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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
TRANSCORP INTERNATIONAL LIMITED
CIN: L51909DL1994PLC235697
TRANSCORP INTERNATIONAL LIMITED (CIN: L51909DL1994PLC235697) is a Public company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 63907488.00.
TRANSCORP INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSCORP INTERNATIONAL 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 TRANSCORP INTERNATIONAL LIMITED are PURUSHOTTAM AGARWAL, APRA KUCHHAL, HARENDAR PRASHAR, ASHOK KUMAR AGARWAL, VEDANT KANOI, and SUJAN SINHA.
TRANSCORP INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L51909DL1994PLC235697 and its registration number is 235697. Users may contact TRANSCORP INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of TRANSCORP INTERNATIONAL LIMITED is PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA, PHASE-II, NEW DELHI DL 110075 IN.
Current status of TRANSCORP INTERNATIONAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSCORP INTERNATIONAL 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 ReportAll 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.
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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 TRANSCORP INTERNATIONAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCORP INTERNATIONAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRANSCORP INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272598 | PURUSHOTTAM AGARWAL | Director | 2016-07-22 |
| 08453955 | APRA KUCHHAL | Director | 2019-07-27 |
| 08467993 | HARENDAR PRASHAR | Whole-time director | 2023-11-23 |
| 01237294 | ASHOK KUMAR AGARWAL | Director | 1994-12-20 |
| 02102558 | VEDANT KANOI | Director | 2017-08-11 |
| 02033322 | SUJAN SINHA | Director | 2019-07-27 |
Past Directors & Key Managerial Personnel of TRANSCORP INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08687853 | PIYUSH VIJAYVERGIYA | CFO(KMP) | - | 2021-09-13 |
| 00272598 | PURUSHOTTAM AGARWAL | Additional Director | - | 2016-07-22 |
| 00380300 | VINEET AGARWAL | Director | - | 2019-02-14 |
| 02113589 | DILIP KUMAR MORWAL | Company Secretary | - | 2023-06-20 |
| 02448387 | MANJU SRIVATSA | Additional Director | - | 2014-07-19 |
| 02448387 | MANJU SRIVATSA | Director | - | 2016-05-09 |
| 08453955 | APRA KUCHHAL | Additional Director | - | 2019-07-27 |
| 08467993 | HARENDAR PRASHAR | Additional Director | - | 2023-11-07 |
| 08700631 | GARIMA SHARMA | CFO | - | 2024-01-15 |
| 00300530 | RAMSHARAN PRASAD SINHA | Additional Director | - | 2012-07-23 |
| 00300530 | RAMSHARAN PRASAD SINHA | Director | - | 2012-11-16 |
| 00454152 | DEEPAK AGRAWAL | Additional Director | - | 2013-07-29 |
| 00454152 | DEEPAK AGRAWAL | Director | - | 2016-02-05 |
| 00016883 | GOPAL KRISHAN SHARMA | Additional Director | - | 2017-04-29 |
| 00016883 | GOPAL KRISHAN SHARMA | Director | - | 2017-08-11 |
| 00016883 | GOPAL KRISHAN SHARMA | Managing Director | - | 2020-04-27 |
| 00551588 | HEMANT KAUL | Additional Director | - | 2016-07-22 |
| 00551588 | HEMANT KAUL | Director | - | 2018-04-27 |
| 00582165 | ALOKE KUMAR CHOUDHARY | Director | 1997-03-07 | 2015-05-15 |
| 02102558 | VEDANT KANOI | Additional Director | - | 2017-08-11 |
| 02872234 | SONU HALAN BHASIN | Additional Director | - | 2016-07-22 |
| 02872234 | SONU HALAN BHASIN | Director | - | 2019-04-06 |
| 08318768 | MUKESH KUMAR MITTAL | CFO | - | 2023-11-08 |
| 00005619 | ANIL KHANDELWAL | Additional Director | - | 2010-07-21 |
| 00005619 | ANIL KHANDELWAL | Director | - | 2012-04-25 |
| 00009395 | RAM SUKHRAJ TARNEJA | Director | - | 2015-08-07 |
| 00466177 | SOUMYA DUTTA | Director | - | 2013-03-26 |
| 00467532 | NIRMAL KUMAR SARAF | Director | - | 2009-01-30 |
| 02033322 | SUJAN SINHA | Additional Director | - | 2019-07-27 |
| 02193354 | AMITAVA GHOSH | Additional Director | - | 2010-07-21 |
| 02193354 | AMITAVA GHOSH | CEO(KMP) | - | 2020-06-30 |
| 02193354 | AMITAVA GHOSH | Whole-time director | - | 2015-05-18 |
Other Directorships of PIYUSH VIJAYVERGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Additional Director | - | 2020-09-30 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2022-06-29 |
Other Directorships of PURUSHOTTAM AGARWAL
Other Directorships of VINEET AGARWAL
Other Directorships of DILIP KUMAR MORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORP ESTATES PRIVATE LIMITED | U45201DL2010PTC406522 | Company Secretary | - | 2023-06-20 |
| TCI BHORUKA PROJECTS LIMITED | U45201WB1973PLC032079 | Additional Director | - | 2008-08-18 |
| TCI BHORUKA PROJECTS LIMITED | U45201WB1973PLC032079 | Director | - | 2024-03-12 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Additional Director | - | 2016-09-30 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2020-02-05 |
| RITCO TRAVELS AND TOURS PRIVATE LIMITED | U63040RJ2010PTC032902 | Company Secretary | - | 2023-06-20 |
Other Directorships of MANJU SRIVATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2009-08-24 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2010-12-31 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Additional Director | - | 2010-04-23 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Director | - | 2010-05-02 |
Other Directorships of APRA KUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORP ESTATES PRIVATE LIMITED | U45201DL2010PTC406522 | Director | 2021-06-07 | Ongoing |
| TRANSWIRE FOREX LIMITED | U67100DL2022PLC400559 | Director | 2022-06-23 | Ongoing |
| TRANSCORP PAYMENTS LIMITED | U72900DL2022PLC400316 | Director | 2022-06-20 | Ongoing |
Other Directorships of HARENDAR PRASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEST REMPLI PRIVATE LIMITED | U74999CH2019PTC042553 | Director | - | 2019-10-23 |
| UPWEALTH CONSULTANTS PRIVATE LIMITED | U74999HR2021PTC093605 | Director | 2021-03-12 | Ongoing |
Other Directorships of GARIMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN UTTHAAN SERVICES INDIA PRIVATE LIMITED | U74999RJ2016PTC055283 | Director | - | 2022-11-25 |
Other Directorships of RAMSHARAN PRASAD SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANAGAR TELEPHONE NIGAM LIMITED | L32101DL1986GOI023501 | Managing Director | - | 2010-01-14 |
| GLODYNE TECHNOSERVE LIMITED | L51100MH1997PLC112281 | Additional Director | - | 2010-12-24 |
| GLODYNE TECHNOSERVE LIMITED | L51100MH1997PLC112281 | Director | 2010-12-24 | Ongoing |
| GLODYNE TECHNOSERVE LIMITED | L51100MH1997PLC112281 | Director | - | 2015-02-21 |
| BLS INTERNATIONAL SERVICES LIMITED | L51909DL1983PLC016907 | Additional Director | - | 2021-09-24 |
| BLS INTERNATIONAL SERVICES LIMITED | L51909DL1983PLC016907 | Director | 2021-09-24 | Ongoing |
| BLS INTERNATIONAL SERVICES LIMITED | L51909DL1983PLC016907 | Director | - | 2013-06-01 |
| MILLENNIUM TELECOM LIMITED | U64200DL2000GOI333459 | Nominee Director | - | 2010-03-16 |
| MTNLSTPI IT SERVICES LIMITED. | U72901DL2006PLC148310 | Nominee Director | - | 2010-01-15 |
Other Directorships of DEEPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Additional Director | - | 2010-07-26 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2016-02-05 |
| TRANSCORP FINCAP PRIVATE LIMITED | U67120RJ1995PTC010047 | Director | - | 2016-02-05 |
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Additional Director | - | 2008-09-04 |
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Director | - | 2017-01-06 |
| TCI INDUSTRIES LIMITED | L74999MH1965PLC338985 | Director | 1996-09-10 | Ongoing |
| SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. | L85110RJ1989PLC005206 | Director | - | 2014-05-29 |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Director | - | 2022-02-03 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Managing Director | - | 2018-06-30 |
| JOHNS HOPKINS INDIA FOUNDATION | U85300DL2019NPL347373 | Director | - | 2023-07-31 |
Other Directorships of GOPAL KRISHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWIRE FOREX LIMITED | U67100DL2022PLC400559 | Director | - | 2023-10-25 |
| EBIXCASH WORLD MONEY LIMITED | U67190MH1999PLC119009 | Director | - | 2008-12-15 |
| TRANSCORP PAYMENTS LIMITED | U72900DL2022PLC400316 | Director | - | 2023-10-25 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Additional Director | - | 2011-07-25 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2011-07-30 |
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | U91110MH1997NPL112538 | Additional Director | - | 2019-09-30 |
| ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | U91110MH1997NPL112538 | Director | 2019-09-30 | Ongoing |
Other Directorships of HEMANT KAUL
Other Directorships of ALOKE KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEDANT KANOI
Other Directorships of SONU HALAN BHASIN
Other Directorships of MUKESH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR MAINTENANCE LLP | AAB-8614 | Designated Partner | 2020-07-29 | Ongoing |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Additional Director | - | 2019-09-30 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | 2019-09-30 | Ongoing |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Additional Director | - | 2019-09-20 |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Director | 2019-09-20 | Ongoing |
Other Directorships of ANIL KHANDELWAL
Other Directorships of RAM SUKHRAJ TARNEJA
Other Directorships of SOUMYA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLINKS WORLDWIDE PRIVATE LIMITED | U72100DL2002PTC116188 | Director | 2002-07-15 | Ongoing |
| EFOREX INDIA .COM PRIVATE LIMITED | U74899DL2001PTC109544 | Director | 2001-02-17 | Ongoing |
Other Directorships of NIRMAL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBOTEL LLP | AAQ-6887 | Designated Partner | 2019-09-27 | Ongoing |
| GLOBOTEL PVT LTD | U63040WB1995PTC073351 | Director | - | 2019-09-26 |
| ATTRACTIVE INVESTMENT & DEVELOPERS PVT.LTD. | U65999WB1991PTC053272 | Director | 2000-01-07 | Ongoing |
| SHREYANS INVESTMENTS P LTD. | U74140MH1992PTC333139 | Additional Director | 2021-03-08 | Ongoing |
Other Directorships of SUJAN SINHA
Other Directorships of AMITAVA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Additional Director | - | 2011-07-28 |
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Director | - | 2021-07-28 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Additional Director | - | 2015-07-28 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2021-07-28 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Additional Director | - | 2014-08-08 |
| TCI DISTRIBUTION CENTERS LIMITED | U51909DL2005PLC138787 | Director | - | 2021-07-28 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Additional Director | - | 2009-07-15 |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2010-06-26 |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Additional Director | - | 2011-09-30 |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Director | 2019-09-20 | Ongoing |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Director | - | 2019-09-19 |
| TDL WAREHOUSING PARKS LIMITED | U74300DL2015PLC279164 | Director | - | 2021-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2010PTC406522 | TRANSCORP ESTATES PRIVATE LIMITED | C/o IHMR, 2nd Floor, Plot No.3, HAF Pocket, Sector 18A, Dwarka, Phase II, Dwarka,New Delhi,West Delhi,Delhi,110075-India |
| U85300DL2020NPL365009 | SEA REGIONAL COORDINATION MECHANISM FORUM | Plot No-3, HAF pocket, Sector 18A Dwarka, Phase-II , DELHI, Delhi, India - 110075 |
| U74920DL2009PTC195662 | TIVRA HR SERVICES PRIVATE LIMITED | T - 1, PLOT NO. 5, 3RD FLOOR, POCKET - 7, MALHAN PLAZA, SECTOR - 12, DWARKA NEW DELHI New Delhi DL 110075 IN |
| U74920DL2007PTC165331 | SANGWAN SECURITY SERVICES PRIVATE LIMITED | Flat No.-316, DDA SFS Flats, Pocket No.-II Sector-3, Dwarka New Delhi DL 110075 IN |
| U67100DL2022PLC400559 | TRANSWIRE FOREX LIMITED | C/o IHMR, 2nd Floor, Plot No. 3, HAF Pocket, Sector 18A, Dwarka, Phase-II,Dwarka,West Delhi,Delhi,110075-India |
| U72900DL2022PLC400316 | TRANSCORP PAYMENTS LIMITED | C/o IHMR 2nd Floor Plot no.3,HAF Pocket, Sector 18 A Dwarka Phase II,Delhi,West Delhi,Delhi,110075-India |
| U74140DL2014PTC269623 | MANHAS INFOMEDIA PRIVATE LIMITED | LIG FLAT NO 412, POCKET 3C, SF, SECTOR 16B, PHASE II, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74920DL2008PTC185190 | HART SECURITY PRIVATE LIMITED | SHOP NO. 206, IIND FLOOR, POCKET - 7, AGGARWAL SQUARE PLAZA, PLOT NO. 9, SECTOR 12, DWARKA NEW DELHI DL 110075 IN |
| U51109DL1996PTC081756 | BEST BUILDWELL PRIVATE LIMITED | Best Arcade Shop No 317,3 RD Floor,Plot No. 3 Pocket No-6, Sector 12, , Dwarka , New Delhi, Delhi, India - 110075 |
| U74910DL2012PTC235723 | PLUM JOBBS AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. E-602, PHILIPS APARTMENT PLOT NO. 3, SECTOR 23, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U51420DL2016PTC300699 | S.S STEEL STRIPS PRIVATE LIMITED | PLOT NO.32, POCKET -7, BLOCK-B,PH-II, SECTOR -23 DWARKA,NEAR POCHANPUR VILLAGE , NEW DELHI, Delhi, India - 110075 |
| U63000DL1998PTC097219 | M&M LOGICORP PRIVATE LIMITED | 2nd Floor, Building No - 3, HAF Pocket Sector -18A, Phase-II, Dwarika, , New Delhi, Delhi, India - 110075 |
| U74940DL2007PTC162042 | SHANGRILA PROJECTS PRIVATE LIMITED | F- NO.- 102, FIRST FLOOR, TIRUPATI PLAZA PLOT NO.- 11, SECTOR- 11, POCKET- 4, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U74990DL2013PTC259357 | FLYING COLORS RECRUITMENT PRIVATE LIMITED | F. NO.- 3-8/4, SAPNA GHAR CGHS, PLOT NO.-6B, SECTOR-11, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U72900DL2009PTC192777 | XEIRIUS SOLUTIONS PRIVATE LIMITED | FLAT NO.2303, ASTHA KUNJ APPARTMENT, PLOT NO.3, SECTOR-3, DWARKA, PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| U45200DL2008PTC183549 | PARAS INFRATECH PRIVATE LIMITED | Shop No. G 3, Plot No. - 3 Sector - 12, Krishna Plaza - II, Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-4174 | KILIG ENTERTAINMENT LLP | SHOP NO. DT-3, 3rd/F, BANSAL PLAZA, PLOT NO.13, MLU PHASE-1, SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC323658 | MELWOOD STUDIOS PRIVATE LIMITED | H-603, KAVERI APARTMENTS PLOT NO.4, DWARKA SECTOR-6 NEW DELHI South West Delhi DL 1 10075 IN , NEW DELHI, Delhi, India - 110075 |
| U74920DL2010PTC204472 | TIGER HUNT SECURITY SERVICES PRIVATE LIMITED | FLAT NO. - 1047, POCKET - 3, SECTOR - 19, AKSHARDHAM APARTMENT, DWARKA NEW DELHI DL 110075 IN |
| U15122DL2014PTC268413 | G P FRODES PRIVATE LIMITED | T-3, MANISH CORNER PLAZA, PLOT NO.1 SECTOR-11, DWARKA NEW DELHI West Delhi DL 110075 IN |
| U74920DL2010PTC210650 | NEWGEN SECURITY AND ALLIED SERVICES PRIV ATE LIMITED | D-305, SANSAD VIHAR APPARTMENTS PLOT NO 2, SECTOR 3, DWARKA NEW DELHI West Delhi DL 110075 IN |
| U74999DL2017NPL326414 | CITY HAWKS SPORTS FOUNDATION | 306,3rd FLOOR,SHOKEEN PLAZA,PLOT NO-3,POCKET-7, DWARKA,SECTOR-12,NEW DELHI-110075 , DELHI, Delhi, India - 110075 |
| U65922DL2006FTC153640 | INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | T-10,3rd Floor, Plot No.9,H.L.Plaza,Pocket-2, Sector 12 Dwarka, Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U17200DL2014PTC266310 | MEGHA CLOTH CORPORATION PRIVATE LIMITED | Flat No-120/Phase-1, Plot No-3, Dwarka, Sector-7, Palam , New Delhi, Delhi, India - 110075 |
| U15132DL2010PTC203673 | LIKSHAVI FOOD & DRINKS PRIVATE LIMITED | FLAT NO. 467, LIG FLATS, POCKET 2, SECTOR 14 DWARKA PHASE II, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2012PTC242577 | JAWA BUILDCON PRIVATE LIMITED | 207,AASHISH PLAZA,PLOT NO-3 POCKET NO-7, SECTOR-12 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74920DL2013PTC248952 | MILLENIUM EXPERTS PRIVATE LIMITED | UNIT NO-341, T/F, PLOT NO.-7, VARDHMAN DC PLAZA SECTOR-11, DWARKA NEW DELHI West Delhi DL 110075 IN |
| U45209DL2000PTC104597 | SHREE SAI REALITY PRIVATE LIMITED. | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U51909DL2006PTC145395 | SITKA ENTERPRISES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004396 | 2006-03-29 | 1970-01-01 | 2007-03-16 | Immovable property or any interest therein | 33,000,000.00 | UTI BANK LIMITED |
| 10040714 | 2006-11-24 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 27,000,000.00 | HDFC BANK LIMITED |
| 10060756 | 2007-06-07 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 52,000,000.00 | HDFC BANK LIMITED |
| 10060759 | 2007-06-07 | 2016-04-12 | 1970-01-01 | Immovable property or any interest therein | 432,000,000.00 | HDFC BANK LIMITED |
| 10060764 | 2007-06-07 | 2020-06-24 | 1970-01-01 | Immovable property or any interest therein | 155,000,000.00 | HDFC BANK LIMITED |
| 10199516 | 2009-12-17 | 1970-01-01 | 2016-08-23 | Immovable property or any interest therein | 4,225,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
| 10260909 | 2010-12-20 | 1970-01-01 | 2014-05-16 | Immovable property or any interest therein | 2,100,000.00 | INDIABULLS HOUSING FINANCE LIMITED |
| 10291190 | 2011-06-01 | 2012-01-07 | 1970-01-01 | 179,500,000.00 | HDFC BANK LIMITED | |
| 10324744 | 2011-12-05 | 2012-02-25 | 2014-06-17 | 14,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10434698 | 2013-05-20 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 6,450,000.00 | HDFC BANK LIMITED |
| 10436455 | 2013-06-20 | 2014-11-29 | 2017-05-10 | 22,400,000.00 | ICICI BANK LIMITED | |
| 10601214 | 2015-10-30 | 2017-05-24 | 2020-08-26 | Immovable property or any interest therein | 112,400,000.00 | HDFC BANK LIMITED |
| 80027413 | 2005-11-19 | 1970-01-01 | 2010-12-01 | Immovable property or any interest therein | 2,000,000.00 | UTI Bank Limited |
| 100274972 | 2019-06-27 | 2020-06-24 | 1970-01-01 | Immovable property or any interest therein | 5,000,000.00 | HDFC BANK LIMITED |
| 100280793 | 2018-02-16 | 1970-01-01 | 2020-07-16 | Motor Vehicle (Hypothecation) | 5,439,000.00 | Axis Bank Limited |
| 100365065 | 2020-08-24 | 2023-02-15 | 1970-01-01 | 93,808,000.00 | Bank of Baroda | |
| 100673020 | 2022-11-07 | 1970-01-01 | 1970-01-01 | 2,000,000.00 | ICICI BANK LIMITED | |
| 100702805 | 2023-01-04 | 1970-01-01 | 1970-01-01 | 5,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.