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AHLCON PARENTERALS (INDIA) LIMITED

CIN: U24239DL1992PLC047245

AHLCON PARENTERALS (INDIA) LIMITED (CIN: U24239DL1992PLC047245) is a Public company incorporated on 20 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1919204860.00.

AHLCON PARENTERALS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHLCON PARENTERALS (INDIA) 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 AHLCON PARENTERALS (INDIA) LIMITED are SHIV CHARAN LAL GUPTA, RAJIV MATHUR, SUNINDER SINGH ARORA, EVA FATIMA MAEGERLEIN, KRZYSZTOF PRZEMYSLAW KOLODZIEJSKI, NAVIN HANS, and ADITYA KUMAR BANERJEE.

AHLCON PARENTERALS (INDIA) LIMITED's Corporate Identification Number (CIN) is U24239DL1992PLC047245 and its registration number is 47245. Users may contact AHLCON PARENTERALS (INDIA) LIMITED on its Email address - [email protected]. Registered address of AHLCON PARENTERALS (INDIA) LIMITED is Plot No. 30 & 30/E, 2nd Floor,Shivaji Marg, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015.

Current status of AHLCON PARENTERALS (INDIA) 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 AHLCON PARENTERALS (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

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Purchase full report of AHLCON PARENTERALS (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 AHLCON PARENTERALS (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 AHLCON PARENTERALS (INDIA)
DIN Director Name Designation Appointment Date
00359155 SHIV CHARAN LAL GUPTA Director 2003-01-29
06931798 RAJIV MATHUR Additional Director 2024-07-23
00371867 SUNINDER SINGH ARORA Director 2002-01-30
09778123 EVA FATIMA MAEGERLEIN Director 2022-10-31
09547383 KRZYSZTOF PRZEMYSLAW KOLODZIEJSKI Director 2022-05-23
10103600 NAVIN HANS Whole-time director 2023-05-03
00026862 ADITYA KUMAR BANERJEE Managing Director 2022-10-01
Past Directors & Key Managerial Personnel of AHLCON PARENTERALS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06635026 NILANCHAL PRADHAN Company Secretary - 2007-11-30
06692898 INDRANIL MUKHERJEE Additional Director - 2017-09-01
06692898 INDRANIL MUKHERJEE Managing Director - 2022-09-30
00002008 DHARMENDAR NATH DAVAR Director - 2008-08-08
00305040 SUDERSHAN WALIA Director - 2012-09-28
00330065 GURSARAN PRASHAD TALWAR Director - 2012-10-15
00399472 SUNIL KUMAR SACHDEVA Additional Director - 2009-09-30
00399472 SUNIL KUMAR SACHDEVA Director - 2012-09-28
08000451 CHRISTOPH MUELLER Additional Director - 2018-10-25
08000451 CHRISTOPH MUELLER Director - 2024-03-12
08518258 GABRIEL SABATE PARAYRE Additional Director - 2019-09-16
08518258 GABRIEL SABATE PARAYRE Director - 2023-01-18
09778123 EVA FATIMA MAEGERLEIN Additional Director - 2023-09-20
00371289 ARUN KUMAR GUPTA Director - 2024-03-31
01677401 ANAND CHANDRASHEKHAR APTE Additional Director - 2013-09-20
01677401 ANAND CHANDRASHEKHAR APTE Director - 2016-08-17
01677401 ANAND CHANDRASHEKHAR APTE Managing Director - 2017-09-01
05169144 MANFRED GREGOR MAHRLE Additional Director - 2013-09-20
05169144 MANFRED GREGOR MAHRLE Director - 2015-09-03
06366992 ARUN MUDGAL Additional Director - 2012-09-28
06366992 ARUN MUDGAL Managing Director - 2016-08-17
07331893 ANDREAS WALDE Additional Director - 2016-09-30
07331893 ANDREAS WALDE Director - 2022-10-17
09547383 KRZYSZTOF PRZEMYSLAW KOLODZIEJSKI Additional Director - 2022-09-29
09592026 SANDEEP KUMAR CHOTIA CFO(KMP) - 2017-07-31
10103600 NAVIN HANS Additional Director - 2023-09-20
00026862 ADITYA KUMAR BANERJEE Additional Director - 2022-10-01
00304947 BIKRAMJIT AHLUWALIA Director - 2012-09-28
00338453 ROHINI AHLUWALIA Whole-time director - 2012-09-28
Other Directorships of NILANCHAL PRADHAN
Company Name CIN Designation Appointment Date Cessation
SEASHORE SECURITIES LIMITED U22120OR2008PLC009969 Company Secretary - 2008-11-22
PUERTO LIFE SCIENCES PRIVATE LIMITED U36990DL2018PTC340100 Company Secretary - 2023-10-01
ADHIKAR MICROFINANCE PRIVATE LIMITED U65923OR1997PTC010452 Company Secretary - 2013-06-01
KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Additional Director - 2021-12-31
KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Director - 2022-08-31
G U FINANCIAL SERVICES PRIVATE LIMITED U67120OR1989PTC017916 Managing Director - 2017-09-08
Other Directorships of INDRANIL MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Additional Director - 2023-09-24
TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Director 2023-08-04 Ongoing
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2017-09-01
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Managing Director - 2022-08-31
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2017-09-29
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2018-08-23
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director - 2022-09-30
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Additional Director - 2023-09-21
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Director 2023-08-04 Ongoing
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Additional Director - 2019-09-16
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Director - 2022-09-30
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Additional Director - 2019-09-16
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Director - 2022-09-30
MEDICAL TECHNOLOGY ASSOCIATION OF INDIA U74999DL2016NPL303105 Additional Director - 2018-09-19
MEDICAL TECHNOLOGY ASSOCIATION OF INDIA U74999DL2016NPL303105 Director - 2022-09-30
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Additional Director - 2023-09-24
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Director 2023-08-04 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Additional Director - 2017-09-26
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director 2017-09-26 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director - 2016-02-19
Other Directorships of DHARMENDAR NATH DAVAR
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2020-09-29 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2014-09-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2019-08-30
RSWM LIMITED L17115RJ1960PLC008216 Director - 2019-07-24
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2019-07-24
HEG LIMITED L23109MP1972PLC008290 Director - 2019-07-24
OCL INDIA LIMITED L26942TN1949PLC117481 Director 1994-05-26 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2007-08-18
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2019-09-13
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2011-12-05
CIMMCO LIMITED L28910WB1943PLC168801 Director - 2015-02-13
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2008-01-25
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-03
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-05-23
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2014-05-23
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2008-01-25
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2013-11-06
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2016-02-26
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2021-03-31
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2013-08-03
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2013-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-09-11
MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-25
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2019-09-06
SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director - 2012-02-08
S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74899HR1991PTC039797 Director - 2014-02-27
Other Directorships of SHIV CHARAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION U74140DL1997NPL425111 Director - 2020-02-22
Other Directorships of RAJIV MATHUR
Company Name CIN Designation Appointment Date Cessation
PHILIPS GLOBAL BUSINESS SERVICES LLP AAH-2565 Designated Partner - 2021-08-15
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Company Secretary - 2010-01-21
APEX ECOTECH LIMITED U29299PN2009PLC133737 Additional Director - 2024-03-25
APEX ECOTECH LIMITED U29299PN2009PLC133737 Director 2024-03-08 Ongoing
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Company Secretary - 2022-07-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director - 2021-08-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Whole-time director - 2022-07-01
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-08-18
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Company Secretary - 2021-07-01
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Whole-time director - 2021-07-01
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Additional Director - 2016-09-30
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Director 2016-09-30 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Company Secretary - 2013-05-22
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2016-04-27
Other Directorships of SUDERSHAN WALIA
Company Name CIN Designation Appointment Date Cessation
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Whole-time director - 2012-05-30
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director - 2017-12-15
AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD U74899DL1984PTC019249 Director - 2017-12-04
Other Directorships of GURSARAN PRASHAD TALWAR
Company Name CIN Designation Appointment Date Cessation
PRATIRAKSHAK IMMUNO-BIOLOGICAL PROCESSES PRODUCTS PRIVATE LIMITED U24232DL1981PTC012622 Director 1981-11-20 Ongoing
Other Directorships of SUNINDER SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director 2024-02-17 Ongoing
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 CFO(KMP) - 2014-10-01
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2018-09-29
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2019-08-26
SACHDEVA HOLDINGS PRIVATE LIMITED U67120UP1996PTC019419 Director 1996-02-02 Ongoing
Other Directorships of CHRISTOPH MUELLER
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2019-03-27
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2024-03-15
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2019-03-13
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director 2019-03-13 Ongoing
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Additional Director - 2019-09-16
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Director 2019-09-16 Ongoing
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Additional Director - 2019-09-16
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Director 2019-09-16 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Additional Director - 2019-08-27
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director - 2021-07-16
Other Directorships of GABRIEL SABATE PARAYRE
Other Directorships of EVA FATIMA MAEGERLEIN
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2023-09-27
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director 2022-10-31 Ongoing
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2023-08-21
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director 2022-10-31 Ongoing
Other Directorships of ARUN KUMAR GUPTA
Other Directorships of ANAND CHANDRASHEKHAR APTE
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2007-10-29
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2013-02-11
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Managing Director - 2017-08-31
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2011-03-30
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2015-02-11
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director - 2013-01-03
JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Additional Director - 2018-09-29
JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2020-01-15
MEDULLA HEALTHCARE PRIVATE LIMITED U85300MH2022PTC385705 Additional Director 2023-11-03 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Additional Director - 2008-09-29
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director - 2017-08-09
Other Directorships of MANFRED GREGOR MAHRLE
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2012-06-29
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2015-08-13
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2012-09-29
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2015-08-12
Other Directorships of ARUN MUDGAL
Company Name CIN Designation Appointment Date Cessation
WHARF CONSULTING LLP AAI-0291 Designated Partner 2016-12-16 Ongoing
BRAWN BIOTECH LIMITED L74899DL1985PLC022468 Director - 2019-09-10
THERAPEUTIC HEALTH CARE PRIVATE LIMITED U33110UP2016PTC085943 Director 2016-08-29 Ongoing
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2013-01-03
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2016-03-10
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director - 2015-02-11
NEXT GEN PHARMA INDIA PRIVATE LIMITED U51909DL2004PTC131754 Additional Director - 2020-12-31
NEXT GEN PHARMA INDIA PRIVATE LIMITED U51909DL2004PTC131754 Director - 2023-07-29
Other Directorships of ANDREAS WALDE
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2016-09-27
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2022-10-17
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2016-09-26
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2022-10-17
Other Directorships of KRZYSZTOF PRZEMYSLAW KOLODZIEJSKI
Company Name CIN Designation Appointment Date Cessation
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2022-03-24
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director 2022-03-24 Ongoing
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Whole-time director - 2022-09-28
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2022-03-24
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director 2022-03-24 Ongoing
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Whole-time director - 2022-08-28
Other Directorships of SANDEEP KUMAR CHOTIA
Company Name CIN Designation Appointment Date Cessation
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 CFO(KMP) - 2019-08-25
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Additional Director - 2022-05-25
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 CFO(KMP) - 2022-05-02
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director 2022-05-25 Ongoing
Other Directorships of NAVIN HANS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
TOP LINE FOOD EQUIPMENT PRIVATE LIMITED U25202DL2006PTC147161 Director - 2007-03-29
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Additional Director - 2022-10-01
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2013-08-02
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Managing Director 2022-10-01 Ongoing
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Managing Director - 2023-09-27
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2022-10-01
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director 2022-10-01 Ongoing
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director - 2023-08-21
WHITE CANVAS GROOMING AND BEAUTY PRODUCTS PRIVATE LIMITED U51506DL2016PTC307502 Director - 2022-09-26
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Additional Director - 2023-09-24
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Director 2022-10-01 Ongoing
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Additional Director - 2023-09-24
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Director 2022-10-01 Ongoing
MEDINET SOLUTIONS PRIVATE LIMITED U74140DL2014PTC265539 Director - 2020-01-31
SCHAAF ASIA PRIVATE LIMITED U74899DL1992PTC047865 Director - 2010-08-25
AAYU ANALYTICS PRIVATE LIMITED U85100DL2015PTC281689 Director - 2022-09-26
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Additional Director - 2010-09-29
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director - 2013-09-25
Other Directorships of BIKRAMJIT AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Designated Partner 2018-05-03 Ongoing
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Managing Director 2021-04-01 Ongoing
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Managing Director - 2021-03-31
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director 1984-12-21 Ongoing
AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD U74899DL1984PTC019249 Director 1984-10-20 Ongoing
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Additional Director - 2012-09-29
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Director 2012-09-29 Ongoing
Other Directorships of ROHINI AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
CARESOFT CONSULTANCY PRIVATE LIMITED U72200MH2014PTC254656 Additional Director - 2020-12-31
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director 1984-12-21 Ongoing
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Director 2001-11-26 Ongoing
SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Additional Director - 2018-10-30
SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Director 2018-10-30 Ongoing

CIN Company Name Company Address
U52100DL2007PTC170014 AG INFRASTRUCTURE PRIVATE LIMITED Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015
U70109DL2012PTC238323 WHITEINC SPACE PRIVATE LIMITED Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015
U73100DL2025PTC456098 VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U20221DL2024PLC430404 OZELL COONER LIMITED Plot No. 33 & 33A, 3rd Floor, Najafgarh Road Industrial Area,Rama Road, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U47110DL2025PTC442547 INDUSAN BHARAT COMMERCIAL PRIVATE LIMITED Plot No. 30, 2nd Floor,Shivaji Marg, Najafgarh,New Delhi,West Delhi,Delhi,110015-India
U47110DL2025PTC442554 ELIKA BHARAT COMMERCIAL PRIVATE LIMITED Plot No. 30, 2nd Floor,Shivaji Marg, Najafgarh,New Delhi,West Delhi,Delhi,110015-India
U65999DL2020PTC373557 RNFI CAPITAL PRIVATE LIMITED Plot No. 30, 3rd Floor, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015
U63000DL2009PTC197320 JUSTCLICK TRAVELS PRIVATE LIMITED PLOT NO. 30,1ST FLOOR SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
U65999DL1996PTC079145 SACHDEVA LAND AND FINANCE PRIVATE LIMITED PLOT NO 24, GROUND FLOOR, LANDMARK NEAR SBI BANK NAJAFGARH ROAD INDUSTRIAL AREA, SHIVAJI MARG , New Delhi, Delhi, India - 110015
U93090DL2020PTC360260 FINGPAY PRIVATE LIMITED Plot No.30, 3rd Floor Shivaji Marg Najafgarh Road, Ind Area, Landmark Near CTC Mall, , Delhi, Delhi, India - 110015
U74140DL2011PTC214555 A2 MARKETING PRIVATE LIMITED 2nd Floor, Plot No. 70 (B-40), Main Najafgarh Road Najafgarh Industrial Area , New Delhi, Delhi, India - 110015
U52290DL2024PTC438888 SEAVAYU CLEARING AND FORWARDING PRIVATE LIMITED 30 3rd Floor Shivaji Marg,Najafgarh Road Industrial,New Delhi,West Delhi,Delhi,110015-India
ACI-9106 SHINNING INDIA BUSINESS SOLUTIONS LLP Plot No 71/1 , 2nd Floor,Shivaji Marg, Landmark Near Haldi Ram ,Najafgarh Road,New Delhi,West Delhi,Delhi,India-110015
U74899DL2000PLC104430 GERMANIUM TECHNOLOGIES LIMITED 2ND FLOOR, 30, SHIVAJI MARG, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015
ABZ-2617 SAI MAG WHEELS LLP 2nd Floor, Plot No 70,Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015
U93000DL2004PTC126198 GENEX CORPORATE SOLUTIONS PRIVATE LIMITED 204A, Plot No. 23 Shivaji Marg, Najafgarh Road,Industrial Area , NEW DELHI, Delhi, India - 110015
U93000DL2010PTC200547 SRG CONSULTANCY PRIVATE LIMITED 204A, Plot No. 23 Shivaji Marg, Najafgarh Road,Industrial Area , NEW DELHI, Delhi, India - 110015
U74900DL2010PTC200755 ITG TELEMATICS PRIVATE LIMITED B-3 (E) Plot No. 70, 2nd and 3rd Floor Rama Road, Moti Nagar, Industrial Area , New Delhi, Delhi, India - 110015
U72300DL2015PTC288867 ASUJA ESERV PRIVATE LIMITED Plot No-69/6A, 2nd Floor, Najafgarh Road Industrial Area, Opp.Kirti Nagar Metro P illar -284 , New delhi, Delhi, India - 110015
U46693DL2023PTC411354 SHRRINE POLYCHEM PRIVATE LIMITED Plot No 63/13C Ground Floor, Rama Road,Industrial Area, Najafgarh Road, Delhi,New Delhi,West Delhi,Delhi,110015-India
U20231DL2025PTC441817 ELEMENTIA INDIA PRIVATE LIMITED Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U68200DC2026PTC468847 SV PROJECTS & INFRASTRUCTURE PRIVATE LIMITED House No - A 37, Plot No 70, Basement Floor, Rama Road,,Najafgarh Road Industrial Area,,New Delhi,West Delhi,Delhi,110015-India
ACG-8380 AURAXIS GLOBAL SERVICES LLP House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015
U13999DL2025PTC443096 CLOUDVISTA INFOTECH PRIVATE LIMITED PLOT NO.21, FLAT NO.2, 3RD FLOOR,NAJAFGARH ROAD INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India
U45300DL2024PTC437826 ADVENTO MOTORS PRIVATE LIMITED Plot No 33-33A, Ground Floor,Rama Road, Najafgarh Road Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U46411DL2024PTC439623 ZANJI IT HUB PRIVATE LIMITED Plot No. 21, Flat No. 2, 3rd Floor,Najafgarh Road Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U70200DL2023PTC420291 SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India
AAN-6940 MH BANQUETS LLP Plot No. 63 ,Ground Floor , Rama Road Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015
U93030DL2017PTC327656 HSV MEDIA PRIVATE LIMITED PLOT NO-36, GROUND FLOOR,RAMA ROAD NAJAFGARH ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10214298 2010-03-25 - 2014-07-03 40,000,000.00 PUNJAB & SIND BANK
10214300 2010-03-25 - 2014-07-03 211,100,000.00 PUNJAB & SIND BANK
10214301 2010-03-25 2011-09-02 2014-07-03 130,000,000.00 PUNJAB & SIND BANK
10214302 2010-03-25 2011-09-02 2014-07-03 358,500,000.00 PUNJAB & SIND BANK
80028969 2005-10-22 2007-04-11 2010-05-19 370,000,000.00 Syndicate Bank
80028970 2004-11-23 2007-04-11 2010-05-19 370,000,000.00 Syndicate Bank
90046530 1996-02-22 2001-09-06 2004-12-13 46,000,000.00 THE ALLAHABAD BANK
90048898 2002-02-11 2002-12-18 2005-08-10 100,000,000.00 ALLAHABAD BANK

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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

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