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OK PLAY INDIA LIMITED

CIN: L28219HR1988PLC030347

OK PLAY INDIA LIMITED (CIN: L28219HR1988PLC030347) is a Public company incorporated on 19 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 362931150.00.

OK PLAY INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OK PLAY INDIA LIMITED's NIC code is 28 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS.

Directors of OK PLAY INDIA LIMITED are PANKAJ KALRA, DHIRAJ ARORA, RAJAN WADHERA, RISHAB HANDA, VIKASH KUMAR PATHAK, RAJAN HANDA, MAMTA HANDA, and ATUL NRIPRAJ BARAR.

OK PLAY INDIA LIMITED's Corporate Identification Number (CIN) is L28219HR1988PLC030347 and its registration number is 30347. Users may contact OK PLAY INDIA LIMITED on its Email address - [email protected]. Registered address of OK PLAY INDIA LIMITED is 17 ROZ KA MEOINDUSTRIAL ESTATE SOHNA , HARYANA, Haryana, India - 122103.

Current status of OK PLAY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for OK PLAY 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

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Purchase full report of OK PLAY 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 OK PLAY 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 OK PLAY INDIA
DIN Director Name Designation Appointment Date
07219227 PANKAJ KALRA Director 2023-12-15
00233700 DHIRAJ ARORA Director 2020-03-20
01412577 RAJAN WADHERA Whole-time director 2008-10-01
08174892 RISHAB HANDA Whole-time director 2020-03-20
08707272 VIKASH KUMAR PATHAK Director 2020-03-20
00194590 RAJAN HANDA Managing Director 1988-08-19
00238019 MAMTA HANDA Whole-time director 2010-06-20
00805515 ATUL NRIPRAJ BARAR Director 2017-10-01
Past Directors & Key Managerial Personnel of OK PLAY INDIA
DIN Director Name Designation Appointment Date Cessation
03332920 AJAY VOHRA Director - 2023-10-01
00194871 SHALABH JASORIA . Director - 2024-10-01
00589406 KRISHNAMURTHY VIJAYAN . Additional Director - 2014-06-30
01303863 RAKESH KUMAR BHATNAGAR Additional Director - 2008-09-30
01303863 RAKESH KUMAR BHATNAGAR Director - 2015-08-14
06645973 NARAYAN CHANDRA ROUT CFO(KMP) - 2018-09-30
07302572 RAKESH BHARDWAJ Company Secretary - 2019-04-22
08174904 RAGHAV HANDA Whole-time director - 2024-12-30
00452811 NARESH KUMAR Director - 2017-06-22
01412577 RAJAN WADHERA Director - 2008-10-01
10088797 DHIR SINGH BHATI Company Secretary - 2015-02-13
00194405 SURINDER MOHAN HANDA Director - 2013-08-16
00689457 VIJAYENDRA KUMAR JAIN Additional Director - 2010-09-30
00689457 VIJAYENDRA KUMAR JAIN Director - 2018-08-14
02383365 RAJESH SHARMA Director - 2008-08-28
00194284 TILAK RAJ HANDA Whole-time director - 2017-12-05
00805515 ATUL NRIPRAJ BARAR Additional Director - 2017-10-01
06607983 RABINDER SINGH CFO(KMP) - 2019-07-19
Other Directorships of AJAY VOHRA
Company Name CIN Designation Appointment Date Cessation
ABR SECURITIES HOLDINGS PRIVATE LIMITED U67120DL2007PTC161139 Additional Director - 2011-09-30
ABR SECURITIES HOLDINGS PRIVATE LIMITED U67120DL2007PTC161139 Director - 2012-11-01
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Additional Director 2019-12-13 Ongoing
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2019-09-29
Other Directorships of SHALABH JASORIA .
Other Directorships of KRISHNAMURTHY VIJAYAN .
Company Name CIN Designation Appointment Date Cessation
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2014-07-29
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director 2014-07-29 Ongoing
SBI FUNDS INTERNATIONAL (IFSC) LIMITED U64990GJ2024PLC148409 Additional Director 2024-07-27 Ongoing
THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65100DL2013PTC254876 Director 2013-07-04 Ongoing
THE CHARIOTEER HOLDINGS PRIVATE LIMITED U65100DL2013PTC256765 Director 2013-08-21 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2011-05-18
THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2013PTC254868 Director 2013-07-04 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-05-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2012-09-25
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2019-12-27
SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2016-10-13
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Whole-time director - 2006-10-03
KKGE INVESTMENTS PRIVATE LIMITED U65999TN2022PTC155697 Director 2022-09-29 Ongoing
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Additional Director - 2012-06-26
SHRIRAM INSIGHT SHARE BROKERS LIMITED U67120TN1995PLC031813 Director - 2015-08-05
MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED U74140HR2010PTC040069 Director - 2012-04-23
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2016-10-13
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2009-11-25
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Additional Director - 2021-11-30
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director 2021-11-30 Ongoing
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director - 2013-04-01
CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Managing Director - 2015-09-02
TAMIL NADU INFRASTRUCTURE FUND MANAGEMENT CORPORATION LIMITED U74900TN2015PLC101409 CEO(KMP) - 2021-08-31
APTUS FINANCE INDIA PRIVATE LIMITED U74900TN2015PTC102252 Additional Director - 2017-07-17
KANYAKUMARI GREEN EARTH FOUNDATION U85300TN2022NPL155224 Director 2022-09-08 Ongoing
TAMIL NADU WILDERNESS EXPERIENCES CORPORATION PRIVATE LIMITED U93090TN2021SGC141906 Nominee Director - 2021-09-21
Other Directorships of RAKESH KUMAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
RAVE INDIA PRESS LIMITED U22100DL2010PLC206008 Director 2010-07-19 Ongoing
RAVE SCANS PRIVATE LIMITED U22190DL2002PTC114722 Managing Director - 2018-10-20
Other Directorships of NARAYAN CHANDRA ROUT
Company Name CIN Designation Appointment Date Cessation
MODIPON LIMITED L65993UP1965PLC003082 CFO(KMP) - 2017-07-10
SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Additional Director - 2014-09-30
SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2015-06-30
FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Additional Director - 2014-09-30
FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2015-08-21
SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2014-09-30
SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2015-08-21
SAAMAG MOTHER AND CHILD CARE PRIVATE LIMITED U36900DL2008PTC180490 Additional Director - 2014-09-28
SAAMAG MOTHER AND CHILD CARE PRIVATE LIMITED U36900DL2008PTC180490 Director - 2015-08-21
SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Additional Director - 2014-09-30
SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director - 2015-08-21
SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Additional Director - 2014-09-30
SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2015-08-21
SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Additional Director - 2015-08-11
SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Additional Director - 2013-09-30
SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2015-08-11
SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Additional Director - 2013-09-23
SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2015-08-11
SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2015-10-10
ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director - 2016-09-30
ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Director - 2017-08-08
SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Additional Director - 2014-09-30
SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2015-08-21
HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Additional Director - 2014-09-30
HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director - 2015-08-21
SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Additional Director - 2014-09-30
SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2015-08-21
FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Additional Director - 2014-09-30
FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Director - 2015-08-10
SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Additional Director - 2014-09-30
SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Additional Director - 2014-09-30
SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2015-08-21
SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Additional Director - 2015-02-21
WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2017-07-17
Other Directorships of PANKAJ KALRA
Company Name CIN Designation Appointment Date Cessation
MAGIC STANCE DESIGN & RETAIL LLP AAE-5230 Designated Partner - 2018-02-28
Other Directorships of RAKESH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Company Secretary - 2010-02-26
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Company Secretary - 2012-03-15
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Company Secretary - 2014-03-25
ZHENG YUAN MOBILES PRIVATE LIMITED U52390BR2015PTC033011 Director - 2015-10-23
OPPO MOBILES INDIA PRIVATE LIMITED U74140HR2013PTC069892 Company Secretary - 2015-11-18
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Additional Director - 2021-03-27
TEGNA ELECTRONICS PRIVATE LIMITED U74999UP2017PTC116700 Managing Director - 2022-04-26
Other Directorships of RAGHAV HANDA
Company Name CIN Designation Appointment Date Cessation
MRH TECHNOLOGIES PRIVATE LIMITED U26517DL2023PTC421455 Additional Director - 2024-09-29
MRH TECHNOLOGIES PRIVATE LIMITED U26517DL2023PTC421455 Director 2024-03-22 Ongoing
HELIACAL SOLARPE PRIVATE LIMITED U29300DL2024PTC440556 Director 2024-12-30 Ongoing
OK PLAY AUTO LIMITED U35990DL2009PLC195046 Director - 2025-01-03
OK PLAY AUTO LIMITED U35990DL2009PLC195046 Whole-time director 2025-01-03 Ongoing
RMRS ELECTRIC VEHICLES PRIVATE LIMITED U35990DL2018PTC337353 Director 2018-08-09 Ongoing
BRISKIT TECHNOLOGY PRIVATE LIMITED U63122DL2023PTC422874 Director 2023-11-20 Ongoing
ISHT TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC382492 Director 2021-06-20 Ongoing
RIRA E-VEHICLES PRIVATE LIMITED U74110DL2009PTC193538 Additional Director - 2018-07-09
RIRA E-VEHICLES PRIVATE LIMITED U74110DL2009PTC193538 Director 2018-07-09 Ongoing
OK PLAY HEALTHCARE PRIVATE LIMITED U98100DL2020PTC363626 Director 2020-05-08 Ongoing
Other Directorships of DHIRAJ ARORA
Company Name CIN Designation Appointment Date Cessation
RAINGOD FOODS PRIVATE LIMITED U55100DL2022PTC408811 Director 2022-12-23 Ongoing
MAHIMA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC128529 Managing Director 2004-08-23 Ongoing
WORLD OF SHALOM RESTAURANTS PRIVATE LIMITED U55101DL2012PTC246707 Director - 2016-04-01
WORLD OF SHALOM RESTAURANTS PRIVATE LIMITED U55101DL2012PTC246707 Managing Director 2016-04-01 Ongoing
PHOENIX RESTAURANTS PRIVATE LIMITED U55109DL2019PTC356568 Director 2020-12-31 Ongoing
PHOENIX RESTAURANTS PRIVATE LIMITED U55109DL2019PTC356568 Director - 2020-12-30
PURAN CHAND ARORA AND COMPANY PRIVATE LI MITED U74899DL1994PTC057897 Director 1994-03-17 Ongoing
AMANI GLOBAL PRIVATE LIMITED U74999DL2015PTC287018 Additional Director 2024-04-04 Ongoing
AMANI GLOBAL PRIVATE LIMITED U74999DL2015PTC287018 Additional Director - 2022-09-30
AMANI GLOBAL PRIVATE LIMITED U74999DL2015PTC287018 Director - 2021-08-31
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Director - 2023-04-10
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2009-08-20
JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Additional Director - 2021-11-25
JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director - 2023-06-30
CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director - 2020-10-01
CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2016-11-04
PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Director 2006-02-17 Ongoing
VERSATILE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146507 Director 2006-02-17 Ongoing
NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director - 2024-06-04
MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Additional Director - 2008-12-30
MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Director 2008-12-30 Ongoing
KOSAN INFRA PRIVATE LIMITED U45309DL2022PTC399163 Director 2022-05-27 Ongoing
BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director - 2023-06-16
MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Director - 2017-11-02
PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director 2008-03-25 Ongoing
CRS INVESTMENTS PRIVATE LIMITED U67120DL2008PTC174878 Director 2008-03-04 Ongoing
CRS CONSTRUCTION PRIVATE LIMITED U70102DL2016PTC293107 Director 2016-03-23 Ongoing
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Additional Director - 2014-09-30
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director - 2014-04-16
OXFORD BUILDCON PRIVATE LIMITED U70109DL2016PTC293106 Director - 2019-12-24
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Additional Director - 2021-11-17
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Director - 2023-06-20
AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Additional Director - 2020-12-29
AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Director 2020-12-29 Ongoing
OXFORD SOFTECH PRIVATE LIMITED U72900DL2002PTC114672 Director 2002-03-21 Ongoing
VERSATILE SOFTECH PRIVATE LIMITED U72900DL2004PTC124700 Director 2004-02-17 Ongoing
SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director - 2018-06-02
MAXIS CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122362 Director - 2010-01-16
CHANDERNAGAR CHEMICALS AND MINERALS PRIVATE LIMITED U74899DL1973PTC006774 Director - 2007-04-09
AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director - 2016-02-20
INTERPRESS PUBLISHERS PRIVATE LTD U74899DL1984PTC017556 Director 2007-01-18 Ongoing
ROSY ASSOCIATES PRIVATE LTD. U74899DL1987PTC028042 Director 2007-01-18 Ongoing
DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director 2023-05-12 Ongoing
OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2016-11-22
TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Additional Director 2019-11-14 Ongoing
SAISA EDU SERVICES PRIVATE LIMITED U80100DL2007PTC163897 Director - 2013-08-23
BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director - 2016-02-20
Other Directorships of RAJAN WADHERA
Company Name CIN Designation Appointment Date Cessation
SACRED EXIM LIMITED. U51101DL2007PLC163671 Director - 2016-11-14
OK PLAY MARKETING PRIVATE LIMITED U51909DL2005PTC139169 Director 2005-07-29 Ongoing
Other Directorships of RISHAB HANDA
Company Name CIN Designation Appointment Date Cessation
RMRS ELECTRIC VEHICLES PRIVATE LIMITED U35990DL2018PTC337353 Director 2018-08-09 Ongoing
BRISKIT TECHNOLOGY PRIVATE LIMITED U63122DL2023PTC422874 Director 2023-11-20 Ongoing
ISHT TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC382492 Director 2021-06-20 Ongoing
RIRA E-VEHICLES PRIVATE LIMITED U74110DL2009PTC193538 Additional Director - 2018-07-09
RIRA E-VEHICLES PRIVATE LIMITED U74110DL2009PTC193538 Director 2018-07-09 Ongoing
OK PLAY HEALTHCARE PRIVATE LIMITED U98100DL2020PTC363626 Director 2020-05-08 Ongoing
Other Directorships of VIKASH KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIR SINGH BHATI
Company Name CIN Designation Appointment Date Cessation
SERVICE EASY TECHNOLOGY PRIVATE LIMITED U50400HR2021PTC097130 Additional Director - 2023-09-29
SERVICE EASY TECHNOLOGY PRIVATE LIMITED U50400HR2021PTC097130 Director 2023-03-29 Ongoing
RUTHINIUM DENTAL PRODUCTS PRIVATE LIMITED U74899DL2000PTC104056 Company Secretary - 2008-05-31
Other Directorships of SURINDER MOHAN HANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN HANDA
Other Directorships of MAMTA HANDA
Other Directorships of VIJAYENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OASIS GREEN TECH PRIVATE LIMITED U29253DL2012PTC234674 Additional Director - 2016-04-21
NIMBLE TOURS PRIVATE LIMITED U63000DL2011PTC213980 Director - 2014-08-07
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
ADVI Legal LLP ABZ-7450 Designated Partner 2023-01-04 Ongoing
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 CFO(KMP) - 2018-01-19
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2019-05-10
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 CFO(KMP) - 2019-05-10
PANIPAT PLASTIC PARK HARYANA LIMITED U74999HR2016SGC066840 Director - 2017-12-19
Other Directorships of TILAK RAJ HANDA
Company Name CIN Designation Appointment Date Cessation
SACRED EXIM LIMITED. U51101DL2007PLC163671 Director - 2008-03-31
GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2008-08-20
PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2008-08-22
Other Directorships of ATUL NRIPRAJ BARAR
Other Directorships of RABINDER SINGH
Company Name CIN Designation Appointment Date Cessation
VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 CFO(KMP) - 2015-06-04
CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Additional Director - 2013-07-25
CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2015-07-29

CIN Company Name Company Address
U19209HR1984PLC019279 HARYANA AUTO CASTINGS LTD 132, ROZ KA MEO, SOHNA DISTT.,GURGAON, , HARYANA, Haryana, India - 122103
L74899HR1994PLC072042 B. P. CAPITAL LIMITED PLOT NO 138 ROZ KA MEO INDUSTRIAL AREA SOHNA , HARYANA, Haryana, India - 122103
U45204HR2009PLC039332 OK PLAY INFRASTRUCTURE LIMITED 17-18, ROZ-KA-MEO INDUSTRIAL ESTATE , TEHSIL NUH, Haryana, India - 122103
L74899HR1987PLC066065 JAUSS POLYMERS LIMITED PLOT NO-51, ROZ KA MEO INDUSTRIAL AREA , SOHNA, Haryana, India - 122103
U74899HR1994PLC038579 PALTECH COOLING TOWERS & EQUIPMENTS LIMITED PLOT NO 26& 26A ROZ KA MEO, INDUSTRIAL AREA, PHASE-I , SOHNA, Haryana, India - 122103
U74999HR2016PTC065557 PALTECH KORE ENVIRONMENT CARE PRIVATE LIMITED Plot No 26 & 26A ROZ KA MEO, Industrial Area, Phase-I , Sohna, Haryana, India - 122103
U15201HR2025PTC132058 PELLEVANI LEATHER ACCESSORIES PRIVATE LIMITED P.NO.-136, ROZ KA MEO,Sohna,Gurgaon,Haryana,122103-India
U29100HR2019PTC083982 ROOP AUTO COMPONENTS PRIVATE LIMITED 19, ROZ-KA-MEO, INDUSTRIAL AREA, SOHNA, , GURUGRAM, Haryana, India - 122103
L74899HR1994PLC038300 MPS PHARMAA LIMITED 138, ROZ- KA- MEO INDUSTRIAL AREA, SOHNA , GURGAON, Haryana, India - 122103
U34300HR1990PLC030932 HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED 19,ROZ-KA-MEO,INDL.AREA SOHNA , GURGAON, Haryana, India - 122103
U99999DL1901PTC019279 HARYANA AUTO CASTINGS LTD 132, ROZ KA MEO, SOHNA, DISTT, GURGAON, , HARYANA, Delhi, India - 122103
U24100HR2010PTC041302 SPITFIRE HYGIENE PRODUCTS PRIVATE LIMITED SHED NO. 9 ROZ-KA-MEO INDUSTRIAL ESTATE TEHSIL NUH , MEWAT, Haryana, India - 122103
U27203HR1985PTC034126 SRS DIECASTING PRIVATE LIMITED Plot No. - 132 Industrial Estate - Roz Ka Meo , NUH, Haryana, India - 122103
U13121HR2025PTC135145 INDO TEXTILE MILL PRIVATE LIMITED Plot No. 235-236, R/ME,P. No. 235, Roz ka Meo,Sohna,Gurgaon,Haryana,122103-India
U74999HR2020PTC089657 PAMP SPECIALITY SERVICES PRIVATE LIMITED c/o MMTC-PAMP India Pvt Ltd, Rojka Meo Industrial Estate, Teh Nuh, Dist Mewat , Sohna, Haryana, India - 122103
ACA-6342 PAREEK FUNRNISHING ENTERPRISES LLP Unit No. 5-007, The Serenas, Village Dhunela,Sector-36, Sohna, Gurgaon, Haryana 122103 Sohna, Haryana, India - 122103
U85110HR2021PTC100283 SOHNACITY HOSPITAL PRIVATE LIMITED RAIPUR SOHNA SOHNA- TOWN SOHNA HA IN SOHNA-CITY HOSPITAL , SOHNA, Haryana, India - 122103
U27100HR2008PTC042218 MMTC - PAMP INDIA PRIVATE LIMITED Rojka Meo Industrial Estate Tehsil Nuh, District Mewat , Sohna, Haryana, India - 122103
U27320HR2020PTC089671 PAMP PRECISION MANUFACTURING INDIA PRIVATE LIMITED Rojka Meo Industrial Estate, Tehsil Nuh, District Mewat, , Sohna, Haryana, India - 122103
L74210HR1984PLC032293 RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED Plot No. 1 ROJ-KA-MEO INDUSTRIAL AREA , Sohna, Haryana, India - 122103
U74999HR2015PTC054279 KHATANA SECURITY SERVICES PRIVATE LIMITED KHASRA NO.-10/17, VILLAGE DHUNELA, P.O. SOHNA TEHSIL SOHNA , GURGAON, Haryana, India - 122103
U80100HR2024PTC119736 POORVANSH SECURITY PRIVATE LIMITED PARMAL DURGA COL, SOHNA,122103 HARYANA,Sohna,Gurgaon,Haryana,122103-India
U85500HR2025NPL135868 AMARVED FOUNDATION Amar Estate, Ward No. 14,Near to Bank of India,Sohna,Gurgaon,Haryana,122103-India
U01100HR2022PTC106398 LAND GROVER FARMER PRODUCER COMPANY LIMITED HNO.67, VILL. HASSANPUR SOHNA, NUH , Haryana, Haryana, India - 122103
U70109HR2016PTC066314 K&K PROPERTY MANAGEMENT PRIVATE LIMITED MAIN DELHI ALWAR ROAD, VILLAGE RAIPUR, TEHSIL SOHNA , HARYANA, Haryana, India - 122103
U78300HR2024PTC121484 GSR GLOBAL SECURITY & FACILITY PRIVATE LIMITED C/O CHARAN SINGH,DAULAH,,SOHNA HARYANA,Sohna,Gurgaon,Haryana,122103-India
U47740HR2025PTC131899 RELIC VOGUE PRIVATE LIMITED WARD NO. 21, NEAR 66 KV,SOHNA, HARYANA,Sohna,Gurgaon,Haryana,122103-India
U01611HR2025OPC131947 HARVESTBRIDGE (OPC) PRIVATE LIMITED 161, near Ram mandir,Ward no 17,Sohna,Gurgaon,Haryana,122103-India
ABB-9399 FLEET BUILDCON LLP C/o Subhash Chander, Shiv Colony, Sohna,Sohna Sohna, Haryana, India - 122103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10116463 2008-08-14 2010-02-11 2010-08-13 20,000,000.00 Bibby Financial Services (India) Private Limited
10145160 2009-02-19 - 2014-06-19 9,000,000.00 State Bank of India
10158618 2009-05-25 - 2010-03-04 65,000,000.00 STATE BANK OF INDIA
10209128 2010-02-26 2010-12-01 2017-01-30 45,000,000.00 INDIAN OVERSEAS BANK
10209130 2010-02-26 2022-08-30 - 1,154,100,000.00 Indian Overseas Bank
10209131 2010-02-26 2010-12-01 2017-12-12 30,000,000.00 INDIAN OVERSEAS BANK
10257818 2010-12-01 - 2017-12-12 351,000,000.00 INDIAN OVERSEAS BANK
10273091 2011-02-19 2022-07-11 - 277,338,000.00 Indian Overseas Bank
10370620 2012-06-22 - 2016-07-11 60,000,000.00 Indian Overseas Bank
10374441 2012-08-09 - 2013-02-23 35,000,000.00 INDIAN OVERSEAS BANK
10405842 2013-01-01 - 2013-06-21 35,000,000.00 Indian Overseas Bank
10433018 2013-05-31 2014-06-27 2016-01-06 60,000,000.00 Indian Overseas Bank
10531402 2014-10-22 - 2017-12-12 70,000,000.00 Indian Overseas Bank
10549257 2015-01-09 2015-02-20 2016-01-06 70,000,000.00 Indian Overseas Bank
10597802 2015-07-03 2015-07-30 2016-07-11 70,000,000.00 Indian Overseas Bank
80023699 1989-08-18 1998-03-05 2007-04-25 53,071,000.00 HARYANA FINANCIAL CORPORATION
80027158 1989-08-21 1998-03-05 2007-05-04 52,110,000.00 HSIDC
100021791 2016-03-31 - 2017-01-30 55,000,000.00 Indian Overseas Bank
100081240 2017-02-20 - 2017-11-09 30,000,000.00 GENESIS FINANCE COMPANY LIMITED
100089409 2017-04-06 - 2017-11-09 20,000,000.00 GENESIS FINANCE COMPANY LIMITED
100171782 2018-03-31 - 2021-10-28 13,358,000.00 HDFC BANK LIMITED
100311211 2019-10-21 - - 4,086,500.00 Axis Bank Limited
100520661 2021-12-27 - - 543,226.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100527406 2022-01-11 - - 543,226.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100574202 2022-04-27 - - 17,500,000.00 Indian Overseas Bank
100720487 2023-04-26 - - 4,270,000.00 Indian Overseas Bank
100817659 2023-11-07 - - 575,000.00 Indian Overseas Bank
100882240 2024-02-17 - - 1,550,000.00 Indian Overseas Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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