• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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LAVA INTERNATIONAL LIMITED

CIN: U32201DL2009PLC188920

LAVA INTERNATIONAL LIMITED (CIN: U32201DL2009PLC188920) is a Public company incorporated on 27 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3961000000.00 and its paid up capital is Rs. 2739048280.00.

LAVA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAVA INTERNATIONAL LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of LAVA INTERNATIONAL LIMITED are SHAILENDRA NATH RAI, VISHAL SEHGAL, SUNIL BHALLA, ANUPAM SHRIVASTAVA, SANJEEV AGARWAL, AJAY KUMAR SINGH, and SUNIL RAINA.

LAVA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U32201DL2009PLC188920 and its registration number is 188920. Users may contact LAVA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of LAVA INTERNATIONAL LIMITED is B-14, HOUSE 2, BASEMENT, SHIVLOK COMMERCIAL COMPLEX, KARAMPURA , DELHI, Delhi, India - 110015.

Current status of LAVA INTERNATIONAL 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 LAVA INTERNATIONAL 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 LAVA INTERNATIONAL

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 LAVA INTERNATIONAL 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 LAVA INTERNATIONAL
DIN Director Name Designation Appointment Date
00908417 SHAILENDRA NATH RAI Whole-time director 2009-04-02
03127049 VISHAL SEHGAL Director 2019-03-23
00980040 SUNIL BHALLA Director 2017-12-21
06590535 ANUPAM SHRIVASTAVA Additional Director 2024-03-30
07110183 SANJEEV AGARWAL Whole-time director 2024-02-05
07698288 AJAY KUMAR SINGH Additional Director 2024-05-08
09302069 SUNIL RAINA Whole-time director 2024-03-04
Past Directors & Key Managerial Personnel of LAVA INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00029869 ASHOK KUMAR AGGARWAL Additional Director - 2016-04-02
00041867 VINOD RAI Additional Director - 2017-08-24
00041867 VINOD RAI Director - 2023-08-22
00064374 VINOD SHARMA Additional Director - 2024-03-19
00064374 VINOD SHARMA Director - 2024-03-19
00908417 SHAILENDRA NATH RAI Director - 2009-04-02
01385684 ANIL AGGARWAL Additional Director - 2014-09-01
01385684 ANIL AGGARWAL Director - 2016-03-31
02212947 NEERJA WABLE Additional Director - 2017-08-24
02212947 NEERJA WABLE Director - 2018-02-08
02445321 RITESH SUNEJA CFO(KMP) - 2018-08-19
03127049 VISHAL SEHGAL Additional Director - 2010-05-01
03127049 VISHAL SEHGAL Whole-time director - 2019-03-23
01270798 RAHUL KANSAL Additional Director - 2017-08-24
01270798 RAHUL KANSAL Director - 2023-08-22
01663763 ARVIND JHA Director - 2012-05-31
01663763 ARVIND JHA Whole-time director - 2012-04-01
02182403 NIKHIL TRISHPAL JAIN Additional Director - 2016-12-10
02823536 CHITRA GOURI LAL Additional Director - 2017-08-24
02823536 CHITRA GOURI LAL Director - 2023-08-22
02860285 JITENDRA KUMAR Additional Director - 2023-12-30
03617287 KRISHNA KUMAR KUSHWAHA Whole-time director - 2016-12-10
06736354 AARTI JAIN Additional Director - 2015-09-19
06736354 AARTI JAIN Director - 2017-03-24
07247170 BHARAT MISHRA Company Secretary - 2021-12-31
00980040 SUNIL BHALLA Director - 2011-06-01
00980040 SUNIL BHALLA Whole-time director - 2017-12-21
03224020 VINEET JAIN Additional Director - 2017-02-23
03224020 VINEET JAIN Director - 2019-06-19
07110183 SANJEEV AGARWAL Additional Director - 2015-02-18
07110183 SANJEEV AGARWAL Director - 2016-12-10
07110183 SANJEEV AGARWAL Whole-time director - 2015-09-19
07667629 VIVEK MANI TRIPATHI Additional Director - 2017-02-23
07667629 VIVEK MANI TRIPATHI Whole-time director - 2017-05-07
07838172 RAJENDRA SINGH BEDI Company Secretary - 2017-04-30
08236897 ASITAVA BOSE CFO(KMP) - 2022-07-18
08919661 NIRAV GIRISHBHAI RAVAL CFO(KMP) - 2022-12-03
01191443 HARI OM RAI Director - 2009-04-02
01191443 HARI OM RAI Managing Director - 2024-02-28
06455098 RATI RAM CFO(KMP) - 2018-10-01
09302069 SUNIL RAINA Additional Director - 2023-11-06
09302069 SUNIL RAINA Whole-time director - 2023-12-31
Other Directorships of ASHOK KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NIC LEGAL WORLD LLP ABB-2860 Designated Partner 2022-12-16 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2008-11-15
THERAPEUTIC INDIA PRIVATE LIMITED U00000DL2000PTC103266 Director - 2009-02-21
NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Additional Director - 2013-09-30
NORTH EAST PULP AND PAPER MILLS PRIVATE LIMITED U10210DL2006PTC145182 Director - 2022-07-28
ASDA FOODS PRIVATE LIMITED U15135DL2006PTC145601 Director - 2010-04-22
GOPAL GROUP FOODS AND TOBACCO PRIVATE LIMITED U15137DL2006PTC153652 Director - 2011-11-08
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Director - 2009-02-21
GOPAL CORPCO LIMITED U16008DL2006PLC150384 Whole-time director - 2009-02-21
GO CABS PRIVATE LIMITED U35122DL2008PTC183731 Director - 2011-11-08
DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2018-08-03
GOPAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153650 Director - 2009-02-21
SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2018-08-30
MINT TRADEX PRIVATE LIMITED U52390DL2009PTC190400 Director - 2010-04-01
GOPAL RETAIL PRIVATE LIMITED U52599DL2006PTC153278 Director - 2009-02-21
GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-02-21
GOPAL HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185031 Director - 2011-11-08
MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Additional Director - 2013-09-30
MINT CABS PRIVATE LIMITED U60220DL2009PTC190879 Director - 2022-07-28
GS SOFTWARE PRIVATE LIMITED U72200DL2004PTC130569 Additional Director - 2009-02-21
DANS ENERGY PRIVATE LIMITED U72900DL2003PTC119047 Nominee Director - 2018-08-30
GOPAL INFOTECH PRIVATE LIMITED U72900DL2008PTC185144 Director - 2011-11-08
MINT EDUCITY PRIVATE LIMITED U80300DL2011PTC213120 Director - 2022-07-28
MINT-STRATEGY ADVISORS PRIVATE LIMITED U93000DL2009PTC190931 Director - 2022-08-29
GG MARKETING PRIVATE LIMITED U93091DL2006PTC148555 Director - 2011-11-08
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2016-08-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2016-08-09 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2015-09-28
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director - 2021-05-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2021-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-09-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06
Other Directorships of VINOD SHARMA
Company Name CIN Designation Appointment Date Cessation
VALUE4TRONICS ENTERPRISES LLP AAC-2319 Designated Partner 2014-04-02 Ongoing
AWESENSE FIVE PRIVATE LIMITED U26109TN2023PTC165595 Additional Director 2024-03-19 Ongoing
AVIR PURE SPACE PRIVATE LIMITED U28195DL2023PTC418273 Director 2023-08-08 Ongoing
NEOLYNC INDIA PRIVATE LIMITED U29309KA2020PTC136533 Additional Director - 2021-12-20
NEOLYNC INDIA PRIVATE LIMITED U29309KA2020PTC136533 Director 2021-12-20 Ongoing
QUANTEON POWERTRAIN PRIVATE LIMITED U31103DL2018PTC338320 Additional Director - 2022-09-30
QUANTEON POWERTRAIN PRIVATE LIMITED U31103DL2018PTC338320 Director 2022-01-31 Ongoing
IPEC INDIA PRIVATE LIMITED U31904DL2017PTC325553 Director - 2023-07-31
IPEC INDIA PRIVATE LIMITED U31904DL2017PTC325553 Managing Director 2017-11-02 Ongoing
DEKI POWER ROLL PRIVATE LIMITED U31904DL2019PTC352677 Director 2019-07-16 Ongoing
IPEC DRIVE SYSTEMS PRIVATE LIMITED U31909DL2018PTC341359 Director 2018-10-30 Ongoing
DEKI ENERGY PRIVATE LIMITED U31909DL2021PTC379014 Director 2021-03-22 Ongoing
DEKI ELECTRONICS LIMITED U32109DL1978PLC008845 Managing Director 1992-08-11 Ongoing
ELECTRONIC INDUSTRIES ASSOCIATION OF INDIA U74899DL1967NPL015218 Director 2005-09-08 Ongoing
ELCINA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U91990DL2012PTC245118 Director 2012-11-21 Ongoing
ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA U93000DL2012NPL246447 Director - 2022-07-14
Other Directorships of SHAILENDRA NATH RAI
Company Name CIN Designation Appointment Date Cessation
Mafic Associates LLP ABC-3234 Designated Partner 2022-09-02 Ongoing
OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Additional Director - 2018-03-30
LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
MOVICO TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC167416 Director - 2016-03-15
PARIKSHA LABS PRIVATE LIMITED U72300DL2007PTC167838 Director - 2016-03-15
BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-05-27
PLUSS DIGITAL VENTURES PRIVATE LIMITED U74120DL2004PTC126314 Director - 2016-03-15
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2010-09-28
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2016-03-15
INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Additional Director - 2007-06-26
INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2013-10-15
SSR INTERNATIONAL ENERGY PRIVATE LIMITED U74900PN2011PTC140948 Additional Director 2012-07-24 Ongoing
SSR INTERNATIONAL ENERGY PRIVATE LIMITED U74900PN2011PTC140948 Additional Director - 2016-03-15
YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Director 2016-02-02 Ongoing
SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2016-05-27 Ongoing
SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-05-27 Ongoing
SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-06-02 Ongoing
SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2016-06-24 Ongoing
Other Directorships of ANIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VRIKSH PARTNERS LLP AAM-7641 Designated Partner - 2023-07-19
BANYAN GROWTH PARTNERS LLP ACC-4613 Designated Partner 2023-08-11 Ongoing
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2019-08-13
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director 2019-08-13 Ongoing
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2020-09-23
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director 2020-09-23 Ongoing
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2021-09-06
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director 2021-09-06 Ongoing
ROLLING STOVE HOSPITALITY PRIVATE LIMITED U15122DL2015PTC285691 Director 2015-09-24 Ongoing
GLUEBOMB DIGITAL MEDIA PRIVATE LIMITED U22219DL2015PTC276793 Director 2018-09-30 Ongoing
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2014-09-30
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2018-08-06
HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2018-07-20
ELITE TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC157126 Director - 2010-11-01
ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Additional Director - 2007-09-12
ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2009-12-01
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Additional Director - 2007-10-18
GLAZY REALTY PRIVATE LIMITED U45200DL2007PTC158716 Director - 2010-11-22
TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Additional Director - 2010-11-16
IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Additional Director - 2010-07-15
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Additional Director - 2007-10-18
ACCENT BUILDERS PRIVATE LIMITED U45208DL2007PTC158602 Director - 2010-11-22
ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2010-11-19
MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Additional Director - 2008-04-19
MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Additional Director - 2008-10-10
MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Director - 2009-01-05
MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Additional Director - 2008-10-10
MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Director - 2009-05-05
MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Additional Director - 2008-04-19
MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Additional Director - 2008-04-19
NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Additional Director - 2008-11-18
NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Director - 2009-05-05
NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Additional Director - 2008-11-18
NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Director - 2009-05-05
NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Additional Director - 2008-11-18
NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Additional Director - 2008-11-18
NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Director - 2009-05-05
APEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164703 Additional Director - 2008-03-28
OMEGA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164707 Additional Director - 2008-03-28
VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Additional Director - 2008-12-01
VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Director - 2009-05-05
TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Additional Director - 2008-12-01
TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Director - 2009-05-05
VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Additional Director - 2008-12-01
VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Director - 2009-05-05
ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Additional Director - 2008-12-01
ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Director - 2009-05-05
VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Additional Director - 2008-12-01
VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Director - 2009-05-05
VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Additional Director - 2008-12-01
VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Director - 2009-05-05
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Additional Director - 2008-11-06
WINSOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC164727 Director - 2010-11-22
YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Additional Director - 2008-12-01
YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Director - 2009-05-05
DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2008-09-19
FREESIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165854 Additional Director - 2008-12-30
IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Additional Director - 2010-11-16
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Additional Director - 2021-11-18
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director 2021-11-18 Ongoing
IREO INVESTMENT ADVISORS PRIVATE LIMITED U67100DL2011PTC226731 Director - 2012-10-15
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Additional Director - 2008-09-30
IREO WATERFRONT PRIVATE LIMITED U70100DL2006FTC146233 Director - 2010-11-01
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Additional Director - 2008-09-28
PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2010-11-01
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2008-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2010-11-01
IREO PRIVATE LIMITED U70101DL2004PTC125163 Additional Director - 2008-09-30
IREO PRIVATE LIMITED U70101DL2004PTC125163 Director - 2010-11-01
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2008-09-30
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director - 2010-11-01
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Additional Director - 2008-09-29
SUNFLOWER REAL TECH PRIVATE LIMITED U70102DL2006PTC156901 Director - 2010-11-01
PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Additional Director - 2007-09-12
PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Director - 2007-12-03
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Additional Director - 2017-09-22
INCREDIBLE REALCON PRIVATE LIMITED U70102DL2013PTC258903 Director 2017-09-22 Ongoing
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Additional Director - 2008-04-01
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Director - 2010-11-01
IREO REALTORS PRIVATE LIMITED U70109DL2006FTC150717 Whole-time director - 2008-09-30
EXACT REALTORS PRIVATE LIMITED U70200TN2007PTC062340 Additional Director - 2007-10-15
EXACT REALTORS PRIVATE LIMITED U70200TN2007PTC062340 Director - 2009-12-10
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2019-12-18
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2019-12-18 Ongoing
VRIKSH ADVISORS PRIVATE LIMITED U74120DL2008PTC181602 Director - 2022-05-31
IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Director - 2010-11-16
BEAM FACILITIES MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197602 Director - 2010-11-22
IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director - 2012-10-15
Other Directorships of NEERJA WABLE
Company Name CIN Designation Appointment Date Cessation
KANTAR GDC INDIA PRIVATE LIMITED U74140TG1992PTC013677 Managing Director - 2013-01-31
TNS MODE PRIVATE LIMITED U74140TG2005PTC045121 Director 2010-08-26 Ongoing
WHITESPROUT CONSULTING PRIVATE LIMITED U93000DL2013PTC251985 Director 2013-05-13 Ongoing
Other Directorships of RITESH SUNEJA
Company Name CIN Designation Appointment Date Cessation
NAGANADU POWER PRIVATE LIMITED U40101HR2011FTC042357 Additional Director - 2012-02-02
AES PATLIPUTRA ENERGY PRIVATE LIMITED U40106HR2010FTC041352 Additional Director - 2012-02-02
AES KINOI PLAINS PRIVATE LIMITED U40106HR2011FTC043082 Additional Director - 2012-02-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2011-09-15
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director - 2012-02-02
AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Additional Director - 2011-09-30
AES CHHATTISGARH ENERGY PRIVATE LIMITED U40109DL2006PTC155576 Director - 2012-02-02
AES ORISSA DISTRIBUTION PRIVATE LIMITED U40109OR1999PTC005894 Additional Director - 2012-02-02
AES THAR POWER PRIVATE LIMITED U40300HR2011FTC042397 Additional Director - 2012-02-02
DHARMAPURI POWER PRIVATE LIMITED U40300HR2011FTC042399 Additional Director - 2012-02-02
AES MANGAON POWER PRIVATE LIMITED U40300HR2011FTC042423 Additional Director - 2012-02-02
NUTSLANE ORGANICS PRIVATE LIMITED U51909DL2019PTC349332 Additional Director 2024-04-15 Ongoing
TRADE SHAREGAGA PRIVATE LIMITED U67100DL2022PTC402093 Director 2022-07-20 Ongoing
RITS CAPITAL EXPERTS PRIVATE LIMITED U67110DL2022PTC409143 Director 2022-12-30 Ongoing
RITS ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC429670 Director 2024-04-10 Ongoing
RITS OUTSOURCING PRIVATE LIMITED U69200DL2024PTC432979 Director 2024-06-20 Ongoing
AREVA INFOTECH PRIVATE LIMITED U74120DL2008PTC185809 Director - 2017-02-16
DS FINWORLD PRIVATE LIMITED U74140DL2015PTC286155 Additional Director - 2023-09-29
DS FINWORLD PRIVATE LIMITED U74140DL2015PTC286155 Director 2023-09-29 Ongoing
AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Additional Director - 2012-02-02
AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED U74900HR2008PTC038045 Additional Director - 2011-09-30
AES CLIMATE SOLUTIONS (INDIA) PRIVATE LI MITED U74900HR2008PTC038045 Director - 2012-02-02
YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Additional Director - 2016-09-28
YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Director - 2018-08-19
MYTASH FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2021PTC375216 Director 2021-01-01 Ongoing
XTENDED SPACE TECHNOLOGY PRIVATE LIMITED U74999DL2022PTC400015 Director 2022-06-15 Ongoing
CLIMIFI BHARAT PRIVATE LIMITED U82990DL2023PTC413076 Director 2023-04-25 Ongoing
FLAGSHIP EDTECH INDIA PRIVATE LIMITED U85499DL2024PTC426504 Director 2024-02-09 Ongoing
Other Directorships of VISHAL SEHGAL
Other Directorships of RAHUL KANSAL
Company Name CIN Designation Appointment Date Cessation
TIMES CENTRE FOR MEDIA AND MANAGEMENT STUDIES U80302DL1984NPL019475 Director - 2023-11-27
TIMES SCHOOL OF JOURNALISM U80900DL2010NPL200366 Director - 2023-10-27
TIMES EMPLOY INDIA FOUNDATION U80904DL2010NPL200262 Director - 2023-11-01
MXP MEDIA INDIA LIMITED U93000DL2013PLC248555 Additional Director - 2014-08-29
MXP MEDIA INDIA LIMITED U93000DL2013PLC248555 Director - 2019-06-03
Other Directorships of ARVIND JHA
Other Directorships of NIKHIL TRISHPAL JAIN
Company Name CIN Designation Appointment Date Cessation
CWPS LOCHBRIDGE INDIA PRIVATE LIMITED U72900HR2014FTC064597 Additional Director - 2015-09-28
CWPS LOCHBRIDGE INDIA PRIVATE LIMITED U72900HR2014FTC064597 Director - 2017-08-18
WRIGHT SHORE TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC057042 Director 2017-08-17 Ongoing
SERVIGISTICS DEVELOPMENT INDIA PRIVATE L IMITED U74140KA2008PTC073045 Director 2008-05-27 Ongoing
Other Directorships of CHITRA GOURI LAL
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2015-08-05
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2015-08-19
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2015-08-19
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2014-09-29
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2015-08-19
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2015-05-25
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director 2020-08-21 Ongoing
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2024-05-12
PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director - 2020-08-21
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2010-09-24
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIVIK CORPORATE ADVISORS LLP AAY-3872 Designated Partner 2023-03-30 Ongoing
ELUSIVE EXPERTS LLP ACF-3990 Designated Partner 2024-02-07 Ongoing
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Additional Director - 2010-11-30
TOUR STUDIO PRIVATE LIMITED U63030DL2020PTC375149 Director 2020-12-30 Ongoing
BULLS CAPITAL PRIVATE LIMITED U67120DL2012PTC235407 Director - 2017-03-16
BEQUEATH INFRASTRUCTURE PRIVATE LIMITED U70100HR2012PTC106855 Director - 2012-09-28
FUTURISTIC INNOVATIVE SYSTEMS PRIVATE LIMITED U72200DL2013PTC255881 Additional Director - 2016-05-30
RJBS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC230006 Director - 2017-03-17
Other Directorships of KRISHNA KUMAR KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
LEVEL - NXT TECH PRIVATE LIMITED U32300MH2016PTC274718 Additional Director - 2017-09-29
LEVEL - NXT TECH PRIVATE LIMITED U32300MH2016PTC274718 Director 2017-09-10 Ongoing
GUANGDONG TOP POWER (INDIA) PRIVATE LIMITED U51909MH2018FTC312632 Director 2018-08-09 Ongoing
5TH SENSE TECHVENTURES PRIVATE LIMITED U55101MH2022PTC382145 Director 2022-05-06 Ongoing
SEAWOODS ESTATES LIMITED U70100MH1997PLC106903 Director - 2020-12-31
Other Directorships of AARTI JAIN
Company Name CIN Designation Appointment Date Cessation
BGIL FILMS & TECHNOLOGIES LIMITED L65993DL1989PLC035572 Additional Director - 2017-01-04
BHARATIYA GLOBAL INFOMEDIA LIMITED L74999DL1994PLC062967 Additional Director - 2013-12-24
BHARATIYA GLOBAL INFOMEDIA LIMITED L74999DL1994PLC062967 Director - 2016-08-11
Other Directorships of BHARAT MISHRA
Company Name CIN Designation Appointment Date Cessation
EAGLE IMPTEC LLP AAE-8831 Designated Partner 2015-10-08 Ongoing
PGF LIMITED U02001CH1983PLC005267 Company Secretary - 2015-05-28
LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Company Secretary - 2021-12-31
Other Directorships of SUNIL BHALLA
Company Name CIN Designation Appointment Date Cessation
RSB INFRAVENTURES LLP AAF-6447 Partner 2016-02-05 Ongoing
Mafic Associates LLP ABC-3234 Designated Partner 2022-09-02 Ongoing
WISH ENERGY SOLUTIONS PRIVATE LIMITED U29307WB2007PTC112358 Additional Director - 2011-08-24
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director - 2013-03-20
OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Additional Director - 2018-11-24
OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Director 2018-11-24 Ongoing
RSB INFRAVENTURES PRIVATE LIMITED U45400DL2013PTC250549 Director 2014-05-07 Ongoing
LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2007-09-14
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2011-06-03
TRITRONICS INDIA PRIVATE LIMITED U74899DL1993PTC054419 Additional Director - 2011-06-30
SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Additional Director - 2017-09-28
SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2017-09-28 Ongoing
SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Additional Director - 2016-07-25
SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-07-25 Ongoing
SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Additional Director - 2016-08-16
SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-08-16 Ongoing
SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Additional Director - 2017-09-28
SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2017-09-28 Ongoing
Other Directorships of VINEET JAIN
Company Name CIN Designation Appointment Date Cessation
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2014-05-15
JINDAL PARADIP PORT LIMITED U63030DL2022PLC400505 CFO - 2024-02-05
ANURAG PORTFOLIO PRIVATE LIMITED U74899DL1990PTC041444 Director - 2014-07-21
Other Directorships of ANUPAM SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BSNL TOWER CORPORATION LIMITED U64203DL2018GOI328034 Director - 2019-07-01
SATURN NRI PRIVATE LIMITED U69200DL2024PTC426746 Director 2024-02-14 Ongoing
SATURN CAPITAL MANAGEMENT PRIVATE LIMITED U69202DL2024PTC428868 Director 2024-03-27 Ongoing
SCROLLTOP SOLUTIONS (OPC) PRIVATE LIMITED U72501MP2018OPC044957 Director 2022-07-13 Ongoing
UNAKHOM POLY PRODUCTS PRIVATE LIMITED U74110WB2012PTC180797 Additional Director 2020-09-12 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Managing Director - 2019-07-01
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Whole-time director - 2015-01-15
KAKOTI AND ASSOCIATES PRIVATE LIMITED U92490DL2021PTC375451 Director - 2024-06-04
Other Directorships of SANJEEV AGARWAL
Other Directorships of VIVEK MANI TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
ORCHID INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U40102DL1993PTC052875 Company Secretary - 2007-07-23
INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Company Secretary - 2009-01-15
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Company Secretary - 2008-12-03
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Company Secretary - 2013-07-02
BONJOUR TRAVEL INDIA PRIVATE LIMITED U79120UP2023PTC192560 Director 2023-11-17 Ongoing
BPO BRILLIANCE SERVICES PRIVATE LIMITED U82990DL2023PTC415400 Director 2023-06-08 Ongoing
AARNA SEWA FOUNDATION U85300DL2019NPL351174 Director 2019-06-11 Ongoing
ANIBRAN FOUNDATION U93000DL2017NPL313331 Additional Director - 2018-09-29
ANIBRAN FOUNDATION U93000DL2017NPL313331 Director 2018-09-29 Ongoing
Other Directorships of ASITAVA BOSE
Company Name CIN Designation Appointment Date Cessation
CYCLE CLINIC LLP AAH-6477 Designated Partner 2018-11-13 Ongoing
Other Directorships of NIRAV GIRISHBHAI RAVAL
Company Name CIN Designation Appointment Date Cessation
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 CFO(KMP) - 2020-11-04
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2020-11-04
KPI GREEN ENERGY LIMITED L40102GJ2008PLC083302 CFO(KMP) - 2022-07-08
Other Directorships of HARI OM RAI
Other Directorships of RATI RAM
Company Name CIN Designation Appointment Date Cessation
MABYN COMMUNICATION PRIVATE LIMITED U72900DL2013PTC248113 Director 2013-02-11 Ongoing
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2017-08-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director 2017-08-22 Ongoing
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2020-12-23
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2020-12-23 Ongoing
Other Directorships of SUNIL RAINA
Company Name CIN Designation Appointment Date Cessation
PST VENTURES LLP AAY-4105 Designated Partner 2021-09-01 Ongoing

CIN Company Name Company Address
ACD-0921 AQUITECH WATER DOCTOR LLP B-14 HOUSE 1-A-2 SHIVLOK,COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,India-110015
U95221DL2024PTC435411 AQUITECH WATER DOCTOR PRIVATE LIMITED B-14 House 1-A-2 Shivlok,Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India
U63040DL2014PTC272827 IN TIME FORWARDERS PRIVATE LIMITED B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015
U74999DL2014PTC272823 SECURED LOGISTICS PRIVATE LIMITED B-11 BASEMENT, SHIVLOK HOUSE NO-1 KARAMPURA COMMERCIAL COMPLEX NEW DELHI-1 10015 , NEW DELHI, Delhi, India - 110015
U46909DL2024PTC430103 BACTOR ENTERPRISES PRIVATE LIMITED UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India
U70200DL2012PTC234816 BARAIK INFRASTRUCTURES BUILDING INDIA PRIVATE LIMITED B-4, BASEMENT, SHIVLOK HOUSE -1, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015
U79110DL2025PTC440779 ALLDREAM DESTINATIONS PRIVATE LIMITED UG-9, Shivlok House 2,,Karampura Commercial Complex,New Delhi,West Delhi,Delhi,110015-India
U24299DL1997PLC260555 KAISER INDUSTRIES LTD B-2/204, SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110015
AAO-2130 ZINGY MARKETING VENTURES LLP F.No. 212, B-2 Commercial Complex, Shivam House Karampura Delhi, Delhi, India - 110015
U74899DL1984PTC058843 NAVUDAY MERCANTILE PVT LTD 302 SHIVLOK HOUSE-2 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U29308DL1998PTC096026 AADINATH INDIA PRIVATE LIMITED B-7, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015
U24100DL2013PTC256588 INDIA SANICHEM PRIVATE LIMITED A-2/308 SHIVLOK HOUSE-I, KARAMPURA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110015
U01122DL2008PTC179810 MAHABALI AGRO PRIVATE LIMITED B - 2/204, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U51909DL1989PTC035541 A.S.I. SALES PRIVATE LIMITED M-8, SHIVAM HOUSE, B-2, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U17100DL2012PTC242404 MMONKEY TEXTILE PRIVATE LIMITED Office No. 112, B-2, SHIVAM HOUSE COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015
U51101DL2013PTC257352 ZINGY MARKETING VENTURES PRIVATE LIMITED F.No. 212, B-2 Commercial Complex, Shivam House, Karampura , New Delhi, Delhi, India - 110015
U63030DL2019PTC348504 RASM HOSPITALITY INDIA PRIVATE LIMITED B-8, BASEMENT CABIN NO 6 MAGNUM HOUSE II KARAMPURA COMMERCIAL COMPLEX , DELHI, Delhi, India - 110015
U74999DL2019PTC354445 VP CIVIL TECHNOLOGIES PRIVATE LIMITED 207, 2ND FLOOR, SHIVLOK HOUSE-I, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015
U74120DL2008PTC176426 MAHADEV AGRO PRIVATE LIMITED B - 2/204-205, SHIVAM HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U74999DL2010PTC208441 GENIUS MONEY CHANGERS PRIVATE LIMITED PLOT NO A-2, G-5 SHIVLOK HOUSE-1 KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015
U18209DL2019PTC345831 MARE A PARTE IMPEX PRIVATE LIMITED Office No. 101, First Floor, Shivam House, B-2 Karapura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015
U01403DL2012PTC241681 SIDHIVINAYAK CHEMTECH PRIVATE LIMITED OFFICE NO 202 SECOND FLOOR SHIVLOK HOUSE-1 PLOT NO. A-2 COMMERCIAL COMPLEX, KARAMPURA , New Delhi, Delhi, India - 110015
U46909DL2023PTC422102 QZACK ENTERPRISES PRIVATE LIMITED UG-1 PLOT NO D1 & D2,SHIVLOK HOUSE-2 COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India
U62090DL2025PTC441162 SURAJVI SERVICES PRIVATE LIMITED UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-2,,COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India
U74899DL1988PTC033987 SKA CORES PRIVATE LIMITED 208, Shivlok House 2nd, Karampura Commercial Complex , Karampura, Delhi, India - 110015
U70200DL2025PTC441097 VESTMATE INTERNATIONAL PRIVATE LIMITED UG-9, SHIVLOK HOUSE 2,COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India
U46497DL2024PTC426741 MINT CURE HEALTHCARE PRIVATE LIMITED 3,2ND FLOOR,SHIVAM HOUSE,KARAMPURA COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India
U79110DL2024PTC432339 BITLET TOUR & TRAVEL PRIVATE LIMITED Office No. 204, Plot No. C-2,,Mahavir House, Karampura Commercial Complex,,New Delhi,West Delhi,Delhi,110015-India
U46901DL2025PTC448524 ELEGAANCE OVERSEAS PRIVATE LIMITED UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10170869 2009-07-27 2010-02-11 2010-09-23 1,000,000,000.00 Bank of Baroda
10215463 2010-04-10 - 2011-03-21 400,000,000.00 Oriental Bank Of Commerce
10218117 2010-04-29 - 2010-12-16 200,000,000.00 Union Bank of India
10229466 2010-06-24 2018-06-07 - 12,250,000,000.00 BANK OF BARODA
10360072 2012-04-20 - 2014-07-15 1,150,000,000.00 Bank of Baroda
10433815 2013-06-17 - 2014-07-15 850,000,000.00 Bank of Baroda
10450750 2013-08-07 - 2014-07-16 500,000,000.00 Oriental Bank of Commerce
10453323 2013-09-24 - 2014-07-15 600,000,000.00 UNION BANK OF INDIA
10478383 2014-01-27 - 2019-03-15 3,800,000.00 Bank of Baroda
10521886 2014-09-25 - 2015-09-28 500,000,000.00 Citi Bank N.A.
10530145 2014-11-13 - 2015-11-19 600,000,000.00 INDUSIND BANK
10533812 2014-11-25 - 2019-03-15 800,000,000.00 Bank of Baroda
10535732 2014-09-29 - 2022-01-11 500,000,000.00 HDFC BANK LIMITED
10553713 2015-02-18 - 2022-01-11 300,000,000.00 HDFC BANK LIMITED
10554901 2015-03-02 - 2015-10-05 400,000,000.00 Oriental Bank of Commerce
10606702 2015-11-05 - 2019-03-15 405,000,000.00 Bank of Baroda
10609159 2015-11-07 - 2016-04-21 500,000,000.00 Union Bank of India
10612987 2016-01-08 - 2019-07-15 900,000,000.00 INDUSIND BANK LTD.
10620490 2015-12-22 - 2022-02-24 400,000,000.00 HDFC BANK LIMITED
100038214 2016-03-17 - 2019-04-12 250,000,000.00 HERO FINCORP LIMITED
100050125 2016-08-24 - 2017-02-20 500,000,000.00 PUNJAB NATIONAL BANK
100059986 2016-08-29 - 2022-02-24 500,000,000.00 HDFC BANK LIMITED
100061389 2016-08-04 - 2019-04-02 350,000,000.00 THE FEDERAL BANK LIMITED
100069776 2016-11-29 - 2019-02-25 400,000,000.00 ABU DHABI COMMERCIAL BANK LIMITED
100077295 2016-11-22 - 2019-04-12 500,000,000.00 HERO FINCORP LIMITED
100089146 2017-04-04 - 2019-02-04 250,000,000.00 SIDBI
100110221 2017-06-23 - 2019-03-06 350,000,000.00 CTBC BANK CO. LTD
100163282 2018-03-15 - 2020-08-21 750,000,000.00 ICICI BANK LIMITED
100176233 2017-09-29 - 2019-04-12 750,000,000.00 HERO FINCORP LIMITED
100347569 2020-06-09 - 2021-02-09 20,000,000.00 UNION BANK OF INDIA
100350096 2020-05-21 - 2022-01-11 11,200,000.00 PUNJAB NATIONAL BANK
100451736 2021-04-05 - - 2,322,520.00 HDFC BANK LIMITED
100453040 2021-05-31 - - 350,000,000.00 BAJAJ FINANCE LIMITED
100501728 2021-09-23 - 2023-12-12 250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100594596 2022-06-23 - - 2,533,000.00 HDFC BANK LIMITED
100654896 2022-11-26 - - 16,000,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100796281 2023-07-31 - - 2,100,000.00 HDFC BANK LIMITED
100833509 2023-11-30 - - 3,960,000.00 Indian 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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