F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED
CIN: L65100DL1993PLC053936
F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED (CIN: L65100DL1993PLC053936) is a Public company incorporated on 07 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 97809448.00.
F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED are APOORVE BANSAL, RENUKA CHOUHAN, SOMESH KUMAR, KABEER CHAUDHARY, and ROHIT DUGAR.
F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65100DL1993PLC053936 and its registration number is 53936. Users may contact F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED is 908 ,9th Floor Mercantile House,15 K.G. Marg , Delhi, Delhi, India - 110001.
Current status of F MEC INTERNATIONAL FINANCIAL SERVICES 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 F MEC INTERNATIONAL FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if F MEC INTERNATIONAL FINANCIAL SERVICES 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 F MEC INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08052540 | APOORVE BANSAL | Managing Director | 2018-09-22 |
| 09547785 | RENUKA CHOUHAN | Director | 2022-03-28 |
| 07862102 | SOMESH KUMAR | Additional Director | 2025-04-21 |
| 03142141 | KABEER CHAUDHARY | Director | 2023-09-23 |
| 07988480 | ROHIT DUGAR | Director | 2022-11-14 |
Past Directors & Key Managerial Personnel of F MEC INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08005494 | MANOJ KUMAR | CFO(KMP) | - | 2020-11-10 |
| 08052540 | APOORVE BANSAL | Additional Director | - | 2018-01-15 |
| 08052540 | APOORVE BANSAL | Director | - | 2018-09-22 |
| 08052540 | APOORVE BANSAL | Managing Director | - | 2018-09-21 |
| 09547785 | RENUKA CHOUHAN | Additional Director | - | 2022-09-17 |
| 00050974 | SUNIL GANDHI | Additional Director | - | 2006-09-30 |
| 02604852 | RACHNA AGARWAL | Additional Director | - | 2015-09-27 |
| 02604852 | RACHNA AGARWAL | Director | - | 2018-01-15 |
| 02932194 | SACHIN JAIN | Additional Director | - | 2020-12-23 |
| 02932194 | SACHIN JAIN | Director | - | 2022-11-14 |
| 06787979 | RAJEEV TYAGI | Company Secretary | - | 2008-10-03 |
| 07772465 | VISHAL BABBAR | Additional Director | - | 2018-09-22 |
| 07772465 | VISHAL BABBAR | Director | - | 2019-02-08 |
| 08132252 | RICHA CHOUDHARY | Additional Director | - | 2018-09-22 |
| 08132252 | RICHA CHOUDHARY | Director | - | 2022-03-28 |
| 00021921 | REETA GANDHI | Additional Director | - | 2006-09-30 |
| 00056092 | RENU SINGHAL | Company Secretary | - | 2022-07-15 |
| 00197579 | GOPAL GUPTA | Director | - | 2006-07-18 |
| 03142141 | KABEER CHAUDHARY | Additional Director | - | 2023-09-29 |
| 07285511 | ARUN KUMAR SHARMA | Company Secretary | - | 2023-08-25 |
| 00028777 | RAJESH KUMAR | Director | - | 2006-07-18 |
| 00031584 | DHARMENDRA KUMAR JAIN | Director | - | 2006-07-18 |
| 00339542 | RAMESH KUMAR | Director | - | 2018-01-15 |
| 00361883 | BIMAL AGGARWAL | Director | - | 2015-03-30 |
| 00361883 | BIMAL AGGARWAL | Managing Director | - | 2018-01-15 |
| 00361883 | BIMAL AGGARWAL | Whole-time director | - | 2006-06-18 |
| 00361950 | SUNIL KATARIA | Director | - | 2014-11-01 |
| 01063797 | SHWETA SINGH | Additional Director | - | 2008-04-18 |
| 06490313 | ROHIT AGRAWAL | Additional Director | - | 2015-09-27 |
| 06490313 | ROHIT AGRAWAL | Director | - | 2020-03-29 |
| 07810744 | AWANISH SRIVASTAVA | Additional Director | - | 2018-09-22 |
| 07810744 | AWANISH SRIVASTAVA | Director | - | 2023-09-05 |
| 00298023 | SHIVLAL GANDHI | Additional Director | - | 2006-09-30 |
| 01063703 | SURESH PAL SINGH | Additional Director | - | 2008-04-18 |
| 01063828 | SUNITA SINGH | Additional Director | - | 2008-04-18 |
| 07988480 | ROHIT DUGAR | Additional Director | - | 2023-02-23 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VISHNUPRIYA FINANCE & LEASING LIMITED | U65900DL1996PLC080535 | Additional Director | - | 2018-09-29 |
| SHREE VISHNUPRIYA FINANCE & LEASING LIMITED | U65900DL1996PLC080535 | Director | 2018-09-29 | Ongoing |
Other Directorships of APOORVE BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YDS SECURITIES PRIVATE LIMITED | U67120DL1995PTC153164 | Additional Director | - | 2018-09-21 |
| YDS SECURITIES PRIVATE LIMITED | U67120DL1995PTC153164 | Director | 2018-09-21 | Ongoing |
Other Directorships of RENUKA CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL GANDHI
Other Directorships of RACHNA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXAS ENGINEERS LLP | AAM-9757 | Partner | 2018-07-16 | Ongoing |
| TEXAS ENGINEERS PRIVATE LIMITED | U34300DL1996PTC077299 | Additional Director | - | 2015-09-30 |
| TEXAS ENGINEERS PRIVATE LIMITED | U34300DL1996PTC077299 | Director | - | 2018-07-15 |
| YDS SECURITIES PRIVATE LIMITED | U67120DL1995PTC153164 | Additional Director | - | 2013-09-30 |
| YDS SECURITIES PRIVATE LIMITED | U67120DL1995PTC153164 | Director | - | 2018-01-15 |
Other Directorships of SACHIN JAIN
Other Directorships of RAJEEV TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-16 | |||
| MARTI INDIA PRIVATE LIMITED | U45206UP2008PTC041159 | Company Secretary | - | 2014-04-30 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014PLC094931 | Additional Director | - | 2015-09-28 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014PLC094931 | Company Secretary | - | 2015-03-01 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014PLC094931 | Director | - | 2023-09-29 |
| VALPLAST TECHNOLOGIES LIMITED | U45400HR2014PLC094931 | Whole-time director | 2015-09-29 | Ongoing |
| PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED | U65993DL1994PLC057025 | Company Secretary | - | 2013-02-11 |
| ALLIANZ INFRATECH PRIVATE LIMITED | U70101MH2006PTC192622 | Company Secretary | - | 2008-07-01 |
| GARNER FINANCE AND SECURITIES PRIVATE LIMITED | U74899DL1994PTC060971 | Company Secretary | - | 2007-07-25 |
| VALPLAST INFRASTRUCTURE PRIVATE LIMITED | U74999DL2016PTC300315 | Director | 2016-05-25 | Ongoing |
Other Directorships of VISHAL BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOMESH KUMAR
Other Directorships of RICHA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Additional Director | - | 2020-03-02 |
Other Directorships of REETA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN CYBER TECHNOLOGIES LIMITED | U03210MP1999PLC013688 | Director | 2006-05-11 | Ongoing |
| DEFT ORGANICS LIMITED | U24230MP1997PLC011987 | Director | 1998-01-16 | Ongoing |
| DEFT CHEMICALS PRIVATE LIMITED | U24230MP2022PTC061491 | Director | 2022-06-22 | Ongoing |
| SUN ULTRA TECHNOLOGIES PRIVATE LIMITED | U24299MP1996PTC010968 | Director | 1996-06-28 | Ongoing |
| SUNLIFE DWELLINGS INDIA PRIVATE LIMITED | U45200MP2010PTC023308 | Director | - | 2012-04-16 |
| SUN LIFESPACES PRIVATE LIMITED | U45200MP2010PTC025005 | Director | 2010-12-21 | Ongoing |
| VALUABLE LIFESPACES PRIVATE LIMITED | U45200MP2013PTC030442 | Director | 2013-04-02 | Ongoing |
| DEV INFRACON PRIVATE LIMITED | U45201MP2009PTC022196 | Director | - | 2021-06-28 |
| MANASAVI INFRACON PRIVATE LIMITED | U45201MP2016PTC041053 | Director | 2021-12-27 | Ongoing |
| M K D INFRABUILD PRIVATE LIMITED | U70100DL2011PTC226775 | Director | 2024-06-15 | Ongoing |
| VALIENT INFOTECH PRIVATE LIMITED | U74899DL2002PTC108998 | Director | 2002-12-20 | Ongoing |
Other Directorships of RENU SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Whole-time director | - | 2008-01-02 |
Other Directorships of GOPAL GUPTA
Other Directorships of KABEER CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDASISTERS LLP | AAZ-3284 | Designated Partner | 2021-11-02 | Ongoing |
| CREDILAB MICRO FINANCE PRIVATE LIMITED | U65990DL2021PTC380666 | Director | 2021-04-28 | Ongoing |
| EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | U72200DL2010PTC208354 | Director | 2010-09-16 | Ongoing |
| EASTBOUND SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC221465 | Director | 2011-06-24 | Ongoing |
Other Directorships of ARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE INVESTECH LIMITED | L24211WB1993PLC221608 | Company Secretary | - | 2019-05-03 |
| COSMOS HYDRO POWER PRIVATE LIMITED | U40109DL2007PTC165089 | Company Secretary | - | 2021-02-01 |
| SEMANTICS SMART SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC192268 | Company Secretary | - | 2019-11-30 |
| CHAMAK HOLDINGS LIMITED | U51494DL1984PLC019684 | Company Secretary | - | 2016-05-14 |
| BNB TRAVEL COMMUNITY (OPC) PRIVATE LIMITED | U63030DL2022OPC405792 | Director | - | 2023-05-26 |
| DHRUV INDUSTRIES LIMITED | U74899DL1995PLC064814 | Company Secretary | - | 2016-09-15 |
| UNO MINDARIKA PRIVATE LIMITED | U74899DL1995PTC073692 | Company Secretary | - | 2023-12-05 |
Other Directorships of RAJESH KUMAR
Other Directorships of DHARMENDRA KUMAR JAIN
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIMAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXAS ENGINEERS LLP | AAM-9757 | Designated Partner | - | 2020-01-10 |
| TEXAS ENGINEERS PRIVATE LIMITED | U34300DL1996PTC077299 | Director | - | 2018-07-15 |
| MONEYPLANT CAPITAL LIMITED | U65100DL2011PLC226964 | Director | - | 2013-12-04 |
| YDS SECURITIES PRIVATE LIMITED | U67120DL1995PTC153164 | Director | - | 2018-01-15 |
Other Directorships of SUNIL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHWETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA SALES PVT LTD | U22219WB1984PTC031537 | Additional Director | - | 2021-09-20 |
| ALPHA SALES PVT LTD | U22219WB1984PTC031537 | Director | 2021-09-20 | Ongoing |
| A T INVESTMENTS PRIVATE LTD | U74899DL1986PTC024983 | Director | 2006-12-24 | Ongoing |
| A S INTERNATIONAL LIMITED | U74899DL1993PLC056158 | Director | 2004-03-25 | Ongoing |
Other Directorships of ROHIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCOTECH LIMITED | L34300HR1981PLC012151 | Additional Director | - | 2021-09-29 |
| ARCOTECH LIMITED | L34300HR1981PLC012151 | Director | 2021-09-29 | Ongoing |
| AN INSTITUTE FOR SMART STUDIES PRIVATE LIMITED | U80302DL2013PTC250921 | Director | 2013-04-17 | Ongoing |
| AN INSTITUTE FOR SMART STUDIES PRIVATE LIMITED | U80302DL2013PTC250921 | Director | - | 2016-09-12 |
Other Directorships of AWANISH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN CYBER TECHNOLOGIES LIMITED | U03210MP1999PLC013688 | Director | 2006-05-11 | Ongoing |
| DEFT ORGANICS LIMITED | U24230MP1997PLC011987 | Managing Director | 1998-01-16 | Ongoing |
| SUN ULTRA TECHNOLOGIES PRIVATE LIMITED | U24299MP1996PTC010968 | Director | 1996-06-28 | Ongoing |
| SUNLIFE DWELLINGS INDIA PRIVATE LIMITED | U45200MP2010PTC023308 | Director | - | 2012-04-16 |
| SUN LIFESPACES PRIVATE LIMITED | U45200MP2010PTC025005 | Director | 2010-12-21 | Ongoing |
| VALIENT INFOTECH PRIVATE LIMITED | U74899DL2002PTC108998 | Managing Director | 2002-12-20 | Ongoing |
Other Directorships of SURESH PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA SALES PVT LTD | U22219WB1984PTC031537 | Director | - | 2021-09-26 |
| LOGICSYS (INDIA) PRIVATE LIMITED | U72200DL1998PTC097386 | Director | 2003-03-14 | Ongoing |
| BLOSSOM E SOLUTIONS PRIVATE LIMITED | U72900DL2003PTC120273 | Director | 2006-01-02 | Ongoing |
| A T INVESTMENTS PRIVATE LTD | U74899DL1986PTC024983 | Director | - | 2021-09-15 |
| A S INTERNATIONAL LIMITED | U74899DL1993PLC056158 | Director | 2004-03-25 | Ongoing |
Other Directorships of SUNITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA SALES PVT LTD | U22219WB1984PTC031537 | Director | 2008-06-11 | Ongoing |
| LOGICSYS (INDIA) PRIVATE LIMITED | U72200DL1998PTC097386 | Director | 2006-12-24 | Ongoing |
| BLOSSOM E SOLUTIONS PRIVATE LIMITED | U72900DL2003PTC120273 | Director | 2006-01-02 | Ongoing |
| A T INVESTMENTS PRIVATE LTD | U74899DL1986PTC024983 | Director | 1999-09-27 | Ongoing |
| A S INTERNATIONAL LIMITED | U74899DL1993PLC056158 | Director | 2004-03-25 | Ongoing |
Other Directorships of ROHIT DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREVEL ENERGY PRIVATE LIMITED | U40106DL2011PTC216729 | Additional Director | - | 2018-02-28 |
| LA MANCHA ENTERPRISES PRIVATE LIMITED | U67190DL2010PTC207118 | Additional Director | - | 2018-09-29 |
| LA MANCHA ENTERPRISES PRIVATE LIMITED | U67190DL2010PTC207118 | Director | 2018-09-29 | Ongoing |
| SABS SECURITY SERVICES PRIVATE LIMITED | U74920DL2011PTC215947 | Additional Director | - | 2018-02-28 |
| JP MARS EDUTECH PRIVATE LIMITED | U80903RJ2021PTC072875 | Director | 2021-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3974 | ANDOS INNOVATION LLP | FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI, Delhi, India - 110001 |
| U70101DL2004PTC129243 | RANGOLI BUILDTECH PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U62010DL2025PTC445673 | NISCHAY MAINTENANCE SERVICES PRIVATE LIMITED | Flat No. 1010, 10th Floor,Mercantile House, 15 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U65100DL2019PLC346233 | SKRAV NIDHI LIMITED | 603, 6TH FLOOR, MERCANTILE HOUSE, 15, K.G. MARG , DELHI, Delhi, India - 110001 |
| U70102DL2013PTC254687 | SK SARTHI PRIVATE LIMITED | Flat No.109, Mercantile House Ist floor,15 K G Marg , Delhi, Delhi, India - 110001 |
| U67190DL2007PTC165544 | AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED | Mercantile House, 1st Floor, 15, K.G.Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL2003PTC121555 | ESSI INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2003PTC121556 | MILLENNIUM MARITECH PRIVATE LIMITED | 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001 |
| U72200DL2016PTC290775 | EMINENCE TECH AND SERVICES PRIVATE LIMITED | 1007, 10th Floor, Mercantile House 15 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U31900DL2009PTC187367 | LOTUS TRADING AND SECURITIES PRIVATE LIMITED | Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001 |
| U52100DL2010PTC329145 | DEBONAIR MERCHANDISE PRIVATE LIMITED | Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001 |
| U70109DL2010PTC344049 | NISCHAY HOUSING PRIVATE LIMITED | FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1981PTC011229 | OLYMPIA BUILDERS PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR, MERCANTILE HOUSE, 15, K.G. MARG, , New Delhi, Delhi, India - 110001 |
| ACV-1483 | ONESOURCE INFRA SOLUTIONS LLP | 305 Mercantile House,15 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U35104DL2025PTC453307 | AGNIRA SANLAYAN PRIVATE LIMITED | 102, Mercantile House,15, K G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U20295DL2023PTC415787 | BHARAT ADVANCE MATERIAL SCIENCES PRIVATE LIMITED | 502, FIFTH FLOOR, MERCANTILE HOUSE,,K G MARG,,New Delhi,Central Delhi,Delhi,110001-India |
| U46901DL2024PTC425458 | SAT KARTAR MYSTIC PRIVATE LIMITED | FLAT NO. 109 MERCANTILE,HOUSE 15 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U73100DL2026PTC460872 | SAT KARTAR OCEAN PRIVATE LIMITED | 603,6th Floor, Mercantile,House, K.G.Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U66220DL2019PTC356132 | SKF IMF PRIVATE LIMITED | OFFICE NO. 919, 9TH FLOOR, NAURANG HOUSE, 21, K G MARG, CONNAUGHT P,LACE,NEW DELHI,Central Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| U45200DL2006PTC156608 | KURELE INFRASTRUCTURE PRIVATE LIMITED | 701, MERCANTILE HOUSE, 15 K.G MARG , NEW DELHI, Delhi, India - 110001 |
| U45200DL2006PTC156971 | KURELE BUILDMORE PRIVATE LIMITED | 701, MERCANTILE HOUSE, 15 K.G MARG , NEW DELHI, Delhi, India - 110001 |
| U40200DL2005PTC135520 | TRIMURTI EXIM PRIVATE LIMITED | 409, MERCANTILE HOUSE 15, K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U61100DL2001PTC110892 | UNITED OCEAN ENTERPRISE PRIVATE LIMITED | 506MERCANTILE HOUSE 15 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1990PLC041154 | MAYFAIR INTERNATIONAL LIMITED | 410 MERCANTILE HOUSE 15, K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL2001PTC109453 | AMPLE FOODS HOSPITALITY PRIVATE LIMITED | 502 MERCANTILE HOUSE15 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC060676 | M.B. EDUCATIONAL CONCEPTS PRIVATE LIMITED | 1007 MERCANTILE HOUSE15 K G MARG , NEW DELHI, Delhi, India - 110001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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 | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.