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      ACTION ISPAT AND POWER PRIVATE LIMITED

      CIN: U27109DL2004PTC127305
      Purchase Report

      ACTION ISPAT AND POWER PRIVATE LIMITED (CIN: U27109DL2004PTC127305) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 2640000000.00.

      ACTION ISPAT AND POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ACTION ISPAT AND POWER 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 ACTION ISPAT AND POWER PRIVATE LIMITED are NITIN DATTANI, DIPTI RANJAN PATNAIK, PRANAYA KUMAR DEO, ASHUTOSH MOHANTY, and SUSHIL KUMAR MOHANTY.

      ACTION ISPAT AND POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL2004PTC127305 and its registration number is 127305. Users may contact ACTION ISPAT AND POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTION ISPAT AND POWER PRIVATE LIMITED is Plot No. 44A, Khasra No. 589/333, Shahzada Bagh, Old Rohtak Road, , New Delhi, Delhi, India - 110035.

      Current status of ACTION ISPAT AND POWER PRIVATE LIMITED is - Amalgamated.

      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 ACTION ISPAT AND POWER 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 ACTION ISPAT AND POWER

      Purchase full report of ACTION ISPAT AND POWER

      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 ACTION ISPAT AND POWER 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 ACTION ISPAT AND POWER
      DIN Director Name Designation Appointment Date
      03492816 NITIN DATTANI Director 2024-01-25
      00600887 DIPTI RANJAN PATNAIK Additional Director 2024-01-25
      01566705 PRANAYA KUMAR DEO Director 2024-01-27
      02219702 ASHUTOSH MOHANTY Director 2024-01-25
      07498565 SUSHIL KUMAR MOHANTY Additional Director 2024-01-25
      Past Directors & Key Managerial Personnel of ACTION ISPAT AND POWER
      DIN Director Name Designation Appointment Date Cessation
      00014342 NARESH KUMAR AGGARWAL Managing Director - 2024-01-10
      00172467 HARI KRISHAN AGARWAL Director - 2008-12-06
      01544841 SURENDER KUMAR SARAF Director - 2011-03-15
      02179835 PRADEEP SHANKAR Additional Director - 2013-09-16
      02179835 PRADEEP SHANKAR Director - 2017-04-17
      03492816 NITIN DATTANI Additional Director - 2024-09-19
      07141836 ISH SADANA Company Secretary - 2013-07-01
      00011951 SUBHASH CHANDER AGGARWAL Director - 2008-12-06
      01301517 ANIL KUMAR AGGARWAL Director - 2008-12-06
      01566705 PRANAYA KUMAR DEO Additional Director - 2024-09-19
      01605026 NAVNEET AGGARWAL Additional Director - 2008-09-15
      01605026 NAVNEET AGGARWAL Director - 2012-02-03
      00167523 USHA DEVI Additional Director - 2008-09-15
      00167523 USHA DEVI Director - 2012-02-03
      00172520 NAND KISHORE AGGARWAL Director - 2014-05-23
      02056875 MANGE RAM AGGARWAL Director - 2012-02-03
      00011982 RAJ KUMAR GUPTA Director - 2008-12-06
      02219702 ASHUTOSH MOHANTY Additional Director - 2024-09-19
      05250094 SHUBHAM GUPTA Company Secretary - 2015-10-15
      07812183 RAMESH KUMAR SHARMA Additional Director - 2024-01-10
      Other Directorships of NARESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHEEL PROPERTY LLP AAA-8635 Partner - 2020-10-12
      PRIYATAM PROPERTIES LLP AAC-1054 Partner 2014-02-20 Ongoing
      SEE-SAW PROPERTIES LLP AAC-1922 Partner 2014-03-20 Ongoing
      DHARIYA PROPERTIES LLP AAC-2087 Partner 2014-03-25 Ongoing
      YATHARTH PROPERTIES LLP AAC-2142 Partner 2014-03-26 Ongoing
      MG COAL MINES AND MINERALS PRIVATE LIMITED U10300DL2007PTC171244 Director 2007-12-10 Ongoing
      RAM PARKASH MINERALS & MINES PRIVATE LIMITED U14200DL2007PTC167161 Director - 2011-02-15
      MG COAL MINES PRIVATE LIMITED U14220DL2007PTC165599 Director 2007-07-06 Ongoing
      NEHA FABTECH PRIVATE LIMITED U17121DL2007PTC163602 Director - 2007-07-30
      M.G. FABRICS PRIVATE LIMITED U17291DL2007PTC163247 Director - 2017-03-27
      NEHA GLOBAL TRENDS PRIVATE LIMITED U19110DL2012PTC244653 Additional Director - 2015-09-29
      NEHA GLOBAL TRENDS PRIVATE LIMITED U19110DL2012PTC244653 Director 2023-04-27 Ongoing
      NEHA GLOBAL TRENDS PRIVATE LIMITED U19110DL2012PTC244653 Director - 2016-05-12
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Director 1996-10-01 Ongoing
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Director - 2021-05-01
      VISHESH FOOTCARE PRIVATE LIMITED U19201DL2006PTC156427 Director 2006-12-11 Ongoing
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Director - 2011-06-28
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Director - 2017-03-29
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2013-05-06
      M. G. STRIPS PRIVATE LIMITED U27100DL2008PTC175069 Director 2011-03-17 Ongoing
      M. G. PRECISION PIPE PRIVATE LIMITED U28113DL2008PTC175446 Additional Director - 2015-09-29
      M. G. PRECISION PIPE PRIVATE LIMITED U28113DL2008PTC175446 Director 2015-09-29 Ongoing
      M. G. PRECISION PIPE PRIVATE LIMITED U28113DL2008PTC175446 Director - 2008-09-18
      SON POKH INDIA PVT LTD U28129DL1996PTC076242 Director - 2015-10-03
      NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director 2007-05-17 Ongoing
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Additional Director - 2015-09-29
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Director - 2017-03-29
      MAJESTIC AUTOCOMP PRIVATE LIMITED U35122DL2007PTC167190 Additional Director 2016-02-22 Ongoing
      SANCHIT INFRASTURCURE PRIVATE LIMITED U45200DL2006PTC156199 Director - 2018-08-05
      MILLENNIUM SHOE PRIVATE LIMITED U51312DL2003PTC123147 Director 2005-11-15 Ongoing
      M. G. HOSPITALITY PRIVATE LIMITED U55101DL2006PTC154992 Director 2006-10-26 Ongoing
      NAVNEET FINCAP PRIVATE LIMITED U65910DL2010PTC203897 Director 2010-06-09 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director - 2017-03-29
      MICRO STOCK HOLDING PRIVATE LIMITED U65923DL2010PTC197855 Director - 2017-03-29
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director - 2018-01-11
      SONIKA PROPERTIES PRIVATE LTD U74899DL1989PTC034878 Director - 2012-02-18
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2015-04-10
      MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director - 2013-03-15
      COUNTRY LIFE GRAPES PLANTATION PRIVATE LIMITED U74899DL1994PTC061739 Director - 2017-03-31
      VILLAGE LIFE FARM PRIVATE LIMITED U74899DL1994PTC061787 Director - 2017-03-31
      LOVING MEMORIES PROPERTIES PRIVATE LIMITED U74899DL1995PTC066865 Director - 2009-04-27
      SEE-SAW PROPERTIES PRIVATE LIMITED U74899DL1995PTC066876 Director - 2009-04-29
      IMARAT PROPERTIES PRIVATE LIMITED U74899DL1995PTC070133 Director - 2009-04-27
      GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-26
      M G POLYMERS PRIVATE LIMITED U74899HP1986PTC009050 Director - 2018-03-16
      Other Directorships of HARI KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHEEL PROPERTY LLP AAA-8635 Partner - 2020-10-12
      PRIYATAM PROPERTIES LLP AAC-1054 Partner - 2021-11-19
      DHARIYA PROPERTIES LLP AAC-2087 Partner - 2021-11-19
      YATHARTH PROPERTIES LLP AAC-2142 Partner - 2021-11-19
      OPEN FIELDS DEVELOPERS LLP AAC-2353 Partner - 2021-09-27
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2014-06-26
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Managing Director 2021-12-10 Ongoing
      CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Managing Director - 2021-12-09
      ACTION MINERALS PRIVATE LIMITED U14200DL2008PTC182475 Additional Director - 2017-06-30
      ACTION MINERALS PRIVATE LIMITED U14200DL2008PTC182475 Director - 2016-12-02
      CAMPUS AI PRIVATE LIMITED U19129DL2020PTC361605 Director 2020-02-07 Ongoing
      A P I ISPAT AND POWERTECH PRIVATE LIMITED U27101CT2004PTC008241 Director - 2016-06-06
      HKV SERVICES PRIVATE LIMITED U51312DL2021PTC390075 Director 2021-11-17 Ongoing
      ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Director - 2015-03-16
      HNA SERVICES PRIVATE LIMITED U51909DL2021PTC390099 Director 2021-11-17 Ongoing
      ACTION OVERSEAS PRIVATE LIMITED U65923DL2007PTC169967 Director - 2015-03-16
      ACTION SHOES PRIVATE LIMITED U74899DL1984PTC017766 Director - 2015-03-16
      KABEER TEXTILES PRIVATE LIMITED U74899DL1985PTC020225 Director - 2017-03-31
      SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Additional Director - 2009-09-26
      SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Director - 2021-03-27
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Additional Director - 2013-09-25
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2017-03-31
      RELIABLE SOAPS AND DETERGENTS PRIVATE LI MITED U74999DL2003PTC123146 Director 2003-11-19 Ongoing
      Other Directorships of SURENDER KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      JEE-KAY POLYMER OVERSEAS LLP AAW-0212 Designated Partner 2021-02-24 Ongoing
      RAM PARKASH MINERALS & MINES PRIVATE LIMITED U14200DL2007PTC167161 Director 2011-01-15 Ongoing
      COZY FOOTWEAR PRIVATE LIMITED U14200DL2010PTC200595 Director 2010-09-15 Ongoing
      EMERALD FOOTWEAR PRIVATE LIMITED U19200DL2010PTC200800 Additional Director - 2019-08-01
      EMERALD FOOTWEAR PRIVATE LIMITED U19200DL2010PTC200800 Director 2019-08-01 Ongoing
      EMERALD FOOTWEAR PRIVATE LIMITED U19200DL2010PTC200800 Director - 2010-04-02
      JEE-KAY POLYCHEM PRIVATE LIMITED U51101DL2014PTC270694 Director 2014-08-22 Ongoing
      BS INFRASOFT PRIVATE LIMITED U70101DL2009PTC190731 Additional Director - 2019-09-07
      BS INFRASOFT PRIVATE LIMITED U70101DL2009PTC190731 Director 2019-09-07 Ongoing
      Other Directorships of PRADEEP SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Additional Director - 2023-09-28
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director 2023-05-26 Ongoing
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2019-04-17
      ICOMM TELE LIMITED U64203TG1989PLC009561 Additional Director - 2010-02-26
      ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2019-11-21
      SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED U65190MH1991PTC060503 Director - 2008-10-31
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2019-09-24
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director 2019-09-24 Ongoing
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-12-12
      M. G. FLO2GO TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC191751 Director 2009-06-30 Ongoing
      FLO2GO MEDIA SERVICES PRIVATE LIMITED U72900HR2010PTC041442 Director 2010-10-26 Ongoing
      RESURGENT INDIA CAPITAL ADVISORY PRIVATE LIMITED U74120WB2010PTC150253 Director - 2017-02-17
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Additional Director - 2012-09-29
      EMBEE FINANCIAL SERVICES LIMITED U74140CH1995PLC015952 Director - 2014-05-22
      Other Directorships of NITIN DATTANI
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA PAINTS PRIVATE LIMITED U20221WB2023PTC264496 Director 2023-08-24 Ongoing
      KALYANI ISPAT LIMITED U27100CT2021PLC012353 Director 2024-07-15 Ongoing
      Other Directorships of ISH SADANA
      Company Name CIN Designation Appointment Date Cessation
      SOPHIC ADVISORS LLP AAE-6181 Designated Partner 2015-08-24 Ongoing
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-09-30
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director 2022-06-27 Ongoing
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Additional Director - 2023-09-29
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2023-04-13 Ongoing
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2021-09-29
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-08-11
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2021-09-30 Ongoing
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2021-09-28
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2021-09-28 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2022-09-29
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-10-01
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Additional Director - 2022-09-28
      SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director 2022-09-01 Ongoing
      I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Additional Director - 2023-09-29
      I.P.ROADLINES (INDIA) LIMITED U60231DL2008PLC181896 Director 2023-09-07 Ongoing
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Additional Director - 2020-12-28
      ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director 2020-12-28 Ongoing
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2022-09-30
      MINDA FINANCE LIMITED U67120HR1985PLC096716 Director 2022-03-31 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Additional Director - 2022-09-28
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director 2022-02-11 Ongoing
      VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED U85110KA1997PTC022000 Additional Director - 2022-09-28
      VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED U85110KA1997PTC022000 Director 2022-02-14 Ongoing
      Other Directorships of SUBHASH CHANDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHEEL PROPERTY LLP AAA-8635 Designated Partner 2012-03-30 Ongoing
      ESSEL PLATINUM TOWER LLP AAB-7780 Designated Partner 2013-09-20 Ongoing
      ESSEL PLATINUM TOWER LLP AAB-7780 Partner - 2021-10-11
      PULKIT BUILDWELL LLP AAC-0965 Designated Partner 2014-02-17 Ongoing
      PRIYATAM PROPERTIES LLP AAC-1054 Designated Partner 2014-02-20 Ongoing
      GYANESHWAR REALTORS LLP AAC-1410 Designated Partner 2014-03-04 Ongoing
      DEEPANKAR BUILDTECH LLP AAC-1616 Designated Partner 2014-03-11 Ongoing
      PICNIC SPOTS BUILDERS LLP AAC-1894 Partner 2014-03-19 Ongoing
      KRISHANG PROJECTS LLP AAC-1924 Designated Partner - 2015-07-29
      O.G. PROPERTIES LLP AAC-1942 Designated Partner 2014-03-20 Ongoing
      O.G. PROPERTIES LLP AAC-1942 Partner - 2024-03-25
      YATHARTH PROPERTIES LLP AAC-2142 Designated Partner 2014-03-26 Ongoing
      OPEN FIELDS DEVELOPERS LLP AAC-2353 Partner - 2023-08-18
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2017-12-11
      TARUN AGGARWAL PROJECTS LLP AAF-9940 Designated Partner 2016-03-18 Ongoing
      A.A.BUILDCON LLP AAF-9942 Designated Partner 2016-03-18 Ongoing
      A T BUILDCON LLP AAF-9946 Designated Partner 2016-03-18 Ongoing
      BRIDGEGAP PETROCHEM PRIVATE LIMITED U23200DL2008PTC177807 Director 2008-05-07 Ongoing
      ACTION POLYPLAST PRIVATE LIMITED U25191DL2012PTC237671 Director 2012-06-18 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2014-03-31
      ACTION MINERALS AND MINES PRIVATE LIMITED U26900DL2011PTC226127 Director - 2015-03-30
      SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Additional Director - 2009-09-24
      SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Director - 2015-03-26
      TORRENT GAS MORADABAD LIMITED U40200GJ2005PLC112871 Director - 2017-02-28
      TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Additional Director - 2019-09-27
      TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director 2019-09-27 Ongoing
      TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director - 2013-10-07
      NEXT HOPE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148907 Director - 2015-03-27
      SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Director - 2015-03-21
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2009-09-23
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director - 2014-12-01
      SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Additional Director - 2009-09-16
      SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director 2009-09-16 Ongoing
      M.N. PROPERTY PRIVATE LIMITED U45201DL1996PTC079163 Additional Director - 2009-09-21
      M.N. PROPERTY PRIVATE LIMITED U45201DL1996PTC079163 Director - 2015-03-30
      PRIYATAM PROPERTIES PRIVATE LIMITED U45201DL1996PTC083905 Additional Director - 2009-09-21
      PRIYATAM PROPERTIES PRIVATE LIMITED U45201DL1996PTC083905 Director 2009-09-21 Ongoing
      MAATESHWARI PROPERTIES PRIVATE LIMITED U45201DL1996PTC083906 Additional Director - 2009-09-21
      MAATESHWARI PROPERTIES PRIVATE LIMITED U45201DL1996PTC083906 Director - 2015-03-18
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2017-09-12
      APRAJITA PROPERTIES PRIVATE LIMITED U45201DL1998PTC092298 Additional Director - 2009-09-26
      APRAJITA PROPERTIES PRIVATE LIMITED U45201DL1998PTC092298 Director - 2015-02-19
      PRUDENS ADVISORY SERVICES PRIVATE LIMITED U45201DL2000PTC105438 Director - 2009-07-30
      SUNCITY MAINTENANCE PRIVATE LIMITED U45201DL2003PTC119839 Director - 2009-06-12
      ESSEL TOWER MAINTENANCE PRIVATE LIMITED U45201DL2003PTC119967 Director - 2009-06-12
      SUNCITY REALTORS PRIVATE LIMITED U45201DL2003PTC121742 Director - 2012-08-20
      A T BUILDCON PRIVATE LIMITED U45201DL2003PTC121743 Additional Director - 2008-09-30
      A T BUILDCON PRIVATE LIMITED U45201DL2003PTC121743 Director 2008-09-30 Ongoing
      GLORIOUS PROJECTS PRIVATE LIMITED U45201DL2003PTC121769 Director - 2015-03-18
      A.T. PROPERTIES PRIVATE LIMITED U45201DL2003PTC121997 Director - 2015-03-18
      AJAY AGGARWAL PROPERTIES PRIVATE LIMITED U45201DL2003PTC121998 Director 2004-03-02 Ongoing
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Additional Director - 2009-09-26
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2010-10-07
      AJAY AGGARWAL PROJECTS PRIVATE LIMITED U45201DL2005PTC132906 Director 2006-04-19 Ongoing
      HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Additional Director - 2009-09-23
      HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Director - 2013-12-03
      SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Additional Director - 2009-09-17
      SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Director - 2015-03-27
      SHIVALIK BUILDCON PRIVATE LIMITED U45201DL2005PTC135204 Additional Director - 2007-09-21
      SHIVALIK BUILDCON PRIVATE LIMITED U45201DL2005PTC135204 Director 2007-09-21 Ongoing
      HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Additional Director - 2009-09-23
      HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Director - 2013-12-03
      HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Additional Director - 2009-09-23
      HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Director - 2013-12-03
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2009-09-26
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2010-09-28
      GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Additional Director - 2009-09-25
      GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Director 2009-09-25 Ongoing
      GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Additional Director - 2009-09-25
      GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Director - 2013-12-03
      GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Additional Director - 2009-09-25
      GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Director - 2013-12-03
      GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Additional Director - 2009-09-25
      GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Director - 2013-12-03
      GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Additional Director - 2009-09-25
      GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Director - 2013-12-03
      PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Additional Director - 2009-09-18
      PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Director - 2013-12-05
      SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Additional Director - 2009-09-15
      SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Director - 2013-12-05
      APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Additional Director - 2009-09-26
      APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Director - 2013-12-03
      PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Additional Director - 2009-09-19
      PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Director - 2015-03-26
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      SUNCITY FACILITIES MANAGEMENT PRIVATE LIMITED U74930DL2005PTC132423 Director - 2010-04-19
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      UJJWAL COLONIZERS PRIVATE LIMITED U82000DL2005PTC141083 Director - 2013-12-05
      LEISURE CITY INDIA PRIVATE LIMITED U92419DL1998PTC096968 Director - 2015-03-28
      Other Directorships of DIPTI RANJAN PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BENGAL ULTIMATE RESORTS LLP AAE-1973 Designated Partner 2015-06-18 Ongoing
      KOLKATA UNIQUE HOSPITALITY LLP AAE-2234 Designated Partner 2015-06-22 Ongoing
      UNIFORTUNE BUILDWELL LLP AAO-5106 Partner 2019-03-12 Ongoing
      PINE SQUARE LLP AAP-9087 Designated Partner - 2023-10-11
      LAKES-RETREAT LLP AAZ-1397 Designated Partner 2021-10-22 Ongoing
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2009-04-04
      DHARITRI FARMS PRIVATE LIMITED U01132OR2003PTC007331 Director 2013-01-02 Ongoing
      KALINGA FOODS & BEVERAGES PRIVATE LIMITED U01222OR1989PTC002334 Director - 2013-09-02
      TARINI MINERALS PRIVATE LIMITED U13100OR1992PTC002979 Managing Director 1992-01-01 Ongoing
      DR PATNAIK (OPC) PRIVATE LIMITED U14290OR2021OPC038460 Director 2021-12-17 Ongoing
      EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director 2023-11-01 Ongoing
      EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director - 2023-08-28
      JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Additional Director - 2015-09-29
      JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Director 2015-09-29 Ongoing
      INDIAN THERMO PRESERVE PRIVATE LIMITED U26913OR1983PTC001183 Managing Director 1983-03-18 Ongoing
      ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2011-07-04 Ongoing
      EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Director - 2009-11-18
      EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Managing Director 2009-11-18 Ongoing
      PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director - 2010-11-02
      SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Director - 2009-02-23
      CARNEX SALES AGENCIES PVT LTD U51909OR1995PTC028099 Director 2003-03-10 Ongoing
      LUXURIO ASSETS PRIVATE LIMITED U55100OR2018PTC029775 Director 2018-10-25 Ongoing
      ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director 2021-12-07 Ongoing
      ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director - 2022-03-28
      ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Additional Director - 2023-09-20
      ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Director 2023-04-26 Ongoing
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2013-08-05
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-12-27
      THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Additional Director - 2019-06-26
      MADHU TRANSPORT COMPANY PRIVATE LIMITED U63040WB1998PTC162912 Director - 2012-03-26
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Managing Director 2011-01-01 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director 2016-01-15 Ongoing
      INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED U74140DL2015PTC285281 Director 2015-09-17 Ongoing
      PROLINC TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC285282 Director 2015-09-17 Ongoing
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2020-07-06
      Other Directorships of ANIL KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHEEL PROPERTY LLP AAA-8635 Partner - 2020-10-12
      TIP-TOP PROPERTIES LLP AAC-0319 Partner 2014-01-27 Ongoing
      PRIYATAM PROPERTIES LLP AAC-1054 Partner - 2021-11-19
      DHARIYA PROPERTIES LLP AAC-2087 Partner - 2021-11-19
      YATHARTH PROPERTIES LLP AAC-2142 Partner - 2021-11-19
      DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2016-12-24
      MG COAL MINES AND MINERALS PRIVATE LIMITED U10300DL2007PTC171244 Director 2007-12-10 Ongoing
      MG COAL MINES PRIVATE LIMITED U14220DL2007PTC165599 Director 2007-07-06 Ongoing
      ANKIT TEXFAB PRIVATE LIMITED U18109DL2006PTC154874 Director 2006-10-18 Ongoing
      A P I ISPAT AND POWERTECH PRIVATE LIMITED U27101CT2004PTC008241 Director - 2016-11-19
      ANKIT POWERTECH PRIVATE LIMITED U40101DL2006PTC154872 Director 2006-10-18 Ongoing
      ACTION POWERHOUSE PRIVATE LIMITED U40300DL2007PTC159878 Director 2007-02-28 Ongoing
      ANKIT REALTECH PRIVATE LIMITED U45200DL2006PTC154832 Director 2006-10-17 Ongoing
      ANKIT CITY PLANNERS PRIVATE LIMITED U45200DL2006PTC155476 Director - 2011-08-25
      ANKIT TOWNSHIP PRIVATE LIMITED U45200DL2006PTC155477 Director 2006-11-14 Ongoing
      ANKIT INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC155479 Director 2006-11-14 Ongoing
      ANKIT INFRATECH PRIVATE LIMITED U70109DL2006PTC155480 Director 2006-11-14 Ongoing
      VILLAGE LIFE FARM PRIVATE LIMITED U74899DL1994PTC061787 Director 1995-09-26 Ongoing
      TIP-TOP PROPERTIES PRIVATE LIMITED U74899DL1995PTC070112 Director - 2009-04-30
      GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2017-08-18
      RADIANCE BIOSPECTRUM PRIVATE LIMITED U85121DL2006PTC155322 Director 2006-11-08 Ongoing
      Other Directorships of PRANAYA KUMAR DEO
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Additional Director - 2020-12-31
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Director - 2021-05-03
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Whole-time director 2021-05-03 Ongoing
      KALYANI ISPAT LIMITED U27100CT2021PLC012353 Director 2024-07-15 Ongoing
      CENTRE FOR ENVOTECH AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999OR2005PTC008191 Director - 2010-10-23
      Other Directorships of NAVNEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOVING MEMORIES PROPERTIES LLP AAC-1643 Partner - 2015-01-30
      RAM PARKASH MINERALS & MINES PRIVATE LIMITED U14200DL2007PTC167161 Director - 2011-02-15
      ACTION METCOKE PRIVATE LIMITED U14290DL2008PTC178153 Director 2008-05-15 Ongoing
      NEHA FABTECH PRIVATE LIMITED U17121DL2007PTC163602 Director 2007-06-30 Ongoing
      NAVNEET GARMENTS PRIVATE LIMITED U18204DL2007PTC167216 Director 2007-08-20 Ongoing
      ACTIONMILANO BRANDS LIMITED U19100DL2018PLC328007 Additional Director 2022-07-05 Ongoing
      NEHA GLOBAL TRENDS PRIVATE LIMITED U19110DL2012PTC244653 Director - 2023-04-15
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Additional Director - 2013-08-14
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Director - 2016-03-19
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Director 2007-11-26 Ongoing
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Director - 2022-12-01
      VENUS FOOTSTEP PRIVATE LIMITED U19202DL2008PTC178870 Director 2013-12-16 Ongoing
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Additional Director - 2015-09-30
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Director - 2016-03-29
      M. G. STRIPS PRIVATE LIMITED U27100DL2008PTC175069 Director 2008-03-10 Ongoing
      M. G. PRECISION PIPE PRIVATE LIMITED U28113DL2008PTC175446 Director 2008-03-17 Ongoing
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Director - 2016-03-29
      MAJESTIC AUTOCOMP PRIVATE LIMITED U35122DL2007PTC167190 Additional Director - 2009-07-22
      MAJESTIC AUTOCOMP PRIVATE LIMITED U35122DL2007PTC167190 Director 2009-07-22 Ongoing
      NKA HOLDINGS PRIVATE LIMITED U65100DL2013PTC254769 Director 2013-07-02 Ongoing
      NAVNEET FINCAP PRIVATE LIMITED U65910DL2010PTC203897 Director 2010-06-09 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Additional Director - 2016-03-29
      MICRO STOCK HOLDING PRIVATE LIMITED U65923DL2010PTC197855 Director - 2016-03-29
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director - 2018-01-08
      AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director 2023-12-26 Ongoing
      M. G. FLO2GO TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC191751 Director 2009-06-30 Ongoing
      NAVNEET INFOTECH PRIVATE LIMITED U72300DL2007PTC172019 Director 2007-12-28 Ongoing
      Other Directorships of USHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      A.T. PROPERTIES LLP AAF-9943 Partner 2016-03-18 Ongoing
      PIONEER GLOBAL BUSINESS LLP AAG-1570 Designated Partner 2018-01-04 Ongoing
      ACTION METCOKE PRIVATE LIMITED U14290DL2008PTC178153 Director 2008-05-15 Ongoing
      NEHA FABTECH PRIVATE LIMITED U17121DL2007PTC163602 Director 2007-05-17 Ongoing
      M.G. FABRICS PRIVATE LIMITED U17291DL2007PTC163247 Director - 2010-02-02
      NAVNEET GARMENTS PRIVATE LIMITED U18204DL2007PTC167216 Director 2007-08-20 Ongoing
      NEHA GLOBAL TRENDS PRIVATE LIMITED U19110DL2012PTC244653 Director - 2015-03-24
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Director - 2013-06-08
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Director - 2015-03-24
      M. G. STRIPS PRIVATE LIMITED U27100DL2008PTC175069 Director - 2015-03-24
      M. G. PRECISION PIPE PRIVATE LIMITED U28113DL2008PTC175446 Director - 2015-03-24
      NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director 2007-07-31 Ongoing
      NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director - 2007-07-30
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Director - 2014-07-10
      MAJESTIC AUTOCOMP PRIVATE LIMITED U35122DL2007PTC167190 Additional Director - 2009-07-22
      MAJESTIC AUTOCOMP PRIVATE LIMITED U35122DL2007PTC167190 Director - 2015-03-25
      JK INFRABUILD PRIVATE LIMITED U45200DL2006PTC156220 Director - 2018-08-01
      MILLENNIUM SHOE PRIVATE LIMITED U51312DL2003PTC123147 Director 2005-11-15 Ongoing
      NKA HOLDINGS PRIVATE LIMITED U65100DL2013PTC254769 Director 2013-07-02 Ongoing
      NAVNEET FINCAP PRIVATE LIMITED U65910DL2010PTC203897 Director - 2015-03-24
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2014-03-24
      Other Directorships of NAND KISHORE AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMARAT PROPERTIES LLP AAC-0303 Partner - 2022-09-27
      TARUN AGGARWAL PROPERTIES LLP AAC-0555 Partner - 2024-06-27
      ANTRIKSH HOUSING LLP AAC-1042 Partner - 2024-06-20
      PRIYATAM PROPERTIES LLP AAC-1054 Partner 2024-05-02 Ongoing
      T.A.PROPERTIES LLP AAC-1349 Partner - 2024-06-27
      DHARIYA PROPERTIES LLP AAC-2087 Partner 2024-04-25 Ongoing
      AJAY AGGARWAL PROPERTIES LLP AAE-9630 Partner - 2024-06-20
      A.T. PROPERTIES LLP AAF-9943 Partner 2024-05-02 Ongoing
      NKA RESOURCES LLP AAW-3594 Designated Partner 2021-03-17 Ongoing
      GARG POLYSPIN PRIVATE LIMITED U17115DL1990PTC042209 Director 1996-08-28 Ongoing
      PIONEER POLYLEATHERS PRIVATE LIMITED U17303UT2005PTC015905 Director - 2013-03-15
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Additional Director - 2010-11-01
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2018-06-05
      ACTIONPLUS PRIVATE LIMITED U19129DL2019PTC357966 Additional Director - 2021-11-30
      ACTIONPLUS PRIVATE LIMITED U19129DL2019PTC357966 Director 2021-11-30 Ongoing
      NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Director - 2013-12-02
      BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Additional Director - 2017-09-30
      BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Director 2017-09-30 Ongoing
      BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Director - 2013-05-28
      ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director - 2018-06-05
      ACTION POLYPLAST PRIVATE LIMITED U25191DL2012PTC237671 Director 2012-06-18 Ongoing
      A P I ISPAT AND POWERTECH PRIVATE LIMITED U27101CT2004PTC008241 Director - 2013-06-10
      MODULUS PREFAB SOLUTIONS PRIVATE LIMITED U27109DL2021PTC385528 Director 2021-08-24 Ongoing
      KAMLA FABRICATORS PRIVATE LIMITED U27300DL2021PTC385524 Director 2021-08-24 Ongoing
      MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC363782 Additional Director 2024-05-08 Ongoing
      MICROTEK TANGENT POWER PRIVATE LIMITED U31900DL2021PTC385526 Director 2021-08-24 Ongoing
      MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED U31900DL2021PTC385558 Director 2021-08-25 Ongoing
      MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED U31909DL2021PTC385529 Director 2021-08-24 Ongoing
      ACTION WOOD PRODUCTS PRIVATE LIMITED U36912DL2007PTC169098 Director 2007-10-08 Ongoing
      ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Additional Director - 2015-09-29
      ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director 2015-09-29 Ongoing
      ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Additional Director - 2015-09-29
      ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Director 2015-09-29 Ongoing
      ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Director - 2013-06-22
      VIBHUTI INFRADEVELOPERS PRIVATE LIMITED U45200DL2013PTC249399 Additional Director - 2015-09-28
      VIBHUTI INFRADEVELOPERS PRIVATE LIMITED U45200DL2013PTC249399 Director 2015-09-28 Ongoing
      ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Additional Director - 2010-09-22
      ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director 2015-09-29 Ongoing
      ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director - 2013-06-22
      ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Additional Director - 2010-09-23
      ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Director - 2013-03-15
      ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Additional Director - 2015-08-03
      MICROTEK INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205104 Additional Director - 2015-09-28
      MICROTEK INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205104 Director 2015-09-28 Ongoing
      SEWAK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC249398 Additional Director - 2015-09-28
      SEWAK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC249398 Director 2015-09-28 Ongoing
      TRILOKPATI BUILDTECH PRIVATE LIMITED U70101DL2010PTC205252 Additional Director - 2015-09-28
      TRILOKPATI BUILDTECH PRIVATE LIMITED U70101DL2010PTC205252 Director 2015-09-28 Ongoing
      MURALIDHAR INFRAESTATE PRIVATE LIMITED U70101DL2010PTC205316 Additional Director - 2015-09-29
      MURALIDHAR INFRAESTATE PRIVATE LIMITED U70101DL2010PTC205316 Director - 2017-07-04
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2015-09-29
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director 2015-09-29 Ongoing
      AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205321 Additional Director - 2015-09-29
      AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205321 Director - 2017-07-04
      AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED U70109DL2012PTC241853 Director - 2013-03-19
      ACTION INFOSOFT PRIVATE LIMITED U72300DL2007PTC160025 Director - 2021-06-30
      AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2020PTC367818 Director 2020-08-11 Ongoing
      KABEER TEXTILES PRIVATE LIMITED U74899DL1985PTC020225 Director - 2013-05-27
      MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Director 1989-07-19 Ongoing
      IMARAT PROPERTIES PRIVATE LIMITED U74899DL1995PTC070133 Director - 2009-04-27
      MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Director 2000-05-04 Ongoing
      DREAMZ INTERNATIONAL PRIVATE LIMITED U74899DL2000PTC106915 Director 2000-07-20 Ongoing
      GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-26
      Other Directorships of MANGE RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2012-08-01
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Director - 2012-08-06
      ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director - 2012-08-01
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Director - 2012-08-06
      KABEER TEXTILES PRIVATE LIMITED U74899DL1985PTC020225 Director - 2019-04-22
      API ASSOCIATES PRIVATE LIMITED U74899DL1986PTC026083 Director - 2015-09-14
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITY-WELL DEVELOPERS LLP AAC-1641 Partner - 2016-04-16
      SEE-SAW PROPERTIES LLP AAC-1922 Designated Partner 2015-03-07 Ongoing
      SEE-SAW PROPERTIES LLP AAC-1922 Partner - 2015-03-06
      O.G. PROPERTIES LLP AAC-1942 Partner 2014-03-20 Ongoing
      DHARIYA PROPERTIES LLP AAC-2087 Partner 2014-03-25 Ongoing
      PIONEER POLYLEATHERS PRIVATE LIMITED U17303UT2005PTC015905 Director - 2019-05-20
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Additional Director - 2010-11-01
      ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2017-02-01
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
      BAHADURGARH FOOTWEAR DEVELOPMENT SERVICES PRIVATE LIMITED U19201DL2011PTC223281 Director 2011-08-04 Ongoing
      ACTION LIFESTYLE PRIVATE LIMITED U19201DL2016PTC299990 Director - 2016-09-24
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Additional Director - 2012-08-28
      GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Director 2012-08-28 Ongoing
      ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director 2012-06-07 Ongoing
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Additional Director - 2012-08-28
      ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Director 2012-08-28 Ongoing
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Additional Director - 2020-12-30
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director 2020-12-30 Ongoing
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2014-07-21
      MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Whole-time director - 2015-05-25
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2013-05-06
      NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director 2007-06-30 Ongoing
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Additional Director - 2019-09-25
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director 2019-09-25 Ongoing
      EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director - 2016-09-24
      BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Additional Director - 2009-09-30
      BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Director - 2011-12-24
      KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Additional Director - 2008-08-20
      KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Director - 2016-01-28
      JK INFRABUILD PRIVATE LIMITED U45200DL2006PTC156220 Director - 2019-03-29
      MG INFRABUILD PRIVATE LIMITED U45200DL2007PTC158103 Director 2007-01-18 Ongoing
      SHRI BALAJEE REALPROP PRIVATE LIMITED U45200DL2007PTC159074 Director 2007-02-09 Ongoing
      ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director - 2013-02-04
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2009-12-08
      MKY CONSTRUCTIONS PRIVATE LIMITED U45209DL2008PTC184577 Director - 2013-01-04
      ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director - 2013-02-04
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2012-08-28
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2015-12-23
      MANGALDEEP ESTATE PRIVATE LIMITED U45400DL2007PTC170667 Director 2007-11-22 Ongoing
      ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director - 2013-02-04
      MR EXPOMART PRIVATE LIMITED U51109DL2007PTC159362 Director 2007-02-15 Ongoing
      M. G. HOSPITALITY PRIVATE LIMITED U55101DL2006PTC154992 Director 2006-10-26 Ongoing
      ACTION FINCORP PRIVATE LIMITED U65100DL2013PTC250610 Director 2013-04-10 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director - 2013-08-16
      SPACEINFRA BUILD INDIA PRIVATE LIMITED U65993KA1995PTC017557 Director - 2007-09-15
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director - 2013-06-21
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2009-09-23
      ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director - 2013-02-04
      M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2013-02-04
      MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director - 2016-09-24
      UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2012-02-18
      O.G. PROPERTIES PRIVATE LIMITED U74899DL1995PTC066875 Director - 2009-04-28
      SEE-SAW PROPERTIES PRIVATE LIMITED U74899DL1995PTC066876 Director - 2009-04-29
      CITY-WELL DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070111 Director - 2009-04-25
      GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-21
      M G POLYMERS PRIVATE LIMITED U74899HP1986PTC009050 Director - 2019-01-07
      COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES U74999DL2016NPL291285 Director - 2020-12-14
      Other Directorships of ASHUTOSH MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA SONS PVT LTD U02005WB1943PTC011231 Additional Director - 2012-09-03
      RUNGTA SONS PVT LTD U02005WB1943PTC011231 Director 2012-09-03 Ongoing
      C T MINING PRIVATE LIMITED U10100JH2008PTC013329 Nominee Director 2008-09-25 Ongoing
      RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director 2010-03-29 Ongoing
      MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
      FEEGRADE & CO PVT LTD U10200WB1964PTC026218 Additional Director - 2012-09-03
      FEEGRADE & CO PVT LTD U10200WB1964PTC026218 Director 2012-09-03 Ongoing
      BONAI INDUSTRIAL CO LTD U14109OR1939PLC000246 Additional Director - 2011-08-17
      BONAI INDUSTRIAL CO LTD U14109OR1939PLC000246 Director 2011-09-23 Ongoing
      RUNGTA PAINTS PRIVATE LIMITED U20221WB2023PTC264496 Additional Director - 2024-09-24
      RUNGTA PAINTS PRIVATE LIMITED U20221WB2023PTC264496 Director 2024-05-16 Ongoing
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Additional Director - 2012-09-25
      RUNGTA MINES LIMITED U26911WB1962PLC025691 CFO(KMP) - 2021-05-04
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Managing Director 2021-05-03 Ongoing
      RUNGTA MINES LIMITED U26911WB1962PLC025691 Whole-time director - 2021-05-03
      KALYANI ISPAT LIMITED U27100CT2021PLC012353 Director 2024-07-19 Ongoing
      BANSPANI IRON LTD U51420OR1994PLC003707 Additional Director - 2023-09-28
      BANSPANI IRON LTD U51420OR1994PLC003707 Director 2023-08-01 Ongoing
      MOBAR INDIA LIMITED U60231WB1996PLC077174 Additional Director - 2012-08-03
      MOBAR INDIA LIMITED U60231WB1996PLC077174 Director 2012-08-03 Ongoing
      Other Directorships of SHUBHAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Company Secretary - 2020-05-14
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2014-09-29
      SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2017-10-16
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Additional Director 2012-10-01 Ongoing
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Additional Director 2012-10-01 Ongoing
      CESTOS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184380 Additional Director - 2013-09-30
      CESTOS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184380 Director - 2015-12-10
      ACORUS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184499 Additional Director - 2013-09-30
      ACORUS UNITECH WIRELESS PRIVATE LIMITED U64200DL2008PTC184499 Director - 2015-12-10
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Additional Director - 2013-09-30
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2013-11-26
      ENHANCESYS INNOVATIONS PRIVATE LIMITED U72900DL2011PTC216769 Company Secretary - 2015-02-28
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Additional Director - 2013-09-30
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2016-03-17
      CELEBRUS CONSULTING PRIVATE LIMITED U74140HR2010PTC041136 Director 2016-04-04 Ongoing
      EHAGGLING MARKETING PRIVATE LIMITED U74999HR2018PTC073012 Director 2018-03-13 Ongoing
      EHAGGLING MARKETING PRIVATE LIMITED U74999HR2018PTC073012 Director - 2021-07-24
      Other Directorships of SUSHIL KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      CARNEX SALES AGENCIES PVT LTD U51909OR1995PTC028099 Director 2016-08-16 Ongoing
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director 2016-08-17 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director 2016-08-16 Ongoing
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Additional Director - 2017-09-30
      ACTION UDHYOG PRIVATE LIMITED U19201DL2007PTC170744 Director - 2019-06-11
      VENUS FOOTSTEP PRIVATE LIMITED U19202DL2008PTC178870 Additional Director - 2017-09-30
      VENUS FOOTSTEP PRIVATE LIMITED U19202DL2008PTC178870 Director - 2019-06-11
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Additional Director - 2017-09-29
      ACTION ENERGY PRIVATE LIMITED U24246DL2003PTC118629 Director 2017-09-29 Ongoing
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Additional Director - 2017-09-29
      M.G. IRON AND STEEL CO. PRIVATE LIMITED U28910DL2007PTC168272 Director 2017-09-29 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Additional Director - 2017-09-29
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director 2017-09-29 Ongoing
      M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director - 2019-12-26
      MICRO STOCK HOLDING PRIVATE LIMITED U65923DL2010PTC197855 Additional Director - 2017-09-29
      MICRO STOCK HOLDING PRIVATE LIMITED U65923DL2010PTC197855 Director 2017-09-29 Ongoing
      MICRO STOCK HOLDING PRIVATE LIMITED U65923DL2010PTC197855 Director - 2019-12-26
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Additional Director - 2018-02-06
      M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director 2018-02-06 Ongoing

      CIN Company Name Company Address
      U80904DL2018PTC341439 PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035
      U19100DL2018PLC328007 ACTIONMILANO BRANDS LIMITED Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035
      U93000DL2007PTC159131 GCS PROJECTS PRIVATE LIMITED SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035
      U51397DL2002PTC115595 ORGYN LABORATORIES PRIVATE LIMITED 312, 3rd Floor, Plot No. 1, Gupta Complex, old Rohtak Road, Shahzada Bagh, Inderlok , , New Delhi, Delhi, India - 110035
      ABC-8283 ABHISHEK BREEDING CENTRE LLP B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035
      AAP-1145 STA TEXTILES LLP H No 308/12, Plot No. Old-3,2nd Floor,Manish Gali Old Rohtak Road, Shahzada Bagh Indl Area Delhi, Delhi, India - 110035
      U74899DL1995PTC065019 ISG SECURITIES AND FINANCE PRIVATE LIMITED HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035
      U74999DL2019PTC349482 A.B.S SECURITY PRIVATE LIMITED HOUSE NO.129, KH.NO.539/333 GROUND FLOOR INDUSTRIAL AREA OLD ROHTAK ROAD, , SHAHZADA BAGH, Delhi, India - 110035
      ACG-9163 GOYALJI COMBINE PACKERS LLP BASEMENT FLOOR AT PLOT NO. 65,SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD,,Delhi,North West Delhi,Delhi,India-110035
      ACK-2953 VITAL ASSURE IMF LLP HOUSE NO. 2264, PLOT NO. OLD NO. 151, KHASRA NO. 620/552/243/145,FLOOR GROUND, GALI NO. 172,Delhi,North West Delhi,Delhi,India-110035
      U63000DL2021PTC376055 PRIME TIME CARGO MOVERS PRIVATE LIMITED Plot No. 5 E Khasra No. 589/33 Floor 2nd Landmark Near Wine Shop, Shahzada Bagh , Delhi, Delhi, India - 110035
      U70200DL2023PTC415326 EQUISAVVY SUPPORT PRIVATE LIMITED H.NO. 2 FLOOR GROUND OLD,ROHTAK ROAD SHAHZADA BAGH,Delhi,North West Delhi,Delhi,110035-India
      ACR-4277 SOBOTECH SOLUTIONS LLP P.No.307/2, Shahzada Bagh,Ind.Area, Old Rohtak Road,Delhi,North West Delhi,Delhi,India-110035
      U29253DL2008PTC175748 SUVED ENCON PRIVATE LIMITED 102, Syndicate House Plot No. 3, Old Rohtak Road, Inderlok , New Delhi, Delhi, India - 110035
      U63030DL2022PLC392568 TRANSAFE GLOBAL LIMITED PLOT NO. 159, FIRST FLOOR,TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U74140DL2015PTC284742 RAVK CAPITAL CONSULTANTS PRIVATE LIMITED 307, PLOT NO-3, 3rd FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035
      AAX-4190 XCUSEME TEACHER LLP H NO. 1305, OLD NO. 1042, PLOT NO. OLD NO. 441, K NO. 244 & 246, FLOOR 4TH, GALI NO. 89, BLK A DELHI, Delhi, India - 110035
      U24114DL1999PTC099788 VSM PRODUCTS PRIVATE LIMITED PLOT NO-24, KH. NO-307/1, GROUND FLOOR SHAHZADA BAGH, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U85110DL2019PTC347305 MADCOM HEALTHCARE PRIVATE LIMITED House #1185,Plot#Old No 30,Khasra #255/1 & 254/1,1st Flr,St.NoGali #80,Shanti Ngr , TRI NAGAR CITY, NEW DELHI, Delhi, India - 110035
      U33111DL1996PTC083472 CONCEPT IMAGING PRIVATE LIMITED SHOP NO.205, SECOND FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, SHAHZADA BAGH, , DELHI, Delhi, India - 110035
      U63030DL2019PTC358440 CARGO PLAYERS LOGISTICS INDIA PRIVATE LIMITED Plot No- 14 First Floor, Transport Centre Rohtak Road, Punjabi Bagh East , New Delhi, Delhi, India - 110035
      U74999DL2017PTC321693 L&L HOSPITALITY AND AVIATION PRIVATE LIMITED H. No. 3779 Plot NoOld No112 2nd Floor Vil.Chowkri Mubarkabd GaliNo.4 Main Road , Ganeshpura Delhi, Delhi, India - 110035
      U46639DL2023PTC412615 SUBHI ENTERPRISES PRIVATE LIMITED House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India
      ACM-2122 TYOUBE ENTERTAINMENT LLP HOUSE NO.6 NEW NO-3/5 KHNO. 401,GROUND FLOOR KHEWAT NO-39 STREET ROHTAK ROAD AMAR PARK,Delhi,North West Delhi,Delhi,India-110035
      U52590DL2022PTC400693 KEE CREATION SERVICES PRIVATE LIMITED Plot No 308/1 Ground Floor Shahzada Bagh, Industrial Area,Delhi,New Delhi,Delhi,110035-India
      U61100DL2006PTC149339 DUAL LOGISTICS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
      U70100DL2006PTC148748 INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
      AAT-5758 AKS GLOBAL TRAVEL LLP H. No. 873/58, Plot No. 85, Khasra No. 222 & 223 2nd Floor, Lekhu Nagar, Tri Nagar New Delhi, Delhi, India - 110035
      U70109DL2013PTC249617 FOUR VISION STRUCTURALS PRIVATE LIMITED HOUSE NO 852-B-56, PLOT NO 88, KHASRA NO 222 FLOOR 2ND, JAI MATA MARKET, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10026695 2006-09-01 2007-04-12 - 720,000,000.00 STATE BANK OF SAURASHTRA
      10027253 2006-10-28 - 2008-01-01 10,892,916.00 STATE BANK OF INDORE
      10033360 2006-12-21 - 2008-01-01 12,000,000.00 STATE BANK OF INDORE
      10047473 2007-04-04 - 2007-12-27 90,000,000.00 PUNJAB NATIONAL BANK
      10047475 2007-04-04 - 2007-12-27 25,000,000.00 PUNJAB NATIONAL BANK
      10049439 2007-04-12 - 2007-12-08 97,700,000.00 STATE BANK OF SAURASHTRA
      10077362 2007-10-25 - 2015-11-24 1,530,000,000.00 State Bank of India
      10150465 2009-03-18 2009-07-22 2015-11-24 986,600,000.00 State Bank of India
      10189207 2009-10-23 - 2015-11-24 200,000,000.00 State Bank of India
      10207796 2010-02-26 2010-12-16 - 537,500,000.00 STATE BANK OF PATIALA
      10209328 2010-03-02 2010-12-16 2015-11-24 500,000,000.00 State Bank of India
      10214342 2010-03-26 2010-12-16 - 750,000,000.00 CANARA BANK
      10244640 2010-09-30 2010-12-16 2015-11-30 1,954,800,000.00 PUNJAB NATIONAL BANK
      10270817 2011-02-02 2016-12-15 - 100,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10314560 2011-09-29 - 2012-05-28 1,100,000,000.00 CANARA BANK
      10325653 2011-12-05 - 2012-05-24 250,000,000.00 STATE BANK OF BIKANER & JAIPUR
      10329602 2012-01-07 2012-08-11 2015-11-30 3,071,300,000.00 Punjab National Bank
      10371631 2012-06-29 - - 150,000,000.00 State Bank of Bikaner & Jaipur
      10454349 2013-09-30 2015-06-12 2024-04-16 12,488,600,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10545811 2014-12-08 - - 1,662,100,000.00 State Bank of Bikaner and Jaipur
      10546536 2014-10-01 - - 2,998,100,000.00 State Bank of India
      10579426 2015-06-16 - - 12,488,600,000.00 State Bank of India
      10620028 2015-09-30 - - 50,000,000.00 Punjab National Bank
      10624154 2016-02-25 2016-12-15 - 60,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      80011480 2005-10-28 2012-08-11 2015-11-24 1,950,000,000.00 State Bank of India

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            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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