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      • Complaints
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      • Auditors

      SICPA INDIA PRIVATE LIMITED

      CIN: U21012DL1990PTC102759
      Purchase Report

      SICPA INDIA PRIVATE LIMITED (CIN: U21012DL1990PTC102759) is a Private company incorporated on 21 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1050100000.00 and its paid up capital is Rs. 1047475000.00.

      SICPA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICPA INDIA PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of SICPA INDIA PRIVATE LIMITED are CHHATAR SINGH JAIN, PHILIPPE AMON, SAMIR SARAN, GIOVANNI PAOLO SANTORO, and AMRAO JAIN.

      SICPA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U21012DL1990PTC102759 and its registration number is 102759. Users may contact SICPA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SICPA INDIA PRIVATE LIMITED is 308-312 MERCANTILE HOUSE 15 K.G.MARG , NEW DELHI, Delhi, India - 110001.

      Current status of SICPA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SICPA 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 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 SICPA INDIA

      Purchase full report of SICPA 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 SICPA 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 SICPA INDIA
      DIN Director Name Designation Appointment Date
      00080709 CHHATAR SINGH JAIN Director 2006-09-14
      00745134 PHILIPPE AMON Director 1990-12-21
      03333864 SAMIR SARAN Additional Director 2023-12-13
      08053965 GIOVANNI PAOLO SANTORO Director 2018-09-28
      08530623 AMRAO JAIN Director 2021-05-18
      Past Directors & Key Managerial Personnel of SICPA INDIA
      DIN Director Name Designation Appointment Date Cessation
      00032790 ANAND MISHRA Company Secretary - 2008-03-29
      00111118 SUDHIR JALAN Director - 2007-05-25
      08594976 RAJ NARAYAN JHA Company Secretary - 2016-10-04
      01112511 SATISH CHANDER GIROTRA Director - 2023-11-24
      06626909 PHILIPPE RENE EDMOND BARREAU Additional Director - 2013-09-26
      06626909 PHILIPPE RENE EDMOND BARREAU Director - 2017-11-30
      00366877 ARUN VIJ Director - 2010-05-06
      00366877 ARUN VIJ Managing Director - 2010-05-06
      02350738 RICHA SETHIA Additional Director - 2010-09-29
      02350738 RICHA SETHIA Director - 2015-04-01
      00111070 GAURAV JALAN Director - 2007-05-25
      00394094 HARSH VARDHAN LODHA Director - 2015-08-17
      00740423 MAURICE ALAIN AMON Director - 2015-03-26
      08053965 GIOVANNI PAOLO SANTORO Additional Director - 2018-09-28
      Other Directorships of ANAND MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Additional Director - 2019-09-30
      BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Company Secretary - 2017-03-01
      BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Director 2019-09-30 Ongoing
      VEENA FUSION PRIVATE LIMITED U80900DL2012PTC237900 Director 2012-06-22 Ongoing
      Other Directorships of CHHATAR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2015-01-27
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2010-09-29
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2010-09-29 Ongoing
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2009-10-27
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2008-01-15
      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED U29219DL2003PTC118385 Director - 2014-03-14
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Director 2010-09-28 Ongoing
      EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Director 1985-05-15 Ongoing
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2019-09-30 Ongoing
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director - 2007-09-21
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Managing Director - 2018-09-27
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director - 2023-11-14
      WEALTH ESTATE PRIVATE LIMITED U70109DL2011PTC227924 Director 2011-11-25 Ongoing
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2007-10-31
      Other Directorships of SUDHIR JALAN
      Company Name CIN Designation Appointment Date Cessation
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-07-27
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-12-17 Ongoing
      NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Additional Director - 2012-09-28
      NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director 2012-09-28 Ongoing
      NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director - 2011-09-09
      DHAWALGIRI HOLDINGS PVT LTD U01132WB1991PTC051012 Additional Director - 2010-09-30
      DHAWALGIRI HOLDINGS PVT LTD U01132WB1991PTC051012 Director 2010-09-30 Ongoing
      MEENAKSHI TEA COMPANY LTD. U15491WB1984PLC060595 Managing Director 2002-06-01 Ongoing
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2013-12-11
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director 2006-03-16 Ongoing
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Additional Director - 2015-09-29
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Director 2015-09-29 Ongoing
      THE SHAHJAHANPUR ELECTRIC SUPPLY CO.LTD. U40109WB1928PLC023311 Director 1971-08-09 Ongoing
      SUBLIME AGRO LTD U51420WB1933PLC007661 Director 1993-05-21 Ongoing
      BJM INDUSTRIES LTD U51909WB1940PLC010151 Additional Director - 2009-09-29
      BJM INDUSTRIES LTD U51909WB1940PLC010151 Director - 2010-05-05
      SES (INDIA) LTD U67120KA1984PLC065956 Director - 2016-12-10
      ANCHOR INVESTMENTS PVT LTD U67120WB1974PTC029334 Additional Director - 2010-09-30
      ANCHOR INVESTMENTS PVT LTD U67120WB1974PTC029334 Director 2010-09-30 Ongoing
      MEENAKSHI CEREBRUM PROPERTIES LIMITED U70102WB2015PLC207596 Director - 2016-06-20
      MEENAKSHI CEREBRUM PROPERTIES LIMITED U70102WB2015PLC207596 Whole-time director 2016-06-20 Ongoing
      ASA HOLDINGS PRIVATE LIMITED U70200KA2004PTC033851 Director 2004-04-29 Ongoing
      BELLS SOFTECH LIMITED U72900KA1999PLC047267 Director 1999-04-01 Ongoing
      BRAR PROPERTIES AND HOLDINGS PRIVATE LIMITED U72900KA2000PTC026328 Director 2003-10-09 Ongoing
      RIETER INDIA PRIVATE LIMITED U74899PN1995PTC139264 Additional Director - 2008-09-11
      RIETER INDIA PRIVATE LIMITED U74899PN1995PTC139264 Director - 2024-04-01
      CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Additional Director - 2014-09-30
      CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Director - 2020-10-31
      Other Directorships of PHILIPPE AMON
      Company Name CIN Designation Appointment Date Cessation
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director - 2019-08-28
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2007-10-15
      Other Directorships of RAJ NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      HPL ADDITIVES LIMITED U25209DL1976PLC008309 Company Secretary - 2015-03-27
      HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Company Secretary - 2012-10-01
      ASCON AGRO PRODUCTS LIMITED U70101WB1996PLC081534 Company Secretary - 2011-03-28
      AIR LIQUIDE NORTH INDIA PRIVATE LIMITED U74899DL1992PTC051220 Company Secretary - 2019-04-12
      ATHWORTH ADVISORS PRIVATE LIMITED U74999HR2019PTC083210 Director - 2021-02-05
      Other Directorships of SATISH CHANDER GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2022-03-29
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director - 2011-09-07
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2019-01-08
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2023-10-31
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2024-04-30
      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED U29219DL2003PTC118385 Director - 2014-03-14
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2015-02-28
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2019-11-05
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Additional Director - 2011-09-28
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Director 2011-09-28 Ongoing
      S GIROTRA CONSULTANTS PRIVATE LIMITED U74210DL1996PTC083716 Director 1996-12-09 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Alternate Director - 2007-10-31
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2006-09-29
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2018-09-29
      HAMARA FINANCIAL SERVICES PRIVATE LIMITED U93000MH2009PTC191902 Director 2009-04-21 Ongoing
      Other Directorships of PHILIPPE RENE EDMOND BARREAU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN VIJ
      Company Name CIN Designation Appointment Date Cessation
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director - 2019-08-27
      WEALTH ESTATE PRIVATE LIMITED U70109DL2011PTC227924 Director 2011-11-25 Ongoing
      Other Directorships of RICHA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2011-09-29
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2011-09-29 Ongoing
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director 2009-10-14 Ongoing
      Other Directorships of GAURAV JALAN
      Company Name CIN Designation Appointment Date Cessation
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2021-09-24
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director 2021-09-24 Ongoing
      DHAWALGIRI HOLDINGS PVT LTD U01132WB1991PTC051012 Director 1991-03-04 Ongoing
      RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director 2006-03-16 Ongoing
      THE SHAHJAHANPUR ELECTRIC SUPPLY CO.LTD. U40109WB1928PLC023311 Director - 2013-05-30
      SUBLIME AGRO LTD U51420WB1933PLC007661 Whole-time director 1992-04-02 Ongoing
      AANUPAMAA G. JALAN CLAY MAGIC PRIVATE LIMITED U51909WB2017PTC221938 Director 2017-07-18 Ongoing
      PCI MARKETING PVT LTD U65100KA1985PTC071070 Director - 2010-08-30
      PEAK MERCANTILES PVT LTD U65993WB1982PTC035174 Additional Director - 2011-09-30
      PEAK MERCANTILES PVT LTD U65993WB1982PTC035174 Director 2011-09-30 Ongoing
      SES (INDIA) LTD U67120KA1984PLC065956 Director - 2011-02-14
      ANCHOR INVESTMENTS PVT LTD U67120WB1974PTC029334 Director 2005-07-06 Ongoing
      ARMSTRONG INVESTMENTS PVT LTD U67120WB1981PTC033586 Director - 2014-12-30
      NEW ARENA HOLDINGS PVT LTD U67120WB1987PTC041765 Director 1992-09-09 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-07-04 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
      Other Directorships of HARSH VARDHAN LODHA
      Company Name CIN Designation Appointment Date Cessation
      FIRST CAPITAL CONSULTANTS LLP AAB-1561 Partner 2012-10-08 Ongoing
      LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner 2014-03-24 Ongoing
      ELSI SERVICES LLP AAI-9424 Designated Partner 2017-03-24 Ongoing
      JAIPUR BUSINESS SERVICES LLP AAO-6661 Designated Partner 2019-03-27 Ongoing
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 1996-04-23 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2008-05-12
      UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 1998-04-24 Ongoing
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2004-05-05 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2007-10-29 Ongoing
      ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 1990-09-20 Ongoing
      HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Alternate Director - 2014-10-06
      HITEK DERIVATIVES & POLYMERS PRIVATE LIMITED U24134DL2007PTC159596 Director - 2008-03-03
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2007-12-27 Ongoing
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2004-05-05 Ongoing
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1996-03-18 Ongoing
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2019-12-21
      CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Alternate Director - 2014-09-19
      UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2014-09-25
      BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED U33200GA2009PTC006140 Director 2009-07-23 Ongoing
      BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2020-09-18
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2020-09-18
      SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2022-03-28
      MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2004-06-14 Ongoing
      MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Alternate Director - 2012-02-28
      PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2020-09-18
      MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2004-06-14 Ongoing
      ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Alternate Director - 2014-09-19
      ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Alternate Director - 2014-09-19
      CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Alternate Director - 2014-09-19
      ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Additional Director - 2009-09-29
      ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Director 2009-09-29 Ongoing
      THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2020-09-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-12 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
      Other Directorships of MAURICE ALAIN AMON
      Company Name CIN Designation Appointment Date Cessation
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director - 2015-03-26
      Other Directorships of SAMIR SARAN
      Company Name CIN Designation Appointment Date Cessation
      OPEN SPACE COMPRO LLP AAH-3385 Designated Partner 2016-09-07 Ongoing
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director 2023-11-25 Ongoing
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director 2023-12-01 Ongoing
      THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Additional Director - 2012-09-25
      THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Director - 2014-06-23
      KCT TRADING PRIVATE LIMITED U51109WB2006PTC108443 Additional Director - 2011-09-28
      KCT TRADING PRIVATE LIMITED U51109WB2006PTC108443 Director - 2015-04-17
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Additional Director 2023-12-10 Ongoing
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Additional Director 2023-11-27 Ongoing
      REALPRO REALTY SOLUTIONS PRIVATE LIMITED U70103DL2017PTC313511 Additional Director - 2019-09-30
      REALPRO REALTY SOLUTIONS PRIVATE LIMITED U70103DL2017PTC313511 Director - 2023-06-01
      Other Directorships of GIOVANNI PAOLO SANTORO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMRAO JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director - 2021-09-30
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2023-10-06
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2019-09-16
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2019-09-16 Ongoing

      CIN Company Name Company Address
      U70109DL2011PTC227924 WEALTH ESTATE PRIVATE LIMITED 308-312, MERCANTILE HOUSE 15 K.G. MARG , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC129243 RANGOLI BUILDTECH PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      ACV-1483 ONESOURCE INFRA SOLUTIONS LLP 305 Mercantile House,15 K.G. Marg,New Delhi,Central Delhi,Delhi,India-110001
      U35104DL2025PTC453307 AGNIRA SANLAYAN PRIVATE LIMITED 102, Mercantile House,15, K G Marg,New Delhi,Central Delhi,Delhi,110001-India
      U46901DL2024PTC425458 SAT KARTAR MYSTIC PRIVATE LIMITED FLAT NO. 109 MERCANTILE,HOUSE 15 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
      U62010DL2025PTC445673 NISCHAY MAINTENANCE SERVICES PRIVATE LIMITED Flat No. 1010, 10th Floor,Mercantile House, 15 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2006PTC156608 KURELE INFRASTRUCTURE PRIVATE LIMITED 701, MERCANTILE HOUSE, 15 K.G MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156971 KURELE BUILDMORE PRIVATE LIMITED 701, MERCANTILE HOUSE, 15 K.G MARG , NEW DELHI, Delhi, India - 110001
      U40200DL2005PTC135520 TRIMURTI EXIM PRIVATE LIMITED 409, MERCANTILE HOUSE 15, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U61100DL2001PTC110892 UNITED OCEAN ENTERPRISE PRIVATE LIMITED 506MERCANTILE HOUSE 15 K G MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1990PLC041154 MAYFAIR INTERNATIONAL LIMITED 410 MERCANTILE HOUSE 15, K.G.MARG , NEW DELHI, Delhi, India - 110001
      U74899DL2001PTC109453 AMPLE FOODS HOSPITALITY PRIVATE LIMITED 502 MERCANTILE HOUSE15 K G MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC060676 M.B. EDUCATIONAL CONCEPTS PRIVATE LIMITED 1007 MERCANTILE HOUSE15 K G MARG , NEW DELHI, Delhi, India - 110001
      U93090DL2006PTC157187 ENDLESS DESIGN PRIVATE LIMITED 701, Mercantile House, 15 K. G. Marg , New Delhi, Delhi, India - 110001
      AAR-9469 PLOUTOS VENTURES LLP 1007, 10TH FLR MERCANTILE HOUSE15 K G MARG NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC165544 AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED Mercantile House, 1st Floor, 15, K.G.Marg, , New Delhi, Delhi, India - 110001
      U72900DL2021PTC378890 SAMSARA SMARTWORLD PRIVATE LIMITED Flat No. 102, Mercantile House 15, K G Marg , New Delhi, Delhi, India - 110001
      U70101DL2003PTC128221 YMC BUILDMORE PRIVATE LIMITED 701, MERCANTILE HOUSE 15, K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2003PTC121555 ESSI INTEGRATED TECHNOLOGIES PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
      U74999DL2003PTC121556 MILLENNIUM MARITECH PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
      U74140DL1998PTC092211 SRA INFOTECH PRIVATE LIMITED 305, MERCANTILE HOUSE, 15, K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72200DL2016PTC290775 EMINENCE TECH AND SERVICES PRIVATE LIMITED 1007, 10th Floor, Mercantile House 15 K.G. Marg , New Delhi, Delhi, India - 110001
      AAF-3974 ANDOS INNOVATION LLP FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI, Delhi, India - 110001
      U31900DL2009PTC187367 LOTUS TRADING AND SECURITIES PRIVATE LIMITED Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001
      U52100DL2010PTC329145 DEBONAIR MERCHANDISE PRIVATE LIMITED Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001
      U70109DL2010PTC344049 NISCHAY HOUSING PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1981PTC011229 OLYMPIA BUILDERS PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR, MERCANTILE HOUSE, 15, K.G. MARG, , New Delhi, Delhi, India - 110001
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U66309DL2025PTC454133 ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10447276 2013-09-02 2022-10-11 - 3,527,521.00 UNION BANK OF INDIA 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
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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
      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

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