KOTIA ENTERPRISES LIMITED
CIN: L74110DL1980PLC010678 As on: 2026-07-13
KOTIA ENTERPRISES LIMITED (CIN: L74110DL1980PLC010678) is a Public company incorporated on 19 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 70205000.00.
KOTIA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTIA ENTERPRISES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KOTIA ENTERPRISES LIMITED are PAAVEN BANSAL, VIKAS BANSAL, MANOJ KUMAR BANSAL, ACHAL KAPOOR, and . PREETI.
KOTIA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L74110DL1980PLC010678 and its registration number is 10678. Users may contact KOTIA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of KOTIA ENTERPRISES LIMITED is 905, New Delhi House, 27, Barakhamba Road , Delhi, Delhi, India - 110001.
Current status of KOTIA ENTERPRISES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOTIA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOTIA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOTIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08098647 | PAAVEN BANSAL | Director | 2018-09-28 |
| 07094135 | VIKAS BANSAL | Director | 2022-11-14 |
| 00272806 | MANOJ KUMAR BANSAL | Managing Director | 2021-08-25 |
| 09150394 | ACHAL KAPOOR | Director | 2022-09-03 |
| 09662113 | . PREETI | Additional Director | 2024-05-24 |
Past Directors & Key Managerial Personnel of KOTIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10096233 | . VIJAY | Company Secretary | - | 2019-04-09 |
| 00329993 | PRASHANT SEHGAL | Director | - | 2010-09-02 |
| 08098647 | PAAVEN BANSAL | Additional Director | - | 2018-09-28 |
| 09039846 | POOJA SOLANKI | Company Secretary | - | 2020-03-31 |
| 00042049 | YADAV INDER PAL SEHGAL | Managing Director | - | 2014-03-29 |
| 00042116 | NISHANT SEHGAL | Director | - | 2014-03-29 |
| 05254327 | ANKIT AGARWAL . | Additional Director | - | 2016-09-30 |
| 05254327 | ANKIT AGARWAL . | CFO(KMP) | - | 2021-08-17 |
| 05254327 | ANKIT AGARWAL . | Director | - | 2022-08-31 |
| 05254327 | ANKIT AGARWAL . | Managing Director | - | 2021-08-25 |
| 06792261 | KHUSHBOO AGARWAL | Additional Director | - | 2015-09-30 |
| 06792261 | KHUSHBOO AGARWAL | Director | - | 2022-09-03 |
| 10523449 | SUNIL KUMAR | Company Secretary | - | 2020-11-24 |
| 00059920 | ATUL MITTAL | Additional Director | - | 2014-09-30 |
| 00059920 | ATUL MITTAL | Director | - | 2015-08-13 |
| 00272806 | MANOJ KUMAR BANSAL | Additional Director | - | 2021-08-25 |
| 01972424 | ABHISHEK BANSAL | Additional Director | - | 2010-09-30 |
| 01972424 | ABHISHEK BANSAL | Director | - | 2016-08-01 |
| 03503850 | SHOBHA RUSTAGI | Additional Director | - | 2022-09-30 |
| 03503850 | SHOBHA RUSTAGI | Director | - | 2024-01-24 |
| 06878273 | ASHA NAND SHARMA | Additional Director | - | 2014-09-30 |
| 06878273 | ASHA NAND SHARMA | Director | - | 2016-08-01 |
| 09150394 | ACHAL KAPOOR | Additional Director | - | 2022-09-30 |
| 00468470 | ANIL GUPTA | Additional Director | - | 2016-09-30 |
| 00468470 | ANIL GUPTA | Director | - | 2022-09-03 |
| 06878247 | ANIL KUMAR DHAND | Additional Director | - | 2014-09-30 |
| 06878247 | ANIL KUMAR DHAND | Director | - | 2016-08-01 |
| 06946506 | HARSHIT AGARWAL | Additional Director | - | 2018-09-28 |
| 06946506 | HARSHIT AGARWAL | Director | - | 2020-12-31 |
| 09720124 | ANUPMA KASHYAP | Additional Director | - | 2024-04-30 |
Other Directorships of . VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYME INDIA FINANCIAL SERVICES PRIVATE LIMITED | U65100UP2018PTC109797 | Company Secretary | - | 2023-01-28 |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Company Secretary | - | 2020-10-31 |
Other Directorships of PRASHANT SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHI GARMENTS PRIVATE LIMITED | U18101DL2005PTC134452 | Director | 2006-11-30 | Ongoing |
| TANGO SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC141530 | Director | - | 2014-02-01 |
| NOIDA VALLEY TECHNOLOGIES PRIVATE LIMITED | U72200DL2005PTC141532 | Director | - | 2015-01-13 |
| SOFTINDIGO SOFT SOLUTION PRIVATE LIMITED | U72900DL2008PTC172315 | Director | 2008-01-31 | Ongoing |
| SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED | U74899DL1988PTC033049 | Director | - | 2007-11-01 |
| N P INVESTMENT AND LEASING PRIVATE LIMITED | U74899DL1992PTC051293 | Director | 2006-12-02 | Ongoing |
Other Directorships of PAAVEN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTIA DEVELOPERS LLP | AAV-9215 | Designated Partner | 2021-02-16 | Ongoing |
| AVYAKTAYA INDUSTRIES PRIVATE LIMITED | U15400UR2022PTC014603 | Additional Director | - | 2023-10-08 |
| AVYAKTAYA INDUSTRIES PRIVATE LIMITED | U15400UR2022PTC014603 | Director | 2023-11-18 | Ongoing |
| FINCASE DIGITECH PRIVATE LIMITED | U62013DL2023PTC418949 | Director | 2023-08-22 | Ongoing |
| GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED | U67100DL2022PTC393942 | Director | 2022-02-16 | Ongoing |
| NANDISH ENTERPRISES PRIVATE LIMITED | U74110DL2009PTC189221 | Additional Director | - | 2022-09-30 |
| NANDISH ENTERPRISES PRIVATE LIMITED | U74110DL2009PTC189221 | Director | 2022-08-12 | Ongoing |
| RADICAL ADVISORS INDIA PRIVATE LIMITED | U74140DL2014PTC264456 | Director | - | 2023-10-03 |
Other Directorships of POOJA SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Additional Director | - | 2024-04-27 |
| SBC EXPORTS LIMITED | L18100UP2011PLC043209 | Director | 2024-02-28 | Ongoing |
| SURAJ INDUSTRIES LTD | L26943HP1992PLC016791 | Additional Director | - | 2021-09-28 |
| SURAJ INDUSTRIES LTD | L26943HP1992PLC016791 | Director | 2021-09-28 | Ongoing |
| ATLAS JEWELLERY INDIA LIMITED | L74140DL1989PLC131289 | Additional Director | - | 2021-09-16 |
| ATLAS JEWELLERY INDIA LIMITED | L74140DL1989PLC131289 | Director | - | 2022-02-08 |
| KROFTA PAPERS PRIVATE LIMITED | U17117DL1938PTC111219 | Company Secretary | - | 2020-09-17 |
| CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | U24297DL2013PTC252503 | Additional Director | - | 2023-04-23 |
| CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | U24297DL2013PTC252503 | Director | 2023-05-07 | Ongoing |
Other Directorships of YADAV INDER PAL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAKARMA GARMENTS PRIVATE LIMITED | U18101DL2005PTC134450 | Director | - | 2011-11-17 |
| SAVITA FABRICS PRIVATE LIMITED | U18101DL2005PTC134451 | Director | - | 2020-07-13 |
| SHUBHI GARMENTS PRIVATE LIMITED | U18101DL2005PTC134452 | Director | 2005-03-29 | Ongoing |
| MEENU ENGINEERS PRIVATE LIMITED | U29299DL2005PTC142567 | Director | - | 2011-12-19 |
| TANGO SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC141530 | Director | - | 2014-02-01 |
| SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED | U74899DL1988PTC033049 | Director | - | 2007-11-01 |
| N P INVESTMENT AND LEASING PRIVATE LIMITED | U74899DL1992PTC051293 | Director | 2001-11-19 | Ongoing |
| NORVIK DESIGN PRIVATE LIMITED | U74899UP1994PTC127940 | Director | - | 2018-11-16 |
Other Directorships of NISHANT SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITA FABRICS PRIVATE LIMITED | U18101DL2005PTC134451 | Director | - | 2015-06-02 |
| SHUBHI GARMENTS PRIVATE LIMITED | U18101DL2005PTC134452 | Director | 2006-11-30 | Ongoing |
| HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1986PTC024989 | Director | - | 2009-12-09 |
| N P INVESTMENT AND LEASING PRIVATE LIMITED | U74899DL1992PTC051293 | Director | 1997-08-30 | Ongoing |
| COMIENZO CONSULTANCY PRIVATE LIMITED | U93000DL2011PTC229451 | Director | 2014-06-14 | Ongoing |
Other Directorships of ANKIT AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Additional Director | - | 2012-07-16 |
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Director | - | 2014-08-12 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Director | - | 2014-03-01 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Whole-time director | - | 2016-07-28 |
Other Directorships of KHUSHBOO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Additional Director | - | 2021-09-23 |
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Director | - | 2022-11-21 |
| B.S. AGRO TRADING LIMITED | U01403DL2009PLC187039 | Additional Director | - | 2014-09-30 |
| B.S. AGRO TRADING LIMITED | U01403DL2009PLC187039 | Director | - | 2018-02-09 |
| RUDRAVEERYA INFRAPROJECTS PRIVATE LIMITED | U45400DL2010PTC205844 | Additional Director | 2023-03-01 | Ongoing |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Additional Director | - | 2015-09-30 |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Director | - | 2017-03-30 |
Other Directorships of VIKAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGB INFRA LLP | AAI-3513 | Partner | - | 2021-03-30 |
| CHRONOS INTERNATIONAL LIMITED | U51101DL2014PLC270830 | Additional Director | - | 2017-09-28 |
| CHRONOS INTERNATIONAL LIMITED | U51101DL2014PLC270830 | Director | 2017-09-28 | Ongoing |
| IESOUS MARKETING PRIVATE LIMITED | U51909DL2013PTC284668 | Additional Director | - | 2016-09-30 |
| IESOUS MARKETING PRIVATE LIMITED | U51909DL2013PTC284668 | Director | 2016-09-30 | Ongoing |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Additional Director | - | 2017-09-29 |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Director | 2017-09-29 | Ongoing |
| ANANDA CLOTHING LIMITED | U74994DL2014PLC274016 | Additional Director | - | 2017-09-28 |
| ANANDA CLOTHING LIMITED | U74994DL2014PLC274016 | Director | 2017-09-28 | Ongoing |
| GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED | U74999DL2013PTC252736 | Additional Director | - | 2015-02-28 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTIC SOLUTIONS LIMITED | L74899DL1983PLC016586 | Company Secretary | - | 2020-07-11 |
| PRATYANCHA FINANCIAL SERVICES LIMITED | U74899DL1993PLC051950 | Director | 2024-02-28 | Ongoing |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Company Secretary | - | 2022-03-02 |
Other Directorships of ATUL MITTAL
Other Directorships of MANOJ KUMAR BANSAL
Other Directorships of ABHISHEK BANSAL
Other Directorships of SHOBHA RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHANK TRADERS LIMITED | L52110DL1985PLC021076 | Additional Director | - | 2023-09-27 |
| SHASHANK TRADERS LIMITED | L52110DL1985PLC021076 | Director | - | 2024-01-28 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Additional Director | - | 2023-05-06 |
| VELOX INDUSTRIES LIMITED | L52242MH1983PLC029364 | Director | - | 2024-01-24 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Additional Director | - | 2022-09-30 |
| AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | L67120DL1983PLC015266 | Director | - | 2024-01-01 |
| MANDOVI RIVER PELLETS PRIVATE LIMITED | U13100GA2022PTC015507 | Director | - | 2024-01-01 |
| MARINETRANS INDIA LIMITED | U35110MH2004PLC147139 | Additional Director | - | 2023-05-21 |
| MARINETRANS INDIA LIMITED | U35110MH2004PLC147139 | Director | 2023-05-17 | Ongoing |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Additional Director | - | 2023-09-25 |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Director | - | 2024-01-01 |
Other Directorships of ASHA NAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMA GANDHI HIRE PURCHASE LTD | U65921DL1994PLC401816 | Director | 2016-09-30 | Ongoing |
| SHARMA GANDHI HIRE PURCHASE LTD | U65921DL1994PLC401816 | Director appointed in casual vacancy | - | 2016-09-30 |
| RAJNISH FINVEST PRIVATE LIMITED | U65993DL1997PTC209185 | Additional Director | - | 2016-09-30 |
| RAJNISH FINVEST PRIVATE LIMITED | U65993DL1997PTC209185 | Director | 2016-09-30 | Ongoing |
Other Directorships of ACHAL KAPOOR
Other Directorships of . PREETI
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYUKT VIKAS FOUNDATION | U85100DL2022NPL399425 | Director | 2022-06-01 | Ongoing |
| JANANI SURAKSHA CLINIC PRIVATE LIMITED | U85190DL2022PTC392468 | Director | 2022-01-14 | Ongoing |
Other Directorships of ANIL KUMAR DHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Additional Director | - | 2015-09-28 |
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | L22209DL1982PLC256291 | Director | - | 2020-11-24 |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Additional Director | - | 2015-09-30 |
| SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED | U74110DL2011PTC223034 | Director | - | 2017-03-30 |
| GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED | U74999DL2013PTC252736 | Additional Director | - | 2015-02-28 |
Other Directorships of ANUPMA KASHYAP
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U93000DL2019FTC351467 | BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U74140DL2015PTC283516 | TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED | 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001 |
| ACU-9309 | WE GLOBAL SERVICES LLP | 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U31103DL1965PLC425953 | BCH ELECTRIC LIMITED | 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U42101DL2023PTC410693 | RAM VAN GAMAN PATH PRIVATE LIMITED | 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U42101DL2024PTC430876 | BASTI RING ROAD PRIVATE LIMITED | 907, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U42101DL2024PTC431469 | SALEMPUR HIGHWAYS PRIVATE LIMITED | 907 New Delhi House,27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U47722DC2026PTC471436 | MAYFAIR ALCOX PRIVATE LIMITED | 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U73100DL2025PTC454015 | PINAK MARCOM PRIVATE LIMITED | 1209, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| ACD-1719 | TFS GLOBAL BUSINESS ADVISORS LLP | 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U35100DL2025PTC443980 | EQUICRED HOLDINGS INDIA PRIVATE LIMITED | 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACV-6942 | SRI CHATURBHUJ PROPERTIES LLP | Flat No. 211, New Delhi,House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U74999DL2022PTC399995 | SHANNON ADVISORS PRIVATE LIMITED | 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2018PTC337049 | PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED | FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U25209DL1996PTC080071 | SAGITARIAN POLYMERS PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACS-7821 | KAMLEH EXPORTS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8347 | SAGITARIAN POLYMERS LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-8909 | VISHAN DASS TANEJA AND SONS (INDIA) LLP | 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2021PTC385807 | RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| U66120DL2021PTC385036 | SHANNON FINSERVE PRIVATE LIMITED | 902, Cabin No. 3, IX floor, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U67100DL2022PTC393942 | GROWCAP CREDITWISE PRIVATE LIMITED | 905, New Delhi House 27, Barakhamba Road, , Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004718 | 2006-04-12 | - | 2015-06-15 | 5,000,000.00 | Canara Bank | |
| 90040537 | 1988-08-08 | - | 2015-06-23 | 5,900,000.00 | BANK OF MAHARASHTRA | |
| 90040887 | 1991-12-04 | - | 2015-06-23 | 12,000,000.00 | BANK OF MAHARASHTRA | |
| 90040938 | 1992-05-07 | - | 2015-06-23 | 11,000,000.00 | BANK OF MAHARASHTRA | |
| 90041357 | 1994-12-28 | - | 2001-01-04 | 15,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 90041416 | 1995-03-15 | - | 2015-06-23 | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 90041474 | 1995-06-14 | - | 2001-01-04 | 9,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 90042278 | 1998-08-21 | 1998-11-21 | 2015-06-15 | 1,000,000.00 | Canara Bank | |
| 90042460 | 1999-05-04 | - | 2015-06-15 | 5,000,000.00 | Canara Bank | |
| 90043219 | 2001-10-17 | - | 2015-06-15 | 29,000,000.00 | Canara Bank | |
| 100160223 | 2018-01-30 | 2018-08-20 | - | 190,000,000.00 | IDFC BANK 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.