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AVI-OIL INDIA PRIVATE LIMITED

CIN: U23201DL1993PTC190652 As on: 2026-07-13

AVI-OIL INDIA PRIVATE LIMITED (CIN: U23201DL1993PTC190652) is a Private company incorporated on 04 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 180000000.00.

AVI-OIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVI-OIL INDIA PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of AVI-OIL INDIA PRIVATE LIMITED are YEHEE LEE, DARIUS CAVASJI SHROFF, ADHIP NATH PALCHAUDHURI, BANKIM BEHARI PATRA, and CHRISTOPHE JEAN ROGER BOCQUEZ.

AVI-OIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201DL1993PTC190652 and its registration number is 190652. Users may contact AVI-OIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVI-OIL INDIA PRIVATE LIMITED is 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of AVI-OIL 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 AVI-OIL 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVI-OIL 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 AVI-OIL INDIA
DIN Director Name Designation Appointment Date
YEHEE LEE Company Secretary 1999-05-24
00170680 DARIUS CAVASJI SHROFF Director 1996-08-06
08695322 ADHIP NATH PALCHAUDHURI Nominee Director 2024-08-24
10764766 BANKIM BEHARI PATRA Nominee Director 2025-02-27
07270895 CHRISTOPHE JEAN ROGER BOCQUEZ Nominee Director 2015-08-28
Past Directors & Key Managerial Personnel of AVI-OIL INDIA
DIN Director Name Designation Appointment Date Cessation
03368900 ANAND DAYAL Director appointed in casual vacancy - 2015-02-06
09581306 HEMANT KUMAR RATHORE Nominee Director - 2024-03-20
10569572 NIRAJ MANOHAR NIMJE Nominee Director - 2025-01-27
00011099 VASUDEV NARAYAN SHARMA Director - 2012-08-01
06414341 PRABAL BASU Nominee Director - 2020-12-18
06882595 TALIB SAYEED KHWAJA Director appointed in casual vacancy - 2014-09-24
07038156 DHANDAPANI SOTHI SELVAM Nominee Director - 2019-12-16
00185486 PIERRE LAFAGE Director - 2015-08-27
08053637 ADIKA RATNA SEKHAR Nominee Director - 2024-07-01
08434844 SHAILENDRA SHUKLA Nominee Director - 2022-04-06
00201487 AMITAVA CHATTERJEE Director - 2007-08-23
01762749 RAVINDER SAREEN Director appointed in casual vacancy - 2014-04-01
06963303 RAMADOSS SURESH Nominee Director - 2017-08-01
07908099 DEEPAK SAXENA Nominee Director - 2019-04-12
Other Directorships of YEHEE LEE
Company Name CIN Designation Appointment Date Cessation
HERITAGE FOODS LIMITED L15209TG1992PLC014332 Company Secretary 2008-01-28 Ongoing
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 CEO 2019-05-27 Ongoing
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 CFO 2021-09-01 Ongoing
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 CFO 2024-02-26 Ongoing
INDITALIA REFCON LTD L28129MH1986PLC039591 CFO 1993-09-28 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 CFO 2024-03-09 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 CEO 2024-04-24 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 CFO 2022-08-15 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 CEO 2023-10-27 Ongoing
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 CFO 2015-11-16 Ongoing
R SYSTEMS INTERNATIONAL LIMITED L74899DL1993PLC053579 CEO 2023-06-12 Ongoing
VINDHYACHAL KISAN PRODUCER COMPANY LIMITED U01114UP2018PTC111415 CEO 2019-03-18 Ongoing
H S AGRO FARMS PRIVATE LIMITED U01403DL2007PTC159675 CEO 2018-03-05 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 CFO 2019-02-25 Ongoing
SOUTH INDIA EDIBLE PRIVATE LIMITED U15142DL2001PTC112670 Company Secretary 2016-01-01 Ongoing
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Company Secretary 2015-03-31 Ongoing
AHW STEELS PRIVATE LIMITED U27101WB1941PTC010467 Company Secretary 2016-01-04 Ongoing
DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED U27310PN2007PTC154379 Company Secretary 2019-08-01 Ongoing
WINNERCOM SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100DL2019PTC354114 CEO 2023-08-22 Ongoing
PINTER FA.NI ASIA PRIVATE LIMITED U29253TZ2012PTC018670 CEO 2018-09-01 Ongoing
EAGLEBURGMANN INDIA PRIVATE LIMITED U29299PN1973PTC030296 CFO 2023-08-02 Ongoing
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 CEO 2022-01-07 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 CFO 2015-06-30 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 CEO 2023-05-26 Ongoing
BTW - ATLANTA TRANSFORMERS INDIA PRIVATE LIMITED U31102GJ2012PTC069372 CEO 2018-12-24 Ongoing
APTIV CONNECTION SYSTEMS INDIA PRIVATE LIMITED U32109KL2000PTC015286 Company Secretary 2013-10-03 Ongoing
EW SHIPYARD PRIVATE LIMITED U34300AP2016PTC103709 CEO 2016-07-21 Ongoing
NAGASAE AUTOMOTIVE INDIA PRIVATE LIMITED U35910TN2020PTC134041 CEO 2020-01-27 Ongoing
SNAM ENERGY SERVICES PRIVATE LIMITED U40300DL2022FTC404201 CEO 2023-04-14 Ongoing
JAITRA WELLNESS PRIVATE LIMITED U41000TG2022PTC159206 CEO 2024-03-15 Ongoing
ADITYARAJ ENTERPRISES PRIVATE LIMITED U45201MH2016PTC283237 CEO 2016-07-04 Ongoing
GWALIOR PATHWAYS PRIVATE LIMITED U45309MP2017PTC043407 CEO 2018-08-07 Ongoing
VARISAN IMEX PRIVATE LIMITED U51101KA2014PTC077807 CEO 2019-09-30 Ongoing
METAL ONE CORPORATION INDIA PRIVATE LIMITED U51909DL2007PTC165254 CFO 2023-07-25 Ongoing
SHUNFA GLOBAL PRIVATE LIMITED U51909DL2016PTC301013 CEO 2016-12-15 Ongoing
AL MINAR AL HIND PRIVATE LIMITED U52399DL2022PTC404966 Manager 2023-02-24 Ongoing
WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 CEO 2023-12-12 Ongoing
TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 CEO 2017-06-12 Ongoing
ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Company Secretary 2008-02-11 Ongoing
LOTUS INFRAREALTY LIMITED U70100MP2010PLC024992 CFO 2015-03-30 Ongoing
INDIABULLS INFRASTRUCTURE DEVELOPMENT LI MITED U70109DL2006PLC149504 Company Secretary 2012-03-26 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Company Secretary 2018-09-10 Ongoing
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Company Secretary 2008-01-01 Ongoing
PLAYSIMPLE GAMES LIMITED U72900KA2014PLC077406 CEO 2026-01-28 Ongoing
S A TECH SOFTWARE INDIA LIMITED U72900PN2012FLC145261 CEO 2023-12-08 Ongoing
MESLOVA SYSTEMS PRIVATE LIMITED U72900TG2017PTC115256 CEO 2023-11-20 Ongoing
ATYOURDOORSTEPDOTIN PRIVATE LIMITED U72900TN2016PTC110803 CEO 2016-06-07 Ongoing
NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 CFO 2015-11-30 Ongoing
FERRERO INDIA PRIVATE LIMITED U74300PN2004PTC147065 CFO 2024-03-06 Ongoing
MAPI LIFE SCIENCES INDIA PRIVATE LIMITED U74999HR2017FTC067284 CFO 2017-02-21 Ongoing
BPRISE PRIVATE LIMITED U74999MH2016PTC283366 CEO 2017-04-01 Ongoing
SEJONG ENTERPRISES PRIVATE LIMITED U74999WB2017PTC223241 CEO 2023-06-25 Ongoing
Other Directorships of ANAND DAYAL
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2012-09-26
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2015-01-01
SCHUTZ CONTAINER SYSTEMS PRIVATE LIMITED U25202GJ2022FTC135856 Director 2022-09-30 Ongoing
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Additional Director - 2015-05-07
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Director - 2015-05-07
SCHUTZ INDIA PRIVATE LIMITED U51909GJ2017PTC149336 Additional Director - 2018-12-21
SCHUTZ INDIA PRIVATE LIMITED U51909GJ2017PTC149336 Director 2018-12-21 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2015-01-01
Other Directorships of HEMANT KUMAR RATHORE
Other Directorships of NIRAJ MANOHAR NIMJE
Other Directorships of VASUDEV NARAYAN SHARMA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-07-31
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-07-31
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-09-29
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2012-01-01
Other Directorships of PRABAL BASU
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2013-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2015-08-12
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2020-11-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2015-08-01
BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Additional Director - 2013-09-24
BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Director - 2016-03-29
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Nominee Director 2016-05-13 Ongoing
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2012-09-20
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-12-14
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-11-12 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Additional Director - 2013-09-20
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2013-09-20 Ongoing
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2016-03-31
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director 2024-11-22 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2016-12-06
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2020-12-18
Other Directorships of TALIB SAYEED KHWAJA
Other Directorships of DHANDAPANI SOTHI SELVAM
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2019-12-16
PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Nominee Director 2015-05-07 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2020-01-17
Other Directorships of DARIUS CAVASJI SHROFF
Other Directorships of PIERRE LAFAGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADIKA RATNA SEKHAR
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2018-09-12
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2024-07-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2020-11-01
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director 2020-04-20 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2023-11-16 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2021-09-21
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2024-08-16
Other Directorships of SHAILENDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Additional Director - 2024-01-09
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2024-07-31
INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Additional Director - 2024-04-23
INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Director - 2024-07-31
IOSL NOIDA PRIVATE LIMITED U74999UP2021PTC157474 Additional Director - 2024-04-23
IOSL NOIDA PRIVATE LIMITED U74999UP2021PTC157474 Director - 2024-07-31
Other Directorships of ADHIP NATH PALCHAUDHURI
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2020-09-25
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director 2020-09-25 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2024-06-30
BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Additional Director - 2023-02-14
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2020-12-16
VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director 2020-12-16 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director 2024-08-20 Ongoing
Other Directorships of BANKIM BEHARI PATRA
Company Name CIN Designation Appointment Date Cessation
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Additional Director 2024-09-07 Ongoing
INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Additional Director 2024-12-17 Ongoing
IOSL NOIDA PRIVATE LIMITED U74999UP2021PTC157474 Additional Director - 2024-09-23
IOSL NOIDA PRIVATE LIMITED U74999UP2021PTC157474 Director 2024-10-07 Ongoing
Other Directorships of AMITAVA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Director 2006-08-08 Ongoing
INDIAN OIL TECHNOLOGIES LIMITED U11201DL2003GOI121011 Nominee Director - 2006-08-08
Other Directorships of RAVINDER SAREEN
Other Directorships of RAMADOSS SURESH
Company Name CIN Designation Appointment Date Cessation
INDIAN CATALYST PRIVATE LIMITED U11201GJ2006PTC048372 Director - 2017-09-25
INDIAN CATALYST PRIVATE LIMITED U11201GJ2006PTC048372 Nominee Director - 2015-09-18
Other Directorships of CHRISTOPHE JEAN ROGER BOCQUEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SAXENA
Company Name CIN Designation Appointment Date Cessation
LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Nominee Director - 2020-05-14

CIN Company Name Company Address
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74999DL2018PTC343080 ISLANDADDA PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U74909DL2024PTC432737 RICHPE FINTECH PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, SURYA KIRAN BUILDING,,19 KASTURBA GANDHI MARG,,New Delhi,Central Delhi,Delhi,110001-India
ACA-9180 DJ SONS PHARMACARE LLP 201, Surya Kiran Building19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
ABA-3379 MMM CREDIT MANTRA LLP 812, SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG, NEW DELHI, Delhi, India - 110001
AAZ-4034 ORG GREEN LAND LLP 201, Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
U70200DL2014PTC265529 USHA HEIGHTS PRIVATE LIMITED SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC283894 GOLDILOCKS INDIA PRIVATE LIMITED SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U22219DL2013PTC260273 VIGOVEA MEDIA PRIVATE LIMITED 708, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U24299DL2016FTC304106 MEROVEN PHARMA INDIA PRIVATE LIMITED 708, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
L55101DL1961PLC017307 U P HOTELS LIMITED 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U14200DL2011PTC222399 SHREE JATA SHANKAR MINING PRIVATE LIMITED 711, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U31401DL2012FTC246276 DALIAN HUARUI HEAVY INDUSTRY INDIA COMPANY PRIVATE LIMITED 704, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45400DL2010PTC199892 SARVPRIYA INFRATEC DEVELOPERS PRIVATE LIMITED 1212, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U55100DL2012PTC234473 DJEF LEISURE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U55101DL2004PTC123846 DEE HOTELS (INDIA) PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001
U55101DL2012PTC241555 DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150540 D.J. BUILDCON PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC150541 D.J. BUILDERS PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2014PTC270404 K V N REALTY PRIVATE LIMITED 612, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U63040DL2000PTC105582 NORTHSTAR AVIATION PRIVATE LIMITED 510 SURYA KIRAN BUILDING 19KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U63040DL2005PLC138150 USHA BRECO REALTY LIMITED 701SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC285543 TEXCHANGE E-BIZ PRIVATE LIMITED 306, Surya Kiran Building, 19 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2006PTC156517 ONE WORLD E VENTURES PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74120DL2007PTC158258 DICKSON ROTHSCHILD INDIA PRIVATE LIMITED 709 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90287072 2005-11-22 - 2010-01-08 70,000,000.00 STATE BANK OF INDIA
90287692 2001-09-24 2019-06-27 - 250,000,000.00 State Bank of India
90290277 2001-09-24 2005-06-16 2015-11-18 167,500,000.00 State Bank of India
90292281 1995-03-30 - 2005-08-10 97,000,000.00 INDUSTRIAL DEVELOPMENT BANK
90292441 1997-02-11 1998-02-13 2005-08-10 122,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90292922 2000-12-26 - 2002-10-10 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90292926 2001-01-17 2001-08-08 2005-08-10 122,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90293814 1999-03-24 - 2002-02-18 60,000,000.00 BANQUE NATIONAL DEPARTS
90294045 2003-06-30 2005-11-10 2015-11-18 97,500,000.00 State Bank of India
90294054 2003-07-29 2003-11-10 2011-01-11 80,000,000.00 STATE BANK OF SAURASHTRA
90294146 2004-07-02 - 2011-02-23 20,000,000.00 STATE BANK OF SAURASHTRA
90294656 1999-03-24 - 2002-02-18 60,000,000.00 BANQUE NATIONAL DEPARIS
90294843 2001-09-25 2004-03-03 2015-11-18 97,500,000.00 State Bank of India

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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
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      Short Term Provisions
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ASSETS
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      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

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