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      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED

      CIN: U29219DL2003PTC118385
      Purchase Report

      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED (CIN: U29219DL2003PTC118385) is a Private company incorporated on 09 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.

      Directors of KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED are ERIC PAUL BOISSONNAS, UDO HAUBMANN, and PRAVEEN SINGHAL.

      KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29219DL2003PTC118385 and its registration number is 118385. Users may contact KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOENIG & BAUER BANKNOTE SOLUTIONS (IN) PRIVATE LIMITED is E-95, 9th Floor, Himalaya House 23 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

      Current status of KOENIG & BAUER BANKNOTE SOLUTIONS (IN) 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 KOENIG & BAUER BANKNOTE SOLUTIONS (IN) 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 KOENIG & BAUER BANKNOTE SOLUTIONS (IN)

      Purchase full report of KOENIG & BAUER BANKNOTE SOLUTIONS (IN)

      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 KOENIG & BAUER BANKNOTE SOLUTIONS (IN) 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 KOENIG & BAUER BANKNOTE SOLUTIONS (IN)
      DIN Director Name Designation Appointment Date
      08218929 ERIC PAUL BOISSONNAS Director 2019-09-30
      08600954 UDO HAUBMANN Director 2020-10-08
      01523717 PRAVEEN SINGHAL Director 2015-12-30
      Past Directors & Key Managerial Personnel of KOENIG & BAUER BANKNOTE SOLUTIONS (IN)
      DIN Director Name Designation Appointment Date Cessation
      00070500 SATISH CHANDER GIROTRA Director - 2014-03-14
      02675842 STEPHEN CHARLES BROWN Additional Director - 2009-08-20
      02675842 STEPHEN CHARLES BROWN Director - 2019-03-31
      03533101 JEAN MARC DAMERON CEO(KMP) - 2019-02-07
      08218929 ERIC PAUL BOISSONNAS Additional Director - 2019-09-30
      08600954 UDO HAUBMANN Director - 2020-10-07
      00080709 CHHATAR SINGH JAIN Director - 2014-03-14
      01112511 SATISH CHANDER GIROTRA Director - 2014-03-14
      02696869 NICOLE LEYRE Additional Director - 2009-08-20
      02696869 NICOLE LEYRE Director - 2017-08-29
      Other Directorships of SATISH CHANDER GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Alternate Director - 2007-10-31
      Other Directorships of STEPHEN CHARLES BROWN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN MARC DAMERON
      Company Name CIN Designation Appointment Date Cessation
      NATURA MORTA HOME DECOR LLP AAG-6501 Designated Partner 2016-06-14 Ongoing
      MKB CAST PRIVATE LIMITED U28910TN2009PTC070831 Director - 2015-04-15
      MKB CAST PRIVATE LIMITED U28910TN2009PTC070831 Managing Director - 2011-07-30
      ATELIER MNEMIST PRIVATE LIMITED U52312DL2015PTC283088 Director - 2019-07-10
      AIKIDO LIFESTYLE PRIVATE LIMITED U55101DL2013PTC251060 Director - 2021-06-15
      CELL DSGN PRIVATE LIMITED U74999GJ2007PTC050077 Additional Director - 2019-09-30
      CELL DSGN PRIVATE LIMITED U74999GJ2007PTC050077 Director - 2020-05-11
      Other Directorships of ERIC PAUL BOISSONNAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDO HAUBMANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHHATAR SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2015-01-27
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2010-09-29
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2010-09-29 Ongoing
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2009-10-27
      SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Director 2006-09-14 Ongoing
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2008-01-15
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Director 2010-09-28 Ongoing
      EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Director 1985-05-15 Ongoing
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2019-09-30 Ongoing
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director - 2007-09-21
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Managing Director - 2018-09-27
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director - 2023-11-14
      WEALTH ESTATE PRIVATE LIMITED U70109DL2011PTC227924 Director 2011-11-25 Ongoing
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2007-10-31
      Other Directorships of SATISH CHANDER GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Director - 2022-03-29
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director - 2011-09-07
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2019-01-08
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2023-10-31
      SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Director - 2023-11-24
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2024-04-30
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2015-02-28
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2019-11-05
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Additional Director - 2011-09-28
      OVD KINEGRAM INDIA PRIVATE LIMITED U51109DL2010PTC208852 Director 2011-09-28 Ongoing
      S GIROTRA CONSULTANTS PRIVATE LIMITED U74210DL1996PTC083716 Director 1996-12-09 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Alternate Director - 2007-10-31
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2006-09-29
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2018-09-29
      HAMARA FINANCIAL SERVICES PRIVATE LIMITED U93000MH2009PTC191902 Director 2009-04-21 Ongoing
      Other Directorships of PRAVEEN SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MANROLAND GOSS WEB SYSTEMS (INDIA) PRIVATE LIMITED U22219UP2003PTC130906 Additional Director - 2011-09-30
      MANROLAND GOSS WEB SYSTEMS (INDIA) PRIVATE LIMITED U22219UP2003PTC130906 Director - 2012-09-19
      OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Additional Director - 2014-09-30
      OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Director - 2015-04-01
      GAZC INDIA PRIVATE LIMITED U26515KA2025FTC196602 Director 2025-01-06 Ongoing
      KONEPAJA FACOR INDIA PRIVATE LIMITED U28112DL2012FTC288250 Additional Director - 2015-08-28
      KONEPAJA FACOR INDIA PRIVATE LIMITED U28112DL2012FTC288250 Director - 2024-01-30
      ICOTEK INDIA PRIVATE LIMITED U28299KA2023FTC174784 Director 2023-06-09 Ongoing
      WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Additional Director - 2015-09-30
      WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Director - 2018-03-05
      PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Additional Director - 2014-09-30
      PHARMA TEST INSTRUMENTS INDIA PRIVATE LIMITED U29219TG2011FTC124916 Director - 2015-01-14
      FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Additional Director - 2014-09-30
      FAMAK INDIA PRIVATE LIMITED U29248DL2011FTC249895 Director - 2015-06-01
      KUHME VALVES INDIA PRIVATE LIMITED U29253PN2016PTC158888 Additional Director - 2019-09-30
      KUHME VALVES INDIA PRIVATE LIMITED U29253PN2016PTC158888 Director 2019-09-30 Ongoing
      HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Additional Director - 2012-10-08
      HERAEUS TECHNOLOGIES INDIA PRIVATE LIMITED U31902UP2011FTC141290 Director - 2021-04-15
      LEADER BIOMEDICAL AND SURGICALS INDIA PRIVATE LIMITED U33110KA2015FTC079805 Director - 2024-08-31
      RPS INFRASTRUCTURE LTD. U45201DL2005PLC140779 Director - 2020-07-15
      EAO INDIA PRIVATE LIMITED U46909UP2024FTC209941 Director 2024-09-30 Ongoing
      M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Additional Director - 2021-11-30
      M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Director - 2021-12-01
      M AND V MARKETING AND SALES PRIVATE LIMITED U51909DL2006PTC144923 Managing Director 2021-11-30 Ongoing
      CIBES LIFT INDIA PRIVATE LIMITED U51909HR2020PTC085009 Director - 2022-05-31
      HBC-RADIOMATIC INDIA PRIVATE LIMITED U51909PN2012FTC145706 Additional Director - 2015-09-30
      HBC-RADIOMATIC INDIA PRIVATE LIMITED U51909PN2012FTC145706 Director - 2022-08-01
      MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. U64100DL2000PTC108556 Additional Director - 2024-09-25
      MANDV MARKET DEVELOPMENT SERVICES PRIVATE LIMITED. U64100DL2000PTC108556 Director 2024-01-12 Ongoing
      PRAARMBH INVESTMENT AND MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U66190HR2023PTC109632 Director 2023-02-27 Ongoing
      ECKERT & ZIEGLER BEBIG INDIA PRIVATE LIMITED U74140DL2014FTC273920 Additional Director - 2015-12-30
      ECKERT & ZIEGLER BEBIG INDIA PRIVATE LIMITED U74140DL2014FTC273920 Director - 2019-10-25
      DYWIDAG BRIDGECON INDIA PRIVATE LIMITED U74140DL2015PTC278888 Director - 2015-06-18
      CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Additional Director - 2013-09-09
      CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED U74140PN2011FTC169703 Director - 2017-05-22
      WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Additional Director - 2014-09-30
      WALDMANN LIGHTING PRIVATE LIMITED U74900DL2011FTC227995 Director - 2021-11-08
      B2X INDIA PRIVATE LIMITED U74900DL2012FTC240755 Director 2014-05-30 Ongoing
      DIOSNA PROCESS SOLUTIONS PRIVATE LIMITED U74900PN2015PTC207945 Director 2015-11-25 Ongoing
      SCHLEMMER TECHNOLOGY INDIA PRIVATE LIMITED U74900PY2016PTC003040 Director - 2016-12-31
      SIMONA INDIA PRIVATE LIMITED U74950MH2016PTC273982 Director - 2016-05-11
      JEAN MUELLER INDIA PRIVATE LIMITED U74990TN2015FTC101104 Director - 2015-07-03
      WECKERLE COSMETICS INDIA PRIVATE LIMITED U74999DL2017PTC318011 Additional Director - 2018-01-01
      WECKERLE COSMETICS INDIA PRIVATE LIMITED U74999DL2017PTC318011 Director - 2019-08-01
      SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339518 Additional Director - 2019-11-15
      SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339518 Director 2019-11-15 Ongoing
      TLT-TURBO INDIA PRIVATE LIMITED U74999GJ2016PTC092570 Director - 2019-01-30
      OPTIMA INDIA PACKAGING MACHINES PRIVATE LIMITED U74999KA2011FTC060673 Additional Director - 2015-05-13
      OPTIMA INDIA PACKAGING MACHINES PRIVATE LIMITED U74999KA2011FTC060673 Director 2015-05-13 Ongoing
      WALDNER INDIA PRIVATE LIMITED U74999MH2016PTC280568 Director - 2016-09-06
      SALAMANDER WINDOW & DOOR SYSTEMS PRIVATE LIMITED U74999MH2016PTC284344 Director - 2016-09-15
      ALEXANDERWERK INDIA PRIVATE LIMITED U74999MH2017PTC297809 Additional Director - 2018-09-24
      ALEXANDERWERK INDIA PRIVATE LIMITED U74999MH2017PTC297809 Director 2018-09-24 Ongoing
      MODL POWER QUALITY SOLUTIONS PRIVATE LIMITED U74999PN2014FTC150151 Additional Director - 2020-12-30
      MODL POWER QUALITY SOLUTIONS PRIVATE LIMITED U74999PN2014FTC150151 Director - 2023-03-15
      MICRO-EPSILON INDIA PRIVATE LIMITED U74999PN2014FTC152847 Additional Director - 2015-11-16
      MICRO-EPSILON INDIA PRIVATE LIMITED U74999PN2014FTC152847 Director 2015-11-16 Ongoing
      CHALLENGER SWEEPERS PRIVATE LIMITED U74999PN2016PTC199666 Additional Director - 2017-12-18
      CHALLENGER SWEEPERS PRIVATE LIMITED U74999PN2016PTC199666 Director - 2019-02-28
      SELECTCHEMIE SERVICES PRIVATE LIMITED U74999TG2016PTC112710 Additional Director - 2019-09-30
      SELECTCHEMIE SERVICES PRIVATE LIMITED U74999TG2016PTC112710 Director 2019-09-30 Ongoing
      ALLIANCE LAUNDRY PRIVATE LIMITED U93000DL2014FTC267424 Additional Director - 2019-09-30
      ALLIANCE LAUNDRY PRIVATE LIMITED U93000DL2014FTC267424 Director 2019-09-30 Ongoing
      ALTIOS CONSULTING PRIVATE LIMITED U93091DL2006PTC152604 Additional Director - 2024-09-29
      ALTIOS CONSULTING PRIVATE LIMITED U93091DL2006PTC152604 Director 2024-01-12 Ongoing
      Other Directorships of NICOLE LEYRE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200DL2018PTC340836 OJAS CONTRACTORS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70106DL2016PTC298881 OJAS TOWNSHIPS PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U70106DL2016PTC298882 OJAS TOWNHOUSE PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U70109DL2018PTC338952 OJAS SMART HOMES PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U70100DL1984PTC022836 OJAS INTERIO PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U70101DL2016PTC292953 OJAS BUILD WELL PRIVATE LIMITED E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
      U41000DL2025PTC444111 PANYA HOUSING PRIVATE LIMITED E-55, 5th Floor, Himalaya House,,23, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2000PTC106706 GMP RECRUITMENT SERVICES PRIVATE LIMITED. E-95A HIMALAYA HOUSE23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U74210DL2000PTC106676 BUDHA SERVICES PRIVATE LIMITED E-95A, HIMALAYA HOUSE,23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U18101DL1996PTC078324 KANTA APPARELS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45202DL2001PTC111611 COLUMBIA ESTATES PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45200DL2007PTC171918 INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL1997PTC089629 LIGHT WOOD ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL1997PTC090239 LONICERA ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2001PTC112632 CONURE PROPERTIES PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2002PTC117139 COMPATIBLE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2003PTC119432 ORPINE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2003PTC121427 AMIABLE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC130276 OSTRICH ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC130277 DAINTY ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC130278 AUGITE ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U55101DL1993PTC053667 MOONLIGHT CONTINENTAL PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U55101DL2003PTC123432 PARIS RESORTS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U70109DL1997PTC090240 MALM ESTATE PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U67110DL1998PTC093646 COLUMBIA HOLDINGS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U70101DL2003PTC118452 VAU DEVLOPMENTS PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74120DL2008PTC173581 INDIA INK INVESTMENT PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74120DL2009PTC195714 MOONLIGHT FACILITIES PRIVATE LIMITED E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74899DL1971PTC005866 MIDLAM AGENCIES PVT LTD E-75, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10035876 2007-01-02 2018-01-05 - 7,500,000.00 BANK OF INDIA

      • Email ID
      • Website
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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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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