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      • Complaints
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      INDIA STUFFYARN LIMITED

      CIN: L51909DL1985PLC021270
      Purchase Report

      INDIA STUFFYARN LIMITED (CIN: L51909DL1985PLC021270) is a Public company incorporated on 21 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 5680000.00.

      INDIA STUFFYARN LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDIA STUFFYARN LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of INDIA STUFFYARN LIMITED are PARMANAND CHAUBEY, DEEPU SINGH, ANIL ., and BHARAT BHUSHAN.

      INDIA STUFFYARN LIMITED's Corporate Identification Number (CIN) is L51909DL1985PLC021270 and its registration number is 21270. Users may contact INDIA STUFFYARN LIMITED on its Email address - [email protected]. Registered address of INDIA STUFFYARN LIMITED is 555, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060.

      Current status of INDIA STUFFYARN LIMITED is - Amalgamated.

      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 INDIA STUFFYARN 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 INDIA STUFFYARN

      Purchase full report of INDIA STUFFYARN

      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 INDIA STUFFYARN 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 INDIA STUFFYARN
      DIN Director Name Designation Appointment Date
      06793843 PARMANAND CHAUBEY Director 2018-09-21
      06786614 DEEPU SINGH Director 2014-09-09
      07041162 ANIL . Director 2018-08-22
      00538006 BHARAT BHUSHAN Managing Director 2018-11-10
      Past Directors & Key Managerial Personnel of INDIA STUFFYARN
      DIN Director Name Designation Appointment Date Cessation
      06793843 PARMANAND CHAUBEY Additional Director - 2018-09-21
      00004111 SUBH RAM YADAV Director - 2010-11-19
      00538077 PAWAN KUMAR GUPTA Director - 2014-05-22
      00560582 SANJAY KUMAR GOEL Director - 2014-05-22
      08120637 SURESH RAI CFO(KMP) - 2022-02-04
      00030036 MANISH MODI Director - 2009-02-02
      00537735 BRIJESH SINGHAL Additional Director - 2010-08-31
      00537735 BRIJESH SINGHAL Director - 2014-05-22
      00703273 ANIL KUMAR GOEL Additional Director - 2010-11-19
      06786614 DEEPU SINGH Additional Director - 2014-09-09
      07041162 ANIL . Additional Director - 2015-09-11
      07041162 ANIL . Director - 2018-08-21
      00004119 UMESH KANSAL Director - 2010-11-19
      00414387 AJAY GARG Additional Director - 2010-08-31
      00414387 AJAY GARG Director - 2014-05-22
      00538006 BHARAT BHUSHAN Additional Director - 2018-09-21
      00538006 BHARAT BHUSHAN Director - 2018-11-09
      00560562 BABITA JAIN Additional Director - 2014-09-09
      00560562 BABITA JAIN Director - 2015-04-01
      00560562 BABITA JAIN Managing Director - 2018-08-08
      00530078 VIRENDRA JAIN . Director - 2018-08-08
      00537279 CHHAGAN LAL SHARMA Additional Director - 2010-08-31
      00537279 CHHAGAN LAL SHARMA Director - 2014-05-22
      Other Directorships of PARMANAND CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2020-07-27 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-11
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2020-08-19
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2020-08-19 Ongoing
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2018-09-29
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2018-09-29 Ongoing
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2020-12-19
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2020-12-19 Ongoing
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2022-03-22
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Whole-time director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2018-03-28 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-17
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-17 Ongoing
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      Other Directorships of SUBH RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      M.M.COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000694 Director 2004-08-25 Ongoing
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2010-08-05
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2009-04-27
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-06-07
      SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2013-06-10
      SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2014-05-22
      SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2012-09-29
      SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director - 2014-05-22
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2014-09-30
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director - 2018-07-30
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2014-09-27
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director - 2018-08-18
      MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2013-02-14
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2014-05-26
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-05-12
      EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2013-04-12
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2014-12-10
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2015-08-25
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2018-03-26
      Other Directorships of SANJAY KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      MALLARD FABRICS PRIVATE LIMITED U17210DL2013PTC260061 Director 2013-11-08 Ongoing
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
      WHITELINE FABRICS PRIVATE LIMITED U17299DL2011PTC226356 Director 2011-10-17 Ongoing
      SONAM FABRICS PRIVATE LIMITED U17299DL2011PTC226357 Director 2011-10-17 Ongoing
      PREEN FABRICS PRIVATE LIMITED U18109DL2013PTC258264 Director 2013-09-20 Ongoing
      HOMBURG FABRICS PRIVATE LIMITED U18109DL2013PTC260014 Director 2013-11-07 Ongoing
      SWEN APPARELS PRIVATE LIMITED U18109DL2013PTC260059 Director 2013-11-08 Ongoing
      MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2013-02-16
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2002-09-16
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Additional Director - 2015-09-29
      MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director - 2017-10-03
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2014-06-02
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-12-10
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2003-08-30
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2015-01-28
      TULIKA SECURITIES PRIVATE LIMITED U67120DL1996PTC076527 Director 2007-03-16 Ongoing
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Director 2009-01-05 Ongoing
      L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director - 2009-03-27
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2011-05-30
      BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director - 2018-04-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2013-05-18
      SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director - 2018-04-14
      Other Directorships of SURESH RAI
      Company Name CIN Designation Appointment Date Cessation
      REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
      DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2019-09-30
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2019-09-30 Ongoing
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
      VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2018-09-29 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
      FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2022-12-15 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director 2022-11-23 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2023-09-28
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2022-11-23 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2023-09-24
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2023-06-27 Ongoing
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
      S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2019-09-30 Ongoing
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2023-09-25
      PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2022-12-21 Ongoing
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2023-09-29
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2022-11-23 Ongoing
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2018-09-29 Ongoing
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20
      Other Directorships of MANISH MODI
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Director - 2013-05-17
      MODIPON LIMITED L65993UP1965PLC003082 Managing Director 2018-06-01 Ongoing
      MODIPON LIMITED L65993UP1965PLC003082 Managing Director - 2018-05-31
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Additional Director - 2007-11-29
      MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director - 2018-07-25
      MODI PAINT PRIVATE LIMITED U24220DL2013PTC262850 Director - 2024-05-29
      RADICI PLASTICS INDIA PRIVATE LIMITED U25201DL2006PTC146178 Director - 2015-06-19
      ANATI TECHNOLOGIES PRIVATE LIMITED U51909MP2019PTC049544 Director - 2024-02-26
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Director 2004-08-25 Ongoing
      JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Director 2004-08-24 Ongoing
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Additional Director - 2012-09-29
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Director 2012-09-29 Ongoing
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Additional Director 2017-09-16 Ongoing
      NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67120DL1999PTC102353 Director 1999-11-10 Ongoing
      DAISY INVESTMENT PRIVATE LIMITED U67120UP1980PTC004946 Director 1991-11-18 Ongoing
      MANGAL GREENS PRIVATE LIMITED U70200DL2012PTC231682 Director 2012-02-17 Ongoing
      ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2010-05-10
      HESA ENTERPRISES PRIVATE LIMITED U74110TG2012PTC080319 Additional Director - 2022-11-30
      HESA ENTERPRISES PRIVATE LIMITED U74110TG2012PTC080319 Director 2021-12-03 Ongoing
      MODI INTERCONTINENTAL PRIVATE LIMITED U74899DL1986PTC023563 Director 1993-10-04 Ongoing
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director 2004-09-04 Ongoing
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2012-09-29
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director 2012-09-29 Ongoing
      RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED U74999UP1947PTC001724 Director 1994-09-01 Ongoing
      THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED U99999PB1945PTC000836 Director 1994-11-25 Ongoing
      Other Directorships of BRIJESH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director - 2018-03-26
      SHRILAKSHMI CLOTHING PRIVATE LIMITED U18101DL2011PTC213238 Director 2011-02-15 Ongoing
      EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2014-12-26
      STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director - 2018-08-20
      FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2014-06-02
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2014-12-10
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-05-12
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2015-01-28
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2014-12-10
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2014-05-23
      SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-05-12
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2013-09-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2018-03-26
      Other Directorships of ANIL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2016-12-31
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Additional Director - 2012-09-29
      ASHOKA MERCANTILE LIMITED U51909DL1984PLC018814 Director - 2015-03-31
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Additional Director 2007-01-02 Ongoing
      M.M.COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000694 Additional Director 2007-01-02 Ongoing
      JAGDISH COMMERCIAL PRIVATE LIMITED U65923JK1984PTC000699 Additional Director 2007-01-02 Ongoing
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Additional Director - 2012-09-29
      STATUS MARK FINVEST LIMITED U65992DL1983PLC016494 Director - 2016-08-16
      DIWAKAR SECURITIES LIMITED U67120DL1998PLC097729 Director 1998-12-31 Ongoing
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Additional Director - 2008-09-27
      AASHEESH SECURITIES LIMITED U67120HR1997PLC033766 Director 2008-09-27 Ongoing
      YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director - 2021-10-25
      YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director appointed in casual vacancy - 2015-09-27
      OWN INVESTMENT INDIA LIMITED U74899DL1981PLC012017 Director appointed in casual vacancy - 2021-10-25
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Additional Director - 2012-09-29
      MODIMANGAL ESTATES PRIVATE LIMITED U74899DL1988PTC030286 Director - 2020-06-03
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2008-12-11
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Additional Director - 2012-09-29
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2016-12-31
      Other Directorships of DEEPU SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-09-30
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-01-17
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2014-09-06
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2023-01-17
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2014-09-06
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2014-09-06 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director - 2020-10-23
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director 2014-09-08 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2014-02-03 Ongoing
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2014-09-05
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2023-09-24
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Managing Director 2014-09-05 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2023-05-27
      Other Directorships of ANIL .
      Company Name CIN Designation Appointment Date Cessation
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2015-09-16
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-01-17
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2015-09-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2022-10-13
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2015-09-14
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2018-08-22 Ongoing
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-21
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2015-09-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director 2019-05-20 Ongoing
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-04-03
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director - 2019-05-20
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Additional Director - 2018-09-29
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2018-09-29 Ongoing
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2015-09-10
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2015-09-10 Ongoing
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director 2016-09-05 Ongoing
      Other Directorships of UMESH KANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANAY SPORTS AND FITNESS LLP ACF-0200 Designated Partner 2024-01-19 Ongoing
      UNIK OUTDOOR MOHIT GLOBAL LLP ACG-0267 Designated Partner 2024-03-13 Ongoing
      JCT CHEMICALS AND FIBRES LIMITED U24304PB1998PLC021657 Director - 2009-01-14
      GUPTA AND SYAL LTD. U52110DL1930PLC000224 Director - 2009-01-14
      YOG COMMERCIAL PRIVATE LIMITED. U65923JK1984PTC000691 Director 2004-08-25 Ongoing
      MODIPON ESTATES PRIVATE LIMITED U65929DL1986PTC026542 Director - 2007-10-04
      MOHIT GLOBAL SERVICES PRIVATE LIMITED U74899DL1985PTC020647 Director 2009-02-18 Ongoing
      PROVESTMENT SECURITIES PVT. LTD. U74899DL1995PTC072026 Director - 2008-10-10
      WELD EXCEL INDIA LIMITED U74899DL1997PLC085414 Director - 2007-09-29
      JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2009-01-14
      NUTAN PUBLISHERS PRIVATE LIMITED U91120UP1989PTC010399 Director - 2009-01-14
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Additional Director - 2008-10-30
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2010-08-11
      ANTRIKSH CLOTHING PRIVATE LIMITED U18109DL2011PTC213240 Director 2011-02-15 Ongoing
      STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director - 2018-07-30
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-05-12
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2015-01-28
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-08-18
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2014-12-10
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2014-12-10
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2012-03-05
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2013-05-28
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2018-03-27
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2018-05-04
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of CHHAGAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2010-03-15
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Additional Director - 2008-10-30
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2010-08-11
      NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director - 2012-05-28
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director - 2014-05-28
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2014-09-29
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director - 2018-08-18
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2014-12-10
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-05-26
      HOLLYHOCK SECURITIES PRIVATE LIMITED U93000HR2012PTC044955 Additional Director - 2015-11-06
      HOLLYHOCK SECURITIES PRIVATE LIMITED U93000HR2012PTC044955 Director 2015-11-06 Ongoing

      CIN Company Name Company Address
      U74899DL1995PTC071052 KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      U74899DL1995PLC071052 STARLIT POWER SYSTEMS LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      U45202DL2001PTC113443 SHOURYA DEVELOPERS PRIVATE LIMITED 555, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U62100DL1984PTC019332 GREAT BEAR AVIATION PVT LTD 555, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL1991PTC043865 AASHEESH CAPITAL SERVICES PRIVATE LIMITED 555, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U70200DL2013PTC262376 NATURE-WOOD HOMES PRIVATE LIMITED 721, DOUBLE STOREY 3RD FLOOR, NEW RAJINDER NAGAR, , NEW RAJINDER NAGAR, Delhi, India - 110060
      AAC-3633 VIGIL COMPUTERS LLP 12, DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      AAF-9353 GRM ADVENTURE LLP 347, DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      AAO-6024 PRANA VENTURES LLP 172, Double Storey New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAW-9246 DM SALES LLP 665, DOUBLE STOREY, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U18209DL2017PTC313338 NFM STUDIOS PRIVATE LIMITED 172, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      AAI-6762 VAN MED TECH LLP 3-4, Double Storey, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAR-6998 VIMPEX TECHNOLOGIES LLP 549/50, Double Storey New Rajinder Nagar New Delhi, Delhi, India - 110060
      U30000DL2013PTC251539 SWAVA INTERNATIONAL PRIVATE LIMITED 470, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U30007DL1998PTC094201 VIGIL COMPUTERS PRIVATE LIMITED 12, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U55100DL2017PTC313138 NYSB VENTURES PRIVATE LIMITED 172, Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U55204DL2017PTC310323 BLACKTAIL HOSPITALITY PRIVATE LIMITED 172,Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U55101DL2017PTC310548 TURMERIC & TONIC HOSPITALITY PRIVATE LIMITED 172,Double Storey New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U51909DL2001PTC112722 I.V. ENTERPRISES PRIVATE LIMITED 254, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U51909DL2011PTC218850 SWATEJ TRADING & SERVICES PRIVATE LIMITED 260 Double Storey, New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U72200DL1998PTC096373 SEASCAPE LEARNING CO PRIVATE LIMITED 271, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70200DL2019PTC378615 SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED 190, Double Storey, New Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U63090DL1997PTC089574 AEROFLY FREIGHT MOVERS PRIVATE LIMITED 464DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U63000DL2014PTC269057 WORLDWIDE REPRESENTATIONS PRIVATE LIMITED 231, DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U63011DL2004PTC130681 GANGADHARAN BULK MOVERS PRIVATE LIMITED 464DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U63030DL2017PTC313503 WORLDWIDE SYNERGIES PRIVATE LIMITED 231, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U65921DL1997PLC087194 ECHT FINANCE LIMITED 555, DOUBLE STORY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74899DL2005PTC141615 SATYA TECHNOPLAST PRIVATE LIMITED 699, DOUBLE STOREY, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U74899DL1992PTC048825 SOUBHAGYA CONSULTANCY SERVICES PRIVATE LIMITED 474 DOUBLE STOREY NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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