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      KALYAN CAPITALS LIMITED

      CIN: L28998DL1983PLC017150 As on: 2026-07-13
      Purchase Report

      KALYAN CAPITALS LIMITED (CIN: L28998DL1983PLC017150) is a Public company incorporated on 20 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 105026210.00.

      KALYAN CAPITALS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALYAN CAPITALS LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of KALYAN CAPITALS LIMITED are GIRISH CHADHA, MAMTA GUPTA, SANJEEV KUMAR, RAJESH GUPTA, PRACHI GUPTA, RISHABH TALWAR, SUNIL KUMAR MALIK, SANJEEV SINGH, and KUSHAL GUPTA.

      KALYAN CAPITALS LIMITED's Corporate Identification Number (CIN) is L28998DL1983PLC017150 and its registration number is 17150. Users may contact KALYAN CAPITALS LIMITED on its Email address - [email protected]. Registered address of KALYAN CAPITALS LIMITED is Plaza-3 P3-204, 2nd Floor, Central Sqaure, 20 Manohar Lal Khurana marg Bara Hindu Rao , Delhi, Delhi, India - 110006.

      Current status of KALYAN CAPITALS 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 KALYAN CAPITALS 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 KALYAN CAPITALS

      Purchase full report of KALYAN CAPITALS

      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 KALYAN CAPITALS 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 KALYAN CAPITALS
      DIN Director Name Designation Appointment Date
      01808647 GIRISH CHADHA Director 2022-03-12
      02789086 MAMTA GUPTA Director 2024-02-02
      08693790 SANJEEV KUMAR Director 2020-09-30
      00006056 RAJESH GUPTA Director 2018-05-02
      08118203 PRACHI GUPTA Director 2018-09-29
      10316259 RISHABH TALWAR Additional Director 2024-06-04
      00143453 SUNIL KUMAR MALIK Director 2022-12-12
      00922497 SANJEEV SINGH Additional Director 2024-06-04
      10414379 KUSHAL GUPTA Director 2024-02-02
      Past Directors & Key Managerial Personnel of KALYAN CAPITALS
      DIN Director Name Designation Appointment Date Cessation
      00013872 YASH PAL GUPTA Additional Director - 2018-09-29
      00013872 YASH PAL GUPTA Director - 2023-03-29
      00097922 VIBHOR KUMAR JAIN Director - 2014-03-31
      01808647 GIRISH CHADHA Additional Director - 2022-09-27
      02789086 MAMTA GUPTA Additional Director - 2024-03-12
      06857134 SAURABH MADAN Director - 2018-05-02
      07851421 RAM PAL KASANA Additional Director - 2017-09-26
      07851421 RAM PAL KASANA Director - 2020-02-28
      08157090 JANARDAN TIWARI Additional Director - 2020-09-30
      08157090 JANARDAN TIWARI Director - 2021-12-15
      08693790 SANJEEV KUMAR Director - 2020-09-29
      00097894 NIDHI JAIN Director - 2014-03-31
      05216130 SANJEEV TRIPATHI Company Secretary - 2016-11-30
      09280973 JAGDISH PRASAD MEENA Additional Director - 2023-08-07
      09280973 JAGDISH PRASAD MEENA Director - 2024-05-08
      10089481 PREMA LATA KHUNTIA Additional Director - 2023-06-02
      10089481 PREMA LATA KHUNTIA Director - 2023-12-28
      00006056 RAJESH GUPTA Additional Director - 2018-05-02
      00006056 RAJESH GUPTA Managing Director - 2023-05-01
      00094390 NITIN AGARWAL Director - 2011-08-19
      00097859 SURENDRA KUMAR JAIN Managing Director - 2018-05-02
      00124369 KAVITA JAIN Director - 2018-05-02
      03535161 KESHA ANKIT CHOKSI Company Secretary - 2022-07-31
      08118203 PRACHI GUPTA Additional Director - 2018-09-29
      08178369 MOHIT CHAUHAN Company Secretary - 2019-12-07
      00098116 DEEPAK KUMAR JAIN Director - 2018-05-02
      00124291 NIDHI JAIN CFO(KMP) - 2018-05-02
      00143453 SUNIL KUMAR MALIK Additional Director - 2023-03-01
      00233306 RABINDRAKUMAR DAS Additional Director - 2023-06-02
      00233306 RABINDRAKUMAR DAS CEO - 2023-12-27
      00233306 RABINDRAKUMAR DAS Director - 2023-12-27
      00591747 SHALLU JAIN Director - 2019-12-30
      06547507 ATUL AGGARWAL Director - 2018-05-02
      10414379 KUSHAL GUPTA Additional Director - 2024-03-12
      10414379 KUSHAL GUPTA Managing Director - 2024-05-27
      Other Directorships of YASH PAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKYVEIL TRADE SOLUTIONS LLP AAI-2900 Partner 2017-01-17 Ongoing
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2019-04-16
      KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Additional Director - 2018-09-30
      KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Director - 2023-11-21
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director 2021-05-15 Ongoing
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director - 2017-10-01
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Whole-time director - 2021-05-15
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director 2016-03-08 Ongoing
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 1995-08-11 Ongoing
      SHARE INDIA SMILE FOUNDATION U85100MH2020NPL350332 Director 2020-11-19 Ongoing
      Other Directorships of VIBHOR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      PURE DIETS INDIA LIMITED U01135DL2006PLC145427 Additional Director - 2014-09-29
      PURE DIETS INDIA LIMITED U01135DL2006PLC145427 Director - 2020-11-11
      INAMDAR SUGARS LIMITED U15421KA2007PLC043066 Additional Director - 2021-11-30
      INAMDAR SUGARS LIMITED U15421KA2007PLC043066 Director - 2023-07-20
      OOONT CRAFTS PRIVATE LIMITED U18100DL2018PTC332488 Director - 2018-10-15
      AQUANIX TRADING AND SERVICES INDIA PRIVATE LIMITED U29197DL2011PTC215681 Director 2011-03-11 Ongoing
      ZERO DISCHARGE TECHNOLOGIES PRIVATE LIMITED U29198TZ2015PTC022106 Director - 2017-05-10
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2021-12-31
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2024-01-10
      XEGENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC170302 Director 2007-11-12 Ongoing
      Other Directorships of MAMTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2023-12-21
      SOMANI IRON AND STEELS LIMITED U27110UP1971PLC003427 Additional Director - 2015-09-30
      SOMANI IRON AND STEELS LIMITED U27110UP1971PLC003427 Director - 2018-07-27
      SKUNG TRADELINK LIMITED U67190UP2010PLC040356 Director - 2019-12-21
      G.M CAPITAL ADVISORS PRIVATE LIMITED U74140UP2009PTC039059 Director 2009-12-23 Ongoing
      GEM ENVIRO MANAGEMENT LIMITED U93000DL2013PLC247767 Additional Director - 2023-10-31
      GEM ENVIRO MANAGEMENT LIMITED U93000DL2013PLC247767 Director 2023-10-12 Ongoing
      Other Directorships of SAURABH MADAN
      Company Name CIN Designation Appointment Date Cessation
      ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2018-10-01
      Other Directorships of RAM PAL KASANA
      Company Name CIN Designation Appointment Date Cessation
      INVESTCARE REALTY LLP AAA-5572 Partner 2013-06-28 Ongoing
      Other Directorships of JANARDAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANMOL INDIA LIMITED L51909PB1998PLC050300 Additional Director - 2020-09-26
      ANMOL INDIA LIMITED L51909PB1998PLC050300 Director 2020-09-26 Ongoing
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Additional Director - 2021-09-29
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 2021-09-29 Ongoing
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Company Secretary - 2018-05-22
      VIBROS ORGANICS LIMITED U24112UP1987PLC021518 Company Secretary - 2012-05-02
      RRB ENERGY LIMITED U29299DL1987PLC029949 Company Secretary - 2023-06-02
      ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Company Secretary - 2021-01-16
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Company Secretary - 2017-08-16
      CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2014-05-01
      MINDBREATH CONSULTANTS PRIVATE LIMITED U74140HR2022PTC103730 Director 2022-05-19 Ongoing
      SECURIHAWK SECURITY SERVICES PRIVATE LIMITED U74999DL2019PTC344488 Director 2019-01-16 Ongoing
      BOLTSTREET SAFETY SOLUTIONS PRIVATE LIMITED U74999DL2019PTC345321 Director 2019-01-31 Ongoing
      Other Directorships of JAGDISH PRASAD MEENA
      Company Name CIN Designation Appointment Date Cessation
      S. G. 4 GREENER EARTH LLP AAY-1795 Designated Partner 2021-08-13 Ongoing
      SESAME JEWELLERY LLP ACC-2450 Designated Partner 2023-07-27 Ongoing
      Other Directorships of PREMA LATA KHUNTIA
      Company Name CIN Designation Appointment Date Cessation
      SNK GLOCAL LIMITED U86900OD2024PLC046323 Director 2024-07-10 Ongoing
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVESTCARE REALTY LLP AAA-5572 Partner - 2014-03-26
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2008-09-29
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2018-04-24 Ongoing
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2017-07-22
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Whole-time director - 2018-04-24
      TUN WA POLY FILMS PRIVATE LIMITED U24297DL2007PTC171143 Additional Director - 2010-08-20
      TUN WA POLY FILMS PRIVATE LIMITED U24297DL2007PTC171143 Director - 2013-12-06
      N.R. MERCHANTS PRIVATE LIMITED U51109DL2008PTC172517 Director 2010-09-01 Ongoing
      N.R. MERCHANTS PRIVATE LIMITED U51109DL2008PTC172517 Director - 2009-05-03
      JAGDAMBA THREADS PRIVATE LIMITED U51909PB1995PTC015567 Director - 2007-06-14
      TOTAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2016PTC094634 Additional Director - 2020-09-28
      TOTAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2016PTC094634 Director 2020-09-28 Ongoing
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director 1997-01-01 Ongoing
      SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED U67100GJ2016PTC094617 Director 2016-12-07 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director - 2023-12-30
      SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED U74210UP1993PTC051818 Director - 2022-11-15
      MG CAPITAL SERVICES LIMITED U74899DL1994PLC061509 Director - 2009-10-31
      SHARE INDIA SECURITIES LIMITED U74899DL1994PLC063504 Director 1999-06-12 Ongoing
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 1995-08-11 Ongoing
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POSH ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127067 Director - 2011-08-10
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2018-12-31
      TRANSCEND ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127066 Director - 2020-01-09
      D.M. INTERNATIONAL PRIVATE LIMITED U51909DL1996PTC080143 Director - 2020-01-09
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROSE ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127056 Director 2004-06-22 Ongoing
      SANDAL AUTO PRIVATE LIMITED U32109DL2004PTC127297 Director 2004-07-01 Ongoing
      FLOURISH ELECTRONICS PRIVATE LIMITED U32109DL2004PTC129156 Director - 2008-03-05
      COMPETENT ELECTRONICS PRIVATE LIMITED U74999DL2004PTC127055 Director 2004-06-22 Ongoing
      Other Directorships of KESHA ANKIT CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      SUVIRA CAPITAL ADVISORS LLP AAD-0175 Designated Partner 2015-02-01 Ongoing
      FINEQUI SECURITIES PRIVATE LIMITED U65999GJ2022PTC135034 Director 2022-08-29 Ongoing
      TOTAL SECURITIES LIMITED U67120UP2000PLC115063 Director - 2012-04-30
      Other Directorships of PRACHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKYVEIL TRADE SOLUTIONS LLP AAI-2900 Partner 2017-01-17 Ongoing
      SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED U74210UP1993PTC051818 Director 2023-10-13 Ongoing
      Other Directorships of MOHIT CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Company Secretary - 2022-09-01
      WANDERCATIONS INDIA PRIVATE LIMITED U63090DL2018PTC336471 Director - 2021-05-11
      HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Additional Director 2024-06-16 Ongoing
      Other Directorships of RISHABH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      SNS PROPERTIES AND LEASING LIMITED L65922DL1985PLC020853 Additional Director - 2024-03-15
      SNS PROPERTIES AND LEASING LIMITED L65922DL1985PLC020853 Director 2023-10-27 Ongoing
      Other Directorships of DEEPAK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA CAPITAL LTD. L65993MH1983PLC342502 Managing Director - 2018-12-31
      STAINLAY ISPAAT PRIVATE LIMITED U27107DL2006PTC151225 Director - 2008-04-21
      ROSE ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127056 Director 2004-06-22 Ongoing
      TRANSCEND ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127066 Director 2005-05-18 Ongoing
      POSH ELECTRONICS PRIVATE LIMITED U32109DL2004PTC127067 Director 2005-05-19 Ongoing
      SANDAL AUTO PRIVATE LIMITED U32109DL2004PTC127297 Director 2005-05-19 Ongoing
      FLOURISH ELECTRONICS PRIVATE LIMITED U32109DL2004PTC129156 Director - 2007-11-20
      D.M. INTERNATIONAL PRIVATE LIMITED U51909DL1996PTC080143 Director 2020-05-01 Ongoing
      D.M. INTERNATIONAL PRIVATE LIMITED U51909DL1996PTC080143 Managing Director - 2020-05-01
      DMI HOTELS PRIVATE LIMITED U55204DL2004PTC127412 Director 2014-09-03 Ongoing
      DMI DEVELOPERS PRIVATE LIMITED U70100DL2004PTC127057 Director 2013-06-17 Ongoing
      COMPETENT ELECTRONICS PRIVATE LIMITED U74999DL2004PTC127055 Director 2004-06-22 Ongoing
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      NOVELTY ELECTRICALS PRIVATE LIMITED U31909DL2004PTC127054 Director 2004-06-22 Ongoing
      GHUNGROO ELECTRONICS PRIVATE LIMITED U32100DL2004PTC127295 Director 2017-09-29 Ongoing
      DMI DEVELOPERS PRIVATE LIMITED U70100DL2004PTC127057 Director - 2013-06-18
      Other Directorships of SUNIL KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANISHA FINCAP CONSULTANTS LLP AAH-0426 Partner 2024-06-14 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2013-12-01
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Managing Director 2013-12-01 Ongoing
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2016-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2021-12-14
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Managing Director - 2016-03-08
      VISTA FASHIONS PRIVATE LIMITED U13919DL2023PTC421303 Director 2023-10-13 Ongoing
      VISTA FURNISHING LIMITED U17291DL2015PLC311388 Director 2016-09-20 Ongoing
      GIN SPIN PRIVATE LIMITED U17299DL2021PTC385489 Director 2021-08-23 Ongoing
      ABHAY INNOVATIVE RECYCLING LIMITED U37003UP2023PLC181773 Director - 2024-07-12
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2021-12-14
      ANISHA EXIM PRIVATE LIMITED U51909DL2005PTC137869 Director 2005-06-22 Ongoing
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      EDGE WOOD HOSPITALITY PRIVATE LIMITED U55101UP2021PTC144991 Director - 2022-05-12
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Additional Director - 2017-07-26
      SUNSTAR REAL ESTATES PRIVATE LIMITED U70109DL2008PTC183529 Director - 2014-10-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Additional Director - 2020-12-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director - 2021-12-20
      MICROTECH INFOSERVE PRIVATE LIMITED U72900DL2004PTC124398 Additional Director - 2019-08-02
      STACK ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC198056 Director - 2010-03-05
      VISTA DECOR PRIVATE LIMITED U74102DL2023PTC421345 Director 2023-10-14 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Additional Director - 2022-09-30
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director 2021-10-01 Ongoing
      MINT COMMODITY PRIVATE LIMITED U74900DL2009PTC189638 Director - 2016-03-31
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director - 2021-12-20
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2021-12-14
      Other Directorships of RABINDRAKUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Whole-time director - 2015-06-30
      SNK GLOCAL LIMITED U86900OD2024PLC046323 Director 2024-07-10 Ongoing
      Other Directorships of SHALLU JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2018-12-31
      ANCHAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC168876 Director - 2019-03-05
      SUNRISE INFINLEASE PRIVATE LIMITED U67120DL1996PTC076470 Director 2013-11-01 Ongoing
      GURGAON ASSOCIATES PRIVATE LIMITED U70109DL2011PTC216933 Director 2014-11-01 Ongoing
      Other Directorships of SANJEEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ABHAY INNOVATIVE RECYCLING LIMITED U37003UP2023PLC181773 Additional Director - 2024-02-29
      ABHAY INNOVATIVE RECYCLING LIMITED U37003UP2023PLC181773 Director 2024-03-06 Ongoing
      FAST INFRASTRUCTURE PRIVATE LIMITED U45204DL2009PTC190679 Director 2009-05-27 Ongoing
      KESANCH PROJECTS PRIVATE LIMITED U45400DL2005PTC133481 Director - 2010-07-01
      WONDEROUS BUILDCON PRIVATE LIMITED U70100DL2010PTC205000 Additional Director - 2017-05-25
      WONDEROUS BUILDCON PRIVATE LIMITED U70100DL2010PTC205000 Director 2017-05-25 Ongoing
      INTRAC SYSTEMS PRIVATE LIMITED U74120UP2013PTC059502 Director - 2019-03-18
      Other Directorships of ATUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2018-12-31
      RESURGENT VALUERS PRIVATE LIMITED U67200HR2019PTC084368 Director 2019-12-25 Ongoing
      ABL HI-TECH COWORKS PRIVATE LIMITED U70109HR2019PTC082268 Director 2019-08-28 Ongoing
      ABL HI-TECH COWORKS PRIVATE LIMITED U70109HR2019PTC082268 Director - 2020-11-05
      EVD EMARKET PRIVATE LIMITED U72900DL2014PTC263666 Director 2019-05-31 Ongoing
      EVD EMARKET PRIVATE LIMITED U72900DL2014PTC263666 Director - 2019-05-30
      RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2022-09-30
      RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2022-01-05 Ongoing
      Other Directorships of KUSHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01611DL2025PTC443471 AA GRAINEX IMPORT PRIVATE LIMITED PLAZA 3 P 3 306 THIRD FLOOR CENTRAL SQAURE 20,MANOHAR LAL KHURANA MARG BARA HINDU RAO,Delhi,North Delhi,Delhi,110006-India
      U38210DL2024PTC424876 GEM POLYMERS PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PLC424443 GEOECO GREEN ENERGY LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC424087 GREEN ECO CHAIN PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      L38210DL1985PLC020853 SNS PROPERTIES AND LEASING LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC423792 INDIA POLYMERS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U74102DL2015PLC282025 RACE GATEWAY LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U17299DL2021PTC385489 GIN SPIN PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70200DL2018PTC341066 ANIARYAN FARMS AND RESORTS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74140DL2000PTC105235 EVER-STYLE SERVICES PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      L51909DL1985PLC020372 ATLANTIC COMMERCIAL COMPANY LIMITED Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U18100DL1993PTC053533 PRIMAL GRAY PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II,Central Square 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      U30007DL1990PLC224630 UNISON INTERNATIONAL IT SERVICES LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U45200DL2008PTC174423 SHRESHTHA REAL ESTATES PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2006PTC151919 CALIPRO REAL ESTATES PRIVATE LIMITED. Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U65100DL1994PTC061869 AGGRESAR LEASING AND FINANCE PVT LTD Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1989PTC036807 JUHI DEVELOPERS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC071308 TEAK FARMS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U29223DL1998PLC097618 DCM ENGINEERING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2016PLC306870 DCM REALTY AND INFRASTRUCTURE LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1990PLC041440 DCM FINANCE AND LEASING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL1996PLC076626 DCM LANDMARK ESTATES LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL2012PLC234007 DCM INFINITY REALTORS LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U72100DL1992PLC047018 DCM INFOTECH LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74140DL2015PTC276325 VIHARA HANDIWORKS IMPEX PRIVATE LIMITED P1-1024,FIRST FLOOR,CENTRAL SQAURE,20,MANOHAR LAL, KHURANA MARG,BARA HINDU RAO,DELHI , DELHI, Delhi, India - 110006
      U61200DL2025PTC442329 ANANTYAAI COMMUNICATIONS PRIVATE LIMITED Plaza-2, P2-3045, Third Floor,Central Square,20 Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U24233DL2008PTC182287 VANESA COSMETICS PRIVATE LIMITED P-3/107-108 IN PLAZA 3 BLOCK A AT CENTRAL SQUARE COMPLEX,20 MANOHAR LAL KHURANA MARG BARA HINDU RAO , DELHI, Delhi, India - 110006
      U74999DL2017PTC314190 CRESCITA ENTERPRISES PRIVATE LIMITED 1069, First floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1988PTC032503 SULABH PROPERTIES PRIVATE LIMITED 1069, First Floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100745695 2023-06-28 - - 5,000,000.00 HDFC BANK LIMITED
      100749153 2023-06-28 - - 5,000,000.00 HDFC BANK LIMITED
      100772199 2023-08-08 2024-04-19 2024-05-27 500,000,000.00 SG FINSERVE 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
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      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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