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SABRIMALA INDUSTRIES INDIA LIMITED

CIN: L74110DL1984PLC018467

SABRIMALA INDUSTRIES INDIA LIMITED (CIN: L74110DL1984PLC018467) is a Public company incorporated on 20 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 87145000.00.

SABRIMALA INDUSTRIES 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.SABRIMALA INDUSTRIES INDIA 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 SABRIMALA INDUSTRIES INDIA LIMITED are SURESH KUMAR MITTAL, TAPAN GUPTA, SHEELA GUPTA, VARUN MANGLA, and SURINDER BABBAR.

SABRIMALA INDUSTRIES INDIA LIMITED's Corporate Identification Number (CIN) is L74110DL1984PLC018467 and its registration number is 18467. Users may contact SABRIMALA INDUSTRIES INDIA LIMITED on its Email address - [email protected]. Registered address of SABRIMALA INDUSTRIES INDIA LIMITED is 109-A (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

Current status of SABRIMALA INDUSTRIES 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 SABRIMALA INDUSTRIES 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.

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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 SABRIMALA INDUSTRIES 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 SABRIMALA INDUSTRIES INDIA
DIN Director Name Designation Appointment Date
01835169 SURESH KUMAR MITTAL Managing Director 2020-09-15
08880267 TAPAN GUPTA Whole-time director 2020-09-15
08880269 SHEELA GUPTA Director 2020-12-15
08868103 VARUN MANGLA Director 2020-09-29
08891337 SURINDER BABBAR Director 2020-09-29
Past Directors & Key Managerial Personnel of SABRIMALA INDUSTRIES INDIA
DIN Director Name Designation Appointment Date Cessation
00280758 NEETI GOEL Director - 2014-03-18
01835169 SURESH KUMAR MITTAL Additional Director - 2020-09-15
02877839 ARVIND KUMAR SINGH Additional Director - 2015-09-30
02877839 ARVIND KUMAR SINGH Director - 2016-12-10
05200834 SONAM AGGARWAL Company Secretary - 2018-04-16
06391077 SAHIL GANDHI Additional Director - 2018-08-28
06391077 SAHIL GANDHI Director - 2017-04-01
07633550 SUMIT JINDAL Director - 2020-09-30
08880267 TAPAN GUPTA Additional Director - 2020-09-15
08880269 SHEELA GUPTA Additional Director - 2020-12-15
00280757 SUBHASH GOEL Director - 2014-03-18
00280760 NEELAM GOEL Director - 2013-03-01
00553081 KANCHAN SARAOGI Additional Director - 2015-06-30
00560131 AMIT KUMAR SARAOGI CFO(KMP) - 2020-02-01
00560131 AMIT KUMAR SARAOGI Director - 2020-09-16
01962720 SHIV KUMAR GARG Director - 2020-01-31
07108281 NEHA JAIN Additional Director - 2015-04-20
07638146 MONIKA GUPTA Director - 2020-09-30
08868103 VARUN MANGLA Additional Director - 2020-09-29
01962743 SANJAY GARG Director - 2020-09-30
01962743 SANJAY GARG Managing Director - 2020-02-01
07282038 ANKUR GARG Director - 2016-12-10
07333357 SEEMA GUPTA Director - 2016-12-10
08891337 SURINDER BABBAR Additional Director - 2020-09-29
00285100 HIMANSHU DHUNDIA Director - 2014-10-01
01319636 NITIN AGGARWAL Director - 2015-03-05
02242188 VINEET AGGARWAL Director - 2015-03-05
08981045 . CHETNA Company Secretary - 2018-09-29
Other Directorships of NEETI GOEL
Company Name CIN Designation Appointment Date Cessation
DOABA FOODS LIMITED U15490PB1973PLC003693 Director 2013-03-01 Ongoing
DOABA FOODS LIMITED U15490PB1973PLC003693 Director - 2011-11-21
ARTISANAL STUDIO PRIVATE LIMITED U55204MH2013PTC244933 Additional Director - 2014-10-01
ARTISANAL STUDIO PRIVATE LIMITED U55204MH2013PTC244933 Director 2014-10-01 Ongoing
NEETI STEELS PRIVATE LIMITED U74899DL1988PTC032013 Director 2005-11-07 Ongoing
DOABA METAL WORKS PRIVATE LIMITED U74899DL1988PTC032014 Director 2005-11-07 Ongoing
SWASTIK ELECTRICALS PRIVATE LIMITED U74899DL1988PTC032015 Director 2005-11-07 Ongoing
Other Directorships of SURESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SABRIMALA INDUSTRIES LLP AAH-3272 Designated Partner 2021-10-01 Ongoing
SABRIMALA TEXTILES LLP ACF-9584 Designated Partner 2024-03-09 Ongoing
JAI DURGA KITCHENWARES PRIVATE LIMITED U27107DL2007PTC165793 Director 2020-02-17 Ongoing
JAI DURGA KITCHENWARES PRIVATE LIMITED U27107DL2007PTC165793 Director - 2020-02-16
Other Directorships of ARVIND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
JUPITER TRADES PRIVATE LIMITED U67100DL2010PTC198898 Director - 2014-08-07
MAKEME ENLIGHTENED PRIVATE LIMITED U74110DL2008PTC180035 Director 2021-07-12 Ongoing
ELITE SPICES PRIVATE LIMITED U74140DL2014PTC267399 Director 2014-04-02 Ongoing
ATPOY SERVICES INDIA PRIVATE LIMITED U74999DL2022PTC401506 Director - 2024-02-19
Other Directorships of SONAM AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Partner 2017-05-18 Ongoing
CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2020-01-31
AVI ANSH TEXTILE LIMITED U17110DL2005PLC260403 Company Secretary - 2019-12-31
CELESTICA (INDIA) PRIVATE LIMITED U31909KA2005PTC035565 Company Secretary - 2023-12-14
WPG INDIA ELECTRONICS PRIVATE LIMITED U51900DL2011PTC250989 Company Secretary - 2014-12-31
LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2011PTC219636 Additional Director - 2012-09-29
LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2011PTC219636 Director - 2014-12-27
Other Directorships of SAHIL GANDHI
Company Name CIN Designation Appointment Date Cessation
FLAURA TEK PRIVATE LIMITED U68100DL2012PTC243623 Director - 2021-02-12
JINDAL INFRA SOLUTIONS LIMITED U74140DL2012PLC246489 Additional Director - 2017-11-16
APG RETAIL PRIVATE LIMITED U74300DL2015PTC285309 Additional Director - 2016-12-29
Other Directorships of SUMIT JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SHIVA HOUSEWARES PRIVATE LIMITED U36100DL2010PTC202657 Additional Director 2024-04-15 Ongoing
GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED U36100DL2012PTC242562 Additional Director 2024-04-15 Ongoing
EXCELLENT HOUSEWARES PRIVATE LIMITED U51109DL2012PTC242691 Additional Director 2024-04-15 Ongoing
Other Directorships of SHEELA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHIVA HOUSEWARES PRIVATE LIMITED U36100DL2010PTC202657 Additional Director 2024-04-15 Ongoing
GALAXY HOUSEWARE PRODUCTS PRIVATE LIMITED U36100DL2012PTC242562 Additional Director 2024-04-15 Ongoing
EXCELLENT HOUSEWARES PRIVATE LIMITED U51109DL2012PTC242691 Additional Director 2024-04-15 Ongoing
Other Directorships of SUBHASH GOEL
Company Name CIN Designation Appointment Date Cessation
DOABA FOODS LIMITED U15490PB1973PLC003693 Director 2002-01-11 Ongoing
KINARA HOSPITALITY SERVICES PRIVATE LIMI TED U55101KA2008PTC046398 Director 2008-05-12 Ongoing
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Director - 2007-03-31
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Managing Director - 2010-08-30
NEETI STEELS PRIVATE LIMITED U74899DL1988PTC032013 Director 1988-06-09 Ongoing
DOABA METAL WORKS PRIVATE LIMITED U74899DL1988PTC032014 Director 2006-08-14 Ongoing
SWASTIK ELECTRICALS PRIVATE LIMITED U74899DL1988PTC032015 Director 2006-08-14 Ongoing
Other Directorships of NEELAM GOEL
Company Name CIN Designation Appointment Date Cessation
DOABA FOODS LIMITED U15490PB1973PLC003693 Director - 2013-03-01
NEETI STEELS PRIVATE LIMITED U74899DL1988PTC032013 Director - 2013-03-01
DOABA METAL WORKS PRIVATE LIMITED U74899DL1988PTC032014 Director - 2013-03-01
SWASTIK ELECTRICALS PRIVATE LIMITED U74899DL1988PTC032015 Director - 2013-03-01
Other Directorships of KANCHAN SARAOGI
Other Directorships of AMIT KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
SABRIMALA INDUSTRIES LLP AAH-3272 Designated Partner - 2021-09-30
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Designated Partner 2017-02-17 Ongoing
SABRIMALA FINANCIAL ADVISORS LLP AAM-4423 Designated Partner 2018-04-17 Ongoing
APPLE FINANCIAL CONSULTANCY LLP AAS-3602 Designated Partner 2020-04-20 Ongoing
BHARAT@2047 ASSETS MANAGERS LLP ACG-2502 Designated Partner 2024-03-26 Ongoing
SEP FOODS PRIVATE LIMITED U15499DL2004PTC124186 Director - 2008-10-11
SABRIMALA TECHNOLOGIES INDIA LIMITED U32109DL2017PLC316612 Director 2017-04-24 Ongoing
APPLE ENERTECH PRIVATE LIMITED U45100DL2015PTC285853 Director - 2017-03-28
GIRIRAJ NIRMAN PRIVATE LIMITED U50102DL2006ULT291448 Director - 2009-12-18
PRIMEROSE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105762 Director - 2009-12-18
INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2014-03-18
SABRIMALA FINTECH PRIVATE LIMITED U65929DL2017PTC313170 Director 2017-02-20 Ongoing
KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020PTC367569 Director 2020-08-08 Ongoing
KAUSALYAM FINANCIAL SERVICES PRIVATE LIMITED U65990DL2020PTC367569 Director - 2020-08-07
SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED U65999DL2018PTC334082 Director 2018-05-17 Ongoing
KAUSALYAM INSURANCE BROKING PRIVATE LIMITED U66000DL2020PTC368388 Director 2020-08-22 Ongoing
MAASHITLA SECURITIES PRIVATE LIMITED U67100DL2010PTC208725 Director - 2014-07-16
APPLE COMMOTRADE PRIVATE LIMITED U67120WB2009PTC138317 Director - 2011-04-07
APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED U74110WB2009PTC140265 Director - 2020-04-19
MAASHITLA COMMOTRADE PRIVATE LIMITED U74120DL2004PTC126581 Director - 2014-12-18
ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-12-19
Other Directorships of SHIV KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Designated Partner - 2017-05-17
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Partner 2017-05-18 Ongoing
SABRIMALA FINANCIAL ADVISORS LLP AAM-4423 Designated Partner 2018-04-17 Ongoing
SABRIMALA TECHNOLOGIES INDIA LIMITED U32109DL2017PLC316612 Additional Director 2017-05-13 Ongoing
SABRIMALA FINTECH PRIVATE LIMITED U65929DL2017PTC313170 Director - 2023-09-20
SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED U65999DL2018PTC334082 Director 2018-05-17 Ongoing
KRONE PORTFOLIOS PRIVATE LIMITED U74140DL2008PTC177827 Director - 2021-04-07
Other Directorships of NEHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
ROMEY INTERIORS PRIVATE LIMITED U74994DL2018PTC333463 Director 2018-05-04 Ongoing
Other Directorships of VARUN MANGLA
Company Name CIN Designation Appointment Date Cessation
TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 Additional Director 2024-04-12 Ongoing
VALLABH TEXTILES COMPANY LIMITED U18101PB2002PLC025217 Additional Director 2024-03-01 Ongoing
BHOMAYE REAL ESTATE PRIVATE LIMITED U45400DL2007PTC170108 Additional Director 2023-12-29 Ongoing
S AND M HOSPITALITY PRIVATE LIMITED U55101DL1999PTC399723 Director 2021-08-11 Ongoing
EFFICACY FINANCE SERVICES PRIVATE LIMITED U65910DL1990PTC041795 Additional Director - 2021-11-30
EFFICACY FINANCE SERVICES PRIVATE LIMITED U65910DL1990PTC041795 Director 2021-11-30 Ongoing
ALKARIDHZ TECHNOLOGIES (OPC) PRIVATE LIMITED U74999DL2017OPC318850 Director 2023-09-22 Ongoing
Other Directorships of SANJAY GARG
Company Name CIN Designation Appointment Date Cessation
SABRIMALA INDUSTRIES LLP AAH-3272 Designated Partner 2016-09-06 Ongoing
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Designated Partner 2017-02-17 Ongoing
SABRIMALA FINANCIAL ADVISORS LLP AAM-4423 Designated Partner 2018-04-17 Ongoing
OSRIK FINANCIAL ADVISORS LLP AAQ-3403 Designated Partner 2019-08-22 Ongoing
OSRIK INVESTMENT MANAGER LLP AAR-3361 Designated Partner 2019-12-17 Ongoing
OSRIK FUND MANAGER LLP ABC-1458 Designated Partner 2022-08-20 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2020-05-19
SABRIMALA TECHNOLOGIES INDIA LIMITED U32109DL2017PLC316612 Director 2017-04-24 Ongoing
SABRIMALA FINTECH PRIVATE LIMITED U65929DL2017PTC313170 Director - 2023-09-20
SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED U65999DL2018PTC334082 Director 2018-05-17 Ongoing
KRONE PORTFOLIOS PRIVATE LIMITED U74140DL2008PTC177827 Director 2008-05-08 Ongoing
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Additional Director - 2020-02-14
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2020-03-06
OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Whole-time director 2020-03-06 Ongoing
Other Directorships of ANKUR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
HARSHAAYAN PRIVATE LIMITED U67120DL2021PTC389157 Director 2022-09-01 Ongoing
Other Directorships of SURINDER BABBAR
Company Name CIN Designation Appointment Date Cessation
VALLABH TEXTILES COMPANY LIMITED U18101PB2002PLC025217 Additional Director 2024-03-01 Ongoing
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Additional Director 2022-07-19 Ongoing
MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Additional Director - 2022-09-30
Other Directorships of HIMANSHU DHUNDIA
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Director - 2010-08-30
Other Directorships of NITIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NEETI STEELS PRIVATE LIMITED U74899DL1988PTC032013 Director - 2018-08-02
Other Directorships of VINEET AGGARWAL
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Additional Director - 2008-09-11
INDUSTRIAL PROGRESIVE INDIA LTD U74140RJ1984PLC003147 Director - 2010-08-30
Other Directorships of . CHETNA
Company Name CIN Designation Appointment Date Cessation
AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2022-07-07
AKG EXIM LIMITED L00063HR2005PLC119497 Director 2022-07-07 Ongoing
SAH POLYMERS LIMITED L24201RJ1992PLC006657 Director - 2023-08-18
ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Additional Director - 2021-11-18
ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Director 2021-11-18 Ongoing
EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
FILATEX FASHIONS LIMITED L51491TG1994PLC017158 Additional Director - 2023-09-08
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2021-03-25 Ongoing
CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Additional Director 2024-07-23 Ongoing
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2021-09-27
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Director - 2021-12-28
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CEO(KMP) - 2022-02-28
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CFO(KMP) - 2022-02-28
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2021-09-28
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director 2021-09-28 Ongoing
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Company Secretary - 2019-07-01
VISWAM FOOD PRODUCTS PRIVATE LIMITED U01513TZ2005PTC012051 Director - 2024-03-26
BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Additional Director - 2023-09-21
BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Director 2023-08-23 Ongoing
PRATEEK EXTRUSION PRIVATE LIMITED U25203DL1998PTC095451 Director 2024-07-12 Ongoing
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2023-03-06
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Additional Director - 2021-11-29
PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Director 2021-11-29 Ongoing
31 DYNAMICS RESEARCH PRIVATE LIMITED U73100TG2022PTC161791 Director 2022-04-20 Ongoing
LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Additional Director - 2021-11-30
LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Director 2021-11-30 Ongoing
RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director - 2024-02-29
BIGO SERVICE INDIA PRIVATE LIMITED U93000HR2018FTC072223 Additional Director - 2022-10-01

CIN Company Name Company Address
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U74909DL2024PTC432737 RICHPE FINTECH PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, SURYA KIRAN BUILDING,,19 KASTURBA GANDHI MARG,,New Delhi,Central Delhi,Delhi,110001-India
U15122DL2016PTC290302 FRESHMEN'S VALLEY INDIA PRIVATE LIMITED 411, 4th Floor, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U74110DL2001PTC111247 NORTH INDIA FINSERVE PVT LTD 509, 5th Floor, Surya Kiran Building, 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U51109DL1984PTC195049 GREENFIELDS COMMERCIAL PRIVATE LIMITED 1108, 11th FLOOR , SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U74140DL2014PTC269376 IGNITER VACATIONS INDIA PRIVATE LIMITED 112-B, 1ST FLOOR SURYA KIRAN BUILDING ,19 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
U74140DL2005PTC132553 KEMCO TECHNOLOGIES INDIA PRIVATE LIMITED SUIT NO.906, 9TH FLOOR SURYA KIRAN BUILDING 19,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U72200DL2010PTC209252 INDICINFO INDIA PRIVATE LIMITED 411, 4TH FLOOR, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U74140DL2014PTC271356 EMR METALS INDIA PRIVATE LIMITED 407, 4TH FLOOR, SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U80904DL2018PTC335827 CONTENTCRAFT EDUCATION AND ENTERTAINMENT PRIVATE LIMITED 603 6TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC343080 ISLANDADDA PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
ACA-9180 DJ SONS PHARMACARE LLP 201, Surya Kiran Building19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
ABA-3379 MMM CREDIT MANTRA LLP 812, SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG, NEW DELHI, Delhi, India - 110001
AAZ-4034 ORG GREEN LAND LLP 201, Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
U70200DL2014PTC265529 USHA HEIGHTS PRIVATE LIMITED SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC283894 GOLDILOCKS INDIA PRIVATE LIMITED SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U23201DL1993PTC190652 AVI-OIL INDIA PRIVATE LIMITED 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U22219DL2013PTC260273 VIGOVEA MEDIA PRIVATE LIMITED 708, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U24299DL2016FTC304106 MEROVEN PHARMA INDIA PRIVATE LIMITED 708, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
L55101DL1961PLC017307 U P HOTELS LIMITED 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U14200DL2011PTC222399 SHREE JATA SHANKAR MINING PRIVATE LIMITED 711, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U31401DL2012FTC246276 DALIAN HUARUI HEAVY INDUSTRY INDIA COMPANY PRIVATE LIMITED 704, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45400DL2010PTC199892 SARVPRIYA INFRATEC DEVELOPERS PRIVATE LIMITED 1212, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U55100DL2012PTC234473 DJEF LEISURE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U55101DL2004PTC123846 DEE HOTELS (INDIA) PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10587791 2015-07-24 - 2017-03-15 9,000,000.00 YES BANK LIMITED
100681613 2023-03-02 - - 46,000,000.00 KOTAK MAHINDRA 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

As on: 2026-07-13

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