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DWARKESH ENERGY LIMITED

CIN: U31200DL2005PLC278945

DWARKESH ENERGY LIMITED (CIN: U31200DL2005PLC278945) is a Public company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 340000000.00.

DWARKESH ENERGY LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DWARKESH ENERGY LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of DWARKESH ENERGY LIMITED are ASHOK KUMAR KINRA, RAM CHANDRA PERIWAL, RAM RATAN GUPTA, and ASHOK GUPTA.

DWARKESH ENERGY LIMITED's Corporate Identification Number (CIN) is U31200DL2005PLC278945 and its registration number is 278945. Users may contact DWARKESH ENERGY LIMITED on its Email address - [email protected]. Registered address of DWARKESH ENERGY LIMITED is Gulab Bhawan, 3rd Floor 6A, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002.

Current status of DWARKESH ENERGY 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 DWARKESH ENERGY 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 DWARKESH ENERGY 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 DWARKESH ENERGY
DIN Director Name Designation Appointment Date
00066421 ASHOK KUMAR KINRA Director 2005-08-08
00168904 RAM CHANDRA PERIWAL Director 2014-09-26
01990838 RAM RATAN GUPTA Director 2012-08-01
06791126 ASHOK GUPTA Director 2014-09-26
Past Directors & Key Managerial Personnel of DWARKESH ENERGY
DIN Director Name Designation Appointment Date Cessation
00050628 DINESH KUMAR MEHTA Director - 2011-10-15
00090089 RAMKUMAR LAKSHMINARAYANAN Director - 2009-03-06
00168904 RAM CHANDRA PERIWAL Additional Director - 2014-09-26
00055702 ASOK CHAND CHORARIA Additional Director - 2009-08-29
00055702 ASOK CHAND CHORARIA Director - 2014-07-11
01990838 RAM RATAN GUPTA Additional Director - 2012-08-01
06686816 ONKAR NATH KAPOOR Manager - 2014-08-04
06791126 ASHOK GUPTA Director appointed in casual vacancy - 2014-09-26
07119398 KUMUD PAHUJA CFO(KMP) - 2016-10-11
07119398 KUMUD PAHUJA Company Secretary - 2016-10-11
07119398 KUMUD PAHUJA Manager - 2016-10-11
Other Directorships of DINESH KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR KINRA
Company Name CIN Designation Appointment Date Cessation
JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Director appointed in casual vacancy 2013-02-12 Ongoing
JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 2006-03-31 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 CFO(KMP) - 2019-02-18
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2019-02-14
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2013-08-23
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2013-08-23 Ongoing
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director 2012-07-30 Ongoing
MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director 2006-08-01 Ongoing
SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2013-09-27
SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2013-09-27 Ongoing
INDICA TRAVELS AND TOURS PRIVATE LIMITED U63040DL1980PTC010973 Director 2002-11-20 Ongoing
TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 1988-06-18 Ongoing
HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Additional Director - 2020-09-30
HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2020-09-30 Ongoing
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Additional Director - 2015-09-19
3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director 2015-09-19 Ongoing
ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2012-08-08
ACORN ENGINEERING LTD U74210TN1978PLC150933 Director 2012-08-08 Ongoing
HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1989-08-28 Ongoing
PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 1991-06-29 Ongoing
PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
Other Directorships of RAMKUMAR LAKSHMINARAYANAN
Company Name CIN Designation Appointment Date Cessation
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2022-07-25
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2013-07-24 Ongoing
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director - 2022-05-07
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2020-09-17
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2017-08-01
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Managing Director - 2018-08-14
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2017-08-01
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2015-01-27
WENDT INDIA LIMITED L85110KA1980PLC003913 Director 2024-08-20 Ongoing
SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director - 2007-12-31
MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director - 2007-12-31
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-10-18
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Whole-time director - 2007-12-31
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Whole-time director 2003-08-14 Ongoing
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Director - 2018-09-11
TI TSUBAMEX PRIVATE LIMITED U28910TN2014PTC094447 Managing Director - 2018-08-14
BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director - 2008-01-01
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2016-07-26
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-10-10
ACORN ENGINEERING LTD U74210TN1978PLC150933 Director - 2007-12-31
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Additional Director - 2017-07-03
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Director - 2018-06-04
PRATIMA LIFE SCIENCE PRIVATE LIMITED U74999TG2018PTC122563 Director - 2021-07-12
Other Directorships of RAM CHANDRA PERIWAL
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director - 2022-09-19
Other Directorships of ASOK CHAND CHORARIA
Company Name CIN Designation Appointment Date Cessation
FLORENCE INVESTECH LIMITED L24211WB1993PLC221608 Additional Director - 2014-07-11
BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2014-07-11
HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2014-07-11
ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director - 2014-07-11
PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2014-07-11
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2014-07-11
ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director - 2014-07-11
DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2014-07-11
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2014-07-11
SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2009-08-28
SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2014-07-11
SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director - 2014-07-11
J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Manager - 2009-06-09
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2011-09-30
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2014-07-11
3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director - 2014-07-11
CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2010-09-27
CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2014-07-11
AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2014-07-11
ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Director - 2014-07-11
Other Directorships of RAM RATAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Additional Director - 2008-09-30
SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director 2008-09-30 Ongoing
HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director 2009-05-30 Ongoing
PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Additional Director - 2010-08-10
PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director 2010-08-10 Ongoing
RAM KANTA PROPERTIES PVT LTD U74999DL1990PTC332116 Additional Director - 2017-08-25
RAM KANTA PROPERTIES PVT LTD U74999DL1990PTC332116 Director 2017-08-25 Ongoing
JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED U85300DL1983PLC016479 Director - 2021-03-31
Other Directorships of ONKAR NATH KAPOOR
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
TERRESTRIAL FOODS BENGAL LIMITED U10509WB2023PLC260220 Director 2023-03-28 Ongoing
BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Additional Director - 2024-01-14
BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director 2023-12-13 Ongoing
DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED U33203KA2000PTC027238 Additional Director - 2014-09-19
DEEPTI ELECTRONICS AND ELECTRO OPTICS PRIVATE LIMITED U33203KA2000PTC027238 Director - 2022-03-16
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2015-09-30
L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2023-09-11
PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Additional Director - 2023-08-30
PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Director 2023-05-03 Ongoing
J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Additional Director - 2022-09-22
J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2022-03-31 Ongoing
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2016-09-23
NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director 2016-09-23 Ongoing
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 CFO(KMP) - 2020-01-20
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director 2015-10-08 Ongoing
ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Manager - 2020-01-20
JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director 2019-05-21 Ongoing
HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899RJ1993PLC096253 Additional Director - 2015-07-27
HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899RJ1993PLC096253 Director 2015-07-27 Ongoing
RAM KANTA PROPERTIES PVT LTD U74999DL1990PTC332116 Additional Director - 2017-08-25
RAM KANTA PROPERTIES PVT LTD U74999DL1990PTC332116 Director 2017-08-25 Ongoing
SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director - 2022-03-21
ANANT ART & CULTURAL FOUNDATION U90009DL2024NPL429960 Director 2024-04-18 Ongoing
Other Directorships of KUMUD PAHUJA
Company Name CIN Designation Appointment Date Cessation
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2015-09-19
UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director - 2017-03-18

CIN Company Name Company Address
U01100DL2022PTC398855 BHUVAS ELEMENTS PRIVATE LIMITED 3rd Floor, Gulab Bhawan, 6, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
ACA-7492 M R EXCELLENCE LLP 301, 3rd FLOOR, PRATAP BHAWAN,05 BAHADUR SHAH ZAFAR MARG New Delhi, Delhi, India - 110002
U67120DL1983PLC118096 TERRESTRIAL FINANCE LIMITED GULAB BHAWAN (REAR BLOCK) 3RD FLOOR 6, BAHADUR ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U67120DL1983PLC116663 MAYFAIR FINANCE LIMITED GULAB BHAWAN (REAR BLOCK)3RD FLOOR 6 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U35106DL2021PLC383047 JKPL PACKAGING PRODUCTS LIMITED 3rd Floor, Nehru House, 4, Bahadur Shah Zafar Marg,Delhi,New Delhi,Delhi,110002-India
U70102DL2015PTC279049 A S M INFRASTRUCTURE PRIVATE LIMITED 203, 2ND FLOOR, WING 2, HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG I.P.ESTATE, I.P.ESTATE, CENTRAL DELHI , New Delhi, Delhi, India - 110002
U74999DL2011PLC228135 SHARP EAGLE INVESTIGATION LIMITED GF-22 HANS BHAWAN BAHADUR SHAH ZAFAR MARG ITO NEW DELHI- 110002 , New Delhi, Delhi, India - 110002
U65993DL1988PLC030523 RADIAL FINANCE LIMITED LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002
U52206DL2022PTC399383 ASTRAL ALCOBEV PRIVATE LIMITED 203, Second Floor, Hans Bhawan,,Wing-2, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
U68100DC2024PTC471063 PAW RESIDENCES PRIVATE LIMITED Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
U66190DL2024PTC436935 JAI JAGANNATH CARDS SERVICES PRIVATE LIMITED 206-207 2nd FLOOR,PARTAP BHAWAN BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
ACH-5239 FOURFOLD ENDEAVOUR LLP FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
ACJ-8803 PENTACORE REALTY LLP FLAT NO 101, 1ST FLOOR PARTAP BHAWAN,,5 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
ACN-6570 HYBRUS SERVICES INDIA LLP Suite No. 101, First Floor, Wing 1,,Hans Bhawan, Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,India-110002
U15490DL2019PTC348747 MEDEECULTURE PRIVATE LIMITED 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
U74909DL2023PTC418417 KAILESHWAR SOLUTIONS PRIVATE LIMITED 203, 2ND FLOOR, WING 2,HANS BHAWAN BEHIND ICAI BUILDING (ITO) BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
U72900DL2000PTC105344 PIONEER . NET PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U67120DL2011PTC216714 SANCHAR HOLDINGS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U74999DL2001PTC112325 TIN TIN PRINTECH PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U74899DL1997PLC087473 CMYK PRINTECH LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U92111DL2003PTC123193 PIONEER PERIODICALS PRIVATE LIMITED 6, Behind Gulab Bhawan Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U22190DL2012PTC240873 MBD WORLDWIDE PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
U55101DL2016PTC308179 AUREA PALACIO HOSPITALITY PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U55101DL2017PTC323324 GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
U65993DL1983PLC015984 SIDHI VINAYAK INVESTMENTS LIMITED GULAB BHAWAN THIRD FLOOR6 BAHADUR SHAH ZAFER MARG , NEW DELHI, Delhi, India - 110002
U74990DL2001PTC109412 MORNINGSTAR MULTI MEDIA PRIVATE LIMITED FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
U74999DL2007PTC160938 FRONT ROW MEDIA PRIVATE LIMITED FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
U74300DL2000PTC105722 TRENDSETTER MARKETING SERVICES PRIVATE LIMITED FIRST FLOOR, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002
U74140DL2011PTC222641 TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED MBD House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002

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

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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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