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      • Complaints
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      DIVINE INFRACON PRIVATE LIMITED

      CIN: U45200DL2006PTC154040
      Purchase Report

      DIVINE INFRACON PRIVATE LIMITED (CIN: U45200DL2006PTC154040) is a Private company incorporated on 19 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1500000000.00.

      DIVINE INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVINE INFRACON 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 DIVINE INFRACON PRIVATE LIMITED are ASHWANI SHARMA, GAURAV AGGARWAL, and KUMAR GAURAV.

      DIVINE INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC154040 and its registration number is 154040. Users may contact DIVINE INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE INFRACON PRIVATE LIMITED is PLOT NO. 4, SECTOR-13, DWARKA CITY CENTRE, DWARKA, , NEW DELHI, Delhi, India - 110075.

      Current status of DIVINE INFRACON 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 DIVINE INFRACON 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 DIVINE INFRACON

      Purchase full report of DIVINE INFRACON

      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 DIVINE INFRACON 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 DIVINE INFRACON
      DIN Director Name Designation Appointment Date
      00980693 ASHWANI SHARMA Director 2014-09-30
      01604249 GAURAV AGGARWAL Director 2010-09-30
      09415047 KUMAR GAURAV Additional Director 2024-02-15
      Past Directors & Key Managerial Personnel of DIVINE INFRACON
      DIN Director Name Designation Appointment Date Cessation
      00124649 SUDHA SATISHKUMAR PAWA Additional Director - 2010-09-30
      00124649 SUDHA SATISHKUMAR PAWA Director - 2013-10-04
      00159598 RADHEY MOHAN GUPTA Director - 2007-03-22
      00194651 ADARSH MOHAN Additional Director - 2008-09-29
      00194651 ADARSH MOHAN Director - 2012-03-31
      00426005 RADHEY SHAM DANG Additional Director - 2008-09-29
      00426005 RADHEY SHAM DANG Director - 2009-01-01
      01805350 ROSY DABAS Additional Director - 2008-09-29
      02178045 SAURAV AGGARWAL Additional Director - 2010-09-30
      02178045 SAURAV AGGARWAL Director - 2021-09-05
      00980693 ASHWANI SHARMA Additional Director - 2014-09-30
      01604220 SATISH KUMAR PAWA Additional Director - 2008-09-29
      01604220 SATISH KUMAR PAWA Director - 2019-03-31
      01604249 GAURAV AGGARWAL Additional Director - 2010-09-30
      10761692 MOHAMMAD BILAL Company Secretary - 2023-03-31
      00194740 JAG MOHAN Additional Director - 2008-09-29
      00194740 JAG MOHAN Director - 2012-03-31
      00425778 PARMOD KUMAR DANG Additional Director - 2008-09-29
      00425778 PARMOD KUMAR DANG Director - 2009-01-01
      01181779 GAURAV MAHESHWARI Additional Director - 2007-11-11
      02175227 RAJNI AGGARWAL Additional Director - 2010-09-30
      02175227 RAJNI AGGARWAL Director - 2014-10-03
      02177816 SWATI PAWA Additional Director - 2010-09-30
      02177816 SWATI PAWA Director - 2021-08-23
      10289704 KULDEEP SINGH YADAV Company Secretary - 2009-03-31
      00865919 SUBHASH CHANDER DABAS Additional Director - 2008-09-29
      00865919 SUBHASH CHANDER DABAS Director - 2009-07-15
      00950268 PARMOD KUMAR MITTAL Additional Director - 2008-04-14
      01445001 SANT LAL AGGARWAL Additional Director - 2008-09-29
      01445001 SANT LAL AGGARWAL Director - 2014-07-10
      Other Directorships of SUDHA SATISHKUMAR PAWA
      Company Name CIN Designation Appointment Date Cessation
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director 2016-03-15 Ongoing
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director - 2015-04-01
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      JAGAT AGRO COMMODITIES PVT LTD U99999MH1984PTC032056 Director 1984-02-08 Ongoing
      Other Directorships of RADHEY MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MB REALCON PRIVATE LIMITED U45200DL2008PTC175045 Director - 2009-10-29
      MELTRECK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099703 Additional Director - 2021-11-30
      MELTRECK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099703 Director - 2023-08-30
      NIMBIT BUILDCON PRIVATE LIMITED U45201DL2003PTC118592 Director - 2019-04-24
      BANKEY IMPEX PRIVATE LIMITED U51909DL2008PTC180024 Director - 2023-08-28
      WPZL INFRA HOLDINGS PRIVATE LIMITED U55101DL2013PTC255379 Additional Director - 2021-11-29
      WPZL INFRA HOLDINGS PRIVATE LIMITED U55101DL2013PTC255379 Director - 2026-03-30
      MURLIDHAR PRIVATE LIMITED U70100DL2013PTC253103 Director - 2019-06-07
      AUDRA CONSULTANTS (INDIA) PRIVATE LIMITED U70100DL2013PTC255270 Director - 2019-03-01
      MOHAN BUILDMART PRIVATE LIMITED U70101DL2011PTC217814 Director 2011-04-19 Ongoing
      DIVINE UTILITY SERVICES PRIVATE LIMITED U70102DL2007PTC163766 Director 2007-05-22 Ongoing
      FLOWER REAL INDIA PRIVATE LIMITED U70109DL2013PTC253102 Director - 2019-05-28
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Director - 2017-01-04
      Other Directorships of ADARSH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MOHAN INFRACON PRIVATE LIMITED U45200DL2006PTC153009 Director - 2016-03-09
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2014-09-27
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2008-12-08
      JAI AMBA BUILDCON PRIVATE LIMITED U45201DL2003PTC121394 Director - 2016-03-09
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2016-03-09
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-30
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2016-03-09
      AVIATION CONNECTIVITY AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U62200DL2014PTC269791 Director - 2014-10-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2008-09-08
      JMJ REALTECH PRIVATE LIMITED U70102DL2013PTC252488 Director - 2016-03-09
      MERA BABA INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC246070 Director - 2016-03-10
      JMJ INFRATECH PRIVATE LIMITED U70200DL2013PTC252666 Director - 2016-03-09
      MH INDIA PRIVATE LIMITED U74140DL2013PTC248880 Director - 2016-03-09
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Additional Director - 2016-01-27
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Additional Director - 2016-03-09
      Other Directorships of RADHEY SHAM DANG
      Company Name CIN Designation Appointment Date Cessation
      SRS ENTERPRISES PRIVATE LIMITED U18101DL2001PTC113568 Director - 2021-05-05
      DIVINE VISION INFRAHOMES PRIVATE LIMITED U45102DL1998PTC097466 Managing Director - 2012-06-01
      DANG AND COMPANY PRIVATE LIMITED U51909DL1991PTC043372 Director 1991-03-06 Ongoing
      NITIKA ESTATES PRIVATE LIMITED U70101DL1996PTC077890 Managing Director 1996-04-08 Ongoing
      S C SHARMA AND CO PRIVATE LTD U74899DL1948PTC001507 Director - 2013-08-09
      BLUE CHIP CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1987PTC027707 Director - 2021-05-05
      Other Directorships of ROSY DABAS
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U45200DL2006PTC156154 Director - 2008-03-05
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2011-05-20
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2009-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director 2009-09-29 Ongoing
      Other Directorships of SAURAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director - 2015-10-12
      WORTHFORCE CONSULTANCY PRIVATE LIMITED U74999DL2020PTC371551 Director 2020-10-14 Ongoing
      Other Directorships of ASHWANI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POSH PERSONALCARE LLP AAH-6535 Designated Partner 2016-10-21 Ongoing
      KRISHNATREY CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156844 Director 2006-12-21 Ongoing
      TEJAL CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156885 Director 2006-12-21 Ongoing
      AMELIO HOTELS PRIVATE LIMITED U55100DL2022PTC397944 Director 2022-05-07 Ongoing
      ASHKS REAL INFRA PRIVATE LIMITED U70109DL2011PTC226337 Director 2011-10-17 Ongoing
      HKSAS BUILDWELL PRIVATE LIMITED U70200DL2011PTC226117 Director 2011-10-12 Ongoing
      POSH ENTERTAINMENT AND FILM PRODUCTION COMPANY PRIVATE LIMITED U74999DL2012PTC246533 Director 2012-12-20 Ongoing
      Other Directorships of SATISH KUMAR PAWA
      Company Name CIN Designation Appointment Date Cessation
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director 2016-03-15 Ongoing
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director - 2015-04-01
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2010-05-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2011-10-05
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director 2008-06-09 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2011-02-01
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      Other Directorships of GAURAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOULCITY INFRATECH PRIVATE LIMITED U45400DL2012PTC246064 Director 2012-12-12 Ongoing
      SOULCITY INFRATECH PRIVATE LIMITED U45400DL2012PTC246064 Director - 2017-10-23
      AMELIO HOTELS PRIVATE LIMITED U55100DL2022PTC397944 Director 2022-05-07 Ongoing
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2009-09-08
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Director - 2014-10-27
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      Other Directorships of MOHAMMAD BILAL
      Company Name CIN Designation Appointment Date Cessation
      AITMC VENTURES LIMITED U01611HR2016PLC066758 Company Secretary - 2024-03-01
      AZAM RUBBER PRODUCTS PRIVATE LIMITED U19201UP1994PTC016709 Company Secretary - 2020-07-15
      SANSKAR HOMES PRIVATE LIMITED U74899DL1988PTC033884 Company Secretary - 2018-11-23
      Other Directorships of JAG MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MERA BABA ENERGY PRIVATE LIMITED U40108DL2005PTC135698 Director - 2014-11-08
      MOHAN INFRACON PRIVATE LIMITED U45200DL2006PTC153009 Director 2006-09-04 Ongoing
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director 2008-09-29 Ongoing
      CHAMPION DEVELOPERS & PROMOTERS PRIVATE LIMITED U45200DL2007PTC159027 Additional Director 2013-11-01 Ongoing
      COMPETENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159084 Additional Director 2013-11-01 Ongoing
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2011-10-05
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2014-04-12
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Additional Director 2013-11-01 Ongoing
      TIRUPATI BUILDESTATES PRIVATE LIMITED U45400DL2007PTC162454 Director - 2015-03-14
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-30
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2013-06-21
      TAVISHI ENTERPRISES PRIVATE LIMITED U51909DL2013PTC247584 Director 2013-02-06 Ongoing
      BRINDA COMMODITY PRIVATE LIMITED U51909DL2013PTC247805 Director 2013-02-05 Ongoing
      GRUOSI TRADELINK PRIVATE LIMITED U51909DL2013PTC255437 Additional Director - 2014-03-29
      GRUOSI TRADELINK PRIVATE LIMITED U51909DL2013PTC255437 Director 2014-03-29 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2012-09-10
      MOHAN INDIA PRIVATE LIMITED U70101DL2010PTC207186 Director 2012-10-05 Ongoing
      JMJ REALTECH PRIVATE LIMITED U70102DL2013PTC252488 Director - 2015-02-17
      MERA BABA PROJECTS PRIVATE LIMITED U70109DL2006PTC150156 Director - 2012-12-02
      JASMINE REALCON PRIVATE LIMITED U70109DL2007PTC159048 Additional Director 2013-11-01 Ongoing
      COSMOS MERA BABA TOWNSHIPS AND INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC245070 Director 2012-11-20 Ongoing
      MERA BABA COSMOS DEVELOPERS PRIVATE LIMITED U70109DL2012PTC245121 Director - 2013-11-11
      MERA BABA INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC246070 Director - 2015-03-14
      YUKATI BUILDERS PRIVATE LIMITED U70200DL2012PTC245786 Director - 2015-03-14
      ASJ INFRATECH PRIVATE LIMITED U70200DL2012PTC245815 Director - 2015-03-14
      BIGWALL BUILDCON PRIVATE LIMITED U70200DL2013PTC249528 Additional Director - 2014-03-27
      BIGWALL BUILDCON PRIVATE LIMITED U70200DL2013PTC249528 Director 2014-03-27 Ongoing
      JMJ INFRATECH PRIVATE LIMITED U70200DL2013PTC252666 Director - 2015-02-14
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Additional Director - 2014-03-28
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Director 2014-03-28 Ongoing
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Additional Director - 2014-03-26
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Director 2014-03-26 Ongoing
      MERA BABA STUDIO PRIVATE LIMITED U74120MH2013PTC245857 Director 2013-07-18 Ongoing
      NORTH WEST SALES AND MARKETING LIMITED U74899OR1994PLC030664 Director - 2010-02-02
      SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Additional Director 2013-10-31 Ongoing
      SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Additional Director - 2013-06-11
      TRENDZ RESOURCES PRIVATE LIMITED U74900DL2011PTC226520 Additional Director 2013-11-01 Ongoing
      SARAL MEDICAL HOSPICE PRIVATE LIMITED U85100DL2013PTC251477 Additional Director - 2014-03-29
      SARAL MEDICAL HOSPICE PRIVATE LIMITED U85100DL2013PTC251477 Director 2014-03-29 Ongoing
      SARAL SHREE MEDICARE PRIVATE LIMITED U85195DL2013PTC249543 Additional Director - 2014-03-31
      SARAL SHREE MEDICARE PRIVATE LIMITED U85195DL2013PTC249543 Director 2014-03-31 Ongoing
      Other Directorships of PARMOD KUMAR DANG
      Company Name CIN Designation Appointment Date Cessation
      SRS ENTERPRISES PRIVATE LIMITED U18101DL2001PTC113568 Additional Director 2024-01-06 Ongoing
      SHOGA PROJECTS PRIVATE LIMITED U45201DL2001PTC110081 Additional Director 2023-12-21 Ongoing
      DANG AND COMPANY PRIVATE LIMITED U51909DL1991PTC043372 Managing Director 1991-03-06 Ongoing
      NITIKA ESTATES PRIVATE LIMITED U70101DL1996PTC077890 Additional Director 2024-01-13 Ongoing
      GAGAN AND COMPANY PRIVATE LIMITED U74210DL1996PTC077896 Additional Director 2024-01-13 Ongoing
      BLUE CHIP CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1987PTC027707 Managing Director 1987-04-22 Ongoing
      Other Directorships of GAURAV MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MELTRECK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099703 Additional Director - 2011-11-01
      RAMDHAN MOHANLAL & SONS PRIVATE LIMITED U51909DL2016PTC306383 Director 2016-09-26 Ongoing
      CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Director - 2008-07-31
      RAM DHAN MOHAN LAL AND COMPANY PRIVATE LIMITED U74899DL1995PTC072277 Director - 2011-04-28
      Other Directorships of RAJNI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI PAWA
      Company Name CIN Designation Appointment Date Cessation
      SOULCITY INFRATECH PRIVATE LIMITED U45400DL2012PTC246064 Director 2012-12-12 Ongoing
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director 2008-06-09 Ongoing
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2009-09-08
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Director - 2014-10-27
      Other Directorships of KUMAR GAURAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Company Secretary - 2012-10-04
      ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Company Secretary - 2019-10-15
      SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Company Secretary - 2019-03-31
      ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Company Secretary - 2022-07-18
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Additional Director - 2023-09-29
      GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director 2023-09-21 Ongoing
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2014-09-15
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Company Secretary - 2015-08-24
      Other Directorships of SUBHASH CHANDER DABAS
      Company Name CIN Designation Appointment Date Cessation
      SHAOLIN CINEVISION PRIVATE LIMITED U22300DL2016PTC300985 Director - 2021-02-19
      TIRUPATI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U45200DL2006PTC156154 Director - 2008-06-26
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2009-12-21
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2008-04-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Managing Director 2008-04-01 Ongoing
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2008-08-28
      TIRUPATI CONSTWELL PRIVATE LIMITED U45201DL2005PTC134396 Managing Director 2005-03-24 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2008-07-12
      RAINBOW CAPITAL LIMITED U74899DL1995PLC068043 Additional Director - 2008-09-29
      RAINBOW CAPITAL LIMITED U74899DL1995PLC068043 Director - 2013-04-04
      Other Directorships of PARMOD KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RITAAYU ENTERPRISES LLP AAI-2143 Designated Partner - 2020-08-31
      GMAW EDUCATION LLP AAO-3098 Designated Partner - 2023-07-15
      INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner - 2024-01-15
      KAIRA FOODS PRIVATE LIMITED U15202DL2013PTC258189 Additional Director - 2020-03-31
      TIRUPATI BUILDMART PRIVATE LIMITED U45200DL2007PTC157436 Director - 2018-12-17
      KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Additional Director - 2010-08-31
      SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Additional Director - 2010-08-31
      JG INFRACON PRIVATE LIMITED U45204HR2011PTC042453 Additional Director - 2023-07-07
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Additional Director - 2010-05-13
      RADO INFRASTRUCTURALS LIMITED U45400DL2011PLC215912 Director - 2018-12-10
      HYCAL SYSTEM ENGINEERS PRIVATE LIMITED U51909DL1998PTC093398 Director - 2010-08-31
      VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Additional Director - 2012-07-02
      VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Director - 2010-08-31
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2020-04-03
      UNITY BUILDMART PRIVATE LIMITED U70102DL2011PTC225079 Director - 2012-03-31
      CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Director - 2018-12-17
      APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Additional Director - 2014-11-26
      BPN INFOTECH PRIVATE LIMITED U72900DL2017PTC310350 Additional Director 2024-01-22 Ongoing
      STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2014-06-06
      BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2010-08-31
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Additional Director - 2008-09-30
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2010-08-31
      GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Additional Director - 2019-09-30
      GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Director - 2024-08-17
      SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Additional Director - 2016-12-01
      SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Managing Director - 2018-12-05
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2018-12-17
      EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED U80903DL2015PTC286058 Director 2015-10-06 Ongoing
      SHRI RAM EDUSYSTEM PRIVATE LIMITED U80904DL2017PTC314986 Director - 2018-11-28
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2019-09-17
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Director - 2021-03-11
      EVERGREEN KHANAKHAZANA PRIVATE LIMITED U85300DL2011PTC222820 Director - 2017-12-15
      Other Directorships of SANT LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2011-06-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2010-03-01
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director 2008-06-09 Ongoing
      KHAJJIAR RESORTS PRIVATE LIMITED U55101HP2011PTC031607 Director 2011-03-30 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2011-02-01
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      JAGAT AGRO COMMODITIES PVT LTD U99999MH1984PTC032056 Director 1993-08-13 Ongoing

      CIN Company Name Company Address
      U43900DL1992PLC049246 UNIQUE ENGINEERS LIMITED Service Apartment No. 927, Plot No. 4 Dwarka City Centre, Sector-13, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U70200DL2013PTC247354 TQM ENGINEERS PRIVATE LIMITED Service Apartment No. 927, Plot No. 4, Dwarka City Centre, Sector-13, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U74899DL1992PLC049246 UNIQUE ENGINEERS LIMITED Service Apartment No. 927, Plot No. 4 Dwarka City Centre, Sector-13, Dwarka , New Delhi, Delhi, India - 110075
      U74999DL1985PTC021188 AVON ENGINEERS PRIVATE LIMITED Service Apartment No. 927, Plot No. 4, Dwarka City Centre, Sector-13, Dwarka , New Delhi, Delhi, India - 110075
      U55100DL2022PTC397944 AMELIO HOTELS PRIVATE LIMITED Plot No. 4, Sector-13 Dwarka City Centre,Dwarka,New Delhi,Delhi,110075-India
      U74999DL2020PTC371551 WORTHFORCE CONSULTANCY PRIVATE LIMITED PLOT NO.- 4, DWARKA CITY CENTER SECTOR-13 DWARKA , NEW DELHI, Delhi, India - 110075
      U45400DL2012PTC246064 SOULCITY INFRATECH PRIVATE LIMITED GF 100, PLOT NO 04, SECTOR 13 DWARKA CITY CENTRE, DWARKA , New Delhi, Delhi, India - 110075
      U15209DL2017PTC321664 MAHIPATI AGRO PRIVATE LIMITED UNIT NO 401, NEW CITY CENTRE, PLOT NO 5, SECTOR-12 , DWARKA , NEW DELHI, Delhi, India - 110075
      L74999DL2016PLC306016 HONASA CONSUMER LIMITED UNIT NO - 404, 4TH FLOOR, CITY CENTRE, PLOT NO 05, SECTOR-12, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India
      U74899DL1993PTC052976 NIMAI FINANCE PRIVATE LIMITED Shop No 107, Soul City Mall Plot No 4, Sector 13, Dwarka , New Delhi, Delhi, India - 110075
      U45201DL2011PLC229248 ASHOKA CUTTACK ANGUL TOLLWAY LIMITED UNIT NO. 402, 4TH FLOOR, CITY CENTRE, PLOT NO. 5, SECTOR 12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U24304DL2017PTC318529 MEXFLUOR INDIA PRIVATE LIMITED Unit No. 414-415, 4th Floor, City Centre Plot No. 5, Sector 12, Dwarka , NEW DELHI, Delhi, India - 110075
      U74999DL2016PLC306016 HONASA CONSUMER LIMITED UNIT NO - 404, 4TH FLOOR, CITY CENTRE, PLOT NO 05, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U24230DL2003PTC423473 FUSION COSMECEUTICS PRIVATE LIMITED Unit 404 4th Floor City Centre Plot No 05 Sector 12 Dwarka New Delhi- 110075 , Delhi, Delhi, India - 110075
      U67120DL2004PTC128499 SAVVY SHARES TRADERS PRIVATE LIMITED 418 CITY CENTRE, 4TH FLOOR, PLOT NO-5 SECTOR-12, DWARKA, NEW DELHI , Delhi, Delhi, India - 110075
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      ACP-0915 WORTHFORCE CONSULTANCY LLP PLOT NO.- 4, DWARKA CITY CENTER SECTOR-13 DWARKA,Delhi,South West Delhi,Delhi,India-110075
      U45309DL2020PTC367905 MAHIPATI CONSTRUCTION PRIVATE LIMITED UNIT NO. 401 CITY CENTRE PLOT NO.05 , SECTOR-12 DWARKA NEW DELHI -110075 , DELHI, Delhi, India - 110075
      AAJ-5928 BAKDOP CONSULTANTS LLP UNIT NO- 511, CITY CENTRE, PLOT NO NO - 5, SECTOR -12, DWARKA, NEW DELHI, Delhi, India - 110075
      U72900DL2019PTC359324 TECHTERACTIVE SOLUTIONS PRIVATE LIMITED UNIT NO-205, NEW CITY CENTRE, PLOT NO-05, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC304729 ALFOBIT TECHNOLOGIES PRIVATE LIMITED UNIT NO. – 519, NEW CITY CENTRE, PLOT NO. – 05, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U70100DL2010PTC198359 MONEX INFRASTRUCTURE PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075
      U74999DL2022PTC404352 SECUSENSE SECURITY PRIVATE LIMITED Unit No. 524, City Centre, Plot No. -05 Sector-12, Dwarka, new Delhi , Delhi, Delhi, India - 110075
      ABC-9830 VeloX Bikeseekho LLP FLAT NO 13, GROUND FLOOR, BANK APARTMENT,PLOT NO 22, SECTOR 4, DWARKA,New Delhi,South West Delhi,Delhi,India-110075
      U63040DL2022PTC399564 HANKYU HANSHIN BUSINESS TRAVEL INDIA PRIVATE LIMITED Unit No. 423-424, 4th Floor City Centre Plot No. 5, opp. Sector 12, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      AAJ-8881 FABIFY & ASSOCIATES LLP UNIT NO.215 CITY CENTRE PLOT NO.5, SECTOR -12, DWARKA NEW DELHI, Delhi, India - 110075
      AAR-7393 ANUNIX TECHNOLOGY LLP Unit No. 510,CITY CENTRE PLOT NO 05, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075
      U51397DL2003PTC121746 NAMOSHREE MARKETING PRIVATE LIMITED UNIT NO. 1, PINNALCLE MALL,PLOT NO.3, SECTOR-10, DWARKA CITY CENTRE , NEW DELHI, Delhi, India - 110075
      U55101DL2018PTC334752 SYMPOSIUM PRIVATE LIMITED UNIT NO. 101(SECOND FLOOR), CITY CENTRE PLOT NO.5, SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10152865 2009-03-31 2017-03-16 - 4,018,400,000.00 Punjab National Bank (Lead Bank)
      10304598 2011-09-02 2015-03-30 2023-03-23 105,000,000.00 Phoenix ARC Private Limited
      10463153 2009-06-05 - 2023-04-18 400,000,000.00 BANK OF BARODA
      100696226 2023-03-14 - - 90,000,000.00 PHOENIX ARC PRIVATE LIMITED

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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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