Ask Prime Research about SUPERIOR-FINLEASE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    SUPERIOR FINLEASE LIMITED

    CIN: L74899DL1994PLC061995
    Purchase Report

    SUPERIOR FINLEASE LIMITED (CIN: L74899DL1994PLC061995) is a Public company incorporated on 06 Oct 1994. 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. 43260000.00.

    SUPERIOR FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERIOR FINLEASE 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 SUPERIOR FINLEASE LIMITED are RAVIKANT SHARMA, RAJNEESH KUMAR, and VAIBHAV VASHIST.

    SUPERIOR FINLEASE LIMITED's Corporate Identification Number (CIN) is L74899DL1994PLC061995 and its registration number is 61995. Users may contact SUPERIOR FINLEASE LIMITED on its Email address - [email protected]. Registered address of SUPERIOR FINLEASE LIMITED is NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand , New Delhi, Delhi, India - 110043.

    Current status of SUPERIOR FINLEASE 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SUPERIOR FINLEASE 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 SUPERIOR FINLEASE

    Purchase full report of SUPERIOR FINLEASE

    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 SUPERIOR FINLEASE 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 SUPERIOR FINLEASE
    DIN Director Name Designation Appointment Date
    07456078 RAVIKANT SHARMA Director 2019-09-27
    02463693 RAJNEESH KUMAR Director 2019-09-27
    07500126 VAIBHAV VASHIST Additional Director 2024-05-16
    Past Directors & Key Managerial Personnel of SUPERIOR FINLEASE
    DIN Director Name Designation Appointment Date Cessation
    02695590 SEEMA SHARMA Additional Director - 2021-08-02
    06496277 MANOJ KUMAR SHARMA Company Secretary - 2016-08-01
    09688464 GAURAV VASHIST Additional Director - 2022-09-29
    09688464 GAURAV VASHIST Director - 2024-03-13
    00446902 ANIL KMAR LAROIYA Director - 2016-09-26
    02591868 HARISH KUMAR Additional Director - 2018-09-27
    02591868 HARISH KUMAR Director - 2020-09-26
    06792255 SHIKHA GARG Additional Director - 2015-09-30
    06792255 SHIKHA GARG Director - 2021-03-25
    00028472 HARI MOHAN SHARMA Director - 2006-09-29
    00629766 MANOJ GOEL Director - 2018-06-07
    03091446 PARAG MITTAL Director - 2015-05-02
    07380812 AMIT TIWARI Company Secretary - 2015-06-23
    07456078 RAVIKANT SHARMA Additional Director - 2019-09-27
    09136045 SURENDER KUMAR Additional Director - 2021-09-29
    09136045 SURENDER KUMAR Director - 2022-08-16
    00028518 KAMLESH SHARMA Director - 2006-09-29
    02463693 RAJNEESH KUMAR Additional Director - 2018-09-27
    07500126 VAIBHAV VASHIST CFO(KMP) - 2020-10-29
    01373788 ANIL AGARWAL Additional Director - 2014-09-30
    01373788 ANIL AGARWAL Director - 2021-03-25
    02458243 VINEETA LOOMBA Additional Director - 2021-09-29
    02458243 VINEETA LOOMBA Director - 2024-04-05
    Other Directorships of SEEMA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ORION RETAIL PRIVATE LIMITED U52399DL2010PTC197595 Director - 2015-08-31
    IFGL ADVISORS PRIVATE LIMITED U56100DL2020PTC369968 Director - 2021-08-26
    INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Additional Director - 2016-09-30
    INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Director 2022-01-22 Ongoing
    INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Director - 2020-12-30
    Other Directorships of MANOJ KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GET INFO SYSTEMS PRIVATE LIMITED U72900DL2010PTC202865 Company Secretary - 2019-05-21
    Other Directorships of GAURAV VASHIST
    Company Name CIN Designation Appointment Date Cessation
    GIVASHU AGROTECH PRIVATE LIMITED U01500DL2024PTC427280 Director 2024-02-23 Ongoing
    GIVASHU HOSPITALITY PRIVATE LIMITED U55101DL2022PTC406351 Additional Director 2024-02-07 Ongoing
    GIVASHU INFOTECH PRIVATE LIMITED U62090DL2024PTC425569 Director 2024-01-20 Ongoing
    Other Directorships of ANIL KMAR LAROIYA
    Company Name CIN Designation Appointment Date Cessation
    ONESOURCE BUSINESS SOLUTION PRIVATE LIMITED U74900DL1991PTC043483 Director - 2008-08-01
    Other Directorships of HARISH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
    DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
    QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director - 2018-09-24
    QUASAR INDIA LIMITED L67190DL1979PLC009555 CEO(KMP) - 2022-12-27
    QUASAR INDIA LIMITED L67190DL1979PLC009555 CFO(KMP) - 2022-12-27
    QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2022-12-27
    CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Director - 2015-01-23
    SHANKAR NYLONS LIMITED U17214DL1974PLC203701 Additional Director - 2009-09-26
    SHANKAR NYLONS LIMITED U17214DL1974PLC203701 Director 2009-09-26 Ongoing
    BHARAT BEARINGS LIMITED U29130DL1973PLC006977 Additional Director - 2010-09-30
    BHARAT BEARINGS LIMITED U29130DL1973PLC006977 Director 2010-09-30 Ongoing
    S LG PROPERTIES PRIVATE LIMITED U45201DL2005PTC133172 Director 2009-03-26 Ongoing
    GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2009-09-26
    GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2010-06-01
    NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2011-03-27
    SURAJ CARROSION PRODUCTS INDIA LIMITED U51503DL1985PLC019960 Additional Director - 2010-09-30
    SURAJ CARROSION PRODUCTS INDIA LIMITED U51503DL1985PLC019960 Director 2010-09-30 Ongoing
    SHANKAR SIMPLE MERCANTILE PRIVATE LIMITE D U51909DL1998PTC097439 Director 2011-01-18 Ongoing
    ROOPIN CAPITAL PRIVATE LIMITED U67120DL1996PTC077636 Director 2009-03-26 Ongoing
    SRI NIRANANDA BUILDERS PRIVATE LIMITED U70101DL2005PTC133245 Director 2011-11-08 Ongoing
    VH COMPUTECH PRIVATE LIMITED U72200DL2005PTC133205 Director 2009-03-27 Ongoing
    PH SOFTTECH PRIVATE LIMITED U72200DL2005PTC133231 Director 2009-03-27 Ongoing
    SN DOTCOM PRIVATE LIMITED U72200DL2005PTC133234 Director 2009-03-25 Ongoing
    SUAVE TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC206412 Director 2010-07-29 Ongoing
    LAVITRA TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC218784 Director 2011-05-06 Ongoing
    GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Director - 2015-01-23
    SHANKAR GAS & MFG. CO. PRIVATE LIMITED U74899DL1980PTC010793 Director 2010-05-01 Ongoing
    RAHUPRIYA OVERSEAS PRIVATE LIMITED U74899DL1989PTC037297 Director 2009-03-25 Ongoing
    SHANKAR COMPUTERS FORMS PRIVATE LIMITED U74899DL1992PTC047518 Director 2009-03-25 Ongoing
    CHEMEX (INDIA) LIMITED U74899DL1995PLC068278 Additional Director - 2010-09-30
    CHEMEX (INDIA) LIMITED U74899DL1995PLC068278 Director 2010-09-30 Ongoing
    MAVERICK SWEETS & FOODS LIMITED U74899DL1995PLC069644 Additional Director - 2009-09-26
    MAVERICK SWEETS & FOODS LIMITED U74899DL1995PLC069644 Director 2009-09-26 Ongoing
    ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Additional Director - 2009-09-26
    ROOPALI MARKETING LIMITED U74899DL1995PLC074353 Director 2009-09-26 Ongoing
    SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Additional Director - 2010-09-30
    SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Director - 2015-01-23
    MAVERICK ELECTRONICS PRIVATE LIMITED U74899DL1996PTC075487 Director 2013-05-01 Ongoing
    ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director - 2018-09-29
    ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director - 2020-08-10
    Other Directorships of SHIKHA GARG
    Company Name CIN Designation Appointment Date Cessation
    LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Additional Director - 2014-09-30
    LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director - 2019-02-11
    Other Directorships of HARI MOHAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WAVE DAIRY FARMS PRIVATE LIMITED U15400DL2013PTC246929 Director 2013-01-02 Ongoing
    WAVE DAIRY INDUSTRIES PRIVATE LIMITED U15400DL2013PTC255697 Director 2013-07-23 Ongoing
    AZURE LIFESCIENCES PRIVATE LIMITED U24100DL2010PTC207510 Director 2010-08-25 Ongoing
    EAST HOPETOWN ESTATE CO LIMITED U24231UR1881PLC000005 Director 2003-12-19 Ongoing
    STEELBIRD DEVELOPERS LIMITED U26102DL1989PLC034883 Director - 2009-10-22
    EMPIRE HOUSING PROJECTS PRIVATE LIMITED U45201DL1997PTC089185 Director 1997-08-20 Ongoing
    A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
    YAJUR PROPERTIES PRIVATE LIMITED U45202DL2006PTC354493 Director - 2013-10-18
    BANSIWALA HOUSING PRIVATE LIMITED U45400DL2014PTC265154 Director - 2018-04-09
    JUGAGL KISHORE INFRASTRUCTURE & DEVELOPERS PVT. LTD. U50300UP1981PTC005202 Director 2006-05-23 Ongoing
    SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director - 2017-12-07
    Other Directorships of MANOJ GOEL
    Company Name CIN Designation Appointment Date Cessation
    UR1 INDIA PRIVATE LIMITED U21000DL2008PTC185498 Director - 2019-08-23
    VATANUKULIT SECURITIES PRIVATE LIMITED U65993DL1997PTC085525 Additional Director - 2008-09-30
    VATANUKULIT SECURITIES PRIVATE LIMITED U65993DL1997PTC085525 Director - 2012-11-21
    SKT REALCON PRIVATE LIMITED U70109DL2013PTC252408 Additional Director - 2023-12-26
    LGR LEASING PRIVATE LIMITED U74899DL1989PTC038692 Additional Director - 2023-10-25
    JAY DEE SECURITIES AND FINANCE LIMITED U74899DL1994PLC063826 Director - 2013-09-02
    Other Directorships of PARAG MITTAL
    Company Name CIN Designation Appointment Date Cessation
    SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2011-09-30
    SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2013-11-20
    INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-11-25
    ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Additional Director - 2011-09-30
    ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Director - 2013-11-25
    KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Additional Director - 2014-09-30
    KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Director - 2017-12-05
    NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Director - 2014-07-03
    ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Additional Director 2024-03-13 Ongoing
    ENERZEAL ELECTRICALS PRIVATE LIMITED U31500DL2013PTC255094 Director - 2017-11-01
    AAYUSHI CAPITAL AND MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1996PTC080628 Director - 2015-12-01
    AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Additional Director 2024-03-12 Ongoing
    AASHI REAL ESTATES PRIVATE LIMITED U70109DL2007PTC163770 Director - 2017-11-01
    SATELLIER TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900DL2010PTC204779 Director - 2012-01-10
    KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Director - 2016-10-01
    PRASIDH FINCAP LIMITED U74899DL1996PLC083238 Director 2019-11-15 Ongoing
    Other Directorships of AMIT TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SGAT ASSOCIATES LLP AAI-2312 Designated Partner 2017-01-10 Ongoing
    25 INSIDE VENTURES LLP AAM-5550 Designated Partner - 2023-09-19
    ARTHUR & CO. LLP ACC-0387 Designated Partner - 2024-03-01
    T. FORREST & SONS INDIA PRIVATE LIMITED U15490UP2022FTC158426 Director 2022-01-21 Ongoing
    BODYCARE CREATIONS LIMITED U17210DL2008PLC177227 Director - 2018-05-11
    STERLING PUBLISHERS PVT LTD U22110DL1964PTC211907 Company Secretary - 2014-12-15
    GDF PUBLISHING PRIVATE LIMITED U22229DL2021PTC378805 Director - 2021-05-01
    CSCH SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED U24297HR2018FTC077029 Additional Director - 2020-12-30
    CSCH SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED U24297HR2018FTC077029 Director 2020-12-30 Ongoing
    THOR CHEMICALS INDIA PRIVATE LIMITED U24304MH2017FTC300379 Additional Director - 2022-09-30
    THOR CHEMICALS INDIA PRIVATE LIMITED U24304MH2017FTC300379 Director 2022-04-30 Ongoing
    ALBRIGHT ELECTROMECHANICAL INDIA PRIVATE LIMITED U29309PN2020FTC231739 Director - 2022-05-30
    BROADBENT INDIA PRIVATE LIMITED U29309PN2022FTC216323 Director - 2023-10-15
    MICROSS COMPONENTS PRIVATE LIMITED U31904KA2021FTC151950 Additional Director - 2023-09-25
    MICROSS COMPONENTS PRIVATE LIMITED U31904KA2021FTC151950 Director 2023-08-29 Ongoing
    FEEDBACK MEDICAL INDIA PRIVATE LIMITED U33208MH2022FTC395927 Director - 2023-10-15
    SCANNING PENS INDIA PRIVATE LIMITED U51909MH2019FTC323801 Director 2019-04-08 Ongoing
    HELIXR INDIA PRIVATE LIMITED U70200TS2023FTC178622 Director 2023-10-31 Ongoing
    XALIENT INDIA PRIVATE LIMITED U72900KA2022FTC160127 Director 2022-04-18 Ongoing
    WELCOM DIGITAL SOFTWARE INDIA PRIVATE LIMITED U72900PN2021FTC200869 Director 2021-05-11 Ongoing
    ABSTRACT TECH ASIA PRIVATE LIMITED U72900TN2021FTC148446 Additional Director - 2023-09-25
    ABSTRACT TECH ASIA PRIVATE LIMITED U72900TN2021FTC148446 Director 2023-07-24 Ongoing
    MB INFORMATICS PRIVATE LIMITED U74140HR2007PTC065459 Company Secretary - 2014-09-30
    ALKE ADVISORS PRIVATE LIMITED U74900DL2013PTC253577 Additional Director - 2017-09-30
    ALKE ADVISORS PRIVATE LIMITED U74900DL2013PTC253577 Director 2017-09-30 Ongoing
    VIDIRA CONCEPT PRIVATE LIMITED U74990DL2018PTC339765 Additional Director 2021-10-15 Ongoing
    VIDIRA CONCEPT PRIVATE LIMITED U74990DL2018PTC339765 Director - 2022-02-18
    LGC SCIENCE AND STANDARDS (INDIA) PRIVATE LIMITED U74999DL2018FTC328870 Director 2018-01-23 Ongoing
    GDF CONFERENCES PRIVATE LIMITED U74999DL2019PTC356409 Director - 2020-02-28
    SLE TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED U74999DL2020FTC373209 Director - 2023-12-21
    POWER JACKS (INDIA) PRIVATE LIMITED U74999GJ2017FTC098672 Additional Director - 2019-09-30
    POWER JACKS (INDIA) PRIVATE LIMITED U74999GJ2017FTC098672 Director - 2019-11-17
    ECO ANIMAL HEALTH INDIA PRIVATE LIMITED U74999KA2016PTC098762 Additional Director - 2022-09-30
    ECO ANIMAL HEALTH INDIA PRIVATE LIMITED U74999KA2016PTC098762 Director 2022-07-31 Ongoing
    INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED U74999MH2018FTC305987 Additional Director - 2019-12-31
    INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED U74999MH2018FTC305987 Director - 2021-07-15
    G&L SCIENTIFIC INDIA PRIVATE LIMITED U74999MH2019FTC322767 Director 2019-03-19 Ongoing
    FOSSARO PRIVATE LIMITED U78100HR2023FTC117571 Director 2023-12-28 Ongoing
    TRIBESUTRA PRIVATE LIMITED U85300UP2022PTC171522 Director 2022-09-30 Ongoing
    Other Directorships of RAVIKANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ASHWORTH CONSTRUCTIONS PRIVATE LIMITED U45200DL2013PTC247647 Director - 2023-05-24
    SPARSHIKA SOLUTIONS PRIVATE LIMITED U46529DL2024PTC430211 Director 2024-04-24 Ongoing
    Other Directorships of SURENDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ASHWORTH CONSTRUCTIONS PRIVATE LIMITED U45200DL2013PTC247647 Director 2023-08-26 Ongoing
    BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142468 Director 2022-12-15 Ongoing
    ORION RETAIL PRIVATE LIMITED U52399DL2010PTC197595 Director 2022-12-15 Ongoing
    SPLENDID HOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC247573 Director 2023-05-30 Ongoing
    JITNEY INVESTMENTS PRIVATE LIMITED U65999DL2013PTC247457 Director 2022-12-15 Ongoing
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Director 2022-12-15 Ongoing
    SPIRE MARKETING PRIVATE LIMITED U74899DL2005PTC144074 Director 2022-12-15 Ongoing
    ANCIENT EDUCATION PRIVATE LIMITED U80900DL2013PTC247492 Director 2022-12-15 Ongoing
    Other Directorships of KAMLESH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AZURE LIFESCIENCES PRIVATE LIMITED U24100DL2010PTC207510 Director - 2013-10-16
    EMPIRE HOUSING PROJECTS PRIVATE LIMITED U45201DL1997PTC089185 Director - 2013-10-16
    JUGAGL KISHORE INFRASTRUCTURE & DEVELOPERS PVT. LTD. U50300UP1981PTC005202 Director - 2018-04-02
    Other Directorships of RAJNEESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ASHWORTH CONSTRUCTIONS PRIVATE LIMITED U45200DL2013PTC247647 Director - 2015-08-14
    BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142468 Director - 2015-08-14
    MINDSPARK RETAILS PRIVATE LIMITED U52339DL2013PTC247231 Director - 2014-05-21
    SPLENDID HOTELS & RESORTS PRIVATE LIMITED U55101DL2013PTC247573 Director - 2013-05-15
    JITNEY INVESTMENTS PRIVATE LIMITED U65999DL2013PTC247457 Director - 2015-08-14
    INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Additional Director - 2016-09-30
    INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Director 2016-09-30 Ongoing
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Additional Director - 2009-09-30
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Director - 2015-08-14
    SPIRE MARKETING PRIVATE LIMITED U74899DL2005PTC144074 Director - 2015-08-14
    KUMAR RAMANAND MEDICARE PRIVATE LIMITED U74900BR2010PTC015409 Director - 2016-02-23
    ANCIENT EDUCATION PRIVATE LIMITED U80900DL2013PTC247492 Director - 2015-08-14
    Other Directorships of VAIBHAV VASHIST
    Company Name CIN Designation Appointment Date Cessation
    DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Additional Director - 2018-08-29
    MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Additional Director - 2022-09-30
    MONEY MASTERS LEASING AND FINANCE LIMITED L65990MH1994PLC082399 Director - 2023-04-27
    BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142468 Director - 2022-01-08
    ORION RETAIL PRIVATE LIMITED U52399DL2010PTC197595 Director - 2022-01-08
    JITNEY INVESTMENTS PRIVATE LIMITED U65999DL2013PTC247457 Director - 2022-01-08
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Director - 2022-01-08
    SPIRE MARKETING PRIVATE LIMITED U74899DL2005PTC144074 Director - 2022-01-08
    KUMAR RAMANAND MEDICARE PRIVATE LIMITED U74900BR2010PTC015409 Director - 2022-01-08
    ANCIENT EDUCATION PRIVATE LIMITED U80900DL2013PTC247492 Director - 2022-01-08
    HAR-RAG HOSPITAL PRIVATE LIMITED U85100DL2022PTC401266 Director 2022-07-06 Ongoing
    Other Directorships of ANIL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2011-03-07
    K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
    RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Director - 2010-06-01
    RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2011-03-07
    NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Additional Director - 2014-01-20
    NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2014-09-30
    NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Whole-time director - 2020-12-01
    BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2011-03-07
    SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2011-03-07
    PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2012-03-15
    BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2008-08-09
    MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2012-03-07
    JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2012-03-10
    DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2012-03-12
    RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2012-03-05
    MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2012-03-06
    SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2012-03-17
    RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2012-03-13
    GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2012-03-08
    SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
    BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2011-03-07
    WESTERN WINDS RESORTS PRIVATE LIMITED U55101DL1996PTC077215 Director - 2009-01-02
    B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2011-03-07
    INTELECOM LIMITED U64140DL1992PLC047944 Director - 2009-07-03
    PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2007-11-05
    LITEBEAM CONSTRUCTIONS LIMITED U70100DL1990PLC042374 Director - 2012-01-30
    ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2011-03-07
    ADITI CIVILENGINEERING PRIVATE LIMITED U74899DL1994PTC059026 Director - 2012-01-30
    CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Additional Director - 2022-01-10
    CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2017-08-24
    MBS FACILITIES PRIVATE LIMITED U74999DL2016PTC300996 Director 2016-06-27 Ongoing
    TRIPURARI ENTERPRISES PRIVATE LIMITED U74999JH1998PTC016192 Director - 2010-09-20
    Other Directorships of VINEETA LOOMBA
    Company Name CIN Designation Appointment Date Cessation
    BALLEY BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142468 Director - 2019-03-12
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Additional Director - 2009-09-30
    SRIYASH OUTSOURCING AND CONSULTANCY PVT LTD U74899DL2005PTC143692 Director - 2019-03-12
    SPIRE MARKETING PRIVATE LIMITED U74899DL2005PTC144074 Director - 2019-03-12

    CIN Company Name Company Address
    U52399DL2010PTC197595 ORION RETAIL PRIVATE LIMITED NS-92, KHASRA NO.33/21, RANAJI ENCLAVE NAJAFGARH, NEAR ARJUN PARK BUS STAND , NEW DELHI, Delhi, India - 110043
    U45200DL2007PTC158020 DYNAMIC INFRATECH PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U45400DL2010PTC198742 ARIN PROMOTERS PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U52602DL2010PTC197553 GANNAYAK TRADERS PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS, RANAJI ENCLAVE, NAJAFGARH, NR ARJUN PARK BUS STAND , NEW DELHI, Delhi, India - 110043
    U51909DL2006PTC154914 SHREE HARIKISHAN EXIM PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U74996DL2006PTC152451 MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U74300DL2007PTC160825 SYNDICATE MULTIMEDIA PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS RANAJI ENCLAVE, NR ARJUN PARK BUS STAND, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U72900DL2009PTC192704 CANDID EGOVERNANCE CONSULTANTS PRIVATE LIMITED PLOT NO. 92, KHASRA NO. - 33/21 BLOCK-NS, RANAJI ENCLAVE, NAJAFGARH, , NEW DELHI, Delhi, India - 110043
    U93000DL2015PTC288222 VIHANGAM SECURITY SERVICES PRIVATE LIMITED PLOT.NO 24/2 G/F KH NO 33/21 NS BLOCK RANAJI ENCLAVE, METRO PILAR NO-60 , NAJAFGARH, NEW DELHI, Delhi, India - 110043
    U93000DL2013PTC258779 R.S. SERVICE SOLUTIONS PRIVATE LIMITED PLOT NO-3 & 5/1,GF,KH NO-33/10/2 & 33/11/1 ARJUN PARK, NEAR NAGLI METRO STATION PIL LAR NO 59 , NAJAFGARH NEW DELHI, Delhi, India - 110043
    U45200DL2013PTC247647 ASHWORTH CONSTRUCTIONS PRIVATE LIMITED NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U55101DL2013PTC247573 SPLENDID HOTELS & RESORTS PRIVATE LIMITED NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U65999DL2013PTC247457 JITNEY INVESTMENTS PRIVATE LIMITED NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U80900DL2013PTC247492 ANCIENT EDUCATION PRIVATE LIMITED NO - 33/21 BLOCK-NS, RANAJI ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043
    U74999DL2019PTC351526 JASPROF PRIVATE LIMITED Plot No. 4A, KH. No.33/6, S/F, Ranaji Enclave Najafgarh Road, Near Pillar No.-48 , New Delhi, Delhi, India - 110043
    U90009DL2024PTC425147 T3S ENTERTAINMENT PRIVATE LIMITED 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India
    U51101DL2010PTC199309 OM SHOBHA WATER TRADERS PRIVATE LIMITED PLOT NO. - 80, M. S. BLOCK, RANAJI ENCLAVE NEAR RANAJI MANDIR, ARJUN PARK, NAJAFG ARH , NEW DELHI, Delhi, India - 110043
    U24232DL2011PTC226591 OCTAGLO LABORATORIES PRIVATE LIMITED PLOT NO-105, KH NO-35/12, PP NO-A528 RANAJI ENCLAVE, NAJAFGARH, NEAR PP NO-A- 0528 , NEW DELHI, Delhi, India - 110043
    AAZ-6234 VALOR SAFETECH LLP GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043
    U68100DL2025PTC453183 ASPIRE TRACK PRIVATE LIMITED Basement of Plot No. 71, KH No. 33/10/2, 33/11/1,,Arjun Park, Main Najafgarh Road,,New Delhi,South West Delhi,Delhi,110043-India
    AAS-9852 SHREE GURU KRIPA AUTOMOBILES LLP H NO 2/3/4 VIKASH ENCLAVE RANAJI ENCLAVE NAJAFGARH NEAR PP NO 505 NEW DELHI, Delhi, India - 110043
    U73100DL2023PTC410580 APPRAISE MEDIA PRIVATE LIMITED Plot no 24 KH no 34/12/1, Ranaji enclave PH-1 Gali no 5,Najafgarh Near Spring Field Convent School,New Delhi,South West Delhi,Delhi,110043-India
    U14200DL2014PTC263379 SUG CON-CONSULTANCY PRIVATE LIMITED Plot No. 28, Khasra No. 154/14, Block- C, Shiv Enclave, Najafgarh, Near PP No. NJF , C-23 , New Delhi, Delhi, India - 110043
    U72100DL2014PTC267865 ICVS E-SOLUTIONS PRIVATE LIMITED PLOT NO. 35-A, GROUND FLOOR, KH NO. 32/2/2 ARJUN PARK, NEAR METRO PILLAR NO. 58,59, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    ACK-2298 CRAZAR MINDS LLP GF Plot No, 60,KH No. 33/15, Ranaji Enclave, Najafgarh,New Delhi,South West Delhi,Delhi,India-110043
    U46909DL2024PTC426641 VIHANGAM FOODS PRIVATE LIMITED P NO 24/2 G/F KH NO 33/2,NS BLOCK RANAJI ENCLAVE,New Delhi,South West Delhi,Delhi,110043-India
    U67190DL2013PTC247862 INDER MONEY SERVICES PRIVATE LIMITED Plot no.15, Khasra No.32/22 Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043
    U52100DL2008PLC177288 SLG INDIA LIMITED Plot No. 4A, KH No. 33/6 First Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043
    U74999DL2016NPL304351 DAANPATRA INDIA FOUNDATION PLOT NO-4A, KH NO.33/6, F/F RANAJI ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100376675 2020-07-30 - 2021-11-10 5,000,000.00 THE FEDERAL BANK LIMITED

    • 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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99