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    AKSH OPTIFIBRE LIMITED

    CIN: L24305RJ1986PLC016132
    Purchase Report

    AKSH OPTIFIBRE LIMITED (CIN: L24305RJ1986PLC016132) is a Public company incorporated on 19 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2600500000.00 and its paid up capital is Rs. 813489855.00.

    AKSH OPTIFIBRE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSH OPTIFIBRE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].

    Directors of AKSH OPTIFIBRE LIMITED are KAILASH SHANTILAL CHOUDHARI, SATYENDRA KUMAR GUPTA, ANUJA BANSAL, HARVINDER SINGH, SUNIL PURI, and SANJAY KATYAL.

    AKSH OPTIFIBRE LIMITED's Corporate Identification Number (CIN) is L24305RJ1986PLC016132 and its registration number is 16132. Users may contact AKSH OPTIFIBRE LIMITED on its Email address - [email protected]. Registered address of AKSH OPTIFIBRE LIMITED is F-1080,PHASE III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019.

    Current status of AKSH OPTIFIBRE 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 AKSH OPTIFIBRE 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 AKSH OPTIFIBRE

    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 AKSH OPTIFIBRE 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 AKSH OPTIFIBRE
    DIN Director Name Designation Appointment Date
    00023824 KAILASH SHANTILAL CHOUDHARI Director 2018-06-01
    00035141 SATYENDRA KUMAR GUPTA Director 2021-01-06
    08755399 ANUJA BANSAL Director 2020-09-21
    08443544 HARVINDER SINGH Director 2021-09-28
    09056198 SUNIL PURI Director 2021-09-28
    00299412 SANJAY KATYAL Director 2020-09-21
    Past Directors & Key Managerial Personnel of AKSH OPTIFIBRE
    DIN Director Name Designation Appointment Date Cessation
    00393397 GAURAV MEHTA Company Secretary - 2022-02-04
    00393397 GAURAV MEHTA Nodal Officer - 2022-02-11
    02941031 SEEMA NARANG Company Secretary - 2010-02-16
    08310525 PRAMOD KUMAR SRIVASTAVA CEO(KMP) - 2021-08-06
    08579064 RIKHAB CHAND MOGHA Additional Director - 2020-09-21
    08579064 RIKHAB CHAND MOGHA Director - 2024-02-14
    00017025 VINOD KAPUR Additional Director - 2007-08-10
    00023824 KAILASH SHANTILAL CHOUDHARI Director - 2015-06-01
    00023824 KAILASH SHANTILAL CHOUDHARI Managing Director - 2018-06-01
    00035141 SATYENDRA KUMAR GUPTA Additional Director - 2021-01-06
    00035141 SATYENDRA KUMAR GUPTA CFO(KMP) - 2016-05-28
    00035141 SATYENDRA KUMAR GUPTA Director - 2016-09-24
    00035141 SATYENDRA KUMAR GUPTA Managing Director - 2019-09-30
    02789735 NIKHIL JAIN CFO - 2025-07-08
    07191153 DEVIKA RAVEENDRAN Director - 2019-08-09
    00048038 SANJAY KALRA Director - 2008-01-28
    01389403 ARUN SOOD Additional Director - 2010-07-03
    01389403 ARUN SOOD Director - 2013-09-27
    03564944 RAMGOPAL YADAVALLI Additional Director - 2020-03-29
    07363620 SANJAY BANKA CFO(KMP) - 2020-11-30
    08262126 DHAN RAJ Additional Director - 2020-02-19
    08597491 YAMINI AGARWAL Additional Director - 2020-09-21
    00431866 AMRIT NATH Additional Director - 2011-07-15
    00431866 AMRIT NATH Director - 2019-07-22
    00560901 ARVIND GUPTA Additional Director - 2020-09-05
    06764026 GAURI SHANKAR Additional Director - 2017-12-26
    06764026 GAURI SHANKAR Director - 2019-08-09
    07520015 DEEPAK GUPTA Company Secretary - 2007-11-16
    08755399 ANUJA BANSAL Additional Director - 2020-09-21
    00030409 POPATLAL FULCHAND . Director - 2013-09-20
    00872366 CHETAN CHOUDHARI Additional Director - 2010-09-01
    00872366 CHETAN CHOUDHARI Director - 2011-07-15
    00872366 CHETAN CHOUDHARI Managing Director - 2015-06-01
    00872366 CHETAN CHOUDHARI Whole-time director - 2011-07-14
    07590912 CHARAN DEEP SINGH Additional Director - 2020-09-21
    07590912 CHARAN DEEP SINGH CFO(KMP) - 2022-05-13
    07590912 CHARAN DEEP SINGH Director - 2021-02-10
    07590912 CHARAN DEEP SINGH Nodal Officer - 2022-05-20
    08443544 HARVINDER SINGH Additional Director - 2021-09-28
    05336253 ANKIT RAWAT Additional Director - 2020-08-08
    09056198 SUNIL PURI Additional Director - 2021-09-28
    00026667 DINESH KUMAR MATHUR Director - 2017-08-12
    00026729 BACHH RAJ RAKHECHA . Director - 2019-08-21
    00026729 BACHH RAJ RAKHECHA . Whole-time director - 2008-10-01
    00035665 NARENDRA KUMBHAT Additional Director - 2008-01-28
    00035665 NARENDRA KUMBHAT Director - 2016-09-19
    00299412 SANJAY KATYAL Additional Director - 2020-09-21
    Other Directorships of GAURAV MEHTA
    Company Name CIN Designation Appointment Date Cessation
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Company Secretary - 2010-03-15
    ELDECO CITY LIMITED U70109UP2006PLC066091 Company Secretary - 2007-10-15
    Other Directorships of SEEMA NARANG
    Company Name CIN Designation Appointment Date Cessation
    TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Additional Director - 2015-09-25
    TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-08-16
    MEMBRANE TYRES PRIVATE LIMITED U74899DL1993PTC051562 Director 2010-02-01 Ongoing
    TALBROS MOTORS PRIVATE LIMITED U74899HR1986PTC069593 Additional Director - 2013-09-30
    TALBROS MOTORS PRIVATE LIMITED U74899HR1986PTC069593 Director - 2014-03-31
    Other Directorships of PRAMOD KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Additional Director - 2023-07-06
    WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Whole-time director 2022-09-16 Ongoing
    STL DIGITAL LIMITED U72100DN2018PLC005557 Director - 2019-09-24
    Other Directorships of RIKHAB CHAND MOGHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VINOD KAPUR
    Company Name CIN Designation Appointment Date Cessation
    INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-30
    ANHAD FOODS AND HOSPITALITY PRIVATE LIMITED U15400HP2008PTC030884 Director - 2017-03-30
    ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2008-02-22
    ARION ENTERPRISES PRIVATE LIMITED. U29268MH1997PTC162312 Director - 2008-02-22
    WAVES HOUSING PRIVATE LIMITED U45200MH2005PTC156385 Director - 2008-02-25
    TUL TEX EXPORT PRIVATE LIMITED U51900MH1988PTC047918 Director - 2008-02-22
    KASAULI HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2005PTC142863 Director - 2019-11-30
    JASH HOUSING PRIVATE LIMITED U70100MH2003PTC143268 Director - 2008-02-22
    ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2008-04-29
    HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2008-02-22
    KA-SH ADVISORY SERVICES PRIVATE LIMITED U74140DL2007PTC171135 Director 2007-12-06 Ongoing
    KRYTON BUILDMAT COMPANY PRIVATE LIMITED U74899HR1996PTC082186 Managing Director 2020-02-28 Ongoing
    ANHAD INSTITUTE OF VOCATIONAL EDUCATION AND TRAINING PRIVATE LIMITED U80301HP2009PTC031040 Director 2009-02-06 Ongoing
    OZONE PHARMACEUTICALS LIMITED U99999DL1991PLC043461 Additional Director - 2020-12-31
    OZONE PHARMACEUTICALS LIMITED U99999DL1991PLC043461 Director 2020-12-31 Ongoing
    Other Directorships of KAILASH SHANTILAL CHOUDHARI
    Company Name CIN Designation Appointment Date Cessation
    AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Additional Director - 2010-07-03
    AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Director 2010-07-03 Ongoing
    AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2001-12-04 Ongoing
    SPYK GLOBAL LIMITED U64202RJ2008PLC026149 Director 2008-03-14 Ongoing
    DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2010-03-05
    APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director 2011-01-29 Ongoing
    APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-05-24
    APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Managing Director - 2011-01-29
    Other Directorships of SATYENDRA KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    DEEP TELECABLES PRIVATE LIMITED U51101DL2007PTC162612 Additional Director - 2018-09-29
    DEEP TELECABLES PRIVATE LIMITED U51101DL2007PTC162612 Director 2018-09-29 Ongoing
    Other Directorships of NIKHIL JAIN
    Company Name CIN Designation Appointment Date Cessation
    WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2014-05-15
    SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 CFO - 2025-08-31
    ENTELLUS EQUIPMENTS PRIVATE LIMITED U45201DL2009PTC196186 Director - 2014-05-15
    VPARK SYSTEMS PRIVATE LIMITED U45208DL2008PTC183375 Director - 2014-05-30
    KUSHAN CONSTRUCTIONS AND EQUIPMENTS PRIVATE LIMITED U45400DL2009PTC196189 Director - 2014-05-15
    DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Additional Director - 2012-09-25
    DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Director - 2014-03-31
    MARACAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205438 Director 2012-08-11 Ongoing
    UBA REALTECH PRIVATE LIMITED U70100DL2010PTC205462 Director - 2014-03-31
    PAULO REALTECH PRIVATE LIMITED U70100DL2010PTC205775 Director - 2014-03-31
    YARIKH REALTORS PRIVATE LIMITED U70100DL2010PTC208581 Director - 2014-03-31
    CAMALUS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209017 Additional Director - 2012-09-26
    CAMALUS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209017 Director 2012-09-26 Ongoing
    DAGDA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209297 Additional Director - 2012-09-26
    DAGDA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209297 Director 2012-09-26 Ongoing
    FLIDAIS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209303 Director - 2014-05-15
    ZIRNITRA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209310 Director 2012-08-13 Ongoing
    ELLI DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209341 Additional Director - 2012-09-26
    ELLI DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209341 Director 2012-09-26 Ongoing
    DANU DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209342 Additional Director - 2012-09-26
    DANU DEVELOPERS PRIVATE LIMITED U70100DL2010PTC209342 Director 2012-09-26 Ongoing
    POREWIT REALTECH PRIVATE LIMITED U70100DL2010PTC210124 Director 2012-08-13 Ongoing
    KVASIR REALTECH PRIVATE LIMITED U70100DL2010PTC210374 Director 2012-08-11 Ongoing
    FRASER DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210500 Director 2012-08-11 Ongoing
    HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Director - 2014-05-30
    MORGEN REALTECH PRIVATE LIMITED U70101DL2010PTC205446 Director 2012-08-13 Ongoing
    FREBRUUS REALTECH PRIVATE LIMITED U70101DL2010PTC205448 Director - 2014-05-30
    BASSOON REALTECH PRIVATE LIMITED U70101DL2010PTC206892 Additional Director - 2012-09-25
    BASSOON REALTECH PRIVATE LIMITED U70101DL2010PTC206892 Director - 2014-05-15
    BRAGI DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208657 Additional Director - 2012-09-24
    BRAGI DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208657 Director - 2014-03-31
    BALDER DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208846 Additional Director - 2012-09-26
    BALDER DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208846 Director - 2014-05-15
    PIKNE REALTORS PRIVATE LIMITED U70101DL2010PTC210146 Director 2012-08-13 Ongoing
    TRILOKPATI REALCON PRIVATE LIMITED U70101DL2010PTC210538 Director 2012-08-13 Ongoing
    PODAGA REALTECH PRIVATE LIMITED U70101DL2010PTC210596 Director 2012-08-13 Ongoing
    ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Additional Director - 2012-09-25
    ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Director - 2014-03-31
    FREYR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC209306 Director 2012-08-11 Ongoing
    EIR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC209348 Additional Director - 2012-09-26
    EIR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC209348 Director 2012-09-26 Ongoing
    CIEL REALTECH PRIVATE LIMITED U70109DL2010PTC205273 Additional Director - 2012-09-25
    CIEL REALTECH PRIVATE LIMITED U70109DL2010PTC205273 Director - 2014-05-15
    DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Additional Director - 2012-09-25
    DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Director - 2014-03-31
    MANDOLIN REALTORS PRIVATE LIMITED U70109DL2010PTC205306 Director - 2014-05-30
    ANTEROS REALTECH PRIVATE LIMITED U70109DL2010PTC205441 Additional Director - 2012-09-25
    ANTEROS REALTECH PRIVATE LIMITED U70109DL2010PTC205441 Director - 2014-05-30
    GAMBA REALTECH PRIVATE LIMITED U70109DL2010PTC205627 Director - 2014-05-30
    ARDELLE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205628 Additional Director - 2012-09-25
    ARDELLE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205628 Director 2012-09-25 Ongoing
    GALIP DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205654 Director - 2014-05-30
    BYLGIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC208997 Additional Director - 2012-09-26
    BYLGIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC208997 Director 2012-09-26 Ongoing
    GERD DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209104 Director - 2014-05-30
    GEFION DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209107 Director - 2014-05-30
    DAGUR DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209296 Additional Director - 2012-09-26
    DAGUR DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209296 Director 2012-09-26 Ongoing
    IDUN DEVELOPERS PRIVATE LIMITED U70109DL2010PTC210084 Director 2012-08-11 Ongoing
    PARAMJYOTI REALTECH PRIVATE LIMITED U70109DL2010PTC210438 Director 2012-08-13 Ongoing
    VEERBHADRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC210491 Director 2012-08-13 Ongoing
    MARCOPOLO DEVELOPERS PRIVATE LIMITED U70109DL2010PTC210494 Director 2012-08-11 Ongoing
    DOUCE REALTORS PRIVATE LIMITED U70200DL2010PTC205274 Additional Director - 2012-09-24
    DOUCE REALTORS PRIVATE LIMITED U70200DL2010PTC205274 Director - 2014-05-15
    BELEN REALTECH PRIVATE LIMITED U70200DL2010PTC205276 Additional Director - 2012-09-25
    BELEN REALTECH PRIVATE LIMITED U70200DL2010PTC205276 Director - 2014-05-15
    LETHNS REALTECH PRIVATE LIMITED U70200DL2010PTC205439 Director - 2014-05-30
    NURAY REALTECH PRIVATE LIMITED U70200DL2010PTC205444 Director - 2014-03-31
    KURUX REALTECH PRIVATE LIMITED U70200DL2010PTC205445 Director - 2014-05-30
    ZEDEK REALTORS PRIVATE LIMITED U70200DL2010PTC208583 Director - 2014-03-31
    GIGANTE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209099 Director 2012-08-11 Ongoing
    HERMOD DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209135 Director 2012-08-11 Ongoing
    PERUN REALTORS PRIVATE LIMITED U70200DL2010PTC210086 Director 2012-08-13 Ongoing
    NEZHA REALTORS PRIVATE LIMITED U70200DL2010PTC210329 Director 2012-08-13 Ongoing
    LABRAID REALTECH PRIVATE LIMITED U70200DL2010PTC210364 Director 2012-08-11 Ongoing
    LOKAPAL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210488 Director 2012-08-11 Ongoing
    FINLAY BUILDTECH PRIVATE LIMITED U70200DL2010PTC210496 Additional Director - 2012-09-26
    FINLAY BUILDTECH PRIVATE LIMITED U70200DL2010PTC210496 Director 2012-09-26 Ongoing
    PRIYABHAKTA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210536 Director 2012-08-13 Ongoing
    VACHASPATI DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210573 Director 2012-08-13 Ongoing
    VOLTA REALTORS PRIVATE LIMITED U70200DL2010PTC210574 Director 2012-08-13 Ongoing
    ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Additional Director - 2012-09-24
    ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Director - 2014-05-15
    Other Directorships of DEVIKA RAVEENDRAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANJAY KALRA
    Company Name CIN Designation Appointment Date Cessation
    S.B. TILES PRIVATE LIMITED U14106DL1985PTC021296 Additional Director - 2015-09-30
    S.B. TILES PRIVATE LIMITED U14106DL1985PTC021296 Director 2015-09-30 Ongoing
    LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-07-02
    SAKA EXIM PRIVATE LIMITED U51909DL2004PTC125161 Director 2004-05-21 Ongoing
    ALPINA HOTELS AND SUITES PRIVATE LIMITED U55101DL2008PTC180284 Director - 2013-04-20
    SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
    MANDREM HOTELS PRIVATE LIMITED U55101GA2009PTC006019 Additional Director - 2011-09-30
    MANDREM HOTELS PRIVATE LIMITED U55101GA2009PTC006019 Director 2011-09-30 Ongoing
    BINARY SEMANTICS LIMITED U72200HR1986PLC033703 Director 1999-11-29 Ongoing
    VEESHAL AND CO PRIVATE LTD. U74899DL1987PTC029331 Director - 2013-04-29
    Other Directorships of ARUN SOOD
    Company Name CIN Designation Appointment Date Cessation
    S A ASSOCIATES LLP AAJ-4660 Designated Partner 2017-05-22 Ongoing
    ARUN INFRASTRUCTURES INDIA PRIVATE LIMITED U29220DL2009PTC187609 Director 2009-02-13 Ongoing
    NEW GENERATION NETWORKS LIMITED U64203DL2001PLC113346 Additional Director - 2009-09-29
    NEW GENERATION NETWORKS LIMITED U64203DL2001PLC113346 Director - 2013-08-02
    AKSHAY I.T. SOLUTIONS PRIVATE LIMITED U72200DL2006PTC155796 Director - 2008-07-28
    SHANTANU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC038007 Director 2006-01-15 Ongoing
    Other Directorships of RAMGOPAL YADAVALLI
    Company Name CIN Designation Appointment Date Cessation
    AGRIAS (OPC) PRIVATE LIMITED U51909TG2020OPC140504 Director 2020-05-29 Ongoing
    SKY HOPPER AIRLINES PRIVATE LIMITED U62200HR2011PTC043364 Director - 2018-10-16
    Other Directorships of SANJAY BANKA
    Company Name CIN Designation Appointment Date Cessation
    BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 CFO(KMP) - 2018-08-14
    BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Company Secretary - 2017-12-16
    SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Additional Director - 2016-09-30
    SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Director - 2018-09-10
    KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2018-08-02
    KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2018-11-26
    MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 CFO(KMP) - 2020-07-15
    GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2016-09-21
    GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2018-11-26
    FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Additional Director - 2024-12-29
    FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Director 2025-01-02 Ongoing
    Other Directorships of DHAN RAJ
    Company Name CIN Designation Appointment Date Cessation
    UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2019-09-27
    UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director 2019-09-27 Ongoing
    HELP MY INDIA FOUNDATION U85200DL2020NPL370603 Director 2020-09-28 Ongoing
    Other Directorships of YAMINI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMRIT NATH
    Company Name CIN Designation Appointment Date Cessation
    AGRIYA MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106338 Director - 2014-05-27
    APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director 2016-11-11 Ongoing
    Other Directorships of ARVIND GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MAXFUSION RESEARCH PRIVATE LIMITED U74899DL1984PTC017785 Director 1988-01-16 Ongoing
    Other Directorships of GAURI SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
    AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
    PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
    PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
    OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
    PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
    PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
    USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
    PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
    PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
    MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
    TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
    TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
    SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
    ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
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    SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2019-03-31
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    Company Name CIN Designation Appointment Date Cessation
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    CIN Company Name Company Address
    U24305RJ2008PLC026133 AKSH TECHNOLOGIES LIMITED F-1080, RIICO Industrial Area, Phase -III , Bhiwadi, Rajasthan, India - 301019
    U64202RJ2008PLC026149 SPYK GLOBAL LIMITED F-1080, RIICO Industrial Area, Phase -III , Bhiwadi, Rajasthan, India - 301019
    U64203RJ2008PLC026134 AKSH INFRATEL LIMITED F-1080, RIICO Industrial Area, Phase -III , Bhiwadi, Rajasthan, India - 301019
    U92111RJ2005PLC056369 APAKSH BROADBAND LIMITED F-1080, PHASE III, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
    U92132RJ2008PLC026132 AKSH NET TEL LIMITED F-1080, RIICO Industrial Area, Phase -III , Bhiwadi, Rajasthan, India - 301019
    U27108RJ1995PTC009737 SHRI GIRIRAJ STEELS PVT LTD F-932 RIICO INDUSTRIAL AREA PHASE III , BHIWADI, Rajasthan, India - 301019
    U27100RJ1994PTC010062 SURYA IRRIGATION PVT. LTD. (TRANSFER FROM DELHI TO RAJ.) F-1088 , RIICO INDUSTRIAL AREA BHIWADI PHASE IIIRD, , BHIWADI, Rajasthan, India - 301019
    U27105RJ1996PLC012319 MANGHANI RE-ROLLING LIMITED F-935, INDUSTRIAL AREA,PHASE-III , BHIWADI, Rajasthan, India - 301019
    U28113RJ2014PTC044850 RISHIT INTERNATIONAL PRIVATE LIMITED G-993, PHASE-III, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
    U27310RJ2005PTC021073 MITTAL FORGINGS AND COMPONENTS PRIVATE LIMITED B-1125, RIICO INDUSTRIAL AREA PHASE-III , BHIWADi, Rajasthan, India - 301019
    U27200RJ2021PTC077288 SAANVI EXTRUSION PRIVATE LIMITED F-450 PHASE 1 RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
    U24232RJ1989PTC004900 BRAWN MEDICAMENTS PRIVATE LIMITED F-442, RIICO INDUSTRIAL AREA, PHASE-II, , BHIWADI, Rajasthan, India - 301019
    U74994RJ1993PTC007328 SAFFRON DECORATIVES PRIVATE LIMITED E-930, PHASE-III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
    U29100RJ2021PTC075185 AUTO SPACE INDUSTRIES PRIVATE LIMITED J 905D, phase III RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019
    AAO-2773 GLOBAL ONE RESOURCES LLP A-146, F-3 RIICO Industrial Area, Phase-1 Bhiwadi, Rajasthan, India - 301019
    U25111RJ2018PTC060799 PREMIUM BOTTLE CAPS PRIVATE LIMITED H 1/1134 C PHASE III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
    U25201RJ1996PLC011367 PHOEL INDUSTRIES LTD J-1042 (L-1), Phase-III RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019
    U15139RJ2013PTC041957 SHYAM SINGH INDUSTRIES PRIVATE LIMITED G1 396 397, PHASE III RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019
    U45204RJ2006PTC023050 GLORY TECHNOFAB SYSTEM PRIVATE LIMITED H1-1134C, Phase-III RIICO Industrial Area , BHIWADI, Rajasthan, India - 301019
    U36911RJ2011PTC033946 SHREE VASUDEVA DESIGN CONCEPTS PRIVATE LIMITED Plot No. J-1150,Phase - III, RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019
    U27107RJ1985PTC003473 SUPERIOR STEEL FOUNDRY PRIVATE LIMITED 1119/J-11, RIICO Industrial Area Phase III, Road No. 25A , bhiwadi, Rajasthan, India - 301019
    U28994RJ2010PTC032190 GALAXY TAPS PRIVATE LIMITED Plot No. H1-1134(B), Phase III, RIICO INDUSTRIAL AREA, Teh- T ijara , Bhiwadi, Rajasthan, India - 301019
    U85300RJ2021NPL076829 BHIWADI TOYS DESIGN & DEVELOPMENT CENTRE F-1159F, PHASE III, INDUSTRIAL ESTATE BHIWADI ALWAR , BHIWADI, Rajasthan, India - 301019
    U27107RJ1994PTC008932 AMIT RE-ROLLING PRIVATE LIMITED F-1094 PHASE-III INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 000000
    U26933RJ1994PTC008123 NEESHU CERAMICS PRIVATE LIMITED F-1090,BHIWADI INDUSTRIAL AREA,PHASE-III , ALWAR, Rajasthan, India - 301019
    U28999RJ2022PTC080540 SVNG STRIP AND WIRE PRIVATE LIMITED G 1031-32, PHASE-III RIICO INDUSTRIAL AREA,BHIWADI,Alwar,Rajasthan,301019-India
    ACT-1984 SAFELAM NUVO LLP E-930, PHASE-III, RIICO,INDUSTRIAL AREA, BHIWADI,Tijara,Alwar,Rajasthan,India-301019
    U25113RJ1996PTC069080 SARTHI RUBBER INDUSTRIES PRIVATE LIMITED E-910, PHASE-III, RIICO INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019
    L27107RJ1992PLC006611 ASHIANA ISPAT LIMITED A-1116 RIICO INDUSTRIAL AREA,PHASE III BHIWADI , ALWAR, Rajasthan, India - 301019
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    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

    As on: 2026-07-13

    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.

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