• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      C & C CONSTRUCTIONS LIMITED

      CIN: L45201DL1996PLC080401
      Purchase Report

      C & C CONSTRUCTIONS LIMITED (CIN: L45201DL1996PLC080401) is a Public company incorporated on 16 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 254452650.00.

      C & C CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.C & C CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of C & C CONSTRUCTIONS LIMITED are RAJBIR SINGH, CHARANBIR SINGH SETHI, SANJAY GUPTA, AMRIT PAL SINGH CHADHA, and GURJEET SINGH JOHAR.

      C & C CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is L45201DL1996PLC080401 and its registration number is 80401. Users may contact C & C CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of C & C CONSTRUCTIONS LIMITED is 74, HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048.

      Current status of C & C CONSTRUCTIONS LIMITED is - Under Liquidation.

      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 C & C CONSTRUCTIONS 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 C & C CONSTRUCTIONS

      Purchase full report of C & C CONSTRUCTIONS

      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 C & C CONSTRUCTIONS 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 C & C CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00186632 RAJBIR SINGH Whole-time director 2006-10-06
      00187032 CHARANBIR SINGH SETHI Managing Director 2006-10-06
      00221247 SANJAY GUPTA Whole-time director 2006-10-06
      00065139 AMRIT PAL SINGH CHADHA Whole-time director 2006-10-06
      00070530 GURJEET SINGH JOHAR Whole-time director 2006-10-06
      Past Directors & Key Managerial Personnel of C & C CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00054686 JOGANANDO GANGULY Additional Director - 2011-12-15
      00054686 JOGANANDO GANGULY Director - 2015-08-20
      00749669 RAMESH CHANDRA REKHI Director - 2019-03-31
      03278733 NIRMAL CHANDER VIJ Additional Director - 2011-12-15
      03278733 NIRMAL CHANDER VIJ Director - 2018-04-05
      06732365 YOGITA NARHARI JADHAV Nominee Director - 2017-05-29
      00026383 ARUN KUMAR PURWAR Director - 2015-01-23
      00064423 RAJENDRA MOHAN AGGARWAL Whole-time director - 2017-07-17
      00158077 PUNIT KUMAR TRIVEDI Company Secretary - 2021-07-05
      00679165 ANAND BORDIA Director - 2016-07-23
      01570857 SANJAY KUMAR RANDHAR Alternate Director - 2012-02-09
      00153473 KANWAL MONGA Additional Director - 2011-12-15
      00153473 KANWAL MONGA Director - 2015-08-28
      00457925 DEEPAK DASGUPTA Director - 2014-02-18
      01089035 TAPASH KUMAR MAJUMDAR CFO(KMP) - 2015-01-30
      03395748 AMARESH PRADHAN Company Secretary - 2007-01-08
      00157371 ASHWINI KUMAR SHARMA Alternate Director - 2013-05-15
      00836456 TARLOCHAN SINGH Director - 2018-09-06
      01806537 PAWANDEEP KOHLI SINGH Additional Director - 2019-10-12
      02022193 SURESH DHUNDIA Additional Director - 2019-10-12
      Other Directorships of JOGANANDO GANGULY
      Company Name CIN Designation Appointment Date Cessation
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-05-12
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2009-09-19
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director - 2010-03-11
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2015-08-08
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2009-03-26
      Other Directorships of RAMESH CHANDRA REKHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMAL CHANDER VIJ
      Company Name CIN Designation Appointment Date Cessation
      C & C REALTORS LIMITED U45200HR2009PLC039834 Director - 2018-09-13
      Other Directorships of YOGITA NARHARI JADHAV
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2015-12-31
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2015-09-30
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Alternate Director - 2015-02-17
      D R HEALTHCARE PRIVATE LIMITED U85110GJ2006PTC048008 Nominee Director - 2017-08-22
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2022-04-28
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-11-22
      HARMONY MEDICARE PRIVATE LIMITED U85195GJ2009PTC057278 Nominee Director - 2020-10-16
      Other Directorships of ARUN KUMAR PURWAR
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
      ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
      Other Directorships of RAJENDRA MOHAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNIT KUMAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT CONSUMER PRIVATE LIMITED U52590UP2008PTC043689 Company Secretary - 2016-05-20
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Company Secretary - 2012-12-31
      BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Company Secretary - 2015-11-10
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Company Secretary - 2024-11-30
      Other Directorships of RAJBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A EXPORTS PRIVATE LIMITED U14101DL2003PTC122819 Director 2010-10-18 Ongoing
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2013-12-27
      CASE COMPONENTS INDUSTRIES PRIVATE LIMITED U27130DL1997PTC089987 Director 2006-07-25 Ongoing
      FRONTLINE INNOVATION PRIVATE LIMITED U45100DL1995PTC067384 Director 2000-04-20 Ongoing
      C & C TOLLS LIMITED U45400HR2011PLC043758 Director - 2019-01-14
      C & C WESTERN UP EXPRESSWAY LIMITED U45400HR2011PLC044081 Director 2011-10-12 Ongoing
      C & C LOGISTICS LIMITED. U63090DL2011PLC221415 Director 2011-06-24 Ongoing
      CASE COMPONENTS LIMITED U70200HR1995PLC053768 Director - 2013-01-23
      TITANIUM ENGINEERING PRIVATE LIMITED U74200DL2012PTC244672 Director 2017-11-13 Ongoing
      JEET PROPERTIES PVT LTD U74899DL1988PTC030862 Director - 2022-11-02
      CASE COLD ROLL FORMING LIMITED. U74899DL2000PLC103752 Director 2000-02-25 Ongoing
      C AND C CORPORATE SERVICES LIMITED U74920DL2008PLC174405 Additional Director - 2008-09-30
      C AND C CORPORATE SERVICES LIMITED U74920DL2008PLC174405 Director 2008-09-30 Ongoing
      MANJHAULI STONE CRUSHERS PRIVATE LIMITED U74999HP2013PTC000355 Director 2013-03-01 Ongoing
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Director 2007-05-22 Ongoing
      Other Directorships of ANAND BORDIA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2024-04-01
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director 2011-09-19 Ongoing
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director appointed in casual vacancy - 2011-09-19
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2018-06-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2009-02-01
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2017-07-13
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director appointed in casual vacancy - 2013-07-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Whole-time director - 2011-01-31
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2013-08-24
      MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2017-09-20
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2023-03-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director 2023-09-15 Ongoing
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Director - 2017-08-30
      Other Directorships of SANJAY KUMAR RANDHAR
      Company Name CIN Designation Appointment Date Cessation
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2014-12-30
      VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2020-09-14
      ECOTRAIL PERSONAL CARE PRIVATE LIMITED U24100GJ2015PTC085138 Nominee Director - 2020-09-11
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-12-30
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Additional Director - 2012-09-28
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2014-12-30
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Additional Director - 2012-11-30
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Nominee Director - 2015-02-10
      VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Additional Director - 2017-09-30
      VARMORA PLASTECH PRIVATE LIMITED U28112GJ2013PTC074802 Nominee Director - 2020-09-11
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Additional Director - 2016-09-30
      ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Director - 2018-03-30
      DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Nominee Director - 2020-09-11
      JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Nominee Director - 2020-09-11
      BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2007-07-31
      GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2015-09-15
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2020-09-15
      GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2015-09-30
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Additional Director - 2008-04-29
      MRS TRUSTEE SERVICES PRIVATE LIMITED U65999MH2006PTC165885 Director - 2009-10-15
      MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Nominee Director - 2020-07-01
      ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director 2015-10-05 Ongoing
      ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Additional Director - 2016-10-14
      SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director - 2020-09-11
      GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director appointed in casual vacancy 2015-09-24 Ongoing
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director appointed in casual vacancy - 2020-09-15
      D R HEALTHCARE PRIVATE LIMITED U85110GJ2006PTC048008 Nominee Director - 2014-12-30
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Alternate Director - 2014-04-01
      HARMONY MEDICARE PRIVATE LIMITED U85195GJ2009PTC057278 Nominee Director - 2014-12-30
      Other Directorships of KANWAL MONGA
      Company Name CIN Designation Appointment Date Cessation
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director - 2024-09-29
      ASAHI COMPONENTS LIMITED U30101DL1989PLC102164 Director 1989-05-09 Ongoing
      ASM THERMAL SPRAY PRIVATE LIMITED U31908TG2007PTC117119 Director - 2013-03-04
      VIRGO COMPONENTS LIMTED U34300DL1989PLC035781 Director 1989-04-06 Ongoing
      NTT COMMUNICATIONS INDIA NETWORKS PRIVATE LIMITED U64200DL2010PTC202014 Director - 2011-03-21
      NEWGEN GAMING PRIVATE LIMITED U64200HR2007PTC037410 Director - 2023-02-07
      TELECOM FINANCE (INDIA) LIMITED U71290DL1989PLC035386 Director 1996-01-10 Ongoing
      NEWGEN ITES PRIVATE LIMITED U72300HR2007PTC037388 Director - 2011-04-25
      VIRGO ADVANCED MARKETING PRIVATE LIMITED U74110DL2019PTC350959 Director 2019-06-04 Ongoing
      VIRGO MARKETING PRIVATE LIMITED U74899DL1976PTC008289 Managing Director 1976-08-14 Ongoing
      VIRGO CONSULTANTS PRIVATE LIMITED U74899DL1978PTC009016 Director 1978-05-30 Ongoing
      M AND M ESTATES PRIVATE LIMITED U74899DL1987PTC029438 Director 1988-02-01 Ongoing
      MONGA HOLDINGS PRIVATE LIMITED U74899DL1992PTC048005 Managing Director 1992-03-13 Ongoing
      VIRGO CONSULTANTS & MARKETING PRIVATE LIMITED U74999HR2011PTC042797 Director 2011-04-29 Ongoing
      Other Directorships of CHARANBIR SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2013-12-27
      CASE COMPONENTS INDUSTRIES PRIVATE LIMITED U27130DL1997PTC089987 Director 2006-07-25 Ongoing
      FRONTLINE INNOVATION PRIVATE LIMITED U45100DL1995PTC067384 Director 2005-04-11 Ongoing
      C & C REALTORS LIMITED U45200HR2009PLC039834 Director 2009-12-16 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director - 2024-02-14
      C & C TOLLS LIMITED U45400HR2011PLC043758 Director - 2019-01-14
      C & C WESTERN UP EXPRESSWAY LIMITED U45400HR2011PLC044081 Director 2011-10-12 Ongoing
      BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director - 2019-07-31
      C & C LOGISTICS LIMITED. U63090DL2011PLC221415 Director 2011-06-24 Ongoing
      CASE COMPONENTS LIMITED U70200HR1995PLC053768 Director - 2013-03-31
      AMALTAS CONSULTING PRIVATE LIMITED U74140DL2006PTC156730 Director - 2008-02-01
      TITANIUM ENGINEERING PRIVATE LIMITED U74200DL2012PTC244672 Director 2017-11-13 Ongoing
      JEET PROPERTIES PVT LTD U74899DL1988PTC030862 Director - 2022-11-02
      CASE COLD ROLL FORMING LIMITED. U74899DL2000PLC103752 Director 2005-04-12 Ongoing
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Director 2007-03-01 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2013-12-27
      CASE COMPONENTS INDUSTRIES PRIVATE LIMITED U27130DL1997PTC089987 Director 2005-05-10 Ongoing
      FRONTLINE INNOVATION PRIVATE LIMITED U45100DL1995PTC067384 Director 2004-07-30 Ongoing
      C & C REALTORS LIMITED U45200HR2009PLC039834 Director 2009-12-16 Ongoing
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director - 2024-05-03
      C & C TOLLS LIMITED U45400HR2011PLC043758 Director - 2019-01-14
      C & C WESTERN UP EXPRESSWAY LIMITED U45400HR2011PLC044081 Director 2011-10-12 Ongoing
      BSC- C AND C- KURALI TOLL ROAD LIMITED. U60231HR2007PLC036579 Director 2007-05-22 Ongoing
      C & C LOGISTICS LIMITED. U63090DL2011PLC221415 Director 2011-06-24 Ongoing
      PARAM PROMOTERS PRIVATE LIMITED U70102DL2013PTC260499 Director 2013-11-22 Ongoing
      SGS BUILDTECH PRIVATE LIMITED U70102DL2013PTC260945 Director - 2017-09-20
      CASE COMPONENTS LIMITED U70200HR1995PLC053768 Director - 2013-01-23
      TITANIUM ENGINEERING PRIVATE LIMITED U74200DL2012PTC244672 Director 2017-11-13 Ongoing
      BAGS REGISTRY SERVICES PRIVATE LIMITED U74899DL1994PTC060117 Director 1996-09-30 Ongoing
      CASE COLD ROLL FORMING LIMITED. U74899DL2000PLC103752 Director 2005-04-12 Ongoing
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Director 2007-03-01 Ongoing
      Other Directorships of DEEPAK DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2019-03-31
      NERIS ENERGY PRIVATE LIMITED U11100DL2008PTC174679 Director - 2008-10-08
      MUNROS ENERGY PRIVATE LIMITED U11100DL2008PTC174831 Director - 2008-10-08
      EREBUS ENERGY PRIVATE LIMITED U11100DL2008PTC174832 Director - 2008-10-08
      UNITECH ACACIA PROJECTS PRIVATE LIMITED U31908DL2007PTC170020 Additional Director - 2008-03-08
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-03-31
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2008-03-10
      UNITECH DEVELOP WELL PRIVATE LIMITED U45200DL2007PTC157633 Additional Director - 2008-03-08
      UNITECH BUILD-CON PRIVATE LIMITED U45200DL2007PTC157644 Additional Director - 2008-03-08
      UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Additional Director - 2008-09-26
      UNITECH HI-TECH REALTORS PRIVATE LIMITED U45200DL2007PTC157697 Director - 2008-10-08
      UNITECH REAL-TECH DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157924 Additional Director - 2007-10-27
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      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Additional Director - 2011-09-29
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      Company Name CIN Designation Appointment Date Cessation
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2013-12-27
      CASE COMPONENTS INDUSTRIES PRIVATE LIMITED U27130DL1997PTC089987 Director 2006-07-25 Ongoing
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      SJ LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1986PTC025677 Director 1986-10-06 Ongoing
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      Other Directorships of ASHWINI KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Nominee Director - 2017-08-31
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2019-08-05
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2010-11-01
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Additional Director - 2010-09-30
      PUG SECURITIES PRIVATE LIMITED U67120DL2003PTC121534 Director - 2012-01-04
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2007-12-06
      Other Directorships of TARLOCHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Additional Director - 2012-09-26
      ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Director - 2015-04-15
      ALCHEMIST LIMITED L72200DL1988PLC192643 Additional Director - 2012-09-28
      ALCHEMIST LIMITED L72200DL1988PLC192643 Director - 2015-04-15
      C & C TOWERS LIMITED U45206HR2009PLC038928 Director - 2018-09-03
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Additional Director - 2015-09-30
      C AND C PROJECTS LIMITED U74999HR2007PLC036644 Director - 2019-04-24
      Other Directorships of PAWANDEEP KOHLI SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOTA AGRI MARKET PRIVATE LIMITED U70102DL2006PTC178183 Additional Director - 2010-06-01
      KUNDALINI YOGA EDUCATIONAL FOUNDATION 3HO U80300PB2003NPL026641 Director 2005-03-01 Ongoing
      Other Directorships of SURESH DHUNDIA
      Company Name CIN Designation Appointment Date Cessation
      C AND C CORPORATE SERVICES LIMITED U74920DL2008PLC174405 Director 2019-04-01 Ongoing
      C AND C CORPORATE SERVICES LIMITED U74920DL2008PLC174405 Director - 2011-04-01
      C AND C CORPORATE SERVICES LIMITED U74920DL2008PLC174405 Managing Director - 2019-04-01

      CIN Company Name Company Address
      U85100DL2008PTC183016 FOS LASER SPA PRIVATE LIMITED 74, HEMKUNT COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U72200DL2010PTC203895 HIMALAYA ESOLUTIONS PRIVATE LIMITED 42, first floor Hemkunt colony near greater kailash new delhi-110048 , new delhi, Delhi, India - 110048
      AAN-7102 CENTRIK LEGALISTIC LLP Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
      U74999DL2017PTC310596 NOVATIVE SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U93000DL2012PTC238975 CENTRIK BUSINESS SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony,Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U93090DL2019NPL345402 CENTRIK SPORTIAZ FOUNDATION Plot No-19, LGF, Hemkunt Colony, Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      ACD-0636 BHP REAL ESTATE & CONSTRUCTIONS LLP 74. F/F, MCD Park Marg,,Hemkunt Colony, Near Park,New Delhi,South Delhi,Delhi,India-110048
      U21011DL1986PTC025802 TAWI PAPERS PRIVATE LIMITED 74, HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U14101DL2003PTC122819 A EXPORTS PRIVATE LIMITED 74, HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U45203DL2002PTC117144 CIDB SABARIMALA PROJECTS PRIVATE LIMITED 74HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U45100DL1995PTC067384 FRONTLINE INNOVATION PRIVATE LIMITED 74HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U51909DL2005PTC137835 YARICO AGENCIES PRIVATE LIMITED 74, HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U72200DL1988PLC030406 T.EL SYSTEMS LIMITED. 74,HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U65923DL2011PTC221340 JBS CAPITALS PRIVATE LIMITED 74 Hemkunt Colony , NEW DELHI, Delhi, India - 110048
      U65929DL1996PTC076483 MICHAEL FINANCIAL SERVICES PRIVATE LIMIT ED 74 HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC029438 M AND M ESTATES PRIVATE LIMITED 74 HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U72201DL2000PTC107496 GALILEO-CNG INDIA PRIVATE LIMITED 74HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U74140DL2010PTC205766 FIDERE FACILITIES MANAGEMENT PRIVATE LIMITED 74, HEMKUNT COLONY, , NEW DELHI, Delhi, India - 110048
      U80302DL2010PTC198293 PELICAN EDUCATION MANAGEMENT PRIVATE LIMITED 74, HEMKUNT COLONY, , NEW DELHI, Delhi, India - 110048
      U80302DL2011PTC216093 KINDER PLUME EDUCATION PRIVATE LIMITED 74, HEMKUNT COLONY , NEW DELHI, Delhi, India - 110048
      U80903DL2009PLC186973 PELICAN EDUCATIONAL RESOURCES LIMITED 74, HEMKUNT COLONY, , NEW DELHI, Delhi, India - 110048
      U99999DL1995PTC068227 S P N AGENCIES PRIVATE LIMITED 74, HEMKUNT COLONY, , NEW DELHI, Delhi, India - 110048
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      U27130DL1997PTC089987 CASE COMPONENTS INDUSTRIES PRIVATE LIMITED 74HEMKUNT COLONY OPPO NEHRU PLACE , NEW DELHI, Delhi, India - 110048
      U45200DL2007PLC171088 ISHIKASH INFRASTRUCTURE LIMITED 74, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45400DL2011PTC227432 JBS EDUCATIONAL INFRASTRUCTURE PRIVATE LIMITED 74, HEMKUNT COLONY OPPO. NEHRU PLACE , NEW DELHI, Delhi, India - 110048
      U63090DL2011PLC221415 C & C LOGISTICS LIMITED. 74, HEMKUNT COLONY OPPO. NEHRU PLACE , NEW DELHI, Delhi, India - 110048
      U74899DL1998PLC096061 SONAR INFOSYS LIMITED 74, HEMKUNT COLONY OPPO. NEHRU PLACE , NEW DELHI, Delhi, India - 110048
      U74899DL2000PLC103752 CASE COLD ROLL FORMING LIMITED. 74, HEMKUNT COLONY, OPP. NEHRU PLACE, , NEW DELHI, Delhi, India - 110048
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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