• 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

      ITALICA MOTORS PRIVATE LIMITED

      CIN: U34100DL2008PTC182278
      Purchase Report

      ITALICA MOTORS PRIVATE LIMITED (CIN: U34100DL2008PTC182278) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ITALICA MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITALICA MOTORS PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

      Directors of ITALICA MOTORS PRIVATE LIMITED are YADUR KAPUR, and KIRAN KUMAR SHARMA.

      ITALICA MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34100DL2008PTC182278 and its registration number is 182278. Users may contact ITALICA MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITALICA MOTORS PRIVATE LIMITED is A-2, UDYOG NAGAR INDUSTRIAL AREA, ROHTAK ROAD , DELHI, Delhi, India - 110041.

      Current status of ITALICA MOTORS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ITALICA MOTORS 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

      All 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 ITALICA MOTORS

      Purchase full report of ITALICA MOTORS

      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 ITALICA MOTORS 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 ITALICA MOTORS
      DIN Director Name Designation Appointment Date
      00910820 YADUR KAPUR Director 2008-08-21
      08170720 KIRAN KUMAR SHARMA Director 2022-03-21
      Past Directors & Key Managerial Personnel of ITALICA MOTORS
      DIN Director Name Designation Appointment Date Cessation
      08170720 KIRAN KUMAR SHARMA Additional Director - 2022-09-29
      00323720 RADHE MOHAN KAPUR Director - 2017-03-31
      00688068 RAJEEV KUMAR KHARE Additional Director - 2016-09-30
      00688068 RAJEEV KUMAR KHARE Director - 2017-10-27
      00836182 HEMANT KUMAR ARORA Additional Director - 2019-09-30
      00836182 HEMANT KUMAR ARORA Director - 2020-08-03
      00911852 GAURAV BHATIA Director - 2010-06-15
      03044622 RAHUL VIR SINGH GROVER Additional Director - 2020-12-31
      03044622 RAHUL VIR SINGH GROVER Director - 2022-03-21
      00003389 VIJAY KUMAR BHATIA Director - 2010-06-15
      00860480 SURESH JAIN Additional Director - 2018-09-29
      00860480 SURESH JAIN Director - 2018-11-01
      Other Directorships of YADUR KAPUR
      Company Name CIN Designation Appointment Date Cessation
      RING ROAD MANAGEMENT CONSULTANCY LLP ABB-7676 Designated Partner 2022-07-18 Ongoing
      JHARKHAND COAL PRIVATE LIMITED U10101DL2000PTC108810 Director 2004-03-15 Ongoing
      TYPE BEAUTYINC PRIVATE LIMITED U24290DL2022PTC393283 Director 2022-02-03 Ongoing
      ENAARA BEAUTY PRIVATE LIMITED U24299DL2021PTC385373 Director 2021-08-19 Ongoing
      X-GEN POWER COMPANY PRIVATE LIMITED U27310DL2006PTC150623 Additional Director - 2007-12-10
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director 2005-08-05 Ongoing
      MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Director - 2020-08-03
      ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director - 2019-04-27
      RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Additional Director - 2021-11-30
      RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Director 2021-11-30 Ongoing
      RING ROAD CARS PRIVATE LIMITED U50100DL2021PTC385875 Director 2021-09-01 Ongoing
      MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Director 2018-11-15 Ongoing
      DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director 2017-11-14 Ongoing
      RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Director 1997-05-19 Ongoing
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2018-03-28
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director 2008-01-29 Ongoing
      RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Director - 2018-12-20
      R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Additional Director - 2020-06-18
      R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director - 2015-05-15
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director 2019-03-30 Ongoing
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2018-01-08
      BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director - 2019-03-01
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Additional Director - 2015-09-30
      SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director - 2019-11-16
      SAY REAL ESTATE PRIVATE LIMITED U70100DL2011PTC224053 Director 2011-08-24 Ongoing
      KANOI PROJECTS PRIVATE LIMITED U70101DL1984PTC242880 Director - 2022-02-19
      R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director 2002-08-02 Ongoing
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Additional Director - 2015-09-30
      ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director - 2019-11-16
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Additional Director - 2015-09-30
      HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2019-11-16
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Additional Director - 2015-09-30
      GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director - 2019-11-16
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Additional Director - 2015-09-30
      ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director - 2019-11-16
      BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director 2024-04-12 Ongoing
      BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2017-06-16
      BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Managing Director - 2015-09-30
      INCOTEC ENTERPRISES PRIVATE LIMITED U74110HR2007PTC054026 Director - 2017-03-15
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2013-08-26
      Other Directorships of KIRAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director 2024-04-30 Ongoing
      MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Additional Director - 2021-11-30
      MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Director 2021-11-30 Ongoing
      ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Additional Director - 2019-09-30
      ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director 2019-09-30 Ongoing
      RING ROAD MOTOREN PRIVATE LIMITED U50100DL2019PTC351085 Director 2019-06-07 Ongoing
      RING ROAD AUTOMOBILES PRIVATE LIMITED U50100DL2019PTC351201 Director 2019-06-11 Ongoing
      RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Director - 2021-03-23
      RING ROAD CARS PRIVATE LIMITED U50100DL2021PTC385875 Director 2021-09-01 Ongoing
      DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director 2024-04-22 Ongoing
      RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Additional Director - 2022-09-29
      RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Director 2022-04-07 Ongoing
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Additional Director - 2019-09-30
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director 2022-08-01 Ongoing
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director - 2021-07-02
      RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Additional Director - 2019-09-30
      RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Director - 2020-10-01
      BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Additional Director - 2019-09-30
      BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director 2019-09-30 Ongoing
      WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Additional Director - 2019-09-30
      WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Director 2019-09-30 Ongoing
      KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Additional Director - 2018-09-29
      KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Director 2018-09-29 Ongoing
      Other Directorships of RADHE MOHAN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND COAL PRIVATE LIMITED U10101DL2000PTC108810 Director 2004-03-15 Ongoing
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director - 2018-09-29
      SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director - 2020-01-04
      ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Additional Director - 2019-09-30
      ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director - 2019-04-27
      DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director - 2018-09-29
      DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director - 2020-01-04
      RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Director - 2022-04-07
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2012-10-01
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director - 2012-10-01
      R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director 2015-01-02 Ongoing
      R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director - 2014-10-01
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director 2019-03-30 Ongoing
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2018-01-08
      BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director - 2019-03-01
      KANOI PROJECTS PRIVATE LIMITED U70101DL1984PTC242880 Director - 2022-04-01
      R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Additional Director - 2019-09-30
      R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director 2019-09-30 Ongoing
      R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director - 2019-02-16
      BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2012-10-01
      KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Additional Director - 2019-09-30
      KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Director - 2022-04-01
      INCOTEC ENTERPRISES PRIVATE LIMITED U74110HR2007PTC054026 Director - 2017-03-15
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2019-09-30
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2022-04-01
      Other Directorships of RAJEEV KUMAR KHARE
      Company Name CIN Designation Appointment Date Cessation
      OCTANE RH LLP ABA-4936 Partner 2022-02-03 Ongoing
      V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Additional Director - 2022-09-30
      V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Director 2022-03-07 Ongoing
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2008-08-01
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Additional Director - 2014-09-30
      SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director - 2015-12-01
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Additional Director - 2019-09-30
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2021-06-23
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2015-09-30
      MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2018-04-12
      Other Directorships of HEMANT KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      OCTANE RH LLP ABA-4936 Partner 2022-02-03 Ongoing
      V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Additional Director - 2022-09-30
      V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Director - 2023-05-24
      ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Director - 2011-11-17
      EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Director - 2009-12-03
      Other Directorships of GAURAV BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MEGAV SOLUTION LLP AAV-4018 Designated Partner 2023-05-27 Ongoing
      PEACOCK INTERNATIONAL TRAVEL LLP AAW-7707 Designated Partner 2021-04-20 Ongoing
      BIRD DATA SERVICES LLP AAX-1866 Partner 2021-05-28 Ongoing
      GLOBEGROUND INDIA PRIVATE LIMITED U06393DL1999PTC099630 Director 2016-07-12 Ongoing
      GLOBEGROUND INDIA PRIVATE LIMITED U06393DL1999PTC099630 Director - 2010-06-01
      GLOBEGROUND INDIA PRIVATE LIMITED U06393DL1999PTC099630 Whole-time director - 2016-07-12
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Additional Director - 2011-06-01
      DELHI AVIATION SERVICES PRIVATE LIMITED U24233DL2007PTC165308 Director - 2012-01-20
      BIRD AUTOMOTIVE PRIVATE LIMITED. U35111DL2006PTC148364 Director 2006-04-13 Ongoing
      BIRD ELECTRIC MOBILITY PRIVATE LIMITED U52100DL2009PTC194762 Additional Director - 2010-09-24
      BIRD ELECTRIC MOBILITY PRIVATE LIMITED U52100DL2009PTC194762 Director - 2023-03-21
      GANGA BANKS RESORTS PRIVATE LIMITED U55101DL1998PTC093636 Director - 2021-03-10
      BIRD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2006PTC150438 Additional Director - 2023-11-22
      BIRD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2006PTC150438 Director 2023-04-28 Ongoing
      BIRD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2006PTC150438 Director - 2021-03-10
      BIRD AIRPORT HOTEL PRIVATE LIMITED U55101DL2009PTC190615 Additional Director - 2023-09-28
      BIRD AIRPORT HOTEL PRIVATE LIMITED U55101DL2009PTC190615 Director 2023-03-10 Ongoing
      ROSEATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2009PTC196544 Additional Director - 2011-09-27
      ROSEATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2009PTC196544 Director 2011-09-27 Ongoing
      BIRD CATERING AND LOUNGES PRIVATE LIMITED U55209DL2008PTC180200 Director 2008-06-27 Ongoing
      QUINLAN BIRD CARGO PRIVATE LIMITED U60300KA2020PTC139890 Additional Director - 2023-01-23
      BIRD DELHI GENERAL AVIATION SERVICES PRIVATE LIMITED U62100HR2005PTC035829 Director 2005-08-17 Ongoing
      BIRD WORLDWIDE FLIGHT SERVICES (INDIA) PRIVATE LIMITED U62200DL2008PTC184155 Director 2008-10-10 Ongoing
      BIRD WORLDWIDE FLIGHT SERVICE MUMBAI PRIVATE LIMITED U63000DL2016PTC290790 Director 2018-03-20 Ongoing
      BIRD WORLDWIDE FLIGHT SERVICE MUMBAI PRIVATE LIMITED U63000DL2016PTC290790 Director - 2016-07-12
      BIRD WORLDWIDE FLIGHT SERVICE MUMBAI PRIVATE LIMITED U63000DL2016PTC290790 Whole-time director - 2018-03-20
      BIRD AIRPORT SERVICES (KONKAN) PRIVATE LIMITED U63030GA2021PTC014656 Director 2021-01-27 Ongoing
      BIRD AIRPORT SERVICES (TRICHY) PRIVATE LIMITED U63030TN2021PTC146841 Director 2021-10-07 Ongoing
      BIRD AIRPORT SERVICES (AGARTALA) PRIVATE LIMITED U63030TR2021PTC013990 Director 2021-09-30 Ongoing
      BIRD AIRPORT SERVICES (CHENNAI) PRIVATE LIMITED U63032TN2023PTC158390 Director 2023-01-20 Ongoing
      AMCO TRAVELS PRIVATE LIMITED U63040DL1999PTC099812 Director - 2016-01-18
      BIRD SECURITY PRIVATE LIMITED U63090DL1999PTC101783 Director - 2021-03-10
      BIRD TRUSTEE SERVICES PRIVATE LIMITED U66190DL2023PTC412594 Director 2023-04-17 Ongoing
      BIRD INFORMATION SYSTEMS PRIVATE LIMITED U74140DL1999PTC099813 Director - 2021-10-04
      BIRD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC131682 Director 2008-09-17 Ongoing
      BIRD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC131682 Director - 2007-05-01
      BIRD TRAVELS PRIVATE LIMITED U74899DL1975PTC007711 Director 2012-04-01 Ongoing
      BIRD TRAVELS PRIVATE LIMITED U74899DL1975PTC007711 Whole-time director - 2012-04-01
      ADELCO CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1982PTC013181 Director - 2021-01-18
      AMADEUS INDIA PRIVATE LIMITED U74899DL1994PTC057786 Additional Director - 2021-11-30
      AMADEUS INDIA PRIVATE LIMITED U74899DL1994PTC057786 Director 2021-10-05 Ongoing
      HEAVENLY FARMS PRIVATE LIMITED U74899DL1994PTC060463 Director 2011-09-30 Ongoing
      HARVEST PLANTATIONS PRIVATE LIMITED U74899DL1994PTC060470 Director 2004-08-25 Ongoing
      HAMLET FARMS PRIVATE LIMITED U74899DL1994PTC060471 Director - 2017-02-03
      GOA INN PRIVATE LIMITED U74899DL1995PTC067653 Director 2005-03-15 Ongoing
      GSEC BIRD AIRPORT SERVICES PRIVATE LIMITED U74999DL2021PTC378947 Director 2021-03-20 Ongoing
      SHIELD RECREATIONS PRIVATE LIMITED U92490DL1992PTC050122 Additional Director - 2012-03-15
      BIRD ADVANCED DEFENCE SYSTEMS PRIVATE LIMITED U93090DL2017PTC311191 Director - 2020-11-11
      Other Directorships of RAHUL VIR SINGH GROVER
      Company Name CIN Designation Appointment Date Cessation
      CONNECTVT INFOSERV PVT LTD U72200DL2005PTC141175 Director - 2016-12-06
      Other Directorships of VIJAY KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MEGAV SOLUTION LLP AAV-4018 Designated Partner - 2023-05-27
      PEACOCK INTERNATIONAL TRAVEL LLP AAW-7707 Designated Partner 2021-04-20 Ongoing
      BIRD DATA SERVICES LLP AAX-1866 Designated Partner 2021-05-28 Ongoing
      BIRD SUPPORT SERVICES LLP ACA-2470 Designated Partner 2023-03-16 Ongoing
      BIRD AUTOMOTIVE PRIVATE LIMITED. U35111DL2006PTC148364 Additional Director - 2012-04-01
      BIRD AUTOMOTIVE PRIVATE LIMITED. U35111DL2006PTC148364 Director 2012-04-01 Ongoing
      E- NEXT MOBILITY PRIVATE LIMITED U50500DL2021PTC381412 Director 2021-05-22 Ongoing
      GANGA BANKS RESORTS PRIVATE LIMITED U55101DL1998PTC093636 Director 2005-02-11 Ongoing
      BIRD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2006PTC150438 Additional Director - 2021-11-30
      BIRD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2006PTC150438 Director 2021-06-21 Ongoing
      BIRD AIRPORT HOTEL PRIVATE LIMITED U55101DL2009PTC190615 Additional Director - 2010-09-21
      BIRD AIRPORT HOTEL PRIVATE LIMITED U55101DL2009PTC190615 Director 2010-09-21 Ongoing
      BIRD AIRPORT SERVICES (IMPHAL) PRIVATE LIMITED U63013MN2021PTC014390 Director 2021-10-05 Ongoing
      BIRD AIRPORT SERVICES (MOHALI) PRIVATE LIMITED U63030PB2021PTC053118 Director 2021-03-30 Ongoing
      BIRD AIRPORT SERVICES (COIMBATORE) PRIVATE LIMITED U63030TZ2021PTC037215 Director 2021-10-05 Ongoing
      LUFTHANSA CITY CENTER BIRD TRAVELS INDIA PRIVATE LIMITED U63040DL2004PTC128783 Director 2004-09-02 Ongoing
      BIRD DATA SERVICES PRIVATE LIMITED U63090DL1993PTC056644 Director - 2021-05-27
      BIRD SECURITY PRIVATE LIMITED U63090DL1999PTC101783 Additional Director - 2021-11-29
      BIRD SECURITY PRIVATE LIMITED U63090DL1999PTC101783 Director 2021-03-10 Ongoing
      VANNIA BHATIA HOLDING PRIVATE LIMITED U65929DL2022PTC393526 Additional Director 2023-03-28 Ongoing
      BIRD TRUSTEE SERVICES PRIVATE LIMITED U66190DL2023PTC412594 Additional Director 2023-12-07 Ongoing
      BIRDRES TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC100517 Additional Director - 2015-09-28
      BIRDRES TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC100517 Director 2015-09-28 Ongoing
      BIRD TRAVELS PRIVATE LIMITED U74899DL1975PTC007711 Managing Director 1975-03-31 Ongoing
      ADELCO CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1982PTC013181 Director 1994-12-28 Ongoing
      AMADEUS INDIA PRIVATE LIMITED U74899DL1994PTC057786 Director 2005-04-01 Ongoing
      HEAVENLY FARMS PRIVATE LIMITED U74899DL1994PTC060463 Director 2004-08-25 Ongoing
      HARVEST PLANTATIONS PRIVATE LIMITED U74899DL1994PTC060470 Director 2004-08-25 Ongoing
      HAMLET FARMS PRIVATE LIMITED U74899DL1994PTC060471 Director 2004-08-20 Ongoing
      GOA INN PRIVATE LIMITED U74899DL1995PTC067653 Director 2005-03-15 Ongoing
      BIRD SUPPORT SERVICES PRIVATE LIMITED U74999DL2002PTC115522 Director 2002-05-24 Ongoing
      BIRD AERO SERVICES PRIVATE LIMITED U74999DL2019PTC351632 Director 2019-06-20 Ongoing
      BIRD ADVANCED DEFENCE SYSTEMS PRIVATE LIMITED U93090DL2017PTC311191 Director - 2023-10-16
      Other Directorships of SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director - 2018-11-01
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Additional Director - 2016-09-30
      DEUTSCHE MOTOREN PRIVATE LIMITED U51502DL1998PTC097685 Director - 2018-03-28
      ELEGANT SECURITIES PRIVATE LIMITED U74899DL1995PTC066397 Director 1995-03-15 Ongoing

      CIN Company Name Company Address
      ABB-7676 RING ROAD MANAGEMENT CONSULTANCY LLP A-2, UDYOG NAGAR, INDUSTRIAL AREA, ROHTAK ROAD, NEW DELHI New Delhi, Delhi, India - 110041
      U24290DL2022PTC393283 TYPE BEAUTYINC PRIVATE LIMITED A-2, UDYOG NAGAR, INDUSTRIAL AREA ROHTAK ROAD , DELHI, Delhi, India - 110041
      U24299DL2021PTC385373 ENAARA BEAUTY PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA ROHTAK ROAD , DELHI, Delhi, India - 110041
      U10101DL2000PTC108810 JHARKHAND COAL PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA, ROHTAK ROAD , DELHI, Delhi, India - 110041
      U50100DL2019PTC351085 RING ROAD MOTOREN PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA ROHTAK ROAD , DELHI, Delhi, India - 110041
      U50100DL2019PTC352286 RING ROAD MOTOCORP PRIVATE LIMITED A-2 Udyog Nagar Industrial Area Rohtak Road , DELHI, Delhi, India - 110041
      U50100DL2021PTC385875 RING ROAD CARS PRIVATE LIMITED A-2 Udyog Nagar Industrial Area Rohtak Road , Delhi, Delhi, India - 110041
      U50103DL2018PTC341869 MG CARS PRIVATE LIMITED A-2,UDYOG NAGAR INDUSTRIAL AREA ROHTAK ROAD , DELHI, Delhi, India - 110041
      U72900DL2009PTC192351 KARIGAR SERVICES SOFTWARE PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA ROHTAK ROAD , DELHI, Delhi, India - 110041
      U70101DL2013PTC258989 WHITEHOUSE LANDCON PRIVATE LIMITED A-2 Udyog Nagar Industrial Area Rohtak Road , DELHI, Delhi, India - 110041
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      U32303DL2022PTC398033 BUZZ ELECTRONICS PRIVATE LIMITED 1st Floor, B2 DSIIDC Industrial Area Complex, Rohtak Road, Nangloi Near Udyog Nagar Me,tro,,Delhi,West Delhi,Delhi,110041-India
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      ACH-6706 AVENUECRAFT SOLUTIONS LLP P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041
      U51101DL2013PTC260665 I-SMART MOBILE TECHNOLOGY PRIVATE LIMITED J-27,UDYOG NAGAR,INDUSTRIAL AREA,NEAR ROHTAK ROAD NEW DELHI-110041 , DELHI, Delhi, India - 110041
      U45400DL2009PTC194822 MAY INFRASTRUCTURE PRIVATE LIMITED A-2, , UDYOG NAGAR INDUSTRIAL AREA, Delhi, India - 110041
      U50100DL2019PTC351201 RING ROAD AUTOMOBILES PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110041
      U29309DL2020PLC368789 SURYAFLAME INDUSTRIES LIMITED H-4, Rohtak Road, Udyog Nagar, Industrial Area, West Delhi , Delhi, Delhi, India - 110041
      U36990DL2019PTC359130 KERATINE PROFESSIONAL PRIVATE LIMITED K-09 UDYOG NAGAR INDUSTRIAL AREA,ROHTAK ROAD , DELHI, Delhi, India - 110041
      U29305DL2002PTC116191 ADVANTA INTERNATIONAL PRIVATE LIMITED H-14, UDYOG NAGAR INDUSTRIAL AREA, ROHTAK ROAD , DELHI, Delhi, India - 110041
      U50100DL2011PTC215499 ATEEYA ESTATES PRIVATE LIMITED A-2 UDYOG NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110041
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      AAM-3727 KRISHNA INTERNATIONAL LLP E-5, MANUFACTURERS CO-OPERATIVE INDUSTRIAL AREA UDYOG NAGAR, ROHTAK ROAD DELHI, Delhi, India - 110041
      U19200DL2008PTC183635 ASIAN FOOTWEARS PRIVATE LIMITED J-20, UDYOG NAGAR INDUSTRIAL AREA MAIN ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10449254 2013-08-06 2018-08-31 2021-11-08 205,000,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10596259 2015-09-19 - 2019-07-01 29,843,571.00 KOTAK MAHINDRA PRIME LIMITED
      10613209 2015-12-22 - 2021-09-14 35,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100149847 2017-10-25 2024-03-30 - 505,000,000.00 HDFC BANK LIMITED

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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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