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ALSTONE TEXTILES (INDIA) LIMITED

CIN: L65929DL1985PLC021037

ALSTONE TEXTILES (INDIA) LIMITED (CIN: L65929DL1985PLC021037) is a Public company incorporated on 25 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000000.00 and its paid up capital is Rs. 6274800000.00.

ALSTONE TEXTILES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALSTONE TEXTILES (INDIA) LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ALSTONE TEXTILES (INDIA) LIMITED are RAMESH KUMAR, DEEPAK KUMAR BHOJAK, PRERNA SINGH, and BHUPENDRA KAUSHIK.

ALSTONE TEXTILES (INDIA) LIMITED's Corporate Identification Number (CIN) is L65929DL1985PLC021037 and its registration number is 21037. Users may contact ALSTONE TEXTILES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ALSTONE TEXTILES (INDIA) LIMITED is R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of ALSTONE TEXTILES (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALSTONE TEXTILES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ALSTONE TEXTILES (INDIA)

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 ALSTONE TEXTILES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 ALSTONE TEXTILES (INDIA)
DIN Director Name Designation Appointment Date
00537325 RAMESH KUMAR Director 2023-08-28
06933359 DEEPAK KUMAR BHOJAK Managing Director 2018-11-10
10153909 PRERNA SINGH Director 2023-07-18
07016552 BHUPENDRA KAUSHIK Director 2023-07-18
Past Directors & Key Managerial Personnel of ALSTONE TEXTILES (INDIA)
DIN Director Name Designation Appointment Date Cessation
05187809 ANIL PRAKASH Additional Director - 2014-05-22
06786621 LOVELY KUMARI Additional Director - 2014-07-28
06931392 MANMOHAN . Additional Director - 2014-09-06
06931392 MANMOHAN . Director - 2022-10-13
09480544 LUV SHARMA Additional Director - 2023-01-11
00537325 RAMESH KUMAR Additional Director - 2023-09-28
06933359 DEEPAK KUMAR BHOJAK Additional Director - 2014-09-06
06933359 DEEPAK KUMAR BHOJAK Director - 2018-09-19
07360141 SAURABH JAIN Company Secretary - 2009-06-12
08162590 PANKAJ SAXENA Additional Director - 2018-09-20
08162590 PANKAJ SAXENA Director - 2023-05-26
08201251 RAJNI TANWAR Additional Director - 2021-09-30
08201251 RAJNI TANWAR Director - 2023-05-26
00413941 KRISHAN KUMAR Additional Director - 2014-01-17
00529714 VISHAL AGNIHOTRI Director - 2014-05-22
06807289 NARENDER KUMAR Additional Director - 2014-07-28
10153909 PRERNA SINGH Additional Director - 2023-09-28
00530078 VIRENDRA JAIN . Director - 2013-03-08
01860454 NIRMAL PRAKASH Director - 2013-09-06
06818748 ANUP VERMA Additional Director - 2014-09-06
06818748 ANUP VERMA Director - 2015-03-11
06818748 ANUP VERMA Managing Director - 2018-07-01
07016552 BHUPENDRA KAUSHIK Additional Director - 2023-09-28
09211414 TUSHAR RAI SHARMA Additional Director - 2022-09-26
09211414 TUSHAR RAI SHARMA Director - 2024-07-09
00537349 ROOPA DEVI MUROLIA Director - 2020-12-15
02760361 DEEPAK TYAGI . Additional Director - 2014-07-28
02760361 DEEPAK TYAGI . CFO(KMP) - 2019-04-24
Other Directorships of ANIL PRAKASH
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2023-05-10
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-09-05
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2015-05-28
COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Additional Director - 2015-09-30
COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Director 2015-09-30 Ongoing
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-02-03
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2014-09-05
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2014-09-05 Ongoing
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2014-09-30
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2022-02-05
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2014-09-30
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2014-09-30 Ongoing
Other Directorships of LOVELY KUMARI
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-09-11
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2017-05-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2017-05-01
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2017-05-01
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2017-05-01
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2017-05-01
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2017-05-01
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2017-05-01
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2017-05-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2017-05-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of MANMOHAN .
Company Name CIN Designation Appointment Date Cessation
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2018-08-20
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2014-09-05
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2014-12-10
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director - 2024-06-03
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2018-08-20
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
Other Directorships of LUV SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2023-03-13
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2022-10-13 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director 2024-07-07 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-08-29
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Additional Director - 2023-09-27
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Director 2022-12-31 Ongoing
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Additional Director - 2022-09-30
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-09-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2020-09-23 Ongoing
MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director - 2014-05-23
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2011-12-20 Ongoing
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2006-11-29
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2019-07-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2014-09-30
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2018-03-27
PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2010-01-12
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2011-10-29
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2008-09-22
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2018-08-23
Other Directorships of DEEPAK KUMAR BHOJAK
Company Name CIN Designation Appointment Date Cessation
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director 2018-11-09 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2018-04-27
ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2018-04-27 Ongoing
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2021-09-17
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2021-09-17 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2022-11-23
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2020-12-16
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2022-11-23
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2020-10-26
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director 2020-10-26 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2021-09-14
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2021-09-14 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2014-09-18
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2014-09-18 Ongoing
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2022-11-23
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2020-06-20
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2020-06-20 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2021-09-14
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2021-09-14 Ongoing
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
Other Directorships of SAURABH JAIN
Other Directorships of PANKAJ SAXENA
Company Name CIN Designation Appointment Date Cessation
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Additional Director - 2022-07-27
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director 2018-08-20 Ongoing
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director - 2022-09-28
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2018-09-29
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-10-30
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2020-06-20
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2020-06-20 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2020-12-28
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2020-12-28 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-03-25 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2021-09-14
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2021-09-14 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2022-07-23
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Additional Director - 2021-11-13
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2021-11-13 Ongoing
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director 2021-09-17 Ongoing
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of RAJNI TANWAR
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2018-09-22
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-05-10
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2018-09-25
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-05-16
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director 2019-05-27 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2018-09-24
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2022-11-05
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director 2018-10-01 Ongoing
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director 2018-10-01 Ongoing
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2020-08-26
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2015-02-27
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2013-08-29
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-06-07
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2014-12-10
MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2014-12-10
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2003-08-20
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director - 2018-03-29
G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Director - 2010-03-29
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2014-05-31
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2003-08-30
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2015-01-28
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2013-12-26
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2013-05-18
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2018-03-29
ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-11-18
VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Additional Director - 2016-12-31
VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Director - 2018-03-29
OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-11-15
EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Additional Director - 2016-12-31
EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Director - 2018-03-29
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2013-09-27
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2014-05-08
SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2011-05-31
SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director - 2018-03-29
ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Additional Director - 2016-07-27
ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Director - 2018-03-29
BILBERRY SECURITIES PRIVATE LIMITED U93000HR2012PTC044956 Director 2012-04-28 Ongoing
HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2012-04-26 Ongoing
Other Directorships of VISHAL AGNIHOTRI
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-02-16
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2018-07-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2018-07-06
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2018-03-26
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2014-09-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2018-03-26
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2018-03-26
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2018-03-26
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2018-03-26
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2018-03-26
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2018-03-26
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of PRERNA SINGH
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-09-26
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2023-09-17
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2023-07-13 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-09-14
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2023-07-13 Ongoing
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
Other Directorships of NIRMAL PRAKASH
Other Directorships of ANUP VERMA
Company Name CIN Designation Appointment Date Cessation
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2014-09-18
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2018-05-07
Other Directorships of BHUPENDRA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
BKB & ASSOCIATES LLP AAW-3766 Designated Partner 2021-03-18 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2023-09-20
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-05-25 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-03-13
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2022-11-05 Ongoing
ISF LIMITED L74899DL1988PLC076648 Additional Director - 2023-09-17
ISF LIMITED L74899DL1988PLC076648 Director 2023-09-04 Ongoing
QUALITEK STARCH PRIVATE LIMITED U15134HP2019PTC007684 Additional Director - 2022-09-26
QUALITEK STARCH PRIVATE LIMITED U15134HP2019PTC007684 Director 2022-03-01 Ongoing
RELAX PHARMACEUTICALS PRIVATE LIMITED U24231UP1997PTC022390 Additional Director - 2021-11-27
RELAX PHARMACEUTICALS PRIVATE LIMITED U24231UP1997PTC022390 Director 2021-11-27 Ongoing
MSMI LOANS PRIVATE LIMITED U65990HR2018PTC074947 Additional Director - 2019-12-19
MSMI LOANS PRIVATE LIMITED U65990HR2018PTC074947 Director - 2020-02-11
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Additional Director - 2016-09-29
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Director - 2020-02-10
VMK PROFESSIONALS PRIVATE LIMITED U74110DL2016PTC306212 Director 2016-09-21 Ongoing
COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Additional Director - 2021-11-30
COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director 2021-11-30 Ongoing
NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Director - 2023-03-13
AUXILIA FOUNDATION U85300DL2021NPL376932 Director 2021-02-11 Ongoing
Other Directorships of TUSHAR RAI SHARMA
Company Name CIN Designation Appointment Date Cessation
ORIENT TRADELINK LIMITED L65910GJ1994PLC022833 Company Secretary - 2017-08-01
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2023-09-17
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2023-07-13 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-01-11
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2023-07-13 Ongoing
PIONEER INDUSTRIES PRIVATE LIMITED U24241PB1997PTC020695 Company Secretary - 2021-09-03
ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Company Secretary - 2019-04-09
CARIOT AUTO PRIVATE LIMITED U50400DL2021PTC388728 Company Secretary - 2022-05-09
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
ACCELANE PRIVATE LIMITED U74999DL2021PTC388723 Company Secretary - 2022-05-09
PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Company Secretary - 2019-07-26
NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Additional Director - 2021-11-30
Other Directorships of ROOPA DEVI MUROLIA
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2014-12-26
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Additional Director - 2015-09-28
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2017-03-14
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2009-03-18
Other Directorships of DEEPAK TYAGI .
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2018-11-09
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2023-08-10
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-12-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director 2019-11-29 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director - 2019-11-28
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2015-06-06 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2012-11-15 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2014-09-27
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2023-06-03
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2013-09-30
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2014-09-08 Ongoing
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2014-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2022-07-25
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2020-10-15
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-07-16
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2014-09-22 Ongoing
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Additional Director - 2015-09-14
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2014-09-09
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20

CIN Company Name Company Address
U41001DL2007PTC160800 INTELLECTUAL FINVEST PRIVATE LIMITED R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
U67120DL1996PTC077584 GRACIOUS PORTFOLIO PRIVATE LIMITED R-815(B-11), Rajinder Nagar new delhi , New Delhi, Delhi, India - 110060
U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
ACF-0597 SHYAM HOSPITALITY LLP R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060
L67190DL1995PLC069768 GENESIS DEVELOPERS AND HOLDINGS LIMITED R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
L74120DL1981PLC012743 NATURE INDIA COMMUNIQUE LIMITED R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
L51900DL1984PLC019624 DHSL TEXTILES (INDIA) LIMITED R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U65999DL1986PLC024089 TRANSNATIONAL GROWTH FUND LTD. R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U65923DL1995PLC073976 RKG FINVEST LIMITED R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51909DL1981PTC011973 ERM SERVICES PRIVATE LIMITED R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
U90009DL2024PTC427765 HUMKARA FILMS PRIVATE LIMITED R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
U68200DL2023PTC410938 AGYACHAKRA INFRA PRIVATE LIMITED R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
U74999DL2022PTC405259 INFINITY GLOBAL CSP PRIVATE LIMITED R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar , NewDelhi, Delhi, India - 110060
ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
AAN-7477 BLOMMA DEVELOPERS LLP R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060
U74140DL2011PTC215133 ZION RIVER CAPITAL ADVISORY PRIVATE LIMI TED R-499, BLOCK-R, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
ABZ-7256 ROSEMAX FINTECH LLP R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060
U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
U74999DL2016PTC303978 SISDY ESTYLO PRIVATE LIMITED R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060
U62020DL2025PTC454956 MYSHIPR PRIVATE LIMITED R-791, R-792, Lower Ground Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
AAB-4368 MARWAH PROMOTERS LLP R-831 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAC-6544 ENTOURAGE ECONOMIC ADVISORS LLP R-690, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAF-8231 VATSALAA LLP R-578, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAH-0349 ECSTATIC BUILDWELL LLP R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAH-0436 CONDUCIVE INFRASTRUCTURE LLP R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

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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