• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SMS PARYAVARAN LIMITED

CIN: U41000DL1992PLC047372

SMS PARYAVARAN LIMITED (CIN: U41000DL1992PLC047372) is a Public company incorporated on 28 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 4000000.00.

SMS PARYAVARAN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SMS PARYAVARAN LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of SMS PARYAVARAN LIMITED are SUDHIR NARAYAN RAO MODAK, SURESH DIGAMBER HARNE, ANIL KHANDELWAL, and PANKAJ SARAOGI.

SMS PARYAVARAN LIMITED's Corporate Identification Number (CIN) is U41000DL1992PLC047372 and its registration number is 47372. Users may contact SMS PARYAVARAN LIMITED on its Email address - [email protected]. Registered address of SMS PARYAVARAN LIMITED is SH-2, VARDHMAN GRAND PLAZA, PLOT 7, MANGALAM PLACE SECTOR 3, ROHINI, , NEW DELHI, Delhi, India - 110085.

Current status of SMS PARYAVARAN LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SMS PARYAVARAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SMS PARYAVARAN

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 SMS PARYAVARAN 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 SMS PARYAVARAN
DIN Director Name Designation Appointment Date
00254839 SUDHIR NARAYAN RAO MODAK Whole-time director 1995-02-01
10196478 SURESH DIGAMBER HARNE Additional Director 2023-08-05
00668960 ANIL KHANDELWAL Additional Director 2023-08-05
00287402 PANKAJ SARAOGI Additional Director 2023-08-05
Past Directors & Key Managerial Personnel of SMS PARYAVARAN
DIN Director Name Designation Appointment Date Cessation
00242898 NARINDER JIT SINGH Additional Director - 2011-09-30
00242898 NARINDER JIT SINGH Director - 2013-01-21
05103265 AMIT SURESHKUMAR SHARMA Director - 2013-09-20
08203175 SATINDER SINGH Company Secretary - 2017-05-17
00255392 MANIMAY SENGUPTA Whole-time director - 2023-02-21
00475047 HARIDWAR SINGH Additional Director - 2007-09-28
00475047 HARIDWAR SINGH Director - 2011-03-07
01451993 RAJENDRA MADHAVRAO SAGANE Additional Director - 2014-11-18
01451993 RAJENDRA MADHAVRAO SAGANE Director - 2011-07-28
05242541 NIDHI VERMA Company Secretary - 2010-01-22
09064124 . BABITA Company Secretary - 2015-08-01
00255083 SUCHETA SUDHIR MODAK Whole-time director - 2011-09-14
00255173 UMA SINGH Whole-time director - 2011-09-14
00255231 PARBATI SENGUPTA Whole-time director - 2011-09-14
00255301 MUNENDRA KUMAR SINGH Whole-time director - 2023-02-21
03162749 LALIT NARAYAN SINGH Company Secretary - 2007-10-10
03644048 MEHUL JAGADISH MAROO Director - 2018-08-29
07044999 BARNITA JAIN Company Secretary - 2014-07-31
07133739 POORNIMA GOUR Company Secretary - 2013-10-04
00024143 RAJAT GARG CFO(KMP) - 2017-07-25
06709773 ANANT PRAKASH Company Secretary - 2016-06-30
07330925 RAJEEV KUMAR JAIN Additional Director - 2017-07-25
08050595 . SHWETA Company Secretary - 2015-03-19
Other Directorships of NARINDER JIT SINGH
Other Directorships of SUDHIR NARAYAN RAO MODAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SURESHKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
FORTIUS CAPITAL ADVISERS LLP AAY-8629 Designated Partner 2021-10-01 Ongoing
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Nominee Director - 2013-09-20
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2017-09-19
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2021-05-19
Other Directorships of SATINDER SINGH
Company Name CIN Designation Appointment Date Cessation
S&S GLOBAL ADVISORS LLP ACE-5927 Designated Partner 2023-12-28 Ongoing
VANI COMMERCIALS LIMITED L74899DL1988PLC106425 Company Secretary - 2016-05-24
CARSHUB360 PRIVATE LIMITED U50400DL2021PTC380715 Director 2021-04-30 Ongoing
YPS DEVELOPERS PRIVATE LIMITED U51101DL2007PTC165105 Company Secretary - 2017-02-01
BLOOM HOTELS AND LIVING PRIVATE LIMITED U55101DL2008PTC178405 Company Secretary - 2017-12-01
SSK GLOBAL VISA CONSULTANTS PRIVATE LIMITED U70200DL2023PTC422723 Director 2023-11-17 Ongoing
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Company Secretary - 2017-12-01
LEXFORTE CONSULTING INDIA PRIVATE LIMITED U74999DL2018PTC337679 Director - 2020-06-08
Other Directorships of SURESH DIGAMBER HARNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANIMAY SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIDWAR SINGH
Company Name CIN Designation Appointment Date Cessation
VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director - 2017-11-04
Other Directorships of ANIL KHANDELWAL
Other Directorships of RAJENDRA MADHAVRAO SAGANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI VERMA
Company Name CIN Designation Appointment Date Cessation
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Additional Director - 2012-09-24
R.S.INDIA GLOBAL ENERGY LIMITED U40300HR2008PLC049683 Nominee Director - 2015-07-23
Other Directorships of . BABITA
Company Name CIN Designation Appointment Date Cessation
BKB & ASSOCIATES LLP AAW-3766 Designated Partner 2021-03-18 Ongoing
ASIA CAPITAL LTD. L65993MH1983PLC342502 Company Secretary - 2015-11-30
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Company Secretary - 2016-07-18
PLANMAN CONSULTING (INDIA) PRIVATE LIMITED U74899DL1997PTC091116 Company Secretary - 2015-09-07
AUXILIA FOUNDATION U85300DL2021NPL376932 Director 2021-02-11 Ongoing
Other Directorships of SUCHETA SUDHIR MODAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARBATI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
VISTA FURNISHING LIMITED U17291DL2015PLC311388 Additional Director - 2022-09-30
VISTA FURNISHING LIMITED U17291DL2015PLC311388 Director 2022-09-03 Ongoing
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2020-12-31
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director 2020-12-31 Ongoing
SILVER ANGEL IMPEX LIMITED U51100DL2009PLC188227 Additional Director - 2021-11-30
SILVER ANGEL IMPEX LIMITED U51100DL2009PLC188227 Director 2021-11-30 Ongoing
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director 2020-01-10 Ongoing
N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Additional Director - 2010-09-30
N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Company Secretary - 2016-10-01
N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2016-10-01
URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Additional Director - 2010-09-30
URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2016-10-01
GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Additional Director - 2010-09-30
GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2016-10-01
CLAN MORGAN HOLDING PRIVATE LIMITED U67120DL1997PTC085896 Company Secretary - 2014-07-31
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2020-12-31
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director 2020-12-31 Ongoing
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director 2020-01-10 Ongoing
TELEMART COMMUNICATION (INDIA) PRIVATE L IMITED U74999DL2000PTC107581 Company Secretary - 2008-06-16
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director 2020-01-10 Ongoing
Other Directorships of MEHUL JAGADISH MAROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARNITA JAIN
Company Name CIN Designation Appointment Date Cessation
BASIC SHARED SERVICES LLP AAG-6407 Designated Partner 2016-06-13 Ongoing
SHANTIPRABHA HANDLOOMS LLP AAK-2840 Designated Partner 2017-08-10 Ongoing
BKB & ASSOCIATES LLP AAW-3766 Designated Partner 2021-03-18 Ongoing
VANIDYAM ARTS & EDUCACION LLP ACD-3154 Designated Partner 2023-10-11 Ongoing
CHARVIK TECH-SOLUTIONS PRIVATE LIMITED U71100DL2023PTC417165 Director 2023-07-17 Ongoing
COROMANDEL AGRICO PRIVATE LIMITED U74899UP1998PTC064041 Company Secretary - 2013-10-25
Other Directorships of POORNIMA GOUR
Company Name CIN Designation Appointment Date Cessation
POORNIMA CREATIONS PRIVATE LIMITED U18109DL2015PTC279780 Director 2015-05-05 Ongoing
DAIDO KOGYO INDIA PRIVATE LIMITED U51909HR2011FTC042446 Company Secretary - 2021-10-01
Other Directorships of RAJAT GARG
Company Name CIN Designation Appointment Date Cessation
RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Additional Director - 2007-12-10
DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director - 2007-12-11
Other Directorships of PANKAJ SARAOGI
Company Name CIN Designation Appointment Date Cessation
PRITHVI ASSET ADVISORS LLP AAN-0982 Designated Partner 2018-08-04 Ongoing
ARGOS ADVISORS LLP AAN-5598 Designated Partner 2018-11-16 Ongoing
OMD CONSULTANTS LIMITED LIABILITY PARTNE RSHIP AAO-1437 Designated Partner 2019-01-28 Ongoing
HEALTHINVEST ALTERNATIVES LLP AAO-2994 Designated Partner 2019-02-18 Ongoing
IRIDIUM EARTHTECH LLP AAT-9575 Designated Partner 2020-09-23 Ongoing
PRORESOLUTION ADVISORS LLP ABA-1390 Designated Partner - 2022-02-08
Khicha & Prabu Kesavan Resolution Partners LLP ABC-1020 Designated Partner 2022-12-16 Ongoing
Prithvi Futuristics LLP ACA-8450 Designated Partner 2023-04-28 Ongoing
BHARGO MINING PRIVATE LIMITED U13209DL2014PTC270901 Director 2014-08-26 Ongoing
BRIGHTWAVE ENGINEERS PRIVATE LIMITED U29299DL2002PTC117224 Director - 2008-11-10
NOIDA HOLDINGS PRIVATE LIMITED U70100UP2014PTC063118 Director 2014-03-05 Ongoing
OMD CONSULTANTS PRIVATE LIMITED U74140DL2005PTC140671 Director - 2019-01-27
RANJANA ENTERPRISES PRIVATE LIMITED U74999DL2009PTC190845 Director 2009-06-02 Ongoing
Other Directorships of ANANT PRAKASH
Company Name CIN Designation Appointment Date Cessation
GUPTA PRAKASH & CO. LLP AAH-3274 Designated Partner 2016-09-06 Ongoing
ODBY GLOBAL LLP ACB-0375 Designated Partner 2023-05-08 Ongoing
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Company Secretary - 2014-04-16
GVP INFOTECH LIMITED L74110DL2011PLC221111 Additional Director - 2015-09-07
GVP INFOTECH LIMITED L74110DL2011PLC221111 Director - 2019-01-17
MKS ADVISORS PRIVATE LIMITED U74140DL2015PTC275460 Director - 2015-09-15
EQUITAS CONSULTANTS PRIVATE LIMITED U74999DL2014PTC272036 Additional Director - 2015-01-15
EQUITAS CONSULTANTS PRIVATE LIMITED U74999DL2014PTC272036 Director 2015-12-26 Ongoing
Other Directorships of RAJEEV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CORPTREE CONSULTING LLP AAF-3434 Designated Partner - 2017-08-03
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Additional Director - 2015-09-30
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2019-10-31
AUTO IGNITION LIMITED U34300DL1971PLC207710 Director - 2021-07-20
INNOCOM ELECTRONICS INDIA PRIVATE LIMITED U74110TN2014PTC098637 Company Secretary - 2019-05-01
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2015-09-30
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-04-17
HAIQI EXHIBITION PRIVATE LIMITED U74999UP2017PTC124676 Company Secretary - 2020-01-15
Other Directorships of . SHWETA
Company Name CIN Designation Appointment Date Cessation
JOTINDRA INFRASTRUCTURE LIMITED L27104HR1970PLC005240 Company Secretary - 2023-05-04
HS45 RETAIL PRIVATE LIMITED U15122DL2010PTC198753 Company Secretary - 2016-02-12
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2019-09-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2020-03-31
SIZABLE MANAGEMENT SERVICES PRIVATE LIMITED U93090RJ2018PTC062057 Director 2018-08-21 Ongoing

CIN Company Name Company Address
AAE-0096 AL ARSH PERFUMES LLP 154, VARDHMAN GRAND PLAZA. PLOT NO. 7 SECTOR 3, MANGALAM PLACE, ROHINI NEW DELHI, Delhi, India - 110085
U29100DL2019PTC344769 STARPACK SOLUTIONS PRIVATE LIMITED Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085
U70109DL2016PLC304243 RUDRAVEERYA DEVELOPERS LIMITED 375, TF Block-B, Plot No. 7, Vardhman Grand Plaza, Mangalam Place, Near M2K, Sector-3, Rohi ni, , New Delhi, Delhi, India - 110085
U67190DL2011PTC213206 TAXUS ENTERPRISES PRIVATE LIMITED 375, TF Block-B, Plot No. 7, Vardhman Grand Plaza, Mangalam Place, Near M2K, Sector-3, Rohi ni, , New Delhi, Delhi, India - 110085
U24232DL2004PTC127933 NORDEA LIFESCIENCE PRIVATE LIMITED 175, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR-3, ROHINI, NEW DE LHI-110085 , DELHI, Delhi, India - 110085
U15500DL2011PLC223116 INDIAN BEERS LIMITED SH-4, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR - 3, ROHINI , DELHI, Delhi, India - 110085
U51109DL2016PTC292488 SIDDHARTHA MULTITRADE PRIVATE LIMITED 370, Vardhman Grand Plaza, Plot No.7 Mangalam Place, Sector 3, Rohini, Delhi , Delhi, Delhi, India - 110085
U72200DL2011PTC221180 SANKAR TECHNOLOGIES PRIVATE LIMITED Suite #208, Vardhman Grand Plaza, 7, Mangalam Place, Sector 3, Rohini, , New Delhi, Delhi, India - 110085
U40102DL2010PTC206445 MANTRAM POWER PRIVATE LIMITED 379, VARDHMAN GRAND PLAZA, PLOT NO.7 MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U70109DL1999PTC099569 R D SHARMA AND ASSOCIATES PRIVATE LIMITE D B-368, VARDHMAN GRAND PLAZA, 7, DISTT, CENTRE, MANGALAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U70200DL2011PTC215686 GOPAL HITECH INFRA DEVELOPERS PRIVATE LIMITED Unit No. 230-231, 2nd Floor, Vardhman Grand Plaza, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
U72200DL2014PTC274027 AQVIRA TECHNOLOGIES PRIVATE LIMITED 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , New Delhi, Delhi, India - 110085
U74999DL2013PTC262896 PROTOCOL SOLUTIONS PRIVATE LIMITED 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2013PTC251989 TIMEVERTILEX TECHNOLOGIES PRIVATE LIMITED 331, IIIRD FLOOR, VARDHMAN GRAND PLAZA, PLOT NO. 7 DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
U93000DL2013PTC261830 MICE TRAVELO EXPERTS PRIVATE LIMITED SHOP NO 285, PLOT NO 7, FLOOR 2ND, DISTT CENTRE, SECTOR-3, VARDHMAN PLAZA, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
U74899DL1996PLC071826 PRANJAL BUILDCON LIMITED Shop No 240, Plot No-7, 2nd Floor, Vardhman Grand Plaza,Distt Centre,Manglam Place, Sector -3, Rohini , DELHI, Delhi, India - 110085
U74899DL1996PTC072493 VINOD UDYOG PRIVATE LIMITED. Shop No 240, Plot No-7, 2nd Floor,Vardhman Grand Plaza Distt Centre, Manglam Place,Sector -3, Rohini , DELHI, Delhi, India - 110085
U52100DL2014PTC274372 DIMITRO MARKETING SERVICES PRIVATE LIMITED Office No. 330, Plot No. 7, 3rd Floor, Wing A Manglam Place Vardhman Grand Plaza Secto r 3 Rohini , NEW DELHI, Delhi, India - 110085
ACI-8048 TEST LINE TESTING MACHINES AND CALIBRATIONS LLP 283, VARDHMAN GRAND PLAZA,MANGALAM PLACE PLOT NO. 7 SECTOR 3,Delhi,North West Delhi,Delhi,India-110085
U20210DL2025PTC455440 DHANNA ORGANICS PRIVATE LIMITED 331, Third Floor, Plot no 7, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
U72200DL2017PTC322734 OCCIPITAL LABS PRIVATE LIMITED UNIT NO. 319 THIRD FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE PLOT NO 7 SECTOR-3 ROHINI,DELHI,North Delhi,Delhi,110085-India
U72900DL2021PTC390532 ACCUTIME IT SERVICES PRIVATE LIMITED Unit No-174, First Floor, Vardhman Grand Plaza, Plot No-7, Mangalam Place, Sector-3, Roh ini, Delhi , Delhi, Delhi, India - 110085
U74999DL2022PTC398529 RVK FACILITY SERVICES PRIVATE LIMITED UNIT NO.C-2, BASEMENT,PLOT NO.7,MANGLAM PLACE,SECTOR-3 VARDHMAN GRAND PLAZA,North West Delhi,North West Delhi,Delhi,110085-India
U46900DL2025PTC446397 CONO SELECT PRIVATE LIMITED Unit No. 173, 1 Floor, VARDHMAN GRAND PLAZA,,PLOT NO. 7, MANGLAM PLACE, SECTOR -3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U52300DL2015PTC287815 WALTON TRADEX PRIVATE LIMITED 370, Vardhman Grand Plaza, Plot No.7 Sector-3 Rohini , New Delhi, Delhi, India - 110085
U52590DL2015PTC286523 GLIMPSE IMPEX PRIVATE LIMITED 370, Vardhman Grand Plaza, Plot No.7 Sector-3, Rohini , New Delhi, Delhi, India - 110085
U51109DL2016PTC292481 MEHROTRA TRADELINK PRIVATE LIMITED 370, Vardhman Grand Plaza, Plot No.7 Sector-3, Rohini , New Delhi, Delhi, India - 110085
U51109DL2016PTC292484 SYNTRIC EXIM PRIVATE LIMITED 370, Vardhman Grand Plaza, Plot No.7 Sector-3 Rohini , New Delhi, Delhi, India - 110085
U70101DL2009PTC196711 SUNSHINE INFRAPROJECTS PRIVATE LIMITED 325,PLOT NO.7,SECTOR-3,VARDHMAN PLAZA MANGLAM PLACE,ROHINI , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026228 2006-11-27 - 2008-03-20 11,000,000.00 THE FEDERAL BANK LTD.
10026560 2006-11-27 - 2007-11-20 20,000,000.00 THE FEDERAL BANK LTD.
10063770 2007-07-26 - 2008-12-18 15,000,000.00 THE FEDERAL BANK LTD.
10063772 2007-08-01 - 2008-12-18 10,000,000.00 THE FEDERAL BANK LTD.
10064464 2007-08-22 - 2012-02-28 457,800,000.00 ICICI BANK LIMITED
10064470 2007-08-22 - 2012-02-28 37,800,000.00 ICICI BANK LIMITED
10064471 2007-08-22 - 2012-02-28 420,000,000.00 ICICI BANK LIMITED
10080044 2007-11-28 - 2011-02-17 7,011,380.00 ICICI BANK LIMITED
10081929 2007-12-14 2008-02-22 2011-02-17 2,596,835.00 ICICI BANK LIMITED
10108953 2008-06-27 - 2013-03-13 1,680,272.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10120798 2008-09-08 2010-02-26 - 494,500,000.00 3i Infotech Trusteeship Services Limited
10120876 2008-09-08 2010-03-16 - 494,500,000.00 3i Infotech Trusteeship Services Limited
10126511 2008-10-15 - 2009-09-11 2,760,120.00 INTEC SECURITIES LIMITED
10144672 2009-02-11 - 2011-02-23 3,752,932.00 INTEC SECURITIES LIMITED
10160517 2009-05-14 - 2011-09-23 1,415,315.00 INTEC SECURITIES LIMITED
10172546 2009-07-30 2016-01-13 - 57,300,000.00 HDFC BANK LIMITED
10190015 2009-11-30 - 2011-09-23 5,141,000.00 UNITEL CREDIT PRIVATE LIMITED
10199729 2009-12-16 2010-01-21 - 260,000,000.00 STATE BANK OF INDIA
10225016 2010-06-05 - - 1,513,000.00 HDFC BANK LIMITED
10230814 2010-07-02 - - 6,793,200.00 HDFC BANK LIMITED
10246820 2010-10-16 - 2017-01-05 6,630,000.00 UNITEL CREDIT PRIVATE LIMITED
10247229 2010-09-23 - 2013-09-02 200,000,000.00 IDBI Bank Limited
10268662 2011-01-15 - 2016-05-26 4,077,695.00 SREI Equipment Finance Private Limited
10278402 2011-03-15 - 2016-05-26 313,500.00 SREI Equipment Finance Private Limited
10315385 2011-10-12 - - 3,169,000.00 Baja FInserv Lending (Bajaj Finance Limited)
10336807 2011-12-30 - - 7,566,570.00 DHANLAXMI BANK LIMITED
10337045 2011-12-30 - - 606,220.00 DHANLAXMI BANK LIMITED
10355416 2012-05-05 - 2016-05-18 25,709,892.00 KOTAK MAHINDRA BANK LIMITED
10426438 2013-05-20 2013-08-14 - 330,000,000.00 IDBI Bank Limited
10465915 2013-12-18 - - 48,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10473350 2013-12-13 - - 400,000,000.00 Canara Bank
10486948 2014-03-26 - - 100,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10500765 2014-05-08 2016-04-05 - 1,255,100,000.00 IDBI Bank Limited
10531086 2014-10-28 - 2016-05-12 20,000,000.00 CAPARO FINANCIAL SOLUTIONS LIMITED
10579198 2015-07-11 - - 227,200,000.00 ICICI BANK LIMITED
80013607 2001-05-18 2006-11-27 2010-06-18 20,000,000.00 THE FEDERAL BANK LTD.
80016681 2006-01-02 2006-11-27 2008-12-18 10,000,000.00 THE FEDERAL BANK LTD.
80045707 2006-01-02 - 2008-12-18 4,500,000.00 THE FEDERAL BANK LIMITED
80045708 2005-09-25 - 2008-10-14 1,600,000.00 CITICORP FINANCE INDIA LIMITED
80045709 2006-01-02 - 2007-11-20 3,500,000.00 THE FEDERAL BANK LIMITED
80045710 2006-01-02 - 2007-11-20 10,000,000.00 THE FEDERAL BANK LIMITED
90033684 1996-03-12 1999-02-04 2001-05-26 300,000.00 BANK OF MAHARASHTRA
90035093 1999-02-25 - 2001-05-26 6,600,000.00 BANK OF MAHARASHTRA
90036562 2001-05-18 2006-12-28 2008-06-26 1,500,000.00 THE FEDERAL BANK LTD.
90039569 2004-11-29 - 2007-11-20 7,500,000.00 THE FEDERAL BANK LTD.

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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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