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
MFL INDIA LIMITED
CIN: L63040DL1981PLC012730
MFL INDIA LIMITED (CIN: L63040DL1981PLC012730) is a Public company incorporated on 28 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 360292000.00.
MFL INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MFL INDIA LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MFL INDIA LIMITED are SAPNA JAIN, VIKAS PALIWAL, ANIL THUKRAL, and SYED ZAMEER ULLA.
MFL INDIA LIMITED's Corporate Identification Number (CIN) is L63040DL1981PLC012730 and its registration number is 12730. Users may contact MFL INDIA LIMITED on its Email address - [email protected]. Registered address of MFL INDIA LIMITED is 94/4, UG-F, UG-9 VILLAGE PATPARGANJ, , DELHI, Delhi, India - 110091.
Current status of MFL INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MFL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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.
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 MFL INDIA
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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 MFL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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 MFL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09298942 | SAPNA JAIN | Director | 2023-09-12 |
| 06654299 | VIKAS PALIWAL | Director | 2023-06-29 |
| 01168540 | ANIL THUKRAL | Managing Director | 2013-09-30 |
| 07486691 | SYED ZAMEER ULLA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of MFL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07887358 | PRATIKSHA ANANT PATIL | Additional Director | - | 2017-09-29 |
| 07887358 | PRATIKSHA ANANT PATIL | Director | - | 2023-05-27 |
| 08065674 | NAWAB KHAN | Additional Director | - | 2019-10-31 |
| 08065674 | NAWAB KHAN | Director | - | 2020-02-12 |
| 00053945 | SOHINDER NATH CHOPRA | Managing Director | - | 2010-07-13 |
| 00196787 | PALAKUZHIIL VERGHESE MOHAN | Director | - | 2017-08-01 |
| 00223216 | NARENDRA KUMAR ANAND | Director | - | 2010-03-03 |
| 01168506 | SHEETAL THUKRAL | Additional Director | - | 2016-09-29 |
| 01168506 | SHEETAL THUKRAL | Director | - | 2017-03-04 |
| 01168506 | SHEETAL THUKRAL | Whole-time director | - | 2016-04-08 |
| 06654299 | VIKAS PALIWAL | Additional Director | - | 2023-08-24 |
| 10200518 | DIKSHA MAHESHWARI | Additional Director | - | 2023-07-25 |
| 01168540 | ANIL THUKRAL | Additional Director | - | 2012-09-28 |
| 01168540 | ANIL THUKRAL | Director | - | 2013-09-30 |
| 01471621 | MOHAN SHYAM GUPTA | Additional Director | - | 2010-06-08 |
| 01518473 | VINEET ARORA | Additional Director | - | 2010-07-10 |
| 01518473 | VINEET ARORA | Director | - | 2013-03-06 |
| 01857204 | SUDHIR KUMAR SHARMA | Director | - | 2020-02-13 |
| 05211772 | KULBHUSHAN VERMA | Company Secretary | - | 2016-05-12 |
| 07486691 | SYED ZAMEER ULLA | Additional Director | - | 2017-09-29 |
| 07486691 | SYED ZAMEER ULLA | Director | - | 2023-05-26 |
| 07638861 | AJAY KUMAR CHOUDHARY | Company Secretary | - | 2018-08-10 |
| 07849439 | ANAND KUMAR | Additional Director | - | 2017-09-29 |
| 07849439 | ANAND KUMAR | Director | - | 2018-10-22 |
| 00009383 | ANIL KUMAR CHADDHA | Additional Director | - | 2010-07-10 |
| 00009383 | ANIL KUMAR CHADDHA | Director | - | 2012-09-08 |
| 00185342 | DEVENDRA MANCHANDA | Director | - | 2017-06-22 |
| 07486693 | SANJAY PAUL | Additional Director | - | 2016-09-29 |
| 07486693 | SANJAY PAUL | Director | - | 2016-12-13 |
Other Directorships of PRATIKSHA ANANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAWAB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDH AUTOMOBILES LIMITED | L34102DL1985PLC020156 | Additional Director | - | 2021-09-30 |
| SIDH AUTOMOBILES LIMITED | L34102DL1985PLC020156 | Director | - | 2024-02-08 |
| OMKAR OVERSEAS LIMITED | L51909GJ1994PLC023680 | Additional Director | - | 2022-09-30 |
| OMKAR OVERSEAS LIMITED | L51909GJ1994PLC023680 | Director | - | 2023-07-03 |
| SHRIEVE CHEMICAL INDIA PRIVATE LIMITED | U24100RJ2013FTC042669 | Company Secretary | - | 2014-05-01 |
| KESHWA HARI INDUSTRIES PRIVATE LIMITED | U26944RJ2010PTC032280 | Company Secretary | - | 2016-06-01 |
| ADITYA ULTRA STEEL LIMITED | U27100GJ2011PLC066552 | Director | 2024-01-03 | Ongoing |
Other Directorships of SOHINDER NATH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY LADY COSMETICS I(NDIA) PRIVATE LIMITED | U74899DL1974PTC007187 | Director | 1989-11-26 | Ongoing |
| FOUXCLU ENTERPRISERS PRIVATE LIMITED | U74899DL1976PTC008280 | Director | - | 2013-10-02 |
Other Directorships of PALAKUZHIIL VERGHESE MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY FINCORP LIMITED | L67120PB1993PLC013169 | Director | - | 2016-12-21 |
| RANA SUGAR & POWER PRIVATE LIMITED | U01403PB1996PTC017763 | Director | - | 2015-03-30 |
| CENTURY AGROS PRIVATE LIMITED | U15544CH1996PTC017977 | Director | - | 2015-08-13 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Additional Director | - | 2013-09-28 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Director | - | 2015-08-10 |
| PROEYE PROTECTION WORLD PRIVATE LIMITED | U36990CH2003PTC026458 | Additional Director | - | 2009-12-07 |
| FLAWLESS TRADERS PRIVATE LIMITED | U51909CH2006PTC030645 | Director | - | 2015-08-17 |
| FORTUNE ONLINE MARKETING NETWORK PRIVATE LIMITED | U52599PB1982PTC005109 | Additional Director | - | 2013-09-30 |
| FORTUNE ONLINE MARKETING NETWORK PRIVATE LIMITED | U52599PB1982PTC005109 | Director | - | 2015-03-30 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Additional Director | - | 2008-09-27 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Director | - | 2014-02-12 |
Other Directorships of NARENDRA KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHPLAN PHARMA ( INDIA) PRIVATE LIMITED | U24233DL2008PTC181369 | Director | 2008-07-25 | Ongoing |
| MAGNET LABS PRIVATE LIMITED | U51397DL1998PTC093307 | Managing Director | - | 2008-06-14 |
Other Directorships of SHEETAL THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHAN AGGREGATES PRIVATE LIMITED | U26990DL2012PTC245038 | Director | - | 2017-12-18 |
| ARTHA LOGISTICS PRIVATE LIMITED | U63030DL2017PTC313543 | Director | - | 2017-12-13 |
| ARTHA CARRIERS PRIVATE LIMITED | U63030HR2017PTC071022 | Director | - | 2018-08-23 |
| DYNAMIC MOVERS PRIVATE LIMITED | U63040DL1993PTC053080 | Director | 2010-10-27 | Ongoing |
| DYNAMIC MOVERS PRIVATE LIMITED | U63040DL1993PTC053080 | Director | - | 2010-07-26 |
| DYNAMIC MOVERS INDIA PRIVATE LIMITED | U74899DL1993PTC056309 | Director | - | 2013-05-22 |
| MANORITES CAPITAL MANAGEMENT PRIVATE LIMITED | U74899DL2000PTC104285 | Director | - | 2012-05-17 |
Other Directorships of VIKAS PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL EDUCATION AND KNOWLEDGE ACA DEMY LLP | AAB-5228 | Designated Partner | 2014-11-25 | Ongoing |
| SURYA INDIA LIMITED | L74899DL1985PLC019991 | Company Secretary | - | 2010-05-31 |
| QUANTO AGROWORLD LIMITED | U01100MH2018PLC306927 | Director | 2024-01-09 | Ongoing |
| SARA TEXTILES LIMITED | U18101DL2003PLC123708 | Director | 2023-11-02 | Ongoing |
| BINDLAS DUPLUX LIMITED | U21012UP1989PLC010445 | Additional Director | - | 2024-06-09 |
| KAHALI CRAFTISTICS LIMITED | U36900RJ2023PLC085926 | Additional Director | - | 2023-07-27 |
| KAHALI CRAFTISTICS LIMITED | U36900RJ2023PLC085926 | Director | 2023-04-29 | Ongoing |
| VARAHA INFRA LIMITED | U45201RJ2008PLC026344 | Additional Director | - | 2023-04-29 |
| VARAHA INFRA LIMITED | U45201RJ2008PLC026344 | Director | 2023-06-20 | Ongoing |
| PEAK CLASSES PRIVATE LIMITED | U80302RJ2013PTC042509 | Additional Director | 2014-09-22 | Ongoing |
Other Directorships of DIKSHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNITA TOOLS LIMITED | U29220MH1988PLC045850 | Director | 2023-07-06 | Ongoing |
| EMBLEM HOLDINGS PRIVATE LIMITED | U67120MH1996PTC098788 | Company Secretary | - | 2023-11-01 |
| MISH DESIGNS LIMITED | U74999MH2017PLC302175 | Additional Director | 2023-08-30 | Ongoing |
Other Directorships of ANIL THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHAN AGGREGATES PRIVATE LIMITED | U26990DL2012PTC245038 | Director | 2019-04-23 | Ongoing |
| SHRI KRISHAN AGGREGATES PRIVATE LIMITED | U26990DL2012PTC245038 | Director | - | 2018-01-16 |
| ARTHA LOGISTICS PRIVATE LIMITED | U63030DL2017PTC313543 | Additional Director | - | 2020-12-30 |
| ARTHA LOGISTICS PRIVATE LIMITED | U63030DL2017PTC313543 | Director | - | 2017-12-23 |
| ARTHA CARRIERS PRIVATE LIMITED | U63030HR2017PTC071022 | Director | - | 2018-08-28 |
| DYNAMIC MOVERS PRIVATE LIMITED | U63040DL1993PTC053080 | Director | 1993-04-16 | Ongoing |
| DYNAMIC MOVERS INDIA PRIVATE LIMITED | U74899DL1993PTC056309 | Director | - | 2011-12-14 |
| MANORITES CAPITAL MANAGEMENT PRIVATE LIMITED | U74899DL2000PTC104285 | Director | - | 2012-05-23 |
Other Directorships of MOHAN SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER PROPERTIES PRIVATE LIMITED | U45200DL2007PTC160082 | Director | - | 2011-02-10 |
| ARDOUR FINMAN PRIVATE LIMITED | U74110DL1996PTC075296 | Director | - | 2020-06-13 |
| ECA ENGINEERING PRIVATE LIMITED | U74899DL1986PTC023619 | Director | - | 2011-02-01 |
| AXITA CARE PRIVATE LIMITED | U74899DL1991PTC044240 | Additional Director | - | 2007-11-23 |
| EINDER CONCEPTS LIMITED | U74899DL1995PLC068024 | Additional Director | - | 2017-09-30 |
| EINDER CONCEPTS LIMITED | U74899DL1995PLC068024 | Director | - | 2020-06-13 |
Other Directorships of VINEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VJ AGRITECH PRIVATE LIMITED | U01400DL2011PTC216042 | Director | - | 2020-09-04 |
| S P R TRADING PRIVATE LIMITED | U18109DL1995PTC071372 | Director | - | 2008-10-01 |
| VASM CONSULTANTS PRIVATE LIMITED | U74110HR1995PTC032653 | Director | 2010-04-01 | Ongoing |
| RITZ FINCAP PRIVATE LIMITED | U91120CH1983PTC005242 | Additional Director | - | 2011-05-23 |
| RITZ FINCAP PRIVATE LIMITED | U91120CH1983PTC005242 | Director | - | 2016-11-17 |
| DARING GOURMET PRIVATE LIMITED | U93000DL2015PTC286808 | Director | 2015-10-26 | Ongoing |
| DARING GOURMET PRIVATE LIMITED | U93000DL2015PTC286808 | Director | - | 2021-03-30 |
| A W ADVERTISING AND RESEARCH PRIVATE LIMITED | U93090DL2011PTC212472 | Director | - | 2020-09-04 |
Other Directorships of SUDHIR KUMAR SHARMA
Other Directorships of KULBHUSHAN VERMA
Other Directorships of SYED ZAMEER ULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRA INFRASOLUTIONS PRIVATE LIMITED | U74140HR2008PTC037909 | Director | - | 2017-03-02 |
Other Directorships of AJAY KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED | U51909DL2021PTC387115 | Director | 2024-05-17 | Ongoing |
| KSBARD TRADING (INDIA) PRIVATE LIMITED | U52609DL2016PTC307785 | Additional Director | - | 2022-09-30 |
| KSBARD TRADING (INDIA) PRIVATE LIMITED | U52609DL2016PTC307785 | Director | 2016-11-02 | Ongoing |
| KSBARD TRADING (INDIA) PRIVATE LIMITED | U52609DL2016PTC307785 | Director | - | 2022-04-02 |
| ARD CORPORATE CONSULTANTS & TECHNOCRATS PRIVATE LIMITED | U74999DL2017PTC313177 | Additional Director | - | 2022-09-30 |
| ARD CORPORATE CONSULTANTS & TECHNOCRATS PRIVATE LIMITED | U74999DL2017PTC313177 | Director | 2022-08-16 | Ongoing |
| ARD CORPORATE CONSULTANTS & TECHNOCRATS PRIVATE LIMITED | U74999DL2017PTC313177 | Director | - | 2022-04-02 |
Other Directorships of ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR CHADDHA
Other Directorships of DEVENDRA MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED INDUSTRIES LIMITED | L10719DL1995PLC277176 | Director | - | 2018-05-22 |
| CREDENTIAL CAPCONSULT PRIVATE LIMITED | U67120RJ1995PTC010288 | Director | 1995-06-28 | Ongoing |
| HIM REALTY PRIVATE LIMITED | U70101DL2004PTC124970 | Additional Director | - | 2014-11-11 |
| VICTORY FINANCIAL SERVICES LIMITED | U74899DL1995PLC067994 | Director | - | 2013-10-15 |
| ELLIS EQUITY ADVISORS PRIVATE LIMITED | U74920DL2006PTC145685 | Additional Director | - | 2014-11-11 |
Other Directorships of SANJAY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHAN AGGREGATES PRIVATE LIMITED | U26990DL2012PTC245038 | Director | 2018-09-10 | Ongoing |
| ARTHA LOGISTICS PRIVATE LIMITED | U63030DL2017PTC313543 | Director | 2024-03-04 | Ongoing |
| ARTHA CARRIERS PRIVATE LIMITED | U63030HR2017PTC071022 | Director | 2018-08-23 | Ongoing |
| MULTI LEVEL LOGISTICS PRIVATE LIMITED | U74110DL2006PTC148436 | Director | 2018-08-28 | Ongoing |
| MANTRA INFRASOLUTIONS PRIVATE LIMITED | U74140HR2008PTC037909 | Director | 2017-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC056309 | DYNAMIC MOVERS INDIA PRIVATE LIMITED | 94/4 UG/F UG-9 VILLAGE PATPARGANJ MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U63030DL2017PTC313543 | ARTHA LOGISTICS PRIVATE LIMITED | 94/4, UG/F, UG-9 VILLAGE PATPAR GANJ, MAYUR VIHAR PH-I , DELHI, Delhi, India - 110091 |
| U47710DL2026PTC465654 | MAIKO 4 STEP FOOTWEAR PRIVATE LIMITED | 94/4 UG/F GHER NO-90 VILL,PATPAR GANJ MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2018PTC327857 | FRAGILE WEBSOFT TECHNOLOGIES PRIVATE LIMITED | 207 A, UG/F, FLAT NO.-5 VILLAGE PATPARGANJ, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U52609DL2022PTC394653 | WKYC RURAL MART PRIVATE LIMITED | SHOP NO G-8, P.NO-94/4, G/F, VILLAGE PATPARGANJ, MAYUR VIHAR, PH-1 , DELHI, Delhi, India - 110091 |
| U47710DL2026PTC466525 | YEWALE RAJARAM PRIVATE LIMITED | 94/4 F-3 NEW NO OFFICE NO,U/G4 VILL PATPARGANJ,East Delhi,East Delhi,Delhi,110091-India |
| U70102DL2013PTC252096 | OKHLA CONSTRUCTIONS PRIVATE LIMITED | H. NO.-19-C, F/F,VILLAGE-PATPARGANJ DELHI-110091 , NEW DELHI, Delhi, India - 110091 |
| AAU-9883 | INDO FRANCHISE CENTRE LLP | 94/4,First Floor, Flat No.110, Village Patparganj Delhi, Delhi, India - 110091 |
| U70109DL2015PTC278150 | DREAM WALL REALTY PRIVATE LIMITED | 94/4, GF Patparganj Village, Near Jain Bhawan , Delhi, Delhi, India - 110091 |
| U26990DL2012PTC245038 | SHRI KRISHAN AGGREGATES PRIVATE LIMITED | 94/4, 3rd Floor, Khasra No. 490/106, Village Patparganj , DELHI, Delhi, India - 110091 |
| U15490DL2019PTC345963 | DIETNSHAKE PRIVATE LIMITED | 170/1, UG/F VILLAGE PATPAR GANJ, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U74110DL2006PTC148436 | MULTI LEVEL LOGISTICS PRIVATE LIMITED | 94/4, 3rd Floor, Khasra No. 490/106, Village Patparganj , Delhi, Delhi, India - 110091 |
| U43122DL2023PTC423648 | PARIKSHIT DEDHA BUILDERS PRIVATE LIMITED | 101 2 FLOOR CHOUDHARY MAR,,PATPARGANJ VILLAGE, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U62090DL2025PTC450518 | BRANDGERS DIGITECH PRIVATE LIMITED | F-102 3/F FRONT SITE, KH NO-454/49/9, GALI NO-8,PANDAV NAGAR, PATPARGANJ, NEAR ATA CHAKI,East Delhi,East Delhi,Delhi,110091-India |
| U45400DL2019PTC349118 | URBANWALL DEVELOPERS PRIVATE LIMITED | A-9/3 G/F, GALI NO.4, SHASHI GARDEN, MAYUR VIHAR, PHASE- I, DELHI-110091 , NEW DELHI, Delhi, India - 110091 |
| U79110DL2007PTC163964 | APASS INDIA SOLUTIONS PRIVATE LIMITED | FLAT NO S-4 PROP NO 126 A S/F VILLAGE PATPARGANJ OPP BHARAT GHAR , DELHI, Delhi, India - 110091 |
| ACR-8164 | DNS SPORTSURGE LLP | F-137,VILLAGE PATPARGANJ,East Delhi,East Delhi,Delhi,India-110091 |
| U18109DL2022PTC400554 | PULP NATURALS ENTERPRISES PRIVATE LIMITED | 220 G/F, VILLAGE PATPARGANJ, NEAR COMMUNITY CENTRE,DELHI,East Delhi,Delhi,110091-India |
| U62099DL2023PTC412878 | ARTHBIT PRIVATE LIMITED | 178/4, 1st Floor, Patparganj Village,East Delhi,East Delhi,Delhi,110091-India |
| U46512DL2024PTC434685 | VB VENUS PRIVATE LIMITED | H. No. 101, G/F, Village Patparganj,Mayur Vihar,East Delhi,East Delhi,Delhi,110091-India |
| U79110DL2025PTC453169 | BAS WORLD TRAVEL PRIVATE LIMITED | 32-C,Flat No-202, S/F,Village Patparganj,East Delhi,East Delhi,Delhi,110091-India |
| AAK-1965 | SR IT SERVICES LLP | 2/2-A, G/F, VILLAGE PATPARGANJ MAYUR VIHAR PHASE-1,DELHI,East Delhi,Delhi,India-110091 |
| U68100DL2026PTC461395 | DESIGN NOOK CONSTRUCTIONS PRIVATE LIMITED | KH No-490/106, 156-A, G/F,Patparganj Village,East Delhi,East Delhi,Delhi,110091-India |
| ACJ-5814 | URBAN NECTER LLP | H.NO-6 3RD/F NEEM KA BANGER,VILLAGE PATPARGANJ,East Delhi,East Delhi,Delhi,India-110091 |
| U68100DL2021PTC380018 | DREAMERS FARMS PRIVATE LIMITED | H NO-38 T/F LEFT SIDE, VILLAGE,PATPARGANJ MANDIR, MASJID,East Delhi,East Delhi,Delhi,110091-India |
| U68100DL2024PTC424783 | AAKLCP INNOVATION PRIVATE LIMITED | SPGUPTA,198-B, S/F,FLAT3A,Patparganj Village, Near,East Delhi,East Delhi,Delhi,110091-India |
| AAI-7117 | QSS ENERGY LLP | VED PARKASH 135-A OLD 135, KH NO-490/106 G/F VILLAGE PATPARGANJ DELHI DELHI, Delhi, India - 110091 |
| U85499DL2024PTC433026 | ARCTURUS AEROSPACE PRIVATE LIMITED | 271 D G F Old No 271/3 KH,No 281 Village Patparganj,East Delhi,East Delhi,Delhi,110091-India |
| U78300DL2023PTC423919 | WORKROUTE SERVICES PRIVATE LIMITED | 207 A,UG/F,Flat No.7,Vill,PatparGanj,MayurVihar,Ph1,East Delhi,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098253 | 2008-03-17 | 2017-03-27 | 2020-01-28 | 390,800,000.00 | State Bank of India | |
| 10217647 | 2010-03-23 | - | 2012-05-10 | 36,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10242746 | 2010-09-24 | - | 2014-10-20 | 770,000.00 | Karnataka Bank Ltd. | |
| 10475503 | 2014-01-31 | - | 2015-06-16 | 15,500,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90059231 | 2005-08-04 | - | 2012-03-21 | 6,000,000.00 | HDFC BANK LTD. | |
| 90369155 | 1996-06-01 | - | 2011-07-14 | 7,000,000.00 | DENA BANK' | |
| 100031737 | 2016-03-21 | - | 2023-06-01 | 35,400,000.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100031763 | 2016-02-29 | - | 2023-06-01 | 23,600,000.00 | VOLVO ASSET FINANCE INDIA PRIVATE LIMITED | |
| 100085546 | 2016-08-31 | - | 2023-06-08 | 41,300,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100163830 | 2017-08-31 | - | 2023-05-26 | 36,750,000.00 | TATA MOTORS FINANCE 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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| Download Audited Financials | |||||||||||||
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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.