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SLR METALIKS LIMITED

CIN: U27106DL2005PLC142596

SLR METALIKS LIMITED (CIN: U27106DL2005PLC142596) is a Public company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 339557500.00.

SLR METALIKS 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.SLR METALIKS 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 SLR METALIKS LIMITED are APOORVA MISRA, RAJ KUMAR GOEL, NANCY GOEL, VINOD BASAVA SHETTY, NARESH GOEL, KAPIL RAI, and AMBAR AUDUTH TIMBLO.

SLR METALIKS LIMITED's Corporate Identification Number (CIN) is U27106DL2005PLC142596 and its registration number is 142596. Users may contact SLR METALIKS LIMITED on its Email address - [email protected]. Registered address of SLR METALIKS LIMITED is Shop No. G-19, Mangalam Paradise Mall, 502, Sector 3, Rohini , Delhi, Delhi, India - 110085.

Current status of SLR METALIKS 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 SLR METALIKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SLR METALIKS 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 SLR METALIKS
DIN Director Name Designation Appointment Date
02722155 APOORVA MISRA Director 2012-09-29
00082595 RAJ KUMAR GOEL Managing Director 2006-08-21
08796709 NANCY GOEL Director 2020-10-15
10434817 VINOD BASAVA SHETTY Additional Director 2024-01-05
00098527 NARESH GOEL Director 2005-11-17
07196476 KAPIL RAI Director 2021-11-17
00213068 AMBAR AUDUTH TIMBLO Director 2012-09-29
Past Directors & Key Managerial Personnel of SLR METALIKS
DIN Director Name Designation Appointment Date Cessation
02722155 APOORVA MISRA Additional Director - 2012-09-29
08479095 MEGHA GOYAL JAIN Additional Director - 2019-09-30
08479095 MEGHA GOYAL JAIN Director - 2020-07-16
03179376 SHANKAR NARAYAN Additional Director - 2019-09-30
03179376 SHANKAR NARAYAN Director - 2020-07-09
08380423 CHARANJITPAL HARBANSLAL SHARMA Additional Director - 2019-05-13
08380423 CHARANJITPAL HARBANSLAL SHARMA Director - 2020-10-23
08889035 DEV DYUTI SEN Additional Director - 2021-09-23
08889035 DEV DYUTI SEN Director - 2023-10-12
07022619 MUKTA PANDURANG VERNEKAR Additional Director - 2015-09-28
07022619 MUKTA PANDURANG VERNEKAR Director - 2019-03-28
00038052 BHAGWAN DASS NARANG Additional Director - 2015-09-28
00085662 SUMAN GOEL Director - 2012-08-30
00826573 BHAGWAN DAS NARANG Additional Director - 2015-09-28
00826573 BHAGWAN DAS NARANG Director - 2017-06-06
03282974 KANWAL OHRI Company Secretary - 2015-05-11
08796709 NANCY GOEL Additional Director - 2020-10-15
00559050 HANS GOYAL RAJ Director - 2012-08-30
07196476 KAPIL RAI Additional Director - 2022-09-26
06997713 KOGUNDE CHANNABASAPPA SIDDAPPA Additional Director - 2015-09-28
06997713 KOGUNDE CHANNABASAPPA SIDDAPPA Director - 2020-10-20
00136573 CHARUCHANDRA GANESH PATANKAR Additional Director - 2017-09-30
00136573 CHARUCHANDRA GANESH PATANKAR Director - 2018-09-30
00213068 AMBAR AUDUTH TIMBLO Additional Director - 2012-09-29
Other Directorships of APOORVA MISRA
Company Name CIN Designation Appointment Date Cessation
SLR STEEL AND POWER PRIVATE LIMITED U07100KA2023PTC180966 Director 2023-11-16 Ongoing
S-FOMENTO RESOURCES PRIVATE LIMITED U13203TG2012PTC082827 Director 2012-09-03 Ongoing
MAHARASHTRA RESOURCES PRIVATE LIMITED U13204MH2010PTC204221 Additional Director - 2011-12-10
MAHARASHTRA RESOURCES PRIVATE LIMITED U13204MH2010PTC204221 Director - 2019-03-17
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Additional Director - 2011-09-29
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 2011-09-29 Ongoing
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director - 2016-04-21
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-10-05
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Additional Director - 2009-09-30
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Director - 2018-03-07
PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Additional Director - 2010-09-20
PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Director 2010-09-20 Ongoing
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Additional Director - 2015-09-28
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2017-12-09
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director - 2016-04-15
KONKAN MANPOWER SERVICES PRIVATE LIMITED U74999PN2011PTC141300 Director 2011-11-09 Ongoing
FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Additional Director - 2011-06-14
FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Director - 2018-03-12
Other Directorships of MEGHA GOYAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
SEAROCK ADVISORS LLP AAN-6571 Designated Partner 2022-10-04 Ongoing
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Additional Director - 2019-09-30
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director 2019-09-30 Ongoing
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Additional Director - 2014-09-27
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Director - 2017-04-01
ESSITY OPERATIONS GOA LIMITED U33110MH2013PLC310095 Whole-time director - 2018-11-30
ESSITY INDIA PRIVATE LIMITED U33112MH2005PTC152888 Alternate Director - 2012-11-21
INNOVATORS RESORTS PVT LTD U55101PN1993PTC073127 Additional Director - 2024-09-29
INNOVATORS RESORTS PVT LTD U55101PN1993PTC073127 Director 2024-01-16 Ongoing
Other Directorships of CHARANJITPAL HARBANSLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV DYUTI SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKTA PANDURANG VERNEKAR
Other Directorships of BHAGWAN DASS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of RAJ KUMAR GOEL
Other Directorships of SUMAN GOEL
Company Name CIN Designation Appointment Date Cessation
PINGAKSH VENTURES LLP AAX-8377 Designated Partner 2021-07-20 Ongoing
SLR BEVERAGES PRIVATE LIMITED U15100DL2008PTC184974 Director - 2018-05-25
PINGAKSH BEVERAGES PRIVATE LIMITED U15530HR2019PTC084080 Director 2022-02-04 Ongoing
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2012-10-15
V S L STEELS LIMITED U27109KA2003PLC058185 Director - 2008-03-03
GLORIA FINVEST PRIVATE LIMITED U74899DL1995PTC072373 Director 1998-01-15 Ongoing
RAPID PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072376 Additional Director 2023-11-02 Ongoing
Other Directorships of BHAGWAN DAS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2017-06-06
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2020-09-23
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2022-09-26
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director 2017-06-07 Ongoing
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director - 2017-06-06
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED U67120DL2005PTC143089 Director 2005-11-29 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director 2020-08-08 Ongoing
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2017-06-06
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Additional Director - 2019-09-24
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2019-09-24 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2017-06-06
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2018-03-22
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
OVINGTON ASSET MANAGEMENT PRIVATE LIMITED U93000DL2009PTC192422 Director - 2012-03-05
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of KANWAL OHRI
Company Name CIN Designation Appointment Date Cessation
D D INDUSTRIES LIMITED U74899DL1974PLC007169 Company Secretary - 2017-06-22
TUBE ROSE ESTATES PRIVATE LIMITED U74899DL1990PTC040682 Company Secretary - 2024-04-09
Other Directorships of NANCY GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD BASAVA SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH GOEL
Company Name CIN Designation Appointment Date Cessation
PINGAKSH AGRO LLP AAV-0702 Designated Partner 2020-12-14 Ongoing
SLR BEVERAGES PRIVATE LIMITED U15100DL2008PTC184974 Director - 2018-05-25
PINGAKSH BEVERAGES PRIVATE LIMITED U15530HR2019PTC084080 Director 2019-12-10 Ongoing
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-12-31
V S L STEELS LIMITED U27109KA2003PLC058185 Director - 2008-03-03
BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director 2023-11-06 Ongoing
A.R. PLASTIC PRIVATE LIMITED U74899DL1987PTC029753 Director 2004-06-21 Ongoing
GLORIA FINVEST PRIVATE LIMITED U74899DL1995PTC072373 Additional Director 2023-11-02 Ongoing
RAPID PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072376 Director 2007-03-14 Ongoing
INS FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL2005PTC142836 Director - 2023-10-31
Other Directorships of HANS GOYAL RAJ
Company Name CIN Designation Appointment Date Cessation
SLR BEVERAGES PRIVATE LIMITED U15100DL2008PTC184974 Director - 2018-01-28
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2012-10-15
A.R. PLASTIC PRIVATE LIMITED U74899DL1987PTC029753 Director 1987-11-12 Ongoing
A R CO-EXTRUDED FILMS PRIVATE LIMITED U74899DL1993PTC055150 Director 1993-09-09 Ongoing
Other Directorships of KAPIL RAI
Company Name CIN Designation Appointment Date Cessation
GREENBAY BIOTECH INTERNATIONAL PRIVATE LIMITED U74900WB2015PTC205115 Director - 2023-03-28
Other Directorships of KOGUNDE CHANNABASAPPA SIDDAPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARUCHANDRA GANESH PATANKAR
Company Name CIN Designation Appointment Date Cessation
- 2022-07-12
FOUR VENTURE TECHNOLOGIES LLP AAE-0003 Designated Partner 2015-05-21 Ongoing
IZANAU ELECTRIC LLP AAQ-5615 Partner 2021-07-14 Ongoing
ISO PROJECT CONSULTECH LLP ACD-4991 Designated Partner 2023-10-18 Ongoing
KALYANI STEELS LTD L27104MH1973PLC016350 Director - 2017-08-11
KALYANI STEELS LTD L27104MH1973PLC016350 Managing Director - 2012-03-31
SPICE ISLANDS INDUSTRIES LIMITED L35101MH1988PLC050197 Director - 2019-03-31
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2010-11-24
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director - 2017-08-11
BHARAT NRE COKE LIMITED U23109WB2003PLC097375 Director - 2012-01-23
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2018-08-31
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2008-09-20
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2011-06-22
TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director - 2011-06-22
PANACEA ALLOYS PRIVATE LIMITED U27107PN2008PTC131751 Director 2018-04-01 Ongoing
KALYANI TECHNOFORGE LIMITED U29141MH1979PLC020973 Director - 2016-11-09
ELECTROMECH MATERIAL HANDLING SYSTEMS (INDIA) PRIVATE LIMITED U31109PN1996PTC099346 Director 2012-06-30 Ongoing
KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Additional Director - 2013-09-26
KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Director - 2018-03-08
KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Managing Director - 2014-09-25
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-24
GLADIOLLA INVESTMENTS LIMITED U65929PN1994PLC082854 Director 1996-06-15 Ongoing
CHAKRAPANI INVESTMENTS AND TRADES LTD U65993PN1983PLC029157 Director 1993-02-01 Ongoing
SURAJMUKHI INVESTMENT AND FINANCE LTD U65993PN1987PLC045156 Director 1993-02-01 Ongoing
KALYANI INTERNATIONAL LTD U70101PN1993PLC074993 Director - 2017-08-11
ENGEE SALES AND SERVICES PRIVATE LIMITED U74201PN1994PTC082815 Additional Director - 2018-09-29
ENGEE SALES AND SERVICES PRIVATE LIMITED U74201PN1994PTC082815 Director 2018-09-29 Ongoing
HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2017-02-28
Other Directorships of AMBAR AUDUTH TIMBLO
Company Name CIN Designation Appointment Date Cessation
SEAROCK ADVISORS LLP AAN-6571 Designated Partner 2018-12-06 Ongoing
RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Additional Director - 2008-09-29
RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Director 2008-09-29 Ongoing
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Additional Director - 2007-09-29
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 2013-04-01 Ongoing
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Managing Director - 2013-04-01
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director 2010-07-08 Ongoing
RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director 2021-04-05 Ongoing
RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director - 2024-01-31
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-03-30
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Director - 2009-06-11
PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Additional Director - 2010-09-20
PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Director - 2013-04-01
PRIME MINERAL EXPORTS PRIVATE LIMITED U51420GA2003PTC003324 Managing Director 2013-04-01 Ongoing
SUNFLOWER IMPEX PRIVATE LIMITED U51909GA2005PTC004187 Director - 2012-08-25
FOMAR PRIVATE LIMITED. U61100GA1997PTC002282 Director 2002-08-02 Ongoing
SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED U63023GA2000PLC002903 Director 2000-10-05 Ongoing
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director 2013-09-30 Ongoing
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Additional Director - 2009-09-30
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Director 2009-09-30 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2018-08-14 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24

CIN Company Name Company Address
U65993DL2005PTC142836 INS FINANCE AND INVESTMENT PRIVATE LIMITED Office No. G-19, MANGLAM PARADISE MALL,,502, SECTOR - 3,Delhi,North West Delhi,Delhi,110085-India
U51909DL2008PTC351287 MENTOK MARKETING PRIVATE LIMITED Unit No. G10, Ground floor, Mangalam Paradise mall Mangalam place, Rohini Sector 3 , Delhi, Delhi, India - 110085
U41001DL2025PTC450939 PKG GLOBAL INFRA PROJECTS PRIVATE LIMITED U No. G 18 & 19, Plot No. 21, Ring,Road Mall, Sec-3 Rohini, Mangalam Place,North West Delhi,North West Delhi,Delhi,110085-India
U72200DL2021PTC390441 AMLINE SOFTWARE PRIVATE LIMITED G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
U72900DL2021PTC390337 BRULANT IT SERVICES PRIVATE LIMITED G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
U51311DL2004PTC127430 BALAJI SELECTIONS PRIVATE LIMITED Shop No. G-14, Ring Road Mall, Plot No. 21 Mangalam Palace, Sector-3, , Rohini, Delhi, India - 110085
ACM-1728 NAKODA INGREDIENT LLP 304 MANGALAM PARADISE MALL, PLOT NO 8,MANGALAM PLACE, SEC 3, ROHINI, ROHINI DISTRICT CENTER, ROHINI-B,Delhi,North West Delhi,Delhi,India-110085
U46524DL2023PTC416527 PRIME DEALING INDIA PRIVATE LIMITED G-17, GROUND FLOOR, PLOT NO.9,W MALL, ROHINI SECTOR-3, MANGALAM PALACE,North West Delhi,North West Delhi,Delhi,110085-India
AAM-0975 A S IMPEX LLP Shop No. 102, Manglam Paradise, Plot No. 8, Sector-3, Mangalam Place, Rohini, Delhi, Delhi, India - 110085
U70101DL2006PTC144970 CORAL REALTORS PRIVATE LIMITED Unit No. G-02, Manglam Paradise Mall, Plot No.8 Sector-3, Manglam Place, Rohini , Delhi, Delhi, India - 110085
U92190DL2011PTC229515 SPICE MINT ENTERTAINMENT PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
U45200DL2006PTC153931 SCL REAL ESTATES PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
U45200DL2007PTC158670 LAVI PRODUCTS & SALES PRIVATE LIMITED Office No.-G-28A, Manglam Paradise Mall, Plot No.8 Manglam Palace, Sector-3, Rohini , Delhi, Delhi, India - 110085
U70101DL2009PTC194579 AAKRITI INFRABUILD PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
U74899DL1994PTC061044 JAI JAI SIYA RAM PRIVATE LIMITED Office No. G-28A, Manglam Paradise Mall, Plot No.8 Manglam Place, Rohini, Sector-3 , Delhi, Delhi, India - 110085
U85320DL2019NPL353528 SLR FOUNDATION OFFICE NO. - G-19, MANGLAM PARADISE, PLOT NO. - 8, SECTOR - 3, MANGLAM PLACE, ROHINI , Delhi, Delhi, India - 110085
U70102DL2015PTC284314 APRICITY INFRATECH PRIVATE LIMITED Shop No. G-44, Ground Floor Vikas Surya Shopping Mall, Plot No. 18, Sector-3, Rohini , North West Delhi, Delhi, India - 110085
U70109DL2021PTC375422 FERVIDLY PROPBUILD PRIVATE LIMITED Shop No. G- 44, Ground Floor Vikas Surya Shopping Mall, Plot No. 18, Sector-3, Rohini , North West Delhi, Delhi, India - 110085
U46520DL2024PTC430509 SIKADEE IMPEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46520DL2024PTC430773 MOZIP TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46520DL2024PTC430784 TENDEE TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46520DL2024PTC430854 ELECTRUE TRADEX PRIVATE LIMITED UNIT NO. 203, SECOND FLOOR, MANGALAM PARADISE,,PLOT NO. 8, MANGALAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U74999DL2016PTC298812 DKG TAXSOFT PROFESSIONALS PRIVATE LIMITED 502A Manglam Paradise Mall Plot NO 8 Sector 3 Rohini , Delhi, Delhi, India - 110085
U72300DL2016OPC291303 SHRI BALAJI FOODS AND BEVERAGES INDUSTRIES (OPC) PRIVATE LIMITED G 11-17, GROUND FLOOR MANGALAM PARADISE MALL, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U85300DL2020NPL359750 YACHAK FOUNDATION Office No. 109, 1st Floor Mangalam Paradise Mall Rohini Sector 3 , Delhi, Delhi, India - 110085
U80903DL2007PTC158477 ADORE EDUCARE PRIVATE LIMITED 207, Mangalam Paradise mall Plot No.-8, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U45309DL2019PTC354381 MOUNT MAINTENANCE SERVICES PRIVATE LIMITED G-25, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U74999DL2003PTC118825 SURYA MAINTENANCE AGENCY PRIVATE LIMITED G-25, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR- 3, ROHINI , DELHI, Delhi, India - 110085
U55101DL2012PTC232438 INDIFLAVOUR FOOD & BEVERAGE PRIVATE LIMITED Shop No. 218, 2nd Floor Manglam Paradise Mall Manglam Palace Sector-3, Rohini , Delhi, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10188060 2009-11-09 2013-05-28 2015-10-09 1,050,000,000.00 Punjab National Bank
10282442 2011-04-06 2013-05-28 2015-10-09 620,000,000.00 Punjab National Bank
10349288 2012-03-27 - 2014-05-07 176,400,000.00 Bank of India
10351053 2012-02-29 - 2014-05-08 45,000,000.00 THE FEDERAL BANK LTD.
10355812 2012-03-31 - 2013-02-02 19,500,000.00 PUNJAB NATIONAL BANK
10356215 2012-03-31 - 2014-11-08 15,200,000.00 PUNJAB & SIND BANK
10356218 2012-03-31 - 2014-11-08 30,300,000.00 PUNJAB & SIND BANK
10356989 2012-03-31 - 2014-05-09 46,100,000.00 Bank of Baroda
10360856 2012-05-23 2024-03-27 - 4,900,000,000.00 VISTRA ITCL (INDIA) LIMITED
10434757 2013-06-25 - 2014-04-29 35,100,000.00 Union Bank of India
10449361 2013-08-23 - 2014-05-15 22,000,000.00 STATE BANK OF INDIA
10475973 2014-01-09 2015-05-07 2015-10-09 130,300,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
10475975 2014-01-09 - 2015-10-09 48,700,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
10607807 2015-10-23 - 2020-06-02 4,400,000,000.00 IL & FS TRUST COMPANY LIMITED
10617250 2015-10-23 2022-05-24 2023-10-27 1,912,980,000.00 VISTRA ITCL (INDIA) LIMITED
10621320 2016-02-11 2024-03-28 - 4,900,000,000.00 VISTRA ITCL (INDIA) LIMITED
100082337 2016-11-30 2019-01-14 2020-12-31 950,000,000.00 State Bank of India
100121553 2017-09-08 - 2018-10-29 120,000,000.00 UCO Bank
100187789 2018-06-30 - 2019-04-26 250,000,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100216386 2018-08-14 2020-11-07 2022-05-02 540,000,000.00 INDUSIND BANK LTD.
100221533 2018-05-14 2019-05-29 2023-01-11 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100224995 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225004 2018-12-10 - 2023-01-31 840,000.00 Bank of Baroda
100225021 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225025 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225059 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225061 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225069 2018-12-10 - 2022-12-23 840,000.00 Bank of Baroda
100225071 2018-12-10 - 2022-12-23 920,000.00 Bank of Baroda
100240712 2019-01-30 - 2022-12-26 800,000.00 Bank of Baroda
100240714 2019-01-30 - 2022-12-26 800,000.00 Bank of Baroda
100240715 2019-01-30 - 2022-12-26 800,000.00 Bank of Baroda
100240720 2019-01-30 - 2022-12-26 800,000.00 Bank of Baroda
100252356 2019-03-13 - 2020-12-18 385,000,000.00 UCO Bank
100255065 2019-03-26 - 2022-08-26 540,000,000.00 VISTRA ITCL (INDIA) LIMITED
100334442 2020-03-31 - 2021-07-03 52,000,000.00 State Bank of India
100356075 2020-06-11 - 2021-07-05 15,000,000.00 UCO Bank
100362200 2020-05-12 - 2021-07-14 20,000,000.00 Central Bank of India
100371622 2020-05-06 - 2021-07-12 12,750,000.00 Bank of Baroda
100565413 2022-03-29 2022-09-17 - 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100603972 2022-07-18 - 2023-05-09 317,500,000.00 ICICI BANK LIMITED
100617705 2022-09-26 - 2023-04-24 500,000,000.00 Canara Bank
100633962 2022-07-14 - 2023-05-17 150,000,000.00 INDUSIND BANK LTD.
100650135 2022-11-14 - 2023-05-02 605,000,000.00 UCO Bank
100673632 2023-01-09 - 2023-05-06 735,000,000.00 INDUSIND BANK LTD.
100791123 2023-09-16 - - 750,000,000.00 ICICI BANK LIMITED
100850432 2024-01-23 - - 750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100854964 2024-01-05 - - 1,487,000,000.00 VISTRA ITCL (INDIA) LIMITED
100854967 2024-01-04 - - 1,487,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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