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      AMBIKA FERRO ALLOYS PRIVATE LIMITED

      CIN: U27101UP1996PTC020563 As on: 2026-07-13
      Purchase Report

      AMBIKA FERRO ALLOYS PRIVATE LIMITED (CIN: U27101UP1996PTC020563) is a Private company incorporated on 26 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1041100.00.

      AMBIKA FERRO ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMBIKA FERRO ALLOYS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of AMBIKA FERRO ALLOYS PRIVATE LIMITED are MOHAMMAD SOHIL, and KUTTYPLAVIL CHERIAN BABU.

      AMBIKA FERRO ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101UP1996PTC020563 and its registration number is 20563. Users may contact AMBIKA FERRO ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA FERRO ALLOYS PRIVATE LIMITED is 1/179VIKAS NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of AMBIKA FERRO ALLOYS PRIVATE LIMITED is - Strike Off.

      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 AMBIKA FERRO ALLOYS 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 AMBIKA FERRO ALLOYS

      Purchase full report of AMBIKA FERRO ALLOYS

      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 AMBIKA FERRO ALLOYS 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 AMBIKA FERRO ALLOYS
      DIN Director Name Designation Appointment Date
      07041639 MOHAMMAD SOHIL Additional Director 2015-01-22
      07071859 KUTTYPLAVIL CHERIAN BABU Additional Director 2015-01-22
      Past Directors & Key Managerial Personnel of AMBIKA FERRO ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00038331 SANJAY GUPTA Director - 2015-02-27
      01334411 PRAGAT SINGH Additional Director - 2010-09-24
      01334411 PRAGAT SINGH Director - 2014-05-29
      06947158 UPDESH KUMAR KAHLON Additional Director - 2014-09-20
      06947158 UPDESH KUMAR KAHLON Director - 2015-01-24
      00045041 ASHWANI KUMAR BAKSHI Director - 2007-10-01
      00088094 MAHA NARAYAN CHOUDHARY Director - 2009-10-26
      06879755 ANIL KUMAR GUPTA Additional Director - 2014-09-20
      06879755 ANIL KUMAR GUPTA Director - 2015-01-23
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2011-08-23
      BABYLON STEELS PRIVATE LIMITED U27100KA1997PTC021790 Director 1997-05-27 Ongoing
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-27
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2016-08-25
      LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2005-08-08 Ongoing
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Director - 2011-03-31
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2016-09-06
      ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director - 2007-05-30
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2016-09-06
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2016-09-06
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2007-11-30
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director - 2007-04-14
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-03-25
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2016-09-06
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Director - 2015-01-19
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Additional Director - 2015-09-12
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2016-09-06
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-24
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2016-09-06
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-09-19
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2016-09-06
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2015-09-23
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2016-09-06
      CHERISH ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1998PTC093467 Director - 2016-09-06
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-03-24
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-03-20
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director - 2015-01-19
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2007-11-14
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2016-09-06
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2016-09-06
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-10-01
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-12
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-25
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2007-03-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2016-09-06
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Director - 2011-03-25
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2016-09-06
      SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Director - 2007-04-14
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2011-09-30
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director - 2011-10-31
      BRENTWOODS CAREERS PRIVATE LIMITED U80903DL2014PTC263764 Additional Director 2015-07-15 Ongoing
      MOOCS MENTOR PRIVATE LIMITED U80904DL2014PTC263739 Additional Director 2015-07-15 Ongoing
      SPLINE STEELS PRIVATE LIMITED U85110KA1997PTC021788 Director 1997-05-26 Ongoing
      Other Directorships of PRAGAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      USHA GENERAL FOOD LIMITED U15490DL1987PLC028474 Director - 2013-10-19
      FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2014-06-02
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Additional Director - 2001-09-22
      MARRY GOLD STEEL CO. PRIVATE LIMITED U27100DL1994PTC062253 Director - 2013-10-19
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2006-03-03
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2013-12-10
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2014-06-30
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2015-03-21
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2011-09-28
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2014-05-30
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2008-12-23
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Additional Director - 2011-09-30
      TRACON TECH FARM BUILDERS PRIVATE LIMITED U45200DL2008PTC180835 Director - 2014-05-20
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2009-01-13
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2007-09-28
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director - 2008-12-22
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2008-09-26
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2008-12-23
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2008-12-24
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2008-12-24
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2008-12-24
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2008-12-23
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2007-11-30
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Additional Director - 2011-09-26
      VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Director - 2013-12-10
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Additional Director - 2011-09-30
      UNIFIN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45300DL2008PTC181141 Director - 2014-05-20
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
      WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director - 2013-08-10
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director - 2011-09-26
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Director - 2013-12-10
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Additional Director - 2011-09-26
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2013-12-10
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2007-09-27
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2008-12-24
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2007-09-28
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Additional Director - 2008-09-25
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2008-12-22
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2014-05-21
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2011-08-31
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2014-05-20
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2014-05-08
      INNOVATIVE AGRONOMY PRIVATE LIMITED U72900DL2004PTC124720 Director - 2013-12-10
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2008-12-23
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-07-02
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2008-12-24
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2011-03-28
      KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Additional Director - 2007-09-27
      KHAJANCHI RAM AGGARWAL CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039145 Director - 2008-12-22
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2011-09-29
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director - 2014-05-19
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2014-07-05
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Additional Director - 2011-03-31
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2011-09-30
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2014-05-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2013-12-10
      Other Directorships of UPDESH KUMAR KAHLON
      Company Name CIN Designation Appointment Date Cessation
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Director - 2016-09-16
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Director - 2016-09-16
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director - 2015-09-26
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Director - 2016-09-16
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2015-09-30
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2016-09-16
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2015-09-24
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2016-09-16
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Additional Director - 2015-09-30
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2016-09-16
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2016-09-16
      WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Additional Director - 2015-09-22
      WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director 2015-09-22 Ongoing
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Additional Director - 2014-09-29
      SNUGGERY INFRASTRUCTURE PRIVATE LIMITED U70109PB2009PTC033266 Director - 2016-09-16
      HR WICCI FOUNDATION U72900DL2005NPL139481 Additional Director - 2015-09-25
      HR WICCI FOUNDATION U72900DL2005NPL139481 Director - 2016-09-16
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2015-09-21
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2016-09-16
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director - 2016-09-16
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Additional Director - 2015-09-24
      RAM KRISHAN KULWANT RAI ENTERPRISES LIMITED U74900DL1981PLC011409 Director - 2016-09-16
      AMPERSAND UNIVERSE PRIVATE LIMITED U74999DL2016PTC302792 Director - 2016-09-16
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Additional Director - 2015-08-10
      BIONATURALS PRIVATE LIMITED U74999UR2011PTC000063 Director 2015-08-10 Ongoing
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2014-09-30
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2016-09-16
      Other Directorships of MOHAMMAD SOHIL
      Company Name CIN Designation Appointment Date Cessation
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Additional Director - 2015-09-14
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director 2015-09-14 Ongoing
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director 2015-01-30 Ongoing
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
      BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-06 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing
      Other Directorships of ASHWANI KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2014-07-05
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director - 2007-10-01
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2007-07-25
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-08-08
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director 2014-08-19 Ongoing
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2016-01-08
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director 2016-01-08 Ongoing
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director 2015-09-30 Ongoing
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2011-06-10
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2011-06-01
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2011-06-01
      VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2011-08-16
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2015-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director 2015-09-30 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2016-09-29
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2016-09-29 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2011-08-17
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2011-06-22
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2011-06-01
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2015-09-30
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2015-09-30 Ongoing
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Additional Director - 2014-09-29
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director 2014-09-29 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-23
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2007-10-11
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2008-05-05
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2014-09-30
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2022-05-06
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2011-06-01
      COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2011-06-01
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2014-09-30
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2014-09-30 Ongoing
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2015-09-30
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2008-12-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2008-07-31
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-08-11
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2007-09-26
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-08-16
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2015-09-30
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-17
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-06-01
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Additional Director - 2008-09-27
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Director - 2011-06-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2015-09-30
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director 2015-09-30 Ongoing
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2008-12-24
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Additional Director - 2015-09-30
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2015-09-30 Ongoing
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2011-06-01
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2016-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2016-09-27 Ongoing
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-06-01
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Additional Director - 2015-09-30
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director - 2022-05-06
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2007-09-27
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2011-08-10
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Additional Director - 2014-09-30
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director 2014-09-30 Ongoing
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2011-08-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2011-08-08
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2016-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2016-09-27 Ongoing
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-06-01
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-08-10
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Additional Director - 2014-09-30
      ESPIRE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC142193 Director 2014-09-30 Ongoing
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2004-05-03 Ongoing
      Other Directorships of MAHA NARAYAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ITIL ONLINE PRIVATE LIMITED U00000DL2000PTC103347 Director 2007-10-01 Ongoing
      FIZ.COM LIMITED U15549DL1978PLC009237 Director - 2011-03-28
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-11
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director - 2015-02-18
      LASER FABRICATORS PRIVATE LIMITED U27104UP1996PTC020105 Director - 2018-02-23
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2018-02-23
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Additional Director - 2017-09-29
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2018-02-23
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director 2007-10-01 Ongoing
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director 2007-07-09 Ongoing
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Additional Director - 2017-09-27
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2018-02-23
      MEADOWS HOTELS AND APARTMENTS PRIVATE LIMITED U36998DL2006PTC155952 Additional Director - 2011-12-15
      USHA INDIA LIMITED U40110UP1996PLC020887 Additional Director - 2014-09-30
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2015-07-20
      DELITE CONTRACTORS & AGENTS PRIVATE LIMITED U45200DL2006PTC155867 Director - 2018-02-23
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2007-03-28
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2007-05-04
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2007-05-04
      MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Additional Director - 2011-12-15
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Additional Director - 2011-12-15
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2007-03-28
      VAGISHWARI CONTRACTORS AND MANUFACTURES PRIVATE LIMITED U51219DL2018PTC328053 Director - 2018-02-23
      WELLESLEY TRAVELS PRIVATE LIMITED U63000DL2011PTC224181 Director - 2013-08-10
      INFORMATION TECHNOLOGIES (INDIA)LIMITED U65910UP1994PLC017049 Director - 2018-02-23
      ITIL INVESTMENTS PRIVATE LIMITED U65993DL1999PTC097911 Director 2003-08-01 Ongoing
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2015-02-16
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2010-09-27
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2011-10-31
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2007-03-28
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Additional Director - 2015-09-22
      SAWANTWADI AGRI PRIVATE LIMITED U70109DL2012PTC243154 Director - 2018-03-29
      SARISHA DEVCON MACHINERY PRIVATE LIMITED U70200DL2012PTC243880 Director - 2018-02-23
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2016-09-26
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2018-03-29
      ROMPY INFOTECH PRIVATE LIMITED U72900DL2003PTC119285 Director 2004-08-09 Ongoing
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2012-09-29
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2015-01-31
      MOOCS ENGINE PRIVATE LIMITED U74120DL2014PTC263740 Additional Director 2015-07-15 Ongoing
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director 2006-07-21 Ongoing
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2017-12-15
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2007-02-15
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2007-03-28
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2011-10-31
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2016-10-01
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director - 2012-01-31
      USHA SECURITIES AND SUPPORT SERVICES PRI VATE LIMITED U74899DL1993PTC051774 Director - 2007-04-30
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2013-09-27
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2016-10-01
      ERIK SOFTWARE PRIVATE LIMITED U74899DL2005PTC142109 Additional Director - 2011-03-31
      SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Additional Director - 2015-05-30
      ERIK EDUTECH PRIVATE LIMITED U80302DL2009PTC193796 Additional Director - 2011-12-15
      ERIK EDUTECH PRIVATE LIMITED U80302DL2009PTC193796 Director - 2011-03-31
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Additional Director - 2013-09-30
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director 2013-09-30 Ongoing
      MOOCS EDUCATION PRIVATE LIMITED U80904DL2014PTC263736 Additional Director 2015-07-15 Ongoing
      Other Directorships of ANIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Additional Director - 2014-09-30
      CIOCCOLATO CONFECTIONERS PRIVATE LIMITED U15492DL2007PTC159998 Director - 2015-03-04
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Additional Director - 2014-09-22
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2015-03-04
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2014-09-30
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2015-03-05
      Other Directorships of KUTTYPLAVIL CHERIAN BABU
      Company Name CIN Designation Appointment Date Cessation
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Additional Director - 2015-08-08
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director 2015-08-08 Ongoing
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Additional Director - 2015-09-14
      SUMAC IRON AND STEEL PRIVATE LIMITED U27100MH1997PTC109281 Director 2015-09-14 Ongoing
      NEWAGE COMMERCIAL PVT.LTD. U51909WB1995PTC068886 Additional Director 2015-02-11 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2015-09-12
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director 2015-09-12 Ongoing
      ANU PROPERTIES AND LEASING PVT LTD U65921PB1989PTC009072 Additional Director 2015-01-30 Ongoing
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Additional Director - 2015-09-11
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director 2015-09-11 Ongoing
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Additional Director - 2015-08-10
      BRINDAWAN HOUSING PVT LTD U70101WB1988PTC045024 Director 2015-08-10 Ongoing
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2015-09-19
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director 2015-09-19 Ongoing
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Additional Director - 2015-09-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2016-02-11
      BRENTWOODS TECHNOLOGIES PRIVATE LIMITED U72300DL2013PTC262381 Additional Director 2015-05-06 Ongoing
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2015-09-16
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director 2015-09-16 Ongoing
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Additional Director - 2015-09-14
      PUKHRAJ HOLDINGS PRIVATE LIMITED U74899DL1991PTC045278 Director 2015-09-14 Ongoing
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2015-09-21
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director 2015-09-21 Ongoing
      BRENTWOODS PUBLICATIONS PRIVATE LIMITED U74993DL2013PTC262549 Additional Director 2015-05-05 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2015-08-07
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director 2015-08-07 Ongoing

      CIN Company Name Company Address
      U67120UP1992PLC014949 UDAN INVESTMENTS AND LEASINGS LIMITED 1-VIJAY SHARMA MANDIR, VIJAY NAGAR LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U52339UP1998PTC023799 S.S.I. INDOOR SERVICES PRIVATE LIMITED HOUSE NO.-1/741 VIKAS KHAND-1GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67120UP1993PTC015122 K.K.CREDITS COMMERCE AND INVESTMENT INDIA PRIVATE LIMITED 555 G/1/KH/1X,MAA RAJESHWARI NAGAR, ALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65991UP1996PLC020448 AJIT FINCAP LIMITED A-1,GROUND FLOOR,AKBAR BIRBALCOMPLEX, VIBHUTI KHAND, GOMTI NAGAR, , LUCKNOW UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26951UP1992PLC014835 APCO CEMENTS LIMITED 21/1INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25202UP1992PTC013947 VISHWA BHARATI PAKAGERS PRIVATE LIMITED P-1SAROJINI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1990PTC011696 ARYAN POLYMERS PRIVATE LIMITED B-1SAROJINI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1994PTC016257 PRASUN MARKETING PRIVATE LIMITED 1/193VIKASH NAGAR LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1993PTC015340 AMARPREET HOTELS PRIVATE LIMITED 1-VIJAY NAGAR NAKAHINDOLA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U20211UP1994PTC016715 GOPAL PLYWOOD INDUSTRIES PRIVATE LIMITED B 1 /206NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26992UP1996PLC020779 DEVARSHI CEMENTS LIMITED 1/163 VIRAM KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27204UP1987PTC009053 KATIYAR WIRE INDUSTRIES PRIVATE LIMITED C-1/148INDRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27320UP1990PTC012588 ZAFCON PIPES PRIVATE LIMITED 1/24 VIKAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24132UP1997PTC022294 EXCEL RESINS PRIVATE LIMITED 1/114 VIJAY KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24232UP1994PTC016477 HURRICANE AROMATICS PRIVATE LIMITED 1/178 VIRAM KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1999PTC024620 KAMIKAZE BIOTECH (INDIA) PRIVATE LIMITED 1/95 VISHWAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25201UP1989PTC011195 ASHOKA FOOTWEARS PRIVATE LIMITED 157/1 CHANDER NAGAR ALAMBAGHLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U05001UP1997PTC022781 ADVANTAGE IMPORT AND EXPORT PRIVATE LIMI TED 1/180,VIRAM KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1994PLC017050 MOTHERLAND AGRO DEVELOPERS INDIA LIMITED A-1,BIBHUTI KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15493UP1999PTC024457 MAA ANNAPURNA EDIBLE PRODUCTS PRIVATE LIMITED 185/1 RAVINDRA PALLIINDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U31504UP1993PTC015798 SUCON PROJECTS PRIVATE LIMITED SECTOR-1/797VIKAS NAGAR LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45202UP1994PTC016312 ALLY ENGINEERS PRIVATE LIMITED 1-87,VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1997PTC021479 S V M PROMOTERS PRIVATE LIMITED B-1/206NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U63090UP2000PTC025802 FRONTLINE ROADWAYS PRIVATE LIMITED 1/33 VIKAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72900UP2002PTC026482 ARYABHATT TECHNOLOGIES PRIVATE LIMITED 1/35, VISHWAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74992UP1999PTC024929 MAA ANNPURNA MERCANTILE PRIVATE LIMITED 185/1 RAVINDRA PALLIINDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74140UP2006PTC031313 DELPHI ADVISORY PRIVATE LIMITED 1/15 VISHWAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74999UP2001PTC026083 US TRADE (INDIA) PRIVATE LIMITED 1/29 VIVEK KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U85110UP2002PTC026493 DEVA MEDICAL SERVICES PRIVATE LIMITED 1/715 VISHAL KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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