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ANAMIKA SUGAR MILLS PRIVATE LIMITED

CIN: U15422DL2010PTC200012

ANAMIKA SUGAR MILLS PRIVATE LIMITED (CIN: U15422DL2010PTC200012) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1895000000.00 and its paid up capital is Rs. 733217030.00.

ANAMIKA SUGAR MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAMIKA SUGAR MILLS PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

Directors of ANAMIKA SUGAR MILLS PRIVATE LIMITED are ATUL CHATURVEDI, VIJENDRA SINGH, PRIYANKA ASHIT MALLICK, and RAVI GUPTA.

ANAMIKA SUGAR MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15422DL2010PTC200012 and its registration number is 200012. Users may contact ANAMIKA SUGAR MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAMIKA SUGAR MILLS PRIVATE LIMITED is 32-33, SATKAR BUILDING, 3rd FLOOR 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of ANAMIKA SUGAR MILLS 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 ANAMIKA SUGAR MILLS 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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Purchase full report of ANAMIKA SUGAR MILLS

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 ANAMIKA SUGAR MILLS 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 ANAMIKA SUGAR MILLS
DIN Director Name Designation Appointment Date
00175355 ATUL CHATURVEDI Director 2023-10-09
03537522 VIJENDRA SINGH Whole-time director 2023-10-10
06682955 PRIYANKA ASHIT MALLICK Director 2023-10-10
00133106 RAVI GUPTA Additional Director 2023-10-16
Past Directors & Key Managerial Personnel of ANAMIKA SUGAR MILLS
DIN Director Name Designation Appointment Date Cessation
05224546 PANKAJ KOTHARI Additional Director - 2019-09-20
05224546 PANKAJ KOTHARI Director - 2023-10-06
00175355 ATUL CHATURVEDI Additional Director - 2024-09-26
00667729 RANDHIR SINGH Whole-time director - 2011-08-06
01652849 NAND KISHORE RAWAT Whole-time director - 2018-07-31
02109156 ADITYA MATHUR Additional Director - 2011-09-07
02109156 ADITYA MATHUR Director - 2015-01-27
00047354 ASHOK AGARWAL Whole-time director - 2023-10-10
00188080 SHIV KUMAR KHEMKA Director - 2010-10-26
01112511 SATISH CHANDER GIROTRA Additional Director - 2011-09-07
01112511 SATISH CHANDER GIROTRA Director - 2019-01-08
03171845 ARUN BHATTACHARYA Additional Director - 2011-09-07
03171845 ARUN BHATTACHARYA Director - 2023-10-06
03537522 VIJENDRA SINGH Additional Director - 2023-10-06
06682955 PRIYANKA ASHIT MALLICK Additional Director - 2024-09-26
08295981 SIDDHARTH AHUJA Company Secretary - 2023-07-31
08530623 AMRAO JAIN Additional Director - 2021-09-30
08530623 AMRAO JAIN Director - 2023-10-06
00080709 CHHATAR SINGH JAIN Director - 2015-01-27
01179068 YOGESH KUMAR CHOUHAN Company Secretary - 2011-08-02
03439674 DILEEP KUMAR FULFAGAR Whole-time director - 2023-10-06
Other Directorships of PANKAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Additional Director - 2012-09-29
SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Director - 2019-08-03
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director 2024-01-10 Ongoing
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director - 2013-09-28
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2015-01-12
EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Additional Director - 2013-09-28
EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Director 2013-09-28 Ongoing
NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Additional Director - 2020-09-30
NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2020-09-30 Ongoing
HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director 2023-12-02 Ongoing
SETHIA PROPERTIES PVT LTD U65993WB1951PTC019676 Alternate Director 2021-02-16 Ongoing
RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Additional Director - 2013-09-28
RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director 2013-09-28 Ongoing
Other Directorships of ATUL CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2015-09-30
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Whole-time director 2018-10-30 Ongoing
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Whole-time director - 2018-09-29
AWL AGRI BUSINESS LIMITED L15146GJ1999PLC035320 Additional Director - 2012-04-01
AWL AGRI BUSINESS LIMITED L15146GJ1999PLC035320 Director - 2021-06-10
AWL AGRI BUSINESS LIMITED L15146GJ1999PLC035320 Whole-time director - 2017-04-01
THE SOYBEAN PROCESSORS ASSOCIATION OF INDIA U01112MP1979NPL001559 Director - 2014-09-29
VARADARAJA AGRO INDUSTRIES PRIVATE LIMITED U15142TN1992PTC022080 Additional Director - 2011-09-30
VARADARAJA AGRO INDUSTRIES PRIVATE LIMITED U15142TN1992PTC022080 Director - 2012-04-02
AWN AGRO PRIVATE LIMITED U15143GJ2011PTC064651 Director - 2012-04-02
K.T.V. HEALTH FOOD PRIVATE LIMITED U15143TN2002PTC049397 Additional Director - 2011-09-30
K.T.V. HEALTH FOOD PRIVATE LIMITED U15143TN2002PTC049397 Director - 2012-04-02
AALST WILMAR (INDIA) PRIVATE LIMITED U15490MH2020FTC348435 Director 2020-10-21 Ongoing
ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director 2004-12-14 Ongoing
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2008-04-01
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2019-05-12
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Managing Director - 2014-11-24
DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director 2021-11-16 Ongoing
DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director - 2022-09-18
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Additional Director - 2018-09-27
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director 2018-09-27 Ongoing
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2022-12-06
NATURAL GROWERS PRIVATE LIMITED U74999MH2008PTC185990 Additional Director - 2011-08-05
NATURAL GROWERS PRIVATE LIMITED U74999MH2008PTC185990 Director - 2023-08-07
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Additional Director - 2019-09-30
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2020-10-21
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2011-09-23 Ongoing
Other Directorships of RANDHIR SINGH
Company Name CIN Designation Appointment Date Cessation
VILMOS CORPORATE SERVICES PRIVATE LIMITED U51504HR2012PTC047326 Additional Director - 2013-12-16
VILMOS CORPORATE SERVICES PRIVATE LIMITED U51504HR2012PTC047326 Director - 2014-09-15
XERION RETAIL PRIVATE LIMITED U52100HR2011PTC043949 Director - 2012-07-18
QUICKDEL LOGISTICS PRIVATE LIMITED U63000HR2013PTC049354 Director - 2014-06-02
DYNAMIC VISUAL TECHNOLOGIES PRIVATE LIMI TED U72900DL2009PTC189767 Additional Director 2013-12-15 Ongoing
HEADVANTAGE STANDARDS CERTIFICATION PRIV ATE LIMITED U74900HR2010PTC041155 Additional Director 2013-12-15 Ongoing
Other Directorships of NAND KISHORE RAWAT
Company Name CIN Designation Appointment Date Cessation
WILLARD INDIA LIMITED U32101UP1973PLC003706 Director - 2010-09-30
WILLARD INDIA LIMITED U32101UP1973PLC003706 Whole-time director - 2008-09-23
Other Directorships of ADITYA MATHUR
Other Directorships of ASHOK AGARWAL
Other Directorships of SHIV KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Additional Director - 2012-09-29
SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Director - 2013-07-16
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2013-07-16
EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Director - 2013-07-16
RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director - 2013-07-16
Other Directorships of SATISH CHANDER GIROTRA
Other Directorships of ARUN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Additional Director - 2019-09-30
NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2019-09-30 Ongoing
Other Directorships of VIJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2011-05-10
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Whole-time director 2011-05-10 Ongoing
SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Additional Director - 2018-09-27
SHREE RENUKA AGRI VENTURES LIMITED U15330KA2008PLC047205 Director 2018-09-27 Ongoing
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Additional Director - 2012-06-29
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director - 2019-03-18
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Whole-time director 2019-03-18 Ongoing
YOUNG STAR GLOBAL PRIVATE LIMITED U74110MH2017PTC296506 Director 2017-06-23 Ongoing
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Additional Director - 2013-09-30
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2021-09-01
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Managing Director - 2023-08-09
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Whole-time director 2021-09-01 Ongoing
Other Directorships of PRIYANKA ASHIT MALLICK
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2019-07-19
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director 2019-07-19 Ongoing
DELPHINIUM AGRO FARMS PRIVATE LIMITED U01400PN2015PTC153858 Director 2015-01-29 Ongoing
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Additional Director - 2023-08-27
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director 2022-12-01 Ongoing
QQRI RESEARCH PRIVATE LIMITED U73100MH2008PTC184329 Director 2019-03-13 Ongoing
Q AND Q RESEARCH INSIGHTS PRIVATE LIMITED U74120MH2012PTC230528 Additional Director - 2014-09-26
Q AND Q RESEARCH INSIGHTS PRIVATE LIMITED U74120MH2012PTC230528 Director 2014-09-26 Ongoing
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Additional Director - 2023-09-28
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director 2023-10-05 Ongoing
TAZETTAA WEST RESEARCH PRIVATE LIMITED U74999MH2008PTC183347 Director 2013-09-05 Ongoing
Other Directorships of SIDDHARTH AHUJA
Company Name CIN Designation Appointment Date Cessation
GHANPUR SOLAR PRIVATE LIMITED U40106DL2015PTC287322 Company Secretary - 2019-06-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Company Secretary - 2020-01-18
WEBER-STEPHEN BARBECUE PRODUCTS INDIA PRIVATE LIMITED U51109DL2012PTC336066 Company Secretary - 2018-09-12
EKIALDE SOLAR PRIVATE LIMITED U74999DL2017PTC317889 Company Secretary - 2019-03-01
PRIATEL BUILZY PRIVATE LIMITED U74999DL2018PTC330147 Additional Director - 2019-09-30
PRIATEL BUILZY PRIVATE LIMITED U74999DL2018PTC330147 Managing Director 2019-09-30 Ongoing
Other Directorships of AMRAO JAIN
Company Name CIN Designation Appointment Date Cessation
NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2019-09-16
NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2019-09-16 Ongoing
SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Director 2021-05-18 Ongoing
Other Directorships of CHHATAR SINGH JAIN
Other Directorships of RAVI GUPTA
Other Directorships of YOGESH KUMAR CHOUHAN
Company Name CIN Designation Appointment Date Cessation
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Company Secretary - 2016-03-12
CHITAVALSAH JUTE MILLS LIMITED U15492UP2000PLC025503 Director - 2009-03-21
AGAUTA SUGAR & CHEMICALS LIMITED U15520UP1990PLC012583 Director - 2009-03-05
WILLARD INDIA LIMITED U32101UP1973PLC003706 Company Secretary - 2010-09-30
KIRAN UDYOG PRIVATE LIMITED U51399DL2000PTC103175 Company Secretary - 2019-06-19
PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED U80211UP2002PTC026483 Director - 2011-05-10
R.R. LIFESCIENCES PRIVATE LIMITED U85100CT2011PTC022389 Company Secretary - 2020-07-31
Other Directorships of DILEEP KUMAR FULFAGAR
Company Name CIN Designation Appointment Date Cessation
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director - 2013-09-28
PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2024-03-26
BIG NANDI HEALTHY FOODS PRIVATE LIMITED U56290DL2023PTC424227 Director 2023-12-22 Ongoing
MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Additional Director - 2011-09-29
MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Director - 2012-05-15
PARTH 3RE TECH ENERGY SOLUTIONS PRIVATE LIMITED U74999DL2017PTC325639 Director - 2019-07-23

CIN Company Name Company Address
U27310DL2008PTC173109 AHUJA BUILDWELL PRIVATE LIMITED FLAT NO.-24, SECOND FLOOR, SATKAR BUILDING, 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63000DL2012PTC235525 CENTRAL ASIA GUIDED TOURS PRIVATE LIMITED FLAT NO. 21, SECOND FLOOR SATKAR BUILDING, 79-80 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2016PTC300924 AUDLEY EXPORTS PRIVATE LIMITED Flat No. 27, 2nd Floor, 79-80 Satkar Building, Nehru Place, , New Delhi, Delhi, India - 110019
U80902DL2018PTC330274 DIGISKILL EDUCATION INDIA PRIVATE LIMITED Flat no. 23, 2nd floor, Satkar Building 79-80, Nehru Place, , New Delhi, Delhi, India - 110019
U72200DL1986PLC024548 AMITY SOFTWARE LIMITED 38 SATKAR BUILDING, 79-80 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL2003PTC121949 AMITY INFO SYSTEMS PRIVATE LIMITED 38 SATKAR BUILDING, 79-80 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1991PTC044758 ALOK FUELS PRIVATE LIMITED 21, SATKAR BUILDING 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1981PTC011268 PROGRESSIVE ESTATES AND PROMOTERS PRIVATE LIMITED FLAT NO.28, SATKAR BUILDING, 79-80, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U74900DL2015PTC281507 CROSSPOLE LOGISTICS PRIVATE LIMITED FLAT NO-22 , SATKAR BUILDING 79-80, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29303DL1995PTC065776 YARE ENGINEERING PRIVATE LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL2005PLC132863 FIRST CITIZEN TECHNOLOGIES LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL1997PLC086826 CREATECH SOLUTIONS LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65910DL1984PLC017688 SUNRISE LIQUIDITY LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL B NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC066077 ECHO CHEMICALS PRIVATE LIMITED FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC063672 SUNRAJ SOFTWARE PRIVATE LIMITED Flat No. 303, 3rd floor, 32-33, Kusal Bazar Nehru Place , New Delhi, Delhi, India - 110019
U72200DL2011PTC213627 MULTITASK NETWORK SOLUTIONS PRIVATE LIMITED OFFICE SPACE NO. 42 / 79 - 80, FOURTH FLOOR, SATKAR BUILDING, NEAR GUPTA CORNER, NEHR U PLACE, , NEW DELHI, Delhi, India - 110019
U72900DL2018PTC343527 ACTIVORK SOLUTIONS PRIVATE LIMITED 91 Springboard, 67 - 68 Chandra Bhavan Building, 3rd Floor , NEHRU PLACE, NEW DELHI, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
U51909DL2017PTC325062 ARISERS EXIM PRIVATE LIMITED FLAT NO. 26 BUILDING NO. 79-80, SATKAR BUILDING, NEH RU PLACE, , NEW DELHI, Delhi, India - 110019
U46512DL2023PTC422830 FIREZEEK SOLUTION PRIVATE LIMITED Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U51100DL2012PTC244360 ASTERISK INDUSTRIES PRIVATE LIMITED Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
U74999DL2011PTC228864 REVMINT SOLUTIONS PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC066160 BSN FINANCIAL SERVICES PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74999DL2013PTC260377 RECOVERY TIMES CONSULTANTS PRIVATE LIMITED 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U63119DL2023PTC419723 SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED 503/32-33, 5th Floor,,Kushal Bazar, Nehru Place,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10290525 2011-05-23 2022-12-26 - 500,000,000.00 Union Bank of India
100173282 2018-02-10 2024-05-03 - 375,000,000.00 HDFC BANK LIMITED
100506170 2021-11-23 2024-05-03 - 65,000,000.00 HDFC BANK LIMITED
100526766 2022-01-12 - - 51,100,000.00 UNION BANK OF INDIA
100580643 2022-04-25 - 2022-12-14 200,000,000.00 Axis Bank Limited
100917877 2024-05-08 - - 220,000,000.00 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
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: 2024-06-19

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