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      IRENES COFFEE COMPANY PRIVATE LIMITED

      CIN: U15316DL2002PTC116912 As on: 2026-07-13
      Purchase Report

      IRENES COFFEE COMPANY PRIVATE LIMITED (CIN: U15316DL2002PTC116912) is a Private company incorporated on 10 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.

      IRENES COFFEE COMPANY 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.IRENES COFFEE COMPANY PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of IRENES COFFEE COMPANY PRIVATE LIMITED are ANUP KOTHIWAL, BHANWAR LAL KOTHIWAL, RIKKY SINGH KOTHIWAL, PADMA DEVI KOTHIWAL, and ANIL KOTHIWAL.

      IRENES COFFEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15316DL2002PTC116912 and its registration number is 116912. Users may contact IRENES COFFEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRENES COFFEE COMPANY PRIVATE LIMITED is M-67, 2nd FLOOR GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IRENES COFFEE COMPANY

      Purchase full report of IRENES COFFEE COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IRENES COFFEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IRENES COFFEE COMPANY
      DIN Director Name Designation Appointment Date
      00355615 ANUP KOTHIWAL Director 2007-05-21
      00393500 BHANWAR LAL KOTHIWAL Director 2007-05-21
      05123485 RIKKY SINGH KOTHIWAL Director 2013-11-27
      00401021 PADMA DEVI KOTHIWAL Director 2015-09-04
      00477495 ANIL KOTHIWAL Director 2015-09-04
      Past Directors & Key Managerial Personnel of IRENES COFFEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01579358 VIJAY DHASMANA Director - 2008-12-16
      00038353 SAMEER GUPTA Additional Director - 2016-09-30
      00038353 SAMEER GUPTA Director - 2017-10-23
      01099148 DEV VARAT MEHANDRU Director - 2007-08-20
      01099197 URVASHI MEHANDRU Director - 2008-02-08
      01148824 RAVINDER MEHANDRU Director - 2008-02-08
      01266421 GIRIJA GAURAV GOENKA Director - 2013-11-27
      00093179 GAURAV OMPRAKASH GOENKA Director - 2013-11-27
      00401021 PADMA DEVI KOTHIWAL Additional Director - 2015-09-04
      00477495 ANIL KOTHIWAL Additional Director - 2015-09-04
      Other Directorships of VIJAY DHASMANA
      Company Name CIN Designation Appointment Date Cessation
      BEST FORTUNE CONSTRUCTION (INDIA) PRIVATE LIMITED U45400DL2007PTC168697 Director 2007-09-26 Ongoing
      CHLOROPHYLL HOSPITALITY PRIVATE LIMITED U55101UR2013PTC000752 Director - 2014-03-30
      JMS MANAGEMENT AND LEGAL SERVICES PRIVATE LIMITED U74900HR2009PTC038983 Director - 2022-02-12
      ACIC SWAMI RAMA HIMALAYAN UNIVERSITY INNOVATION AND INCUBATION CENTRE U85500UT2023NPL015621 Director 2023-05-11 Ongoing
      Other Directorships of SAMEER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SBRR VENTURES LLP ACG-8996 Designated Partner 2024-04-29 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Additional Director - 2015-09-07
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2017-10-09
      JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Additional Director - 2012-09-24
      JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Director 2012-09-24 Ongoing
      JAGRAN SUBSCRIPTIONS PRIVATE LIMITED U22121UP1991PTC013872 Director 2005-11-09 Ongoing
      JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director 2005-09-16 Ongoing
      LEET OOH MEDIA PRIVATE LIMITED U22219UP2003PTC027675 Director 2007-09-14 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director - 2008-07-31
      SHRI PURAN MULTIMEDIA LIMITED U65921UP1991PLC013887 Director 2005-10-03 Ongoing
      SPFL REAL ESTATE PRIVATE LIMITED U70101UP2003PTC027271 Director - 2013-03-25
      RAVE REAL ESTATE PRIVATE LIMITED U70102UP2007PTC033054 Additional Director - 2016-09-30
      RAVE REAL ESTATE PRIVATE LIMITED U70102UP2007PTC033054 Director - 2017-10-09
      P. C. RENEWABLE ENERGY PRIVATE LIMITED U70102UP2010PTC040079 Director 2010-04-01 Ongoing
      SUVI INFO-MANAGEMENT (INDORE) PRIVATE LIMITED U72200MH2006PTC181004 Additional Director - 2012-06-02
      SUVI INFO-MANAGEMENT (INDORE) PRIVATE LIMITED U72200MH2006PTC181004 Director 2012-06-02 Ongoing
      JAGRAN INFOTECH LIMITED U72200UP2000PLC025167 Director 2000-04-01 Ongoing
      OM MULTIMEDIA PRIVATE LIMITED U72700UP2000PTC025758 Director 2005-11-10 Ongoing
      X-PERT PUBLICITY PRIVATE LIMITED U74900UP2008PTC036413 Director 2009-01-08 Ongoing
      CHETNA APPARELS PRIVATE LIMITED U74999UP2007PTC033093 Director - 2011-02-01
      RAVE ENTERTAINMENT PRIVATE LIMITED U92411MH1999PTC186796 Director - 2008-02-18
      Other Directorships of ANUP KOTHIWAL
      Company Name CIN Designation Appointment Date Cessation
      CHETNA CLOTHING PRIVATE LIMITED U18109UP2008PTC035511 Director 2008-06-20 Ongoing
      JAI INFRA REALITY PRIVATE LIMITED U34300DL2003PTC121154 Director 2006-07-06 Ongoing
      ACE FURNITURE SOLUTIONS PRIVATE LIMITED U36900DL1988PTC032354 Director - 2013-06-07
      KOTHIWAL COMPANY PRIVATE LIMITED U51109UP1979PTC004714 Director 2007-02-01 Ongoing
      KOTHIWAL HEALTHCARE PRIVATE LIMITED U51109UP1984PTC006922 Director 2003-07-05 Ongoing
      KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED U65993UP1995PTC017591 Director 2010-10-12 Ongoing
      NAPIER REID INDIA PRIVATE LIMITED U74140DL2012PTC232107 Director - 2012-06-18
      CHETNA APPARELS PRIVATE LIMITED U74999UP2007PTC033093 Director - 2011-02-01
      Other Directorships of BHANWAR LAL KOTHIWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGMINI MICRO KNIT PRIVATE LIMITED U18101UP1994PTC016374 Director - 2022-04-29
      CHETNA CLOTHING PRIVATE LIMITED U18109UP2008PTC035511 Director 2008-06-20 Ongoing
      KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Additional Director - 2016-09-29
      KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Director 2016-09-29 Ongoing
      JAI INFRA REALITY PRIVATE LIMITED U34300DL2003PTC121154 Director 2006-07-06 Ongoing
      ACE FURNITURE SOLUTIONS PRIVATE LIMITED U36900DL1988PTC032354 Director - 2010-08-23
      JAIKOTHIWAL ESTATES PRIVATE LIMITED U51101UP1975PTC004199 Director 1983-09-08 Ongoing
      KOTHIWAL COMPANY PRIVATE LIMITED U51109UP1979PTC004714 Managing Director - 2022-01-17
      KOTHIWAL HEALTHCARE PRIVATE LIMITED U51109UP1984PTC006922 Managing Director 1984-12-22 Ongoing
      KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED U65993UP1995PTC017591 Director 1995-02-20 Ongoing
      CHETNA APPARELS PRIVATE LIMITED U74999UP2007PTC033093 Director - 2011-02-23
      CHETANA BUILDWELL PRIVATE LIMITED U74999UP2008PTC035481 Director 2008-06-18 Ongoing
      Other Directorships of DEV VARAT MEHANDRU
      Company Name CIN Designation Appointment Date Cessation
      WEAVETEX EXIM PRIVATE LIMITED U18209UP2021PTC142861 Director 2021-03-04 Ongoing
      SETCON PROJECTS PRIVATE LIMITED U21099UP2021PTC142867 Director 2021-03-04 Ongoing
      TRUEMED PROJECTS PRIVATE LIMITED U33100UP2021PTC150354 Additional Director - 2022-04-29
      TRUEMED PROJECTS PRIVATE LIMITED U33100UP2021PTC150354 Director 2022-04-29 Ongoing
      INTRAMED CREATIONS PRIVATE LIMITED U33100UP2022PTC164135 Director 2022-05-13 Ongoing
      DD SHOPPER STOP PRIVATE LIMITED U51909DL2002PTC116104 Director - 2016-10-06
      SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Additional Director - 2018-02-24
      Other Directorships of URVASHI MEHANDRU
      Company Name CIN Designation Appointment Date Cessation
      SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director - 2010-09-20
      AASTHA BAKERS PRIVATE LIMITED U15339DL2005PTC142036 Director - 2011-03-01
      DHRUV BAKERS PRIVATE LIMITED. U15411DL2006PTC149851 Director - 2012-03-26
      CROSS WIRE DESIGNS PVT. LTD. U17123DL2006PTC153682 Director - 2009-01-02
      KAMAL GARMENTS PRIVATE LIMITED. U18101DL2000PTC108245 Additional Director - 2021-11-30
      KAMAL GARMENTS PRIVATE LIMITED. U18101DL2000PTC108245 Director 2021-11-30 Ongoing
      TRUEMED PROJECTS PRIVATE LIMITED U33100UP2021PTC150354 Additional Director - 2022-04-29
      TRUEMED PROJECTS PRIVATE LIMITED U33100UP2021PTC150354 Director 2022-04-29 Ongoing
      INTRAMED CREATIONS PRIVATE LIMITED U33100UP2022PTC164135 Additional Director 2022-05-18 Ongoing
      KAMAL FAIR DEAL SERVICES PRIVATE LIMITED U45201DL2002PTC117230 Additional Director - 2021-11-30
      KAMAL FAIR DEAL SERVICES PRIVATE LIMITED U45201DL2002PTC117230 Director 2021-11-30 Ongoing
      OMEGA SHOPPING COMPLEX PRIVATE LIMITED U45201DL2005PTC133947 Director 2005-06-14 Ongoing
      SABAH PROJECTS PRIVATE LIMITED U45201UP2005PTC193494 Director - 2019-07-11
      TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Director - 2008-11-04
      FLUENCE INTERIOR PRIVATE LIMITED U50300DL2011PTC212688 Director - 2011-06-09
      K K STORES PRIVATE LIMITED U51311DL2002PTC115866 Director - 2021-07-30
      DD SHOPPER STOP PRIVATE LIMITED U51909DL2002PTC116104 Director - 2016-10-06
      CROSS WIRE EXPORTS PRIVATE LIMITED U51909DL2005PTC134118 Director - 2011-08-05
      BEST OPTION SALES PRIVATE LIMITED U52590DL2011PTC227205 Director - 2016-08-02
      NORTH STONE PROJECTS PRIVATE LIMITED U70100UP2013PTC060353 Additional Director - 2021-11-30
      NORTH STONE PROJECTS PRIVATE LIMITED U70100UP2013PTC060353 Director 2021-11-30 Ongoing
      ESTATES AND LETTING PRIVATE LIMITED U70102UP2012PTC049391 Additional Director - 2021-11-30
      ESTATES AND LETTING PRIVATE LIMITED U70102UP2012PTC049391 Director 2021-11-30 Ongoing
      DEEKAY POLYMER PRIVATE LIMITED U74899DL1993PTC051193 Director 2019-03-14 Ongoing
      ECOTECH CREATIONS PRIVATE LIMITED U74999DL2007PTC160028 Director - 2010-02-04
      Other Directorships of RAVINDER MEHANDRU
      Company Name CIN Designation Appointment Date Cessation
      AASTHA BAKERS PRIVATE LIMITED U15339DL2005PTC142036 Director - 2011-03-01
      DHRUV BAKERS PRIVATE LIMITED. U15411DL2006PTC149851 Director - 2012-03-26
      KAMAL GARMENTS PRIVATE LIMITED. U18101DL2000PTC108245 Additional Director - 2021-11-30
      KAMAL GARMENTS PRIVATE LIMITED. U18101DL2000PTC108245 Director 2021-11-30 Ongoing
      KAMAL GARMENTS PRIVATE LIMITED. U18101DL2000PTC108245 Director - 2023-12-14
      YOGENDRA PACKWELL PRIVATE LIMITED U21090DL2007SGC163923 Director 2007-05-24 Ongoing
      EUROPA CREATIONS PRIVATE LIMITED U28999UP2021PTC142893 Director 2021-03-05 Ongoing
      RADHRU INDUSTRIES PRIVATE LIMITED U31009UP2024PTC202137 Director 2024-05-03 Ongoing
      OMEGA LIFE STYLES PRIVATE LIMITED U31100DL2007PTC162193 Director - 2007-09-15
      MEDCITY VENTURES PRIVATE LIMITED U33208UP2022PTC164409 Director 2022-05-19 Ongoing
      MEDCITY VENTURES PRIVATE LIMITED U33208UP2022PTC164409 Director - 2023-12-14
      KAMAL FAIR DEAL SERVICES PRIVATE LIMITED U45201DL2002PTC117230 Additional Director - 2021-11-30
      KAMAL FAIR DEAL SERVICES PRIVATE LIMITED U45201DL2002PTC117230 Director 2021-11-30 Ongoing
      KAMAL FAIR DEAL SERVICES PRIVATE LIMITED U45201DL2002PTC117230 Director - 2023-12-14
      OMEGA SHOPPING COMPLEX PRIVATE LIMITED U45201DL2005PTC133947 Director 2007-07-13 Ongoing
      OMEGA SHOPPING COMPLEX PRIVATE LIMITED U45201DL2005PTC133947 Director - 2023-12-14
      SABAH PROJECTS PRIVATE LIMITED U45201UP2005PTC193494 Director - 2019-07-11
      FLUENCE INTERIOR PRIVATE LIMITED U50300DL2011PTC212688 Director - 2011-06-09
      CROSS WIRE EXPORTS PRIVATE LIMITED U51909DL2005PTC134118 Director - 2011-08-05
      QUICK SILVER EXIM PRIVATE LIMITED U52100DL2007PTC162179 Director - 2009-01-02
      BEST OPTION SALES PRIVATE LIMITED U52590DL2011PTC227205 Director - 2016-08-02
      NORTH STONE PROJECTS PRIVATE LIMITED U70100UP2013PTC060353 Director - 2016-03-07
      ESTATES AND LETTING PRIVATE LIMITED U70102UP2012PTC049391 Additional Director - 2021-11-30
      ESTATES AND LETTING PRIVATE LIMITED U70102UP2012PTC049391 Director 2021-11-30 Ongoing
      ESTATES AND LETTING PRIVATE LIMITED U70102UP2012PTC049391 Director - 2015-12-08
      SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Additional Director - 2018-02-24
      ECOTECH BUILDERS PRIVATE LIMITED U70200UP2007PTC140296 Director - 2010-11-15
      K K DECORS PRIVATE LIMITED U74210UP2007PTC159390 Director - 2007-09-11
      ECOTECH IMPEX PRIVATE LIMITED U74899DL2005PTC141761 Director 2018-07-16 Ongoing
      ECOTECH IMPEX PRIVATE LIMITED U74899DL2005PTC141761 Director - 2023-12-14
      OMEGA PRINTPAC PRIVATE LIMITED U74999DL2007PTC159904 Director 2007-04-17 Ongoing
      ECOTECH CREATIONS PRIVATE LIMITED U74999DL2007PTC160028 Director - 2010-02-04
      Other Directorships of GIRIJA GAURAV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
      SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
      YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
      HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
      MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Additional Director - 2010-09-27
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2015-09-30
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2015-09-30 Ongoing
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2020-11-28
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2021-12-12
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Additional Director - 2009-09-30
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director - 2013-12-02
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Additional Director - 2015-09-30
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director - 2016-09-23
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2015-09-23
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2016-05-10
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Additional Director - 2015-09-28
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director 2015-09-28 Ongoing
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2022-01-28
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Additional Director - 2015-09-30
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director 2015-09-30 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Additional Director - 2015-09-24
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director 2015-09-24 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2020-11-28
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2015-09-30
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2015-09-30 Ongoing
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Additional Director - 2015-09-30
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2015-09-30 Ongoing
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2015-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2015-09-30 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director 2008-07-15 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2019-12-11
      IHITA ENTERPRISES PRIVATE LIMITED U70100MH2010PTC204578 Director - 2013-12-02
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Additional Director - 2015-09-24
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director 2015-09-24 Ongoing
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2020-11-28
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Additional Director - 2015-09-21
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director 2015-09-21 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
      ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director 2009-03-13 Ongoing
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2019-12-11
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Additional Director - 2015-09-22
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2015-09-22 Ongoing
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
      Other Directorships of RIKKY SINGH KOTHIWAL
      Company Name CIN Designation Appointment Date Cessation
      ACE FURNITURE SOLUTIONS PRIVATE LIMITED U36900DL1988PTC032354 Director - 2013-06-07
      Other Directorships of GAURAV OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
      STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
      MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
      PERPETUUS REALTY LLP AAB-0451 Designated Partner 2012-08-01 Ongoing
      EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-08-28
      GRITTY FOODS LLP AAC-4146 Partner 2015-09-02 Ongoing
      SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
      GO GOURMET LLP AAK-3593 Designated Partner - 2019-07-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
      YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
      HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
      MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2016-10-19
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2015-03-23
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2020-11-28
      SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2015-03-20
      SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
      SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
      SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
      SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
      SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
      ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2015-03-23
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
      CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2015-03-24
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Additional Director - 2013-09-27
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director 2013-09-27 Ongoing
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director - 2020-11-22
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2015-03-23
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2016-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2015-03-23
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Additional Director - 2009-09-30
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2015-03-23
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director 2010-09-03 Ongoing
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2022-03-21
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2016-05-10
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
      LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2015-03-23
      MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2011-09-15 Ongoing
      CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2015-03-23
      BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2009-09-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2015-11-28
      MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2010-01-15 Ongoing
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2010-09-30 Ongoing
      BIG APPETITE HOSPITALITY PRIVATE LIMITED U55209MH2015PTC396855 Director 2016-02-18 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2016-09-02
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2015-09-30
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2017-04-04
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-29
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-03-23
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2019-11-11
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2009-08-20
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
      TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
      MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
      PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
      RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
      ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
      MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
      ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2018-01-11
      I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2002-08-02 Ongoing
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2015-03-23
      MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2008-10-30 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2016-01-27
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2008-09-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2020-11-22
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2015-03-23
      Other Directorships of PADMA DEVI KOTHIWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI INFRA REALITY PRIVATE LIMITED U34300DL2003PTC121154 Director 2006-07-06 Ongoing
      KOTHIWAL COMPANY PRIVATE LIMITED U51109UP1979PTC004714 Director 2008-06-23 Ongoing
      KOTHIWAL HEALTHCARE PRIVATE LIMITED U51109UP1984PTC006922 Director 1984-12-22 Ongoing
      KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED U65993UP1995PTC017591 Director 1995-02-20 Ongoing
      Other Directorships of ANIL KOTHIWAL
      Company Name CIN Designation Appointment Date Cessation
      MORN MEDIA LIMITED L22121UP1983PLC006177 Director 2014-09-19 Ongoing
      CHETNA CLOTHING PRIVATE LIMITED U18109UP2008PTC035511 Director 2011-01-03 Ongoing
      KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Additional Director - 2016-09-29
      KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Director 2016-09-29 Ongoing
      JAIKOTHIWAL ESTATES PRIVATE LIMITED U51101UP1975PTC004199 Director 1994-05-20 Ongoing
      KOTHIWAL COMPANY PRIVATE LIMITED U51109UP1979PTC004714 Director 1988-07-10 Ongoing
      KOTHIWAL HEALTHCARE PRIVATE LIMITED U51109UP1984PTC006922 Director 1993-05-03 Ongoing
      KOTHIWAL FINANCE AND INVESTMENT PRIVATE LIMITED U65993UP1995PTC017591 Director 1995-02-20 Ongoing
      CHETANA BUILDWELL PRIVATE LIMITED U74999UP2008PTC035481 Director 2008-06-18 Ongoing

      CIN Company Name Company Address
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC064125 FRONTLINE STOCK BROKERS PRIVATE LIMITED M-6 2ND FLOOR BLOCK -M GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U72200DL2007PTC161261 PARIJAT INNOVATIONS PRIVATE LIMITED M-77, 2ND FLOOR, M BLOCK MARKET, GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      ACM-2756 PARIJAT ARTS & MEDIA LLP M-77, IIND FLOOR, M-BLOCK MARKET,,GREATER KAILASH, PART-II,New Delhi,South Delhi,Delhi,India-110048
      U18202DL2020PTC374542 VATSAL APPAREL PRIVATE LIMITED M-149, FIRST FLOOR, BLOCK M GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      AAJ-2041 STIC STONE INSPECTION & CONSULTANTS LLP M-61, 2nd Floor, M Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048
      U70200DL2013PTC251481 O2 HABITAT BUILDERS PRIVATE LIMITED M-53, 2ND FLOOR, BLOCK-M GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1986PTC024621 PARIJAT CROP PROTECTION (INDIA) PRIVATE LIMITED M-77 IIND FLOOR M-BLOCKMARKET GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U15209DL2010PTC387593 BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED M-79, 2nd Floor, M-Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048
      U17120DL2012PTC243125 LYALLPUR UNIFORMS PRIVATE LIMITED M-70 Market, First Floor, M-Block Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U72200DL2010PTC201646 LITHOPS TECHNOLOGIES PRIVATE LIMITED M-15, III Floor, M Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U74999DL2016PTC309463 ADVENTURES SPORTS SYSTEMS AND TIMING PRIVATE LIMITED M-56 FIRST FLOOR M BLOCK MARKET, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC326184 PARIJAT ARTS & MEDIA PRIVATE LIMITED M-77, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      U74140DL2009PTC196309 TRANSCENDENT ADVISORY SERVICES PRIVATE L IMITED M-79, 2nd Floor, M- Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048
      U74899DL1992PTC049102 MUNCHUR MACHINES PRIVATE LIMITED M-56, First Floor, M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U74899DL1995PLC068747 ADINATH SECURITIES LIMITED M-15, Ist Floor, M Block Market Greater Kailash, Part II, , New Delhi, Delhi, India - 110048
      U99999DL1997PTC087741 ADVENTURES (INDIA) PRIVATE LIMITED M-56, First Floor, M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U15549DL2017PTC314893 TUMMY BEST INDUSTRIES PRIVATE LIMITED M-78, 1 st Floor, M-Block Market, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048
      U10102DL2008PTC178976 GEM CARBON PRIVATE LIMITED M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U14100DL2011PTC228917 RICHTER-INDIA PRIVATE LIMITED M-61 , SECOND FLOOR, M -BLOCK MARKET, GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC060794 K L COAL CARRIERS PRIVATE LIMITED M-79, Ist FLOOR, M BLOCK MARKET GREATER KAILASH PART - II , NEW DELHI, Delhi, India - 110048
      U14290DL2011PTC224254 EARTH STONE AND TILES PRIVATE LIMITED M - 61, M - BLOCK MARKET, IIND FLOOR, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U55101DL2013PTC260525 LUXURIA ENTERTAINMENT PRIVATE LIMITED M-13 Second Floor and Terrace M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U00000DL2001PTC109954 STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048
      U51909DL2009PTC196450 HARI MERCANTILE PRIVATE LIMITED M 10, 2ND FLOOR (REAR ENTRY), M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U24219DL1995PLC161189 PARIJAT INDUSTRIES (INDIA) LIMITED M-77, M-BLOCK MARKET, 1ST & 2ND FLOOR, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10523920 2014-09-23 - - 4,000,000.00 HDFC BANK LIMITED
      100433199 2021-01-16 - 2024-03-11 4,000,000.00 HDFC BANK LIMITED

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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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