• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      D C M LIMITED

      CIN: L74899DL1889PLC000004 As on: 2026-07-13
      Purchase Report

      D C M LIMITED (CIN: L74899DL1889PLC000004) is a Public company incorporated on 26 Mar 1889. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 840000000.00 and its paid up capital is Rs. 186777490.00.

      D C M LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D C M LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of D C M LIMITED are KAVITA A SHARMA, SUMANT BHARAT RAM, SUDHIR KUMAR JAIN, VINAY SHARMA, SHAYAM SUNDER SHARMA, BIPIN MAIRA, and JITENDRA TULI.

      D C M LIMITED's Corporate Identification Number (CIN) is L74899DL1889PLC000004 and its registration number is 4. Users may contact D C M LIMITED on its Email address - [email protected]. Registered address of D C M LIMITED is Unit Nos. 2050 to 2052, 2nd Floor,Plaza Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006.

      Current status of D C M 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 D C M 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 D C M

      Purchase full report of D C M

      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 D C M 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 D C M
      DIN Director Name Designation Appointment Date
      07080946 KAVITA A SHARMA Director 2019-11-14
      00052833 SUMANT BHARAT RAM Director 2022-09-01
      06419514 SUDHIR KUMAR JAIN Director 2013-07-19
      08977564 VINAY SHARMA Whole-time director 2020-12-15
      00272803 SHAYAM SUNDER SHARMA Director 2021-09-30
      05127804 BIPIN MAIRA Director 2021-02-18
      00272930 JITENDRA TULI Managing Director 2019-10-01
      Past Directors & Key Managerial Personnel of D C M
      DIN Director Name Designation Appointment Date Cessation
      00052826 VINAY BHARAT RAM Additional Director - 2016-01-30
      00052826 VINAY BHARAT RAM Director - 2021-01-11
      00052826 VINAY BHARAT RAM Managing Director - 2019-10-01
      00272396 SURENDRA NATH PANDEY Director - 2014-12-23
      07080946 KAVITA A SHARMA Additional Director - 2019-11-14
      00052833 SUMANT BHARAT RAM Additional Director - 2022-09-30
      00052833 SUMANT BHARAT RAM CFO(KMP) - 2019-03-31
      00273151 JOGINDER SINGH SODHI Director - 2015-02-13
      00275810 SUBHASH CHANDER KAPUR Nominee Director - 2009-03-20
      00797610 SUNIL KUMAR GUPTA Company Secretary - 2007-01-15
      06419514 SUDHIR KUMAR JAIN Additional Director - 2013-07-19
      08021624 DINESH DHIMAN . Additional Director - 2017-12-13
      08021624 DINESH DHIMAN . Whole-time director - 2020-12-12
      08977564 VINAY SHARMA Additional Director - 2020-12-15
      00272555 SAMIR KUMAR DAS Nominee Director - 2010-04-20
      00272803 SHAYAM SUNDER SHARMA Additional Director - 2021-09-28
      00012554 LAKSHMAN LAKSHMINARAYAN Additional Director - 2016-09-14
      00012554 LAKSHMAN LAKSHMINARAYAN Director - 2019-06-29
      00017410 RAVI VIRA GUPTA Additional Director - 2013-07-19
      00017410 RAVI VIRA GUPTA Director - 2020-08-27
      00036129 RAGHUPATI SINGHANIA Additional Director - 2016-09-14
      00036129 RAGHUPATI SINGHANIA Director - 2019-07-10
      00075114 SUDHIN ROYCHOWDHURY Nominee Director - 2012-04-09
      00272154 NARESH KUMAR JAIN Director - 2013-12-08
      00272154 NARESH KUMAR JAIN Managing Director - 2012-12-20
      02211540 ARUN KUMAR VEDHERA Additional Director - 2015-08-18
      02211540 ARUN KUMAR VEDHERA Director - 2016-05-29
      01656983 PANKAJ KUMAR Company Secretary - 2008-04-28
      02148704 BHABAGRAHI PRADHAN Company Secretary - 2014-02-25
      02481289 SUSHIL KAPOOR . Additional Director - 2018-01-15
      02481289 SUSHIL KAPOOR . Whole-time director - 2019-10-01
      05127804 BIPIN MAIRA Additional Director - 2012-07-14
      05127804 BIPIN MAIRA Director - 2021-02-17
      06412645 NARENDRA PAL CHAWLA Nominee Director - 2018-12-11
      06745830 MUKESH SHARMA Company Secretary - 2014-11-14
      06857451 KRISHNA SINGH NAGNYAL Nominee Director - 2020-08-17
      06866256 MEENAKSHI NAYAR Additional Director - 2014-08-04
      06866256 MEENAKSHI NAYAR Director - 2019-08-06
      00272930 JITENDRA TULI Additional Director - 2006-12-27
      00272930 JITENDRA TULI Director - 2019-08-11
      00272930 JITENDRA TULI Managing Director - 2016-01-29
      00017621 CHANDRA MOHAN Additional Director - 2016-09-14
      00017621 CHANDRA MOHAN Director - 2018-08-07
      Other Directorships of VINAY BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Whole-time director 2019-10-01 Ongoing
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2008-01-31
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-08-16
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2010-09-22
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2010-09-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 2010-09-22 Ongoing
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Additional Director - 2010-09-22
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 2010-09-22 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2010-09-22
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 2010-09-22 Ongoing
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2008-01-31
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2010-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 2010-09-25 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2010-09-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2010-09-24
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2010-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 2010-09-24 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director 2016-01-30 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2016-01-29
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      Other Directorships of SURENDRA NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVITA A SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2015-07-24
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 2015-07-24 Ongoing
      Other Directorships of SUMANT BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2013-01-31
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Additional Director - 2022-09-30
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Director 2022-06-17 Ongoing
      STRATEGIC IMAGE MANAGEMENT LIMITED U22229DL2006PLC151920 Director 2006-08-11 Ongoing
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2012-01-18
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2012-09-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2014-05-09
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2010-08-30
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2013-11-30
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2008-09-29
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director 2019-04-01 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2014-09-05
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 1999-09-09 Ongoing
      MIDOPA HOLDINGS PRIVATE LIMITED U65993DL1985PTC219115 Director 1990-09-03 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 1999-09-03 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2012-01-18
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2021-08-06
      KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director 2006-08-10 Ongoing
      KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director 2006-08-10 Ongoing
      VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director 2006-08-10 Ongoing
      KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director 2006-08-10 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2006-08-11 Ongoing
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Director - 2021-08-06
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2020-09-05
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director 2020-09-05 Ongoing
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      JHELUM FARMS PRIVATE LIMITED U74899DL1988PTC033836 Director - 2009-12-21
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 1999-09-09 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director - 2010-05-25
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 1999-09-09 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2012-08-18
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director appointed in casual vacancy - 2010-06-01
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Managing Director 2013-06-01 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2010-05-31
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. U93090DL2006PTC151543 Director 2006-08-02 Ongoing
      Other Directorships of JOGINDER SINGH SODHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASH CHANDER KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Company Secretary - 2010-03-05
      ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Additional Director - 2016-09-06
      ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director - 2020-03-18
      CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Company Secretary - 2017-03-28
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2007-01-11
      AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Additional Director - 2018-09-29
      AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Company Secretary - 2018-07-12
      AFFORDABLE INFRASTRUCTURE AND HOUSING PROJECTS PRIVATE LIMITED U45400DL2011PTC218553 Director 2018-09-29 Ongoing
      FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2019-01-29
      BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2019-01-29
      GROUPONE INFORMATIVE SERVICES PRIVATE LIMITED U67190DL2006PTC145132 Director - 2020-06-01
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2007-01-11
      GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Director - 2014-06-25
      SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2011-08-25
      DOLSUN CONTAINERS PVT LTD U74899DL1990PTC039487 Director - 2011-05-25
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2018-09-29
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 CEO(KMP) - 2020-11-25
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Managing Director - 2020-07-13
      ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Managing Director 2020-09-12 Ongoing
      INHWA BUSINESS CENTRE PRIVATE LIMITED U74999HR2017PTC069292 Director 2017-05-31 Ongoing
      ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Additional Director - 2016-09-30
      ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Director - 2018-07-09
      Other Directorships of SUDHIR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director - 2013-06-24
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2013-06-24 Ongoing
      Other Directorships of DINESH DHIMAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIR KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Nominee Director - 2008-06-10
      Other Directorships of SHAYAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director 2000-12-08 Ongoing
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2015-04-14
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director - 2016-03-01
      KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Additional Director - 2020-10-21
      KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director 2020-10-21 Ongoing
      KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Additional Director - 2020-10-21
      KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director 2020-10-21 Ongoing
      VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Additional Director - 2020-09-25
      VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director 2020-09-25 Ongoing
      KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Additional Director - 2020-09-25
      KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director 2020-09-25 Ongoing
      ENSTASERV ESERVICES LIMITED U72200DL1997PLC090518 Additional Director - 2007-09-26
      ENSTASERV ESERVICES LIMITED U72200DL1997PLC090518 Director 2007-09-26 Ongoing
      INSYNC BUSINESS SOLUTIONS LIMITED U72900DL2009PLC196146 Additional Director - 2012-09-24
      INSYNC BUSINESS SOLUTIONS LIMITED U72900DL2009PLC196146 Director 2012-09-24 Ongoing
      DCM DATA PRODUCTS PRIVATE LIMITED U74899DL1990PTC041682 Additional Director - 2008-09-30
      DCM DATA PRODUCTS PRIVATE LIMITED U74899DL1990PTC041682 Director 2008-09-30 Ongoing
      BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U85100DL2008PTC173913 Additional Director 2024-04-09 Ongoing
      Other Directorships of LAKSHMAN LAKSHMINARAYAN
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2012-07-25
      SRF LIMITED L18101DL1970PLC005197 Director - 2024-03-31
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2010-07-16
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-10-18
      PRICOL LIMITED L33129TZ1972PLC000641 Director - 2009-04-18
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-06-28
      RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 1989-04-10 Ongoing
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2021-05-27
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Managing Director - 2017-04-01
      RANE BRAKE LININGS LIMITED L35999TN1964PLC005276 Managing Director 1975-12-27 Ongoing
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director - 2021-05-27
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Manager - 2012-03-31
      RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Managing Director - 2008-04-01
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2021-05-27
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2021-05-27
      KAR MOBILES LIMITED L85110TN1936PLC071646 Director 1999-07-30 Ongoing
      RANE NSK STEERING SYSTEMS PRIVATE LIMITED U29141TN1995PTC030621 Nominee Director - 2021-05-27
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2013-08-27
      ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Nominee Director - 2021-05-27
      JMA MARKETING LIMITED U51909DL1991PLC042645 Director - 2017-08-09
      RANE INVESTMENTS LIMITED U65993TN1982PLC009748 Director 2002-03-14 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2008-09-05 Ongoing
      Other Directorships of RAVI VIRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
      THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
      Other Directorships of RAGHUPATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2014-09-06 Ongoing
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2014-09-06
      FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director - 2013-02-12
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director 2003-01-28 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director 1967-05-29 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2009-02-02 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 1991-06-04 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2008-09-30 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director appointed in casual vacancy - 2008-09-30
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2016-02-17
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1987-09-10 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2017-09-27
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2017-09-27 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director 1991-11-09 Ongoing
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Additional Director - 2013-09-21
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director 2013-09-21 Ongoing
      NIYOJIT PROPERTIES PRIVATE LIMITED U74899DL1989PTC035595 Director - 2008-11-04
      RADICAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1989PTC035700 Director 1992-01-15 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
      RPS SECURITIES PRIVATE LIMITED U74899DL1995PTC069730 Director 1995-06-13 Ongoing
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director 2016-09-09 Ongoing
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director appointed in casual vacancy - 2016-09-09
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2004-09-30 Ongoing
      JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director 1990-09-10 Ongoing
      Other Directorships of SUDHIN ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FIRST BAY FINANCIAL ADVISORS LLP AAC-7440 Designated Partner 2014-09-23 Ongoing
      CESC LTD L31901WB1978PLC031411 Nominee Director - 2007-04-04
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2012-03-28
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director 2024-04-12 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director 2024-05-30 Ongoing
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-23
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director 2020-07-07 Ongoing
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2020-07-07
      AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Whole-time director - 2022-07-31
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2023-05-16
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2022-11-02 Ongoing
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2016-07-05 Ongoing
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR VEDHERA
      Company Name CIN Designation Appointment Date Cessation
      TARGET CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC181660 Director - 2009-06-25
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Additional Director - 2011-09-28
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director - 2012-03-31
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Additional Director - 2007-09-07
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2008-04-07
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2011-09-28
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director - 2012-03-31
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Company Secretary - 2012-03-31
      HEO HYDRO POWER PRIVATE LIMITED U40109KA2007PTC155706 Additional Director - 2010-08-27
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Additional Director - 2009-09-30
      RITHWIK POWER PROJECTS LTD U40109TG1998PLC030769 Director - 2010-02-26
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Additional Director - 2007-09-07
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2008-04-07
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2007-09-06
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2008-04-07
      ETC MANAGEMENT SERVICES INDIA PRIVATE LIMITED U72200KA2014FTC072921 Director - 2017-03-31
      POWSOL ADVISOORS LIMITED U74210DL2008PLC184284 Company Secretary - 2011-12-01
      Other Directorships of BHABAGRAHI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner 2023-09-01 Ongoing
      MEDICAMEN BIOTECH LIMITED L74899DL1993PLC056594 Company Secretary - 2007-05-31
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director - 2024-05-10
      SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED U14102TN2006PLC061212 Director appointed in casual vacancy - 2019-08-26
      SRI MADHUSUDANA MINES AND PROPERTIES LIMITED U14105TN2006PLC061260 Director appointed in casual vacancy - 2024-06-01
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Additional Director - 2015-08-24
      DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2024-04-19
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2015-09-04
      DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director - 2021-01-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2015-09-04
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director 2015-09-04 Ongoing
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2014-01-29
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2015-08-24
      DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2021-01-28
      HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Additional Director - 2015-08-24
      HEMSHILA PROPERTIES LIMITED U65191TN1996PLC035962 Director - 2024-06-01
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Additional Director - 2012-08-17
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Director - 2014-01-29
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Additional Director - 2015-08-24
      GEETEE ESTATES LIMITED U65993TN1996PLC035965 Director - 2024-06-01
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Additional Director - 2015-08-24
      SHRI RANGAM PROPERTIES LIMITED U65993TN1997PLC037308 Director - 2024-06-01
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Additional Director - 2015-08-24
      HIMSHIKHAR INVESTMENT LIMITED U67190TN1997PLC038989 Director 2015-08-24 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2014-01-30
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2014-01-30
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2014-01-29
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Additional Director - 2012-07-04
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Director - 2014-01-30
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Additional Director - 2021-09-28
      HOPCO INDUSTRIES LIMITED U74999DL2018PLC343439 Director 2021-09-28 Ongoing
      Other Directorships of SUSHIL KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 CEO(KMP) - 2017-09-30
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2017-09-30
      Other Directorships of BIPIN MAIRA
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-06-22
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2020-09-05
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director 2020-09-05 Ongoing
      Other Directorships of NARENDRA PAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2018-09-04
      LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2019-07-31
      CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Additional Director - 2020-12-24
      CHANDIGARH SMART CITY LIMITED U74999CH2016GOI041151 Director - 2021-12-21
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MILLGREEN POWER LIMITED U40106DL2009PLC188580 Additional Director - 2015-09-30
      MILLGREEN POWER LIMITED U40106DL2009PLC188580 Director - 2021-04-01
      INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Additional Director - 2015-09-30
      INSOLATION PROJECTS PRIVATE LIMITED U40106RJ2008PTC027461 Director - 2021-04-01
      INDUCO INFRADEVELOPERS LIMITED U45400DL2009PLC195073 Additional Director - 2015-09-30
      INDUCO INFRADEVELOPERS LIMITED U45400DL2009PLC195073 Director - 2021-04-01
      RANGOLI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC188454 Company Secretary - 2013-09-28
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Company Secretary - 2010-11-01
      GLORIFY ADVISORS PRIVATE LIMITED U74140DL2010PTC208000 Additional Director - 2015-09-30
      GLORIFY ADVISORS PRIVATE LIMITED U74140DL2010PTC208000 Director - 2021-04-01
      ECRA INDIA PRIVATE LIMITED U74999HR2020PTC090572 Director 2020-10-30 Ongoing
      AVIDYA CONSULTANTS PRIVATE LIMITED U74999HR2020PTC091762 Director 2020-12-22 Ongoing
      Other Directorships of KRISHNA SINGH NAGNYAL
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2018-09-27
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2016-09-26
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2019-02-07
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2014-06-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2017-03-31
      NAINITAL EDUCATION FOR SALES AND TRAINING PRIVATE LIMITED U85500UT2023PTC016333 Managing Director 2023-10-12 Ongoing
      Other Directorships of MEENAKSHI NAYAR
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director 2019-04-27 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director - 2014-07-28
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2014-07-28 Ongoing
      Other Directorships of JITENDRA TULI
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director 2019-04-27 Ongoing
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Additional Director - 2023-08-23
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director 2022-11-23 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2012-11-12
      Other Directorships of CHANDRA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2013-09-03
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Additional Director - 2014-09-29
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2019-12-25
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2019-12-25
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-09-22
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2007-09-22 Ongoing
      KDDL LIMITED L33302HP1981PLC008123 Director - 2016-10-07
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director - 2012-09-29
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2017-11-29
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2007-12-31
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director - 2019-12-25
      INDE DUTCH ENGINEERING & AEROSPACE SERVICES LIMITED U72200CH2012PLC033650 Director - 2019-12-25
      MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Additional Director - 2012-02-24
      MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-18
      MIRA EXPLORATIONS PVT. LTD. U73100DL1997PTC089347 Director - 2011-12-30
      ENGINEERING INNOVATIONS LTD U74210HP1985PLC006361 Director 1985-10-07 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
      MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Director - 2019-12-25

      CIN Company Name Company Address
      U29223DL1998PLC097618 DCM ENGINEERING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2016PLC306870 DCM REALTY AND INFRASTRUCTURE LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1990PLC041440 DCM FINANCE AND LEASING LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL1996PLC076626 DCM LANDMARK ESTATES LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70100DL2012PLC234007 DCM INFINITY REALTORS LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      U72100DL1992PLC047018 DCM INFOTECH LIMITED Unit Nos. 2050 to 2052, 2nd Floor,Plaza II,Central Square,20, Manohar Lal Khurana Marg,Bara Hindu Rao , Delhi, Delhi, India - 110006
      L51909DL1985PLC020372 ATLANTIC COMMERCIAL COMPANY LIMITED Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U18100DL1993PTC053533 PRIMAL GRAY PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II,Central Square 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      U30007DL1990PLC224630 UNISON INTERNATIONAL IT SERVICES LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U45200DL2008PTC174423 SHRESHTHA REAL ESTATES PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70109DL2006PTC151919 CALIPRO REAL ESTATES PRIVATE LIMITED. Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U65100DL1994PTC061869 AGGRESAR LEASING AND FINANCE PVT LTD Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1989PTC036807 JUHI DEVELOPERS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1995PTC071308 TEAK FARMS PRIVATE LIMITED Unit No 2053, 2nd Floor, Plaza-II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      L38210DL1985PLC020853 SNS PROPERTIES AND LEASING LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC423792 INDIA POLYMERS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U74102DL2015PLC282025 RACE GATEWAY LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal,Khurana Marg Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U38210DL2024PTC424876 GEM POLYMERS PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PLC424443 GEOECO GREEN ENERGY LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U39000DL2023PTC424087 GREEN ECO CHAIN PRIVATE LIMITED Plaza-3 P3-204 Second Floor,Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U61200DL2025PTC442329 ANANTYAAI COMMUNICATIONS PRIVATE LIMITED Plaza-2, P2-3045, Third Floor,Central Square,20 Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi,North Delhi,Delhi,110006-India
      U60200DL1986PTC024160 AMCO LOGISTICS PRIVATE LIMITED Unit-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U25202DL2005PTC134802 AMOGGH MERCHANTS PRIVATE LIMITED Plaza-2, 3006, Third Floor Centre Square 20, Manohar khurana Lal Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U17299DL2021PTC385489 GIN SPIN PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U70200DL2018PTC341066 ANIARYAN FARMS AND RESORTS PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74140DL2000PTC105235 EVER-STYLE SERVICES PRIVATE LIMITED Unit 204 Plaza P-3 Central Square 20 Manohar Lal Khurana Marg Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1960PTC003265 AMMONIA SUPPLIES CORPORATION PRIVATE LIMITED Unit No.-1073, Plaza-1, Central Square 20 Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74999DL2017PTC314190 CRESCITA ENTERPRISES PRIVATE LIMITED 1069, First floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao , Delhi, Delhi, India - 110006
      U74899DL1988PTC032503 SULABH PROPERTIES PRIVATE LIMITED 1069, First Floor,Plaza-I,Central Square Complex, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, , Delhi, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10007229 2006-05-20 2019-02-25 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 1,130,300,000.00 Punjab National Bank
      10021016 2006-08-22 - 2008-03-12 100,000,000.00 ICICI BANK LIMITED
      10121797 2008-09-09 2018-04-23 2022-04-28 566,900,000.00 State Bank of India
      10160627 2009-05-06 2018-10-12 1970-01-01 Motor Vehicle (Hypothecation) 10,845,000.00 PUNJAB NATIONAL BANK
      10165922 2009-06-01 - 2013-01-17 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10280819 2011-04-11 - 2013-01-17 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10318732 2011-10-28 2016-11-21 2022-08-08 100,000,000.00 ICICI BANK LIMITED
      10319661 2011-11-01 2013-02-11 2022-10-20 100,000,000.00 HDFC BANK LIMITED
      10345951 2012-04-05 - 2014-04-23 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10378156 2012-09-28 - 2015-06-26 220,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10425016 2013-05-14 - 2015-06-26 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10454082 2013-10-15 - 2015-06-26 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10469779 2013-12-30 - 2015-12-17 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10527216 2014-10-10 2019-05-09 2021-02-06 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10565751 2015-04-27 - 2020-12-03 1,450,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80001028 1982-06-28 - 2006-04-07 0.00 INDIAN BANK
      80003351 1993-03-17 - 2006-05-19 0.00 IFCI
      80004572 1991-07-19 2019-02-25 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2,007,500,000.00 Punjab National Bank
      80049764 1998-01-07 - 2008-12-16 346,847,000.00 State Bank of Patiala
      80049765 1997-12-26 - 2008-12-16 346,847,000.00 State Bank of Patiala
      80050772 1995-09-29 2008-12-09 2010-12-29 50,000,000.00 GRUH FINANCE LIMITED
      80050950 1995-09-28 2011-12-31 2014-05-08 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80050951 1995-10-13 2013-03-22 2018-08-01 150,000,000.00 ICICI BANK LIMITED
      80050952 1995-11-22 2013-01-21 2019-08-22 150,000,000.00 IFCI LIMITED
      80050953 1996-11-26 - 2009-07-01 50,000,000.00 CANARA BANK
      80050954 1997-01-13 - 2014-06-09 50,000,000.00 State Bank of India
      80050955 1997-05-16 2013-01-21 2019-08-22 130,000,000.00 IFCI LIMITED
      80050956 2005-11-24 - 2010-05-20 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80051782 2004-12-20 2018-12-20 2020-07-14 46,600,000.00 State Bank of India
      80053483 1994-01-21 2005-05-24 2011-03-29 1,569,409,155.00 IFCI Limited
      100041382 2016-07-02 - 2022-10-20 100,000,000.00 HDFC BANK LIMITED
      100071715 2017-01-11 - 2022-08-08 150,000,000.00 ICICI BANK LIMITED
      100081506 2017-01-10 - 2022-03-11 9,999,900.00 ICICI BANK LIMITED
      100106006 2017-05-31 - 2018-01-30 1,330,000.00 HDFC BANK LIMITED
      100140146 2017-11-30 2022-03-09 2023-05-09 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100143907 2017-12-05 2021-06-25 - 4,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100247988 2019-03-22 2023-05-18 - 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100290653 2019-09-18 - 2020-02-13 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100462913 2021-06-11 2023-05-18 2023-06-09 15,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100462914 2021-06-11 2023-05-18 2024-01-10 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100462915 2021-06-11 2023-05-18 2023-12-26 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100469091 2021-07-03 - - 330,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100487918 2021-09-24 - - 200,000,000.00 PUREARTH INFRASTRUCTURE LIMITED

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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            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

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