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      • Complaints
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      PINE & PEAK DEVELOPERS LIMITED

      CIN: U45200DL2007PLC159304
      Purchase Report

      PINE & PEAK DEVELOPERS LIMITED (CIN: U45200DL2007PLC159304) is a Public company incorporated on 15 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50250000.00.

      PINE & PEAK DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PINE & PEAK DEVELOPERS 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 PINE & PEAK DEVELOPERS LIMITED are PUNEET SEHGAL, BHASKRA NAND KALA, SURESH KUMAR, HITESH JOSHI, and MUKESH JOSHI.

      PINE & PEAK DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45200DL2007PLC159304 and its registration number is 159304. Users may contact PINE & PEAK DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of PINE & PEAK DEVELOPERS LIMITED is P-7 B, LGF GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016.

      Current status of PINE & PEAK DEVELOPERS 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 PINE & PEAK DEVELOPERS 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 PINE & PEAK DEVELOPERS

      Purchase full report of PINE & PEAK DEVELOPERS

      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 PINE & PEAK DEVELOPERS 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 PINE & PEAK DEVELOPERS
      DIN Director Name Designation Appointment Date
      00275917 PUNEET SEHGAL Director 2017-04-09
      02860461 BHASKRA NAND KALA Director 2010-09-28
      06795641 SURESH KUMAR Managing Director 2017-04-09
      00048941 HITESH JOSHI Director 2010-09-28
      00204933 MUKESH JOSHI Managing Director 2007-06-30
      Past Directors & Key Managerial Personnel of PINE & PEAK DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02860461 BHASKRA NAND KALA Additional Director - 2010-09-28
      00048941 HITESH JOSHI Additional Director - 2010-09-28
      00090423 PEEYUSH KUMAR AGGARWAL Additional Director - 2011-01-18
      00157111 VIPIN GARG Additional Director - 2009-07-25
      00111044 SANDEEP SAHNI Director - 2009-10-29
      00112968 PRAMOD KUMAR JAIN Director - 2009-10-31
      00204933 MUKESH JOSHI Director - 2007-06-30
      Other Directorships of PUNEET SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2009-04-22
      Other Directorships of BHASKRA NAND KALA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATIVE INFRA BUILDTECH PRIVATE LIMITED U45400UR2010PTC033203 Managing Director 2010-06-18 Ongoing
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AAJ LEGITAX LLP AAC-8869 Designated Partner 2014-11-08 Ongoing
      UNIBLASD BEVERAGES PRIVATE LIMITED U15500DL2012PTC234262 Director 2012-04-12 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director - 2015-07-05
      JURE LEX NEXUM CONSULTANTS PRIVATE LIMIT ED U74140DL2004PTC128651 Director 2004-08-27 Ongoing
      NESAR CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC180794 Director - 2009-02-05
      ITUS LEGAL TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC301076 Director 2016-06-08 Ongoing
      UNBOUNDEDINDIA ADVENTURES PRIVATE LIMITED U74999DL2016PTC302332 Director 2016-06-30 Ongoing
      Other Directorships of PEEYUSH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Additional Director - 2024-01-14
      POLAR MARMO AGGLOMERATES LIMITED L14102RJ1987PLC007839 Director 2023-12-12 Ongoing
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2018-01-03
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Managing Director 2018-01-03 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Additional Director - 2016-09-30
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director 2016-09-30 Ongoing
      INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-14
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Additional Director - 2013-09-27
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2019-09-25
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director 2019-09-25 Ongoing
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2014-09-03
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director 2014-09-03 Ongoing
      RISHABH MINING PRIVATE LIMITED U14200DL1997PTC087307 Director - 2008-01-10
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2016-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director 2016-09-30 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Additional Director - 2013-09-30
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2015-08-10
      CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director - 2008-08-02
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2015-08-12
      KANHAI CEMENTS WORKS PRIVATE LIMITED U26959DL2003PTC120159 Director - 2015-03-16
      TECHNOS INDIA ENGINEERING PRIVATE LIMITED U29200DL2010PTC198727 Director - 2013-02-08
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2018-09-29
      PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director 2018-09-29 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2021-11-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director - 2008-03-28
      OMKAM POWERS PRIVATE LIMITED U40101HP2011PTC031524 Director - 2015-03-27
      POWERPRO INFOTECH PRIVATE LIMITED U45201DL2004PTC123943 Director - 2008-09-01
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2016-10-28
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2019-08-29
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2010-09-28
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director 2023-09-26 Ongoing
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2014-07-07
      KAMESHWARI BUILDWELL LIMITED U51109DL1996PLC082975 Director - 2015-03-21
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director 2004-03-01 Ongoing
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2015-03-14
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director 2022-03-15 Ongoing
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2015-03-09
      OMKAM HOLIDAY HOMES PRIVATE LIMITED U55101DL2010PTC206655 Director - 2015-03-23
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2015-03-20
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2015-03-19
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-03-30
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2014-06-16
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director 2021-06-07 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2017-03-27
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2015-03-20
      ESHOPPERS INDIA LIMITED U64203DL1997PLC088835 Director - 2008-08-11
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2020-07-15
      STEADFAST INVESTMENTS AND CREDITS PRIVATE LIMITED U67190DL2005PTC132557 Director - 2007-05-21
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Additional Director 2024-02-21 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2018-09-30
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2018-09-30 Ongoing
      BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2022-03-10
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Additional Director - 2022-09-28
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2024-02-05
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2014-01-31
      BLOX CATALOGUE COM TECHNOLOGY LIMITED U72900DL2000PLC104932 Director 2006-07-22 Ongoing
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Additional Director - 2010-09-30
      S N COMMUNICATIONS PRIVATE LIMITED U72900DL2002PTC118175 Director - 2016-07-11
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Additional Director - 2010-08-02
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2010-08-02 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director - 2015-09-30
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Director - 2023-10-16
      TRANSXS TELEMATICS PRIVATE LIMITED U72900DL2006PTC150148 Director - 2008-09-01
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Additional Director - 2023-09-29
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director 2023-06-06 Ongoing
      OMKAM INFOTEL PRIVATE LIMITED. U72900DL2008PTC176793 Director - 2018-11-24
      MAS SERVICES LTD U74899DL1973PLC006950 Director - 2007-10-30
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Additional Director - 2017-09-29
      MPS FASHIONS PRIVATE LIMITED U74899DL1984PTC018902 Director - 2015-07-21
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2008-09-29
      N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2017-01-11
      WELCOME BUILDERS PRIVATE LIMITED U74899DL1988PTC033725 Director 2004-10-16 Ongoing
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director 1995-09-29 Ongoing
      OMKAM DEVELOPERS LIMITED U74899DL1991PLC043919 Director 2001-03-05 Ongoing
      ONTIME CARGO AND COURIERS PRIVATE LIMITED U74899DL1991PTC043926 Director 1997-12-06 Ongoing
      MEDIAMAGIC TELECOMMUNICATION PRIVATE LIMITED U74899DL1992PTC048374 Director - 2008-10-30
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2021-02-25
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Director - 2015-11-25
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2022-05-02
      MANGALMAY HOLDINGS PRIVATE LIMITED U74899DL1995PTC073620 Additional Director - 2024-04-29
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director 1999-11-24 Ongoing
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director 2007-05-11 Ongoing
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2008-03-28
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Additional Director - 2022-09-30
      OMKAM FILMS PRIVATE LIMITED U92412DL2009PTC187565 Director - 2015-03-18
      Other Directorships of VIPIN GARG
      Company Name CIN Designation Appointment Date Cessation
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Additional Director - 2011-09-28
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2012-08-14
      MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Whole-time director - 2014-01-08
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2010-07-09
      GREENWIRE INFOCOM SOLUTIONS PRIVATE LIMITED U32109DL2002PTC116852 Director 2006-09-30 Ongoing
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2012-09-28
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2012-11-01
      E-VISESH.COM LIMITED U64202DL2000PLC148253 Additional Director - 2013-09-30
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Additional Director - 2013-09-25
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director 2013-09-25 Ongoing
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director 2003-01-22 Ongoing
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2012-09-29
      STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2012-10-06
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director - 2007-06-01
      CELEBRITY FITNESS INDIA PRIVATE LIMITED U93090DL2006PTC146634 Director - 2010-03-10
      Other Directorships of SANDEEP SAHNI
      Company Name CIN Designation Appointment Date Cessation
      BHUVI GREENLAND LLP AAC-8383 Designated Partner 2017-09-25 Ongoing
      EMPEROS GREENLAND & FARMS LLP AAD-3719 Designated Partner 2015-02-14 Ongoing
      SOLUTREAN BUILDTECH LLP AAI-7881 Designated Partner 2017-03-09 Ongoing
      URBANAC BUILDING TECHNOLOGIES LLP AAI-8301 Designated Partner 2017-03-14 Ongoing
      PEREGRINE BUILDTECH LLP AAR-8041 Designated Partner 2020-02-03 Ongoing
      I-THUM MAINTENANCE SERVICES LLP AAS-3307 Partner 2020-03-20 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2010-03-25
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director 2007-03-06 Ongoing
      PEACH CONSTURCTIONS PRIVATE LTD U45201DL1988PTC034360 Director 1988-12-23 Ongoing
      PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director 2003-03-11 Ongoing
      PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director - 2021-08-26
      G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Additional Director - 2010-09-30
      G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Director 2010-09-30 Ongoing
      PEGASUS PROMOTERS PRIVATE LIMITED U45204DL2007PTC157783 Director - 2019-04-10
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2012-09-28
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director 2012-09-28 Ongoing
      S C TECH INDIA PRIVATE LIMITED U45400HR2015PTC055858 Director - 2016-05-02
      SOLUTREAN OCEANS PRIVATE LIMITED U68100DL2007PTC158354 Director 2019-10-05 Ongoing
      SOLUTREAN OCEANS PRIVATE LIMITED U68100DL2007PTC158354 Director - 2019-03-08
      YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director - 2017-02-16
      DIVYASHREE GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260657 Director - 2016-02-24
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Director 2020-01-29 Ongoing
      SAANCHI FARMS PRIVATE LIMITED U70102DL2013PTC258466 Director 2013-09-26 Ongoing
      CORENTHUM PROMOTERS PRIVATE LIMITED U70109DL2006PTC155111 Director 2009-03-25 Ongoing
      SOLUTREAN BUILDING TECHNOLOGIES PRIVATE LIMITED U70109DL2009PTC188386 Additional Director - 2015-09-30
      SOLUTREAN BUILDING TECHNOLOGIES PRIVATE LIMITED U70109DL2009PTC188386 Director 2015-09-30 Ongoing
      SOLUTREAN BUILDING TECHNOLOGIES PRIVATE LIMITED U70109DL2009PTC188386 Director - 2015-03-20
      SHREEDHAM ESTATES PRIVATE LIMITED U70109DL2013PTC260450 Director - 2019-04-02
      TUSHITA INFRA-BUILD-TECH PRIVATE LIMITED U70200PB2017PTC046665 Additional Director - 2019-09-30
      TUSHITA INFRA-BUILD-TECH PRIVATE LIMITED U70200PB2017PTC046665 Director 2019-09-30 Ongoing
      TUSHITA INFRA-BUILD-TECH PRIVATE LIMITED U70200PB2017PTC046665 Director - 2021-11-12
      HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Additional Director - 2022-01-10
      HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2022-12-22
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director 2021-02-16 Ongoing
      FUNWAY DATA CONVERSIONS PRIVATE LIMITED U72900DL2002PTC117731 Director 2006-11-16 Ongoing
      BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director 2007-05-07 Ongoing
      HINDUSTAN FOOTBALL CLUB U92410DL2011NPL224520 Additional Director - 2024-02-12
      Other Directorships of PRAMOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UROOJ DEVELOPERS LLP AAP-4814 Designated Partner - 2020-01-22
      PRABHUSAR WEALTH MANAGEMENT LLP ACC-1556 Designated Partner 2023-07-22 Ongoing
      GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2009-04-30
      KALINDEE RAIL NIRMAN ENGINEERS LIMITED L64120DL1984PLC114336 Additional Director - 2013-03-02
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2018-04-16
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 CFO - 2023-04-20
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2018-09-29
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Whole-time director 2018-09-29 Ongoing
      AXIS INFOCOM PRIVATE LIMITED U18101DL2001PTC113368 Director - 2010-12-14
      TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Additional Director - 2010-03-10
      SMP DEVELOPERS LIMITED U45200DL2007PLC159307 Director 2007-02-15 Ongoing
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2013-05-17
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2024-02-10
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2024-02-10
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2008-09-03
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Additional Director - 2012-09-29
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2023-11-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2024-02-10
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Additional Director - 2017-09-29
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director 2017-09-29 Ongoing
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Additional Director - 2017-09-29
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director 2017-09-29 Ongoing
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director - 2013-05-17
      N.E.C.C. RETAIL SOLUTIONS PRIVATE LIMITED U60230DL2013PTC248276 Director - 2016-06-14
      PAYFIN TECHNOLOGIES PRIVATE LIMITED U65929DL2019PTC356732 Additional Director - 2020-01-18
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director 2007-09-06 Ongoing
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2024-02-10
      PLUS CORPORATE VENTURES PRIVATE LIMITED U70101DL1999PTC101557 Director - 2024-02-15
      AXIS CONVERGENCE PRIVATE LIMITED U72900DL2003PTC118612 Director - 2010-07-07
      BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Director - 2007-08-13
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2013-05-17
      POSITIVE COMSOL PRIVATE LIMITED U74899DL2000PTC103714 Director - 2007-09-01
      TOUCAN ENTERTAINMENT PRIVATE LIMITED U74900MH2000PTC126004 Director - 2010-11-19
      Other Directorships of MUKESH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      K M M POWER PROJECTS PRIVATE LIMITED U40101UR2008PTC032741 Director 2008-12-26 Ongoing
      HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Additional Director 2015-11-04 Ongoing
      K A J POWER PROJECTS PRIVATE LIMITED U40105UR2008PTC032742 Director 2008-12-26 Ongoing
      SMG INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155211 Director 2006-11-03 Ongoing
      SMP DEVELOPERS LIMITED U45200DL2007PLC159307 Director 2007-02-15 Ongoing
      G M S BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC171482 Director - 2010-07-09
      A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2007-10-23
      T.G.BUILDTECH PRIVATE LIMITED U45201UR2006PTC032314 Director 2006-10-06 Ongoing
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2019-01-04
      SM HOSPITALITY PRIVATE LIMITED U55101DL2006PTC155106 Director - 2007-09-25
      PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2008-12-11
      SHREE RAJ RAJESHWARI DEVI BUILDTECH PRIVATE LIMITED U70101UR2006PTC032316 Director 2006-10-06 Ongoing
      VISESH INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC163891 Director - 2010-01-14

      CIN Company Name Company Address
      U74999DL2016PTC302332 UNBOUNDEDINDIA ADVENTURES PRIVATE LIMITED P-7B, LGF, Green Park Extension , New Delhi, Delhi, India - 110016
      U74140DL2016PTC301076 ITUS LEGAL TECHNOLOGIES PRIVATE LIMITED Basement, P-7B, Green Park Extension , New Delhi, Delhi, India - 110016
      U51504DL1997PLC086954 OKARA HOLIDAY INN HOTELS AND RESORTS LIM ITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U51900DL1995PLC069564 OKARA BUILDERS (INDIA) LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U51900DL1997PLC086951 OKARA PLASTICS AND CONTAINERS LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U65922DL1991PLC045202 OKARA HOUSING FINANCE LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U62200DL1996PLC076136 OKARA AIRLINES LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U67120DL1991PLC197038 ALCHEMY INVESTMENTS AND EXPORTS LTD. P - 7B (BASEMENT), GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U67120DL1997PLC087337 OKARA FINANCIAL SERVICES LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U93000DL1997PLC087206 OKARA MULTIBENEFIT CARDS (INDIA) LIMITED P - 7B (BASEMENT) GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
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      L52110DL1985PLC019893 SHIV KAMAL IMPEX LIMITED P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016
      U74899DL1993PTC054975 MOVE TRADERS AND CREDITS PRIVATE LIMITED P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016
      U74899DL1994PTC060340 OM VIJAY NIVESH PRIVATE LIMITED P-7 GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016
      ABC-6541 Sundev renewables LLP C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016
      U52100DL2007PTC166643 TRUEPOWER AI PRIVATE LIMITED P-7B BASEMENT GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      AAK-7018 MAXMAYA INFRASTRUCTUR LLP P-7B, BASEMENT, P- BLOCK GREEN PARK EXTN. HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
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      U72900DL2013PTC247430 ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10117612 2008-08-09 2008-09-11 2014-07-17 100,800,000.00 UNION BANK OF INDIA

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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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