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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
VALIANT COMMUNICATIONS LIMITED L74899DL1993PLC056652 Director - 2008-05-03
SUN CYBER TECHNOLOGIES LIMITED U03210MP1999PLC013688 Managing Director 2006-05-11 Ongoing
DEFT ORGANICS LIMITED U24230MP1997PLC011987 Director 1998-01-16 Ongoing
DEFT CHEMICALS PRIVATE LIMITED U24230MP2022PTC061491 Additional Director - 2023-12-29
DEFT CHEMICALS PRIVATE LIMITED U24230MP2022PTC061491 Director 2023-09-06 Ongoing
SUN ULTRA TECHNOLOGIES PRIVATE LIMITED U24299MP1996PTC010968 Managing Director 1996-06-28 Ongoing
PUSHPANJALI CAPS PRIVATE LIMITED U45100DL1998PTC096843 Managing Director 2004-05-20 Ongoing
SUNLIFE DWELLINGS INDIA PRIVATE LIMITED U45200MP2010PTC023308 Director - 2012-10-15
SUN LIFESPACES PRIVATE LIMITED U45200MP2010PTC025005 Director 2010-12-21 Ongoing
DEV INFRACON PRIVATE LIMITED U45201MP2009PTC022196 Managing Director - 2021-06-28
MANASAVI INFRACON PRIVATE LIMITED U45201MP2016PTC041053 Director 2021-12-27 Ongoing
M K D INFRABUILD PRIVATE LIMITED U70100DL2011PTC226775 Additional Director 2012-07-20 Ongoing
AAN CORPORATE PARK PRIVATE LIMITED U70109DL2006PTC149740 Additional Director - 2012-04-02
VALIANT INFRASTRUCTURE LIMITED U74899DL1995PLC066264 Director - 2008-05-30
VALIENT INFOTECH PRIVATE LIMITED U74899DL2002PTC108998 Director 2002-12-20 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
JAINCOSPHERE BUILDTECCH LLP AAB-6863 Designated Partner - 2016-01-30
GIGA LABS LLP ACC-2881 Designated Partner 2023-07-31 Ongoing
ESSAYCOM CONSULTING SERVICES LLP ACE-1970 Designated Partner 2023-12-01 Ongoing
ASHISH PACKAGING SOLUTIONS PRIVATE LIMITED U36912UP2011PTC046603 Additional Director - 2016-11-09
KRAYON INFOTECH PRIVATE LIMITED U72900DL2019PTC356660 Additional Director - 2022-11-15
KRAYON INFOTECH PRIVATE LIMITED U72900DL2019PTC356660 Director 2023-04-13 Ongoing
KRAYON INFOTECH PRIVATE LIMITED U72900DL2019PTC356660 Director - 2022-09-30
ESSAYCOM CONSULTING SERVICES PRIVATE LIMITED U74140DL2003PTC121517 Additional Director 2023-07-26 Ongoing
ESSAYCOM CONSULTING SERVICES PRIVATE LIMITED U74140DL2003PTC121517 Additional Director - 2016-09-15
ESSAYCOM CONSULTING SERVICES PRIVATE LIMITED U74140DL2003PTC121517 Director - 2022-09-30
FOODVISORS PRIVATE LIMITED U74999HR2015PTC054516 Additional Director - 2021-08-31
FOODVISORS PRIVATE LIMITED U74999HR2015PTC054516 Director - 2022-09-30
GIGA LABS PRIVATE LIMITED U74999MH2015PTC268809 Additional Director 2023-07-06 Ongoing
GIGA LABS PRIVATE LIMITED U74999MH2015PTC268809 Additional Director - 2022-05-02
GIGA LABS PRIVATE LIMITED U74999MH2015PTC268809 Director - 2022-11-15
TONED CAPITAL CONSULTANTS PRIVATE LIMITED U93030DL2013PTC259513 Additional Director - 2017-09-30
TONED CAPITAL CONSULTANTS PRIVATE LIMITED U93030DL2013PTC259513 Director - 2018-05-29
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
Company Name CIN Designation Appointment Date Cessation
BHOLE BABA MILK FOOD INDUSTRIES LIMITED U15201UP1992PLC206995 Company Secretary - 2013-06-30
CARSHOKEEN PRIVATE LIMITED U50300HR2021PTC096179 Director 2021-07-08 Ongoing
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Company Secretary - 2014-03-01
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Company Secretary - 2019-02-18
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Company Secretary - 2019-02-18
CARS24 FINANCIAL SERVICES PRIVATE LIMITED U65990HR2018PTC075713 Company Secretary - 2023-07-06
PINE LABS LIMITED. U67100HR1998PLC113312 Company Secretary - 2020-01-02
VEDA AND SMRITI ADVISORS PRIVATE LIMITED U69202HR2023PTC111709 Director 2023-05-16 Ongoing
BYUCKSAN INDIA PRIVATE LIMITED U74210DL2010FTC210071 Company Secretary - 2019-07-27
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Company Secretary - 2013-10-12
CARS24 SERVICES PRIVATE LIMITED U74999HR2015FTC056386 Company Secretary - 2021-11-23
AKASA FOUNDATION U85300HR2021NPL097935 Director - 2023-07-01
VARDIWALE SECURITY PRIVATE LIMITED U93090HR2017PTC069916 Director 2017-07-14 Ongoing
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
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
Company Name CIN Designation Appointment Date Cessation
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director - 2012-03-15
AMSONS APPARELS LIMITED L74899DL2003PLC122266 Director - 2012-03-15
ANKUSH AGRICULTURE PRIVATE LIMITED U01111DL2008PTC181241 Director 2008-07-23 Ongoing
SLG AGRICULTURE PRIVATE LIMITED U15137DL2008PTC180272 Director - 2011-05-14
AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2009-05-19
GOLAS BUILDCON PRIVATE LIMITED U45200DL2010PTC204199 Director - 2011-03-03
LEISURE BUILDCON PRIVATE LIMITED U45200DL2011PTC217134 Director - 2011-05-09
NAVSHAKTI BUILDWELL PRIVATE LIMITED U45201DL2005PTC136968 Additional Director - 2008-03-15
PUNEET BUILDCON PRIVATE LIMITED U45201DL2005PTC139304 Director 2008-03-17 Ongoing
EVERGREEN REALCON PRIVATE LIMITED U45400DL2007PTC169065 Director - 2010-04-16
BHUMI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219107 Director - 2011-07-04
DHARTI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219108 Director - 2011-07-04
H L PETRO PRODUCTS PRIVATE LIMITED U51410MP1994PTC022297 Director - 2010-12-01
DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Additional Director - 2007-09-26
DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Director 2007-09-26 Ongoing
MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Additional Director - 2009-05-19
AADHUNIK BUILDWELL PRIVATE LIMITED U70101DL2005PTC137748 Additional Director 2008-03-15 Ongoing
NEWAGE BUILDWELL PRIVATE LIMITED U70101DL2005PTC137749 Additional Director 2008-03-15 Ongoing
BHAGIRATHI BUILDWELL PRIVATE LIMITED U70101DL2005PTC137750 Additional Director 2008-03-15 Ongoing
NAMAN BUILDTECH PRIVATE LIMITED U70101DL2005PTC137758 Additional Director 2008-03-15 Ongoing
DRISHTI BUILDCON PRIVATE LIMITED U70101DL2005PTC137760 Additional Director 2008-03-15 Ongoing
S D BUILDCON PRIVATE LIMITED U70101DL2005PTC137761 Additional Director 2008-03-15 Ongoing
MAA TALUKA BUILDCON PRIVATE LIMITED U70109DL2006PTC152234 Director - 2011-12-20
CERASTIUM PROPMART PRIVATE LIMITED U70109UP2006PTC057063 Director - 2009-12-26
PRPLSOFT OUTSOURCING PRIVATE LIMITED U72200DL2010PTC205043 Director - 2011-03-28
E COSMIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC218725 Director 2011-05-06 Ongoing
RACHIYATA SOFT-TECH PRIVATE LIMITED U72300DL2007PTC167266 Director 2007-09-25 Ongoing
ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2009-05-19
MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2009-05-19
PRUDENT MARKETING AND PROMOTING PRIVATE LIMITED U74140DL2011PTC218726 Director - 2011-05-09
KIRTI ADVERTISEMENT PRIVATE LIMITED U74300DL2007PTC169309 Director - 2010-10-27
HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director - 2009-05-19
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director - 2008-09-30
CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Director - 2012-10-09
H R V INTERNATIONAL PRIVATE LIMITED U74899UP1993PTC057665 Director - 2009-12-26
D.M.ADVERTISING AND MARKETING PRIVATE LIMITED U74999DL2009PTC191957 Director - 2010-09-20
DEL YORK ADVISORS PRIVATE LIMITED U74999DL2011PTC217133 Director - 2011-05-05
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

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
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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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