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      INDO JATALIA COMMODITIES LIMITED

      CIN: U45200DL1995PLC071617 As on: 2026-07-13
      Purchase Report

      INDO JATALIA COMMODITIES LIMITED (CIN: U45200DL1995PLC071617) is a Public company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 3757000.00.

      INDO JATALIA COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDO JATALIA COMMODITIES 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 INDO JATALIA COMMODITIES LIMITED are ANIL KUMAR JAIN, NEHA GOYAL, AMIT KUMAR, YASHIKA JAIN, and NISHANT SWARUP SHARMA.

      INDO JATALIA COMMODITIES LIMITED's Corporate Identification Number (CIN) is U45200DL1995PLC071617 and its registration number is 71617. Users may contact INDO JATALIA COMMODITIES LIMITED on its Email address - [email protected]. Registered address of INDO JATALIA COMMODITIES LIMITED is 13, Basement Rishabh Vihar , Delhi, Delhi, India - 110092.

      Current status of INDO JATALIA COMMODITIES 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 INDO JATALIA COMMODITIES 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 INDO JATALIA COMMODITIES

      Purchase full report of INDO JATALIA COMMODITIES

      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 INDO JATALIA COMMODITIES 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 INDO JATALIA COMMODITIES
      DIN Director Name Designation Appointment Date
      00014601 ANIL KUMAR JAIN Director 2013-09-07
      07457766 NEHA GOYAL Additional Director 2019-12-02
      07545327 AMIT KUMAR Director 2016-09-30
      08163613 YASHIKA JAIN Director 2019-09-30
      02279805 NISHANT SWARUP SHARMA Additional Director 2020-08-14
      Past Directors & Key Managerial Personnel of INDO JATALIA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00014601 ANIL KUMAR JAIN Additional Director - 2013-09-07
      00036156 ANSHU JAIN Director - 2016-12-01
      01691541 ALKA SRIVASTAVA Director - 2013-06-01
      01721724 PREM KUMAR Director - 2011-05-12
      07545327 AMIT KUMAR Additional Director - 2016-09-30
      08163613 YASHIKA JAIN Additional Director - 2019-09-30
      02775221 PANKAJ NARANG Additional Director - 2016-09-30
      02775221 PANKAJ NARANG Director - 2017-03-03
      06466951 SYED ABDI IFTEKHAR RAZA Additional Director - 2013-09-07
      06466951 SYED ABDI IFTEKHAR RAZA Director - 2014-03-13
      00142508 GOPI KISHAN JAJU Director - 2003-07-15
      00143031 BAJRANG LAL GUPTA Director - 2003-07-15
      00169960 RAVEE RRAJ JAIN Additional Director - 2014-09-30
      00169960 RAVEE RRAJ JAIN Director - 2016-08-19
      00400337 MANISH GUPTA Director - 2011-05-12
      01448438 BRIJ KISHORE SHARMA Director - 2013-10-31
      08370015 NIDHI GOEL Additional Director - 2020-08-14
      00091130 RAM LAL AGGARWAL Director - 2003-07-15
      00095199 GOBIND GUPTA Director - 2011-05-12
      01027186 SHILPI JAIN Additional Director - 2020-08-14
      07543745 TARUN KAUSHIK Additional Director - 2016-09-30
      07543745 TARUN KAUSHIK Director - 2017-04-24
      07545299 NIKHIL GANDHI Additional Director - 2016-09-30
      07545299 NIKHIL GANDHI Director - 2019-04-02
      08623355 PADMINI JAIN Additional Director - 2020-08-14
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2020-07-31
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2021-09-27
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2021-09-27 Ongoing
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2010-09-29
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 CFO - 2024-03-05
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2018-11-13
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Managing Director - 2024-03-05
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2021-09-20 Ongoing
      BLUE COAST GREENS PRIVATE LIMITED U01403PB2006PTC030745 Director - 2009-01-23
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2015-09-30
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2020-08-27
      GEE ISPAT PRIVATE LIMITED. U27109DL2003PTC123364 Director - 2008-10-07
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-11-21
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2016-09-23
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2021-08-27
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2012-02-18
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director - 2009-06-24
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2009-02-04
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2016-09-30
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2023-03-03
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-30
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-09-23
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Managing Director 2011-09-23 Ongoing
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2009-02-05
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2009-01-31
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2019-07-15
      LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director 2008-08-23 Ongoing
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2015-09-30
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2017-05-05
      Other Directorships of ANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2014-11-19 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2022-05-25
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
      RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director - 2010-06-21
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2010-04-09
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director 2007-04-04 Ongoing
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2010-09-01 Ongoing
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-06-21
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2020-12-31
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2017-03-18
      SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2011-02-18
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Company Secretary - 2020-07-30
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2012-05-14
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2012-08-22
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director 2017-11-16 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
      NORTHERN INDIA COMPUTER EMBROIDERY PRIVATE LIMITED U72900DL2006PTC150293 Director - 2012-04-06
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Company Secretary - 2006-11-30
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2011-05-05
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
      SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
      Other Directorships of ALKA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2013-05-01
      4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director 2007-08-28 Ongoing
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2013-06-06
      Other Directorships of PREM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2017-03-03
      DIAMOND FORGING LIMITED U27109DL1992PLC049336 Director 2000-10-16 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Additional Director - 2022-09-01
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director 2011-09-15 Ongoing
      SUNITA WSP EXIM LIMITED U51909DL1996PLC081708 Director 2000-10-01 Ongoing
      SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Additional Director - 2013-12-27
      SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Director - 2014-07-22
      SKYWAY VENTURES LIMITED U51909DL2008PLC174326 Managing Director 2014-07-22 Ongoing
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Additional Director - 2013-06-22
      FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Additional Director - 2017-06-06
      FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Director 2017-06-06 Ongoing
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Additional Director - 2013-09-13
      ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Additional Director - 2017-06-03
      ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Director 2017-06-03 Ongoing
      BONANZA SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062652 Additional Director 2016-06-02 Ongoing
      EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Additional Director - 2014-09-30
      EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Director - 2017-05-26
      G D MISHARDHATU LIMITED U74899DL1995PLC071695 Additional Director - 2020-04-01
      TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Additional Director - 2017-06-05
      TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Director 2017-06-05 Ongoing
      Other Directorships of NEHA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2020-07-07
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2020-06-08
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2016-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2016-09-30 Ongoing
      Other Directorships of YASHIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED U36910DL2020PTC370323 Director 2020-09-22 Ongoing
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Additional Director - 2020-12-31
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director 2020-12-31 Ongoing
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Additional Director - 2019-09-30
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director 2019-09-30 Ongoing
      INDO MONEY RETAILS INDIA PRIVATE LIMITED U52590DL2020PTC363087 Additional Director 2020-06-09 Ongoing
      INDO MONEY CAPITAL PRIVATE LIMITED U65990DL2020PTC373365 Director 2020-11-18 Ongoing
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2018-09-29
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director 2018-09-29 Ongoing
      INDO MONEY INSURANCE BROKERS PRIVATE LIMITED U66000DL2019PTC357466 Director 2019-11-14 Ongoing
      DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Additional Director - 2024-04-26
      INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Director 2020-01-27 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Additional Director - 2019-09-30
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director 2019-09-30 Ongoing
      INDO MONEY CORPORATE LAW ADVISORS PRIVATE LIMITED U74999DL2021PTC380810 Director 2021-05-04 Ongoing
      Other Directorships of PANKAJ NARANG
      Company Name CIN Designation Appointment Date Cessation
      TRUMP INFOMATICS LLP AAG-1591 Partner - 2021-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Company Secretary - 2016-06-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-10-30
      VOGUE TEXTILES LIMITED U18101DL1992PLC049370 Company Secretary - 2008-02-18
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director - 2011-04-16
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2017-09-30
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2018-12-14
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2015-09-19
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2018-12-14
      FRATERNAL INVESTMENTS PRIVATE LIMITED U65910HR1983PTC016266 Additional Director - 2010-02-03
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-03-31
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2011-03-31
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2016-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2017-03-03
      SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Director - 2018-02-17
      Other Directorships of SYED ABDI IFTEKHAR RAZA
      Company Name CIN Designation Appointment Date Cessation
      FRUTTA 4U INDIA LLP AAR-5329 Designated Partner 2020-01-07 Ongoing
      BMS ORGANIC FARMER PRODUCER COMPANY LIMITED U01110UP2020PTC136931 Director 2022-02-26 Ongoing
      DATE'S CROWN FARD PRIVATE LIMITED U46301UP2023PTC179923 Director 2023-04-13 Ongoing
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2014-01-23
      V4 ADVENTURE.COM PRIVATE LIMITED U74140DL2014PTC270917 Director - 2014-11-07
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2014-03-22
      FRUTTA AGRO FRESH IMPEX FEDERATION U94990MH2023NPL402312 Director 2023-05-06 Ongoing
      Other Directorships of GOPI KISHAN JAJU
      Company Name CIN Designation Appointment Date Cessation
      ASP TECHNOLOGY LLP AAK-6333 Partner 2017-09-20 Ongoing
      G D BUILDWELL LLP AAV-7338 Designated Partner 2021-02-04 Ongoing
      GUWAHATI MERCANTILES LLP AAW-0084 Partner 2021-02-23 Ongoing
      ITL INFOTECH LLP AAW-0218 Designated Partner 2021-02-24 Ongoing
      VISHAKHA BUILDERS LLP AAW-0693 Partner 2021-02-26 Ongoing
      GIKSO LEARNING PRIVATE LIMITED U22100DL2014PTC268346 Director 2014-06-26 Ongoing
      INDUS BUILDWELL LIMITED U45201AS1996PLC004920 Director 1996-12-10 Ongoing
      G D BUILDWELL PRIVATE LIMITED U45201DL1997PTC089171 Additional Director - 2017-07-27
      G D BUILDWELL PRIVATE LIMITED U45201DL1997PTC089171 Director - 2021-02-03
      GREEN TRIVENI DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC025737 Director 2008-01-23 Ongoing
      NEZONE AGENCIES PVT LTD U51101AS1988PTC002847 Additional Director - 2014-09-29
      NEZONE AGENCIES PVT LTD U51101AS1988PTC002847 Director - 2015-12-01
      GUWAHATI MERCANTILES PVT LTD U51909AS1988PTC002883 Director - 2015-12-01
      SIDDHARTHA EAST PRIVATE LIMITED U65993DL1981PTC012404 Director 2004-12-06 Ongoing
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Additional Director - 2017-09-14
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Director 2017-09-14 Ongoing
      JAJU REAL ESTATES PRIVATE LIMITED U70101AS1999PTC005907 Director - 2015-12-02
      YAMUNA PLANNERS AND DEVELOPERS PRIVATE LIMITED U70101AS2002PTC006907 Director 2003-05-16 Ongoing
      ITL INFOTECH PRIVATE LIMITED U72200DL1999PTC102499 Director - 2021-02-23
      GD CONTRACTORS PRIVATE LIMITED U74210DL1997PTC090614 Additional Director - 2018-09-08
      GD CONTRACTORS PRIVATE LIMITED U74210DL1997PTC090614 Director - 2018-05-01
      ITL UDYOG LTD U74899DL1970PLC005358 Additional Director - 2011-07-06
      ITL UDYOG LTD U74899DL1970PLC005358 Director 2011-07-06 Ongoing
      INDUS TUBES LIMITED U74899DL1987PLC029462 Director - 2015-01-28
      INDUS TUBES LIMITED U74899DL1987PLC029462 Managing Director - 2014-08-25
      INDUS TUBES LIMITED U74899DL1987PLC029462 Whole-time director 2015-01-28 Ongoing
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Additional Director - 2017-09-07
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director 2017-09-07 Ongoing
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director - 2015-03-02
      ITL TRADING PRIVATE LIMITED U74899DL1995PTC069802 Director 1995-06-15 Ongoing
      ITL EDUCATION SOLUTIONS PRIVATE LIMITED U74899DL2000PTC104593 Director 2000-05-08 Ongoing
      Other Directorships of BAJRANG LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ITL INFOTECH LLP AAW-0218 Partner 2021-02-24 Ongoing
      AKASH BROTHERS TRADING LLP ACE-0324 Designated Partner 2023-11-21 Ongoing
      ITL FINLEASE AND SECURITIES LIMITED L65910DL1991PLC045090 Director 1998-04-01 Ongoing
      TRIVENI WELL BUILDEV COMPANY PRIVATE LIMITED U45201RJ1992PTC006769 Additional Director - 2009-08-31
      AKASH BROTHERS TRADING PVT LTD U51100DL1984PTC017810 Director 1994-09-21 Ongoing
      APEX NETWORK LIMITED U64202AS1997PLC005152 Director 1999-06-15 Ongoing
      GD CONTRACTORS PRIVATE LIMITED U74210DL1997PTC090614 Director 1999-08-13 Ongoing
      ITL UDYOG LTD U74899DL1970PLC005358 Additional Director - 2011-01-25
      VIKAS SALES PRIVATE LIMITED U74899DL1986PTC026350 Director 1997-06-19 Ongoing
      INDUS TUBES LIMITED U74899DL1987PLC029462 Director - 2021-04-01
      INDUS TUBES LIMITED U74899DL1987PLC029462 Whole-time director 2021-04-01 Ongoing
      INDUS TUBES LIMITED U74899DL1987PLC029462 Whole-time director - 2009-08-30
      ITL TRADING PRIVATE LIMITED U74899DL1995PTC069802 Director 1995-06-15 Ongoing
      ITL EDUCATION SOLUTIONS PRIVATE LIMITED U74899DL2000PTC104593 Director 2000-03-22 Ongoing
      Other Directorships of RAVEE RRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2021-07-02
      ACEASHIYANA LLP AAJ-9659 Designated Partner 2017-07-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-06-15
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Additional Director - 2014-09-27
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2014-09-27 Ongoing
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2014-09-11
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2016-12-15
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Additional Director - 2014-07-10
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Additional Director - 2018-09-28
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Director - 2020-10-28
      ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2021-05-01
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Managing Director - 2016-08-19
      SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Director - 2014-01-13
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G D BUILDWELL LLP AAV-7338 Partner 2021-02-04 Ongoing
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2012-04-16
      JINDAL OIL AND FATS LIMITED U15142DL1994PLC281601 Additional Director - 2010-12-20
      GDITL TOWNSHIP LIMITED U45201DL2006PLC145402 Director 2006-01-25 Ongoing
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director 2006-06-05 Ongoing
      SUNITA WSP EXIM LIMITED U51909DL1996PLC081708 Director 2006-06-02 Ongoing
      AYMAN OVERSEAS PRIVATE LIMITED U51909DL2007PTC158826 Director - 2015-08-01
      INSTA FINTECH PRIVATE LIMITED U65100DL2006PTC154632 Additional Director - 2013-09-30
      INSTA FINTECH PRIVATE LIMITED U65100DL2006PTC154632 Director - 2015-05-04
      CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2009-03-23
      FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Director - 2015-02-21
      GOBIND FERRO ALLOYS PRIVATE LIMITED U74899DL1981PTC011371 Director - 2015-02-21
      ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Director - 2015-02-21
      BONANZA SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062652 Director - 2015-02-21
      EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Director - 2014-09-30
      TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Director - 2015-02-21
      GOOD LUCK AGROTECH PRIVATE LIMITED U74899DL1995PTC066619 Director - 2019-03-01
      G.D. FINCAP LEASE PRIVATE LIMITED U74899DL1995PTC066719 Director - 2016-03-03
      GEEFAM FININVEST LEASE PRIVATE LIMITED U74899DL1995PTC068199 Additional Director - 2015-03-29
      GALAXY INFRABUILD LIMITED U74899DL2006PLC144427 Director 2006-01-03 Ongoing
      G.D. SEEMLESS SPECIAL STEELS PRIVATE LIMITED U74900DL1996PTC080416 Director 2006-06-10 Ongoing
      Other Directorships of BRIJ KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director - 2013-10-03
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director - 2013-10-15
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Whole-time director - 2007-10-13
      JSEL SECURITIES LIMITED U67120RJ2000PLC016337 Whole-time director - 2007-10-13
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2013-10-12
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2013-12-10
      BRIJDEEP CORPORATE CONSULTANTS PRIVATE LIMITED U74900RJ2013PTC042625 Director 2013-05-23 Ongoing
      RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Additional Director - 2017-04-27
      RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2019-08-05
      BRIJDEEP PROFESSIONALS PRIVATE LIMITED U74999RJ2017PTC059876 Director 2017-12-27 Ongoing
      APOGEE CORPORATE SERVICES PRIVATE LIMITED U74999RJ2022PTC082455 Director 2022-07-07 Ongoing
      EDUCATORS INSTITUTE PRIVATE LIMITED U80302RJ2013PTC043587 Director 2013-08-27 Ongoing
      Other Directorships of NISHANT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESSGYAN FIN LLP AAQ-3377 Designated Partner 2019-08-22 Ongoing
      NRN FINCAAP PRIVATE LIMITED U64990DL2023PTC424145 Managing Director - 2024-03-26
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Additional Director - 2009-09-30
      ABHICHHAYA INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076101 Director - 2016-08-31
      UDOX OUTSOURCING PRIVATE LIMITED U74110DL1997PTC084411 Additional Director - 2015-05-08
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director 2020-01-14 Ongoing
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2022-11-25
      AROMA SECURITIES LIMITED U74899DL1994PLC056954 Additional Director - 2016-08-31
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Additional Director - 2009-09-30
      PULIN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC074891 Director - 2010-04-30
      Other Directorships of NIDHI GOEL
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY RETAILS INDIA PRIVATE LIMITED U52590DL2020PTC363087 Director - 2020-06-08
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Additional Director - 2020-06-08
      INDO MONEY INSURANCE BROKERS PRIVATE LIMITED U66000DL2019PTC357466 Director 2019-11-14 Ongoing
      INDO MONEY INFOTECH PRIVATE LIMITED U72200DL2020PTC360928 Director - 2020-06-08
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2019-04-16 Ongoing
      Other Directorships of RAM LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YKRR HOLDINGS AND INDUSTRIES LLP AAR-8893 Designated Partner - 2021-01-14
      LILA CEMENT INDIA PRIVATE LIMITED U17291DL2007PTC169822 Director - 2010-06-15
      SHREE ALUMINIUM PRIVATE LIMITED U27209DL1988PTC032849 Director - 2020-07-30
      RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Director - 2019-05-01
      G D BUILDWELL PRIVATE LIMITED U45201DL1997PTC089171 Director - 2016-12-31
      NORTHEX ESTATES LIMITED U70101AS1998PLC005512 Director - 2016-12-31
      BAVANI FINCON PRIVATE LIMITED U74120DL2008PTC174778 Director - 2020-07-30
      SHIVA ALLOYS PRIVATE LIMITED U74899DL1981PTC011385 Director - 2020-07-30
      JYOTI TRADE LINKS PRIVATE LIMITED U74899DL1985PTC019806 Director - 2020-07-30
      GLORY STEELS PRIVATE LIMITED U74899DL1985PTC019903 Director 1991-10-01 Ongoing
      KAY COMPRESSORS PRIVATE LIMITED U74899DL1988PTC030314 Director - 2020-08-25
      G.D. TRAEXIM INTERNATIONAL LIMITED U74899DL1995PLC074591 Director - 2016-12-31
      YKRR HOLDINGS AND INDUSTRIES PRIVATE LIMITED U74999DL1993PTC051719 Director - 2020-02-11
      Other Directorships of GOBIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G D BUILDWELL LLP AAV-7338 Partner 2021-02-04 Ongoing
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2012-04-16
      JINDAL OIL AND FATS LIMITED U15142DL1994PLC281601 Managing Director - 2008-10-07
      G D INFRA TECHNOBUILD PRIVATE LIMITED U45101DL2006PTC148882 Director 2006-05-18 Ongoing
      V.M. BUILD SOLUTIONS PRIVATE LIMITED U45201DL2005PTC142286 Director - 2007-03-20
      GDITL TOWNSHIP LIMITED U45201DL2006PLC145402 Director - 2011-06-01
      HOB NOB MALL LTD. U51311DL1999PLC101733 Director - 2011-06-01
      SUNITA WSP EXIM LIMITED U51909DL1996PLC081708 Director - 2011-06-01
      ANCIENT PHARMACUETICAL INDUSTRIES LIMITED U52371DL1989PLC035179 Director - 2020-10-09
      FALGUJI INVESTMENTS PRIVATE LIMITED U65990DL1995PTC065047 Director - 2015-02-21
      AB TECHMART PRIVATE LIMITED U72300DL1995PTC074229 Director - 2011-03-17
      GUPTA ALLOYS (INDIA) PVT LTD U74899DL1981PTC011366 Director - 2015-02-21
      GOBIND FERRO ALLOYS PRIVATE LIMITED U74899DL1981PTC011371 Director - 2015-02-21
      G S STEELS PRIVATE LIMITED U74899DL1988PTC030339 Director - 2010-11-23
      ANUKAM INVESTMENT LEASING FINANCE PRIVAT E LIMITED U74899DL1993PTC054291 Director - 2015-02-21
      BONANZA SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062652 Director - 2015-02-21
      EASY GROWTH SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC062910 Director - 2014-09-30
      G D MISHARDHATU LIMITED U74899DL1995PLC071695 Additional Director - 2020-12-28
      G D MISHARDHATU LIMITED U74899DL1995PLC071695 Director - 2019-03-01
      TARKESHWAR MAHADEV INVESTMENT COMPANY PRIVATE LIMITED U74899DL1995PTC065145 Director - 2015-02-21
      GOOD LUCK AGROTECH PRIVATE LIMITED U74899DL1995PTC066619 Director - 2019-03-01
      GALAXY INFRABUILD LIMITED U74899DL2006PLC144427 Director - 2011-06-01
      G.D. SEEMLESS SPECIAL STEELS PRIVATE LIMITED U74900DL1996PTC080416 Director - 2011-06-01
      Other Directorships of SHILPI JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA TUBES PRIVATE LIMITED U25209DL2012PTC237239 Additional Director - 2018-04-13
      WISDOM EXIM PRIVATE LIMITED U25209DL2012PTC237359 Additional Director - 2016-03-09
      SHREE PARAS SANITATIONS PRIVATE LIMITED U26900DL2010PTC208421 Director - 2014-03-06
      MILESTONE PRODUCTS PRIVATE LIMITED U26900DL2012PTC231815 Director - 2015-06-22
      OM SHREE INFRA PROJECTS PRIVATE LIMITED U45208DL2007PTC162643 Director - 2010-09-01
      OM SHREE PROMOTERS PRIVIATE LIMITED U45402DL2007PTC160801 Director - 2009-10-06
      SHREE SHANTINATH IMPEX PRIVATE LIMITED U51101DL2010PTC202079 Director - 2012-09-01
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Additional Director - 2022-09-29
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director 2022-09-03 Ongoing
      OM SHREE RETAILS INDIA LIMITED U51909DL2007PLC165044 Director - 2013-01-31
      SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Additional Director - 2015-09-30
      SHREE AMARNATHJI EXIM PRIVATE LIMITED U51909DL2010PTC204542 Director - 2016-02-29
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Director - 2018-01-15
      INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED U66000DL2016PTC300010 Director - 2017-12-27
      OM SHREE HOMES PRIVATE LIMITED U70200DL2013PTC260090 Director 2014-07-01 Ongoing
      CHILDHOOD PRODUCTS PRIVATE LIMITED U74110DL2016PTC292218 Director - 2018-06-04
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2019-01-16
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2017-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director 2017-09-30 Ongoing
      MITTAL SANITARYWARE PRIVATE LIMITED U74899DL1999PTC101130 Director - 2019-02-07
      ILAKI INTERCRAFT INDIA PRIVATE LIMITED U74999DL2016PTC292196 Director - 2019-01-14
      Other Directorships of TARUN KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      GOYAL LANDCRAFT PRIVATE LIMITED U70109DL2018PTC329820 Additional Director - 2019-09-30
      GOYAL LANDCRAFT PRIVATE LIMITED U70109DL2018PTC329820 Director - 2020-11-04
      TAKSH REALTECH PRIVATE LIMITED U70109PB2018PTC048202 Director - 2018-12-24
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2016-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2017-04-20
      Other Directorships of NIKHIL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2016-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2019-04-16
      NMCCX PRIVATE LIMITED U74999MH2018PTC316051 Director 2019-05-07 Ongoing
      NMCCX PRIVATE LIMITED U74999MH2018PTC316051 Director - 2018-12-24
      Other Directorships of PADMINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM SHREE JEWELLERS & BULLION PRIVATE LIMITED U51909DL2016PTC300240 Additional Director - 2020-04-30

      CIN Company Name Company Address
      U68200DL2024PTC439727 VARDHANA HOMES PRIVATE LIMITED 13, Basement, Rishabh Vihar,East Delhi,East Delhi,Delhi,110092-India
      U85499DL2024NPL440015 TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U51100DL2008PTC184668 R.J.S. INFOTECH PRIVATE LIMITED Plot No. 13, Basement Savita Vihar, Delhi - 110092 , DELHI, Delhi, India - 110092
      U74909DL2023PTC420132 FINIPM ONE TECHNOLOGIES PRIVATE LIMITED E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U26900DL2010PTC208421 SHREE PARAS SANITATIONS PRIVATE LIMITED 13, RISHABH VIHAR, , DELHI, Delhi, India - 110092
      U26900DL2012PTC231815 MILESTONE PRODUCTS PRIVATE LIMITED 13, RISHABH VIHAR, , DELHI, Delhi, India - 110092
      U26932DL2012PTC241749 SHREE PARAS SANITARY & PIPES PRIVATE LIMITED 13, RISHABH VIHAR , DELHI, Delhi, India - 110092
      AAM-1707 SAM GLOBAL TREE CONSULTANCY LLP 152, BASEMENT, RISHABH VIHAR DELHI, Delhi, India - 110092
      U74999DL2016PTC292196 ILAKI INTERCRAFT INDIA PRIVATE LIMITED 13 Rishabh Vihar , Delhi, Delhi, India - 110092
      U70200DL2011PTC225422 SSB INFRADEVELOPERS PRIVATE LIMITED 15 (BASEMENT) RISHABH VIHAR , DELHI, Delhi, India - 110092
      U70200DL2012PTC238749 SKY BLUE INFRATECH PRIVATE LIMITED 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
      U70102DL2012PTC238618 STARLINE BUILDWELL PRIVATE LIMITED 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
      U70109DL2011PTC220208 DS INFRASERVICES PRIVATE LIMITED 15 (Basement), Rishabh Vihar , Delhi, Delhi, India - 110092
      U74999DL2015PTC286957 ZOMO TECHNOLOGY PRIVATE LIMITED 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
      U70100DL2012PTC238850 RISHABH S LANDCON PRIVATE LIMITED 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
      U70101DL2012PTC239069 BLUE HEAVEN REALTECH PRIVATE LIMITED 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
      U28910DL2016PTC291174 ISHAN TRANSMISSIONS PRIVATE LIMITED G-13 BASEMENT PREET VIHAR , DELHI, Delhi, India - 110092
      U15311DL2013PTC249787 AONE FLOUR MILLS PRIVATE LIMITED 13, GROUND FLOOR RISHABH VIHAR , DELHI, Delhi, India - 110092
      U51909DL2007PLC165044 OM SHREE RETAILS INDIA LIMITED 13, IInd Floor RISHABH VIHAR, , DELHI, Delhi, India - 110092
      U70200DL2013PTC260090 OM SHREE HOMES PRIVATE LIMITED 13, Rishabh Vihar , New Delhi, Delhi, India - 110092
      U63000DL2013PTC249815 AONE 9STAR TRANSPORT COMPANY PRIVATE LIMITED 13, GROUND FLOOR RISHABH VIHAR , DELHI, Delhi, India - 110092
      U66000DL2016PTC300010 INDO MONEY EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED 13 Rishabh Vihar , New Delhi, Delhi, India - 110092
      U70100DL2016PTC290103 ROAMING ROOMS (INDIA) PRIVATE LIMITED G-13 BASEMENT PREET VIHAR , DELHI, Delhi, India - 110092
      U74110DL2016PTC292218 CHILDHOOD PRODUCTS PRIVATE LIMITED 13 Rishabh Vihar , New Delhi, Delhi, India - 110092
      U25209DL2012PTC237359 WISDOM EXIM PRIVATE LIMITED 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092
      U45200DL2008PTC178797 DISHA BUILDWELL PRIVATE LIMITED 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092
      U70102DL2010PTC201833 DOVE REAL ESTATE PRIVATE LIMITED 13, 2nd floor, Rishabh Vihar , Delhi, Delhi, India - 110092
      U65929DL2017PLC313094 SHRIVA FINANCE LIMITED PLOT NO. 13, BASEMENT SAVITA VIHAR , DELHI, Delhi, India - 110092
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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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