Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANGUS DUNDEE INDIA PRIVATE LIMITED
CIN: U15511DL2012FTC230186
ANGUS DUNDEE INDIA PRIVATE LIMITED (CIN: U15511DL2012FTC230186) is a Private company incorporated on 18 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13013090.00.
ANGUS DUNDEE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANGUS DUNDEE INDIA PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of ANGUS DUNDEE INDIA PRIVATE LIMITED are SANJEEV PURI, BRIAN JOHN MEGSON, AARON NICHOLAS HILLMAN, and TANIA HILLMAN.
ANGUS DUNDEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511DL2012FTC230186 and its registration number is 230186. Users may contact ANGUS DUNDEE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANGUS DUNDEE INDIA PRIVATE LIMITED is Office No. 127,DLF Galleria District Centre Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110092.
Current status of ANGUS DUNDEE INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANGUS DUNDEE INDIA 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 ReportAll 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 ANGUS DUNDEE INDIA
Purchase full report of ANGUS DUNDEE INDIA
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 ANGUS DUNDEE INDIA 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 ANGUS DUNDEE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01038503 | SANJEEV PURI | Director | 2012-01-18 |
| 03618441 | BRIAN JOHN MEGSON | Director | 2012-01-18 |
| 03618444 | AARON NICHOLAS HILLMAN | Director | 2012-01-18 |
| 03618447 | TANIA HILLMAN | Director | 2012-01-18 |
Past Directors & Key Managerial Personnel of ANGUS DUNDEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIZZERS FOODS AND BRWEARAGES PRIVATE LIMITED | U74899DL1989PTC027562 | Director | - | 2013-06-20 |
Other Directorships of BRIAN JOHN MEGSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AARON NICHOLAS HILLMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANIA HILLMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9604 | K&A APPAREL INNOVATIONS LLP | DGL-10 B, THE GALLERIA MALL, PLOT NO-01B, DDA DISTRICT CENTRE, MAYUR VIHAR PHASE-1 NEW DELHI, Delhi, India - 110091 |
| U41000DL2010PTC209727 | ATLANTIS AURORA WATER INDIA PRIVATE LIMI TED | 120, 1st FLOOR, DLF GALLERIA PHASE-I, DISTRICT CENTER, PLOT NO. 1B , MAYUR VIHAR, Delhi, India - 110092 |
| U82300DL2023PTC416581 | BOXKY EXPO PRIVATE LIMITED | C 28, KHASRA NO. 47, GALI NO. 12,,SHASHI GARDEN, MAYUR VIHAR, PHASE 1,,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2025PTC460491 | MK FINCARE PRIVATE LIMITED | OFFICE NO. 502,5TH FLOOR SAGAR PLAZA NIRMAN VIHAR PLOT NO. 19 DISTRICT CENTRE LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U52100DL2012PTC237802 | QUARK INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin B Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U52100DL2012PTC241114 | ROBUST INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin F Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U72300DL2011PTC213736 | FOREFRONT INFOCOM PRIVATE LIMITED | G 11 G 11A Cabin D Ground Floor Star City Mall Plot No 01 A District Ce ntre , Mayur Place Mayur Vihar Phase I Delhi, Delhi, India - 110092 |
| U52100DL2013PTC257018 | VAJRA MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO 108 1ST/F PLOT NO 22 VEER SAVARKAR,BLK SHAKARPUR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| AAN-2888 | SM GREEN FARMS LLP | PLOT NO-1 OFFICE NO. LG-1, BASEMENT USHA CHAMBAR LOCAL SHOPING CENTRE (LSC) NEW RAJDHANIENCLAVE NEW DELHI, Delhi, India - 110092 |
| U72200DL2007PTC164696 | NALINDI TELESYSTEMS PRIVATE LIMITED | FLAT NO. 5, POCKET-5, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110092 |
| U51229DL1997PTC090457 | BRINDA LOGISTICS PRIVATE LIMITED | OFFICE NO.203, SECOND FLOOR, 50 COMMUNITY CENTRE NARAINA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110092 |
| U74999DL2012PTC236830 | LINKS BUILDING WEB SOLUTIONS PRIVATE LIMITED | F-105, TOP FLOOR, GALI NO.8 PANDAV NAGAR, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110092 |
| U22219DL2018PTC341613 | MADHUVAAN FILMS AND MEDIA PRIVATE LIMITED | PLOT NO 544B ,NEW NOA-2 ,SHIV ARCADE SHOP NO-64 ,MAYUR VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110092 |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| U51909DL2020PTC366468 | AADINAV MEDTECH PRIVATE LIMITED | Office No 205, 2ND FLOOR PARMESH BUSINESS CENTRE -1 PLOT NO 20 KARKARDOOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092 |
| U65923DL1996PTC075462 | RAD ELECTRICAL COMPONENTS PRIVATE LIMITED | Shop No. G-51, Plot No. 1A, Ground Floor, Star City Mall, District Center, Mayur V ihar, Ph-1 , New Delhi, Delhi, India - 110092 |
| U62099DL2023FTC419879 | FENTEXA SERVICES PRIVATE LIMITED | 15A, 3rd Floor,,Main Mayur Vihar, Phase 1,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC420924 | INFINILEX VENTURES PRIVATE LIMITED | Office No.1 & 2, CSC-2,,B-Block, Surajmal Vihar,New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2026NPL464515 | SHRI NANAK SKILL AND CAPACITY BUILDING FOUNDATION | SHOP NO-2 1st FLOOR C.S.C,MARKET NO-1 MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U52291DL2025OPC444685 | DRISHTIMAY YATRA TRAVELS (OPC) PRIVATE LIMITED | Plot No.B-7&8, PvtOfc No1,1st Flr Gno-13 MadhuVihar,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC340735 | PROFCON EASY SOLUTIONS PRIVATE LIMITED | OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092 |
| AAQ-9558 | PLATIZIO SERVICES LLP | SHOP NO DGL-229, SECOND FLOOR, DLF GALLERIA MALL MAYUR VIHAR-1 DELHI, Delhi, India - 110092 |
| U70200DL2010PTC200042 | LOGIX BUILDTECH PRIVATE LIMITED | DGL006, Ground Floor,DLF Galleria, Mayur Vihar,Phase-I , New Delhi, Delhi, India - 110091 |
| U70200DL2014PTC267848 | EXPLICIT ESTATES PRIVATE LIMITED | DGL006, Ground Floor,DLF Galleria, Mayur Vihar,Phase-I , New Delhi, Delhi, India - 110091 |
| U70109DL2010PTC199969 | LOGIX REALTORS PRIVATE LIMITED | DGL006, Ground Floor,DLF Galleria, Mayur Vihar,Phase-I , New Delhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100418303 | 2021-01-28 | - | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.