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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

Purchase Report

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
RICETEK INDIA LIMITED U15311DL2008PLC181280 Managing Director - 2016-06-17
SHIKHA DEVELOPERS LTD U45201DL1990PLC039374 Director - 2016-09-02
SHIVAM SUNDRAM PROMOTERS PRIVATE LIMITED. U45201DL2003PTC121097 Director - 2016-08-08
PREMANAND PROPERTIES (MUMBAI) PRIVATE LIMITED U45208HR2007PTC069362 Director - 2016-08-25
TRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165999 Director - 2011-02-15
T R ANAND PROPERTY CONSULTING PRIVATE LIMITED U45400DL2007PTC167434 Director 2007-08-27 Ongoing
R K ENTERPRISES PVT LTD U51909CH1984PTC005941 Director - 2016-09-02
KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Director - 2016-09-02
ROSE DALE INN PRIVATE LIMITED U55101DL2003PTC123477 Additional Director - 2009-12-22
JITENDER BUILDCON PRIVATE LIMITED U67190DL1996PTC356809 Director - 2016-09-02
ABHISHEK BUILDCON PRIVATE LIMITED U70101DL1997PTC087834 Additional Director - 2015-09-07
REGAL APARTMENTS PRIVATE LIMITED U70109DL1988PTC031468 Director - 2016-09-02
REGENCY SHARES & HOLDING PVT LTD U74140WB1993PTC059066 Director 2005-05-18 Ongoing
HOTEL RAJDOOT PRIVATE LIMITED U74899DL1962PTC003724 Director - 2016-09-02
GLORY PROPERTIES PRIVATE LIMITED U74899DL1981PTC011251 Director - 2016-09-02
SHIKHA PROPERTIES PVT LTD U74899DL1981PTC011296 Director - 2016-09-02
GLORY CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018384 Director - 2016-09-02
ARORA PROMOTERS PRIVATE LIMITED U74899DL1986PTC025664 Additional Director - 2016-09-02
ARORA PROMOTERS PRIVATE LIMITED U74899DL1986PTC025664 Director - 2014-12-16
AMAN ASSOCIATES PRIVATE LIMITED U74899DL1987PTC027041 Director - 2016-09-02
ROYAL TOWERS PRIVATE LIMITED U74899DL1988PTC032025 Director - 2016-09-02
SHIKHA APARTMENTS PRIVATE LIMITED U74899DL1988PTC033646 Director 1988-10-25 Ongoing
REGAL TOWERS PRIVATE LIMITED U74899DL1989PTC036252 Director - 2016-09-02
REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2016-09-02
Other Directorships of SHRI KISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
GREENSPACE AGRILIFE PRIVATE LIMITED U01100RJ2019PTC065065 Additional Director - 2020-12-31
GREENSPACE AGRILIFE PRIVATE LIMITED U01100RJ2019PTC065065 Director 2023-02-17 Ongoing
GREENSPACE AGRILIFE PRIVATE LIMITED U01100RJ2019PTC065065 Director - 2021-09-27
KISAN SHREE AGRO PRODUCER COMPANY LIMITED U01100RJ2020PTC070658 Director 2020-08-31 Ongoing
KISHAN SS ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164312 Director - 2009-07-16
BACHLAS GENSYS ENERGY PRIVATE LIMITED U35105RJ2023PTC091060 Director 2023-11-09 Ongoing
KONICHIVA BUILDERS LIMITED U70101DL1998PLC095717 Director 2008-04-18 Ongoing
BACHLAS FUEL CELL ENERGY PRIVATE LIMITED U70109RJ2022PTC081408 Director 2022-05-17 Ongoing
RSW INFRASTRUCTURE PRIVATE LIMITED U72200MH1996PTC097769 Additional Director 2022-10-01 Ongoing
JUNUSOFT PRIVATE LIMITED U72900RJ2016PTC056076 Director 2020-12-22 Ongoing
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2023-09-29
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director 2022-10-04 Ongoing
OURS TRADING AND HOLDING PRIVATE LIMITED U74899DL1985PTC022547 Director - 2009-08-20
B T TECHNET LIMITED U74899DL1993PLC056425 Director - 2018-05-28
BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2008-10-10
T AND G ESTATES AND INFRASTRUCTURES LIMITED U74999DL1995PLC070787 Director 2007-11-06 Ongoing
T AND G ESTATES AND INFRASTRUCTURES LIMITED U74999DL1995PLC070787 Director - 2007-02-10
TRUMP AND GATES EDUVENTURES PRIVATE LIMITED U80900DL2019PTC351995 Director 2020-08-14 Ongoing
BACHLAS RENEWABLE ENERGY PRIVATE LIMITED U85190RJ2020PTC069608 Director 2020-07-16 Ongoing
TECHNO GRAAM INCUBATION COUNCIL U85190RJ2022NPL081310 Director 2022-05-10 Ongoing
HORTICULTURE SECTOR SKILL DEVELOPMENT COUNCIL U85300RJ2019NPL065857 Director 2019-08-02 Ongoing
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
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
QUINT DIGITAL LIMITED L63122DL1985PLC373314 Director - 2009-08-17
INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED U24239DL2008PTC178821 Director - 2013-03-13
PRO GREENTECH SOLUTIONS PRIVATE LIMITED U40108DL2013PTC248066 Director - 2013-03-13
M P INFRALOGISTICS LIMITED U63000DL2010PLC210688 Director - 2013-03-13
GATEWAY INVESTMENTS PRIVATE LIMITED U65923DL2008PTC177696 Director - 2013-03-13
ADDREC SOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049084 Director - 2009-04-21
INDCAP ADVISORS PRIVATE LIMITED U74120WB2008PTC125639 Additional Director - 2009-09-22
INDCAP ADVISORS PRIVATE LIMITED U74120WB2008PTC125639 Director - 2011-07-01
INDCAP ADVISORS PRIVATE LIMITED U74120WB2008PTC125639 Whole-time director - 2013-03-13
STRESS ASSET MANAGEMENT CO. PRIVATE LIMITED U74140DL2005PTC353585 Director - 2013-03-13
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Director - 2013-03-13
PRAHALAD MOTION PICTURES PRIVATE LIMITED U74999DL2011PTC219858 Director - 2013-03-13
INDCAP M&A ADVISORS PRIVATE LIMITED U74999WB2010PTC153430 Director - 2013-03-13
FOURWAYS HEALTHCARE INDIA PRIVATE LIMITED U85110DL2005PTC132083 Director - 2011-03-12
GUJARAT HOSPITALS PRIVATE LIMITED U85110GJ2007PTC051448 Director 2007-08-04 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2013-03-13
SHRIMALI HEALTH ADVISORS PRIVATE LIMITED U93000DL2012PTC241667 Director - 2013-03-13
RS LIVEMEDIA PRIVATE LIMITED U93091DL2006PTC148735 Director - 2007-02-26
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ELEGANCE SOLUTIONS LLP AAN-4656 Designated Partner 2018-10-24 Ongoing
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-09-04
OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2014-07-29
SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director 2004-12-03 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
TRICON PROFESSIONALS PRIVATE LIMITED U72200DL2008PTC174023 Additional Director - 2013-08-20
TRICON PROFESSIONALS PRIVATE LIMITED U72200DL2008PTC174023 Director - 2020-02-24
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2018-10-23
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2009-10-15
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
Company Name CIN Designation Appointment Date Cessation
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2014-03-11
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2014-03-11
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2019-01-24
RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2008-06-30
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-11-11
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-09-20
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2018-09-24
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2018-09-24 Ongoing
SIDHESWAR BUILDMART PRIVATE LIMITED U65923RJ2004PTC019917 Additional Director 2008-07-04 Ongoing
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2014-03-26
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-26
REVERIA BUILDCON PRIVATE LIMITED U70101RJ2006PTC021942 Director - 2013-04-01
REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Additional Director - 2011-09-30
REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Director - 2013-09-09
SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2014-03-26
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2008-03-31
ARTHA SRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC035483 Director - 2013-11-16
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
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
Other Directorships of JEYADEV CHOKAPPA PARTHASARATHY
Other Directorships of THIRUNAVUKARASU VEERABATHRAN
Other Directorships of PAWAN KUMAAR GARG
Company Name CIN Designation Appointment Date Cessation
SAFAL HERBS LIMITED L24233DL1994PLC290133 Additional Director - 2021-09-10
SAFAL HERBS LIMITED L24233DL1994PLC290133 Managing Director - 2021-10-29
ISR ELECTRONICS PRIVATE LIMITED U32109DL2004PTC130620 Additional Director - 2018-09-29
ISR ELECTRONICS PRIVATE LIMITED U32109DL2004PTC130620 Director 2018-09-29 Ongoing
MINNO ENTERPRISES PRIVATE LIMITED U51100DL2010PTC202010 Director - 2013-09-02
PKG MARKETING PRIVATE LIMITED U51909DL2006PTC147451 Additional Director - 2019-09-30
PKG MARKETING PRIVATE LIMITED U51909DL2006PTC147451 Director 2019-09-30 Ongoing
C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2024-05-01
ADVANCE INDIA SHARES AND SECURITIES PRIVATE LIMITED U67120DL2006PTC144657 Director - 2014-05-22
KATHURIA PIPES PRIVATE LIMITED U74899DL1994PTC060170 Additional Director - 2021-10-16
CPR COMMODITIES SERVICES PRIVATE LIMITED U74899HR1993PTC043569 Director 2007-06-25 Ongoing
CPR CAPITAL SERVICES LTD U74899HR1995PLC041854 Director 1995-05-26 Ongoing
NICHOLSON EXPORT & IMPORT PRIVATE LIMITED U93000DL1997PTC085677 Additional Director 2015-04-01 Ongoing
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

  • 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.

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

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