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      CREDAI CLEAN CITY MOVEMENT

      CIN: U37200DL2017NPL315835 As on: 2026-07-13
      Purchase Report

      CREDAI CLEAN CITY MOVEMENT (CIN: U37200DL2017NPL315835) is a Private company incorporated on 10 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2501000.00 and its paid up capital is Rs. 2501000.00.

      CREDAI CLEAN CITY MOVEMENT'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.CREDAI CLEAN CITY MOVEMENT's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].

      Directors of CREDAI CLEAN CITY MOVEMENT are BOMAN RUSTOM IRANI, and JAXAY SHAH.

      CREDAI CLEAN CITY MOVEMENT's Corporate Identification Number (CIN) is U37200DL2017NPL315835 and its registration number is 315835. Users may contact CREDAI CLEAN CITY MOVEMENT on its Email address - [email protected]. Registered address of CREDAI CLEAN CITY MOVEMENT is 5th Floor, PHD House,4/2 Siri Institutional Area, August Kranti Marg , New Delhi, Delhi, India - 110016.

      Current status of CREDAI CLEAN CITY MOVEMENT 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 CREDAI CLEAN CITY MOVEMENT 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 CREDAI CLEAN CITY MOVEMENT

      Purchase full report of CREDAI CLEAN CITY MOVEMENT

      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 CREDAI CLEAN CITY MOVEMENT 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 CREDAI CLEAN CITY MOVEMENT
      DIN Director Name Designation Appointment Date
      00057453 BOMAN RUSTOM IRANI Director 2017-04-10
      00468436 JAXAY SHAH Director 2017-04-10
      Past Directors & Key Managerial Personnel of CREDAI CLEAN CITY MOVEMENT
      DIN Director Name Designation Appointment Date Cessation
      00033025 GEORGE EDAVOMVELIL GEORGE Director - 2019-06-13
      00120610 GETAMBER ANAND Director - 2019-05-07
      00134638 ATUL KUMAR RAI Director - 2020-09-28
      00226195 MALIAKKAL VARGHESE ANTONY Director - 2019-06-13
      01011787 NAJEEB ZACKERIA Director - 2019-06-13
      Other Directorships of GEORGE EDAVOMVELIL GEORGE
      Company Name CIN Designation Appointment Date Cessation
      CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
      VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Director 2010-06-02 Ongoing
      MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED U55101KL2001PTC014527 Director - 2019-03-30
      INFRA HOTELS AND RESORTS LIMITED U55101KL2002PLC015349 Director 2002-04-05 Ongoing
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2009-09-26
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director - 2011-08-27
      INFRA HOUSING PRIVATE LIMITED U70101KL1996PTC010508 Director 1996-06-25 Ongoing
      NIPPON Q1 PROJECTS PRIVATE LIMITED U70101KL2006PTC019499 Director - 2021-11-24
      LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Additional Director - 2016-04-01
      Other Directorships of BOMAN RUSTOM IRANI
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      MEGACORP CONSTRUCTIONS LLP AAF-9339 Designated Partner 2016-03-15 Ongoing
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      PUSHKAR HOMES NAGPUR LLP AAM-3147 Partner 2018-03-27 Ongoing
      KAPSTAR REALTY LLP AAQ-2508 Designated Partner 2019-08-14 Ongoing
      PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
      AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2011-06-07
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2020-01-01
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Managing Director 2010-09-09 Ongoing
      ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Additional Director - 2008-09-30
      ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Director - 2015-04-01
      ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Additional Director - 2008-09-30
      ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Director 2008-09-30 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2011-03-31 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director - 2011-03-16
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director 2008-04-03 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2015-09-28
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director 2015-09-28 Ongoing
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
      BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
      CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2011-03-16
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2008-06-26 Ongoing
      SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director - 2011-02-25
      RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2011-02-25
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Additional Director 2015-11-10 Ongoing
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      BRICKSWORK TRADING PRIVATE LIMITED U51430MH1998PTC116403 Director 1998-09-02 Ongoing
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
      MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director 2007-01-05 Ongoing
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
      NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2016-09-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2018-07-05
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2016-09-28
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2018-04-19
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1996-04-05 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2019-03-31 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2023-09-11
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2023-06-02 Ongoing
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2011-03-16
      Other Directorships of GETAMBER ANAND
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-22
      UMRITHA INFRASTRUCTURE DEVELOPMENT LLP AAA-0867 Designated Partner 2011-05-02 Ongoing
      UMRITHA INFRASTRUCTURE DEVELOPMENT LLP AAA-0867 Designated Partner - 2011-05-02
      ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner 2019-09-11 Ongoing
      ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2019-09-11
      ANANDVARNAM SPRAWLS DEVELOPERS LLP AAA-4555 Designated Partner 2011-04-20 Ongoing
      ANAND AMBROSIA INFRABUILD LLP AAA-4635 Designated Partner 2011-04-28 Ongoing
      ANAND LIFESPACE DEVELOPMENT LLP AAA-8227 Designated Partner 2012-03-05 Ongoing
      ANAND RURAL HOUSING LLP AAA-8271 Designated Partner - 2024-11-21
      ANAND RURAL BUILDLINE LLP AAG-3223 Designated Partner 2016-05-10 Ongoing
      ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner - 2022-06-15
      HOMEKRAFT HAPPY HOMES LLP AAY-7746 Designated Partner 2021-09-28 Ongoing
      GROUND-REALITY BIO-VENTURES PRIVATE LIMITED U01119DL2003PTC120759 Additional Director - 2024-09-29
      GROUND-REALITY BIO-VENTURES PRIVATE LIMITED U01119DL2003PTC120759 Director 2024-10-11 Ongoing
      GROUND-REALITY BIO-VENTURES PRIVATE LIMITED U01119DL2003PTC120759 Director - 2014-11-13
      ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Additional Director - 2024-09-29
      ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director 2024-10-11 Ongoing
      ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director - 2014-08-14
      DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2008-01-01
      ATS INFRATECH PRIVATE LIMITED U45200DL2013PTC254268 Director - 2014-08-14
      RT E-DEAL PRIVATE LIMITED U45200DL2014PTC265700 Additional Director - 2024-09-29
      RT E-DEAL PRIVATE LIMITED U45200DL2014PTC265700 Director 2024-10-11 Ongoing
      ATS INFRASTRUCTURE LIMITED U45201DL1996PLC083475 Managing Director 2000-07-01 Ongoing
      JETLEY PROPERTIES AND PROMOTERS PRIVATE LIMITED U45201DL2002PTC114231 Director - 2014-08-14
      DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Additional Director - 2024-09-29
      DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director 2024-10-15 Ongoing
      DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2014-08-14
      ANAND RURAL SUPERBUILT PRIVATE LIMITED U45201DL2013PTC257373 Director - 2014-08-14
      ATS PROJECTS PRIVATE LIMITED U45208DL2007PTC161278 Director - 2014-08-14
      GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Additional Director - 2011-11-21
      GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Whole-time director - 2015-06-25
      ATS TOWNSHIP PRIVATE LIMITED U45300DL2008PTC177429 Director - 2023-05-03
      ATS GRAND REALTORS PRIVATE LIMITED U45309DL2016PTC298247 Additional Director - 2019-09-30
      ATS GRAND REALTORS PRIVATE LIMITED U45309DL2016PTC298247 Director - 2024-03-18
      ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Additional Director - 2024-09-29
      ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director 2024-10-11 Ongoing
      ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director - 2014-08-14
      ATS INFRABUILD PRIVATE LIMITED U45400DL2007PTC168922 Director - 2024-06-04
      ATS APARTMENTS PRIVATE LIMITED U45400DL2008PTC177145 Director - 2014-08-14
      ANAND RURAL HOUSING INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC204082 Additional Director - 2011-09-23
      ANAND RURAL HOUSING INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC204082 Director - 2020-03-20
      ALMOND INFRABUILD PRIVATE LIMITED U45400DL2010PTC204100 Director 2011-06-22 Ongoing
      SHRIDHARA INFRATECH PRIVATE LIMITED U45400DL2011PTC225814 Additional Director - 2017-08-31
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Additional Director - 2014-09-25
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2023-05-03
      ANAND RURAL BUILDLINE PRIVATE LIMITED U45400DL2013PTC257444 Director - 2014-08-14
      ANAND RURAL PROPBUILD PRIVATE LIMITED U45400DL2013PTC257521 Director - 2014-08-14
      ANAND RURAL BUILDWORTH PRIVATE LIMITED U45400DL2013PTC257702 Director - 2014-08-14
      FUTURA DRESSES PVT LTD U55101UR1987PTC009068 Director - 2014-11-13
      PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2015-02-01
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2019-09-30
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director 2019-09-30 Ongoing
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2017-07-30
      ATS EXPERTISE PRIVATE LIMITED U68100DL2013PTC255908 Director - 2014-08-14
      GREATVALUE HPL INFRATECH PRIVATE LIMITED U70100DL2010PTC206543 Director - 2014-08-14
      FIRMAMENT REACH BUILDTECH PRIVATE LIMITED U70100DL2012PTC234830 Director - 2012-08-07
      ATS HOUSING PRIVATE LIMITED U70100DL2012PTC237204 Additional Director - 2019-09-30
      ATS HOUSING PRIVATE LIMITED U70100DL2012PTC237204 Director 2019-09-30 Ongoing
      ATS HOUSING PRIVATE LIMITED U70100DL2012PTC237204 Director - 2019-03-30
      NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 Additional Director - 2014-09-26
      NOBILITY ESTATES PRIVATE LIMITED U70100DL2014PTC262971 Director - 2022-07-25
      ATS PRAGATI PRIVATE LIMITED U70100DL2020PTC364088 Director 2020-05-28 Ongoing
      ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Additional Director - 2024-09-29
      ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director 2024-10-11 Ongoing
      ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2014-08-14
      ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Additional Director - 2018-09-24
      ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Director - 2014-08-14
      ANAND DIVINE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218192 Director 2011-04-27 Ongoing
      ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2009-03-30
      ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Managing Director - 2018-04-01
      ATS REAL ESTATE BUILDERS PRIVATE LIMITED U70102DL2012PTC241202 Director 2012-08-28 Ongoing
      CELERITY INFRASTRUCTURE PRIVATE LIMITED U70102DL2014PTC262972 Director 2015-07-01 Ongoing
      KAANHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC199244 Additional Director - 2011-10-01
      KAANHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC199244 Director - 2014-08-14
      ATS NIRMAN PRIVATE LIMITED U70109DL2012PTC241931 Additional Director - 2024-09-29
      ATS NIRMAN PRIVATE LIMITED U70109DL2012PTC241931 Director 2024-10-11 Ongoing
      ATS NIRMAN PRIVATE LIMITED U70109DL2012PTC241931 Director - 2014-08-14
      ATS REALWORTH PRIVATE LIMITED U70109DL2012PTC243081 Director 2012-10-03 Ongoing
      ATS HEIGHTS PRIVATE LIMITED U70200DL2010PTC205410 Director - 2024-03-04
      ATS REALTY PRIVATE LIMITED U70200DL2012PTC240824 Additional Director - 2016-09-30
      ATS REALTY PRIVATE LIMITED U70200DL2012PTC240824 Director - 2018-04-01
      HOMEKRAFT INFRA PRIVATE LIMITED U70200DL2017PTC314287 Director 2017-03-10 Ongoing
      JANHAVI INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132536 Additional Director - 2013-09-28
      JANHAVI INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132536 Director - 2014-08-14
      TANGO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141530 Additional Director - 2014-08-14
      S T G SOFTEK PRIVATE LIMITED U72200DL2005PTC141840 Director 2005-11-24 Ongoing
      FUSIONNET WEB SERVICES PRIVATE LIMITED U72300DL2014PTC271911 Additional Director - 2015-02-28
      ALSTONIA TOWNSHIP PRIVATE LIMITED U72900DL2003PTC122943 Director - 2014-08-14
      ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2011-11-03
      SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Additional Director - 2024-09-29
      SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director 2024-10-11 Ongoing
      SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director - 2014-08-14
      ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Additional Director - 2017-02-07
      ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Director - 2014-08-14
      ADION TECHNOLOGIES PRIVATE LIMITED U74920DL2006PTC153049 Director - 2017-04-01
      PARAMETRIQUE ELECTRONIC SOLUTIONS PRIVATE LIMITED U74999DL2013PTC257225 Director - 2024-05-17
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      Other Directorships of ATUL KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2013-05-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-02-04
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
      IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2013-05-31
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-06-01
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-11
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-06-15
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2008-12-15
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2010-12-24
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2012-09-14
      INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-08-14
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2013-05-31
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2011-05-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2012-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-01
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2013-03-08
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2013-06-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2013-05-31
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2013-05-31
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2011-07-01
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2013-05-31
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2008-05-19
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-05-31
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2009-08-26
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2020-03-31
      Other Directorships of MALIAKKAL VARGHESE ANTONY
      Company Name CIN Designation Appointment Date Cessation
      IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
      GATES INDIA PROJECTS LLP AAC-2745 Partner 2014-04-25 Ongoing
      B S HERBAL AND FRUITS PLANTATIONS PRIVATE LIMITED U01100KL2022PTC077585 Director 2022-08-24 Ongoing
      B S WATERWAYS PRIVATE LIMITED U05000KL2022PTC077590 Director 2022-08-25 Ongoing
      CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
      KUNNEL SEGURO PILING & FOUNDATIONS PRIVATE LIMITED U45100KL2009PTC024564 Director 2009-08-05 Ongoing
      KUNNEL PROJECTS PRIVATE LIMITED U45203KL1997PTC011846 Managing Director 1997-10-09 Ongoing
      GRADITI SYSTEMS PRIVATE LIMITED U45209KL2016PTC046455 Director 2016-08-02 Ongoing
      LANCARE SOLUTIONS PRIVATE LIMITED U45209KL2022PTC077589 Director 2022-08-25 Ongoing
      ITEL INDIA TECHNOLOGIES PRIVATE LIMITED U72100KL1995PTC009625 Director 2001-12-04 Ongoing
      MANAGEMENT MANTHRA PRIVATE LIMITED U74140KL2003PTC016307 Additional Director 2013-12-31 Ongoing
      KUNNEL ENGINEERS AND CONTRACTORS PVT LTD U74210KL1993PTC007195 Director - 2008-03-19
      KUNNEL ENGINEERS AND CONTRACTORS PVT LTD U74210KL1993PTC007195 Managing Director 2008-03-19 Ongoing
      PRINCE GATES IT PARKS PRIVATE LIMITED U80300KL2012PTC031445 Additional Director - 2015-06-17
      VIVA SPORTS INDIA PRIVATE LIMITED U91990KL2004PTC017290 Director - 2011-08-08
      Other Directorships of JAXAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2021-12-25
      SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP AAA-4824 Designated Partner 2011-05-12 Ongoing
      CIVIC ORGANISERS LLP AAF-1887 Designated Partner 2015-11-19 Ongoing
      ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner 2016-05-12 Ongoing
      SAVVY CIVIC ORGANISERS LLP AAQ-5805 Designated Partner 2019-09-18 Ongoing
      MITRAVANT INFRASTRUCTURE LLP AAU-6885 Designated Partner 2022-02-22 Ongoing
      FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
      SAVVY REALTY CREATORS LLP AAY-5124 Partner 2021-09-08 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
      Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner - 2024-07-22
      MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
      TORO INVESTMENT ADVISOR LLP ACD-7676 Designated Partner 2023-11-03 Ongoing
      MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
      TERRAMARINE INFRASTRUCTURE LLP ACG-7410 Designated Partner 2024-04-23 Ongoing
      ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2020-09-28
      ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2020-09-28 Ongoing
      SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
      CIVIC ORGANISERS PRIVATE LIMITED U45200GJ2006PTC048822 Director 2006-08-03 Ongoing
      SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 2006-01-20 Ongoing
      SAMKEET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC046515 Director - 2010-11-24
      SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
      SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
      TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Additional Director - 2023-03-03
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2023-05-07 Ongoing
      MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Additional Director - 2008-09-30
      MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Director 2008-09-30 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-08-23
      MONETHICS SOLUTIONS PRIVATE LIMITED U70200MH2020PTC335466 Director - 2024-04-16
      MONETHICS CONSULTANCY PRIVATE LIMITED U74110MH2020PTC344340 Director - 2021-04-16
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director - 2024-08-06
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director 2024-04-18 Ongoing
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2022-12-01 Ongoing
      CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2012-09-27
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2010-06-28
      KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
      KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing
      Other Directorships of NAJEEB ZACKERIA
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
      CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
      GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2008-06-10 Ongoing
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2008-06-02
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Managing Director 2008-06-02 Ongoing
      ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2004-02-04 Ongoing
      BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Director 2007-05-28 Ongoing
      CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Director 2007-05-28 Ongoing
      PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2008-06-10 Ongoing
      TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020939 Director 2008-06-10 Ongoing
      SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director 2007-01-22 Ongoing
      CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2007-01-22 Ongoing
      PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Director 2007-05-28 Ongoing
      KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Director 2007-05-28 Ongoing
      POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2008-06-10 Ongoing
      ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2008-06-10 Ongoing
      UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2008-06-10 Ongoing
      ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director 2008-06-02 Ongoing
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
      ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director 2003-01-23 Ongoing
      QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-07-31
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director 2003-01-23 Ongoing
      ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 1999-12-17 Ongoing
      ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director 2015-03-25 Ongoing
      HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2008-08-20 Ongoing
      INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2008-06-10 Ongoing
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2005-12-05 Ongoing
      BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Director 2007-05-01 Ongoing
      PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Director 2007-05-01 Ongoing
      ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2007-04-30 Ongoing
      KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED U74900KL2012PTC031624 Director 2012-07-11 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2008-12-31

      CIN Company Name Company Address
      AAS-5215 AYKA HORIZON LLP 410 4TH FLOOR PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, NEW DELHI NEW DELHI, Delhi, India - 110016
      U74999DL1990NPL038848 INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE PHD HOUSE,4TH FLOOR,4/2,SIRI INSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
      U85300DL2021NPL388487 NORTHERN IMPEX SHIPPERS' ASSOCIATION PHD House, 2nd Floor, 4/2, Siri Institutional Area, August Kranti Marg , NewDelhi, Delhi, India - 110016
      U91110DL1999NPL247248 CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA 5th Floor, PHD House 4/2,Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
      U85300DL1950NPL318839 FEDERATION OF BISCUIT MANUFACTURERS OF INDIA PHD HOUSE, 4/2 SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG,NEW DELHI,Delhi,110016-India
      U40108DL2020PTC370476 RISING SUN ENERGY ENTERPRISES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U40106DL2020PTC363840 RISING SUN ENERGY (K) PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U74999DL2014PTC271920 RISING SUN ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U74999DL1991PTC044630 RISING SUN ENERGY VENTURES PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U74900DL2016PTC292676 RISING BHADLA 1 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U74900DL2016PTC292678 RISING BHADLA 2 PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U74140DL2014PTC272896 HEULO ENERGY PRIVATE LIMITED PHD HOUSE,UGF, 4/2, SIRI INSTITUTIONAL AREA, AUGUST KRANTI MARG, , NEW DELHI, Delhi, India - 110016
      U73100DL2016NPL300545 DNDI DRUGS FOR NEGLECTED DISEASES INITIATIVE INDIA FOUNDATION PHD Chamber, 3rd Floor 4/2 Siri Institutional Area, August Kran ti Marg , New Delhi, Delhi, India - 110016
      U55101DL2021PTC376850 NRAI HOSPITALITY PRIVATE LIMITED 4th floor , Phase II , PHD House, 4/2 Siri Institutional Area , August Kra nti Marg , Delhi, Delhi, India - 110016
      U74899DL1951NPL001947 PHD CHAMBER OF COMMERCE AND INDUSTRY PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
      U25110DL1975NPL234072 AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION PHD HOUSE, 4TH FLOOR,OPP.ASIAN GAMES VILLAGE SIRI INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016
      U63023DL2007PLC165676 CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED Central Rail side Warehouse Company 4/1Institutional Area,August Kranti Marg , New Delhi, Delhi, India - 110016
      U74899DL1992NPL047146 NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION 5TH FLOOR, NCUI BUILDING3 SIRI INSTITUTIONAL AREA KHEL GAON MARG , NEW DELHI, Delhi, India - 110016
      U55101DL2021PTC382673 VAGABONDS HOSPITALITY PRIVATE LIMITED 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016
      U46209DL2020PTC359888 JEE AGROFRESH PRIVATE LIMITED HOSTEL NCUI, 3 SRI INSTITUTIONAL AREA AUGUST, KRANTI MARG, NEW DELHI,DELHI,South West Delhi,Delhi,110016-India
      U00000DL2004PTC126382 PASSION TEA PRIVATE LIMITED BUILDING NO- E-2(2ND FLOOR),QUTUB INSTITUTIONAL AREA,SHAHEED JEET SINGH MARG, KATWARIYA SARAI , NEW DELHI, Delhi, India - 110016
      U62099DL2026PTC463877 NCUI MARKETPLACE (SPV) PRIVATE LIMITED 3, Siri Industrial Area,,August Kranti Marg,,New Delhi,South West Delhi,Delhi,110016-India
      F02580 NPES THE ASSOCIATION FOR SUPPLIERS OF PR INTING AND PUBLISHING TECHNOLOGIES INC 4 TH FLOOR AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016
      U80300DL2016PTC290312 ARGUO LEARNING PRIVATE LIMITED PHD HOUSE, 4/12 SIRI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110016
      U85500DL2026OPC464750 COLLINS EDUVENTURES (OPC) PRIVATE LIMITED 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
      U10300DL2008PTC176675 ROHNE COAL COMPANY PRIVATE LIMITED A2, Shaheed Jeet Singh Marg, Qutub Institutional Area, New Delhi , New Delhi, Delhi, India - 110016
      U27201DL2023PLC417829 JIRE BATTERIES LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U24202DL2025PLC447949 ODISHA SPECIAL GRADE ALUMINA LIMITED Habitat India, 2nd Floor, C-3, Qutub Institutional Area,Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
      U35106DL2023PLC417906 JIRE GREEN ENERGY PROJECT FOUR LIMITED Habitat India 2nd Floor C3 Qutab,Institutional Area Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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