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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PUNE HEAT TREAT PRIVATE LIMITED

CIN: U28910DL1981PTC359060

PUNE HEAT TREAT PRIVATE LIMITED (CIN: U28910DL1981PTC359060) is a Private company incorporated on 07 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 702000000.00 and its paid up capital is Rs. 1260300.00.

PUNE HEAT TREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNE HEAT TREAT PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

Directors of PUNE HEAT TREAT PRIVATE LIMITED are NITIN SHARMA, DINESH KUMAR AGARWAL, and RANGANATHAN BALAJI.

PUNE HEAT TREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910DL1981PTC359060 and its registration number is 359060. Users may contact PUNE HEAT TREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNE HEAT TREAT PRIVATE LIMITED is 11, GREEN FARM HOUSE RAJOKARI , NEW DELHI, Delhi, India - 110020.

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

Purchase Report

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Purchase full report of PUNE HEAT TREAT

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 PUNE HEAT TREAT 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 PUNE HEAT TREAT
DIN Director Name Designation Appointment Date
01958526 NITIN SHARMA Director 2022-09-13
01651608 DINESH KUMAR AGARWAL Director 2022-04-14
02072215 RANGANATHAN BALAJI Director 2017-09-29
Past Directors & Key Managerial Personnel of PUNE HEAT TREAT
DIN Director Name Designation Appointment Date Cessation
00058148 SUDHIR CHOPRA Director - 2008-06-23
00145529 SUNJAY KAPUR Director - 2017-08-10
01958526 NITIN SHARMA Additional Director - 2022-09-30
08552212 RAMAN CHANDNA Additional Director - 2019-09-28
08552212 RAMAN CHANDNA Director - 2022-04-30
00145602 DEEPIKA GERA Director - 2007-03-06
00465750 RANI KAPUR Director - 2017-08-10
00988790 RAAJESH KUMAR GUPTA Additional Director - 2017-09-29
00988790 RAAJESH KUMAR GUPTA Director - 2019-09-10
01651608 DINESH KUMAR AGARWAL Additional Director - 2022-09-30
01651608 DINESH KUMAR AGARWAL Director - 2017-01-27
02072215 RANGANATHAN BALAJI Additional Director - 2017-09-29
08331205 PARTEEK GOEL Company Secretary - 2022-12-19
Other Directorships of SUDHIR CHOPRA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2017-08-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2019-05-17
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2020-12-02
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2019-05-31
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2010-06-14
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2010-12-18
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director 2015-03-30 Ongoing
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2008-06-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 1995-10-10 Ongoing
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Additional Director - 2008-02-20
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2023-05-20
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2013-11-08
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2016-06-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2017-01-27
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Additional Director - 2007-09-28
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-04-22
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2017-01-27
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2007-09-28
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2016-04-19
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2008-03-27
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2012-09-26
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2014-09-19
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2014-02-24
Other Directorships of SUNJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2021-09-30 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-09-15
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Managing Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-05-18
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2015-09-15
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-02-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director appointed in casual vacancy - 2014-08-12
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2017-05-18
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director appointed in casual vacancy - 2013-07-29
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2019-07-05
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2019-07-05 Ongoing
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2010-07-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2023-05-31
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Managing Director 1998-03-16 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2017-09-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director 2017-09-28 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2010-03-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director - 2009-03-31
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2011-08-19
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Managing Director - 2008-10-20
UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Director 2022-07-27 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2017-09-28
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2020-09-01 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2020-09-01
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Managing Director - 2023-05-31
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2017-04-03
AMMS TECHONOLOGY INDIA PRIVATE LIMITED U74110DL2020PTC371659 Director - 2021-04-14
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2011-01-27 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2007-06-12
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2007-04-11
EQUISPORT MANAGEMENT PRIVATE LIMITED U74999DL2003PTC121520 Director - 2012-06-15
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2020-08-04 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2023-09-13
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2020-09-28 Ongoing
Other Directorships of NITIN SHARMA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2021-09-16
JTEKT INDIA LIMITED L29113DL1984PLC018415 Deputy Nodal Officer - 2020-03-06
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2021-11-30
ANEMONE AGRITECH PRIVATE LIMITED U01403PB2011PTC035225 Director - 2015-08-26
TEASEL AGRITECH PRIVATE LIMITED U01403PB2011PTC035229 Director - 2015-08-26
CYME AGRITECH PRIVATE LIMITED U01403PB2011PTC035230 Director - 2015-08-26
SEPAL AGRITECH PRIVATE LIMITED U01403PB2011PTC035231 Director - 2015-08-26
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2022-05-11
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Company Secretary - 2008-07-31
GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Company Secretary - 2011-04-16
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director 2022-06-21 Ongoing
FRONTIER TRADERS PRIVATE LIMITED U51900PB2007PTC031509 Additional Director - 2009-05-26
FRONTIER TRADERS PRIVATE LIMITED U51900PB2007PTC031509 Director - 2015-08-26
OASIS MERCHANTS PRIVATE LIMITED U51900PB2007PTC031510 Additional Director - 2009-05-26
OASIS MERCHANTS PRIVATE LIMITED U51900PB2007PTC031510 Director - 2015-08-26
LUMINOUS IMPEX PRIVATE LIMITED U51900PB2007PTC031511 Additional Director - 2009-05-26
LUMINOUS IMPEX PRIVATE LIMITED U51900PB2007PTC031511 Director - 2015-08-26
AUREUS TRADING PRIVATE LIMITED U51909HR2022PTC105589 Director 2022-08-02 Ongoing
AZURE MERCHANTS PRIVATE LIMITED U51909PB2008PTC031584 Director - 2010-02-01
EMPEZAR LOGISTICS PRIVATE LIMITED U63030GJ2008PTC077825 Director - 2010-02-01
IREO PRIVATE LIMITED U70101DL2004PTC125163 Company Secretary - 2014-09-10
INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED U72200HR1999PLC089980 Company Secretary - 2015-10-12
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Additional Director - 2022-09-30
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2022-08-30 Ongoing
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Company Secretary - 2015-08-06
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Company Secretary - 2016-09-08
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Additional Director - 2022-09-30
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2022-05-12 Ongoing
AZURE LIFESTYLES PRIVATE LIMITED U74999PB2008PTC031692 Director - 2010-02-01
M3M INDIA PRIVATE LIMITED U80903HR2007PTC044491 Company Secretary - 2017-11-14
KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Additional Director 2022-06-15 Ongoing
Other Directorships of RAMAN CHANDNA
Company Name CIN Designation Appointment Date Cessation
PIRG ASSET I LLP AAS-3280 Partner 2020-06-12 Ongoing
PIRG ASSET V LLP AAT-5680 Partner 2020-10-01 Ongoing
PIRG ASSET IX LLP AAT-8688 Partner 2020-12-09 Ongoing
GFIO SERVICES LLP ABC-7894 Designated Partner 2022-10-17 Ongoing
GRIP CALABASAS ANGEL LLP ABC-7899 Designated Partner 2022-10-17 Ongoing
Grip Calabasas Advisory LLP ABZ-0282 Designated Partner 2022-11-13 Ongoing
GRIP FIO ADVISORS LLP ABZ-0940 Designated Partner 2022-11-16 Ongoing
RIPG SERVICES II LLP ABZ-7491 Designated Partner 2023-01-05 Ongoing
RIPG SERVICES III LLP ABZ-9380 Designated Partner 2023-01-30 Ongoing
RIPG SERVICES V LLP ABZ-9384 Designated Partner 2023-01-30 Ongoing
RIPG SERVICES VI LLP ABZ-9387 Designated Partner 2023-01-30 Ongoing
RIPG SERVICES IX LLP ABZ-9389 Designated Partner 2023-01-30 Ongoing
RIPG SERVICES IV LLP ABZ-9400 Designated Partner 2023-01-30 Ongoing
RIPG SERVICES XIII LLP ABZ-9435 Designated Partner 2023-02-01 Ongoing
RIPG SERVICES XIV LLP ABZ-9436 Designated Partner 2023-02-01 Ongoing
RIPG SERVICES XV LLP ABZ-9438 Designated Partner 2023-02-02 Ongoing
RIPG SERVICES XVI LLP ABZ-9439 Designated Partner 2023-02-02 Ongoing
RIPG SERVICES XVII LLP ABZ-9440 Designated Partner 2023-02-02 Ongoing
RIPG SERVICES XIX LLP ABZ-9447 Designated Partner 2023-02-02 Ongoing
RIPG SERVICES I LLP ACA-0736 Designated Partner 2023-02-28 Ongoing
RIPG SERVICES XII LLP ACA-0737 Designated Partner 2023-02-28 Ongoing
RIPG SERVICES XX LLP ACA-0738 Designated Partner 2023-02-28 Ongoing
RIPG SERVICES XI LLP ACA-0743 Designated Partner 2023-02-28 Ongoing
RIPG SERVICES VII LLP ACA-1369 Designated Partner 2023-03-10 Ongoing
RIPG SERVICES X LLP ACA-1372 Designated Partner 2023-03-10 Ongoing
BUN MASKA HOSPITALITY PRIVATE LIMITED U15549HR2020PTC088269 Director 2020-08-12 Ongoing
AZARIAS ADDITIVE MANUFACTURING PRIVATE LIMITED U35999HR2019FTC083423 Director 2019-11-06 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2020-12-31
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2022-06-30
HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Additional Director - 2022-12-29
HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Director 2022-08-25 Ongoing
HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Additional Director - 2020-12-24
HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Director 2020-12-24 Ongoing
TURBO INVESTMENT PRIVATE LIMITED U65990MH1986PTC039668 Additional Director 2019-10-23 Ongoing
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director - 2022-06-01
ABEER SOCIAL FOUNDATION U85300DL2021NPL387357 Director 2021-09-29 Ongoing
KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Additional Director - 2020-12-30
KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Director - 2022-06-30
Other Directorships of DEEPIKA GERA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2024-08-12
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director 2024-05-27 Ongoing
HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 Additional Director - 2015-09-18
HANUNG TOYS AND TEXTILES LIMITED L62011DL1990PLC041722 Director - 2018-02-26
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2007-07-16
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2007-03-06
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2015-09-28
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director 2015-09-28 Ongoing
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2015-09-28
CHEM INVEST LIMITED U65993DL1983PLC017164 Director - 2015-12-18
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2007-03-06
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2007-03-06
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2015-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-06-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2015-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-06-30
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2007-03-15
PARHELION CONSULTING PRIVATE LIMITED U74120HR2011PTC042440 Director 2011-03-16 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
K.T.C. (INDIA) LIMITED U74899DL1985PLC022177 Director 2024-04-20 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Company Secretary - 2007-03-31
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2017-03-20
Other Directorships of RANI KAPUR
Company Name CIN Designation Appointment Date Cessation
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2015-06-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-08-22
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2017-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director appointed in casual vacancy - 2017-05-18
MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director 2012-12-13 Ongoing
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2021-11-30
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director 2021-11-30 Ongoing
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2013-08-19
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Additional Director - 2023-11-27
SONA MANDHIRA MANUFACTURING PRIVATE LIMITED U35999DL2021PTC382711 Director 2023-11-22 Ongoing
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-06-30
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2013-04-01
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director 2013-04-01 Ongoing
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2007-02-27
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2016-09-02
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2016-09-02 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2008-08-08
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2007-03-15
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2003-05-05 Ongoing
Other Directorships of RAAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Company Secretary - 2017-03-31
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2020-02-29
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2023-05-26
URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2009-09-14
URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2014-05-28
VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Director - 2014-04-25
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2011-08-12
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2023-05-27
LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Whole-time director 2023-07-14 Ongoing
MANDIRA SYSTEMS COMPONENTS LIMITED U35204DL2012PLC246142 Director - 2014-08-25
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2013-09-23
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2014-08-25
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2012-09-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2013-04-04
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-04-21
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Additional Director - 2010-06-03
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2010-06-03 Ongoing
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Company Secretary - 2022-05-10
LUMAX ANCILLARY LIMITED U74899DL1982PLC013154 Additional Director 2024-04-09 Ongoing
Other Directorships of DINESH KUMAR AGARWAL
Other Directorships of RANGANATHAN BALAJI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2014-08-26
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Additional Director - 2019-12-30
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Director 2019-12-30 Ongoing
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2008-05-15
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2008-06-13
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Managing Director - 2014-05-15
JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Person Incharge - 2014-05-15
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2019-09-30
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director 2019-09-30 Ongoing
Other Directorships of PARTEEK GOEL
Company Name CIN Designation Appointment Date Cessation
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Company Secretary - 2020-08-20
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Company Secretary - 2022-07-30
I-FUTURE INDIA PRIVATE LIMITED U72200DL2015PTC278347 Director 2021-08-24 Ongoing
DURKATO STARTUP INDIA PRIVATE LIMITED U74999DL2021PTC377345 Director - 2021-04-06
TRYMOX HOTELS AND RESORTS PRIVATE LIMITED U74999HR2019PTC077860 Director - 2020-02-20
DEALOUT PROFESSIONALS PRIVATE LIMITED U74999HR2019PTC079516 Director - 2021-10-08
UNITEUP FOUNDATION U85300HR2020NPL086245 Additional Director - 2021-06-09
ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2022-09-30
ASPECT FOUNDATION U85300HR2020NPL089973 Director - 2023-03-21

CIN Company Name Company Address
U74899DL1981PTC012845 B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED C/O PUNE HEAT TREAT PRIVATE LIMITED 11, GREEN FARM HOUSE, RAJOKARI , NEW DELHI, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
U25990DL2024PTC434427 QURATED MANNEQUINS BY GAGAN PRIVATE LIMITED S-11 BETWEEN 11-20 ROAD,OKHLA INDUSTRIAL AREA 2,New Delhi,New Delhi,Delhi,110020-India
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U72100DL2024PTC426320 ARYAMOND SEMICONDUCTORS PRIVATE LIMITED 72, KARAMCHAND HOUSE,Phase-III,New Delhi,New Delhi,Delhi,110020-India
U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
U62091DL2023OPC421678 GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India
U68100DL2024PLC424818 MAX ESTATES GURGAON TWO LIMITED Max House, Kh No 335/2,,355/18,337, and 1511/339,New Delhi,New Delhi,Delhi,110020-India
U74140DL1997NPL425111 NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
U82990DL2023FTC419748 SIG GLOBAL SERVICES PRIVATE LIMITED WorkWell Suites, 10th Floor, Max House, 1516/338, 339,,340 Village Bahapur, Adjacent to Okhla Railway Station.,New Delhi,New Delhi,Delhi,110020-India
U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
U74900DL2011PTC217173 PRAJNAM SOLUTIONS PRIVATE LIMITED HOUSE NO.85 POCKET D-11, SECTOR - 8, ROHINI , NEW DELHI, Delhi, India - 110085
U72200DL2005PTC143869 AUDNEY INFORMATION SYSTEMS PRIVATE LIMITED House No-A11/10, 3rd Floor, A- Block Vasant Vihar , New Delhi, Delhi, India - 110059
U62013DL2023PTC423503 ARK TECH INNOVATION PRIVATE LIMITED F-28, Okhla Industrial Area, Phase-1, Delhi-110020,New Delhi,New Delhi,Delhi,110020-India
U85120DL2006PTC154365 R.SQUARE HEALTH CARE SERVICES PRIVATE LIMITED F-86, TAKHAND, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110020
U47211DL2024PTC425277 GOOD FOOD BASKET PRIVATE LIMITED C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India
U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
U43214DL2024PTC426118 HAFEX FIRE SAFETY INDIA PRIVATE LIMITED 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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