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
GROUPE SEB INDIA PRIVATE LIMITED
CIN: U31909DL2005PTC140652
GROUPE SEB INDIA PRIVATE LIMITED (CIN: U31909DL2005PTC140652) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2300000000.00 and its paid up capital is Rs. 2247732050.00.
GROUPE SEB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GROUPE SEB INDIA PRIVATE 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 GROUPE SEB INDIA PRIVATE LIMITED are STEPHANIE CECILE SEVENIER, MOHAMED MAHMOUD ISMAIL ELMEADAWY, ASHISH KAKKAR, and OLIVIER ELIE NACCACHE.
GROUPE SEB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909DL2005PTC140652 and its registration number is 140652. Users may contact GROUPE SEB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GROUPE SEB INDIA PRIVATE LIMITED is C-67, 3rd Floor, DDA Sheds, Okhla Phase-1 , Delhi, Delhi, India - 110020.
Current status of GROUPE SEB INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GROUPE SEB 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GROUPE SEB INDIA
Purchase full report of GROUPE SEB 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 GROUPE SEB 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 GROUPE SEB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06976202 | STEPHANIE CECILE SEVENIER | Director | 2015-09-30 |
| 09235175 | MOHAMED MAHMOUD ISMAIL ELMEADAWY | Director | 2021-07-13 |
| 06677642 | ASHISH KAKKAR | Director | 2020-09-03 |
| 10049247 | OLIVIER ELIE NACCACHE | Director | 2023-04-06 |
Past Directors & Key Managerial Personnel of GROUPE SEB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922391 | HARISH KUMAR | Director | - | 2014-05-13 |
| 00922391 | HARISH KUMAR | Managing Director | - | 2011-12-15 |
| 05147850 | BERTRAND PAUL NEUSCHWANDER | Director | - | 2014-05-13 |
| 05147850 | BERTRAND PAUL NEUSCHWANDER | Nominee Director | - | 2012-09-29 |
| 06646006 | MARTIN ZOUHAR | Additional Director | - | 2014-01-14 |
| 06646006 | MARTIN ZOUHAR | Director | - | 2019-09-27 |
| 06976202 | STEPHANIE CECILE SEVENIER | Additional Director | - | 2015-09-30 |
| 06976202 | STEPHANIE CECILE SEVENIER | Alternate Director | - | 2015-05-16 |
| 00028076 | SUNIL KUMAR WADHWA | Alternate Director | - | 2014-05-13 |
| 00028076 | SUNIL KUMAR WADHWA | Director | - | 2017-08-31 |
| 01193466 | PRIYANKA KARAN KAPUR | Director | - | 2009-07-31 |
| 01351552 | RAKSHA DEVI | Additional Director | - | 2012-01-30 |
| 05147837 | FREDERIC JEROME GEORGES HENRY VERWAERDE | Director | - | 2015-05-16 |
| 05147837 | FREDERIC JEROME GEORGES HENRY VERWAERDE | Managing Director | - | 2014-05-13 |
| 05147837 | FREDERIC JEROME GEORGES HENRY VERWAERDE | Nominee Director | - | 2012-09-29 |
| 06429089 | PHILIPPE JEAN JOSE SUMEIRE | Alternate Director | - | 2014-05-13 |
| 06429089 | PHILIPPE JEAN JOSE SUMEIRE | Director | - | 2015-05-16 |
| 08553926 | EMMANUEL SEROT ALMERAS LATOUR | Additional Director | - | 2020-09-03 |
| 08553926 | EMMANUEL SEROT ALMERAS LATOUR | Director | - | 2023-03-24 |
| 09235175 | MOHAMED MAHMOUD ISMAIL ELMEADAWY | Additional Director | - | 2022-07-27 |
| 01191057 | ANITA KUMAR | Director | - | 2014-05-13 |
| 01305018 | PRERNA KHURANA | Additional Director | - | 2012-09-29 |
| 01305018 | PRERNA KHURANA | Director | - | 2014-05-13 |
| 05147880 | HARRY GILBERT TOURET | Director | - | 2014-05-13 |
| 05147880 | HARRY GILBERT TOURET | Nominee Director | - | 2012-09-29 |
| 06506995 | ABHISHEK CHANDRASHEKAR | Alternate Director | - | 2013-11-06 |
| 06506995 | ABHISHEK CHANDRASHEKAR | Director | - | 2015-01-22 |
| 06549283 | SHAHANA FARAH | Alternate Director | - | 2014-05-13 |
| 06646003 | CHRISTOPHE BOUZIGUES | Alternate Director | - | 2015-03-11 |
| 06975406 | PIERRE MARIE GUIBERT | Additional Director | - | 2015-09-30 |
| 06975406 | PIERRE MARIE GUIBERT | Alternate Director | - | 2015-01-21 |
| 06975406 | PIERRE MARIE GUIBERT | Director | - | 2016-03-24 |
| 07897848 | ANJALI SACHDEVA | Additional Director | - | 2017-09-25 |
| 07897848 | ANJALI SACHDEVA | Director | - | 2018-03-14 |
| 05147886 | JEAN PIERRE LAC | Director | - | 2013-11-07 |
| 05147886 | JEAN PIERRE LAC | Nominee Director | - | 2012-09-29 |
| 06677642 | ASHISH KAKKAR | Additional Director | - | 2020-09-03 |
| 07509869 | THIERRY LUCIEN ANDRE BELLAMY | Additional Director | - | 2016-09-28 |
| 07509869 | THIERRY LUCIEN ANDRE BELLAMY | Director | - | 2019-09-27 |
| 08074853 | KAPIL AGARWAL | Additional Director | - | 2018-08-02 |
| 08074853 | KAPIL AGARWAL | Director | - | 2019-01-18 |
| 08074853 | KAPIL AGARWAL | Managing Director | - | 2020-02-04 |
| 08559727 | STEPHANE WESSE | Additional Director | - | 2020-09-03 |
| 08559727 | STEPHANE WESSE | Director | - | 2021-09-22 |
| 10049247 | OLIVIER ELIE NACCACHE | Additional Director | - | 2023-08-02 |
Other Directorships of HARISH KUMAR
Other Directorships of BERTRAND PAUL NEUSCHWANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARTIN ZOUHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2015-09-25 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2019-09-27 |
Other Directorships of STEPHANIE CECILE SEVENIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2015-09-25 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | 2015-09-25 | Ongoing |
Other Directorships of SUNIL KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA INTERNATIONAL LIMITED | L74899DL1954PLC002985 | Managing Director | 1999-01-27 | Ongoing |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Additional Director | - | 2018-11-24 |
| OTTOMATE INTERNATIONAL PRIVATE LIMITED | U31909DL2017PTC321590 | Director | - | 2019-06-25 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Director | - | 2009-10-30 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Managing Director | - | 2008-09-29 |
| USHA INTERNATIONAL LIMITED | U74210DL1935PLC007123 | Whole-time director | - | 2011-07-31 |
| SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1985PTC021191 | Director | - | 2011-07-20 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2013-05-06 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2017-08-31 |
Other Directorships of PRIYANKA KARAN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMCARE APPLIANCES PRIVATE LIMITED | U29307DL2017PTC320111 | Director | - | 2018-02-20 |
| BELTEK (INDIA ) LIMITED | U32109DL1978PLC008917 | Director | - | 2008-02-07 |
| JAY PEE RUBBER INDUSTRIES PVT LTD | U45202HP1983PTC005459 | Director | - | 2019-05-27 |
| MAHARAJA APPLIANCES LIMITED | U65923DL1992PLC047455 | Director | 2005-05-06 | Ongoing |
| EMPIRE IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC135350 | Director | - | 2012-12-14 |
Other Directorships of RAKSHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE MORE FOODS PRIVATE LIMITED | U15400DL1992PTC047652 | Director | - | 2015-07-30 |
Other Directorships of FREDERIC JEROME GEORGES HENRY VERWAERDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PHILIPPE JEAN JOSE SUMEIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EMMANUEL SEROT ALMERAS LATOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2020-09-03 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | 2020-09-03 | Ongoing |
Other Directorships of MOHAMED MAHMOUD ISMAIL ELMEADAWY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA KUMAR
Other Directorships of PRERNA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLVE WAREHOUSING SOLUTIONS LLP | AAX-9626 | Partner | 2021-07-28 | Ongoing |
| EMPIRE HOME APPLIANCES PRIVATE LIMITED | U29192DL1992PTC047452 | Director | - | 2019-05-27 |
| GEMCARE APPLIANCES PRIVATE LIMITED | U29307DL2017PTC320111 | Director | - | 2018-02-20 |
| MAXSTAR APPLIANCE LIMITED | U51909DL1996PLC076773 | Director | - | 2020-07-20 |
| GEMCARE HOME DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC045504 | Director | - | 2020-09-16 |
| SPICK & SPAN FINVEST PRIVATE LIMITED | U74899DL1995PTC074165 | Additional Director | - | 2007-09-29 |
| SPICK & SPAN FINVEST PRIVATE LIMITED | U74899DL1995PTC074165 | Director | - | 2019-05-23 |
| SRIJEE ESTATES AND INVESTMENTS PVT. LTD. | U99999DL1995PTC065164 | Additional Director | 2010-06-24 | Ongoing |
Other Directorships of HARRY GILBERT TOURET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK CHANDRASHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2013-05-06 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2015-01-22 |
Other Directorships of SHAHANA FARAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTOPHE BOUZIGUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2015-03-11 |
Other Directorships of PIERRE MARIE GUIBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2017-09-25 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2018-03-14 |
Other Directorships of JEAN PIERRE LAC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARDEN CONSUMER SOLUTIONS OF INDIA PRIVATE LIMITED | U52100MH2007PTC210704 | Additional Director | - | 2016-09-29 |
| JARDEN CONSUMER SOLUTIONS OF INDIA PRIVATE LIMITED | U52100MH2007PTC210704 | Director | 2016-09-29 | Ongoing |
Other Directorships of THIERRY LUCIEN ANDRE BELLAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Additional Director | - | 2020-11-02 |
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Whole-time director | 2020-11-02 | Ongoing |
| MANOR & MEWS PRIVATE LIMITED | U36990UP2017PTC090376 | Additional Director | - | 2023-06-26 |
| MANOR & MEWS PRIVATE LIMITED | U36990UP2017PTC090376 | Director | 2022-08-23 | Ongoing |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2018-08-02 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | - | 2019-02-06 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Managing Director | - | 2020-02-04 |
Other Directorships of STEPHANE WESSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Additional Director | - | 2020-09-03 |
| TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | U74899DL1995PTC101923 | Director | 2020-09-03 | Ongoing |
Other Directorships of OLIVIER ELIE NACCACHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC101923 | TEFAL INDIA HOUSEHOLD APPLIANCES PVT LTD | C-67, 3rd Floor, DDA Sheds, Okhla Phase-1 , Delhi, Delhi, India - 110020 |
| U63000DL2020PTC372293 | MOVING OVERSEAS MERCHANTS PRIVATE LIMITED | 3rd Floor, C-67, DDA Sheds, Pocket A, Okhla Phase-I, Okhla Industrial Area, , Delhi, Delhi, India - 110020 |
| U74140DL2015PTC280797 | PRAMAN ADVISORS PRIVATE LIMITED | Fourth Floor, C-67 DDA Sheds, Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U46497DL2023PTC412144 | BORISKA PHARMA PRIVATE LIMITED | C-33,2ND FLOOR,OKHLA PHASE-1, DDA Sheds,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2024PTC439553 | FIVE PILLARS DEVELOPERRS PRIVATE LIMITED | C-83, 2ND FLOOR,,DDA Sheds, Okhla Phase-1,,New Delhi,South Delhi,Delhi,110020-India |
| U47721DL2024PTC428700 | FRIGATE SURGICALS AND EQUIPMENTS PRIVATE LIMITED | C-17, First Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India |
| U35105DL2025PTC450252 | GREEN WATTAGE ONEINDIG ENERGY PRIVATE LIMITED | C48,THIRD FLOOR,DDA SHEDS,OKHLA INDUS. AREA PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| ACK-3198 | PARASHERGURU OCCULT CONSULTANCY LLP | C 88 3rd FLOOR, BACK PORTION, DDA SHED,OKHLA PHASE 1,New Delhi,South Delhi,Delhi,India-110020 |
| ABC-6820 | Achievve Tech Solutions LLP | C-73, 3RD FLOOR,DDA, NEAR CROWN PLAZA OKHLA PHASE - 1,New Delhi,South Delhi,Delhi,India-110020 |
| U47721DL2024PTC430707 | UNIMEDNTECH PRIVATE LIMITED | OFFICE B, 2 FLOOR, C70 OKHLA,INDUSTRIAL AREA, DDA SHEDS, PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U40300DL2018PTC330240 | GROUND ECA3G PRIVATE LIMITED | C-74, 1ST FLOOR, DDA SHEDS, OKHLA PHASE-1 , DELHI, Delhi, India - 110020 |
| U51909DL2021PTC389894 | SPESH OUTFIT PRIVATE LIMITED | C-88, GROUND FLOOR, DDA SHEDS OKHLA INDUSTRIAL AREA, PHASE-1 , Delhi, Delhi, India - 110020 |
| AAG-2685 | AAKASHIK RECORDS LLP | C-48, Fourth Floor, DDA ShedsOkhla Industrial Area Phase -1 New Delhi, Delhi, India - 110020 |
| U70101DL1993PTC052419 | BHANDARI AND COMPANY PRIVATE LIMITED | C-61, FIRST FLOOR, DDA SHEDS COMPLEX OKHLA INDUSTRIAL AREA, PHASE 1 , DELHI, Delhi, India - 110020 |
| U33119DL2019PTC348873 | HEARTWAVE MEDICAL PRIVATE LIMITED | C-67, THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U72900DL2003PTC122622 | VS DESIGN WORX PRIVATE LIMITED | C-47, IIIrd Floor, DDA Sheds Okhla Industrial Area, Phase -1 , New Delhi, Delhi, India - 110020 |
| U74300DL2008PTC175459 | SYN ADVERTISING PRIVATE LIMITED | C-89, GROUND FLOOR DDA SHEDS , OKHLA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U66030DL2018PTC334114 | POLICYTECH INSURANCE BROKING SERVICES PRIVATE LIMITED | C 75, 3rd Floor, DDA Shed, Okhla Industrial Area, Phase -1, Near Police Station , New Delhi, Delhi, India - 110020 |
| U29190DL2019PTC353490 | AIIND TECHNOLOGIES INDIA PRIVATE LIMITED | C-147, 3rd FLOOR, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , DELHI, Delhi, India - 110020 |
| U64200DL2022PTC393660 | R2 NET TECHNOLOGIES PRIVATE LIMITED | C-24, 3rd Floor ,Okhla Industrial Area Phase-1 ,New Delhi , Delhi, Delhi, India - 110020 |
| U24100DL2022PTC402434 | AMYTREE PHARMACEUTICALS PRIVATE LIMITED | B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020 |
| ACS-7898 | OTTIMO REAL ESTATE LLP | B-141, First Floor, DDA Sheds,Industrial Area, Okhla Phase -1,New Delhi,South Delhi,Delhi,India-110020 |
| U67100DL2018PTC336179 | CRM MONEY4SMART PRIVATE LIMITED | B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1,Delhi,South Delhi,Delhi,110020-India |
| U85300DL2022NPL395541 | KARAMAN FOUNDATION | C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India |
| ABC-3651 | ASAVED VENTURES LLP | C 66, ENTIRE THIRD, FLOOR, DDA SHEDS,,OKHLA INDUSTRIAL AREA PHASE I,New Delhi,South Delhi,Delhi,India-110020 |
| U55101DL2014PTC274589 | LEISURE HOLIDAYS AND FERN SUITES PRIVATE LIMITED | B-168/169, Second Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India |
| U63011DL2011PTC215030 | SKB SHIPPING AND LOGISTICS PRIVATE LIMITED | B-108 DDA SHED, 3RD FLOOR OKHLA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| ACK-0455 | SONI EXPORTS LLP | B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020 |
| U46411DL2023PTC410578 | SIARN DESIGNS PRIVATE LIMITED | A-1, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.