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MEIDEN T&D (INDIA) LIMITED

CIN: U31908DL2008PLC183082

MEIDEN T&D (INDIA) LIMITED (CIN: U31908DL2008PLC183082) is a Public company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2520000000.00 and its paid up capital is Rs. 2517939440.00.

MEIDEN T&D (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEIDEN T&D (INDIA) LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of MEIDEN T&D (INDIA) LIMITED are MASAYUKI INAGI, KO YAMAMOTO, TAKAYUKI SANO, HARUO HIRAKAWA, and YUKO KOJIMA.

MEIDEN T&D (INDIA) LIMITED's Corporate Identification Number (CIN) is U31908DL2008PLC183082 and its registration number is 183082. Users may contact MEIDEN T&D (INDIA) LIMITED on its Email address - [email protected]. Registered address of MEIDEN T&D (INDIA) LIMITED is Unit 225- Vardhman Bahnhof Plaza, Pocket-7, Plot No-10, Sector -12, Dwarka, N , NEW DELHI, Delhi, India - 110078.

Current status of MEIDEN T&D (INDIA) 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 MEIDEN T&D (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 Report

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Purchase full report of MEIDEN T&D (INDIA)

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 MEIDEN T&D (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.

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 MEIDEN T&D (INDIA)
DIN Director Name Designation Appointment Date
08238935 MASAYUKI INAGI Director 2020-04-01
07232396 KO YAMAMOTO Managing Director 2019-11-04
10081147 TAKAYUKI SANO Whole-time director 2023-04-26
06610242 HARUO HIRAKAWA Director 2023-06-15
08420389 YUKO KOJIMA Director 2022-04-11
Past Directors & Key Managerial Personnel of MEIDEN T&D (INDIA)
DIN Director Name Designation Appointment Date Cessation
00011964 CHANDRA PRAKASH JAIN Additional Director - 2014-06-30
00011964 CHANDRA PRAKASH JAIN Director - 2017-12-13
06862767 KAZUMI IKARASHI Director - 2016-06-01
06862767 KAZUMI IKARASHI Managing Director - 2021-04-01
07639080 KENICHI GOTO Additional Director - 2016-12-22
07639080 KENICHI GOTO Director - 2017-05-22
00010455 VIJAY SARPAL Director - 2016-06-29
00785228 PREM LAL MADAN Director - 2016-06-29
07232396 KO YAMAMOTO Additional Director - 2021-04-01
07639100 NOBUAKI TAMAKI Additional Director - 2016-12-22
07639100 NOBUAKI TAMAKI Director - 2022-04-01
10081147 TAKAYUKI SANO Additional Director - 2023-04-01
00023333 INDER PAL SINGH Additional Director - 2014-06-30
00023333 INDER PAL SINGH Director - 2017-12-13
02308976 MURAD BENIAMINOV Director - 2019-11-04
03557973 HIROAKI WAKUI Additional Director - 2016-06-30
03557973 HIROAKI WAKUI CFO(KMP) - 2020-04-01
03557973 HIROAKI WAKUI Director - 2016-07-13
03557973 HIROAKI WAKUI Whole-time director - 2020-04-01
00001607 LALIT BHASIN Additional Director - 2021-10-02
00010468 ARCHNA MEHTA Additional Director - 2015-07-29
00010468 ARCHNA MEHTA Director - 2016-06-29
00015675 UMESH CHANDRA MISRA Additional Director - 2009-08-01
00015675 UMESH CHANDRA MISRA Whole-time director - 2015-04-10
01510489 ROHAN MEHTA Director - 2009-08-01
01510489 ROHAN MEHTA Managing Director - 2016-12-22
01510489 ROHAN MEHTA Whole-time director - 2021-09-30
05230743 TAKAHIKO ASAKURA Additional Director - 2020-05-01
05230743 TAKAHIKO ASAKURA Director - 2014-05-15
05230743 TAKAHIKO ASAKURA Whole-time director - 2023-04-01
06610242 HARUO HIRAKAWA Additional Director - 2016-06-30
06610242 HARUO HIRAKAWA Director - 2016-10-20
06610242 HARUO HIRAKAWA Whole-time director - 2020-05-01
07639010 SETSUKO YANAGIYA Additional Director - 2016-12-22
07639010 SETSUKO YANAGIYA Director - 2022-04-01
08420389 YUKO KOJIMA Additional Director - 2022-09-27
00010122 SURINDER MEHTA Director - 2021-09-30
00010122 SURINDER MEHTA Managing Director - 2009-08-01
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2015-09-19
INOX WIND LIMITED L31901HP2009PLC031083 Director - 2019-10-21
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2013-08-08
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2018-02-03
GFL LIMITED L65100MH1987PLC374824 Additional Director - 2016-09-26
GFL LIMITED L65100MH1987PLC374824 Director - 2019-08-14
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-11-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2012-09-10
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2016-07-29
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-02-03
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2013-09-20
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-09
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-09-20
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2019-10-18
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2014-09-29
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2015-07-11
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2019-10-18
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2019-10-18
AVU ENTERPRISES PRIVATE LIMITED U51909DL2010PTC199950 Director 2010-03-11 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2019-10-18
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2011-06-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2012-10-03
CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2011-08-29
PCI LIMITED U74899DL1986PLC023329 Additional Director - 2009-08-17
PCI LIMITED U74899DL1986PLC023329 Director - 2018-11-15
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2019-10-18
Other Directorships of KAZUMI IKARASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENICHI GOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAYUKI INAGI
Company Name CIN Designation Appointment Date Cessation
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director - 2019-09-24
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Director - 2022-04-01
Other Directorships of VIJAY SARPAL
Company Name CIN Designation Appointment Date Cessation
KUKOON DESIGNS PRIVATE LIMITED U17290DL2014PTC263724 Director - 2019-08-02
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Additional Director - 2010-09-20
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Director - 2019-03-08
PRIME HITECH ENGINEERING LIMITED U28113DL2010PLC201156 Director - 2019-08-02
PRIME RIGS LIMITED U29100DL1995PLC068048 Director - 2019-08-02
PCI PRECISION ENGINEERING LIMITED U31200DL2014PLC268686 Director - 2020-03-31
PRIME SOLAR LIMITED U40101DL2010PLC201155 Director 2010-04-05 Ongoing
RIELLO POWER INDIA PRIVATE LIMITED U40102DL2010PTC205402 Additional Director - 2011-07-28
RIELLO POWER INDIA PRIVATE LIMITED U40102DL2010PTC205402 Director - 2016-05-04
PRIME HYDRO LIMITED U40200DL2010PLC201154 Director - 2015-12-21
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Director - 2019-08-02
ELASKA EXIM PRIVATE LIMITED U51109WB1998PTC087352 Director - 2019-11-11
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Director - 2019-08-02
STAR MARCON PRIVATE LIMITED U72900DL2000PTC105066 Director 2001-06-04 Ongoing
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Additional Director - 2019-03-11
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Director - 2019-11-11
PCI AUTOTRONICS PRIVATE LIMITED U74110DL2017PTC316537 Director - 2019-11-11
PCI LIMITED U74899DL1986PLC023329 Whole-time director - 2020-03-31
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Director - 2019-11-11
AVVEERAJ LOGISTICS PRIVATE LIMITED U74900DL2011FTC219425 Additional Director - 2017-09-29
AVVEERAJ LOGISTICS PRIVATE LIMITED U74900DL2011FTC219425 Director - 2019-08-02
Other Directorships of PREM LAL MADAN
Company Name CIN Designation Appointment Date Cessation
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Director - 2007-12-11
PRIME RIGS LIMITED U29100DL1995PLC068048 Additional Director - 2010-09-30
PRIME RIGS LIMITED U29100DL1995PLC068048 Director - 2015-07-23
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Additional Director - 2010-08-31
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Director - 2015-07-23
PCI LIMITED U74899DL1986PLC023329 CFO - 2024-04-09
Other Directorships of KO YAMAMOTO
Company Name CIN Designation Appointment Date Cessation
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director - 2016-09-10
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Director - 2022-04-01
Other Directorships of NOBUAKI TAMAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKAYUKI SANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
PCI LIMITED U74899DL1986PLC023329 Director 2002-08-01 Ongoing
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Director 2002-08-01 Ongoing
Other Directorships of MURAD BENIAMINOV
Company Name CIN Designation Appointment Date Cessation
PRIME HITECH ENGINEERING LIMITED U28113DL2010PLC201156 Additional Director - 2011-09-30
PRIME HITECH ENGINEERING LIMITED U28113DL2010PLC201156 Director 2011-09-30 Ongoing
Other Directorships of HIROAKI WAKUI
Company Name CIN Designation Appointment Date Cessation
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director 2024-04-18 Ongoing
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director - 2011-06-14
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Director - 2017-04-01
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Managing Director - 2017-09-01
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of ARCHNA MEHTA
Company Name CIN Designation Appointment Date Cessation
KUKOON DESIGNS PRIVATE LIMITED U17290DL2014PTC263724 Additional Director - 2019-08-30
KUKOON DESIGNS PRIVATE LIMITED U17290DL2014PTC263724 Director 2021-11-30 Ongoing
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Additional Director - 2010-09-20
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Director - 2018-09-03
PRIME RIGS LIMITED U29100DL1995PLC068048 Additional Director - 2019-09-25
PRIME RIGS LIMITED U29100DL1995PLC068048 Director 2019-09-25 Ongoing
PRIME RIGS LIMITED U29100DL1995PLC068048 Director - 2010-09-30
PRIME HYDRO LIMITED U40200DL2010PLC201154 Additional Director 2015-12-15 Ongoing
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Additional Director - 2023-09-28
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Director 2023-08-02 Ongoing
ELASKA EXIM PRIVATE LIMITED U51109WB1998PTC087352 Director - 2021-03-01
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Director 1999-10-14 Ongoing
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Additional Director - 2016-09-30
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Director 2016-09-30 Ongoing
PCI AUTOTRONICS PRIVATE LIMITED U74110DL2017PTC316537 Additional Director 2023-04-11 Ongoing
PRUDENT MANFIN CONSULTANTS PRIVATE LIMITED U74140DL2001PTC110668 Director 2001-05-02 Ongoing
PRIME SD ENGG. CONSULTANTS LIMITED U74140DL2011PLC212726 Additional Director - 2016-09-30
PRIME SD ENGG. CONSULTANTS LIMITED U74140DL2011PLC212726 Director 2016-09-30 Ongoing
PCI LIMITED U74899DL1986PLC023329 Director 2008-09-30 Ongoing
PCI LIMITED U74899DL1986PLC023329 Whole-time director - 2008-09-30
PCI LEASING AND FINANCE LTD U74899DL1986PLC026247 Director 1986-12-03 Ongoing
PRIME COURIERS INDIA PRIVATE LIMITED U74899DL1988PTC032182 Director 1988-06-22 Ongoing
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Additional Director - 2019-12-16
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Director - 2022-08-26
Other Directorships of UMESH CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2007-01-25
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Additional Director - 2018-09-10
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Director - 2018-10-01
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Whole-time director 2018-10-01 Ongoing
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Additional Director - 2016-01-15
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Director 2016-01-15 Ongoing
PRIME SD ENGG. CONSULTANTS LIMITED U74140DL2011PLC212726 Director 2011-01-17 Ongoing
PCI LIMITED U74899DL1986PLC023329 Additional Director - 2015-04-01
PCI LIMITED U74899DL1986PLC023329 Director - 2015-04-01
PCI LIMITED U74899DL1986PLC023329 Whole-time director - 2018-09-30
Other Directorships of ROHAN MEHTA
Company Name CIN Designation Appointment Date Cessation
KUKOON DESIGNS PRIVATE LIMITED U17290DL2014PTC263724 Additional Director - 2019-09-30
KUKOON DESIGNS PRIVATE LIMITED U17290DL2014PTC263724 Director - 2021-11-05
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Additional Director - 2010-09-20
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Director 2010-09-20 Ongoing
PRIME HITECH ENGINEERING LIMITED U28113DL2010PLC201156 Director 2010-04-05 Ongoing
PRIME RIGS LIMITED U29100DL1995PLC068048 Director 2007-06-20 Ongoing
PCI PRECISION ENGINEERING LIMITED U31200DL2014PLC268686 Director 2014-07-08 Ongoing
PRIME HARNESS SYSTEMS PRIVATE LIMITED U31300DL2010PTC209769 Director 2010-10-25 Ongoing
PILLER INDIA PRIVATE LIMITED U31901DL2012PTC233944 Director - 2012-09-17
PRIME SOLAR LIMITED U40101DL2010PLC201155 Director - 2015-12-15
RIELLO POWER INDIA PRIVATE LIMITED U40102DL2010PTC205402 Director - 2016-05-04
PRIME HYDRO LIMITED U40200DL2010PLC201154 Director - 2015-12-21
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Director 2012-04-11 Ongoing
ELASKA EXIM PRIVATE LIMITED U51109WB1998PTC087352 Director - 2021-03-01
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Additional Director - 2016-01-15
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Director - 2021-10-01
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Managing Director 2021-10-01 Ongoing
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Additional Director - 2010-08-31
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Director 2010-08-31 Ongoing
PCI AUTOTRONICS PRIVATE LIMITED U74110DL2017PTC316537 Director 2017-04-21 Ongoing
PRUDENT MANFIN CONSULTANTS PRIVATE LIMITED U74140DL2001PTC110668 Director 2007-11-22 Ongoing
PRIME SD ENGG. CONSULTANTS LIMITED U74140DL2011PLC212726 Director - 2015-12-31
PCI LIMITED U74899DL1986PLC023329 Whole-time director 2008-09-30 Ongoing
PCI LEASING AND FINANCE LTD U74899DL1986PLC026247 Additional Director - 2007-09-28
PCI LEASING AND FINANCE LTD U74899DL1986PLC026247 Director 2007-09-28 Ongoing
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Additional Director - 2022-09-30
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Director 2022-08-29 Ongoing
AVVEERAJ LOGISTICS PRIVATE LIMITED U74900DL2011FTC219425 Director 2011-05-19 Ongoing
Other Directorships of TAKAHIKO ASAKURA
Company Name CIN Designation Appointment Date Cessation
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director - 2012-06-13
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Director - 2017-04-01
Other Directorships of HARUO HIRAKAWA
Company Name CIN Designation Appointment Date Cessation
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Additional Director - 2013-06-11
MEIDEN INDIA PRIVATE LIMITED U51505HR2007FTC054691 Director - 2019-04-01
Other Directorships of SETSUKO YANAGIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUKO KOJIMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER MEHTA
Company Name CIN Designation Appointment Date Cessation
PRIME POWER CORPORATION LIMITED U23201HR1996PLC033171 Director 1996-06-27 Ongoing
PRIME HITECH ENGINEERING LIMITED U28113DL2010PLC201156 Director 2010-04-05 Ongoing
PRIME RIGS LIMITED U29100DL1995PLC068048 Director 1995-05-01 Ongoing
PCI PRECISION ENGINEERING LIMITED U31200DL2014PLC268686 Director 2014-07-08 Ongoing
PRIME HARNESS SYSTEMS PRIVATE LIMITED U31300DL2010PTC209769 Alternate Director - 2012-12-18
PILLER INDIA PRIVATE LIMITED U31901DL2012PTC233944 Director - 2012-09-17
PRIME SOLAR LIMITED U40101DL2010PLC201155 Director - 2015-12-15
RIELLO POWER INDIA PRIVATE LIMITED U40102DL2010PTC205402 Director - 2016-05-04
PRIME HYDRO LIMITED U40200DL2010PLC201154 Director - 2015-12-21
PEL ASSET AND INFRASTRUCTURE LIMITED U45201DL2012PLC234226 Director 2012-04-11 Ongoing
PLANET PCI INFOTECH LIMITED U72100DL1999PLC101989 Director 1999-10-14 Ongoing
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Additional Director - 2019-03-11
ENDOPRIME HEALTHCARE INDIA PRIVATE LIMITED U74110DL2005PTC140548 Director 2019-03-11 Ongoing
PCI AUTOTRONICS PRIVATE LIMITED U74110DL2017PTC316537 Director 2017-04-21 Ongoing
PCI LIMITED U74899DL1986PLC023329 Managing Director 1986-02-13 Ongoing
PCI LEASING AND FINANCE LTD U74899DL1986PLC026247 Director 1986-12-03 Ongoing
PRIME COURIERS INDIA PRIVATE LIMITED U74899DL1988PTC032182 Director 1988-06-22 Ongoing
ENDOLITE INDIA LIMITED U74899DL1995PLC074425 Director 1995-12-07 Ongoing
AVVEERAJ LOGISTICS PRIVATE LIMITED U74900DL2011FTC219425 Additional Director - 2020-12-30
AVVEERAJ LOGISTICS PRIVATE LIMITED U74900DL2011FTC219425 Director - 2022-10-18

CIN Company Name Company Address
U62099DL2023FTC410455 BUSINESSOLVER INDIA PRIVATE LIMITED Unit No.225 Vardhman Bahnhof Plaza Pocket-7 Plot No.10 Sector 12 Dwarka , New Delhi, Delhi, India - 110078
U72900DL2022FTC403564 AIRTRUNK INDIA HOLDING PRIVATE LIMITED Unit No.225, Vardhman Bahnhof Plaza, Pocket-7, Plot No.10, Sector 12, Dwarka , New Delhi, Delhi, India - 110078
U72900DL2022FTC403204 PCX SERVICES PRIVATE LIMITED Unit No.225 Vardhman Bahnhof Plaza 2nd Floor Pocket7 Plot No.10 Sector12 Dwarka , NewDelhi, Delhi, India - 110078
AAC-8448 THE KNOWLEDGE HOUSE SOURCING SOLUTIONS L LP UNIT NO 205, VARDHMAN BAHNHOF PLAZA, PLOT NO 6 MLU POCKET NO 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078
U77100DL2023FTC410568 SOTECH DEVELOPMENT INDIA PRIVATE LIMITED Unit 225 - Vardhman Bahnhof Plaza Pocket-7, Plot No-10, Sector -12, , New Delhi, Delhi, India - 110078
U92412DL2015PTC282322 SKY VOLLEYBALL DEVELOPMENT (INDIA) PRIVATE LIMITED Unit No.- 205, Vardhman Bahnhof Plaza, Plot No-6 MLU Pocket-7, Sector -12, Dwarka , New Delhi, Delhi, India - 110078
U52603DL2020PTC361286 DOC ANGEL BIOTECH PRIVATE LIMITED Unit No.121, Ist Floor, Plot No.10, Vardhman Plaza MLU Pocket-7, Sector-12, Dwarka, , New Delhi, Delhi, India - 110075
U50100DL2022PTC392165 MVIN CARCO 1 PRIVATE LIMITED Unit No 225 Vardhman Bahnhof Plaza 2nd Floor Pocket 7 Plot No 10 Sector 12 , Dwarka, Delhi, India - 110078
U14101DL2025PTC456543 CLOUDENEX SOLUTION PRIVATE LIMITED Shop No. 128, First Floor, Vardhman Bahnhof Plaza,Plot No. 10, Pocket 7, Sector 12,New Delhi,South West Delhi,Delhi,110078-India
AAD-3037 H V CORPORATES & MANAGEMENT LLP SHOP NO. 302, THIRD FLOOR, VARDHMAN BAHNHOF PLAZA, PLOT NO. 6, POCKET-7, SECTOR-12, DWARKA, NEW DELHI, Delhi, India - 110078
U85300DL2016NPL300038 AWADH FOUNDATION UNIT No. 203, VARDHMAN BAHNFOF PLAZA, PLOT NO 6, MLU POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078
AAR-5549 SIDHANKAR ENTERPRISES LLP SHOP NO.328,329 & 330 VARDHMAN BHANOF PLAZA,PLOT NO.-10, POCKET 7, SECTOR 12, DWARKA, New Delhi, Delhi, India - 110078
U92400DL2013PTC248309 ONELAST MILE NETWORK PRIVATE LIMITED Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078
U92412DL2013NPL247031 VBELIEVE SPORTS Unit No.205, Vardhman Bahnhof Plaza, Plot No. 6 MLU Pocket-7, Sector 12, Dwarka , Delhi, Delhi, India - 110078
U80102DL2017NPL317511 INDUS COUNCIL ON TEACHING OF FOREIGN LANGUAGES 331, Vardhman Banhof Plaza, Plot No. 10 Pocket - 7, Sector - 12, Dwarka , New Delhi, Delhi, India - 110078
U62099DL2023PTC413083 CONSULENZA SERVICES PRIVATE LIMITED UNIT NO. 322 T/F PLOT NO 7 VARDHMAN JAI PEE PLAZA,Sector4, Dwarka, N.S.I.T. Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U65990DL2022PTC392162 MOOVE FINANCE INDIA PRIVATE LIMITED Unit No 225 Vardhnam Bahnhof Plaza 2nd Floor Pocket 7 Plot No 10 Sector 12 , Dwarka, Delhi, India - 110078
U51225DL2008PTC181802 SHIVRAMA TRADING PRIVATE LIMITED 231, VARDHMAN BAHNHOF PLAZA, PLOT NO.10 POCKET-7, DWARKA, NEW DELHI , New Delhi, Delhi, India - 110078
U70200DL2025PTC450205 COLZZ MAGNUM SOLUTIONS PRIVATE LIMITED UNIT NO 205 S/F PLOT NO 6,VARDHMAN BAHNHOF PLAZA MLU PKT-7 SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U42101DL2026PTC462769 DAASH ENGICON PRIVATE LIMITED BINOD KUMAR SINGH UNIT NO 205 S/F PLOT NO 6,VARDHMAN BAHNHOF PLAZA MLU PKT-7 SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U24299DL2023PTC410211 VEDMED CARE PRIVATE LIMITED UNIT NO. 214, AGGARWAL SQUARE PLAZA PLOT NO. 8, POCKET -7, SECTOR-12, DWARKA , New Delhi, Delhi, India - 110078
U45200DL2011PTC219669 PEERLESS PROPERTIES PRIVATE LIMITED 324 , VARDHMAN BEHNOF PLAZA, POCKENT NO-7, PLOT NO 10, SECTOR 12 DWARKA, , NEW DELHI, Delhi, India - 110078
U65999DL2013PTC258345 RAMOLA FOREX AND HOLIDAYS PRIVATE LIMITED Unit No. 109, First Floor, Vardhman Gee Dee Plaza Plot No. 10, MLU, Sector -12, Dwarka , New Delhi, Delhi, India - 110078
U63000DL2011PTC227914 PISCES LOGISTICS PRIVATE LIMITED Shop No.305 Third Floor Plot No.6. Vardhman Bahnoof Plaza, Sector-12,Pocket -7,Dwarka, , New Delhi, Delhi, India - 110078
ABC-1299 KALP ASSOCIATES LLP UNIT NO 205 S/F PLOT NO 6 VARDHMAN BAHNHOF PLAZAMLU PKT-7 SEC 12 DWARKA, NEW DELHI New Delhi, Delhi, India - 110078
U64200DL2008PTC422365 NUANCE INDIA PRIVATE LIMITED T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India
U30202DL2023FTC415652 LATUR ETS PRODUCTION PRIVATE LIMITED Unit 225Vardhaman Bahnhof,Plaza, Pocket7,Plot No 10,New Delhi,South West Delhi,Delhi,110078-India
U62099DL2026FTC462444 FIREPIT PRIVATE LIMITED 225Vardhman Bahnhof Plaza,Pkt-7, Plot No-10, Sec-12,New Delhi,South West Delhi,Delhi,110078-India
AAQ-8349 DC INFRA SERVICES LLP 311 Plot No.6 MLU, Pocket 7 Sector 12, Vardhman Bahnhofi Plaza, Dwarka New Delhi, Delhi, India - 110078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10163725 2009-06-01 - 2011-06-20 720,000,000.00 PUNJAB NATIONAL BANK
10177760 2009-09-11 2010-08-03 - 1,220,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
10293847 2011-06-07 - 2016-04-02 775,000,000.00 PUNJAB NATIONAL BANK
10303503 2011-07-09 - - 180,000,000.00 PUNJAB NATIONAL BANK
10303591 2011-07-09 - - 225,000,000.00 PUNJAB NATIONAL BANK
10303592 2011-07-09 - - 66,600,000.00 PUNJAB NATIONAL BANK
10303594 2011-07-09 - - 225,000,000.00 PUNJAB NATIONAL BANK
10308426 2011-08-30 - - 1,100,000.00 OAIS AUTO FINANCIAL SERVICES LIMITED
10322573 2011-10-24 2015-01-16 - 1,800,000,000.00 PUNJAB NATIONAL BANK
10322578 2011-10-24 - - 111,000,000.00 PUNJAB NATIONAL BANK
10372518 2012-07-19 - - 1,183,000.00 OAIS AUTO FINANCIAL SERVICES LIMITED
10408608 2013-02-06 - 2017-01-17 16,000,000.00 CANARA BANK
10418135 2013-03-21 - 2017-01-17 200,000,000.00 CANARA BANK
10445948 2013-07-09 - - 180,000,000.00 PUNJAB NATIONAL BANK
10451623 2013-09-05 - 2017-01-17 50,000,000.00 Canara Bank
10477117 2013-12-21 2014-07-17 - 4,106,000,000.00 PUNJAB NATIONAL BANK

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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
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

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