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Outstanding Payments (MSME)
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CMI ENERGY INDIA PRIVATE LIMITED
CIN: U31300DL2006FTC152190
CMI ENERGY INDIA PRIVATE LIMITED (CIN: U31300DL2006FTC152190) is a Private company incorporated on 19 Aug 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1253162000.00.
CMI ENERGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CMI ENERGY INDIA PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of CMI ENERGY INDIA PRIVATE LIMITED are ARCHANA BANSAL, HIMANI JAIN, AMIT JAIN, VIJAY KUMAR GUPTA, and PYARE LAL KHANNA.
CMI ENERGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300DL2006FTC152190 and its registration number is 152190. Users may contact CMI ENERGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMI ENERGY INDIA PRIVATE LIMITED is 501-503, New Delhi House, 27 Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of CMI ENERGY INDIA PRIVATE LIMITED is - Amalgamated.
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 CMI ENERGY INDIA 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 ReportAll 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.
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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 CMI ENERGY INDIA
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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 CMI ENERGY INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CMI ENERGY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01129623 | ARCHANA BANSAL | Director | 2018-09-30 |
| 02577639 | HIMANI JAIN | Director | 2016-09-28 |
| 00041300 | AMIT JAIN | Director | 2016-09-28 |
| 00995523 | VIJAY KUMAR GUPTA | Director | 2016-09-28 |
| 02237272 | PYARE LAL KHANNA | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of CMI ENERGY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245330 | DEEPAK GUPTA | Director | - | 2008-03-12 |
| 01129623 | ARCHANA BANSAL | Additional Director | - | 2018-09-30 |
| 02440205 | PETER ARMSTRONG CAMPBELL | Director | - | 2015-03-31 |
| 02759859 | RAMESH CHAND | Additional Director | - | 2016-09-28 |
| 02759859 | RAMESH CHAND | Director | - | 2018-03-29 |
| 07277994 | PRADEEP GHAI | Additional Director | - | 2015-09-29 |
| 07277994 | PRADEEP GHAI | Whole-time director | - | 2016-01-29 |
| 00167963 | ANURAAG HARSHAD KOTHARI | Director | - | 2008-03-12 |
| 00391297 | SAKET SHUKLA | Director | - | 2008-03-12 |
| 00561713 | ATUL BHATIA | Director | - | 2007-06-19 |
| 02577639 | HIMANI JAIN | Additional Director | - | 2016-09-28 |
| 03231502 | SANDEEP SOOD | Additional Director | - | 2010-11-10 |
| 03231502 | SANDEEP SOOD | Whole-time director | - | 2013-05-09 |
| 06488796 | KANGWA DAVID BWALYA | Director | - | 2015-03-31 |
| 06590259 | ATUL KSHIRSAGAR | Additional Director | - | 2013-09-30 |
| 06590259 | ATUL KSHIRSAGAR | Whole-time director | - | 2015-08-31 |
| 00041300 | AMIT JAIN | Additional Director | - | 2016-09-28 |
| 00202273 | SANJAY GUPTA | Director | - | 2008-03-12 |
| 00459917 | PONNAPPA DEVAIAH CHOTTANGADA | Additional Director | - | 2013-09-30 |
| 00459917 | PONNAPPA DEVAIAH CHOTTANGADA | Director | - | 2010-11-23 |
| 00937125 | AVIRAL GARG | Director | - | 2007-04-17 |
| 00937125 | AVIRAL GARG | Whole-time director | - | 2009-09-29 |
| 01979838 | PREM KUMAR SARAF | Additional Director | - | 2008-09-30 |
| 01979838 | PREM KUMAR SARAF | Director | - | 2013-05-08 |
| 02170239 | AMITAVA BOSE | Additional Director | - | 2013-09-30 |
| 02170239 | AMITAVA BOSE | Director | - | 2015-08-31 |
| 02170239 | AMITAVA BOSE | Whole-time director | - | 2014-09-05 |
| 02911075 | GHAN SHYAM DASS | Additional Director | - | 2014-07-18 |
| 02911075 | GHAN SHYAM DASS | Whole-time director | - | 2014-09-29 |
| 07208366 | RICHARD GENE BINGMAN II | Additional Director | - | 2015-09-30 |
| 07208366 | RICHARD GENE BINGMAN II | Director | - | 2016-02-29 |
| 00002482 | MOHD NAZIM KHAN | Additional Director | - | 2016-02-29 |
| 00995523 | VIJAY KUMAR GUPTA | Additional Director | - | 2016-09-28 |
| 02237272 | PYARE LAL KHANNA | Additional Director | - | 2016-09-28 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD HARVEST FILM LLP | AAZ-7596 | Designated Partner | 2021-12-06 | Ongoing |
| PLAZA SWITCHGEARS PRIVATE LIMITED | U31200DL1997PTC085214 | Director | 1997-02-18 | Ongoing |
| PLAZA WIRES AND ELECTRICALS PRIVATE LIMITED | U31300DL1996PTC080108 | Director | - | 2010-06-08 |
| PLAZA ELECTRICAL PRODUCTS PRIVATE LIMITED | U31909DL2002PTC117922 | Director | 2009-04-24 | Ongoing |
| SURYA GLOBAL REALTORS LIMITED | U31909DL2003PLC123090 | Director | - | 2015-02-27 |
| PLAZA PROJECTS LIMITED | U74899DL2000PLC107780 | Director | - | 2010-06-08 |
| PLAZA PROJECTS LIMITED | U74899DL2000PLC107780 | Whole-time director | - | 2010-06-08 |
| SUBHASH CHANDRA FOUNDATION | U74999MH2016NPL281172 | Additional Director | - | 2020-12-26 |
| SUBHASH CHANDRA FOUNDATION | U74999MH2016NPL281172 | Director | 2020-12-26 | Ongoing |
| STARCOM ENTERTAINMENT & ESTABLISHMENT PRIVATE LIMITED | U74999MH2018PTC305066 | Additional Director | - | 2019-12-17 |
| PLAZA CABLE INDUSTRIES LIMITED | U99999DL1989PLC037142 | Whole-time director | - | 2010-06-08 |
Other Directorships of ARCHANA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2015-09-29 |
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2019-05-28 |
| PROMPT BUILDCAP PRIVATE LIMITED | U45201DL1997PTC087216 | Additional Director | 2016-03-07 | Ongoing |
| GOLD COIN INVESTMENT COMPAY LIMITED | U65993DL1980PLC010702 | Director | 2003-07-21 | Ongoing |
| NBF PROPERTIES PRIVATE LIMITED | U70101DL2012PTC231922 | Director | - | 2017-05-29 |
Other Directorships of PETER ARMSTRONG CAMPBELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Additional Director | - | 2008-06-30 |
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2010-05-26 |
Other Directorships of RAMESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2009-09-30 |
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2018-03-29 |
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2018-03-29 |
Other Directorships of PRADEEP GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA HYDRO DYNAMICS LTD | U74899DL1980PLC010138 | Director | - | 2019-12-06 |
Other Directorships of ANURAAG HARSHAD KOTHARI
Other Directorships of SAKET SHUKLA
Other Directorships of ATUL BHATIA
Other Directorships of HIMANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVY REALTY VENTURES LLP | AAF-2821 | Designated Partner | - | 2016-02-18 |
| HIMANI METALS LLP | AAF-9422 | Designated Partner | 2016-03-15 | Ongoing |
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2015-05-01 |
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2019-03-22 |
| RKJ BUSINESS SOLUTIONS PRIVATE LIMITED | U27320DL2007PTC161720 | Additional Director | 2024-03-21 | Ongoing |
| RKJ BUSINESS SOLUTIONS PRIVATE LIMITED | U27320DL2007PTC161720 | Director | - | 2012-12-24 |
| CMI CABLES PRIVATE LIMITED | U27320UP2023PTC184653 | Director | 2023-06-27 | Ongoing |
| PEARL REGENCY REAL ESTATES PRIVATE LIMITED | U45209DL2007PTC161722 | Director | - | 2012-12-24 |
| ROBOTECH PRIVATE LIMITED | U72900DL2007PTC161721 | Additional Director | - | 2023-08-07 |
| ROBOTECH PRIVATE LIMITED | U72900DL2007PTC161721 | Director | - | 2012-12-24 |
| ADINATH OUTSOURCE FACILITATION PRIVATE LIMITED | U93000DL2007PTC161082 | Director | - | 2012-12-24 |
Other Directorships of SANDEEP SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATE VENTURES LLP | AAB-0438 | Designated Partner | 2012-07-31 | Ongoing |
| FETTE COMPACTING MACHINERY INDIA PRIVATE LIMITED | U29297PN2010PTC154150 | Additional Director | - | 2014-12-03 |
| FETTE COMPACTING MACHINERY INDIA PRIVATE LIMITED | U29297PN2010PTC154150 | Managing Director | - | 2022-05-23 |
| LMT (INDIA) PRIVATE LIMITED | U29299PN2002PTC154615 | Additional Director | - | 2019-09-30 |
| LMT (INDIA) PRIVATE LIMITED | U29299PN2002PTC154615 | Director | - | 2019-10-24 |
| LMT (INDIA) PRIVATE LIMITED | U29299PN2002PTC154615 | Managing Director | 2019-10-24 | Ongoing |
| SIMONA INDIA PRIVATE LIMITED | U74950MH2016PTC273982 | Additional Director | - | 2023-09-26 |
| SIMONA INDIA PRIVATE LIMITED | U74950MH2016PTC273982 | Director | 2023-05-01 | Ongoing |
| SIMONA INDIA PRIVATE LIMITED | U74950MH2016PTC273982 | Director | - | 2024-11-05 |
| UHLMANN INDIA PRIVATE LIMITED | U74999PN2015FTC156787 | Director | - | 2016-07-11 |
Other Directorships of KANGWA DAVID BWALYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL KSHIRSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT JAIN
Other Directorships of SANJAY GUPTA
Other Directorships of PONNAPPA DEVAIAH CHOTTANGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMPAA TELECOMMUNICATIONS PRIVATE LIMITED | U32109TN2020PTC138131 | Nominee Director | 2021-07-21 | Ongoing |
| AUDATEX SOLUTIONS PRIVATE LIMITED | U51900DL2006PTC268416 | Director | - | 2010-01-31 |
| MANOVSIS REALTY INDIA PRIVATE LIMITED | U70100TN2016PTC112984 | Director | 2017-10-04 | Ongoing |
Other Directorships of AVIRAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERION CARE SERVICES INDIA LLP | AAT-0810 | Designated Partner | 2020-07-25 | Ongoing |
| PLAZA WIRES LIMITED | U31300DL2006PLC152344 | Director | - | 2008-03-12 |
| VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED | U32102TN1995PTC047700 | Additional Director | - | 2010-12-14 |
| VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED | U32102TN1995PTC047700 | Director | - | 2011-09-30 |
| VOLEX INTERCONNECT (INDIA) PRIVATE LIMITED | U32102TN1995PTC047700 | Managing Director | - | 2012-07-31 |
| ALTEKOM PRIVATE LIMITED | U45303UP1980PTC005072 | Additional Director | - | 2017-09-30 |
| ALTEKOM PRIVATE LIMITED | U45303UP1980PTC005072 | Director | - | 2019-06-07 |
Other Directorships of PREM KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA CARBON LIMITED | L23101AS1961PLC001173 | Director | - | 2008-05-28 |
| POWER TECH GLOBAL PRIVATE LIMITED | U31200WB2003PTC095728 | Additional Director | - | 2013-09-30 |
| POWER TECH GLOBAL PRIVATE LIMITED | U31200WB2003PTC095728 | Director | - | 2015-01-20 |
| ANMOLIK TRADELINK PVT.LTD. | U51109WB1995PTC069774 | Additional Director | - | 2015-09-30 |
| ANMOLIK TRADELINK PVT.LTD. | U51109WB1995PTC069774 | Director | - | 2017-08-10 |
| SAIPRATAP TRACON PVT LTD | U51109WB1995PTC070033 | Additional Director | - | 2015-09-30 |
| SAIPRATAP TRACON PVT LTD | U51109WB1995PTC070033 | Director | - | 2017-08-10 |
Other Directorships of AMITAVA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAAC BIZSOLUTIONS LLP | AAI-2439 | Designated Partner | 2017-01-11 | Ongoing |
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2012-04-03 |
Other Directorships of GHAN SHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAX AUTOS LIMITED | L30103HR1983PLC026142 | CFO(KMP) | - | 2019-08-17 |
| CMI LIMITED | L74899DL1967PLC018031 | CFO(KMP) | - | 2016-12-05 |
| EXHAUST TECHNOLOGY PRIVATE LIMITED | U29309DL2019PTC347616 | Additional Director | 2024-04-25 | Ongoing |
| AVTEC LIMITED | U34103MP2005PLC017319 | CFO(KMP) | - | 2022-11-16 |
| COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67190HR2010PTC040291 | Managing Director | 2010-03-26 | Ongoing |
Other Directorships of RICHARD GENE BINGMAN II
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD NAZIM KHAN
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2011-04-01 |
| CMI LIMITED | L74899DL1967PLC018031 | Whole-time director | - | 2020-10-05 |
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2019-03-22 |
| NEOTERIC BUSINESS SOLUTIONS LIMITED | U27320DL2003PLC122826 | Director | - | 2011-03-01 |
Other Directorships of PYARE LAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMI LIMITED | L74899DL1967PLC018031 | Additional Director | - | 2021-09-30 |
| CMI LIMITED | L74899DL1967PLC018031 | Director | 2021-09-30 | Ongoing |
| CMI LIMITED | L74899DL1967PLC018031 | Director | - | 2019-09-30 |
| CMI AGRO LIMITED | U01100DL2017PLC325696 | Director | - | 2019-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2017PLC325696 | CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U65910DL1994PLC057109 | CAPARO FINANCIAL SOLUTIONS LIMITED | Flat 501, 502, 503 on 5th Floor New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U93000DL2019FTC351467 | BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U74899DL1986PTC024415 | CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2015PTC283516 | TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED | 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001 |
| ACK-4020 | UNITED PRIME MEDIA GLOBE LLP | Statesman House 148, Barakhamba Road,New Delhi,New Delhi,New Delhi,Delhi,India-110001 |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| AAE-2841 | MLJP IMPEX LLP | 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-8166 | AMARPALI LAND DEVELOPERS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAF-8176 | ARADHANA EXPORTS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAI-6090 | SUNWHITE SOFTECH LLP | 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| ACC-1843 | KVG ADVISORS LLP | 408 New Delhi House27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAQ-3255 | WHITE LINE SOFTWARE LLP | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAG-0912 | S.L.BUILDCON LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U45201DL1999PTC100478 | CORE BUILDERS PRIVATE LIMITED | NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| ACU-9309 | WE GLOBAL SERVICES LLP | 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U31103DL1965PLC425953 | BCH ELECTRIC LIMITED | 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U42101DL2023PTC410693 | RAM VAN GAMAN PATH PRIVATE LIMITED | 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104388 | 2008-05-26 | 2014-04-17 | 2016-02-15 | 1,040,000,000.00 | Standard Chartered Bank | |
| 10619838 | 2016-02-10 | 1970-01-01 | 1970-01-01 | 17,000,000.00 | Standard Chartered Bank | |
| 10626777 | 2016-02-29 | - | 2017-02-08 | 500,000,000.00 | RELIGARE FINVEST LIMITED | |
| 100075487 | 2017-01-16 | 2019-02-11 | 1970-01-01 | Immovable property or any interest therein | 500,000,000.00 | HDFC BANK LIMITED |
| 100075489 | 2017-01-16 | 2019-02-11 | 1970-01-01 | Immovable property or any interest therein | 478,810,000.00 | HDFC BANK LIMITED |
| 100095882 | 2017-04-30 | 1970-01-01 | 1970-01-01 | Plant & Machinery... | 9,639,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
| 100125943 | 2017-09-08 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets of the Company | 200,000,000.00 | Bank of Maharashtra |
| 100125959 | 2017-09-08 | - | 2019-02-04 | 150,000,000.00 | Bank of Maharashtra | |
| 100181129 | 2018-05-16 | 2019-02-11 | 1970-01-01 | Immovable property or any interest therein | 100,000,000.00 | HDFC BANK LIMITED |
| 100194307 | 2018-07-16 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge); Current Assets & Receivables. | 400,000,000.00 | IDFC BANK LIMITED |
| 100253395 | 2019-03-10 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); 1st PP charge on P&M and 2nd PP charge on CA | 300,000,000.00 | INDUSIND BANK LTD. |
- 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.