IFL PROMOTERS LIMITED
CIN: L65910DL1992PLC049014 As on: 2026-07-13
IFL PROMOTERS LIMITED (CIN: L65910DL1992PLC049014) is a Public company incorporated on 02 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 96000000.00 and its paid up capital is Rs. 72584000.00.
IFL PROMOTERS 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.IFL PROMOTERS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of IFL PROMOTERS LIMITED are RAJESH CHAUDHARY, PARTHA PRATIM PRASAD, SHASHI GARG, and PAWAN KUMAAR GARG.
IFL PROMOTERS LIMITED's Corporate Identification Number (CIN) is L65910DL1992PLC049014 and its registration number is 49014. Users may contact IFL PROMOTERS LIMITED on its Email address - [email protected]. Registered address of IFL PROMOTERS LIMITED is A-66, SECOND FLOOR, GURU NANAK PURA VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of IFL PROMOTERS 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 IFL PROMOTERS 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 IFL PROMOTERS 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 IFL PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05301333 | RAJESH CHAUDHARY | Director | 2021-09-28 |
| 02824675 | PARTHA PRATIM PRASAD | Director | 2021-04-14 |
| 01057559 | SHASHI GARG | Director | 2021-09-28 |
| 00157287 | PAWAN KUMAAR GARG | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of IFL PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05301333 | RAJESH CHAUDHARY | Additional Director | - | 2021-09-28 |
| 06997174 | PANKAJ DOGRA | CFO(KMP) | - | 2015-12-26 |
| 00037644 | TILAK RAJ ANAND | Additional Director | - | 2008-09-30 |
| 00037644 | TILAK RAJ ANAND | Director | - | 2020-04-30 |
| 00043857 | SHRI KISHAN GUPTA | Additional Director | - | 2010-09-30 |
| 00043857 | SHRI KISHAN GUPTA | Director | - | 2012-12-05 |
| 02372609 | PAWAN KUMAR BHATT | Additional Director | - | 2016-09-30 |
| 02372609 | PAWAN KUMAR BHATT | Director | - | 2020-04-30 |
| 05286825 | PANKAJ SINGLA | Additional Director | - | 2012-09-29 |
| 05286825 | PANKAJ SINGLA | Director | - | 2015-09-04 |
| 08268587 | AMAR NATH JAISWAL | Company Secretary | - | 2008-04-30 |
| 08947700 | ARUSHI NIGAM | Director | - | 2021-08-18 |
| 01270919 | JAGDEV SINGH | Additional Director | - | 2008-02-18 |
| 01270919 | JAGDEV SINGH | Director | - | 2008-01-12 |
| 00025169 | KAMAL SINGH BHUTORIA | Director | - | 2008-01-12 |
| 00064455 | SANJAY SHARMA | Director | - | 2007-08-21 |
| 00084190 | SANJAY SINGHAL | Additional Director | - | 2008-09-30 |
| 00084190 | SANJAY SINGHAL | Director | - | 2012-09-04 |
| 01051948 | ANIL BAFNA | Director | - | 2008-01-18 |
| 07005298 | NARENDER KUMAR | Director | - | 2019-12-12 |
| 07974818 | AYUSH BHATT | Additional Director | - | 2018-09-29 |
| 07974818 | AYUSH BHATT | Director | - | 2021-08-18 |
| 00059090 | ANJANA GUPTA | Additional Director | - | 2008-09-30 |
| 00059090 | ANJANA GUPTA | Director | - | 2017-08-01 |
| 00207872 | GAURAV GUPTA | Director | - | 2016-06-28 |
| 08390704 | PRIYA GAUTAM | Additional Director | - | 2019-09-30 |
| 08390704 | PRIYA GAUTAM | Director | - | 2022-07-18 |
| 01057559 | SHASHI GARG | Additional Director | - | 2021-09-28 |
| 00093719 | JEYADEV CHOKAPPA PARTHASARATHY | Director | - | 2008-01-18 |
| 00112322 | THIRUNAVUKARASU VEERABATHRAN | Director | - | 2008-01-12 |
| 00518934 | PREM KUMAR AWASTHI | Managing Director | - | 2010-01-07 |
| 02676750 | SIDHANT GUPTA | Additional Director | - | 2013-03-09 |
| 02676750 | SIDHANT GUPTA | Director | - | 2013-03-09 |
Other Directorships of RAJESH CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Additional Director | - | 2021-09-10 |
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Director | - | 2022-07-18 |
| OSIRIS AGRO FOODS PRIVATE LIMITED | U15122DL2015PTC283098 | Director | 2015-07-22 | Ongoing |
| ECO AGRO HOLDING PRIVATE LIMITED | U15122DL2015PTC283461 | Director | - | 2016-06-20 |
| COGO ECO-TECH SOLUTIONS PRIVATE LIMITED | U29256DL2022PTC398394 | Director | 2022-05-14 | Ongoing |
| CES UP ALPHA PRIVATE LIMITED | U39000DL2023PTC410618 | Director | 2023-02-28 | Ongoing |
| ISHTA SECURITIES PRIVATE LIMITED | U65990DL2020PTC364494 | Director | - | 2023-02-18 |
| SANDLEWOOD HOSPITALITY PRIVATE LIMITED | U74110DL2013PTC251482 | Director | - | 2016-08-30 |
| ATG MEDIA LIMITED | U74110MH2013PLC247209 | Director | - | 2015-06-25 |
| KATHURIA PIPES PRIVATE LIMITED | U74899DL1994PTC060170 | Additional Director | 2021-10-15 | Ongoing |
| RS WASTE CARE TECHNOLOGY PRIVATE LIMITED | U74999DL2019PTC348996 | Director | 2019-04-23 | Ongoing |
Other Directorships of PANKAJ DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINSHI CREATION PRIVATE LIMITED | U18109DL2012PTC229799 | Director | 2014-12-20 | Ongoing |
| ISHTA SECURITIES PRIVATE LIMITED | U65990DL2020PTC364494 | Additional Director | 2023-02-27 | Ongoing |
Other Directorships of TILAK RAJ ANAND
Other Directorships of SHRI KISHAN GUPTA
Other Directorships of PAWAN KUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN POLYMERS PRIVATE LIMITED | U25201RJ1996PTC011969 | Director | 1996-04-30 | Ongoing |
| ROYAL THEME PRODUCTS (INDIA) PRIVATE LIMITED | U25209RJ2009PTC029651 | Director | 2009-08-22 | Ongoing |
Other Directorships of PANKAJ SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUNAR FINANCE LIMITED | L67120DL1984PLC017943 | Additional Director | - | 2015-09-30 |
| ADHUNIK PLASTOCHEM PRIVATE LIMITED | U24220DL2012PTC235242 | Director | - | 2015-08-04 |
| K S J INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC061335 | Director | 2012-05-01 | Ongoing |
Other Directorships of AMAR NATH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMC EDUCATION LIMITED | L80211DL1984PLC018554 | Company Secretary | - | 2007-08-10 |
| OMKAR PHARMACHEM LIMITED | L93000GJ1995PLC025276 | Company Secretary | - | 2012-10-01 |
| WAVE DISTILLERIES AND BREWERIES LIMITED | U24110DL2008PLC180576 | Company Secretary | - | 2015-04-13 |
| JUBILANT SECURITIES PRIVATE LIMITED | U74899UP1989PTC043720 | Company Secretary | - | 2007-05-21 |
| KN ROBO CARE PRIVATE LIMITED | U85100DL2018PTC341266 | Director | - | 2020-01-14 |
Other Directorships of ARUSHI NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Additional Director | 2021-10-29 | Ongoing |
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Additional Director | - | 2021-08-18 |
Other Directorships of JAGDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDEV SS ROLLING MILLS PRIVATE LIMITED | U27209DL2007PTC164364 | Director | - | 2009-07-16 |
| KONICHIVA BUILDERS LIMITED | U70101DL1998PLC095717 | Director | - | 2008-02-13 |
| CAPITAL REALTECH PRIVATE LIMITED | U70102DL2007PTC160123 | Director | 2008-04-05 | Ongoing |
| HARRODS ESTATE PRIVATE LIMITED | U70109DL2008PTC178144 | Director | 2008-05-15 | Ongoing |
| SIGMA FARMS PRIVATE LIMITED | U70109RJ1997PTC013406 | Director | 2008-12-08 | Ongoing |
| HEENA DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC044873 | Director | - | 2016-10-27 |
| PAWAR ESTATES PRIVATE LIMITED | U74899DL1994PTC060132 | Director | 2006-08-17 | Ongoing |
| BHARTI PROPERTIES PRIVATE LIMITED | U74899DL1995PTC066316 | Director | - | 2008-02-11 |
| HAMPSHIRE PHARMACEUTICALS PRIVATE LIMITED | U93000DL2008PTC178296 | Director | 2008-05-19 | Ongoing |
Other Directorships of KAMAL SINGH BHUTORIA
Other Directorships of SANJAY SHARMA
Other Directorships of SANJAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA LEX LLP | AAJ-4416 | Designated Partner | 2017-05-18 | Ongoing |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Director | 1993-06-03 | Ongoing |
| GEOFIN INVESTMENTS PRIVATE LIMITED | U65992HR2003PTC085768 | Director | - | 2018-03-19 |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Additional Director | - | 2018-09-29 |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Director | - | 2021-02-15 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Additional Director | - | 2018-09-29 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Director | - | 2019-06-15 |
| TATTVA LEX LIMITED | U93000DL2013PLC253769 | Director | - | 2017-05-17 |
Other Directorships of ANIL BAFNA
Other Directorships of PARTHA PRATIM PRASAD
Other Directorships of NARENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Additional Director | - | 2017-09-22 |
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Director | - | 2019-12-12 |
| MINSHI CREATION PRIVATE LIMITED | U18109DL2012PTC229799 | Director | - | 2019-12-06 |
| DARSHANA EXPORTS PRIVATE LIMITED | U51909DL2009PTC191944 | Additional Director | - | 2015-09-30 |
| DARSHANA EXPORTS PRIVATE LIMITED | U51909DL2009PTC191944 | Director | - | 2019-12-12 |
Other Directorships of AYUSH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISR ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC130620 | Director | 2019-09-02 | Ongoing |
Other Directorships of ANJANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUSP POWER VENTURES PRIVATE LIMITED | U40300DL2007PTC164372 | Director | - | 2015-03-10 |
| SULPHUR SECURITIES PRIVATE LIMITED | U67120HR2012PTC044988 | Director | - | 2012-02-04 |
| CUSP INFRA PROJECTS LIMITED | U70109DL1994PLC057583 | Additional Director | - | 2012-09-28 |
| CUSP INFRA PROJECTS LIMITED | U70109DL1994PLC057583 | Director | - | 2021-06-17 |
| CUSP INFRA PROJECTS LIMITED | U70109DL1994PLC057583 | Nominee Director | - | 2011-09-30 |
| HEENA DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC044873 | Director | - | 2021-06-17 |
| HITECH COMPUTECH PRIVATE LIMITED | U74899DL1993PTC056372 | Director | - | 2021-06-17 |
| MKG INSURANCE BROKERS PRIVATE LIMITED | U74899DL2003PTC118817 | Director | 2004-10-15 | Ongoing |
| PREEN SECURITIES PRIVATE LIMITED | U93000HR2012PTC044954 | Director | - | 2012-02-04 |
| HITECH COMVISION LIMITED | U99999DL1999PLC099468 | Director | - | 2021-06-17 |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKG MARKETING PRIVATE LIMITED | U51909DL2006PTC147451 | Director | - | 2017-04-03 |
| K S J INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1994PTC061335 | Director | - | 2014-05-20 |
| CPR COMMODITIES SERVICES PRIVATE LIMITED | U74899HR1993PTC043569 | Director | - | 2015-06-01 |
| NICHOLSON EXPORT & IMPORT PRIVATE LIMITED | U93000DL1997PTC085677 | Director | 2004-11-28 | Ongoing |
Other Directorships of PRIYA GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL HERBS LIMITED | L24233DL1994PLC290133 | Director | 2021-04-01 | Ongoing |
| MINSHI CREATION PRIVATE LIMITED | U18109DL2012PTC229799 | Additional Director | - | 2019-09-30 |
| MINSHI CREATION PRIVATE LIMITED | U18109DL2012PTC229799 | Director | 2019-09-30 | Ongoing |
| KATHURIA PIPES PRIVATE LIMITED | U74899DL1994PTC060170 | Additional Director | 2021-05-01 | Ongoing |
| CPR CAPITAL SERVICES LTD | U74899HR1995PLC041854 | Additional Director | - | 2020-12-31 |
| CPR CAPITAL SERVICES LTD | U74899HR1995PLC041854 | Director | - | 2022-12-06 |
Other Directorships of SHASHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKG MARKETING PRIVATE LIMITED | U51909DL2006PTC147451 | Additional Director | - | 2018-09-29 |
| PKG MARKETING PRIVATE LIMITED | U51909DL2006PTC147451 | Director | 2018-09-29 | Ongoing |
| PKG MARKETING PRIVATE LIMITED | U51909DL2006PTC147451 | Director | - | 2013-11-15 |
| C H P FINANCE PVT LTD | U65921DL1992PTC377221 | Director | - | 2015-12-01 |
| ADVANCE INDIA SHARES AND SECURITIES PRIVATE LIMITED | U67120DL2006PTC144657 | Director | - | 2014-05-22 |
| CPR COMMODITIES SERVICES PRIVATE LIMITED | U74899HR1993PTC043569 | Director | 2021-03-22 | Ongoing |
| CPR CAPITAL SERVICES LTD | U74899HR1995PLC041854 | Director | 2017-10-08 | Ongoing |
| CPR CAPITAL SERVICES LTD | U74899HR1995PLC041854 | Director | - | 2016-04-01 |
| ISHTA COMMODITIES PRIVATE LIMITED | U74900DL2016PTC290363 | Additional Director | - | 2022-09-30 |
| ISHTA COMMODITIES PRIVATE LIMITED | U74900DL2016PTC290363 | Director | 2022-06-02 | Ongoing |
Other Directorships of JEYADEV CHOKAPPA PARTHASARATHY
Other Directorships of THIRUNAVUKARASU VEERABATHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARATHY AND VASU LLP | AAG-6315 | Designated Partner | - | 2017-09-18 |
| OKS PREPRESS SERVICES PRIVATE LIMITED | U22121TN2000PTC045368 | Director | - | 2008-09-29 |
| METROPOLITAN TRANSPORT CORPORATION (CHENNAI) LIMITED | U60220TN1971SGC006088 | Director | - | 2019-05-01 |
| STATE EXPRESS TRANSPORT CORPORATION TAMIL NADU LIMITED | U63040TN1980SGC008080 | Director | - | 2017-05-30 |
| TAMILNADU TRANSPORT DEVELOPMENT FINANCE CORPORATION LIMITED | U65191TN1975SGC006887 | Director | - | 2019-04-23 |
| OUTSOURCE 4 VALUE.COM PRIVATE LIMITED | U72200TN2000PTC044861 | Director | 2000-04-28 | Ongoing |
| VAM MANAGEMENT SERVICE PRIVATE LIMITED | U74210TN1987PTC014364 | Director | 1987-05-18 | Ongoing |
| INDCAP FINANCIAL SERVICES PRIVATE LIMITE D | U74999DL1995PTC068400 | Director | 2006-06-30 | Ongoing |
Other Directorships of PAWAN KUMAAR GARG
Other Directorships of PREM KUMAR AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMC EDUCATION LIMITED | L80211DL1984PLC018554 | Director | - | 2012-08-11 |
| UNITED ORGANICS PRIVATE LIMITED | U24119DL2004PTC125354 | Director | - | 2012-10-19 |
| HIBISCUS SOFTWARE PRIVATE LIMITED | U72300DL2008PTC176546 | Director | 2008-04-09 | Ongoing |
| SWEN REALTY AND MEDIA LIMITED | U74120DL1997PLC090257 | Director | 2006-09-30 | Ongoing |
| OS FACILITY MANAGEMENT PRIVATE LIMITED | U93030DL2008PTC179400 | Director | - | 2010-08-04 |
Other Directorships of SIDHANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Additional Director | - | 2010-12-06 |
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Director | - | 2019-12-05 |
| SANCO INDUSTRIES LIMITED | L24100DL1989PLC035549 | Whole-time director | - | 2019-06-20 |
| SANCO ENTERPRISES PRIVATE LIMITED | U00000DL1990PTC040854 | Additional Director | - | 2012-08-06 |
| SANCO ENTERPRISES PRIVATE LIMITED | U00000DL1990PTC040854 | Director | - | 2019-09-30 |
| SUPERLINK POLYFEB LIMITED | U25209DL2002PLC115859 | Additional Director | - | 2013-05-17 |
| SUPERLINK POLYFEB LIMITED | U25209DL2002PLC115859 | Whole-time director | - | 2019-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29256DL2022PTC398394 | COGO ECO-TECH SOLUTIONS PRIVATE LIMITED | A-66, Second Floor, Guru Nanak Pura,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2015PTC282728 | ALGOWIRE SYSTEMS PRIVATE LIMITED | A-66, 1st Floor, Gurunanak Pura, Vikas Marg Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| L24233DL1994PLC290133 | SAFAL HERBS LIMITED | A-66, 2ND FLOOR, GURU NANAK PURA, VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U45200DL2008PTC175190 | SHAKUNTALAM BUILDWELL PRIVATE LIMITED | A-66, 3RD FLOOR, GURU NANAK PURA, VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC139754 | FEROZA BUILDWELL PRIVATE LIMITED | A-66, 3RD FLOOR, GURU NANAK PURA, VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC348996 | RS WASTE CARE TECHNOLOGY PRIVATE LIMITED | A-66, 2ND FLOOR, GURU NANAK PURA VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U41001DL2024PTC439465 | HSV BUILDERS AND PPROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC439940 | HBP REAL ESATATE BUSINNESS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC440500 | VOCO BUUILDERRS AND PROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024PTC439159 | GREYSTONES BUILDER AND PPROMOTER PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U24220DL2012PTC235242 | ADHUNIK PLASTOCHEM PRIVATE LIMITED | A-66 IIIRD FLOOR GURU NANAK PURA LAXMI NAGAR , VIKAS MARG, Delhi, India - 110092 |
| U74899DL1994PTC061335 | K S J INVESTMENT COMPANY PRIVATE LIMITED | A-66 IIIRD FLOOR GURU NANAK PURA LAXMI NAGAR , VIKAS MARG, Delhi, India - 110092 |
| U47219DL2024PTC438680 | LIVORA FRESH PRIVATE LIMITED | A-66 GURU NANAK PURA,VIKAS MARG, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2006PTC147451 | PKG MARKETING PRIVATE LIMITED | A-66, IIND FLOOR GURU NANAK PURA LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2009PTC192724 | TISYA ENTERPRISES PRIVATE LIMITED | A-66, FIRST FLOOR, GURU NANAK PURA, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U70101DL2013PTC259758 | D.N. REALTECH PRIVATE LIMITED | A-52, SECOND FLOOR, GALI NO-1 GURU NANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U42101DL2024PTC438668 | BSC BUILDERR AND PROMOTER PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI,,New Delhi,New Delhi,Delhi,110092-India |
| U43309DL2024PTC434872 | VICTOOR INFRASTRUCTURE PRIVATE LIMITED | A-28 PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI,,New Delhi,New Delhi,Delhi,110092-India |
| U43309DL2024PTC437944 | VENUST RREAL ESTATE PRIVATE LIMITED | A-28 PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI,,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2024PTC434315 | VICTORS YARDS PRIVATE LIMITED | A-28 PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI,,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2024PTC435421 | VENSUT IINFRA PRIVATE LIMITED | A-28 PLOT NO 34-A, GURU NANAK PURA,LAXMI NAGAR, NEW DELHI,,New Delhi,New Delhi,Delhi,110092-India |
| U46411DL2026PTC463600 | WFA TRADING (INDIA) PRIVATE LIMITED | NO-59-A/19 T/FLOOR GURU,NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC418937 | VAIJ TECHSERVICES PRIVATE LIMITED | 59-A-19,Third Floor,Gali No-3,,Guru Nanak Pura,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U43210DL2024PTC432291 | SHUBH AASTIK INFRATECH PRIVATE LIMITED | BUILT-UP OFFICE NO.202 ON SECOND FLOOR, A PART OF PROPERTY BEARING NO. B-14,SITUATED AT VIKAS MARG, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U70100DL2013PTC259434 | MUDRA REALTY PRIVATE LIMITED | A-73, FIRST FLOOR, OFFICE NO. 7, MAIN ROAD, GURU NANAK PURA, VIKAS MARG, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC326772 | CALIUM TECHNOLOGIES PRIVATE LIMITED | A-42, Second Floor Guru Nanank Pura, Laxmi Nagar, East Delhi , New Delhi, Delhi, India - 110092 |
| U62099DL2023PTC418832 | AMEXTY DEVELOPER PRIVATE LIMITED | to A-28 KH No 929/425/3 Plot 34A Second Floor L.H.S,,Guru Nanak Pura, Laxmi Nagar,East Delh,East Delhi,East Delhi,Delhi,110092-India |
| ACY-5344 | AVIDEV TECH LLP | A-28,Plot-34A,Guru,Nanak Pura,Laxmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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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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.