VEOLIA INDIA PRIVATE LIMITED
CIN: U37100DL2000PTC108832
VEOLIA INDIA PRIVATE LIMITED (CIN: U37100DL2000PTC108832) is a Private company incorporated on 12 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 13441103500.00.
VEOLIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEOLIA INDIA PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of VEOLIA INDIA PRIVATE LIMITED are PRERNA RAZDAN ZIJOO, HIMANSHU GOEL, GUILLAUME BERTRAND MARIE HENRI DOURDIN, LUCIE TEAGUE, and YOGESH GUPTA.
VEOLIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100DL2000PTC108832 and its registration number is 108832. Users may contact VEOLIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEOLIA INDIA PRIVATE LIMITED is A-15, 4th Floor, Pratap Nagar, Mayur Vihar Phase I , delhi, Delhi, India - 110091.
Current status of VEOLIA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VEOLIA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 VEOLIA INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEOLIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08851198 | PRERNA RAZDAN ZIJOO | Director | 2020-12-31 |
| 09365953 | HIMANSHU GOEL | Director | 2021-12-30 |
| 07994003 | GUILLAUME BERTRAND MARIE HENRI DOURDIN | Director | 2022-12-05 |
| 08464595 | LUCIE TEAGUE | Director | 2019-11-29 |
| 09701609 | YOGESH GUPTA | Additional Director | 2024-06-13 |
Past Directors & Key Managerial Personnel of VEOLIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01607122 | PATRICK ROGER LOUIS ROUSSEAU | Managing Director | - | 2017-03-16 |
| 06857828 | JAN MICHAEL KLASINSKI | Additional Director | - | 2014-09-30 |
| 06857828 | JAN MICHAEL KLASINSKI | Director | - | 2018-01-15 |
| 06857856 | REGIS JOSEPH EMILE AUGUSTE CALMELS | Additional Director | - | 2014-09-30 |
| 06857856 | REGIS JOSEPH EMILE AUGUSTE CALMELS | Director | - | 2018-01-15 |
| 06857865 | TAN CHIEH INN | Additional Director | - | 2014-09-30 |
| 06857865 | TAN CHIEH INN | Director | - | 2020-10-27 |
| 08851198 | PRERNA RAZDAN ZIJOO | Additional Director | - | 2020-12-31 |
| 09365953 | HIMANSHU GOEL | Additional Director | - | 2021-12-30 |
| 09835697 | HERVE LOUIS LIENHARDT | Additional Director | - | 2023-09-29 |
| 09835697 | HERVE LOUIS LIENHARDT | Director | - | 2024-05-30 |
| 00662093 | PROMOD MITROO | Director | - | 2011-02-10 |
| 02955810 | SANGANDAHALLI VENKATA KRISHNA BABU | Additional Director | - | 2021-12-30 |
| 02955810 | SANGANDAHALLI VENKATA KRISHNA BABU | Director | - | 2018-04-02 |
| 05351969 | MOHIT JINDAL | Company Secretary | - | 2015-01-31 |
| 07133892 | NEHA JAIN | Company Secretary | - | 2019-07-30 |
| 07260394 | ABDUL RAFEECK ABDUL KAREEM OLIYATH | Director | - | 2018-06-21 |
| 07994003 | GUILLAUME BERTRAND MARIE HENRI DOURDIN | Additional Director | - | 2018-09-26 |
| 07994003 | GUILLAUME BERTRAND MARIE HENRI DOURDIN | Director | - | 2021-08-17 |
| 08464595 | LUCIE TEAGUE | Additional Director | - | 2019-11-29 |
| 08477526 | GOPAL SADANI | Company Secretary | - | 2012-01-31 |
| 06857848 | ASHOK PARASHAR | Additional Director | - | 2014-09-30 |
| 06857848 | ASHOK PARASHAR | Director | - | 2015-08-27 |
| 06894333 | CARINE THAY | Additional Director | - | 2014-09-30 |
| 06894333 | CARINE THAY | Director | - | 2019-06-14 |
| 06894363 | SERGE PIERRE JULES COUVREUR | Additional Director | - | 2014-09-30 |
| 06894363 | SERGE PIERRE JULES COUVREUR | Director | - | 2015-04-02 |
| 06940881 | BENEDICTE CECILE THERESE MARIE ANDRE | Additional Director | - | 2014-09-30 |
| 06940881 | BENEDICTE CECILE THERESE MARIE ANDRE | Director | - | 2018-01-15 |
| 08157247 | ANITA KAUR | Director | - | 2018-09-25 |
| 09270205 | GURPREET BRAR | Additional Director | - | 2021-12-30 |
| 09270205 | GURPREET BRAR | Director | - | 2022-11-15 |
Other Directorships of PATRICK ROGER LOUIS ROUSSEAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2017-03-16 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Additional Director | - | 2014-07-31 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Director | - | 2015-08-28 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | - | 2017-03-16 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2012-09-29 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | - | 2017-03-16 |
| DEVELOPMENT ENVIRONERGY SERVICES LIMITED | U74999DL1998PLC095801 | Additional Director | - | 2012-09-28 |
| DEVELOPMENT ENVIRONERGY SERVICES LIMITED | U74999DL1998PLC095801 | Director | - | 2017-03-16 |
Other Directorships of JAN MICHAEL KLASINSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Additional Director | - | 2019-04-18 |
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Director | - | 2020-07-02 |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Additional Director | - | 2018-09-29 |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Director | - | 2020-07-02 |
Other Directorships of REGIS JOSEPH EMILE AUGUSTE CALMELS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAN CHIEH INN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2018-09-26 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Director | - | 2021-01-22 |
Other Directorships of PRERNA RAZDAN ZIJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2020-12-16 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Director | 2020-12-16 | Ongoing |
Other Directorships of HIMANSHU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Additional Director | - | 2023-09-28 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | 2022-12-05 | Ongoing |
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Additional Director | - | 2022-09-30 |
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Director | 2022-04-05 | Ongoing |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2023-09-26 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | 2022-12-05 | Ongoing |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Additional Director | - | 2022-09-30 |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Director | - | 2023-01-18 |
Other Directorships of HERVE LOUIS LIENHARDT
Other Directorships of PROMOD MITROO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIROPRO CLEAN ENERGY LLP | AAA-5030 | Partner | 2011-06-02 | Ongoing |
| ASTHA CORPORATION PRIVATE LIMITED | U28910TG1989PTC010310 | Director | - | 2014-06-07 |
| ZEPHIR RAIL EQUIPMENT PRIVATE LIMITED | U29100KA2011PTC104832 | Director | - | 2016-05-02 |
| RADIANT ADVANCED SYSTEMS (INDIA) PRIVATE LIMITED | U31900TG2013PTC085624 | Director | - | 2019-03-05 |
| RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED | U31908TG2012PTC084828 | Director | - | 2016-07-02 |
| ASTHA POWER CORPORATION PRIVATE LIMITED | U40109TG1995PTC022344 | Director | - | 2019-05-10 |
| METRO ONE OPERATION PRIVATE LIMITED | U60200MH2009PTC190650 | Director | - | 2010-10-13 |
| RATP DEV TRANSDEV INDIA PRIVATE LIMITED | U60231MH2007FTC304807 | Director | - | 2010-10-13 |
Other Directorships of SANGANDAHALLI VENKATA KRISHNA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2019-09-30 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Director | - | 2020-01-20 |
| CIRCULUS ENVIRONMENT PRIVATE LIMITED | U36000DL2023PTC413641 | Director | 2023-05-04 | Ongoing |
| AMBHAS ENVIRONMENT PRIVATE LIMITED | U36000DL2023PTC414840 | Director | 2023-05-29 | Ongoing |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Additional Director | - | 2018-09-28 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Director | - | 2015-08-28 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Additional Director | - | 2020-12-30 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | - | 2019-02-01 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2020-12-30 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | - | 2019-02-01 |
Other Directorships of MOHIT JINDAL
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Additional Director | - | 2015-09-30 |
| URTAN NORTH MINING COMPANY LIMITED | U10100DL2010PLC199690 | Director | - | 2020-04-01 |
| DE DIAMOND ELECTRIC INDIA PRIVATE LIMITED | U31908HR2007FTC039788 | Company Secretary | - | 2011-12-15 |
| KF INSTRUMENTS INDIA PRIVATE LIMITED | U34102HR2009PTC039719 | Company Secretary | - | 2015-01-31 |
| KINETA POWER LIMITED | U40109TG2006PLC048975 | Additional Director | - | 2015-09-29 |
| KINETA POWER LIMITED | U40109TG2006PLC048975 | Director | 2015-09-29 | Ongoing |
| DLA INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC169111 | Company Secretary | - | 2010-05-25 |
| MULTIBAGGER TRADEX PRIVATE LIMITED | U51909DL2017PTC320430 | Director | 2018-09-29 | Ongoing |
| NIKITA RESOURCES PVT LTD | U65993UP1993PTC123195 | Company Secretary | - | 2012-04-30 |
| CORPSHINE ADVISORS PRIVATE LIMITED | U74999DL2017PTC316901 | Director | 2017-04-28 | Ongoing |
| MULTIBAGGER SECURITIES RESEARCH & ADVISORY PRIVATE LIMITED | U93090DL2017PTC313815 | Director | - | 2017-07-15 |
Other Directorships of ABDUL RAFEECK ABDUL KAREEM OLIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2018-07-24 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Additional Director | - | 2017-09-22 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | - | 2018-07-27 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2017-09-22 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | - | 2018-07-27 |
Other Directorships of GUILLAUME BERTRAND MARIE HENRI DOURDIN
Other Directorships of LUCIE TEAGUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2019-09-30 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Director | 2019-09-30 | Ongoing |
| VEOLIA CARBON CLEAN INDIA PRIVATE LIMITED | U40106DL2021PTC377075 | Additional Director | - | 2022-12-21 |
| VEOLIA CARBON CLEAN INDIA PRIVATE LIMITED | U40106DL2021PTC377075 | Director | 2022-07-26 | Ongoing |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Additional Director | - | 2021-12-29 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Director | 2021-12-29 | Ongoing |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Additional Director | - | 2020-12-30 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | 2020-12-30 | Ongoing |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2020-12-30 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | 2020-12-30 | Ongoing |
Other Directorships of GOPAL SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2019-09-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Company Secretary | - | 2016-08-09 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2020-05-05 |
| CELLUCOM RETAIL INDIA PRIVATE LIMITED | U32202DL2006PTC153361 | Additional Director | - | 2019-09-30 |
| CELLUCOM RETAIL INDIA PRIVATE LIMITED | U32202DL2006PTC153361 | Director | - | 2020-05-05 |
| KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED | U45200TN2007PTC140493 | Company Secretary | - | 2015-04-01 |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Company Secretary | - | 2013-12-16 |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Company Secretary | - | 2019-06-06 |
Other Directorships of ASHOK PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2018-01-22 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Manager | - | 2019-08-20 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Additional Director | - | 2015-09-23 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Director | - | 2018-04-02 |
| NAVGREHA CONSULTANTS PRIVATE LIMITED | U69200DL2008PTC174324 | Additional Director | - | 2019-09-27 |
| NAVGREHA CONSULTANTS PRIVATE LIMITED | U69200DL2008PTC174324 | Director | - | 2019-12-12 |
Other Directorships of CARINE THAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Additional Director | - | 2019-09-26 |
| ORANGE CITY WATER PRIVATE LIMITED | U41000MH2011PTC214422 | Director | - | 2021-09-01 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Additional Director | - | 2019-09-26 |
| ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED | U74120MH2011PTC223200 | Director | - | 2020-12-15 |
Other Directorships of SERGE PIERRE JULES COUVREUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BENEDICTE CECILE THERESE MARIE ANDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Additional Director | - | 2018-09-26 |
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Director | - | 2021-01-01 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Additional Director | - | 2019-09-30 |
| NANGLOI WATER SERVICES PRIVATE LIMITED | U41000DL2013PTC247846 | Director | - | 2021-01-01 |
| CONTITECH INDIA PRIVATE LIMITED | U74899DL1992PTC050874 | Company Secretary | - | 2007-07-08 |
Other Directorships of GURPREET BRAR
Other Directorships of YOGESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Additional Director | - | 2022-09-30 |
| SAFE ENVIRO PRIVATE LIMITED | U51101GJ2015PTC083237 | Director | 2022-08-29 | Ongoing |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Additional Director | - | 2022-09-30 |
| DETOX INDIA PRIVATE LIMITED | U90000GJ2010PTC060122 | Director | 2022-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2021PTC377075 | VEOLIA CARBON CLEAN INDIA PRIVATE LIMITED | A-15, 4th Floor, Pratap Nagar, Mayur Vihar Phase I , Delhi, Delhi, India - 110091 |
| U73200DL2016PTC308985 | SHIN EDUPOWER PRIVATE LIMITED | A-15 4th Floor Pratap Nagar, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091 |
| U10799DL2021PTC383163 | WELLWITH INDIA PRIVATE LIMITED | Plot No-15, 4th Floor, Pratap Nagar, Mayur Vihar Phase-I,New Delhi,East Delhi,Delhi,110091-India |
| U69200DL2025PTC456249 | STARTUPMANCER PRIVATE LIMITED | 4th Floor, 15-A, Pocket 5,Pratap Nagar, Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India |
| U63030DL2022PTC400213 | STANZA SHIPPING (INDIA) PRIVATE LIMITED | Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2021PTC387733 | QUDITBRAIN PRIVATE LIMITED | Plot. No. 15, 4th Floor, Pratap Nagar, Mayur Vihar, Phase-I, , Delhi, Delhi, India - 110091 |
| U93000DL2012NPL243127 | ACTION FOR INDIA SCALING SOCIAL INNOVATION | 15-A, 4th Floor, Pratap Nagar Mayur Vihar, Phase - 1 , New Delhi, Delhi, India - 110091 |
| U85100DL2015PTC284430 | SIENTRA HEALTHCARE PRIVATE LIMITED | 101A 1ST FLOOR, PRATAP NAGAR , MAYUR VIHAR PHASE-I, Delhi, India - 110091 |
| U55101DL2023PTC423956 | FHL STUDIO PRIVATE LIMITED | 15, 3rd Floor, Pratap Nagar,Mayur Vihar Phase-I,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL1998PTC095801 | DEVELOPMENT ENVIRONERGY SERVICES PRIVATE LIMITED | 15-A, 4th Floor Partap Nagar Mayur Vihar-I,New Delhi,East Delhi,Delhi,110091-India |
| AAH-1616 | ALLURE TAGS LLP | 13A, 3RD FLOOR PRATAP NAGAR, MAYUR VIHAR, PHASE-I,NEW DELHI,East Delhi,Delhi,India-110091 |
| U62099DL2023PTC414358 | DATATRAIL PRIVATE LIMITED | Property No. 15, 3rd Floor, Mayur Vihar Phase I Market,Pratap nagar,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2021PTC386312 | AFTERSHOOT PRIVATE LIMITED | 15-A, 4th Floor, Pratap Nagar, Mayur Vihar, Near India Bank , DELHI, Delhi, India - 110091 |
| U74999DL2022PTC408931 | SURVUHS SOLUTIONS PRIVATE LIMITED | 15, Third Floor, Main Mayur Vihar Phase-1 Market Pratap Nagar Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| U25209DL1997PLC090152 | ATL OVERSEAS LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U52590DL2011PTC228509 | KESRI INNOVATIONS PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U65100DL1995PTC067497 | K.R. CAPITALS PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U72900DL2021PTC388485 | SCOREGENIUS TECHNOLOGIES PRIVATE LIMITED | 15, 4th Floor Pratap Nagar Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U67120DL2007PTC160755 | KESRI SHARES AND SECURITIES PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U74899DL1994PTC060613 | ANUPRIYA FINANCE AND INVESTMENTS PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U74899DL1995PTC064098 | GUMANI SECURITIES AND CREDITS PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U75100DL2009PTC188219 | ANJANI DEFENCE SYSTEMS PRIVATE LIMITED | 15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| U93000DL2019PTC356684 | CARBRIZ CAR CARE PRIVATE LIMITED | 15-A, 4th FLOOR PRATAP NAGAR, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091 |
| U93090DL2006PTC155717 | D.R.R. SECURITY SERVICES PRIVATE LIMITED | 22-A, LOWER GROUND FLOOR PRATAP NAGAR MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091 |
| U18101DL1971PLC028813 | ARTH UDYOG LIMITED | 4th Floor, 15, Pratap Nagar Mayur Vihar, Phase-1 , East Delhi, Delhi, India - 110091 |
| U74999DL2022PTC408369 | BUSY BEE IMMIGRATION PRIVATE LIMITED | H NO.-15, 4TH FLOOR, PRATAP NAGAR MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U74999DL2020PTC367589 | FINTECHAVA INTERNATIONAL PRIVATE LIMITED | 15, 4th Floor, Pratap Nagar Mayur Vihar Phase 1 , New Delhi, Delhi, India - 110091 |
| U72900DL2021PTC377886 | WYTALE E-COMMERCE PRIVATE LIMITED | HOUSE NO.-15, 4TH FLOOR, PRATAP NAGAR, MAYUR VIHAR PH-I, , DELHI, Delhi, India - 110091 |
| U93000DL2019PTC347035 | QUICKU TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 15, 4th Floor Pratap Nagar, Mayur Vihar Phase -1 , East Delhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100108255 | 2017-05-18 | 2021-08-12 | - | 2,203,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100239705 | 2019-01-30 | - | - | 300,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.