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      NET 4 INDIA LIMITED

      CIN: L72200DL1985PLC022649
      Purchase Report

      NET 4 INDIA LIMITED (CIN: L72200DL1985PLC022649) is a Public company incorporated on 29 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200582500.00.

      NET 4 INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NET 4 INDIA LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of NET 4 INDIA LIMITED are AMARJIT SINGH SAWHNEY, JASJIT SINGH SAWHNEY, and SURYA CHADHA.

      NET 4 INDIA LIMITED's Corporate Identification Number (CIN) is L72200DL1985PLC022649 and its registration number is 22649. Users may contact NET 4 INDIA LIMITED on its Email address - [email protected]. Registered address of NET 4 INDIA LIMITED is 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061.

      Current status of NET 4 INDIA LIMITED is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NET 4 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NET 4 INDIA

      Purchase full report of NET 4 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 NET 4 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 NET 4 INDIA
      DIN Director Name Designation Appointment Date
      00110823 AMARJIT SINGH SAWHNEY Director 2015-04-01
      00111020 JASJIT SINGH SAWHNEY Director 2015-03-01
      02173765 SURYA CHADHA Director 2009-11-09
      Past Directors & Key Managerial Personnel of NET 4 INDIA
      DIN Director Name Designation Appointment Date Cessation
      00010707 MANISH WADHAWAN Director - 2013-08-16
      00110823 AMARJIT SINGH SAWHNEY Whole-time director - 2015-04-01
      00111020 JASJIT SINGH SAWHNEY Managing Director - 2015-03-01
      05004911 ARCHNA SHARMA Company Secretary - 2013-07-31
      07324994 NIDHI . Additional Director - 2015-12-05
      07324994 NIDHI . Company Secretary - 2015-07-05
      07904655 KHUSHBOO . Company Secretary - 2014-09-29
      00002765 SANDIP KUMAR GHOSH Director - 2013-08-16
      00003942 DESI SUBRI VALLI Director - 2013-07-01
      00004181 KRISHAN KUMAR Company Secretary - 2012-03-01
      00004969 KAMLESH SURESH GANDHI Additional Director - 2012-09-28
      00004969 KAMLESH SURESH GANDHI Director - 2013-08-04
      01737601 BRIJESH CHAND MATHUR Additional Director - 2008-09-30
      01737601 BRIJESH CHAND MATHUR Director - 2013-07-29
      02173765 SURYA CHADHA Director - 2019-01-28
      Other Directorships of MANISH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director 2007-10-01 Ongoing
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director - 2013-08-16
      DETECTIVE NETWORK (INDIA) PRIVATE LIMITED U74899DL1994PTC057527 Additional Director - 2023-09-29
      DETECTIVE NETWORK (INDIA) PRIVATE LIMITED U74899DL1994PTC057527 Director 2023-09-25 Ongoing
      Other Directorships of AMARJIT SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director 2014-08-08 Ongoing
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director - 2012-09-27
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2013-01-09
      NET4 NETWORK SERVICES LIMITED U72200DL2011PLC219357 Director 2011-05-18 Ongoing
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director 2005-07-05 Ongoing
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Additional Director 2015-01-12 Ongoing
      Other Directorships of JASJIT SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      NETWORK 4 BARTER PRIVATE LIMITED U51909DL2000PTC108181 Director - 2017-09-02
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director 2017-10-05 Ongoing
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director - 2012-09-27
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2013-01-09
      NET4 NETWORK SERVICES LIMITED U72200DL2011PLC219357 Director 2011-05-18 Ongoing
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Additional Director - 2010-09-24
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Director - 2009-09-24
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director 2005-07-05 Ongoing
      TRAK ONLINE NET INDIA PRIVATE LIMITED U74899DL1994PTC063244 Additional Director 2018-10-12 Ongoing
      Other Directorships of ARCHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI CORPORATE SCANNER LLP AAA-1063 Designated Partner - 2010-08-30
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Company Secretary - 2010-07-24
      TEHRI PULP AND PAPER LIMITED U21022DL1993PLC119328 Company Secretary - 2010-09-25
      PARAS BUILDTECH INDIA PRIVATE LIMITED U45200HR2006PTC036468 Company Secretary - 2020-06-01
      HILL & SMITH INFRASTRUCTURE PRODUCTS INDIA PRIVATE LIMITED U51430DL2010PTC207260 Additional Director 2023-10-23 Ongoing
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Company Secretary - 2011-03-31
      UZORK SOFTWARE INNOVATIONS PRIVATE LIMITED U62099DL2024PTC426748 Director - 2024-04-15
      SSA TRADERS PRIVATE LIMITED U74899DL2001PTC112956 Additional Director - 2020-03-30
      SSA TRADERS PRIVATE LIMITED U74899DL2001PTC112956 Director 2020-03-30 Ongoing
      FIITJEE LIMITED. U80211DL1997PLC090156 Company Secretary - 2022-05-28
      Other Directorships of NIDHI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KHUSHBOO .
      Company Name CIN Designation Appointment Date Cessation
      BHARDWAJ INDIA PRIVATE LIMITED U24100DL2015FTC284710 Company Secretary - 2018-11-05
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Company Secretary - 2024-01-24
      INFIGO CONSTRUCTION PRIVATE LIMITED U45309DL2017PTC322811 Director - 2020-07-07
      NEW WAY HOMES PRIVATE LIMITED U70200DL2011PTC214428 Company Secretary - 2018-05-31
      Other Directorships of SANDIP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director 2020-07-15 Ongoing
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2021-06-28
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director 2019-12-13 Ongoing
      FONTUS DESALIA WATER PRIVATE LIMITED U41000DL2017PTC316619 Director - 2021-06-28
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director 2019-12-13 Ongoing
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2021-07-05
      NETWORK 4 BARTER PRIVATE LIMITED U51909DL2000PTC108181 Director - 2017-09-02
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director - 2013-08-16
      NET 4 TECHNOLOGIES LIMITED U72901DL2006PLC153497 Director - 2008-09-10
      EARTH WATER LIMITED U74899DL2001PLC111383 Director 2020-10-01 Ongoing
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2021-07-05
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director 2019-12-13 Ongoing
      EW DESALIA PRIVATE LIMITED U74999DL2014PTC265178 Director - 2021-06-28
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director 2019-12-13 Ongoing
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director - 2021-06-28
      Other Directorships of DESI SUBRI VALLI
      Company Name CIN Designation Appointment Date Cessation
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Additional Director - 2012-09-27
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2013-01-09
      NET4 NETWORK SERVICES LIMITED U72200DL2011PLC219357 Director - 2013-07-01
      NETREE E-SERVICES PRIVATE LIMITED U72300DL2007PTC165754 Director 2007-07-12 Ongoing
      RESURGE TECHNOLOGIES PRIVATE LIMITED U72500DL2022PTC396427 Director 2022-04-09 Ongoing
      94PAISA FINTECH PRIVATE LIMITED U72900TN2022PTC150979 Director 2022-03-30 Ongoing
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Director - 2007-10-01
      NET 4 COMMUNICATIONS LTD U72900WB2005PLC104025 Managing Director - 2013-02-15
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARVACHIN CONSULTING LLP AAA-8654 Designated Partner - 2013-08-01
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Additional Director - 2018-09-29
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director 2018-09-29 Ongoing
      CAPITAL TRADE LINKS LIMITED L51909DL1984PLC019622 Director - 2015-07-13
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2011-03-31
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Additional Director - 2013-09-30
      MERATASK ENTERPRISES PRIVATE LIMITED U74110DL2006PTC148397 Director - 2014-07-04
      Other Directorships of KAMLESH SURESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PRIYADARSINI LIMITED L18100TG1981PLC003031 Director - 2009-07-20
      BHAGYANAGAR INDIA LIMITED L27201TG1985PLC012449 Director 2005-12-12 Ongoing
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Additional Director - 2007-08-30
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director 2007-08-30 Ongoing
      NCL INDUSTRIES LTD L33130TG1979PLC002521 Additional Director - 2008-09-29
      NCL INDUSTRIES LTD L33130TG1979PLC002521 Director 2008-09-29 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2012-11-29
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-08-20
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Director - 2008-09-25
      BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Additional Director - 2009-09-29
      BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 Director - 2011-09-10
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2011-12-05
      SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Additional Director - 2008-09-30
      SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Director - 2010-03-14
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2008-09-29
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2018-02-19
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2008-02-18
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Whole-time director - 2008-03-31
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2007-09-20
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Additional Director - 2018-12-22
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Director 2018-12-22 Ongoing
      OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Additional Director - 2009-09-29
      OGENE SYSTEMS INDIA LIMITED U72200TG2004PLC044250 Director - 2012-09-21
      BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2010-06-22
      COMFORTS VIAGGI PRIVATE LIMITED U74999MH1988PTC049298 Director - 2013-03-11
      Other Directorships of BRIJESH CHAND MATHUR
      Company Name CIN Designation Appointment Date Cessation
      TIVASS STRATEGIES (INDIA) PRIVATE LIMITED U74900DL2013PTC262011 Director 2013-12-11 Ongoing
      Other Directorships of SURYA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2019-11-01
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2017-09-26
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Nominee Director - 2021-11-09
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2017-09-29
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2018-12-21
      MADISON INDIA CAPITAL ADVISORS PRIVATE LIMITED U74120DL2008PTC176199 Additional Director - 2008-05-30
      MADISON INDIA CAPITAL ADVISORS PRIVATE LIMITED U74120DL2008PTC176199 Director - 2021-03-25
      MADISON-INDIA MANAGEMENT ADVISORS PRIVATE LIMITED U74999DL2016PTC301869 Director - 2022-09-12
      MIM ADVISORS PRIVATE LIMITED U74999DL2017PTC314384 Director - 2022-09-12

      CIN Company Name Company Address
      U64200DL2009PTC193950 PIPETEL COMMUNICATIONS PRIVATE LIMITED 139-A-1 S/F Mohammadpur New Delhi , New Delhi, Delhi, India - 110061
      U74140DL2015NPL277166 ANTI CORRUPTION FOUNDATION HNO- 652 S/F, KH NO- 336 VILL- BIJWASAN NEW DELHI NEAR DELHI STATE CO-OP BANK , NEW DELHI, Delhi, India - 110061
      U74999DL2016PTC309503 ARRJ DIAMONDS PRIVATE LIMITED FLAT NO.301 S/F BLOCK-A PLOT NO.2 VAGERA 278 SHAHBAD, MOHADPUR , NEW DELHI, Delhi, India - 110061
      U93000DL2014PTC266097 AKANKSHA GLOBAL LOGISTICS PRIVATE LIMITED S/F-SECOND FLOOR, PLOT NO-260, KHASRA NO-423 BLOCK- A, ROAD NO-6, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110061
      U51909DL2022PTC405168 SEAOVERSEAS EXPORT LOGISTICS PRIVATE LIMITED Pole No. 103,Lamba Mohalla Shahbad Mohammadpur South West Delhi New South West Delhi , New Delhi, Delhi, India - 110061
      ACE-9499 BLUESKY PRODUCTIONS LLP 5A/11006/1, F/F, WEA, Sat,Nagar, Gali No.8,,New Delhi,Central Delhi,Delhi,India-110005
      U85200DL2016PTC307657 JAI SAI-RAM HOSPITAL PRIVATE LIMITED H No. 290/1, Ground Floor, Pole No. 1, Main road Baber Chowk, Bijwasan, New Delhi , New Delhi, Delhi, India - 110061
      U70109DL2013PTC258145 KRB BUILDTECH PRIVATE LIMITED D-101,G/F, PALAM APPARTMENT VILL- BIJWASAN, NEW DELHI-110061 , NEW DELHI, Delhi, India - 110061
      U45209DL2007PTC158970 SS BUILDWORTH PRIVATE LIMITED House No. 592-A F/F Vill Bijwasan , New Delhi, Delhi, India - 110061
      U45200DL2006PTC155557 SURYANSH BUILDWELL PRIVATE LIMITED House No. 592-A F/F Vill Bijwasan , New Delhi, Delhi, India - 110061
      U45201DL2005PTC141950 MAGPIE DEVELOPERS PRIVATE LIMITED H No. 592-A, F/F VILL BIJWASAN, , NEW DELHI, Delhi, India - 110061
      U45201DL2006PTC145633 MILLENNIUM REALTECH PRIVATE LIMITED House No. 592-A F/F Vill Bijwasan , New Delhi, Delhi, India - 110061
      U74140DL2013PTC252427 MICRO TECHNOID PRIVATE LIMITED FLAT NO-S-302, SECOND FLOOR, BLOCK-B PROP. NO-1, KH. NO.1, VAGERA/278, SHAHBA D MOHA PUR , NEW DELHI, Delhi, India - 110061
      U01111DL2006PTC148399 GREENTREE STUD & AGRICULTURAL FARMS PRIVATE LIMITED. KHASRA NO. 22/2, 2, 4/1, 7/1, 8, 9, 12, 13, 14 NEAR 21A, PALAM FARMS, SHALAPUR, BIJWASA N, , NEW DELHI, Delhi, India - 110061
      U74999DL2004PTC129836 MEHRA STUD AND AGRICULTURAL FARMS PRIVATE LIMITED KHASRA NO. 22/2, 2, 4/1, 7/1, 8, 9, 12, 13, 14 NEAR 21A, PALAM FARMS, SHALAPUR, BIJWASA N, , NEW DELHI, Delhi, India - 110061
      U74900DL2009PTC195499 USHA STUD AND AGRICUTURAL FARMS PRIVATE LIMITED KHASRA NO. 22/2, 2, 4/1, 7/1, 8, 9, 12, 13, 14 NEAR 21A, PALAM FARMS, SHALAPUR, BIJWASA N, , NEW DELHI, Delhi, India - 110061
      U70101DL1996PTC081018 ASHA DEVELOPERS PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSILVAS ANT VIHAR , NEW DELHI, Delhi, India - 110061
      U01211DL1996PTC080825 ASHA FARMS PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U65910DL1996PTC081805 PROSPECTOR DEVELOPERS PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U65910DL1996PTC081806 VASSAR PROPERTIES PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U70101DL1996PTC081812 NELSON PROPERTIES PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U70101DL1996PTC081954 CAMINO DEVELOPERS PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U74899DL1994PTC062941 COMMON LAND FARMS PRIVATE LIMITED KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VA SANT VIHAR , NEW DELHI, Delhi, India - 110061
      U63000DL2019PTC351167 AARK RETAILS & LOGISTICS PRIVATE LIMITED KH NO. 552 G/F NR BRPL OFC& HOLI CHOWK VILLAGE, BIJWASAN, NEW DELHI , NEW DELHI, Delhi, India - 110061
      U63030DL2019PTC351806 TUCKER TRUCKING SOLUTIONS PRIVATE LIMITED KH NO. 552 G/F NR BRPL OFC& HOLI CHOWK VILLAGE, BIJWASAN, NEW DELHI , NEW DELHI, Delhi, India - 110061
      AAN-8633 RHD ELEGANT INTERNATIONAL LLP 1590 A NEAR-RELIANCE TOWER SHAHABAD MOHAMMADPUR NEW DELHI, Delhi, India - 110061
      U50400DL2013PTC252533 RANA THE CAR STORE SERVICES PRIVATE LIMITED H.NO. 172/1 G/F PANA BHITRLA BIJWASAN , NEW DELHI, Delhi, India - 110061
      U74999DL2015PTC278290 SHREE SHYAM CORPORATE SERVICES PRIVATE LIMITED KH NO. 339/2 S/F SHAHBAD MOHD PUR , NEW DELHI, Delhi, India - 110061
      U74999DL2019PTC347383 OMM PREMEDIA SOLUTIONS PRIVATE LIMITED 854/1/G/F BRIJWASAN OPP. PALAM VIHAR ROAD , NEW DELHI, Delhi, India - 110061
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10212667 2010-04-13 2012-01-09 2012-03-15 80,000,000.00 Citibank N.A
      10229184 2010-06-23 - - 120,000,000.00 State Bank of Hyderabad
      10235699 2010-08-09 2016-03-28 - 210,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10334715 2012-01-24 2013-06-28 - 200,000,000.00 STATE BANK OF TRAVANCORE
      10418639 2013-04-13 - - 150,000,000.00 STATE BANK OF TRAVANCORE
      80004678 2005-10-19 2006-04-29 2007-02-02 80,000,000.00 UNITED BANK OF INDIA
      80014915 2006-02-08 2014-08-11 - 240,000,000.00 Edelweiss Asset Reconstruction Company Limited
      80014917 2002-10-31 2014-08-11 - 985,000,000.00 Edelweiss Asset Reconstruction Company Limited

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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