• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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INTEGRATED CAPITAL SERVICES LIMITED

CIN: L74899DL1993PLC051981

INTEGRATED CAPITAL SERVICES LIMITED (CIN: L74899DL1993PLC051981) is a Public company incorporated on 03 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 103000000.00 and its paid up capital is Rs. 56084000.00.

INTEGRATED CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED CAPITAL SERVICES 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 INTEGRATED CAPITAL SERVICES LIMITED are VIJAY KUMAR NARANG, SAJEVE BHUSHAN DEORA, KALPANA SHUKLA, GYANESHWAR SAHAI, and KHUSHVINDER SINGHAL.

INTEGRATED CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is L74899DL1993PLC051981 and its registration number is 51981. Users may contact INTEGRATED CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of INTEGRATED CAPITAL SERVICES LIMITED is 606, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEGRATED CAPITAL SERVICES 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 INTEGRATED CAPITAL SERVICES
DIN Director Name Designation Appointment Date
10593432 VIJAY KUMAR NARANG Director 2024-05-02
00003305 SAJEVE BHUSHAN DEORA Director 2012-04-13
00259156 KALPANA SHUKLA Director 2020-09-30
00657315 GYANESHWAR SAHAI Director 2024-05-02
03044755 KHUSHVINDER SINGHAL Director 2020-09-30
Past Directors & Key Managerial Personnel of INTEGRATED CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03180218 ALKA JAIN Additional Director - 2015-08-29
03180218 ALKA JAIN Director - 2020-08-29
07059976 SANJAY AGRAWAL CFO(KMP) - 2017-07-20
08857983 PREETI GUPTA Company Secretary - 2017-07-19
09776629 ANIL KUMAR TIWARI CFO - 2023-06-30
00003305 SAJEVE BHUSHAN DEORA Managing Director - 2012-04-13
00129254 MANEESH GUPTA Director - 2009-01-09
00259156 KALPANA SHUKLA Additional Director - 2020-09-30
01727941 SUSHMAA CHHABRA Additional Director - 2009-05-31
01727941 SUSHMAA CHHABRA Company Secretary - 2009-05-31
07253873 RAVI MATHUR CFO(KMP) - 2016-07-08
10095370 VINOD SINGH Company Secretary - 2024-03-20
00004942 BRIJINDER DEORA BHUSHAN Director - 2020-06-19
00653680 AMBARISH CHATTERJEE Director - 2015-03-17
00742765 SURESH CHANDER KAPUR Additional Director - 2011-05-28
00742765 SURESH CHANDER KAPUR Director - 2024-04-12
01089893 RAM KAURA LUBHAYA Additional Director - 2016-05-28
01089893 RAM KAURA LUBHAYA Director - 2016-11-14
00191606 SAURABH JAIN Director - 2007-07-25
00905395 SUDARSHAN KUMAR RISHI Director - 2007-07-25
02608317 RAJIV JAISWAL Managing Director - 2015-07-10
03044755 KHUSHVINDER SINGHAL Additional Director - 2020-09-30
08390439 BHAVESH CHADHA CFO(KMP) - 2019-04-12
08390439 BHAVESH CHADHA Manager - 2017-07-20
00003367 ARUN DEORA Additional Director - 2010-05-22
00003367 ARUN DEORA Director - 2018-10-12
00889462 SANDEEP CHANDRA Additional Director - 2009-05-23
00889462 SANDEEP CHANDRA Director - 2024-04-12
Other Directorships of ALKA JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE KRISHNA FUELCON PRIVATE LIMITED U93000WB2010PTC152686 Director - 2017-04-18
Other Directorships of SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MIDAS INDFIN ADVISORY LLP AAE-1872 Designated Partner 2015-06-16 Ongoing
CONVERTERTEC ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31900PN2021FTC197407 IRP/RP/Liquidator 2023-10-27 Ongoing
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director - 2020-05-15
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Whole-time director - 2018-08-06
Other Directorships of PREETI GUPTA
Company Name CIN Designation Appointment Date Cessation
RESONANCE CORPORATE ADVISORS LLP AAK-1399 Designated Partner 2020-09-01 Ongoing
DAPPER & DIVINE LLP ACF-1199 Designated Partner 2024-01-24 Ongoing
GANGA PAPERS INDIA LIMITED L21012MH1985PTC035575 Company Secretary - 2019-06-19
MANBRO INDUSTRIES LIMITED L47211DL1992PLC048444 Company Secretary - 2020-01-29
YOGBODHI PRIVATE LIMITED U72300UP2012PTC050081 Manager - 2017-02-13
Other Directorships of ANIL KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Additional Director - 2024-06-23
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director 2024-03-08 Ongoing
BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Additional Director - 2023-08-17
BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Director 2022-10-31 Ongoing
Other Directorships of VIJAY KUMAR NARANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJEVE BHUSHAN DEORA
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2016-04-21
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2013-09-30
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2018-08-04
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2023-05-01
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2016-07-05
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Additional Director - 2010-09-30
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2016-04-07
JYOTI OVERSEAS LTD L72112MP1974PLC001260 Director - 2009-07-18
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2015-09-18
RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director - 2015-04-18
VIPPY INDUSTRIES LIMITED U15142MP1973PLC001225 Director - 2019-08-31
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2011-09-22
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director - 2014-11-10
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Additional Director - 2011-09-30
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Director - 2011-12-07
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2014-09-27
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2019-04-29
GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2020-12-16
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Director 2009-01-21 Ongoing
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Managing Director - 2009-01-21
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2024-06-23
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director 2024-03-08 Ongoing
GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director 2009-07-01 Ongoing
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Additional Director - 2020-09-30
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director 2020-09-30 Ongoing
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2021-12-14
BORRELLI WALSH INDIA PRIVATE LIMITED U93000DL2019FTC351467 Director 2019-06-17 Ongoing
Other Directorships of MANEESH GUPTA
Company Name CIN Designation Appointment Date Cessation
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2009-10-26
ANANT RAJ LIMITED L45400HR1985PLC021622 Director 2005-06-07 Ongoing
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director - 2021-01-21
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director - 2009-03-30
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Additional Director - 2011-08-12
SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director - 2021-09-08
KK AGRO GREEN REVOLUTION PRIVATE LIMITED U51909DL2006PTC152286 Additional Director - 2020-12-30
KK AGRO GREEN REVOLUTION PRIVATE LIMITED U51909DL2006PTC152286 Director 2020-12-30 Ongoing
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2020-12-30
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2022-04-01
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2009-07-30
ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2021-09-08
BROOKPROP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2022PTC398862 Director - 2023-04-01
DISANTU PROPERTIES PRIVATE LIMITED U70109PB2023PTC057624 Director - 2023-04-05
SHRI AMBA PRASAD CHEMICALS PRIVATE LIMITED U74899DL1983PTC016200 Director 2011-03-25 Ongoing
MLK FINANCIAL MANAGEMENT PRIVATE LIMITED U74900DL2009PTC194531 Director 2009-09-22 Ongoing
DIGITAL HAWK SECURITY PRIVATE LIMITED U74920DL2009PTC196192 Director - 2015-04-06
HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2021-08-02
KK MAINTENANCE SERVICES PRIVATE LIMITED U93091DL2006PTC152460 Additional Director - 2020-12-30
KK MAINTENANCE SERVICES PRIVATE LIMITED U93091DL2006PTC152460 Director 2020-12-30 Ongoing
Other Directorships of KALPANA SHUKLA
Company Name CIN Designation Appointment Date Cessation
KW PUBLISHERS PRIVATE LIMITED U22222DL2007PTC162185 Director 2007-04-17 Ongoing
IMPACT IT SOLUTIONS PRIVATE LIMITED U30007DL2005PTC142032 Director - 2009-02-01
Other Directorships of SUSHMAA CHHABRA
Company Name CIN Designation Appointment Date Cessation
ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2018-09-29
ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2021-01-25
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
TARC LIMITED L70100DL2016PLC390526 Director - 2023-02-13
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2021-10-18
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2022-11-23
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2009-05-30
Other Directorships of RAVI MATHUR
Company Name CIN Designation Appointment Date Cessation
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2016-06-20
Other Directorships of VINOD SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJINDER DEORA BHUSHAN
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Director - 2019-04-01
DLF WIND POWER PRIVATE LIMITED U40108DL2005PTC135505 Additional Director - 2009-09-30
DLF WIND POWER PRIVATE LIMITED U40108DL2005PTC135505 Director - 2010-11-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2015-05-11
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2014-12-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2015-05-11
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Additional Director - 2015-06-25
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Director - 2018-07-30
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2015-08-26
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2017-02-01
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2015-06-26
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2015-06-26 Ongoing
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2006-09-27
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Additional Director - 2013-07-06
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Director 2013-07-06 Ongoing
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2010-05-15
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director - 2024-02-07
RISIN COMMODITIES AND DERIVATIVES PRIVATE LIMITED U74899DL1994PTC057245 Director - 2015-03-18
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2015-08-07
DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2019-03-31
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Director - 2024-02-07
DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Additional Director - 2019-09-30
DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Director - 2024-02-07
Other Directorships of AMBARISH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2022-09-30
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2022-08-29 Ongoing
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2015-10-30
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director appointed in casual vacancy - 2010-09-30
JAI MATA GLASS LIMITED L26101HP1981PLC004430 Director - 2019-07-07
ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2021-02-12
TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
TARC LIMITED L70100DL2016PLC390526 Director 2017-12-29 Ongoing
PALM TECH INDIA LTD U01119AP1993PLC015579 Director 2007-10-11 Ongoing
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director 2008-05-16 Ongoing
FRESHLY FARMED AND FROZEN FOODS PRIVATE LIMITED U15400PN2008PTC132033 Director - 2018-10-26
KW PUBLISHERS PRIVATE LIMITED U22222DL2007PTC162185 Director - 2015-03-17
CONVERTERTEC ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31900PN2021FTC197407 Additional Director 2023-06-04 Ongoing
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2016-09-12
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director 2016-09-12 Ongoing
ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director 2011-03-25 Ongoing
ANC CONTRACTING INDIA PRIVATE LIMITED U45204DL2011PTC216554 Director - 2018-10-26
THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director 2011-03-31 Ongoing
THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED U45400DL2011PTC216827 Director - 2018-10-26
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Additional Director - 2016-08-12
OMEGA HOTELS PRIVATE LIMITED U55101UP1987PTC125335 Director 2016-08-12 Ongoing
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Additional Director - 2012-09-28
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2016-10-24
GREENWAY ADVISORS PRIVATE LIMITED U74140DL2010PTC208955 Director - 2015-03-17
INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director 2008-10-03 Ongoing
INDIAN PROCHEM SOLUTIONS PRIVATE LIMITED U74210PN2006PTC133904 Director - 2018-05-04
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Additional Director - 2008-04-08
RAAS CONSULTING PRIVATE LIMITED U74899DL1990PTC042243 Director - 2015-03-17
SUCCESS CAPITAL PRIVATE LIMITED U74900DL1984PTC017936 Director - 2008-07-24
GREEN INFRA PROFILES PRIVATE LIMITED U74999DL2009PTC191762 Director - 2015-03-17
DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Director - 2022-12-10
Other Directorships of SURESH CHANDER KAPUR
Company Name CIN Designation Appointment Date Cessation
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Company Secretary - 2016-06-21
PET PROJECT INDIA PRIVATE LIMITED U52500DL2016PTC298742 Director 2016-04-29 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2015-09-26
Other Directorships of RAM KAURA LUBHAYA
Company Name CIN Designation Appointment Date Cessation
ULTRASOFT PRIVATE LIMITED U72900DL2006PTC146360 Director - 2009-08-14
RATH RAIL ROAD TRANSPORT CONSULTING PRIVATE LIMITED U74140DL2012PTC232733 Director 2012-03-12 Ongoing
Other Directorships of SAURABH JAIN
Company Name CIN Designation Appointment Date Cessation
INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Company Secretary - 2012-02-17
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED U31908DL2007PTC164757 Company Secretary - 2010-10-16
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Company Secretary - 2021-02-26
LUMAX FINANCE PRIVATE LIMITED U65993DL1990PTC075258 Company Secretary - 2011-05-26
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Company Secretary - 2021-02-26
Other Directorships of GYANESHWAR SAHAI
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED PROCONS LLP AAE-1906 Designated Partner 2024-03-04 Ongoing
ASSOCIATED PROCONS LLP AAE-1906 Designated Partner - 2020-12-22
ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2022-07-30 Ongoing
JAPANESE STANDARD PROCESSING PRIVATE LIMITED U15119HR2016PTC064404 IRP/RP/Liquidator 2023-06-02 Ongoing
DHARA CEMENTS (INDIA) PRIVATE LIMITED U26941GJ2008PTC055352 IRP/RP/Liquidator 2024-02-23 Ongoing
CSL APOLLO ARC PRIVATE LIMITED U65923DL2015PTC283728 IRP/RP/Liquidator 2024-02-15 Ongoing
A PLUS FINANCIAL SOLUTIONS PRIVATE LIMITED U74120HR2008PTC083652 Director - 2010-02-06
ASSOCIATED PROCONS PRIVATE LIMITED U74140HR2011PTC042050 Director 2015-03-20 Ongoing
ASSOCIATED PROCONS PRIVATE LIMITED U74140HR2011PTC042050 Director - 2012-02-09
DWIVEDI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104660 Director - 2014-02-19
Other Directorships of SUDARSHAN KUMAR RISHI
Company Name CIN Designation Appointment Date Cessation
SHAMKEN COTSYN LIMITED L17123UP1987PLC026885 Director - 2015-08-23
Other Directorships of RAJIV JAISWAL
Company Name CIN Designation Appointment Date Cessation
UNICORN PARKING & BUILDING SOLUTIONS PRIVATE LIMITED U70101HR2009PTC039238 Director 2009-06-26 Ongoing
Other Directorships of KHUSHVINDER SINGHAL
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Company Secretary - 2019-08-13
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 IRP/RP/Liquidator - 2024-05-31
RAHUL SALES LIMITED U55109CH1991PLC011625 IRP/RP/Liquidator - 2023-12-05
HEAVEN AHEAD VOYAGE PRIVATE LIMITED U74110DL2011PTC226655 IRP/RP/Liquidator 2024-05-10 Ongoing
MIMANSA CORPORATE CONSULTANTS PRIVATE LIMITED U74140CH2010PTC032242 Director 2010-05-24 Ongoing
Other Directorships of BHAVESH CHADHA
Company Name CIN Designation Appointment Date Cessation
KOMPLY 0TO100 MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2019PTC347304 Director 2019-03-14 Ongoing
Other Directorships of ARUN DEORA
Company Name CIN Designation Appointment Date Cessation
DEORA ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038545 Director 1993-06-30 Ongoing
DEORA CAPITAL PRIVATE LIMITED U74999DL2018PTC331487 Director 2018-03-23 Ongoing
Other Directorships of SANDEEP CHANDRA
Company Name CIN Designation Appointment Date Cessation
VEVUS ENTERPRISES LLP AAW-0686 Designated Partner 2021-02-26 Ongoing
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Additional Director - 2016-03-14
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director 2024-01-05 Ongoing
L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director - 2022-04-26
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Additional Director - 2010-09-27
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Director 2010-09-27 Ongoing

CIN Company Name Company Address
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
ACK-4020 UNITED PRIME MEDIA GLOBE LLP Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U74899DL1989PTC038545 DEORA ASSOCIATES PRIVATE LIMITED 606, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74999DL2009PTC191762 GREEN INFRA PROFILES PRIVATE LIMITED 606, NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45204DL2011PTC216554 ANC CONTRACTING INDIA PRIVATE LIMITED 606, New Delhi House, 27, Barakhamba Road , New Delhi, Delhi, India - 110001
U45400DL2011PTC216827 THOMAS BENNETT SCHMIDLIN FACADE PRIVATE LIMITED 606, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2012PTC240369 THEIA ENGINEERING SOLUTIONS PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, , New Delhi, Delhi, India - 110001
U72200DL2012PTC245090 EM2M CLOUD PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U74899DL1986PTC024415 CAAIR TRAVELS PRIVATE LIMITED 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001
U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
U85493DL2023FTC414240 SIMAERO INDIA PRIVATE LIMITED Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India
L01100DL1974PLC241646 OMANSH ENTERPRISES LIMITED B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
ACX-3611 RADIONETIX LLP STATESMAN HOUSE 148,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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