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AHLUWALIA CONTRACTS (INDIA) LIMITED

CIN: L45101DL1979PLC009654

AHLUWALIA CONTRACTS (INDIA) LIMITED (CIN: L45101DL1979PLC009654) is a Public company incorporated on 02 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 133975120.00.

AHLUWALIA CONTRACTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHLUWALIA CONTRACTS (INDIA) LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of AHLUWALIA CONTRACTS (INDIA) LIMITED are ASHOK KHURANA, SANJIV SHARMA, BIKRAMJIT AHLUWALIA, SUNIL KUMAR SACHDEVA, RAJENDRA PRASHAD GUPTA, SHOBHIT UPPAL, SHEELA BHIDE, and VIKAS AHLUWALIA.

AHLUWALIA CONTRACTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L45101DL1979PLC009654 and its registration number is 9654. Users may contact AHLUWALIA CONTRACTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of AHLUWALIA CONTRACTS (INDIA) LIMITED is A-177, Okhla Industrial Area, Phase-I , New Delhi, Delhi, India - 110020.

Current status of AHLUWALIA CONTRACTS (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 AHLUWALIA CONTRACTS (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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AHLUWALIA CONTRACTS (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 AHLUWALIA CONTRACTS (INDIA)
DIN Director Name Designation Appointment Date
06651241 ASHOK KHURANA Additional Director 2024-02-17
08478247 SANJIV SHARMA Whole-time director 2019-09-25
00304947 BIKRAMJIT AHLUWALIA Managing Director 2021-04-01
00399472 SUNIL KUMAR SACHDEVA Additional Director 2024-02-17
02537985 RAJENDRA PRASHAD GUPTA Director 2019-09-25
00305264 SHOBHIT UPPAL Whole-time director 2021-04-01
01843547 SHEELA BHIDE Director 2021-09-24
00305175 VIKAS AHLUWALIA Whole-time director 2021-04-01
Past Directors & Key Managerial Personnel of AHLUWALIA CONTRACTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02220101 VINAY PAL Additional Director - 2010-08-14
02220101 VINAY PAL Whole-time director - 2019-05-31
08478247 SANJIV SHARMA Additional Director - 2019-08-01
08478247 SANJIV SHARMA Whole-time director - 2019-09-24
00304947 BIKRAMJIT AHLUWALIA Managing Director - 2021-03-31
00305040 SUDERSHAN WALIA Whole-time director - 2012-05-30
00399472 SUNIL KUMAR SACHDEVA CFO(KMP) - 2014-10-01
02537985 RAJENDRA PRASHAD GUPTA Additional Director - 2019-09-25
00048001 SURINDER KUMAR CHAWLA Director - 2019-03-31
00169907 SURINDER SINGH KOHLI Additional Director - 2010-09-17
00169907 SURINDER SINGH KOHLI Director - 2011-12-15
00305264 SHOBHIT UPPAL Managing Director - 2007-04-01
00305264 SHOBHIT UPPAL Whole-time director - 2021-03-31
00502167 SUSHIL CHANDRA Additional Director - 2010-09-17
00502167 SUSHIL CHANDRA Director - 2024-03-31
01363530 MOHINDER SAHLOT Additional Director - 2015-09-30
01363530 MOHINDER SAHLOT Director - 2021-03-29
01843547 SHEELA BHIDE Additional Director - 2021-09-24
00305175 VIKAS AHLUWALIA Additional Director - 2018-04-01
00305175 VIKAS AHLUWALIA Whole-time director - 2021-03-31
00371289 ARUN KUMAR GUPTA Director - 2024-03-31
Other Directorships of VINAY PAL
Other Directorships of ASHOK KHURANA
Company Name CIN Designation Appointment Date Cessation
A3I TOTAL SOLUTIONS CONSULTANCY SERVICES LLP AAE-7296 Designated Partner 2015-09-09 Ongoing
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Additional Director - 2016-09-14
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Director - 2019-06-16
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Additional Director - 2014-09-27
GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Director 2014-09-27 Ongoing
OKAMURA HOMES PRIVATE LIMITED U70100DL2012PTC236142 Additional Director - 2015-09-30
OKAMURA HOMES PRIVATE LIMITED U70100DL2012PTC236142 Director - 2016-09-15
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Director - 2017-09-30
SWARNAA CONSULTANTS PRIVATE LIMITED U93000DL2013PTC258141 Director 2013-09-19 Ongoing
Other Directorships of SANJIV SHARMA
Company Name CIN Designation Appointment Date Cessation
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director 2020-06-30 Ongoing
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director 2020-06-30 Ongoing
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director 2020-06-30 Ongoing
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director 2020-06-30 Ongoing
SPLENDOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119832 Director 2020-06-30 Ongoing
Other Directorships of BIKRAMJIT AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Designated Partner 2018-05-03 Ongoing
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2012-09-28
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director 1984-12-21 Ongoing
AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD U74899DL1984PTC019249 Director 1984-10-20 Ongoing
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Additional Director - 2012-09-29
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Director 2012-09-29 Ongoing
Other Directorships of SUDERSHAN WALIA
Company Name CIN Designation Appointment Date Cessation
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2012-09-28
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director - 2017-12-15
AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD U74899DL1984PTC019249 Director - 2017-12-04
Other Directorships of SUNIL KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2018-09-29
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2019-08-26
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Additional Director - 2009-09-30
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2012-09-28
SACHDEVA HOLDINGS PRIVATE LIMITED U67120UP1996PTC019419 Director 1996-02-02 Ongoing
Other Directorships of RAJENDRA PRASHAD GUPTA
Other Directorships of SURINDER KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of SHOBHIT UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL CHANDRA
Company Name CIN Designation Appointment Date Cessation
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2012-02-10
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2020-12-31
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2024-09-25
Other Directorships of MOHINDER SAHLOT
Other Directorships of SHEELA BHIDE
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2015-08-06
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2016-12-31
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2023-05-25
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2024-05-31
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2012-09-18
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2015-08-12
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2023-05-12
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2015-07-30
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2019-08-04
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2011-09-29
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2020-01-23
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2015-08-05
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2016-12-31
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2013-08-03
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2014-09-24
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2020-02-15
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director - 2009-06-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Additional Director - 2020-12-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Director 2020-12-30 Ongoing
WOMEN ENTREPRENEURS INTERNATIONAL TRADE AND TECHNOLOGY CENTRE U85300TG2021NPL149272 Director 2021-03-04 Ongoing
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2009-10-26
Other Directorships of VIKAS AHLUWALIA
Other Directorships of ARUN KUMAR GUPTA

CIN Company Name Company Address
U31200DL1998PTC092598 PSM ENGINEERS PRIVATE LIMITED A-177 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U74899DL1985PTC021958 AHL CONS INDIA PRIVATE LIMITED A-177OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U74900DL2015PTC281736 O2O TECHNOLOGIES PRIVATE LIMITED MEZ & 1ST FLOOR A-83 OKHLA INDUSTRIAL AREA OKHLA PHASE I I , NEW DELHI, Delhi, India - 110020
AAQ-5296 HIGHNOTE HOSPITALITY AND SERVICES LLP A 234 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020
U74999DL2011PTC222537 FX SPORTS MANAGEMENT PRIVATE LIMITED A-1, PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110020
U74900DL2012PTC232203 SUCHIR LIGHTING EXPORTS PRIVATE LIMITED A-40,OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI , NEW DELHI, Delhi, India - 110020
U74899DL1995PTC074210 BATHLINE (INDIA) PRIVATE LIMITED A-232, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020
U74999DL2019PTC344900 APAV INDUSTRIES PRIVATE LIMITED A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020
U62091DL2023PTC415744 ASERVE GENICKKS PRIVATE LIMITED A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India
U74899DL1993PTC056318 KAISONS HOUSING CORPORATION PRIVATE LIMITED 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. , New Delhi, Delhi, India - 110020
U72900DL2015PTC286836 SSB INFOSYSTEMS PRIVATE LIMITED Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U25200DL2014PTC273049 BABRI POLYPET PRIVATE LIMITED D-194, O.I.A., Phase-I Okhla Industrial Area , New Delhi, Delhi, India - 110020
U63030DL2019PTC357920 4R PACIFIC HOLIDAYS PRIVATE LIMITED A-214, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-I, OKHLA , NEW DELHI, Delhi, India - 110020
U55101DL2021PTC390567 EMMEL HOUSE AND CIJOCY FOODS PRIVATE LIMITED A 99/2, O.I.A OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
U74210DL2014PTC264008 OM INTERIORS & DECORATORS PRIVATE LIMITED Plot No. A1-A2, DDA Shed, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020
U74140DL2015PTC281908 HI-OCTANE MEDIA PRIVATE LIMITED A-42, GROUND FLOOR, A.I.F.E. OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U93000DL2012PTC235334 THE CIRCUS ENTERTAINMENT PRIVATE LIMITED A-47, 2ND FLOOR DDA SHEDS, OKHLA INDUSTRIAL AREA PHASE I I , NEW DELHI, Delhi, India - 110020
U29100DL2019PTC355083 OVIDA INDIA PRIVATE LIMITED D-133, Okhla Industrial Area, (O I A) Phase -I,Near Anand Maai Marg , NEW DELHI, Delhi, India - 110020
U46497DL2023PTC415417 VEDICURA PHARMA PRIVATE LIMITED 106 DLF Prime Towers, Okhla Industrial Area,,Okhla Industrial Area, Phase-i,New Delhi,South Delhi,Delhi,110020-India
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U29264DL1997PTC088042 SAM DIECASTING PRIVATE LIMITED B-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION , NEW DELHI, Delhi, India - 110020
U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
U46596DL2025PTC446511 LTC HEALTHCARE PRIVATE LIMITED B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002514 2006-03-30 - - 3,000,000.00
10004426 2006-03-24 - - 4,457,000.00
10004644 2006-04-28 - - 10,678,999.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10005231 2006-03-30 - - 2,400,000.00
10005282 2006-05-30 2007-08-31 2015-01-15 750,000,000.00 Standard Chartered Bank
10006529 2006-06-19 - - 1,595,000.00 ABN AMRO BANK N.V.
10006782 2006-05-30 - 2015-01-15 200,000,000.00 Standard Chartered Bank
10006939 2006-06-08 - - 2,810,000.00 ABN AMRO BANK N.V.
10007339 2006-06-03 - 2020-11-27 2,359,236.00 ICICI BANK LTD
10007614 2006-04-28 - - 1,067,899.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10007780 2006-06-06 - 2009-07-21 1,300,000.00 ABN AMRO BANK N.V.
10010997 2006-06-03 - 2022-05-18 1,712,000.00 ICICI BANK LTD
10010999 2006-05-25 - 2020-11-27 2,240,000.00 ICICI BANK LTD
10012984 2006-06-14 - - 775,238.00
10013621 2006-05-29 2023-07-05 - 3,250,000,000.00 YES BANK LIMITED
10015540 2006-05-16 - 2009-07-21 888,000.00 ABN AMRO BANK N.V.
10015541 2006-05-04 - 2009-07-21 3,430,000.00 ABN AMRO BANK N.V.
10016661 2006-08-10 - 2022-05-18 625,872.00 ICICI BANK LTD.
10016789 2006-07-21 - - 828,135.00 CITICORP FINANCE INDIA LTD.
10017026 2006-07-21 - - 1,142,825.00 CITICORP FINANCE INDIA LTD.
10020078 2006-05-01 - 2009-07-21 2,024,000.00 ABN AMBRO BANK
10022766 2006-10-30 2006-12-09 2011-05-23 100,000,000.00 STANDARD CHARTERED BANK
10023222 2006-06-29 - - 4,212,000.00 KOTAK MAHINDRA BANK LTD
10028025 2006-12-11 - 2010-02-09 50,000,000.00 YES BANK LIMITED
10028032 2006-12-11 - 2010-02-09 50,000,000.00 YES BANK LIMITED
10028033 2006-12-11 - 2010-02-09 50,000,000.00 YES BANK LIMITED
10029501 2006-02-27 - - 11,847,665.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10029667 2006-12-26 - - 10,000,000.00 FIRST LEASING CO OF INDIA LTD
10035225 2007-01-19 - - 10,000,000.00 FIRST LEASING CO OF INDIA LTD
10041767 2007-03-05 - 2016-08-31 2,560,000.00 HDFC BANK LIMITED
10042289 2007-03-22 2009-02-23 2011-05-23 50,000,000.00 STANDARD CHARTERED BANK
10043446 2007-03-05 - - 1,091,000.00 HDFC BANK LIMITED
10043454 2007-03-05 - - 2,560,000.00 HDFC BANK LIMITED
10052075 2006-04-07 - 2009-07-21 894,000.00 ABN AMRO BANK N.V.
10055802 2007-05-22 - 2010-03-29 3,131,000.00 ABN AMRO BANK NV
10056977 2006-06-08 - 2009-08-10 1,300,000.00 ABN AMRO BANK N.V.
10059701 2007-06-26 2010-07-31 2013-02-18 400,000,000.00 INDUSIND BANK LTD.
10065644 2007-08-13 2008-08-06 2012-12-10 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10069075 2007-08-21 - 2009-07-11 5,698,464.00 ABN AMRO BANK NV
10087939 2008-02-02 - 2016-08-31 12,779,000.00 HDFC BANK LIMITED
10091704 2008-03-14 2009-04-17 2016-08-03 900,000,000.00 3i Infotech Trusteeship Services Limited
10093529 2008-03-17 2009-09-24 2014-12-08 580,000,000.00 Citi Bank N.A.
10093685 2007-06-19 - - 1,684,000.00 CITICORP FINANCE (INDIA) LIMITED
10104134 2008-06-01 2008-06-26 2011-05-23 15,000,000.00 STANDARD CHARTERED BANK
10112773 2008-06-11 - 2016-08-31 8,541,000.00 L & T FINANCE LIMITED
10117530 2008-07-17 - 2009-03-23 500,000,000.00 BANK OF MAHARASHTRA
10120388 2008-08-15 - 2016-08-31 957,000.00 L & T FINANCE LIMITED
10144670 2009-01-12 2023-02-21 - 1,100,000,000.00 THE BANK OF MAHARASHTRA LIMITED
10155719 2009-04-24 - 2016-08-31 4,185,000.00 L & T FINANCE LIMITED
10156031 2009-04-23 - 2016-08-31 16,382,000.00 L & T FINANCE LIMITED
10156495 2009-04-24 - 2016-08-31 13,334,640.00 L & T FINANCE LIMITED
10159149 2009-04-30 - 2016-08-31 920,000.00 L & T FINANCE LIMITED
10169745 2009-07-21 2024-02-26 - 2,100,000,000.00 State Bank of India
10170874 2009-07-31 - 2011-06-03 420,000,000.00 PUNJAB & SIND BANK
10170875 2009-07-31 - 2016-06-15 500,000,000.00 PUNJAB & SIND BANK
10171699 2009-08-21 - 2015-01-15 955,000,000.00 Standard Chartered Bank
10172134 2009-08-21 - 2015-01-15 35,000,000.00 Standard Chartered Bank
10177966 2009-09-23 - 2016-06-02 500,000,000.00 ING VYSYA BANK LIMITED
10189237 2009-11-13 - 2012-11-27 300,000.00 BANK OF MAHARASHTRA
10189240 2009-11-13 - 2012-11-27 300,000.00 BANK OF MAHARASHTRA
10189250 2009-11-13 - 2012-11-27 300,000.00 BANK OF MAHARASHTRA
10207915 2010-03-01 - 2016-07-22 12,340,000.00 SREI Equipment Finance Private Limited
10216190 2010-03-29 2023-06-03 - 500,000,000.00 IDBI Bank Limited
10226855 2010-06-24 2011-03-28 - 11,685,375.00 FIRST LEASING COMPANY OF INDIA LIMITED
10230565 2010-07-15 - 2016-07-15 4,700,000.00 SREI Equipment Finance Private Limited
10232679 2010-08-05 - 2016-07-27 5,766,045.00 SREI Equipment Finance Private Limited
10239192 2010-07-21 - 2016-08-31 11,700,000.00 HDFC BANK LIMITED
10239338 2010-08-31 - 2016-08-31 2,084,150.00 HDFC BANK LIMITED
10241297 2010-08-05 - 2016-07-27 1,623,999.00 SREI Equipment Finance Private Limited
10249024 2010-10-09 2011-07-08 2012-03-27 150,000,000.00 GE CAPITAL SERVICES INDIA
10251706 2010-10-21 - 2016-08-31 60,849,994.00 HDFC BANK LIMITED
10255144 2010-11-15 - 2016-07-15 2,480,000.00 SREI Equipment Finance Private Limited
10255147 2010-11-15 - 2016-07-15 1,240,000.00 SREI Equipment Finance Private Limited
10255150 2010-11-15 - 2016-07-27 3,100,000.00 SREI Equipment Finance Private Limited
10255152 2010-11-15 - 2016-07-15 1,240,000.00 SREI Equipment Finance Private Limited
10257039 2010-12-15 - 2016-07-15 2,534,014.00 SREI Equipment Finance Private Limited
10267117 2010-12-27 - 2016-08-03 100,000,000.00 ICICI BANK LIMITED
10277871 2011-03-01 2016-08-11 2020-02-18 400,000,000.00 Bank of India
10285011 2011-04-30 - 2019-12-16 1,820,000.00 TATA CAPITAL LIMITED
10291908 2011-05-27 - 2019-12-16 1,396,000.00 TATA CAPITAL LIMITED
10291963 2011-05-31 - 2019-12-16 10,400,000.00 TATA CAPITAL LIMITED
10291968 2011-05-28 - 2019-12-16 1,940,000.00 TATA CAPITAL LIMITED
10291971 2011-05-28 - 2019-12-16 1,662,000.00 TATA CAPITAL LIMITED
10293586 2011-05-28 - 2019-12-16 1,662,000.00 TATA CAPITAL LIMITED
10305271 2011-08-17 - 2014-12-20 420,000,000.00 PUNJAB & SIND BANK
10305956 2011-08-25 - - 3,600,000.00 TATA CAPITAL LIMITED
10305960 2011-08-23 - 2019-12-16 1,872,000.00 TATA CAPITAL LIMITED
10305963 2011-08-27 - 2019-12-16 3,600,000.00 TATA CAPITAL LIMITED
10310820 2011-09-16 - - 3,600,000.00 TATA CAPITAL LIMITED
10363570 2012-06-15 - 2016-08-10 3,070,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10364015 2012-06-01 - 2016-07-15 7,730,000.00 SREI Equipment Finance Private Limited
10364613 2012-06-15 - 2016-08-10 1,400,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10364615 2012-06-22 - 2016-08-10 10,700,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10369212 2012-06-22 - 2016-08-10 3,529,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10372095 2012-07-05 - 2016-08-10 2,770,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10382976 2012-09-01 - 2016-08-10 4,580,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10470752 2013-11-28 - - 15,934,000.00 L & T FINANCE LIMITED
10470753 2014-01-03 - - 4,000,000.00 L & T FINANCE LIMITED
10503778 2014-06-07 - 2018-01-10 70,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10531494 2014-10-22 - 2017-01-09 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10542536 2014-12-01 - 2018-01-23 5,020,580.00 SREI EQUIPMENT FINANCE LIMITED
10554442 2014-12-31 2024-05-16 - 2,000,000,000.00 RBL Bank Limited
10560552 2014-11-17 - 2017-08-30 250,000,000.00 SBERBANK
80043863 2006-01-25 - 2008-02-04 65,000,000.00 Allahabad Bank
90051054 2004-11-09 2008-01-28 2011-03-03 650,000,000.00 ICICI BANK LIMITED
90051818 2005-09-02 - 2020-11-27 3,012,938.00 ICICI BANK
90051948 1983-04-06 2017-03-16 2018-03-22 1,050,000,000.00 Canara Bank
90052007 1984-11-10 2017-03-16 2018-03-22 1,000,000,000.00 Canara Bank
90052008 1984-11-16 1994-09-01 2020-06-04 9,000,000.00 CANARA BANK
90052020 1985-01-21 1991-01-09 2020-06-04 9,000,000.00 CANARA BANK
90052102 1986-11-29 - 2020-06-04 1,470,000.00 CANARA BANK
90052129 1987-07-23 - 2020-06-04 78,750.00 CANARA BANK
90052239 1989-03-30 - 2022-05-10 256,000.00 THE NAINITAL BANK LTD
90052337 1990-05-02 - - 2,200,000.00 DELHI FINANCIAL CORPROATION
90052377 1991-01-04 1991-01-09 2020-06-04 1,154,000.00 CANARA BANK
90052379 1991-01-09 2004-06-07 2020-06-04 2,000,000.00 CANARA BANK
90052546 1993-06-19 - 2007-06-21 1,218,100.00 BANK OF MAHARASHTRA
90052699 1994-12-15 2023-11-18 - 500,000,000.00 Indian Bank
90052703 1994-12-24 - 2007-06-21 4,654,600.00 BANK OF MAHARASHTRA
90053565 1999-04-05 - 2020-06-04 18,000,000.00 CANARA BANK
90053627 1999-06-23 - 2020-06-04 7,600,000.00 CANARA BANK
90054072 2000-12-04 2004-06-07 2020-06-04 10,000,000.00 CANARA BANK
90054085 2000-12-15 2002-02-24 2020-06-04 10,000,000.00 CANARA BANK
90054133 2001-02-12 2002-01-15 2022-05-18 50,000,000.00 ICICI BANK LTD
90054425 2002-02-01 - - 1,756,067.00 CITICORP FINANCE INDIA LTD
90054444 2002-02-20 - - 1,306,099.00 CITICORP FINANCE INDIA LTD
90054464 2002-03-11 - - 296,156.00 CICICORP. FINANCE INDIA LIMITED
90054547 2002-06-05 2020-05-26 2022-05-20 1,050,000,000.00 Punjab & Sind Bank
90054561 2002-06-20 - - 1,756,067.00 CITICORP FINANCE (INDIA) LTD
90054609 2002-08-13 2017-03-16 2018-03-22 50,000,000.00 Canara Bank
90054716 2002-11-13 2003-03-20 2020-06-04 30,000,000.00 CANARA BANK
90054733 2002-11-30 2003-03-20 2020-06-04 30,000,000.00 CANARA BANK
90054751 2002-12-20 - - 2,100,000.00 CITI BANK N.A.
90054897 2003-04-20 - - 1,250,000.00 CITICORP. FINANCE INDIA LIMITED
90055316 2004-06-01 - - 13,167,400.00 ABN AMRO BANK N.V.
90055331 2004-06-17 - 2016-11-03 4,872,484.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
90055339 2004-06-22 2010-03-11 2011-03-01 150,000,000.00 SYNDICATE BANK
90055349 2004-06-26 - 2007-06-21 10,000,000.00 BANK OF MAHARASHTRA
90055386 2004-07-31 - 2016-11-03 7,380,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
90055412 2004-08-30 - 2022-04-20 4,834,000.00 ICICI BANK LTD
90055471 2004-10-06 - 2020-11-25 1,525,000.00 ICICI BANK LTD
90055507 2004-10-30 - 2020-11-25 838,000.00 ICICI BANK LTD
90055533 2004-11-30 2005-01-14 2022-05-18 10,000,000.00 ICICI BANK LTD.
90055598 2005-01-30 - 2011-01-04 2,092,500.00 ABN AMRO BANK N.V.
90055599 2005-01-31 - 2011-01-04 1,546,000.00 ABN AMRO BANK N.V.
90055611 2005-02-10 2005-03-29 2007-06-21 75,000,000.00 ICICI BANK LTD
90055736 2005-05-07 - 2022-05-06 1,250,000.00 ICICI BANK LTD
90055750 2005-05-25 - 2022-05-18 1,250,000.00 ICICI BANK LTD
90055768 2005-06-12 - 2022-05-06 1,250,000.00 ICICI BANK LTD
90055773 2005-06-21 2016-07-04 2021-01-05 64,500,000.00 Axis Bank Limited
90055780 2005-07-07 - 2020-11-27 2,300,000.00 ICICI BANK LTD
90055784 2005-07-24 - 2020-11-25 1,696,498.00 ICICI BANK LTD
90056058 1985-11-16 1989-09-16 2020-06-04 9,000,000.00 CANARA BANK
90057620 2001-12-06 2002-08-13 2020-06-04 5,225,000.00 CANARA BANK
90057691 2002-02-24 2002-08-13 2020-06-04 2,000,000.00 CANARA BANK
90057882 2002-10-19 2003-03-20 2020-06-04 60,000,000.00 CANARA BANK
90058065 2003-03-25 2004-06-07 2020-06-04 5,225,000.00 CANARA BANK
90058554 2004-06-07 2004-06-07 2020-06-04 9,000,000.00 CANARA BANK
100061189 2016-09-02 2024-03-21 - 2,250,000,000.00 IDFC FIRST BANK LIMITED
100112741 2017-04-10 - - 1,899,000.00 HDFC BANK LIMITED
100175021 2018-04-18 - - 1,000,000,000.00 UNION BANK OF INDIA
100184828 2018-04-06 - - 7,773,081.00 HDFC BANK LIMITED
100227037 2018-12-19 2023-05-24 - 2,750,000,000.00 INDUSIND BANK LTD.
100239272 2018-05-07 - - 1,654,950.00 HDFC BANK LIMITED
100258985 2019-04-12 - 2023-09-04 4,067,600.00 HDFC BANK LIMITED
100277593 2019-05-07 2023-08-09 - 2,200,000,000.00 ICICI BANK LIMITED
100304509 2019-10-10 - 2023-09-02 2,000,000.00 HDFC BANK LIMITED
100321177 2020-01-23 2022-02-10 - 1,500,000,000.00 HDFC BANK LIMITED
100328788 2020-02-24 2023-05-18 - 2,000,000,000.00 Axis Bank Limited
100420482 2021-03-03 - 2023-09-12 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
100776683 2023-08-25 - - 10,619,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2026-07-13

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