• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ARC ARORA PROJECTS PRIVATE LIMITED

      CIN: U45200DL1978PTC008905
      Purchase Report

      ARC ARORA PROJECTS PRIVATE LIMITED (CIN: U45200DL1978PTC008905) is a Private company incorporated on 08 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ARC ARORA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARC ARORA PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ARC ARORA PROJECTS PRIVATE LIMITED are MANIK ARORA, and VARUN JAGGI.

      ARC ARORA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL1978PTC008905 and its registration number is 8905. Users may contact ARC ARORA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARC ARORA PROJECTS PRIVATE LIMITED is 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of ARC ARORA PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ARC ARORA PROJECTS 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 ARC ARORA PROJECTS

      Purchase full report of ARC ARORA PROJECTS

      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 ARC ARORA PROJECTS 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 ARC ARORA PROJECTS
      DIN Director Name Designation Appointment Date
      03028707 MANIK ARORA Managing Director 2013-09-27
      06422774 VARUN JAGGI Director 2019-09-30
      Past Directors & Key Managerial Personnel of ARC ARORA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00594902 RAJESH ARORA Director - 2015-04-28
      00912391 SANJAY KHURANA Director - 2007-05-25
      03028707 MANIK ARORA Additional Director - 2013-09-27
      03028707 MANIK ARORA Director - 2023-09-06
      06422774 VARUN JAGGI Additional Director - 2019-09-30
      07681323 AASHNA ARORA Additional Director - 2019-09-02
      07681323 AASHNA ARORA Director - 2019-05-07
      00090679 TARUN MURARKA Director - 2007-05-25
      00094585 SAMITA ARORA Additional Director - 2015-09-28
      00094585 SAMITA ARORA Director - 2019-05-07
      00594863 KANWARJIT ARORA Director - 2015-04-27
      Other Directorships of RAJESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      TAGTECH VENTURES LLP AAC-6340 Designated Partner 2014-08-26 Ongoing
      SHAGUN SYNTEX PRIVATE LIMITED U17111DL2006PTC146280 Director - 2011-09-12
      EVERSHINE GARMENTS PRIVATE LIMITED U18101DL2003PTC121014 Director - 2011-06-27
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2007-01-19 Ongoing
      SHAKUNTALAM ELECTRICALS PRIVATE LIMITED U31901DL2007PTC158375 Director 2007-01-24 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director 2020-12-24 Ongoing
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2009-10-14
      GAJGAMINI ESTATES PRIVATE LIMITED U45201DL2004PTC130568 Director - 2007-05-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director 2006-01-30 Ongoing
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director - 2022-06-28
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Additional Director - 2015-09-29
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director 2015-09-29 Ongoing
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2005-12-21
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2011-08-20
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Director - 2014-05-15
      EKAJ RESORTS PRIVATE LIMITED U55101DL2012PTC235231 Director 2012-05-03 Ongoing
      GEETRATNA ESTATES PRIVATE LIMITED U70101DL2004PTC128007 Director 2004-08-02 Ongoing
      EXCELENT TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161930 Director 2007-04-11 Ongoing
      LUCKY TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161932 Director 2007-04-11 Ongoing
      R.S. REALTECH PRIVATE LIMITED. U70109DL2006PTC150143 Director - 2007-01-30
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director 2009-03-28 Ongoing
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Additional Director - 2020-07-28
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Director - 2012-02-15
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director - 2022-06-28
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director 2013-07-12 Ongoing
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Additional Director - 2014-09-29
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director 2014-09-29 Ongoing
      INNOVATIVE TECHNOTECH PRIVATE LIMITED U72200DL2013PTC255375 Director 2013-07-15 Ongoing
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director - 2009-10-14
      INNOVATIVE INFOPRO PRIVATE LIMITED U72900DL2013PTC255597 Director 2013-07-19 Ongoing
      ARORA ESTATES PRIVATE LIMITED U74899DL1982PTC012937 Director 1984-09-01 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Managing Director 2019-10-16 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Managing Director - 2019-10-15
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director 1992-05-25 Ongoing
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-20
      GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Director - 2019-11-28
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2011-09-14
      Other Directorships of SANJAY KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner 2017-10-03 Ongoing
      ILC INFRASTRUCTURE LLP AAJ-7557 Designated Partner - 2017-10-03
      SAS MAINTENANCE SERVICES LLP AAK-1689 Designated Partner 2017-07-28 Ongoing
      GOOD EARTH BUILDTECH LLP AAK-7215 Designated Partner 2017-09-28 Ongoing
      SMK BUILDTECH LLP AAK-7217 Designated Partner - 2020-03-30
      UDYOG IT SOLUTIONS LLP AAQ-1381 Designated Partner - 2020-09-29
      GOOD EARTH RESIDENCES LLP AAQ-2499 Designated Partner 2019-08-14 Ongoing
      GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner 2023-03-14 Ongoing
      GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner - 2023-03-14
      DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2021-06-03 Ongoing
      Incrementa Ventures LLP ABZ-9784 Designated Partner 2024-05-08 Ongoing
      GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
      DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2011-12-21
      SHAGUN SYNTEX PRIVATE LIMITED U17111DL2006PTC146280 Director - 2011-09-12
      EVERSHINE GARMENTS PRIVATE LIMITED U18101DL2003PTC121014 Director - 2011-06-27
      GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director 1990-11-01 Ongoing
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2008-08-10
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-23
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Managing Director - 2009-03-30
      ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director - 2014-03-04
      EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director - 2014-03-04
      GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director 2008-05-29 Ongoing
      GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director 2004-11-01 Ongoing
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
      BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
      FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director 2013-02-16 Ongoing
      FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director - 2015-02-13
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
      SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2022-10-10
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2014-03-04
      ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Additional Director - 2014-12-01
      ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
      GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2014-03-04
      JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145947 Director 2006-02-07 Ongoing
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director 2014-09-30 Ongoing
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
      ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
      ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2008-02-11
      CATERPILLAR REALTY SPACES PRIVATE LIMITED U70102DL2006PTC156709 Director 2006-12-19 Ongoing
      GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director - 2015-03-02
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
      GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
      R.S. REALTECH PRIVATE LIMITED. U70109DL2006PTC150143 Director - 2007-01-30
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Additional Director - 2008-09-29
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2008-09-29 Ongoing
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Additional Director - 2015-04-15
      PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2015-04-15
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2007-08-08
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Additional Director - 2009-09-16
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Director - 2011-01-27
      ALICE TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC157163 Director - 2014-07-25
      KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director 2007-01-11 Ongoing
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Additional Director - 2013-05-11
      INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Director 2013-05-11 Ongoing
      MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Additional Director - 2021-11-30
      MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Director 2021-11-30 Ongoing
      SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director 2008-02-10 Ongoing
      MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
      TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director - 2014-03-04
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-15
      RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2014-12-29
      TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2010-08-21
      OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Additional Director - 2011-09-30
      OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2014-03-04
      GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Additional Director 2023-10-21 Ongoing
      GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Director - 2019-11-28
      NEWAGE VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED U80221DL2006PTC157194 Director 2006-12-29 Ongoing
      VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2015-11-20
      Other Directorships of MANIK ARORA
      Company Name CIN Designation Appointment Date Cessation
      TAGTECH VENTURES LLP AAC-6340 Designated Partner 2014-08-26 Ongoing
      PROGRESSIVE BUILDING TECHNOLOGIES LLP AAO-1045 Designated Partner 2019-01-23 Ongoing
      EVA MEDILIFE LLP AAZ-3377 Designated Partner 2021-11-02 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Additional Director - 2010-09-29
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director - 2020-02-06
      REIN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC214868 Additional Director - 2018-09-26
      REIN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC214868 Director - 2019-05-24
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Additional Director - 2013-09-28
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director 2013-09-28 Ongoing
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Additional Director - 2010-09-27
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director 2010-09-27 Ongoing
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Additional Director - 2022-09-29
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director 2022-06-28 Ongoing
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director - 2015-08-25
      EKAJ RESORTS PRIVATE LIMITED U55101DL2012PTC235231 Director 2012-05-03 Ongoing
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Additional Director - 2022-09-30
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Director 2021-11-18 Ongoing
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Additional Director - 2020-12-18
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Director 2020-12-18 Ongoing
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Additional Director - 2020-12-18
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Director 2020-12-18 Ongoing
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Additional Director - 2022-09-30
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director 2022-06-28 Ongoing
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2015-05-01
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Additional Director - 2020-12-18
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Director 2020-12-18 Ongoing
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Additional Director - 2012-09-27
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Director - 2020-07-28
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director 2013-05-09 Ongoing
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Additional Director - 2022-09-29
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director 2022-06-28 Ongoing
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director - 2013-07-16
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Additional Director - 2022-09-29
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director 2022-06-28 Ongoing
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director - 2013-07-16
      INNOVATIVE INFOPRO PRIVATE LIMITED U72900DL2013PTC255597 Director 2013-07-19 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Additional Director - 2012-09-28
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director 2012-09-28 Ongoing
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Additional Director - 2012-09-29
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director 2012-09-29 Ongoing
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Additional Director - 2017-09-30
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-20
      Other Directorships of VARUN JAGGI
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALAM ELECTRICALS PRIVATE LIMITED U31901DL2007PTC158375 Additional Director - 2022-09-30
      SHAKUNTALAM ELECTRICALS PRIVATE LIMITED U31901DL2007PTC158375 Director 2022-06-28 Ongoing
      REIN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC214868 Additional Director - 2021-11-30
      REIN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC214868 Director 2021-11-30 Ongoing
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Additional Director - 2022-09-29
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director 2022-06-28 Ongoing
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Additional Director - 2014-09-27
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director - 2022-05-28
      EKAJ RESORTS PRIVATE LIMITED U55101DL2012PTC235231 Additional Director - 2013-11-01
      EKAJ RESORTS PRIVATE LIMITED U55101DL2012PTC235231 Director 2013-11-01 Ongoing
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Additional Director - 2014-09-30
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Director 2014-09-30 Ongoing
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Additional Director - 2022-09-30
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director 2022-06-28 Ongoing
      Other Directorships of AASHNA ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN MURARKA
      Company Name CIN Designation Appointment Date Cessation
      AMAIRA MOULDERS LLP AAP-8601 Designated Partner 2019-07-10 Ongoing
      DGMS ASSOCIATES LLP ABC-1749 Partner 2022-08-23 Ongoing
      RAD7 BIG REALITY LLP ACC-3551 Designated Partner 2023-08-10 Ongoing
      AMAIRA ESTATE ADVISORS LLP ACG-1961 Designated Partner 2024-03-21 Ongoing
      TPM FARMS PRIVATE LIMITED U01403DL2006PTC150110 Director 2006-06-24 Ongoing
      GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director - 2012-07-07
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2007-09-29
      WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-19
      AMAIRA ELECTRIC MOTORS PRIVATE LIMITED U27103DL2024PTC432843 Director 2024-06-18 Ongoing
      ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director 1996-12-28 Ongoing
      EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director - 2019-12-23
      ADVANCED ELECTROMACH PRIVATE LIMITED U31501DL2007PTC169820 Director 2007-10-24 Ongoing
      INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Director 2011-04-14 Ongoing
      GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Additional Director - 2018-09-29
      GLO-TECH ENTERPRISES PRIVATE LIMITED U32107DL2015PTC277709 Director - 2018-11-29
      ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Additional Director - 2014-09-25
      ORBIT INFORMATICS PRIVATE LIMITED U45100DL2004PTC130737 Director 2014-09-25 Ongoing
      GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director - 2014-03-04
      HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Additional Director - 2011-11-18
      WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2008-03-01
      WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2008-08-28
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director 2006-09-29 Ongoing
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director appointed in casual vacancy - 2006-09-29
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director 2019-06-24 Ongoing
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2016-10-18
      GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Whole-time director - 2019-06-24
      GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Additional Director - 2020-11-30
      GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director 2020-11-30 Ongoing
      GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2016-01-11
      ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director - 2014-03-04
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Additional Director - 2009-09-16
      OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Director - 2011-01-27
      KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Additional Director - 2011-11-08
      KELT INFOTECH PRIVATE LIMITED U72300DL2007PTC166465 Director - 2011-10-17
      ADVANCED INFRAVENTURES PRIVATE LIMITED U74110DL2013PTC248409 Additional Director 2023-10-27 Ongoing
      ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Additional Director - 2018-01-16
      SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director - 2014-03-04
      TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director 1993-07-29 Ongoing
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Additional Director - 2017-09-30
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-20
      RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2014-12-29
      MAGNUM MAINTENANCE SERVICES PRIVATE LIMITED U74900HR2011PTC044377 Director 2024-02-16 Ongoing
      OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2015-03-13
      ADVANCE HOSPITALITY PRIVATE LIMITED U85195UR2008PTC032705 Director 2008-10-10 Ongoing
      Other Directorships of SAMITA ARORA
      Company Name CIN Designation Appointment Date Cessation
      TAGTECH VENTURES LLP AAC-6340 Designated Partner - 2020-07-22
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2007-01-19 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Additional Director - 2022-09-30
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director 2022-06-28 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director - 2020-02-06
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2009-10-14
      GAJGAMINI ESTATES PRIVATE LIMITED U45201DL2004PTC130568 Director - 2007-05-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Additional Director - 2022-09-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director 2022-06-28 Ongoing
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director - 2013-07-19
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Additional Director - 2010-09-27
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director - 2022-06-28
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Additional Director - 2012-09-24
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director 2012-09-24 Ongoing
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Additional Director - 2022-09-29
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director 2022-05-28 Ongoing
      GEETRATNA ESTATES PRIVATE LIMITED U70101DL2004PTC128007 Director 2004-08-02 Ongoing
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Additional Director - 2022-09-30
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Director 2021-11-18 Ongoing
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Additional Director - 2020-12-18
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Director 2020-12-18 Ongoing
      EXCELENT TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161930 Director 2007-04-11 Ongoing
      LUCKY TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161932 Director 2007-04-11 Ongoing
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Additional Director - 2020-12-18
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Director 2020-12-18 Ongoing
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Additional Director - 2022-09-30
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2012-07-14
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Additional Director - 2020-12-18
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Director 2020-12-18 Ongoing
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Additional Director - 2022-09-30
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director 2013-05-09 Ongoing
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director - 2022-06-28
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Additional Director - 2022-09-29
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director 2022-06-28 Ongoing
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director - 2013-07-16
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Additional Director - 2022-09-29
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director 2022-06-28 Ongoing
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director - 2013-07-16
      INNOVATIVE TECHNOTECH PRIVATE LIMITED U72200DL2013PTC255375 Director 2013-07-15 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Additional Director - 2022-09-30
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director 2022-06-28 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director - 2019-06-19
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director - 2012-03-21
      Other Directorships of KANWARJIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      EVERSHINE GARMENTS PRIVATE LIMITED U18101DL2003PTC121014 Director - 2011-06-27
      SHAKUNTALAM ELECTRICALS PRIVATE LIMITED U31901DL2007PTC158375 Director 2007-01-24 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director - 2022-06-28
      LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Director - 2012-08-31
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2009-10-14
      GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director - 2007-10-08
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Additional Director - 2022-09-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director 2022-08-02 Ongoing
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director - 2022-06-28
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director 2006-03-03 Ongoing
      ABN HOSPITALITY PRIVATE LIMITED U50201DL2003PTC123667 Director - 2015-07-15
      GEETRATNA ESTATES PRIVATE LIMITED U70101DL2004PTC128007 Director - 2022-06-28
      EXCELENT TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161930 Director 2007-04-11 Ongoing
      LUCKY TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161932 Director 2007-04-11 Ongoing
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Additional Director - 2022-09-30
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2022-06-28
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Additional Director - 2021-11-29
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Director 2021-11-29 Ongoing
      PURSARTH INFOTECH PRIVATE LIMITED U72200DL2005PTC135130 Director - 2020-07-28
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Additional Director - 2014-09-29
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director - 2022-06-28
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Additional Director - 2014-09-29
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director - 2022-06-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director - 2009-10-14
      ARORA ESTATES PRIVATE LIMITED U74899DL1982PTC012937 Director 1982-01-04 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Additional Director - 2022-09-30
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director 1986-12-12 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director - 2022-06-28
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director 2022-09-30 Ongoing
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director - 2022-06-28
      AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-20
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2010-09-27

      CIN Company Name Company Address
      U72200DL2013PTC255296 INNOVATIVE INFOWARE PRIVATE LIMITED 103, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELH I , NEW DELHI, Delhi, India - 110001
      U72200DL2013PTC255297 INNOVATIVE TECHNOMATIC PRIVATE LIMITED 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1986PTC026376 ARORA AND ASSOCIATES REALTY PRIVATE LIMITED 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1978PTC009036 MOTI FILMS PRIVATE LIMITED 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U51100DL2009PTC192268 SEMANTICS SMART SOLUTIONS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      ACU-3812 VANCREST INDOGLOBAL LLP 79, Ground Floor, World,Trade Centre, Babar Road,New Delhi,Central Delhi,Delhi,India-110001
      ACM-4828 SLCT DIGITAL LLP 42 GROUND FLOOR WORLD,TRADE CENTRE BABAR ROAD,New Delhi,Central Delhi,Delhi,India-110001
      AAD-5447 TRY SYSTEMS LLP 99, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD NEW DELHI, Delhi, India - 110001
      AAO-1045 PROGRESSIVE BUILDING TECHNOLOGIES LLP 131, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi, India - 110001
      U67190DL2013PTC256441 LIGER ADVISORY SERVICES PRIVATE LIMITED 109 GROUND FLOOR,WORLD TRADE CENTRE BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U74120DL2008PTC183983 KONNOISSEUR ARTS AND RETAIL SERVICES (INDIA) PRIVATE LIMITED 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U90009DL2023PTC417997 SLCT DIGITAL PRIVATE LIMITED 42 GROUND FLOOR WORLD TRADE CENTRE BABAR ROAD , New Delhi, Delhi, India - 110001
      U70109DL2011PTC218776 LUTENS FARM HOUSES PRIVATE LIMITED 78, Lower Ground Floor World Trade Centre, Babar Road , New Delhi, Delhi, India - 110001
      U19123DL2019PTC355518 ASCOT LIFESTYLE INDIA PRIVATE LIMITED 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001
      F04341 FORTUM HOLDING B.V. Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road , New Delhi, Delhi, India - 110001
      U67110DL2021PTC389787 APR FOREX PRIVATE LIMITED 113, LOWER GROUND FLOOR, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U74140DL2008FTC183825 REDEVCO INDIA PRIVATE LIMITED Ground Floor 8-12, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2007PTC170499 DWP INDIA PRIVATE LIMITED GROUND FLOOR 8-12, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U28999DL1998FTC095917 A AND E INDIA PVT. LTD. Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001
      AAD-9588 YONG ENGINEERS LLP Flat No. LGF # 129 (O-4) Lower Ground Floor, World Trade Centre,Babar Road New Delhi, Delhi, India - 110001
      U52100DL2017PTC323341 AGIWAL CONSULTING PRIVATE LIMITED 506, 5th FLOOR OF WORLD TRADE CENTRE BABAR ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
      U74999DL2016PTC307558 PANASHE INDUSTRIES PRIVATE LIMITED UGF (UPPER GROUND FLOOR), 115, WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACX-3315 ARTHAVEDA ORIGINS LLP 79, Ground Floor,,Trade Centre, Babar Road,,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2014PTC271765 PAWANPUTRA INNOVATIVE SOLUTIONS PRIVATE LIMITED 410, 4th Floor, World Trade Centre, Babar Road,,New Delhi,Central Delhi,Delhi,110001-India
      U73100DL2025PTC450086 DIMASA ERA PRIVATE LIMITED 508, 5TH FLOOR, WORLD,TRADE CENTRE, BABAR ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U63023DL2004PLC126973 INDIAN STRATEGIC PETROLEUM RESERVES LIMITED 301, WORLD TRADE CENTRE 3RD FLOOR, BABAR ROAD,NEW DELHI,Delhi,110001-India
      U74140DL2014PTC266088 EDU TOTAL PRIVATE LIMITED 60, Ground Floor, World Trade Centre Barakhamba Road , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10345813 2012-03-14 2012-03-28 2016-01-15 120,000,000.00 FEDERAL BANK LTD
      10345814 2012-03-15 2013-09-18 2021-02-11 300,000,000.00 The Federal Bank Limited
      10410008 2013-02-18 2013-09-17 2021-02-11 300,000,000.00 The Federal Bank Limited
      100128285 2017-09-21 - 2022-10-07 10,600,000.00 HDFC BANK LIMITED
      100346167 2020-02-26 - 2022-04-05 449,000.00 HDFC BANK LIMITED
      100416221 2021-02-17 2022-03-29 - 240,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100647567 2022-11-17 - - 69,000,000.00 THE FEDERAL BANK LIMITED
      100794742 2023-09-20 - - 7,200,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100825129 2023-11-16 - - 940,000.00 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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