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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 Names

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.

Purchase Report

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Purchase full report of KOTIA ENTERPRISES

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.

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 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
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
Other Directorships of NISHANT SEHGAL
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
Company Name CIN Designation Appointment Date Cessation
WALMOND CONSULTANCY LLP AAE-1671 Designated Partner - 2019-11-01
UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2015-08-12
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Additional Director - 2010-09-28
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2015-07-15
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2019-09-13
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22
SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
Other Directorships of MANOJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2021-11-25
KOTIA DEVELOPERS LLP AAV-9215 Designated Partner 2021-02-16 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director 2023-12-06 Ongoing
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director 2021-06-15 Ongoing
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director 2021-06-15 Ongoing
GARG PETROLEUM PRIVATE LIMITED U23203DL1996PTC075653 Director 2003-07-22 Ongoing
IME INTERNATIONAL PVT LTD U33119DL1998PTC095913 Director 2001-04-06 Ongoing
ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2019-09-07
SIDHSHREY HOMES PRIVATE LIMITED U45200DL2007PTC169620 Director - 2020-03-20
KOTIA ESTATES PRIVATE LIMITED U45201DL2004PTC130872 Director 2004-12-01 Ongoing
NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-01-01 Ongoing
ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2013-10-01
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2022-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2021-07-23 Ongoing
DOEL INTERNATIONAL PRIVATE LIMITED U52590DL2015PTC282897 Additional Director - 2017-12-01
SIMPLE FIN-LEASE PRIVATE LIMITED U65910DL1996PTC075392 Director 1998-04-20 Ongoing
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Additional Director - 2023-11-05
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-09-23 Ongoing
NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2013-04-15
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Additional Director - 2017-09-30
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2022-12-01
NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director 2021-06-15 Ongoing
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Additional Director - 2019-09-27
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director 2019-09-27 Ongoing
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Director - 2021-04-19
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Managing Director 2021-04-19 Ongoing
GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Director - 2015-02-20
Other Directorships of ABHISHEK BANSAL
Company Name CIN Designation Appointment Date Cessation
AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2016-09-30
AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director 2016-09-30 Ongoing
CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Additional Director - 2010-09-24
CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director - 2016-05-30
GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2010-04-14
CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Additional Director - 2010-09-27
CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Director 2010-09-27 Ongoing
CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Additional Director - 2023-09-29
CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director 2023-09-26 Ongoing
G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2016-09-30
G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director 2016-09-30 Ongoing
SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director 2024-06-26 Ongoing
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Additional Director 2024-06-26 Ongoing
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Additional Director - 2011-08-05
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2016-03-12
HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Additional Director - 2018-09-28
HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Director 2018-09-28 Ongoing
CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2015-09-30
CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 CFO(KMP) - 2021-01-25
CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director 2015-09-30 Ongoing
RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Additional Director - 2018-09-28
RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Director 2018-09-28 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
BLACKGOLD MEDIA ENTERTAINMENT LLP AAB-2797 Designated Partner - 2023-01-23
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-04-12
UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2022-09-07
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-12 Ongoing
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2023-09-06
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Additional Director - 2023-09-29
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Director 2023-08-28 Ongoing
QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2023-06-17
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Company Secretary - 2015-06-30
GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Additional Director - 2023-03-23
GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Director 2022-09-28 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2024-05-31
SENSA AGRO PRIVATE LIMITED U15549TN2017PTC115990 Director - 2024-03-25
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2022-05-07 Ongoing
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2021-11-30
RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-02-10
FIVE VISION PROMOTERS PRIVATE LIMITED U45201DL2005PTC132116 Company Secretary - 2014-06-03
TUAREG MARKETING PRIVATE LIMITED U51909DL2004PTC127069 Company Secretary - 2011-01-14
DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Director 2024-05-18 Ongoing
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2022-09-30
LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2022-01-05 Ongoing
GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director 2023-03-14 Ongoing
SVP BUILDERS (INDIA) LIMITED U74899DL2000PLC104030 Company Secretary - 2012-03-01
ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director 2024-05-16 Ongoing
AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Additional Director - 2023-07-02
AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Director - 2024-08-20
Other Directorships of . PREETI
Company Name CIN Designation Appointment Date Cessation
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2023-09-26
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director 2023-09-27 Ongoing
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-09-30
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-08-05 Ongoing
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Additional Director - 2022-09-30
A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director 2022-09-02 Ongoing
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-27 Ongoing
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2022-09-30
RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2022-09-07 Ongoing
NOVEL SUGAR LIMITED U15424UP2003PLC027697 Company Secretary - 2018-04-02
PRAVEEN AROMA PRIVATE LIMITED U24246DL2010PTC209987 Company Secretary - 2019-03-31
TRIMULA BASMATI PRIVATE LIMITED U27310DL2007PTC161953 Company Secretary - 2017-11-21
COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Company Secretary - 2019-04-10
DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Company Secretary - 2018-10-09
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
Other Directorships of ANUPMA KASHYAP
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Additional Director - 2023-09-28
WINSOME YARNS LTD L17115CH1990PLC010566 Director 2023-06-02 Ongoing
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2023-09-27
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director 2022-11-21 Ongoing
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2024-06-12
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director 2024-05-13 Ongoing
SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Additional Director - 2024-06-20
SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Director 2024-05-29 Ongoing
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2024-06-29 Ongoing
EVERY DAY PROTEINS LIMITED U52520DL2022PLC402138 Director 2024-05-15 Ongoing
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Company Secretary - 2018-12-31
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Company Secretary - 2018-06-30
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Company Secretary - 2019-06-29
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2024-04-04 Ongoing
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Company Secretary - 2017-12-31
QUADRANT FUTURE TEK LIMITED U74999PB2015PLC039758 Company Secretary - 2022-05-15

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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