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SOUTH INDIA EDIBLE PRIVATE LIMITED

CIN: U15142DL2001PTC112670 As on: 2026-07-13

SOUTH INDIA EDIBLE PRIVATE LIMITED (CIN: U15142DL2001PTC112670) is a Private company incorporated on 04 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 252903160.00.

SOUTH INDIA EDIBLE PRIVATE 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.SOUTH INDIA EDIBLE PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of SOUTH INDIA EDIBLE PRIVATE LIMITED are SUMIT CHADDHA, PETER TSO WONG NG, YEHEE LEE, GYAN CHORDIA, and UNG CHIEW HWA.

SOUTH INDIA EDIBLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142DL2001PTC112670 and its registration number is 112670. Users may contact SOUTH INDIA EDIBLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH INDIA EDIBLE PRIVATE LIMITED is Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025.

Current status of SOUTH INDIA EDIBLE PRIVATE LIMITED is - Amalgamated.

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 SOUTH INDIA EDIBLE 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 SOUTH INDIA EDIBLE 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 SOUTH INDIA EDIBLE
DIN Director Name Designation Appointment Date
06783583 SUMIT CHADDHA Director 2014-09-29
10505299 PETER TSO WONG NG Additional Director 2024-04-12
YEHEE LEE Company Secretary 2016-01-01
00625473 GYAN CHORDIA Additional Director 2024-04-12
02860202 UNG CHIEW HWA Additional Director 2024-04-12
Past Directors & Key Managerial Personnel of SOUTH INDIA EDIBLE
DIN Director Name Designation Appointment Date Cessation
06783583 SUMIT CHADDHA Additional Director - 2014-09-29
00741122 HARMEET SINGH KHURANA Director - 2008-05-01
00741122 HARMEET SINGH KHURANA Managing Director - 2010-03-20
00741194 RAJDEEP SINGH KHURANA Director - 2012-05-01
01855286 ARTI PARASHAR Company Secretary - 2014-02-28
00741221 MANDEEP KHURANA Director - 2010-03-20
01294268 GURPAL SINGH KHURANA Director - 2010-03-20
02860202 UNG CHIEW HWA Additional Director - 2010-09-30
02860202 UNG CHIEW HWA Director - 2012-06-01
02862954 KENG CHOON CHIA Additional Director - 2010-09-30
02862954 KENG CHOON CHIA Director - 2024-03-12
05349081 NIO KWEE LEE Additional Director - 2012-09-29
05349081 NIO KWEE LEE Director - 2022-05-16
Other Directorships of SUMIT CHADDHA
Company Name CIN Designation Appointment Date Cessation
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Additional Director - 2014-09-29
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Director 2014-09-29 Ongoing
WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Additional Director 2024-04-11 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Additional Director - 2024-03-11
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Whole-time director 2024-04-12 Ongoing
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director - 2014-09-29
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director 2014-09-29 Ongoing
Other Directorships of HARMEET SINGH KHURANA
Other Directorships of RAJDEEP SINGH KHURANA
Company Name CIN Designation Appointment Date Cessation
KRK ENGINEERING PRIVATE LIMITED U28910DL2007PTC166015 Director 2007-07-18 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Director - 2010-03-20
HRG AGRO PRIVATE LIMITED U51101DL2012PTC241129 Director - 2013-02-20
SEAWAYS COMMODITIES PVT. LTD. U51101WB1986PTC040944 Director - 2019-02-25
SOLARIS COMTRADE PRIVATE LIMITED U52590DL2012PTC244954 Director 2012-11-16 Ongoing
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director - 2010-03-20
Other Directorships of ARTI PARASHAR
Company Name CIN Designation Appointment Date Cessation
TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Company Secretary - 2007-01-30
OMNILIFE INDIA PRIVATE LIMITED U51909DL2007PTC165208 Additional Director - 2011-09-30
OMNILIFE INDIA PRIVATE LIMITED U51909DL2007PTC165208 Director - 2012-09-20
SKP CORPORATE ADVISORS PRIVATE LIMITED U74999DL2010PTC211272 Director 2010-12-10 Ongoing
Other Directorships of PETER TSO WONG NG
Company Name CIN Designation Appointment Date Cessation
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director 2024-04-12 Ongoing
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Company Secretary 1999-05-24 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of GYAN CHORDIA
Company Name CIN Designation Appointment Date Cessation
RISHABH SUITINGS LLP AAM-8358 Designated Partner 2018-06-19 Ongoing
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Additional Director - 2011-06-15
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Director - 2012-03-31
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Person Incharge - 2014-02-14
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Whole-time director - 2012-03-31
GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Additional Director - 2008-09-29
GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Director - 2012-10-09
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Additional Director 2024-04-12 Ongoing
WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Additional Director - 2013-09-12
WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Managing Director 2013-09-12 Ongoing
ZIAMA EDIBLE OILS INDIA PRIVATE LIMITED U15549JK2021PTC012319 Managing Director 2021-05-10 Ongoing
RISHABH SUITINGS PRIVATE LIMITED U18108RJ1997PTC014054 Director - 2018-06-18
SPAN EQUIPMENTS PRIVATE LIMITED U29100MH2000PTC129881 Director - 2016-09-01
ZIAMA ELECTRICALS INDIA PRIVATE LIMITED U31908JK2021PTC012310 Managing Director 2021-05-04 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Additional Director - 2024-03-11
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Whole-time director 2024-04-12 Ongoing
PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Director - 2022-08-08
INDEXONE PROPERTIES PRIVATE LIMITED U45309MH2018PTC316589 Director - 2023-06-05
INDEXONE INTERNATIONAL PRIVATE LIMITED U51101MH2015PTC262464 Director - 2015-03-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2013-06-27
INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director 2021-12-01 Ongoing
INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director - 2021-12-01
INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Managing Director - 2022-09-23
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-05-03
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director 2024-04-12 Ongoing
SENTIENT SENSORS PRIVATE LIMITED U74900KA2014PTC073365 Additional Director - 2023-10-23
LYEV GREEN ENERGY PRIVATE LIMITED U74999MH2023PTC396864 Director 2023-01-05 Ongoing
Other Directorships of MANDEEP KHURANA
Company Name CIN Designation Appointment Date Cessation
GUL FOODS PRIVATE LIMITED U15142DL2003PTC118580 Director 2020-12-27 Ongoing
GUL FOODS PRIVATE LIMITED U15142DL2003PTC118580 Managing Director - 2020-12-27
MANDEEP DEVELOPERS PRIVATE LIMITED U45200DL2012PTC246125 Director 2012-12-13 Ongoing
TRANSVISION INFRA PRIVATE LIMITED U45200DL2013PTC249018 Director 2013-03-04 Ongoing
CAREFREE HOME DEVELOPERS PRIVATE LIMITED U45201DL2013PTC246957 Director 2013-01-05 Ongoing
CAREHOME BUILDERS PRIVATE LIMITED U45400DL2012PTC244841 Director - 2015-12-22
RANCH INFRABUILD PRIVATE LIMITED U70200DL2012PTC240328 Additional Director - 2015-03-24
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director - 2010-03-20
Other Directorships of GURPAL SINGH KHURANA
Company Name CIN Designation Appointment Date Cessation
RUVEER VENTURES LLP AAF-1811 Designated Partner 2015-11-18 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Director - 2012-05-01
HRG AGRO PRIVATE LIMITED U51101DL2012PTC241129 Director 2017-06-01 Ongoing
HRG AGRO PRIVATE LIMITED U51101DL2012PTC241129 Director - 2013-10-27
SEAWAYS COMMODITIES PVT. LTD. U51101WB1986PTC040944 Director - 2019-02-25
BRIZO DIGITAL PRIVATE LIMITED U72200HR2022PTC105039 Director 2022-07-08 Ongoing
ALGOT PRIVATE LIMITED U72900HR2021PTC096651 Director 2021-07-29 Ongoing
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director - 2010-03-20
EXPERIENCES.DIGITAL PRIVATE LIMITED U74999DL2016PTC303131 Director 2016-07-18 Ongoing
EYETALK MEDIA COMMUNICATION PRIVATE LIMITED U74999DL2017PTC318998 Director - 2018-01-04
Other Directorships of UNG CHIEW HWA
Company Name CIN Designation Appointment Date Cessation
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Additional Director 2024-04-12 Ongoing
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Director - 2014-01-15
WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Director 2013-02-15 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Additional Director - 2010-09-30
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Director 2010-09-30 Ongoing
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director - 2010-09-30
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director 2010-09-30 Ongoing
Other Directorships of KENG CHOON CHIA
Company Name CIN Designation Appointment Date Cessation
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Additional Director 2024-04-12 Ongoing
TVARUR OILS & FATS PRIVATE LIMITED U15122DL2013PTC257685 Director - 2014-01-15
WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED U15132DL2013FTC248365 Director 2013-02-15 Ongoing
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Additional Director - 2010-09-30
SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED U36100DL2009PTC194220 Director 2010-09-30 Ongoing
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Additional Director - 2010-09-30
J S OVERSEAS PVT LTD U74899DL1994PTC058039 Director - 2024-03-12
Other Directorships of NIO KWEE LEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15122DL2013PTC257685 TVARUR OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U15132DL2013FTC248365 WEST INDIA CONTINENTAL OILS & FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U36100DL2009PTC194220 SOUTH INDIA KRISHNA OIL AND FATS PRIVATE LIMITED Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
U74899DL1994PTC058039 J S OVERSEAS PVT LTD Unit no. 101, 102A, First Floor, Realtech Copia Corporate Suites, Plot No. 9, Jasola Dis tt. Centre , New Delhi, Delhi, India - 110025
F02886 BERKMAN FORWARDING B.V. UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025
U60231DL2000FTC103337 AGS RELOCATIONS PRIVATE LIMITED Unit No. 303, 3rd Floor, Realtech Copia Corporate Suites,Plot No 9, Jasola Distr ict Centre , DELHI, Delhi, India - 110025
F03082 SAMSUNG SDI CO. LIMITED 105, FIRST FLOOR, COPIA CORPORATE SUITES PLOT NO. 9, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U51909DL2021PTC381383 MURILLO & KLEE PRIVATE LIMITED UNIT NO. 005, GROUND FLOOR, COPIA CORPORATE SUITES PLOT NO. 09, DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
U93110DL2023PTC409700 GT NXT PRIVATE LIMITED 005 Ground Floor,Plot No.9 Copia Corporate Suites,Jasola New Delhi,South,Delhi,New Delhi,Delhi,110025-India
U52231DL2023PTC411821 AEROFLOW URBAN AIR MOBILITY PRIVATE LIMITED UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES,PLOT NO. 09, JASOLA,New Delhi,South Delhi,Delhi,110025-India
ACJ-2926 TABAC TREE TRADING LLP Unit No. 005, Plot No. 09, Ground Floor,Copia Corporate Suites, Jasola Vihar,New Delhi,South Delhi,Delhi,India-110025
U74900DL2010PLC203968 LIFESTYLE & MEDIA HOLDINGS LIMITED PLOT NO -09, UNIT NO. 005, GROUND FLOOR COPIA CORPORATE SUITES, JASOLA, NEW DELH I 110025 , DELHI, Delhi, India - 110025
U70200DL2019PTC345536 SYNERGY CONSULTING IFA PRIVATE LIMITED Unit no 306-307, 3rd Floor Copia Corporate Suites, Jasola , Jasola District Centre , New Delhi, Delhi, India - 110025
AAW-4406 HUNCH MOBILITY PARTNERS LLP 005 Ground Floor, Plot No.9Copia Corporate Suites, Jasola New Delhi, Delhi, India - 110025
L51909DL1986PLC024222 SAMTEL COLOR LIMITED 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025
U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
U35105DL2024PTC429814 SPRNG GREEN ENERGY SIX PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
U35105DL2024PTC430847 SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
U35106DL2024PTC427268 SPRNG GREEN ENERGY 4 PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square,,Plot No.14, Jasola Distric, t Centre,,New Delhi,South Delhi,Delhi,110025-India
U74110DL2005PTC142861 NAMEH HOTELS PRIVATE LIMITED Plot No-09, Ground Floor, Unit No-05 Copia Corporate Suite, JASOLA , NEW DELHI, Delhi, India - 110025
U24297DL2012PTC231529 SPLENDOR METACHEM PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45200DL2008PTC178428 ARSH REALTORS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U51101DL2010PTC326201 BANDED SUPPLIERS PRIVATE LIMITED UNIT NO.131, FIRST FLOOR, SPLENDOR FORUM PLOT NO.3, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025
U45201DL2004PTC124346 AMAZING DEVELOPERS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45201DL2006PTC144567 BTVS LANDBASE PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45201DL2006PTC144753 PSHC REALTER PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U55101DL2007PTC161670 METRAVENO HOTELS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U55101DL2008PTC174969 SPLENDOR HOTELS PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U51909DL2010PTC326200 AAKARSHAN SALES PRIVATE LIMITED UNIT NO.131, FIRST FLOOR, SPLENDOR FORUM PLOT NO.3, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094702 2008-02-20 2008-08-22 2011-11-18 167,500,000.00 Bank of India
10101765 2008-04-09 2008-12-06 2011-11-18 520,000,000.00 Bank of India
10106860 2008-02-20 - 2011-12-14 137,500,000.00 PUNJAB & SIND BANK
10106867 2008-04-19 - 2011-12-14 137,500,000.00 PUNJAB & SIND BANK
10137977 2008-12-06 - 2011-11-18 495,000,000.00 Bank of India
10137978 2008-12-06 - 2011-11-18 25,000,000.00 Bank of India
10327627 2011-12-12 2012-09-11 2013-05-14 900,000,000.00 DBS BANK LIMITED
80037855 2005-01-27 2006-02-09 2008-05-06 178,000,000.00 State Bank of India
90043607 2002-11-27 - 2004-12-20 70,000,000.00 LEO EDIBLES & FATS LIMITED
90043988 2003-11-24 - 2014-08-13 750,000.00 CITI BANK N.A.

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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

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