• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED

      CIN: L74899DL1983PLC016713
      Purchase Report

      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED (CIN: L74899DL1983PLC016713) is a Public company incorporated on 07 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 199749000.00.

      APOORVA LEASING FINANCE AND INVESTMENT COMPANY 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.APOORVA LEASING FINANCE AND INVESTMENT COMPANY 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 APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED are ANUPAMA SINGH TYAGI, ATUL SINGH TYAGI, AKHIL KUMAR UPADHYAY, VASU GAMBHIR, SANJAY KUMAR, and ANTRIKSH SINGH.

      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L74899DL1983PLC016713 and its registration number is 16713. Users may contact APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED is Block 34, House No. 247 Trilokpuri , East Delhi, Delhi, India - 110091.

      Current status of APOORVA LEASING FINANCE AND INVESTMENT COMPANY 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 APOORVA LEASING FINANCE AND INVESTMENT COMPANY 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 APOORVA LEASING FINANCE AND INVESTMENT COMPANY

      Purchase full report of APOORVA LEASING FINANCE AND INVESTMENT COMPANY

      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 APOORVA LEASING FINANCE AND INVESTMENT COMPANY 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 APOORVA LEASING FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      01064611 ANUPAMA SINGH TYAGI Director 2020-09-30
      01335008 ATUL SINGH TYAGI Managing Director 2016-09-30
      06516650 AKHIL KUMAR UPADHYAY Director 2020-09-30
      09817103 VASU GAMBHIR Director 2023-04-08
      03379421 SANJAY KUMAR Director 2023-04-08
      07499360 ANTRIKSH SINGH Director 2020-09-30
      Past Directors & Key Managerial Personnel of APOORVA LEASING FINANCE AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00414569 DEEPAK VERMA Director - 2016-05-30
      00538006 BHARAT BHUSHAN Director - 2015-03-11
      00538006 BHARAT BHUSHAN Managing Director - 2016-03-17
      01064611 ANUPAMA SINGH TYAGI Additional Director - 2016-09-30
      01064611 ANUPAMA SINGH TYAGI Director - 2020-09-29
      01335008 ATUL SINGH TYAGI Director - 2016-09-30
      01335008 ATUL SINGH TYAGI Managing Director - 2016-09-29
      07356847 . ABHISHEK Additional Director - 2016-05-30
      07762117 NEHA NIMJA Additional Director - 2017-09-25
      07762117 NEHA NIMJA Director - 2023-06-01
      00537349 ROOPA DEVI MUROLIA Additional Director - 2015-09-28
      00537349 ROOPA DEVI MUROLIA Director - 2017-03-14
      05182566 AMIT KUMAR MODI Company Secretary - 2012-06-08
      06516650 AKHIL KUMAR UPADHYAY Additional Director - 2020-09-30
      07762126 SURESH . Additional Director - 2017-09-25
      07762126 SURESH . Director - 2023-06-01
      09817103 VASU GAMBHIR Additional Director - 2023-09-27
      00530035 SURENDRA KUMAR JAIN Director - 2012-04-23
      07171343 DEEPALI SRIVASTAVA Additional Director - 2015-09-28
      07171343 DEEPALI SRIVASTAVA Director - 2016-07-04
      08266371 NIKITA ROHILLA Company Secretary - 2018-09-29
      00537298 PRADEEP KUMAR SHARMA Director - 2017-03-14
      03379421 SANJAY KUMAR Additional Director - 2023-09-27
      07378015 FURKAN . Additional Director - 2016-09-03
      07499360 ANTRIKSH SINGH Additional Director - 2020-09-30
      Other Directorships of DEEPAK VERMA
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Additional Director - 2016-07-26
      CRYSTALLINE IMPEX PRIVATE LIMITED U52322DL2016PTC290810 Director 2016-07-26 Ongoing
      ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Additional Director - 2016-07-26
      ASSERT TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277729 Director 2016-07-26 Ongoing
      FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2014-06-02
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
      KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Additional Director - 2016-12-31
      KELLEN REAL ESTATES PRIVATE LIMITED U70102DL2016PTC291022 Director 2016-12-31 Ongoing
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2011-11-02
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2014-12-10
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of ANUPAMA SINGH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA DRUMS (INDIA) LLP AAF-4504 Partner 2016-01-07 Ongoing
      SPACE HEIGHT CONSTRUCTIONS LLP AAM-4847 Designated Partner 2018-04-25 Ongoing
      VARIMA EXPORTS LLP AAQ-1449 Designated Partner 2019-08-02 Ongoing
      SWIFT LOGISTICS LLP AAR-3475 Designated Partner 2019-12-18 Ongoing
      SWIFT LOGISTICS LLP AAR-3475 Partner - 2023-05-17
      ASAP LOGISTICS LLP AAR-3476 Designated Partner 2019-12-18 Ongoing
      ASAP LOGISTICS LLP AAR-3476 Partner - 2023-05-17
      BRAZEN EXPORTS LLP AAU-5923 Designated Partner 2020-11-06 Ongoing
      BRAZEN EXPORTS PRIVATE LIMITED U51909DL2003PTC120727 Director - 2020-11-05
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Director 1998-10-16 Ongoing
      BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Director - 2011-09-05
      YUKATI E SERVICES LIMITED U72200DL2006PLC147096 Director 2006-03-03 Ongoing
      EVOLVE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC169545 Director - 2022-08-16
      A V A SPICEX PRIVATE LIMITED U74899DL1977PTC008808 Director 2009-11-26 Ongoing
      SPACE HEIGHT CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044885 Director - 2018-04-24
      TIMES CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC055569 Director 1996-05-16 Ongoing
      VARIMA EXPORTS PRIVATE LIMITED U74899DL1994PTC059016 Director - 2019-08-01
      ANTRIKSH STOCKS AND SHARES BROKERS PRIVATE LIMITED U74900DL1998PTC095832 Director 1998-08-28 Ongoing
      Other Directorships of ATUL SINGH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      ALPHA DRUMS (INDIA) LLP AAF-4504 Designated Partner 2016-01-07 Ongoing
      RUCHI GARMENTS LLP AAL-5410 Designated Partner 2017-12-28 Ongoing
      SPACE HEIGHT CONSTRUCTIONS LLP AAM-4847 Designated Partner 2018-04-25 Ongoing
      VARIMA EXPORTS LLP AAQ-1449 Partner 2019-08-02 Ongoing
      SWIFT LOGISTICS LLP AAR-3475 Designated Partner 2019-12-18 Ongoing
      ASAP LOGISTICS LLP AAR-3476 Designated Partner 2019-12-18 Ongoing
      AVANCER INFRASOLUTION LLP ABZ-5186 Designated Partner 2022-12-19 Ongoing
      TNS FOODS PRIVATE LIMITED U15122DL2007PTC169291 Director - 2016-02-03
      RUCHI GARMENTS PRIVATE LIMITED U17112DL2005PTC141585 Director - 2017-12-27
      GUGNANI FABRICS PRIVATE LIMTED U17122DL2006PTC156209 Director - 2010-03-10
      ALPHA DRUMS (INDIA) PRIVATE LIMITED U27203DL2000PTC108495 Additional Director - 2008-09-30
      ALPHA DRUMS (INDIA) PRIVATE LIMITED U27203DL2000PTC108495 Director 2008-09-30 Ongoing
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Additional Director - 2015-09-13
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Director 2015-09-14 Ongoing
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Director 1998-10-16 Ongoing
      SUMMER INFOTECH PRIVATE LIMITED U72200DL2005PTC142601 Director 2006-04-12 Ongoing
      BACKBAY INFOTECH PRIVATE LIMITED U72200DL2005PTC142602 Director - 2011-09-05
      YUKATI E SERVICES LIMITED U72200DL2006PLC147096 Director 2006-03-03 Ongoing
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Additional Director - 2008-05-12
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director - 2017-07-25
      VISTA COMPUTECH PRIVATE LIMITED U72900DL2007PTC165015 Director - 2022-11-24
      NEW DELHI E SERVICES PRIVATE LIMITED U72900DL2007PTC165097 Director - 2011-02-18
      A V A SPICEX PRIVATE LIMITED U74899DL1977PTC008808 Director 2005-02-15 Ongoing
      SPACE HEIGHT CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044885 Director - 2018-04-24
      TIMES CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC055569 Director 1993-10-08 Ongoing
      VARIMA EXPORTS PRIVATE LIMITED U74899DL1994PTC059016 Director - 2019-08-01
      V. N. HORTICULTURES PRIVATE LIMITED U74899DL2005PTC143751 Additional Director - 2009-09-28
      V. N. HORTICULTURES PRIVATE LIMITED U74899DL2005PTC143751 Director - 2009-10-01
      ANTRIKSH STOCKS AND SHARES BROKERS PRIVATE LIMITED U74900DL1998PTC095832 Director 1998-08-28 Ongoing
      APS TECHNET PRIVATE LIMITED U74905DL2000PTC107405 Director 2006-06-14 Ongoing
      OS FACILITY MANAGEMENT PRIVATE LIMITED U93030DL2008PTC179400 Additional Director - 2020-02-05
      OS FACILITY MANAGEMENT PRIVATE LIMITED U93030DL2008PTC179400 Director - 2011-03-19
      Other Directorships of . ABHISHEK
      Company Name CIN Designation Appointment Date Cessation
      VARIMA EXPORTS LLP AAQ-1449 Designated Partner 2019-08-02 Ongoing
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2016-09-30
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director - 2022-04-01
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Additional Director - 2020-12-30
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Director 2020-12-30 Ongoing
      VARIMA EXPORTS PRIVATE LIMITED U74899DL1994PTC059016 Director - 2019-08-01
      ANTRIKSH STOCKS AND SHARES BROKERS PRIVATE LIMITED U74900DL1998PTC095832 Director 2016-06-07 Ongoing
      Other Directorships of NEHA NIMJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOPA DEVI MUROLIA
      Company Name CIN Designation Appointment Date Cessation
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2020-12-15
      AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2014-12-26
      MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2009-03-18
      Other Directorships of AMIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BABULAL DATA & SONS LLP AAQ-0443 Partner 2019-07-24 Ongoing
      RAJASTHAN PETRO SYNTHETICS LTD L17118RJ1983PLC002658 Company Secretary - 2016-10-31
      MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Company Secretary - 2019-03-31
      KRA LEASING LIMITED L65993DL1990PLC039637 Additional Director - 2013-09-28
      KRA LEASING LIMITED L65993DL1990PLC039637 Director - 2024-05-30
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Company Secretary - 2012-06-01
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Company Secretary - 2012-08-06
      INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Company Secretary - 2018-01-01
      FURUKAWA ROCK DRILL INDIA PRIVATE LIMITED U14200KA2011FTC060431 Company Secretary - 2012-05-11
      ANVI SPARES INDIA PRIVATE LIMITED U29249RJ2015PTC048335 Director 2015-09-24 Ongoing
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
      AQUATECH WATER SOLUTIONS PRIVATE LIMITED U41000PN2013PTC146678 Company Secretary - 2019-05-31
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2012-02-04
      PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Company Secretary - 2015-09-15
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Company Secretary - 2019-07-01
      ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2012PTC322052 Company Secretary - 2018-12-06
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Company Secretary - 2012-05-25
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2018-03-10
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Company Secretary - 2012-05-18
      HOLLYHOCK SECURITIES PRIVATE LIMITED U93000HR2012PTC044955 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of AKHIL KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SNR HOSPITALITY LLP AAD-1579 Designated Partner 2017-07-05 Ongoing
      FINACLE GARMENTS LLP AAQ-0503 Designated Partner 2019-07-24 Ongoing
      ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner - 2022-06-06
      ASTHA APPARELS PRIVATE LIMITED U18101DL2007PTC164676 Director - 2018-12-04
      RIDHI SIDHI BUILDWELL PRIVATE LIMITED U45400DL2007PTC165408 Director 2016-04-21 Ongoing
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2016-09-30
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director - 2018-01-05
      RKAT INFRACON CONSULTANCY PRIVATE LIMITED U70100DL2011PTC213773 Director 2016-05-02 Ongoing
      SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director - 2018-12-04
      V B CONTRACTORS & SUPPLIERS PRIVATE LIMITED U70200DL2010PTC209680 Director 2016-06-10 Ongoing
      OPINESURF CONSULTANCY PRIVATE LIMITED U74140DL2011PTC214951 Director 2016-05-02 Ongoing
      KATYANI EXIMART PRIVATE LIMITED U74900DL2013PTC251886 Director - 2017-05-23
      Other Directorships of SURESH .
      Company Name CIN Designation Appointment Date Cessation
      SPACE HEIGHT CONSTRUCTIONS LLP AAM-4847 Designated Partner - 2018-05-15
      Other Directorships of VASU GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Additional Director - 2023-09-29
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director 2022-12-09 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-06-17
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director 2019-05-15 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Managing Director - 2019-05-14
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2012-09-29 Ongoing
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2012-04-04
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2018-11-12
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director 2018-11-12 Ongoing
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2018-08-13
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2009-03-26
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2018-08-26 Ongoing
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2013-08-26
      RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2018-08-26
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2021-01-01
      BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2010-02-20
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2013-10-28
      Other Directorships of DEEPALI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Director - 2022-07-20
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Director - 2020-01-07
      YUKATI E SERVICES LIMITED U72200DL2006PLC147096 Director - 2017-01-12
      SPACE HEIGHT CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044885 Director - 2017-01-12
      AKSHAT COMMODITY LIMITED U93000UR1992PLC033416 Additional Director - 2015-09-05
      AKSHAT COMMODITY LIMITED U93000UR1992PLC033416 Director - 2018-01-11
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Additional Director - 2015-09-30
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director - 2018-02-19
      Other Directorships of NIKITA ROHILLA
      Company Name CIN Designation Appointment Date Cessation
      COMPLYLEX PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC341138 Director 2018-10-25 Ongoing
      COMPLYLEX PRUDENCEPRO PRIVATE LIMITED U74999DL2022PTC408192 Director 2022-12-12 Ongoing
      COMPLYLEX LEGAL EXPERT PRIVATE LIMITED U74999DL2022PTC408473 Director 2022-12-16 Ongoing
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2014-06-02
      COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Additional Director - 2016-07-26
      COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director 2016-07-26 Ongoing
      PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director - 2013-01-04
      ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director 2007-08-02 Ongoing
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2014-09-30
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director - 2018-08-20
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2014-12-10
      SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Additional Director - 2017-09-28
      SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Director 2017-09-28 Ongoing
      LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2012-05-27
      HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Additional Director - 2016-07-27
      HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Director 2016-07-27 Ongoing
      WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-09-28
      WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Director 2017-09-28 Ongoing
      KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Additional Director - 2016-07-27
      KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Director 2016-07-27 Ongoing
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2014-12-10
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Additional Director - 2009-08-01
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2013-05-27
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2018-08-20
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SNR HOSPITALITY LLP AAD-1579 Designated Partner - 2020-10-30
      FINACLE GARMENTS LLP AAQ-0503 Designated Partner 2019-07-24 Ongoing
      ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner 2021-12-22 Ongoing
      ORLANDO HOTEL & RESORTS LLP AAZ-9739 Designated Partner - 2022-05-05
      ASHU GARMENTS PRIVATE LIMITED U17291DL2007PTC171311 Director - 2012-08-27
      ASTHA APPARELS PRIVATE LIMITED U18101DL2007PTC164676 Director 2017-11-01 Ongoing
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2020-12-31
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Director 2020-12-31 Ongoing
      RKAT INFRACON CONSULTANCY PRIVATE LIMITED U70100DL2011PTC213773 Director 2016-06-10 Ongoing
      SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director 2016-06-04 Ongoing
      SKYHOOD BUILDCON PRIVATE LIMITED U70100DL2011PTC215197 Director - 2012-07-03
      ANANYA DREAM HOMES PRIVATE LIMITED U70109DL2011PTC214717 Director - 2012-05-15
      VISTA COMPUTECH PRIVATE LIMITED U72900DL2007PTC165015 Director 2022-10-31 Ongoing
      OPINESURF CONSULTANCY PRIVATE LIMITED U74140DL2011PTC214951 Director - 2012-03-15
      PEARL CONSULTANCY PRIVATE LIMITED U74900DL2011PTC228944 Director - 2012-04-27
      KATYANI EXIMART PRIVATE LIMITED U74900DL2013PTC251886 Director 2021-10-30 Ongoing
      KATYANI EXIMART PRIVATE LIMITED U74900DL2013PTC251886 Director - 2017-05-23
      Other Directorships of FURKAN .
      Company Name CIN Designation Appointment Date Cessation
      A V A SPICEX PRIVATE LIMITED U74899DL1977PTC008808 Director - 2022-04-01
      TIMES CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC055569 Director - 2022-04-01
      Other Directorships of ANTRIKSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWIFT LOGISTICS LLP AAR-3475 Designated Partner 2020-12-16 Ongoing
      SWIFT LOGISTICS LLP AAR-3475 Partner - 2020-12-15
      ASAP LOGISTICS LLP AAR-3476 Designated Partner 2020-12-16 Ongoing
      ASAP LOGISTICS LLP AAR-3476 Partner - 2020-12-15
      AVANCER INFRASOLUTION LLP ABZ-5186 Partner 2023-06-19 Ongoing

      CIN Company Name Company Address
      ABZ-5186 AVANCER INFRASOLUTION LLP Block 34, House No. 247, Trilok Puri, Delhi-110091 East Delhi, Delhi, India - 110091
      U78100DL2024PTC436349 TAVLEX IT SERVICES PRIVATE LIMITED House No 68 Block No 19,Trilokpuri Mayur Vihar,East Delhi,East Delhi,Delhi,110091-India
      AAM-4847 SPACE HEIGHT CONSTRUCTIONS LLP Block 34, House No. 247, Trilok Puri, Delhi-110091 DELHI, Delhi, India - 110091
      U45400DL2011PTC222367 AVANCER INFRASOLUTION PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U51909DL2003PTC120727 BRAZEN EXPORTS PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U72200DL2006PLC147096 YUKATI E SERVICES LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U63022DL1998PTC096729 AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U74899DL1977PTC008808 A V A SPICEX PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U74900DL1998PTC095832 ANTRIKSH STOCKS AND SHARES BROKERS PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U74899DL1991PTC044885 SPACE HEIGHT CONSTRUCTIONS PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U74899DL1993PTC055569 TIMES CAPITAL SERVICES PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U74899DL1994PTC059016 VARIMA EXPORTS PRIVATE LIMITED Block 34, House No. 247, Trilok Puri, Delhi-110091 , Delhi, Delhi, India - 110091
      U75000DL2023NPL411239 MAHALAKSHMI SUNDARAM FOUNDATION HOUSE NO 26,BLOCK NO 22, TIRILOK PURI,East Delhi,East Delhi,Delhi,110091-India
      U16229DL2023PTC416262 MAHALAKSHMI SUNDARAM BUILDERS PRIVATE LIMITED HOUSE NO - 26, BLOCK NO-22,TRILOK PURI,East Delhi,East Delhi,Delhi,110091-India
      U47990DL2025PTC456815 CRAFTNEST DESIGN PRIVATE LIMITED HOUSE NO-2/151, F/F,BLOCK NO-2, KHICHRI PUR,East Delhi,East Delhi,Delhi,110091-India
      U74102DL2023PTC411590 VARTALOK TECHNOLOGY PRIVATE LIMITED H. No. 16/36, Block No. 15 & 16,Main Market Trilokpuri,East Delhi,East Delhi,Delhi,110091-India
      U68100DL2025PTC451006 KYULAGI VALLY PRIVATE LIMITED J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India
      AAU-5923 BRAZEN EXPORTS LLP Block 34, House No. 247, Trilok Puri, Delhi Delhi, Delhi, India - 110091
      AAQ-1449 VARIMA EXPORTS LLP Block 34, House No. 247, Trilok Puri, Delhi DELHI, Delhi, India - 110091
      U74999DL2017PTC322177 VISTOSO CREATION & EVENTS PRIVATE LIMITED Block No.- 1, House No.-4 Khichripur, Patparganj,Delhi,East Delhi,Delhi,110091-India
      U42909DL2025PTC446189 RUBI RAILTEC (INDIA) PRIVATE LIMITED No. C-4/23 First Floor Gali No. 1 Block C,Acharya Niketan Mayur Vihas Phase-1 East Delhi,East Delhi,East Delhi,Delhi,110091-India
      U80100DL2024PTC426878 VDI MANPOWER SERVICES PRIVATE LIMITED 36/311 Second Floor,Block No.36 Trilokpuri,East Delhi,East Delhi,Delhi,110091-India
      U88900DL2026NPL463682 HEALING HANDS WELFARE FOUNDATION 15/415-416 FOURTH FLOOR,BLOCK NO-15 TRILOKPURI,East Delhi,East Delhi,Delhi,110091-India
      U46309DL2025PTC451318 AXMA INTERNATIONAL EVENT HUB PRIVATE LIMITED H No 313/30, Old Block,Nr Shiv Mandir,Trilokpuri,East Delhi,East Delhi,Delhi,110091-India
      U47912DL2025PTC450608 ANTIQUE VIBES PRIVATE LIMITED 3rd Floor, House No. 228,Block 35, Trilok Puri,East Delhi,East Delhi,Delhi,110091-India
      U79110DL2025PTC445308 UNITRIP TRAVELS PRIVATE LIMITED House No P 104 G/F,PANDAV NAGAR P BLOCK,East Delhi,East Delhi,Delhi,110091-India
      U96091DL2024OPC431099 CHIMERA TECHSPHERE (OPC) PRIVATE LIMITED Mr. Sachin Aggarwal 15 3r,,Pratap Nagar Delhi, East Delhi, East Delhi, East Delhi- 110091, Delhi,East Delhi,East Delhi,Delhi,110091-India
      U62013DL2024PTC438424 NEEBIFY DIGITAL PRIVATE LIMITED A-18 1st floor Indira, Park Extension,East Delhi, East Delhi, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
      U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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