOLISTIC HEALTH PRIVATE LIMITED D-128 D BLOCK GALI ANAND VIHAR COLONY SHAHDARA NEAR MCD PAK NEW DELHI-110092 , DELHI, Delhi, India - 110092
U24246DL2004PTC130169 LAPIS LEAF HERBAL PRIVATE LIMITED D-4SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U45400DL2010PTC202845 RUDRAKSH BUILDTECH PRIVATE LIMITED D-77, SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U36911DL2022PTC404986 NETRADIAMONDS PRIVATE LIMITED D-4, SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U51909DL2010PTC205491 B2B TRADEX PRIVATE LIMITED D-34 SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U72200DL2008PTC184742 TECXPERT SOFTWARE PRIVATE LIMITED D-132 SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U70104DL2006PTC149037 AMR BUILDCON PRIVATE LIMITED D-158 SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U74900DL2011PTC214438 SWIFTIFY PRIVATE LIMITED D-158 SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U80302DL2020PTC361420 ALTPRAKRITI LEARNING PRIVATE LIMITED D 156, Surajmal Vihar , DELHI, Delhi, India - 110092
U85100DL2010PTC211693 GMP HEALTHCARE PRIVATE LIMITED D-82 SURAJMAL VIHAR , DELHI, Delhi, India - 110092
U92112DL1996PTC077491 INCLUSIVE TRADING AND FINANCE PRIVATE LIMITED D-90 Surajmal Vihar , Delhi, Delhi, India - 110092
U74999DL2017PTC315313 PASAKA INDIA PRIVATE LIMITED C-161, SURAJMAL VIHAR SHAKARPUR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141198 2009-01-24 2009-09-14 2010-05-05 113,982,000.00 DEVELOPMENT CREDIT BANK LIMITED
10145663 2009-03-04 - 2013-07-30 2,421,710.00 DIRECTOR OF INDUSTRIES
10155759 2009-05-08 - 2013-05-02 2,782,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10179884 2009-09-14 - 2010-12-06 8,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10199626 2010-01-20 - 2013-01-14 1,665,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10234044 2010-08-04 - 2015-11-12 3,325,000.00 Small Industries Development Bank of India
10387746 2012-11-02 - 2016-04-12 7,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10389995 2012-11-14 2014-02-19 2014-07-02 235,000,000.00 CENTRAL BANK OF INDIA LIMITED
10501778 2014-05-20 - 2015-01-29 12,500,000.00 INTEC CAPITAL LIMITED
10505964 2014-06-05 2017-12-28 - 384,000,000.00 UNION BANK OF INDIA
10556843 2015-02-24 - 2019-01-04 3,800,000.00 INTEC CAPITAL LIMITED
10564780 2015-01-30 - 2019-01-03 365,000.00 State Bank of India
10597360 2015-09-29 2015-10-15 2016-10-24 40,000,000.00 DBS Bank Ltd
10604779 2015-10-29 - - 130,303,000.00 UNION BANK OF INDIA
80033458 1990-11-23 2011-09-29 2013-05-16 170,062,000.00 State Bank of India
80033459 2006-01-28 - 2011-10-29 7,500,000.00 State Bank of India
80033631 2003-11-05 2007-07-06 2011-10-29 7,500,000.00 STATE BANK OF INDIA
100071304 2016-12-06 - - 145,000,000.00 THE SOUTH INDIAN 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
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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
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

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