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HINDUSTHAN MISWACO LIMITED

CIN: U24231DL1985PLC426634

HINDUSTHAN MISWACO LIMITED (CIN: U24231DL1985PLC426634) is a Public company incorporated on 11 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2017150.00.

HINDUSTHAN MISWACO LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTHAN MISWACO LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of HINDUSTHAN MISWACO LIMITED are SANJAY GOYAL, RAGHAVENDRA ANANT MODY, HENRY LEE CONN JR, ABHAY KUMAR JHA, SANCHITA MODY, DEVHUTI MODY, and NEHA GHEEYA.

HINDUSTHAN MISWACO LIMITED's Corporate Identification Number (CIN) is U24231DL1985PLC426634 and its registration number is 426634. Users may contact HINDUSTHAN MISWACO LIMITED on its Email address - [email protected]. Registered address of HINDUSTHAN MISWACO LIMITED is 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001.

Current status of HINDUSTHAN MISWACO 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 HINDUSTHAN MISWACO 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 HINDUSTHAN MISWACO

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 HINDUSTHAN MISWACO 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 HINDUSTHAN MISWACO
DIN Director Name Designation Appointment Date
09342726 SANJAY GOYAL Additional Director 2021-10-11
03158072 RAGHAVENDRA ANANT MODY Director 2022-03-31
07606304 HENRY LEE CONN JR Director 2017-09-29
09639121 ABHAY KUMAR JHA Whole-time director 2022-07-18
02924568 SANCHITA MODY Director 2013-09-27
07928355 DEVHUTI MODY Director 2023-12-30
10577036 NEHA GHEEYA Additional Director 2024-05-16
Past Directors & Key Managerial Personnel of HINDUSTHAN MISWACO
DIN Director Name Designation Appointment Date Cessation
03493832 JOHN JOSEPH MCCALLUM Additional Director - 2011-09-26
03493832 JOHN JOSEPH MCCALLUM Director - 2016-07-09
06674798 GARY MICHAEL COLE Additional Director - 2013-09-27
06674798 GARY MICHAEL COLE Director - 2016-10-20
07442554 DEEPAK KEJRIWAL Additional Director - 2022-03-31
07442554 DEEPAK KEJRIWAL Director - 2023-08-25
08635894 RAHUL GUPTA Additional Director - 2020-11-10
08635894 RAHUL GUPTA Director - 2021-04-01
08635894 RAHUL GUPTA Whole-time director - 2022-05-30
00107171 SHYAM SUNDER BHUWANIA Director - 2013-01-16
00140503 RAJENDRA PRASAD MODY Director - 2022-03-01
01766055 RAJENDRARAJ MEHTA Director - 2015-02-27
03158072 RAGHAVENDRA ANANT MODY Additional Director - 2022-03-31
07606304 HENRY LEE CONN JR Additional Director - 2017-09-29
09639121 ABHAY KUMAR JHA Additional Director - 2022-07-18
02732051 DAVID JAMES MOORE Director appointed in casual vacancy - 2013-04-17
02924568 SANCHITA MODY Alternate Director - 2010-06-28
02924568 SANCHITA MODY Director appointed in casual vacancy - 2013-09-27
07359890 SUJIT KUMAR Additional Director - 2017-07-12
07928355 DEVHUTI MODY Additional Director - 2019-09-27
07928355 DEVHUTI MODY Director - 2022-03-01
Other Directorships of JOHN JOSEPH MCCALLUM
Company Name CIN Designation Appointment Date Cessation
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Additional Director - 2011-09-28
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Director - 2016-11-04
DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED U51225DL2000PTC107357 Additional Director - 2011-12-31
DYNO-ENPRO OIL FIELD CHEMICALS PRIVATE LIMITED U51225DL2000PTC107357 Director - 2018-04-01
Other Directorships of GARY MICHAEL COLE
Company Name CIN Designation Appointment Date Cessation
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Additional Director - 2014-09-30
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Director - 2016-05-26
Other Directorships of DEEPAK KEJRIWAL
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
DOCPLUS TECHNOLOGIES PRIVATE LIMITED U85100DL2019PTC358637 Director - 2021-07-14
Other Directorships of SHYAM SUNDER BHUWANIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director 2020-09-01 Ongoing
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Managing Director - 2020-09-01
HINDUSTHAN VIDYUT PRODUCTS LIMITED U28990DL2014PLC270231 Director 2014-08-12 Ongoing
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director 2012-03-20 Ongoing
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director - 2018-12-03
Other Directorships of RAJENDRA PRASAD MODY
Company Name CIN Designation Appointment Date Cessation
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Director 2006-01-25 Ongoing
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2017-08-31
DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Additional Director - 2022-07-05
DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Director 2022-07-05 Ongoing
GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Additional Director - 2022-07-05
GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Director 2022-07-05 Ongoing
LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Additional Director - 2022-07-05
LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Director 2022-07-05 Ongoing
MONISA TRADING PVT LTD U51909WB1994PTC065078 Additional Director - 2022-07-05
MONISA TRADING PVT LTD U51909WB1994PTC065078 Director 2022-07-05 Ongoing
STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Additional Director - 2022-07-05
STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Director 2022-07-05 Ongoing
BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Additional Director - 2022-07-05
BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Director 2022-07-05 Ongoing
IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Additional Director - 2022-07-05
IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Director 2022-07-05 Ongoing
MODY INVESTMENT & MFG COMPANY PVT LTD U65993DL1968PTC381066 Director 1968-07-27 Ongoing
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED U65999DL1979PLC009470 Director 2001-09-24 Ongoing
ORIENT BONDS AND STOCK LIMITED U67120DL1980PLC010739 Director 2006-04-28 Ongoing
SUPPORT HOLDING PVT LTD U70200WB1996PTC076843 Additional Director - 2022-08-10
SUPPORT HOLDING PVT LTD U70200WB1996PTC076843 Director 2022-08-10 Ongoing
UNIQUE STOCKS PVT LTD U70200WB1996PTC076844 Additional Director - 2022-08-10
UNIQUE STOCKS PVT LTD U70200WB1996PTC076844 Director 2022-08-10 Ongoing
SUPERB FINANCE PVT LTD U70200WB1996PTC076845 Director 2014-06-28 Ongoing
KANCHAN STOCKS PVT LTD U70200WB1996PTC076846 Director 2014-06-28 Ongoing
MUST INNOVATION AND INCUBATION FOUNDATION U72100DL2024NPL432764 Director 2024-06-14 Ongoing
HINDUSTHAN CONSULTANCY AND SERVICES LIMITED U74140WB1980PLC221662 Director 2000-04-07 Ongoing
HINDUSTHAN VIDYUT CORPORATION LIMITED U74899WB1995PLC205541 Director - 2021-03-15
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Director - 2020-06-30
Other Directorships of RAJENDRARAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Whole-time director - 2015-04-16
Other Directorships of SANJAY GOYAL
Company Name CIN Designation Appointment Date Cessation
M I OVERSEAS LTD F01590 Authorised Representative - 2022-10-13
Other Directorships of RAGHAVENDRA ANANT MODY
Company Name CIN Designation Appointment Date Cessation
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Additional Director - 2010-08-27
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Director 2010-08-27 Ongoing
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Additional Director - 2017-09-29
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Director - 2017-09-29
HINDUSTHAN URBAN INFRASTRUCTURE LIMITED L31300DL1959PLC003141 Whole-time director 2017-09-29 Ongoing
HINDUSTHAN VIDYUT PRODUCTS LIMITED U28990DL2014PLC270231 Director 2014-08-12 Ongoing
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Additional Director - 2016-07-04
HINDUSTHAN SPECIALITY CHEMICALS LIMITED U29120DL2003PLC242852 Director 2016-07-04 Ongoing
DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Additional Director - 2022-07-05
DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Director 2022-07-05 Ongoing
GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Additional Director - 2022-07-05
GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Director 2022-07-05 Ongoing
LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Additional Director - 2022-07-05
LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Director 2022-07-05 Ongoing
MONISA TRADING PVT LTD U51909WB1994PTC065078 Additional Director - 2022-07-05
MONISA TRADING PVT LTD U51909WB1994PTC065078 Director 2022-07-05 Ongoing
STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Additional Director - 2022-07-05
STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Director 2022-07-05 Ongoing
BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Additional Director - 2022-07-05
BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Director 2022-07-05 Ongoing
IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Additional Director - 2022-07-05
IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Director 2022-07-05 Ongoing
MODY INVESTMENT & MFG COMPANY PVT LTD U65993DL1968PTC381066 Director 2010-07-12 Ongoing
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED U65999DL1979PLC009470 Additional Director - 2011-08-02
INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED U65999DL1979PLC009470 Director 2011-08-02 Ongoing
ORIENT BONDS AND STOCK LIMITED U67120DL1980PLC010739 Additional Director - 2011-08-02
ORIENT BONDS AND STOCK LIMITED U67120DL1980PLC010739 Director - 2017-07-07
ORIENT BONDS AND STOCK LIMITED U67120DL1980PLC010739 Whole-time director - 2016-08-31
BHUMIKA PROJECTS LIMITED U70200DL2015PLC287078 Director - 2018-12-03
SUPPORT HOLDING PVT LTD U70200WB1996PTC076843 Director 2014-07-18 Ongoing
UNIQUE STOCKS PVT LTD U70200WB1996PTC076844 Director 2014-07-18 Ongoing
SUPERB FINANCE PVT LTD U70200WB1996PTC076845 Director 2014-07-18 Ongoing
KANCHAN STOCKS PVT LTD U70200WB1996PTC076846 Director 2014-07-18 Ongoing
MUST INNOVATION AND INCUBATION FOUNDATION U72100DL2024NPL432764 Director 2024-06-14 Ongoing
HINDUSTHAN CONSULTANCY AND SERVICES LIMITED U74140WB1980PLC221662 Additional Director - 2011-09-29
HINDUSTHAN CONSULTANCY AND SERVICES LIMITED U74140WB1980PLC221662 Director 2011-09-29 Ongoing
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Additional Director - 2010-09-30
HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Director - 2017-10-06
Other Directorships of HENRY LEE CONN JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SILCHEM MINERALS AND CHEMICALS PRIVATE LIMITED U24290DL2022PTC400027 Director 2022-06-15 Ongoing
Other Directorships of DAVID JAMES MOORE
Company Name CIN Designation Appointment Date Cessation
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Additional Director - 2011-09-28
M-I ENTERPRISES (INDIA) PRIVATE LIMITED U00000DL2001PTC110151 Director - 2013-12-12
Other Directorships of SANCHITA MODY
Company Name CIN Designation Appointment Date Cessation
DOYEN COMMOTRADE PVT LTD U51109WB1994PTC065181 Director 2014-07-18 Ongoing
GRAPCO TRADING PVT LTD U51909WB1994PTC065061 Director 2014-07-18 Ongoing
LARCENY MERCANTILES PVT. LTD. U51909WB1994PTC065063 Director 2014-07-18 Ongoing
MONISA TRADING PVT LTD U51909WB1994PTC065078 Director 2014-07-18 Ongoing
STYLO COMMOTRADE PVT LTD U51909WB1994PTC065152 Director 2014-07-18 Ongoing
BRIJDHAM VYAPAAR PVT LTD U51909WB1994PTC065153 Director 2014-07-18 Ongoing
IPCCA SALES AGENCY PVT LTD U51909WB1994PTC065160 Director 2014-07-18 Ongoing
TRANS BORDER CHEMICALS PRIVATE LIMITED U51909WB2020PTC240773 Director 2020-10-23 Ongoing
MODY INVESTMENT & MFG COMPANY PVT LTD U65993DL1968PTC381066 Additional Director - 2015-09-25
MODY INVESTMENT & MFG COMPANY PVT LTD U65993DL1968PTC381066 Director 2015-09-25 Ongoing
SUPPORT HOLDING PVT LTD U70200WB1996PTC076843 Additional Director - 2022-08-10
SUPPORT HOLDING PVT LTD U70200WB1996PTC076843 Director 2022-08-10 Ongoing
UNIQUE STOCKS PVT LTD U70200WB1996PTC076844 Additional Director - 2022-08-10
UNIQUE STOCKS PVT LTD U70200WB1996PTC076844 Director 2022-08-10 Ongoing
SUPERB FINANCE PVT LTD U70200WB1996PTC076845 Additional Director - 2022-08-10
SUPERB FINANCE PVT LTD U70200WB1996PTC076845 Director 2022-08-10 Ongoing
KANCHAN STOCKS PVT LTD U70200WB1996PTC076846 Additional Director - 2022-08-10
KANCHAN STOCKS PVT LTD U70200WB1996PTC076846 Director 2022-08-10 Ongoing
BULBUL COMMERCIAL PRIVATE LIMITED U74999WB2017PTC223205 Director 2017-10-24 Ongoing
Other Directorships of SUJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SCHLUMBERGER SOLUTIONS PRIVATE LIMITED U72900UR2004PTC028186 Additional Director - 2016-12-30
SCHLUMBERGER SOLUTIONS PRIVATE LIMITED U72900UR2004PTC028186 Director - 2017-07-15
Other Directorships of DEVHUTI MODY
Company Name CIN Designation Appointment Date Cessation
TRANS BORDER CHEMICALS PRIVATE LIMITED U51909WB2020PTC240773 Director 2020-10-23 Ongoing
SMARTPING AI PRIVATE LIMITED U64200HR2022PTC105015 Director - 2023-06-06
SMARTPING TEL PRIVATE LIMITED U64200HR2022PTC106654 Director 2022-09-16 Ongoing
BULBUL COMMERCIAL PRIVATE LIMITED U74999WB2017PTC223205 Director 2017-10-24 Ongoing
Other Directorships of NEHA GHEEYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U28990DL2014PLC270231 HINDUSTHAN VIDYUT PRODUCTS LIMITED 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U51909DL2011PTC428545 SHIVAM DEALMARK PRIVATE LIMITED 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U99999DL1997PLC091214 ENERGY HOLDINGS CONSORTIUM LIMITED 7TH FLOOR KANCHENJUNGA BUILDING. 18 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
L27109DL1972PLC319974 PRADYUMNA STEELS LIMITED FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U65993DL1968PTC381066 MODY INVESTMENT & MFG COMPANY PVT LTD Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001
U67190DL1999PLC099260 GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U72100DL2024NPL432764 MUST INNOVATION AND INCUBATION FOUNDATION Kanchenjunga, 7th Floor,,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46592DL2025PTC442193 FERDINAND BILSTEIN INDIA PRIVATE LIMITED Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46909DL2024PTC433090 LEHMANN-UMT PRIVATE LIMITED Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2019FTC419839 DB RRTS OPERATIONS INDIA PRIVATE LIMITED 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46491DL2024PTC426360 DR. WOLFF INDIA PRIVATE LIMITED 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U46909DL2023PTC419493 LEMO INDIA PRIVATE LIMITED 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U29120DL2003PLC242852 HINDUSTHAN SPECIALITY CHEMICALS LIMITED Kanchenjunga, 7th floor 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U51109DL2007PTC222746 SPLENDOR TIE-UP PRIVATE LIMITED 7TH FLOOR, KANCHENJUNGA 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1980PLC010739 ORIENT BONDS AND STOCK LIMITED KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U35990DL2019PTC357806 DCM DEFCO PRIVATE LIMITED 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001
U45207DL2008PLC180959 DCM SHRIRAM HYDRO ENERGY LIMITED 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U40109DL2007PLC165632 DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U67120DL1996PTC077506 LEIHA INVESTMENTS PRIVATE LIMITED KANCHENJUNGA BUILDING6TH FLOOR 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74120DL2008PLC186193 HARIYALI SERVICES LIMITED 5TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U74899DL1997PLC088343 PURKAZI SUGAR MILLS LIMITED 6TH FLOOR KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1997PTC086673 PACIFIC LAND DEVELOPMENT PRIVATE LIMITED 5th Floor Kanchenjunga Building 18 Barakhamba Road , NEW DELHI, Delhi, India - 110001
U74899DL1992PLC050504 BIOSEED RESEARCH INDIA LIMITED 5TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1993PLC051536 DCM SHRIRAM GRANITES LIMITED 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1993PLC054860 SHRICON CREDIT AND INVESTMENT LIMITED 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1993PLC054862 SHRICOL FINANCE AND INVESTMENT LIMITED 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1993PLC054863 DCM SHRIRAM CHEMICALS LIMITED 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90385340 1987-03-10 1989-04-10 2011-03-18 13,500,000.00 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
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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.

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