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  • Documents
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  • Complaints
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SRI AMARNATH FINANCE LIMITED

CIN: L74899DL1985PLC020194

SRI AMARNATH FINANCE LIMITED (CIN: L74899DL1985PLC020194) is a Public company incorporated on 19 Feb 1985. 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. 99800000.00.

SRI AMARNATH FINANCE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI AMARNATH FINANCE 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 SRI AMARNATH FINANCE LIMITED are NISHI SETH, MANISH KAPOOR, RAKESH KAPOOR, RAJESH SABHARWAL, and POOJA BEDI.

SRI AMARNATH FINANCE LIMITED's Corporate Identification Number (CIN) is L74899DL1985PLC020194 and its registration number is 20194. Users may contact SRI AMARNATH FINANCE LIMITED on its Email address - [email protected]. Registered address of SRI AMARNATH FINANCE LIMITED is 4883-84, SECOND FLOOR, MAIN ROAD KUCHA USTAD DAG, CHANDNI CHOWK , DELHI, Delhi, India - 110006.

Current status of SRI AMARNATH FINANCE 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 SRI AMARNATH FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SRI AMARNATH FINANCE

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 SRI AMARNATH FINANCE 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 SRI AMARNATH FINANCE
DIN Director Name Designation Appointment Date
01101809 NISHI SETH Director 2018-09-25
00025655 MANISH KAPOOR Director 2015-09-23
00216016 RAKESH KAPOOR Managing Director 2018-08-14
08065166 RAJESH SABHARWAL Director 2018-09-25
08193642 POOJA BEDI Director 2018-09-25
Past Directors & Key Managerial Personnel of SRI AMARNATH FINANCE
DIN Director Name Designation Appointment Date Cessation
00414401 RAJENDRA KUMAR Director - 2010-03-15
00530035 SURENDRA KUMAR JAIN Director - 2018-08-13
01101809 NISHI SETH Additional Director - 2018-09-25
03427307 VIVEK KUMAR Additional Director - 2014-04-30
06794611 SUMAN KUMAR GUPTA Additional Director - 2014-03-31
08107452 SWATI SRIVASTAVA Company Secretary - 2022-04-25
00002555 RAJESH SINGAL Additional Director - 2014-09-06
00002555 RAJESH SINGAL Director - 2018-12-07
00025655 MANISH KAPOOR Additional Director - 2014-09-06
00025655 MANISH KAPOOR Director - 2015-09-22
00408266 ASHOK KUMAR SAIN Director - 2008-02-01
00530078 VIRENDRA JAIN . Director - 2008-09-10
01901945 SUJAN MAL MEHTA Additional Director - 2013-06-10
01901945 SUJAN MAL MEHTA Director - 2018-12-05
02295049 ABHINAY KUMAR Company Secretary - 2010-05-16
00537234 PRITI JAIN Director - 2014-07-15
00537234 PRITI JAIN Managing Director - 2018-08-13
00537279 CHHAGAN LAL SHARMA Director - 2010-03-15
00538136 MUKESH KUMAR Director - 2012-04-06
05187809 ANIL PRAKASH Director - 2015-05-28
08193621 HARLIN ARORA Additional Director - 2018-09-25
08193621 HARLIN ARORA Director - 2023-12-05
00216016 RAKESH KAPOOR Additional Director - 2014-09-06
00216016 RAKESH KAPOOR Director - 2018-08-14
08065166 RAJESH SABHARWAL Additional Director - 2018-09-25
08193642 POOJA BEDI Additional Director - 2018-09-25
Other Directorships of RAJENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2015-02-27
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Additional Director - 2016-07-26
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director 2016-07-26 Ongoing
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Additional Director - 2017-09-28
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Director 2017-09-28 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2003-08-30
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director - 2018-07-25
SG FINCAP PRIVATE LIMITED U67120DL1995PTC067160 Director 2000-09-15 Ongoing
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Additional Director - 2016-07-27
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Director 2016-07-27 Ongoing
LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2014-12-10
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
DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2011-06-16
DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director - 2018-03-26
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2014-10-20
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
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2012-04-23
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 NISHI SETH
Company Name CIN Designation Appointment Date Cessation
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Additional Director - 2007-09-27
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Director - 2009-11-30
PITAM PURA LEASING AND HOUSING FINANCE LIMITED. U74899DL1994PLC059200 Director - 2009-11-26
RAHUL SPORTS PRIVATE LIMITED U92412DL2008PTC173894 Director - 2023-07-10
Other Directorships of VIVEK KUMAR
Other Directorships of SUMAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ROVEDA LIFECARE LLP AAL-4302 Designated Partner 2021-07-06 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2014-09-05
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2014-09-15
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-03-31
Other Directorships of SWATI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
FIVE CORE ELECTRONICS LIMITED L32109DL2002PLC148250 Manager - 2017-07-15
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Manager - 2018-03-23
SUN ACE CHEMICAL (INDIA) PRIVATE LIMITED U24290DL2017FTC317255 Company Secretary - 2021-08-31
Other Directorships of RAJESH SINGAL
Company Name CIN Designation Appointment Date Cessation
A3 INFO SERVICES LLP AAD-6275 Designated Partner 2019-07-03 Ongoing
VAISHNAVI AND GOSWAMI (CONSULTANTS) LLP AAV-4385 Designated Partner 2021-01-13 Ongoing
AKSHI WORLD LINKERS PRIVATE LIMITED U63013DL2007PTC157763 Director 2007-01-11 Ongoing
VAISHNAVI AND GOSWAMI (CONSULTANTS) PRIVATE LIMITED U74899DL1990PTC039799 Director - 2021-01-12
R.KUMAR SINGAL CONSULTANTS PRIVATE LIMITED U74999DL2003PTC119324 Director 2003-03-07 Ongoing
Other Directorships of MANISH KAPOOR
Company Name CIN Designation Appointment Date Cessation
GANGAJAL APPARELS LLP AAF-9794 Designated Partner 2016-03-18 Ongoing
INDJETS CHARTERS LLP AAG-3584 Designated Partner 2024-05-01 Ongoing
B.R.K. FINCAP LLP AAL-0765 Designated Partner 2017-11-08 Ongoing
R M DRESS CREATIONS LLP AAV-5897 Designated Partner 2021-01-25 Ongoing
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Beneficial Owner - 2021-01-24
GEMINI MEDIA-TECH PRIVATE LIMITED U27109DL1993PTC106028 Director 2003-08-05 Ongoing
B R KAPOOR AND SONS PRIVATE LIMITED U51311DL2002PTC114540 Director 2002-03-11 Ongoing
B R K OVERSEAS PRIVATE LIMITED U51311DL2002PTC117390 Director 2002-10-18 Ongoing
B.R.K. FINCAP PRIVATE LIMITED U65100DL2013PTC255787 Director - 2017-11-07
GANGAJAL APPARELS PRIVATE LIMITED U65993DL2005PTC139006 Director 2005-07-25 Ongoing
SAKSHI SOFTWARE PRIVATE LIMITED U70100DL2007PTC160164 Director - 2011-11-09
BRK INFOTECH AND DEVELOPERS PRIVATE LIMITED U74140DL2007PTC162051 Director 2007-04-16 Ongoing
Other Directorships of ASHOK KUMAR SAIN
Company Name CIN Designation Appointment Date Cessation
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2013-05-27
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director - 2018-07-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2012-04-13
Other Directorships of VIRENDRA JAIN .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
Other Directorships of SUJAN MAL MEHTA
Company Name CIN Designation Appointment Date Cessation
BARDUAR TEA & TIMBER CO LTD L01132WB1922PLC004626 Director 1999-06-17 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-09-27
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2012-09-29
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
KALLINUGGER AND KHOREEL TEA CO LTD U15491WB1918PLC000522 Director 1991-03-21 Ongoing
CHANDMULL BATIA (EXPORTS) PVT. LTD. U15491WB1994PTC063401 Director - 2017-03-11
GREENFIELD PVT LTD U26942WB1984PTC037134 Director - 2016-05-04
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2013-09-30
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2023-07-01
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2012-09-29
RKG FINVEST LIMITED U65923DL1995PLC073976 Director 2012-09-29 Ongoing
JAIPUR INVESTMENT LIMITED U65993RJ1943PLC000215 Director 1997-07-07 Ongoing
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2012-09-29
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2012-09-29 Ongoing
C BATIA & CO PVT LTD U74140WB1980PTC033232 Director 1980-12-29 Ongoing
Other Directorships of ABHINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Company Secretary - 2010-05-08
CROCS INDIA PRIVATE LIMITED U25199HR2007PTC036673 Company Secretary - 2011-01-30
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Company Secretary - 2010-04-07
RKG FINVEST LIMITED U65923DL1995PLC073976 Company Secretary - 2010-04-14
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Company Secretary - 2010-04-30
JADE ESERVICES PRIVATE LIMITED U72300DL2011PTC245145 Company Secretary - 2015-05-31
LIVIA INDIA LIMITED U72900MH2009PLC191389 Company Secretary - 2012-12-19
ABHILEEN CORPORATE SOLUTIONS PRIVATE LIMITED U74120DL2016PTC300273 Director 2016-05-24 Ongoing
TOPAZ EDUSERVE PRIVATE LIMITED U74140DL2008PTC182468 Director 2008-08-26 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Company Secretary - 2016-05-31
Other Directorships of PRITI JAIN
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2019-05-15 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2019-05-14
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director 2023-06-26 Ongoing
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2014-02-01
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Managing Director - 2018-08-10
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2019-06-12
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2019-06-12 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-10-20
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2017-09-30
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2017-09-30 Ongoing
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2016-02-20
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2015-09-30
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2018-10-01
RKG FINVEST LIMITED U65923DL1995PLC073976 Managing Director - 2014-07-01
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2018-10-01
J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
BETSY GROWTH FINANCE LIMITED U74899DL1990PLC042053 Director - 2007-12-27
SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2008-04-05
INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Director - 2010-04-26
Other Directorships of CHHAGAN LAL SHARMA
Other Directorships of MUKESH KUMAR
Other Directorships of ANIL PRAKASH
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2023-05-10
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-05-22
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-09-05
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Additional Director - 2015-09-30
COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Director 2015-09-30 Ongoing
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-02-03
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2014-09-05
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2014-09-05 Ongoing
RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2014-09-30
RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2022-02-05
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2014-09-30
TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2014-09-30 Ongoing
Other Directorships of HARLIN ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
GANGAJAL APPARELS LLP AAF-9794 Designated Partner 2016-03-18 Ongoing
GANGAJAL APPARELS LLP AAF-9794 Partner - 2016-06-15
INDJETS CHARTERS LLP AAG-3584 Designated Partner 2024-05-01 Ongoing
B.R.K. FINCAP LLP AAL-0765 Designated Partner 2017-11-08 Ongoing
R M DRESS CREATIONS LLP AAV-5897 Designated Partner 2021-01-25 Ongoing
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Additional Director - 2019-09-30
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Beneficial Owner - 2021-01-24
R M DRESS CREATIONS PRIVATE LIMITED U18101DL2004PTC127212 Director - 2021-01-24
GEMINI MEDIA-TECH PRIVATE LIMITED U27109DL1993PTC106028 Director 2003-08-05 Ongoing
MKKG INDUSTRIES PRIVATE LIMITED U31900DL2022PTC426426 Director 2023-12-19 Ongoing
B R KAPOOR AND SONS PRIVATE LIMITED U51311DL2002PTC114540 Director 2002-03-11 Ongoing
B R K OVERSEAS PRIVATE LIMITED U51311DL2002PTC117390 Director 2002-10-18 Ongoing
B.R.K. FINCAP PRIVATE LIMITED U65100DL2013PTC255787 Director - 2017-11-07
GANGAJAL APPARELS PRIVATE LIMITED U65993DL2005PTC139006 Director 2006-12-07 Ongoing
SAKSHI SOFTWARE PRIVATE LIMITED U70100DL2007PTC160164 Director - 2011-11-09
BRK INFOTECH AND DEVELOPERS PRIVATE LIMITED U74140DL2007PTC162051 Director 2007-04-16 Ongoing
RAHUL SPORTS PRIVATE LIMITED U92412DL2008PTC173894 Director - 2014-02-18
Other Directorships of RAJESH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA BEDI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51311DL2002PTC114540 B R KAPOOR AND SONS PRIVATE LIMITED 4883-84 Main Road Kucha Ustad Dag Chandni Chowk , Delhi, Delhi, India - 110006
U51311DL2002PTC117390 B R K OVERSEAS PRIVATE LIMITED 4883-84, Main Road, Kucha Ustad Dag, Chandni Chowk, , Delhi, Delhi, India - 110006
U20237DL2025PTC449519 TWENTY EIGHT ELEMENTS PRIVATE LIMITED 4933, KUCHA USTAD DAG,3RD FLOOR, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U51909DL2012PTC233535 PARRV KHANNA GLOBAL ALLIANCES PRIVATE LIMITED 1899 SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U72900DL2002PTC264503 DELHI SANCHAR SEWA PRIVATE LIMITED 1131/33,SECOND FLOOR MAIN ROAD,CHANDNI CHOWK , DELHI, Delhi, India - 110006
U36912DL2014PTC263136 GM HANDICRAFTS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
U74999DL2013PTC261766 GLOBAL MOUNTAIN SOLUTIONS PRIVATE LIMITED 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006
U45309DL2021OPC380226 N.A.B. CONSTRUCTIONS (OPC) PRIVATE LIMITED H No. 4908, First Floor, Kucha Ustad Dag Chandni Chowk, Near Bag Wali Masjeed , Delhi, Delhi, India - 110006
U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
U47711DL2023PTC414847 JODHPURI COUTURE BRIDAL EMPIRE PRIVATE LIMITED 1853, First Floor,,Main Road Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U70109DL2022PTC397679 MULBERRY KAPOOR HILLS PRIVATE LIMITED 1493, 2ND FLOOR MAIN ROAD, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U14101DL2025PTC441535 OMJEE FASHIONS INDIA PRIVATE LIMITED 4907, 1st FLOOR KUCHA,USTAD DAG CHANDANI CHOWK,Delhi,North Delhi,Delhi,110006-India
AAK-4136 RCJ FASHIONS LLP 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006
U66190DL2023PTC420167 KHANIYA TRAVEL FOREX PRIVATE LIMITED Prop. No.1131-33,G. Floor,Main Road Chandni Chowk,,Delhi,North Delhi,Delhi,110006-India
U46699DL2023PTC410889 MARSH ORCHID INTERNATIONAL PRIVATE LIMITED 43-46, FIRST FLOOR, MAIN ROAD,LAXMI NIWAS BUILDING, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U64120DL2011PTC216097 FLYING SUPER COURIERS PRIVATE LIMITED 4897, KUCHA USTAD DAG, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U28113DL2010PTC201648 SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U01100DL2020PTC364068 SPG CONSUMER PRODUCTS PRIVATE LIMITED 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U15490DL2021PTC386854 SPG RICE MILLS PRIVATE LIMITED 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U45203DL2020PTC365557 SPG LOGISTIC PARK MEERUT PRIVATE LIMITED 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U36911DL2011PTC223539 TC ORNAMENTS PRIVATE LIMITED 1187, SECOND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51109DL2008PTC174175 ANCHAL CLOTHINGS PRIVATE LIMITED 4918/22 KUCHA USTAD DAG CHANDNI CHOWK , DELHI, Delhi, India - 110006
U72200DL2005PTC140482 VIN SOFTTECH PRIVATE LIMITED 1332, Third Floor, Main Road, Chandni Chowk , Delhi, Delhi, India - 110006
U74140DL2021PTC379542 SPG CORPORATE PARK MEERUT PRIVATE LIMITED 1167, Second Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006
U18109DL1952PTC002202 THE BULLION MERCHANTS ASSOCIATION 1161-1162, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , Delhi, Delhi, India - 110006
U18101DL1989PTC038689 CHARMING INDUSTRIES PRIVATE LIMITED 402-405, Ist Floor, Main Road, Chandni Chowk, , Delhi, Delhi, India - 110006
U52393DL2004PTC130611 GARG CHAINS PRIVATE LIMITED 1157/201, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006

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
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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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