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HNV CASTINGS PRIVATE LIMITED

CIN: U27310DL2005PTC239416

HNV CASTINGS PRIVATE LIMITED (CIN: U27310DL2005PTC239416) is a Private company incorporated on 12 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3102623000.00 and its paid up capital is Rs. 3102623000.00.

HNV CASTINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HNV CASTINGS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of HNV CASTINGS PRIVATE LIMITED are SANJAY SETH, JUNGMIN HWANG, YUTAKA MORITA, MITSUHIRO SAITOH, and YUJI MINAMI.

HNV CASTINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2005PTC239416 and its registration number is 239416. Users may contact HNV CASTINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HNV CASTINGS PRIVATE LIMITED is 1A, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001.

Current status of HNV CASTINGS PRIVATE 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 HNV CASTINGS 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 HNV CASTINGS 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 HNV CASTINGS
DIN Director Name Designation Appointment Date
02614170 SANJAY SETH Director 2014-04-22
10060585 JUNGMIN HWANG Whole-time director 2023-03-04
10082489 YUTAKA MORITA Managing Director 2023-04-05
08620165 MITSUHIRO SAITOH Director 2021-09-24
07918172 YUJI MINAMI Director 2022-04-01
Past Directors & Key Managerial Personnel of HNV CASTINGS
DIN Director Name Designation Appointment Date Cessation
01928074 VINEET NAMESH JAIN Director - 2012-01-14
02614170 SANJAY SETH Additional Director - 2014-04-22
06858743 SEUNGCHEON KIM Additional Director - 2014-08-11
06858743 SEUNGCHEON KIM Director - 2016-09-26
07615891 HYUNSUNG KIM Additional Director - 2016-09-26
07615891 HYUNSUNG KIM Managing Director - 2018-10-01
08830478 YONGHYO JUNG Additional Director - 2020-08-01
08830478 YONGHYO JUNG Whole-time director - 2023-03-02
00025404 DINESH NANDAN JAIN Additional Director - 2012-11-28
00025404 DINESH NANDAN JAIN Director - 2014-04-22
06860840 KI HO PARK Additional Director - 2014-05-14
06860840 KI HO PARK Managing Director - 2016-09-26
08097441 KIYOSHI SUEHARA Additional Director - 2018-09-17
08097441 KIYOSHI SUEHARA Whole-time director - 2018-10-01
08206846 HIRONORI TOKUMOTO Additional Director - 2018-09-17
08206846 HIRONORI TOKUMOTO Director - 2019-11-06
08786949 KENYA MATSUYAMA Additional Director - 2020-08-01
08786949 KENYA MATSUYAMA Managing Director - 2023-04-01
10060585 JUNGMIN HWANG Additional Director - 2023-03-09
10082489 YUTAKA MORITA Additional Director - 2023-04-01
00215487 ABHIMANYU SHARAFF Additional Director - 2012-11-28
00215487 ABHIMANYU SHARAFF Director - 2018-01-29
01602717 UMA SHANKER SHARDA Company Secretary - 2008-12-20
03628116 KINATINKARA KUNJI KRISHNAN Additional Director - 2014-04-22
03628116 KINATINKARA KUNJI KRISHNAN Director - 2014-05-14
07615887 TAKASHI INANAGA Additional Director - 2016-09-26
07615887 TAKASHI INANAGA Director - 2019-04-01
08235110 TORU IWANAGA Additional Director - 2018-10-01
08235110 TORU IWANAGA Director - 2022-04-01
08235110 TORU IWANAGA Managing Director - 2020-08-01
08620165 MITSUHIRO SAITOH Additional Director - 2021-09-24
01605919 RAKESH AKAR Director - 2012-01-14
01689441 DINESH KUMAR PARASRAMPURIA Director - 2012-12-20
03050966 AKIRA SAITO Additional Director - 2014-04-22
03050966 AKIRA SAITO Director - 2014-05-14
03503077 VARDAAN AGARWAL Additional Director - 2012-11-28
03503077 VARDAAN AGARWAL Director - 2014-04-22
07918172 YUJI MINAMI Additional Director - 2022-09-26
07918172 YUJI MINAMI Director - 2018-10-20
08235596 JAEHO SEOL Additional Director - 2018-10-01
08235596 JAEHO SEOL Whole-time director - 2020-08-01
08408043 TORU TANIGUCHI Additional Director - 2019-09-16
08408043 TORU TANIGUCHI Director - 2020-08-01
08795100 PUNEET JAIN CFO(KMP) - 2017-08-28
08795100 PUNEET JAIN Company Secretary - 2015-09-22
00036445 PRAVEEN AGARWAL Additional Director - 2012-11-28
00036445 PRAVEEN AGARWAL Director - 2017-08-28
01928052 RAMAKRISHNA BALAKRISHNA Director - 2012-01-14
Other Directorships of VINEET NAMESH JAIN
Company Name CIN Designation Appointment Date Cessation
GARIMA CASTINGS PRIVATE LIMITED U27320RJ1995PTC010535 Director - 2015-07-17
Other Directorships of SANJAY SETH
Other Directorships of SEUNGCHEON KIM
Company Name CIN Designation Appointment Date Cessation
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2014-08-11
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director 2014-08-11 Ongoing
Other Directorships of HYUNSUNG KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YONGHYO JUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH NANDAN JAIN
Other Directorships of KI HO PARK
Company Name CIN Designation Appointment Date Cessation
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2014-08-11
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director 2014-08-11 Ongoing
Other Directorships of KIYOSHI SUEHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRONORI TOKUMOTO
Company Name CIN Designation Appointment Date Cessation
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Additional Director - 2019-09-24
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Director - 2019-12-01
Other Directorships of KENYA MATSUYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNGMIN HWANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUTAKA MORITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIMANYU SHARAFF
Company Name CIN Designation Appointment Date Cessation
PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Additional Director - 2020-12-31
PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Director - 2021-02-25
PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Managing Director 2021-02-25 Ongoing
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2017-09-21
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director 2017-09-21 Ongoing
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2013-07-16
SATA VIKAS INDIA PRIVATE LIMITED U27300DL2007PTC165006 Director - 2010-04-01
SATA VIKAS INDIA PRIVATE LIMITED U27300DL2007PTC165006 Managing Director 2017-04-01 Ongoing
SATA VIKAS INDIA PRIVATE LIMITED U27300DL2007PTC165006 Whole-time director - 2011-07-01
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director 2014-05-14 Ongoing
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Managing Director - 2014-05-14
VIKAS DOOWON (INDIA) PRIVATE LIMITED U28192DL2023PTC418021 Director 2023-08-01 Ongoing
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Director - 2011-08-05
SEJONG TESK VIKAS PRIVATE LIMITED U29100DL2020PTC363703 Director 2020-05-13 Ongoing
TESK VIKAS (INDIA) PRIVATE LIMITED U29309DL2018PTC336692 Director - 2020-06-09
TESK VIKAS (INDIA) PRIVATE LIMITED U29309DL2018PTC336692 Managing Director 2020-06-09 Ongoing
JS TECH VIKAS (INDIA) PRIVATE LIMITED U31909DL2017PTC325212 Director 2017-10-23 Ongoing
VIKAS BENLING PRIVATE LIMITED U31909DL2021PTC379080 Director 2021-03-23 Ongoing
SYSTEMES MOTEURS INDIA PRIVATE LIMITED U34100DL2009PTC188549 Director - 2010-10-15
AUTOVIKAS SALES AND SERVICE PRIVATE LIMITED U34300DL1998PTC093446 Additional Director - 2014-09-30
AUTOVIKAS SALES AND SERVICE PRIVATE LIMITED U34300DL1998PTC093446 Director 2014-09-30 Ongoing
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Director - 2013-11-15
VIKAS ALTECH PRIVATE LIMITED U35990DL2012PTC238732 Director 2012-07-12 Ongoing
SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director 2011-10-19 Ongoing
SALASAR PROPBUILD PRIVATE LIMITED U45200WB2007PTC207160 Director - 2015-10-30
SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Additional Director - 2015-03-23
SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Director - 2017-04-01
SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Whole-time director 2017-04-01 Ongoing
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Additional Director - 2021-11-30
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Director 2021-11-30 Ongoing
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Additional Director - 2009-09-07
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Director - 2015-04-01
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Managing Director 2015-04-01 Ongoing
KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Managing Director - 2015-03-15
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Additional Director - 2011-07-21
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Alternate Director - 2009-04-24
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2013-11-15
Other Directorships of UMA SHANKER SHARDA
Company Name CIN Designation Appointment Date Cessation
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2021-09-30
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director 2021-09-30 Ongoing
SHRI GANPATI ASBESTOS PRIVATE LIMITED U26943RJ1996PTC011827 Director - 2012-08-20
SUNCITY METALS AND TUBES PRIVATE LIMITED U27107RJ1981PTC090529 Company Secretary - 2016-08-19
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2021-11-30
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director 2021-04-30 Ongoing
GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2016-04-11
EARTH INDIA FINLEASE LTD U65910RJ1995PLC010861 Additional Director - 2002-09-30
Other Directorships of KINATINKARA KUNJI KRISHNAN
Company Name CIN Designation Appointment Date Cessation
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Whole-time director - 2019-04-01
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2014-04-22
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2014-05-14
HITACHI METGLAS (INDIA) PRIVATE LIMITED U32109DL2003PTC120785 Additional Director - 2011-09-16
HITACHI METGLAS (INDIA) PRIVATE LIMITED U32109DL2003PTC120785 Director 2011-09-16 Ongoing
Other Directorships of TAKASHI INANAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TORU IWANAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITSUHIRO SAITOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AKAR
Company Name CIN Designation Appointment Date Cessation
LEHAR FOOTWEARS LIMITED L19201RJ1994PLC008196 Director - 2013-04-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Whole-time director 2003-07-26 Ongoing
SHRI GANPATI ASBESTOS PRIVATE LIMITED U26943RJ1996PTC011827 Additional Director 2013-08-26 Ongoing
AGAM CEMENT PRODUCTS PRIVATE LIMITED U26943RJ1999PTC015807 Director - 2016-10-06
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director - 2016-07-09
Other Directorships of DINESH KUMAR PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
PARASRAMPURIA RUBBER PRIVATE LIMITED U25191RJ1999PTC015898 Director 1999-09-24 Ongoing
PARASRAMPURIA POLYFEB PRIVATE LIMITED U25202RJ2000PTC016109 Director 2000-01-21 Ongoing
PARASRAMPURIA POLYTEX LIMITED U25209RJ1993PLC007727 Director 1993-10-04 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Whole-time director 2003-07-26 Ongoing
PARAS-RAM-PURIA CEMENT PRIVATE LIMITED U26943RJ1990PTC005599 Director - 2006-12-25
SHANTIKRIPA INDUSTRIES LIMITED U26943RJ2005PLC021807 Director - 2016-04-21
Other Directorships of AKIRA SAITO
Company Name CIN Designation Appointment Date Cessation
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Additional Director - 2010-07-09
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Director - 2015-04-01
PROTERIAL (INDIA) PRIVATE LIMITED U27106DL2006PTC145552 Managing Director - 2010-09-17
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2014-04-22
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2014-05-14
HITACHI METGLAS (INDIA) PRIVATE LIMITED U32109DL2003PTC120785 Director 2010-07-09 Ongoing
Other Directorships of VARDAAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNBRIGHT DEALER LLP AAG-0022 Designated Partner 2016-03-21 Ongoing
PUSHPSHREE VINIMAY LLP AAG-0042 Designated Partner 2016-03-21 Ongoing
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2011-09-29
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2014-04-22
SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director - 2013-04-01
SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Whole-time director 2013-04-01 Ongoing
NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Additional Director - 2013-09-04
NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director 2013-09-04 Ongoing
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director 2015-09-22 Ongoing
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2015-09-21
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Additional Director 2016-03-02 Ongoing
Other Directorships of YUJI MINAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAEHO SEOL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TORU TANIGUCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNEET JAIN
Company Name CIN Designation Appointment Date Cessation
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Additional Director - 2020-10-13
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Director - 2021-09-20
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Company Secretary - 2020-07-01
KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Additional Director - 2023-02-23
KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Director 2022-11-21 Ongoing
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Director 1995-04-01 Ongoing
CHEMVIKAS ENGINEERING PRIVATE LIMITED U24299DL2003PTC118414 Director - 2007-06-04
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2008-09-30
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2020-07-01
SATA VIKAS INDIA PRIVATE LIMITED U27300DL2007PTC165006 Director - 2015-02-20
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director 2004-12-29 Ongoing
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Director - 2011-08-05
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Whole-time director - 2011-08-05
GALLAY INDIA PRIVATE LIMITED U29306HR1993PTC065290 Director - 2012-05-15
TESK VIKAS (INDIA) PRIVATE LIMITED U29309DL2018PTC336692 Director 2018-07-18 Ongoing
JS TECH VIKAS (INDIA) PRIVATE LIMITED U31909DL2017PTC325212 Director - 2020-07-01
SYSTEMES MOTEURS INDIA PRIVATE LIMITED U34100DL2009PTC188549 Director - 2010-10-15
AUTOVIKAS SALES AND SERVICE PRIVATE LIMITED U34300DL1998PTC093446 Director - 2015-03-15
KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED U34506DL1996PTC079231 Additional Director - 2016-08-10
KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED U34506DL1996PTC079231 Director 2016-08-10 Ongoing
KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED U34506DL1996PTC079231 Director - 2015-03-06
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Director - 2013-11-15
VIKAS ALTECH PRIVATE LIMITED U35990DL2012PTC238732 Director - 2013-07-26
SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director - 2017-03-29
SALASAR PROPBUILD PRIVATE LIMITED U45200WB2007PTC207160 Director - 2015-10-30
SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Managing Director 1982-09-23 Ongoing
RISPANA LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED U65100DL1993PTC051618 Additional Director - 2010-09-22
RISPANA LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED U65100DL1993PTC051618 Director 2010-09-22 Ongoing
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Director - 2021-09-20
LIVVEL PRODUCTS PRIVATE LIMITED U74899DL1987PTC029261 Director - 2011-04-20
SUMEDHA IMPEX PRIVATE LIMITED U74899DL1989PTC034640 Director 2007-09-25 Ongoing
SUMEDHA IMPEX PRIVATE LIMITED U74899DL1989PTC034640 Director appointed in casual vacancy - 2007-09-25
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Director - 2010-04-01
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Managing Director 2014-09-06 Ongoing
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Whole-time director - 2014-09-06
KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Director 1998-01-05 Ongoing
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Additional Director - 2009-04-24
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2013-11-15
Other Directorships of RAMAKRISHNA BALAKRISHNA
Company Name CIN Designation Appointment Date Cessation
GARIMA CASTINGS PRIVATE LIMITED U27320RJ1995PTC010535 Director - 2015-07-17

CIN Company Name Company Address
AAD-7656 MPC & CO LLP 1A VANDHNA BUILDING,11 TOLSTOY MARG NEW DELHI, Delhi, India - 110001
U17303DL2007PTC158007 MRINALINI FASHIONS INDIA PRIVATE LIMITED 1A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U72900DL2021FTC382075 RZRG TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 1A Vandhna Building 11,Tolstoy Marg , New Delhi, Delhi, India - 110001
U74899DL2004PTC124964 AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED 1A VANDHNA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U93090DL2007NPL160698 LIGHT OF BUDDHADHARMA FOUNDATION INTERNATIONAL-INDIA - 1A Vandhna Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U74899DL1987PTC026842 ALISHAN TRADERS PRIVATE LIMITED 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74900DL2011PTC219534 AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001
U62020DL2003PTC122575 TA NETGABLES PRIVATE LIMITED 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U47733DL2023FTC415497 SWAROVSKI TRADING INDIA PRIVATE LIMITED 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U35117DL2007PTC164733 ZAFCO INDIA PRIVATE LIMITED 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74140DL2008PTC176661 R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U28100DL2018PLC334249 RGK STEEL LIMITED 3-C, Vandhna Building, 11-Tolstoy Marg, , NEW DELHI, Delhi, India - 110001
U28994DL2017PTC327608 RSW STEEL PRIVATE LIMITED 3-C, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U29100DL2017PTC313014 CARPEL ESTATES PRIVATE LIMITED 1A, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U27310DL2021PTC379859 LILA RATHI STEEL PRIVATE LIMITED 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U27105DL2009PTC336601 ASHITA CREATIONS PRIVATE LIMITED 3-C, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
U45400DL2007PTC166262 NOBO TRADING PRIVATE LIMITED 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U45400DL2007PTC166360 RIMON ESTATES PRIVATE LIMITED 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U51109DL1995PTC336508 RUBION MARKETING PRIVATE LIMITED 3-B, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
U51909DL2017PTC327555 YORKTOWN COMMOTRADE PRIVATE LIMITED 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2006PTC148264 TRICONE CONSULTANTS PRIVATE LIMITED 1A D VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74999DL2014PTC263795 GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED 1A VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74110DL2013PTC255780 LORINA ADVISORY SERVICES PRIVATE LIMITED 1A, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74900DL2009PTC336506 KAY THREE ENTERPRISES PRIVATE LIMITED 3-C, Vandhna Building 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
F01793 DSD NOELL GMBH 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
F01985 HYDROPLUS INTERNATIONAL 1A-D VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U29253DL2007PTC161715 INDO-FILL ELASTOMER PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC341666 BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74996DL2006PTC153964 LINIYA CONSULTANCY PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016152 2006-07-17 2013-01-24 2015-05-28 257,500,000.00 Oriental Bank of Commerce
10016183 2006-07-31 2013-01-24 2015-05-28 257,500,000.00 Oriental Bank of Commerce
10046812 2007-03-29 - 2011-05-24 17,500,000.00 ORIENTAL BANK OF COMMERCE
10061513 2007-07-10 - 2015-05-01 17,000,000.00 STATE BANK OF HYDERABAD
10095597 2008-03-12 - 2008-07-05 27,500,000.00 ORIENTAL BANK OF COMMERCE
10095603 2008-03-12 - 2011-05-24 22,500,000.00 ORIENTAL BANK OF COMMERCE
80008172 2005-05-19 - 2006-07-31 16,000,000.00 ING VYSYA BANK LTD
80008175 2005-05-19 - 2006-07-31 68,000,000.00 ING VYSYA BANK LTD
80026563 2005-11-11 - 2015-05-01 67,500,000.00 State Bank of Hyderabad
80058991 2005-10-14 2011-02-08 2014-09-23 67,500,000.00 STATE BANK OF MYSORE
80058992 2005-10-14 - 2014-09-23 50,000,000.00 STATE BANK OF MYSORE
80062206 2005-08-31 2013-01-25 2015-05-20 53,500,000.00 State Bank of Bikaner and Jaipur
90113627 2005-08-31 2011-01-27 2015-05-20 150,000,000.00 STATE BANK OF BIKANER AND JAIPUR
90262907 2005-11-11 - 2015-05-01 31,000,000.00 STATE BANK OF HYDERABAD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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