Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED
CIN: U29309DL2017PTC312419 As on: 2024-06-23
INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED (CIN: U29309DL2017PTC312419) is a Private company incorporated on 07 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1280000000.00 and its paid up capital is Rs. 1279700000.00.
INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED are AYAN BANERJEE, and VINOD KUMAR TIWARI.
INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309DL2017PTC312419 and its registration number is 312419. Users may contact INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED is 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001.
Current status of INDOCREST DEFENCE SOLUTIONS 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 CINs
ZaubaCorp's company report for INDOCREST DEFENCE SOLUTIONS 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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Purchase full report of INDOCREST DEFENCE SOLUTIONS
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 INDOCREST DEFENCE SOLUTIONS 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.
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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
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Current Directors & Key Managerial Personnel of INDOCREST DEFENCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07563764 | AYAN BANERJEE | Director | 2017-02-07 |
| 08787596 | VINOD KUMAR TIWARI | Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of INDOCREST DEFENCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08787596 | VINOD KUMAR TIWARI | Additional Director | - | 2021-09-20 |
Other Directorships of AYAN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIL LIMITED | L74999WB1974PLC041725 | Additional Director | 2024-02-09 | Ongoing |
| PARASEA COAL MINE PROJECT PRIVATE LIMITED | U05102WB2023PTC262708 | Director | 2023-06-09 | Ongoing |
| TULIP COMPRESSION PRIVATE LIMITED | U29306DL2017PTC313977 | Additional Director | - | 2023-07-24 |
| TULIP COMPRESSION PRIVATE LIMITED | U29306DL2017PTC313977 | Director | 2023-02-18 | Ongoing |
| TULIP COMPRESSION PRIVATE LIMITED | U29306DL2017PTC313977 | Director | - | 2018-09-20 |
| IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED | U31909WB2003PTC218795 | Additional Director | - | 2017-09-26 |
| IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED | U31909WB2003PTC218795 | Director | 2017-09-26 | Ongoing |
Other Directorships of VINOD KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YANTRIX GLOBAL PRIVATE LIMITED | U51420DL2020PTC365884 | Director | 2020-07-09 | Ongoing |
| SENSEBIRD SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087331 | Additional Director | - | 2022-09-05 |
| SENSEBIRD SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087331 | Director | 2022-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28243DL2018PTC339237 | GAINWELL TRUCKING PRIVATE LIMITED | 802, 8th Floor Kailash Building, 26 kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U28132DL2024PTC432406 | GRAF GASTECH PRIVATE LIMITED | 802, 8th Floor, Kailash Building,,26 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U10100DL2011PTC214252 | RESURGENT MINING SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC227422 | BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29306DL2017PTC313977 | TULIP COMPRESSION PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74999DL2019PTC343729 | SITECH INDIA NE PRIVATE LIMITED | 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U35999DL2017PTC320172 | INDOCREST TRANSPORTATION PRIVATE LIMITED | 801 & 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U74999DL1999PTC101023 | TRILLENIUM OVERSEAS PVT. LTD. | 811, 8TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC232155 | STELLAR ADVISORY SERVICES PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U93090DL2017PTC312465 | ABHIKSHA CONSULTANTS PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U93090DL2017PTC312579 | ABHIKSHA SERVICES PRIVATE LIMITED | 801, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U74140DL2014PTC265137 | INVESTMAX SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA , New Delhi, Delhi, India - 110001 |
| U34200DL2013PLC261486 | CAPARO AUTOTECH LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U40101DL2008PLC219872 | CAPARO POWER LIMITED | 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U45202DL1998PLC095074 | CAPARO INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U34300DL2007PTC158139 | CAPARO MI STEEL PROCESSING PRIVATE LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74101DL2000PLC105609 | CAPARO ENGINEERING INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2013PLC259483 | CAPARO LOGISTICS LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1994PLC058269 | CAPARO MARUTI LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U46599DL2025PTC449789 | INDOCREST RAILROAD PRIVATE LIMITED | 801-802, Kailash Building,26, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ACD-9454 | GAINTECH ENGINEERING LLP | 801 802 8th Floor Kailash,Building, 26, KG Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U46511DL2025PTC457363 | GAINTECH ENGINEERING PRIVATE LIMITED | 801 802 8th Floor Kailash,Building, 26, KG Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| ABA-8070 | A N A REAL LOGISTICS LLP | 512, 5TH FLOOR, KAILASH BUILDING,26 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| U15134DL2023PTC409965 | ELITES DISTILLERIES PRIVATE LIMITED | 604,6th Floor,Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U67120DL2000PTC107966 | GROWTH AVENUE SECURITIES PRIVATE LIMITED | 811 8TH FLOOR KAILASH BLDG.26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| L74899DL1995PLC066827 | SPICE COMMUNICATIONS LIMITED | 10TH FLOOR, 1005-06, KAILASH BUILDING, 26,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U80221DL2006NPL149709 | CAPARO EDUCATION FOUNDATION | 1007-1010, 10TH FLOOR, KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857091 | 2024-01-20 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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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.