• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED

      CIN: U35200DL2008PTC180534
      Purchase Report

      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED (CIN: U35200DL2008PTC180534) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 485500000.00 and its paid up capital is Rs. 485280120.00.

      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED's NIC code is 3520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of railway and tramway locomotives and rolling stock.

      Directors of AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED are GAURAV PABBY, and SANJEEV AGRAJ.

      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35200DL2008PTC180534 and its registration number is 180534. Users may contact AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED is 3 LSC, Pamposh Enclave Greater Kailash Part-1 , New Delhi, Delhi, India - 110048.

      Current status of AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED is - Under CIRP.

      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 AMZEN TRANSPORTATION INDUSTRIES 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 AMZEN TRANSPORTATION INDUSTRIES

      Purchase full report of AMZEN TRANSPORTATION INDUSTRIES

      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 AMZEN TRANSPORTATION INDUSTRIES 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 AMZEN TRANSPORTATION INDUSTRIES
      DIN Director Name Designation Appointment Date
      07190551 GAURAV PABBY Additional Director 2019-06-15
      08882503 SANJEEV AGRAJ Additional Director 2021-10-06
      Past Directors & Key Managerial Personnel of AMZEN TRANSPORTATION INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      05216035 RAMAN KWATRA Additional Director - 2015-09-30
      05216035 RAMAN KWATRA Director - 2016-02-03
      07176591 RAJIV MALHOTRA Additional Director - 2015-09-30
      07176591 RAJIV MALHOTRA Director - 2016-02-03
      02591192 VIJAY KUMAR PABBY Additional Director - 2009-09-24
      02591192 VIJAY KUMAR PABBY Director - 2017-11-11
      00300566 SANJAY TIKU Additional Director - 2009-09-24
      00300566 SANJAY TIKU Director - 2011-06-14
      02323805 JAMES ALAN COWAN Additional Director - 2009-09-24
      02323805 JAMES ALAN COWAN Director - 2013-10-09
      03319355 MICHAEL RUSH WILLIAMS Additional Director - 2010-09-14
      03319355 MICHAEL RUSH WILLIAMS Director - 2013-12-30
      07945904 HARISH BHASIN Additional Director - 2019-11-29
      00121722 SANJEEV KUMAR KOUL Director - 2008-09-10
      01357534 AVIJIT BANERJEE Additional Director - 2009-06-18
      01463500 JOHN ERNEST FLINTHAM Additional Director - 2009-09-24
      01463500 JOHN ERNEST FLINTHAM Director - 2015-05-22
      08355151 ANOOP RAWAT Additional Director - 2023-02-16
      00061978 ASHWINI KUMAR SYAL Additional Director - 2008-09-10
      02292737 DALE CLINTON DAVIES Additional Director - 2009-09-24
      02292737 DALE CLINTON DAVIES Director - 2013-12-30
      02656812 ANUBHAV DHAM Additional Director - 2011-09-30
      02656812 ANUBHAV DHAM Director - 2015-05-22
      03456445 AMMAN KUMAR Director - 2019-02-22
      Other Directorships of RAMAN KWATRA
      Company Name CIN Designation Appointment Date Cessation
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Additional Director - 2014-09-26
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director - 2016-01-25
      KALYANI DAULATRAM RAIL SYSTEMS PRIVATE LIMITED U29308MP2017PTC043080 Director 2017-04-10 Ongoing
      KALYANI TRANSPORTATION SYSTEMS PRIVATE LIMITED U30201PN2023PTC220860 Director 2023-05-25 Ongoing
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2016-01-25
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2016-01-25
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2014-09-30
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2016-02-03
      KSL TRANSPORTATION SYSTEMS PRIVATE LIMITED U63030PN2020PTC188815 Director 2020-01-01 Ongoing
      TATSAVITUR VRENEYAM CONSULTANTS PRIVATE LIMITED U70200UP2023PTC185902 Director 2023-07-20 Ongoing
      Other Directorships of RAJIV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      KAILASH VAHN PRIVATE LIMITED U34300PN1986PTC038795 Additional Director - 2023-09-29
      KAILASH VAHN PRIVATE LIMITED U34300PN1986PTC038795 Director 2023-11-03 Ongoing
      Other Directorships of VIJAY KUMAR PABBY
      Company Name CIN Designation Appointment Date Cessation
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2017-11-11
      GLACIER STEEL & ALLOYS PRIVATE LIMITED U27101DL2010PTC201753 Additional Director - 2017-07-15
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director - 2013-09-26
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Director - 2017-11-11
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2014-09-27
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2017-11-11
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2014-09-25
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2017-11-11
      JSTI TRANSFORMERS PRIVATE LIMITED U31401HP2009PTC031036 Director - 2017-06-16
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2016-11-02
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Director - 2017-11-11
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Director - 2017-11-11
      4A MULTIMODAL FREIGHT TERMINAL PRIVATE LIMITED U63090DL2011PTC226429 Director 2011-10-18 Ongoing
      Other Directorships of GAURAV PABBY
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2019-08-17
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director appointed in casual vacancy - 2015-12-26
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2019-09-30
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director 2019-05-17 Ongoing
      FIRST FORGE LIMITED U28910MH2004PLC207333 Additional Director 2018-06-01 Ongoing
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2018-09-29
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director 2018-09-29 Ongoing
      MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Additional Director - 2017-09-29
      MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Director 2017-09-29 Ongoing
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2023-09-29
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director 2022-12-12 Ongoing
      Other Directorships of SANJAY TIKU
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2010-12-30
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2015-06-01
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2022-03-09
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Director - 2007-10-04
      PRECISION IRON CASTING LIMITED U27100DL2010PLC210693 Director 2010-11-23 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2012-09-28
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2023-05-03
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Additional Director - 2009-09-30
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director 2009-09-30 Ongoing
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director - 2022-01-06
      WHF PRECISION FORGINGS LIMITED U28991MP1984PLC002420 Additional Director - 2010-12-10
      COMPAQ IRON CASTINGS LIMITED U29130DL2010PLC211202 Director 2010-12-08 Ongoing
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2010-11-25
      PRIMUS REAL ESTATES PRIVATE LIMITED U29230DL2005PTC143339 Director - 2022-01-06
      ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED U29253HR2013PTC050626 Director 2013-10-08 Ongoing
      BAHL AUTOENGINEERING LIMITED U29256DL2010PLC210985 Director 2010-12-01 Ongoing
      AQUA IRON CASTING LIMITED U29292DL2011PLC212168 Director 2011-01-04 Ongoing
      AMZEN TECHNOLOGIES PRIVATE LIMITED U31500DL2010PTC210301 Director - 2022-03-10
      ODISHA AUTO LIMITED U34100DL2010PLC211091 Director 2010-12-06 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2016-09-30
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2016-06-07
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director - 2008-09-30
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2009-10-01
      STRIDE AUTOPARTS LIMITED U34300DL2010PLC210810 Director - 2013-08-01
      ARON AUTO LIMITED U34300DL2010PLC210811 Director 2010-11-26 Ongoing
      AQUA AUTOPARTS LIMITED U34300DL2010PLC211170 Director 2010-12-07 Ongoing
      FINESSE HEAVYENGINEERING LIMITED U34300DL2010PLC211485 Director 2010-12-16 Ongoing
      BENSON AUTO COMPONENTS LIMITED U34300DL2011PLC212478 Director 2011-01-12 Ongoing
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Director - 2018-04-30
      STELLAR SPECIALITY VEHICLES PRIVATE LIMITED U35990DL2010PTC210479 Director 2010-11-16 Ongoing
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2010-11-25
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Additional Director - 2008-09-30
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director 2008-09-30 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-01-03
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Whole-time director - 2018-09-26
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director - 2011-05-25
      OURANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC156087 Director - 2010-09-20
      PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Director - 2022-01-06
      INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2010-01-02
      SEVEN STAR REAL ESTATE PRIVATE LIMITED U45201DL2005PTC143983 Director - 2015-03-17
      PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2010-01-02
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Director - 2007-12-03
      SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2010-01-15
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2010-05-04
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2007-11-10
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Director - 2007-11-10
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
      SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2015-03-17
      PERFECTION ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC132369 Director - 2015-03-17
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Director - 2007-12-03
      ZEALOUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135377 Director - 2015-03-17
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2010-11-25
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2007-11-10
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2007-12-03
      VAIRAGI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148207 Director - 2008-10-01
      MOZART INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC211201 Director 2010-12-08 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director - 2009-04-01
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Director - 2016-03-31
      AAKRITI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC153015 Director - 2015-03-16
      ARYAHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC155582 Director - 2007-10-04
      QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2022-01-06
      SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2011-06-08
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Director - 2013-08-01
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director 2005-12-26 Ongoing
      INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2007-10-04
      SANDSTORM PROPERTIES PRIVATE LIMITED U74899DL1989PTC036393 Director - 2007-04-30
      GOPAL KRISHAN BUILDPROP PRIVATE LIMITED U74899DL2005PTC143178 Director - 2019-03-27
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Director - 2010-01-15
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2008-11-03
      AMTEK DEFENCE TECHNOLOGIES LIMITED U75220DL2009PLC197119 Director - 2022-01-06
      Other Directorships of JAMES ALAN COWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL RUSH WILLIAMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BHUPATI HOME FURNISHINGS PRIVATE LIMITED U18101DL2008PTC179364 Director - 2019-06-10
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2018-09-29
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2019-06-10
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director - 2018-04-30
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2019-05-14
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2020-01-14
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2019-06-10
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2019-06-10
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2019-11-28
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Additional Director - 2018-04-30
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Additional Director - 2018-04-30
      DWARKA INVESTMENTS PRIVATE LIMITED U65923DL2007PTC171496 Director - 2019-03-01
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2019-06-10
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2019-12-10
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Director - 2019-12-20
      Other Directorships of SANJEEV KUMAR KOUL
      Company Name CIN Designation Appointment Date Cessation
      MALANGTOLI MINERALS PRIVATE LIMITED U13209DL2009PTC187543 Director 2009-02-12 Ongoing
      INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Additional Director - 2015-09-30
      INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Director - 2016-04-19
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2010-12-21
      MOTIVATING GRAPHICS INDIA PRIVATE LIMITED U36996TN2017PTC116843 Director 2017-05-30 Ongoing
      OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2011-09-16
      DINAMIC OIL INDIA PRIVATE LIMITED U51109DL2008PTC182289 Director - 2009-10-20
      KOMAX AUTOMATION INDIA PRIVATE LIMITED U51909HR2008PTC037807 Director - 2008-09-20
      FROMOCO RESTAURANTS AND MANAGEMENT INDIA PRIVATE LIMITED U55101DL2008PTC181513 Director - 2009-10-12
      THIESS INDIA PRIVATE LIMITED U70109HR2006PTC075427 Director - 2007-05-07
      SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Additional Director - 2008-09-09
      AKAMAI TECHNOLOGIES SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046368 Director - 2009-03-30
      AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Additional Director - 2015-07-03
      AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Director - 2014-10-06
      CECOP INDIA PRIVATE LIMITED U74120MH2011PTC215222 Director - 2011-08-31
      LUTECH RESOURCES INDIA PRIVATE LIMITED U74140HR2011PTC042861 Director - 2011-09-19
      WIN BLUEWATER SERVICES PRIVATE LIMITED U74900DL2009PTC194765 Director - 2010-04-13
      CB&I INDIA PRIVATE LIMITED U74900HR2011PTC042578 Director - 2011-09-16
      AERNNOVA ENGINEERING INDIA PRIVATE LIMITED U74900KA2011PTC059700 Director - 2012-01-04
      Other Directorships of AVIJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2012-12-31
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2017-11-28
      ODISHA STEEL AND POWER LIMITED U27100DL2010PLC211374 Director 2010-12-13 Ongoing
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2009-10-20
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2017-10-14
      COMPAQ IRON CASTINGS LIMITED U29130DL2010PLC211202 Director 2010-12-08 Ongoing
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director 2012-08-16 Ongoing
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Additional Director - 2010-09-30
      AMTEK RAILCAR LIMITED U29246DL2007PLC171591 Director 2010-09-30 Ongoing
      ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED U29253HR2013PTC050626 Director 2013-10-08 Ongoing
      AQUA IRON CASTING LIMITED U29292DL2011PLC212168 Director 2011-01-04 Ongoing
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director 2011-05-12 Ongoing
      AMZEN TECHNOLOGIES PRIVATE LIMITED U31500DL2010PTC210301 Director - 2018-07-23
      CONOISSEUR AUTO LIMITED U34100DL2010PLC211602 Director 2010-12-21 Ongoing
      ARROW SPAREAUTO PARTS LIMITED U34100DL2010PLC211712 Director 2010-12-23 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2017-08-28
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2015-02-19
      KIZEN SPARE AUTOPARTS LIMITED U34300DL2010PLC210966 Director 2010-12-01 Ongoing
      AQUA AUTOPARTS LIMITED U34300DL2010PLC211170 Director 2010-12-07 Ongoing
      FINESSE HEAVYENGINEERING LIMITED U34300DL2010PLC211485 Director 2010-12-16 Ongoing
      BENSON AUTO COMPONENTS LIMITED U34300DL2011PLC212478 Director 2011-01-12 Ongoing
      STELLAR SPECIALITY VEHICLES PRIVATE LIMITED U35990DL2010PTC210479 Director 2010-11-16 Ongoing
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director - 2017-08-28
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Additional Director - 2008-09-30
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director 2008-09-30 Ongoing
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director - 2011-05-25
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Director - 2017-10-14
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Director - 2017-10-14
      UPMARK REAL ESTATES PRIVATE LIMITED U70101DL2010PTC211637 Director - 2022-05-29
      KIZEN BUILDTECH PRIVATE LIMITED U70102DL2010PTC211631 Director 2010-12-21 Ongoing
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2013-08-28
      J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Director - 2023-05-09
      CONOISSEUR BUILDERS PRIVATE LIMITED U70200DL2010PTC211633 Director 2010-12-21 Ongoing
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2012-09-19
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Director - 2013-08-01
      LOTUS AUTO ENGINEERING LIMITED U74120WB2010PLC267057 Director - 2013-08-01
      Other Directorships of JOHN ERNEST FLINTHAM
      Company Name CIN Designation Appointment Date Cessation
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2018-03-31
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Managing Director - 2017-02-14
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2008-06-11
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director 2015-06-01 Ongoing
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Director - 2007-09-28
      AMTEK TEKFOR AUTOMOTIVE LIMITED U27106DL2005PLC138437 Managing Director - 2015-06-01
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2012-08-14
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Managing Director - 2017-06-23
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Additional Director - 2016-01-12
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Additional Director - 2010-12-20
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2021-01-19
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Director - 2020-09-18
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Managing Director - 2015-10-02
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director 2014-10-15 Ongoing
      AMTEK VCST POWERTRAIN INDIA PRIVATE LIMITED U40300DL2007PTC169558 Director 2007-10-18 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2021-01-19
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2014-03-24
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2017-02-14
      REVENT METALCAST LIMITED U65921HR1983PLC033789 Managing Director - 2018-03-31
      Other Directorships of ANOOP RAWAT
      Company Name CIN Designation Appointment Date Cessation
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2021-04-08
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2023-09-22
      Other Directorships of SANJEEV AGRAJ
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director 2023-12-07 Ongoing
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director 2023-12-07 Ongoing
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director 2023-12-07 Ongoing
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2022-09-30
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director 2022-03-01 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-05-03
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Additional Director - 2023-09-29
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Director - 2024-01-24
      FABTANKS PRIVATE LIMITED U28933HR2022PTC100449 Director 2022-01-10 Ongoing
      AMTEK POWERTRAIN LIMITED U34300DL2006PLC156351 Additional Director 2020-09-18 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director 2023-12-07 Ongoing
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2023-09-29
      SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Director - 2024-01-04
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director 2023-12-07 Ongoing
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Additional Director - 2023-09-22
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director 2023-12-07 Ongoing
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director 2023-12-07 Ongoing
      Other Directorships of ASHWINI KUMAR SYAL
      Company Name CIN Designation Appointment Date Cessation
      METALYST FORGINGS LIMITED L28910MH1977PLC019569 Managing Director - 2008-10-25
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2020-04-22
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2008-09-10
      MINDACTIV CONSULTING PRIVATE LIMITED U74140DL2007PTC160505 Director - 2023-10-16
      SL SERVICES INDIA PRIVATE LIMITED U74140HR2012PTC046750 Director - 2023-01-03
      HEMA ENGINEERING INDUSTRIES LTD U74210DL1987PLC029299 Additional Director - 2016-08-19
      HEMA ENGINEERING INDUSTRIES LTD U74210DL1987PLC029299 Director - 2017-06-03
      OLIVER ENGINEERING PRIVATE LIMITED U74999DL2011PTC222377 Director - 2020-04-22
      Other Directorships of DALE CLINTON DAVIES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUBHAV DHAM
      Company Name CIN Designation Appointment Date Cessation
      Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
      AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2022-06-28
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director 2021-11-26 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2014-04-24
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Managing Director 2014-04-24 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Whole-time director - 2023-08-22
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2022-02-23
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Director - 2022-01-30
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2022-01-30
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2022-02-23
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Additional Director - 2022-08-03
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2013-12-02
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director - 2012-09-21
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2020-01-01
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Additional Director - 2012-09-28
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director 2012-09-28 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2017-09-22
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director - 2015-02-20
      ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2015-04-20
      GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Additional Director - 2021-07-10
      AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Director 2021-06-08 Ongoing
      SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2020-12-30
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director 2020-12-30 Ongoing
      MARISSA VILLA AND RESORT PRIVATE LIMITED U55209HR2021PTC096679 Director 2021-07-30 Ongoing
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2021-06-15 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2022-02-23
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Additional Director - 2022-09-29
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Director 2022-04-06 Ongoing
      AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Additional Director - 2014-09-30
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2021-07-10
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2013-08-01
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2022-02-23
      AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-11-24
      FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Additional Director - 2013-09-27
      FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Director 2013-09-27 Ongoing
      FAITH ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222430 Additional Director 2013-09-09 Ongoing
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director - 2012-09-17
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Director - 2020-04-01
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2022-02-23
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2022-02-23
      Other Directorships of AMMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TREIS SOLUTIONS LLP AAH-6902 Partner - 2018-04-01
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Additional Director - 2014-12-26
      NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Director - 2018-08-10
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2019-09-26
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director 2019-09-26 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Director - 2018-08-10
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Additional Director - 2014-09-30
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2022-03-11
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Additional Director - 2014-09-23
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2016-01-25
      KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director - 2013-09-30
      KAC CASTING LIMITED U27109DL1962PLC003703 Director - 2022-03-11
      IKEIL METALS PRIVATE LIMITED U27203PN1997PTC111219 Additional Director 2014-09-20 Ongoing
      GLORIOUS IRON AND STEEL PRIVATE LIMITED U27310DL2011PTC228858 Additional Director 2012-12-24 Ongoing
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Director - 2022-03-11
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Additional Director - 2016-02-02
      SYSTEMATIC EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC043042 Director 2011-05-24 Ongoing
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Additional Director - 2016-09-30
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2018-05-17
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2020-12-30
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2023-04-05
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Additional Director - 2015-09-29
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Director - 2018-04-02
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Additional Director - 2016-09-30
      W.L.D. INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082102 Director 2016-09-30 Ongoing
      PLUTO BIZ. DEVELOPERS PRIVATE LIMITED U70101DL2014PTC265503 Director 2014-02-27 Ongoing
      ESTAEAGRO REAL ESTATE PRIVATE LIMITED U70102DL2014PTC265523 Director 2014-02-27 Ongoing
      VINCENT INFRAPROJECTS PRIVATE LIMITED U70102HR2014PTC051996 Director - 2018-04-21
      WINTAGE INFRAHEIGHT PRIVATE LIMITED U70102HR2014PTC052065 Director - 2022-04-27
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director 2015-06-10 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director 2012-02-21 Ongoing
      XLNC ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC221752 Director - 2022-05-09
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Additional Director - 2011-08-23
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director 2011-08-23 Ongoing
      FENACE AUTO LIMITED U74900PN2010PLC189092 Additional Director - 2013-09-28
      FENACE AUTO LIMITED U74900PN2010PLC189092 Director - 2019-05-07

      CIN Company Name Company Address
      U35990DL2014PTC272515 AMTEK RIKEN CASTING PRIVATE LIMITED 3 LSC, PAMPOSH ENCLAVE FIRST FLOOR, GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U45400DL2007PTC161352 INDEPENDENT INFRA PROJECTS PRIVATE LIMITED Plot No. 3, L.S.C. Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U55209DL2022PTC400602 LIMITLESS RESTAURANTS & CATERING PRIVATE LIMITED C-16, GROUND FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART 1,DELHI,New Delhi,Delhi,110048-India
      U45300DL2010PLC199632 BHANOT INFRASTRUCTURE AND TOURISM LIMITED 310-311, BHANOT CORNER, 1, PAMPOSH ENCLAVE, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      ACL-2244 KHURANA HOTELS & APPARTMENTS LLP B-6, PAMPOSH ENCLAVE GREATER KAILASH PART 1,New Delhi,South Delhi,Delhi,India-110048
      U43222DL2025PTC451749 EZURJA TOGAMI EV HUB PRIVATE LIMITED B16 Pamposh Enclave,,Greater Kailash, Part 1,,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2021PTC382287 ZEAL4FITNESS PRIVATE LIMITED D-5, PAMPOSH ENCLAVE GREATER KAILASH, PART-1, NEW DELHI , DELHI, Delhi, India - 110048
      U70200DL2024PTC428546 MABILIS ONE PRIVATE LIMITED B-22 BF PAMPOSH ENCLAVE,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,110048-India
      U46909DL2023PTC413111 S. H. R. M. INTERNATIONAL PRIVATE LIMITED D-24 ENTIRE BASEMENT,PAMPOSH ENCLAVE, GREATER KAILASH, PART 1,New Delhi,South Delhi,Delhi,110048-India
      U22300DL2017PTC322892 CLOUDSHADE MEDIA PRIVATE LIMITED A-13, 2nd Floor, Pamposh Enclave,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India
      U35105DL2026PTC461681 ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India
      U85499DL2025NPL441121 UFLEX CHARITABLE FOUNDATION 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India
      ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      U62099DL2019PTC345011 GA SPORTS WORLD PRIVATE LIMITED Flat No. 302 & 306, Bhanot Corner, LSC, Plot No. 1 & 2, Pamposh Enclave, Greater, Kailash-I,New Delhi,South Delhi,Delhi,110048-India
      U51219DL2019PTC359542 AGVANCE PRIVATE LIMITED C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048
      U27310DL2007PTC158442 SIMRIT IRON & STEEL COMPANY PRIVATE LIMITED B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048
      U17214DL2007PTC158428 BRIGHT STAR GARMENTS PRIVATE LIMITED B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048
      AAT-7834 BDSJ REALTY LLP B 6, PAMPOSH ENCLAVE GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048
      U55101DL2001PTC113207 BMK HOSPITALITY SERVICES PRIVATE LIMITED B-3 GREATER KAILASH ENCLAVE PART-1 , NEW DELHI, Delhi, India - 110048
      U74110DL1998OPC096538 RESILIENT INFRADESIGNS PRIVATE LIMITED (OPC) D-3, GREATER KAILASH ENCLAVE, PART-1 , NEW DELHI, Delhi, India - 110048
      AAH-8716 V3 ADVISORS LLP 3, LOCAL SHOPPING CENTRE, PAMPOSH ENCLAVE, GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048
      U55101DL2008PTC186075 KHURANA HOTELS & APPARTMENTS PRIVATE LIMITED B-6, PAMPOSH ENCLAVE GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U70109DL1994PTC056933 BDSJ REALTY PRIVATE LIMITED B-6, PAMPOSH ENCLAVE GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC302871 BES BUSINESS CONSULTANTS PRIVATE LIMITED D-5, Pamposh Enclave Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
      U93000DL2011PTC216720 GOD TELE CALLING SERVICES PRIVATE LIMITED C-20, PAMPOSH ENCLAVE GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048
      ABA-5967 MABILIS ONE LLP B 22, BASEMENT FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048
      AAK-4645 RONTORA TRANQUIL SPACES LLP 36, D BLOCK, LGF PAMPOSH ENCLAVE, GREATER KAILASH PART-1 NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10207443 2010-03-17 2023-04-29 - 1,300,000,000.00 PRUDENT ARC LIMITED
      10207584 2010-03-17 2011-06-29 - 1,000,000,000.00 UCO 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
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      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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