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      • Complaints
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      SQUARE INFRASTRUCTURES PRIVATE LIMITED

      CIN: U45200DL2007PTC161717 As on: 2026-07-13
      Purchase Report

      SQUARE INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200DL2007PTC161717) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.

      As per records from Ministry of Corporate Affairs (MCA), SQUARE INFRASTRUCTURES PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SQUARE INFRASTRUCTURES 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 SQUARE INFRASTRUCTURES PRIVATE LIMITED are HIMANSHU MATHUR, and ARVIND KUMAR SINGH.

      SQUARE INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC161717 and its registration number is 161717. Users may contact SQUARE INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE INFRASTRUCTURES PRIVATE LIMITED is 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001.

      Current status of SQUARE INFRASTRUCTURES 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 SQUARE INFRASTRUCTURES 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 SQUARE INFRASTRUCTURES

      Purchase full report of SQUARE INFRASTRUCTURES

      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 SQUARE INFRASTRUCTURES 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 SQUARE INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      00161188 HIMANSHU MATHUR Director 2017-09-29
      07234333 ARVIND KUMAR SINGH Director 2017-09-29
      Past Directors & Key Managerial Personnel of SQUARE INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      00026900 NIRMAL SINGH Additional Director - 2015-03-31
      00059145 VIJAY KUMAR JAIN Additional Director - 2015-09-30
      00059145 VIJAY KUMAR JAIN Director - 2012-10-11
      00059183 RAJIV KUMAR JAIN Director - 2012-10-11
      00209565 DIIPAKK MALHOTRA Additional Director - 2018-09-24
      00209565 DIIPAKK MALHOTRA Director - 2022-08-03
      01566926 ABHISHEK YASH TYAGI Additional Director - 2022-10-31
      03499509 MOHIT KANT DIXIT Additional Director - 2015-04-03
      00161188 HIMANSHU MATHUR Additional Director - 2017-09-29
      03494638 ARIHANT JAIN Additional Director - 2015-09-30
      03494638 ARIHANT JAIN Director - 2018-03-31
      07234333 ARVIND KUMAR SINGH Additional Director - 2017-09-29
      Other Directorships of NIRMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOTUSVALLEY GLOBAL LLP AAA-3199 Designated Partner - 2016-11-02
      ELCO GLOBAL VENTURES LLP AAA-3645 Designated Partner - 2016-11-23
      WHITE LOTUS PROJECTS LLP AAA-6099 Designated Partner - 2016-11-02
      LOTUS GREENS LLP AAA-8054 Designated Partner - 2015-08-01
      LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
      NEW GREENS LANDKART LLP AAA-8659 Designated Partner - 2020-07-22
      RIMROCK PROJECTS LLP AAB-0387 Designated Partner - 2016-04-01
      RIMROCK SHELTERS LLP AAB-0509 Designated Partner - 2017-11-28
      TIGER PLAST LIMITED U25209DL1988PLC034449 Director - 2014-04-25
      SOLIVER INDIA PRIVATE LIMITED U28111DL1997PTC087985 Director - 2007-09-25
      VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Additional Director - 2012-09-27
      VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Director - 2015-03-03
      PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director - 2011-09-30
      PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Director - 2013-03-30
      RIMROCK INFRASTRUCTURE PRIVATE LIMITED U45100DL2012PTC239970 Director - 2015-03-03
      RIMROCK INFRATECH PRIVATE LIMITED U45100DL2012PTC241007 Director - 2015-03-03
      THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Director - 2015-08-01
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-03-31
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Alternate Director - 2008-12-11
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2014-07-15
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2012-09-10
      SHREYSH PROPBUILD PRIVATE LIMITED U45200DL2008PTC182954 Additional Director - 2012-02-04
      ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Additional Director - 2011-09-30
      ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Director - 2014-06-12
      ALOFT INFRATECH PRIVATE LIMITED U45200DL2011PTC224144 Director - 2014-04-22
      PRECIOUS SPACE LIMITED U45200DL2013PLC249889 Director - 2015-03-03
      DASHMESH PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122510 Director 2003-10-06 Ongoing
      BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2013-08-02
      UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Additional Director - 2011-09-30
      UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Director - 2014-06-12
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2011-09-30
      VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Director - 2014-06-12
      SPINDLE INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189613 Additional Director 2010-09-24 Ongoing
      CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-03-24
      THREE C EDUCATION VENTURES PRIVATE LIMITED U45400DL2012PTC244076 Director - 2015-03-03
      SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Director - 2009-10-20
      SUPER ELCO INDIA PRIVATE LIMITED U51505DL1998PTC092447 Director - 2007-08-10
      AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Additional Director - 2007-09-29
      AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Director - 2010-12-28
      THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
      GREENPEARL HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101DL2008PTC178450 Director - 2010-08-16
      VISTAR GREEN RESORTS PRIVATE LIMITED U55101DL2011PTC212107 Director - 2011-11-01
      ELCO DELTA HOSPITALITY PRIVATE LIMITED U55101DL2011PTC225095 Director - 2015-03-03
      MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Additional Director - 2014-09-01
      MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Director - 2017-03-01
      VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Additional Director - 2014-09-01
      VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Director - 2017-03-01
      MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2015-03-03
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2008-01-23
      NYMPHEA INFRASTRUCTURE PRIVATE LIMITED U70100DL2007PTC159874 Director - 2014-05-20
      PEBBLES INFRADEVELOPERS PRIVATE LIMITED U70100DL2010PTC199421 Director - 2010-08-21
      OPULENT BUILDCON PRIVATE LIMITED U70100DL2010PTC203889 Director - 2015-08-01
      SAMRIDHI BUILDMART PRIVATE LIMITED U70100DL2010PTC211935 Director - 2014-05-20
      THREE C CITY DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211944 Director - 2014-06-27
      THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Director - 2014-06-12
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2014-07-18
      GRANITE HILL PROPERTIES PRIVATE LIMITED U70100DL2011PTC212767 Director - 2012-07-03
      GRANITE ESTATES PRIVATE LIMITED U70100DL2011PTC212995 Director - 2014-07-18
      MERITON ESTATES PRIVATE LIMITED U70100DL2011PTC212996 Director - 2014-07-22
      MERITON INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC212998 Director - 2014-06-18
      SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director - 2012-12-12
      SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Director - 2014-08-28
      KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Director - 2013-03-07
      KINDLE INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC215638 Director - 2011-07-25
      XANADU ESTATES PRIVATE LIMITED U70100DL2011PTC215639 Director - 2018-07-24
      XANADU INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC215646 Director - 2014-06-27
      XANADU INFRATECH PRIVATE LIMITED U70100DL2011PTC215648 Director - 2018-06-05
      GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director - 2013-03-07
      SILVER SANDS BUILDMART PRIVATE LIMITED U70100DL2011PTC215659 Director - 2015-03-03
      SILVER SANDS DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215662 Director - 2015-03-03
      SILVER SANDS REALTECH PRIVATE LIMITED U70100DL2011PTC215663 Director - 2015-03-03
      CRUZE PROPERTIES PRIVATE LIMITED U70100DL2013PTC247500 Director - 2014-12-03
      SILVERADO ESTATES PRIVATE LIMITED U70100UP2011PTC190505 Director - 2012-03-14
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2009-09-30
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2016-01-04
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Additional Director - 2011-11-15
      BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Director - 2010-08-16
      THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Additional Director - 2011-09-30
      THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Director - 2015-03-03
      THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Additional Director - 2011-11-15
      THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Director - 2014-06-27
      LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Additional Director - 2012-09-24
      LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Director - 2018-07-24
      GULSHAN HOMES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC211975 Director - 2012-03-14
      THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director - 2011-11-30
      PRATEEK INFRAPROJECTS INDIA PRIVATE LIMITED U70101DL2011PTC212289 Director - 2012-08-14
      PINNACLE SUPERSTRUCTURES PRIVATE LIMITED U70101DL2011PTC228497 Director - 2012-03-15
      INFRAWIZ PROJECTS PRIVATE LIMITED U70101DL2012PTC238015 Director - 2015-03-03
      ROBUST INNOVATIONS PRIVATE LIMITED U70101DL2012PTC240933 Director - 2013-03-07
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director - 2015-01-09
      THREE C EDUCATION INFRASTRUCTURE U70102DL2009NPL192382 Director - 2010-08-31
      THREE C GREEN DEVELOPERS PRIVATE LIMITED U70102DL2010PTC211958 Director - 2014-06-27
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Additional Director - 2014-06-27
      PROMINENT CREATORS PRIVATE LIMITED U70102DL2012PTC238018 Director - 2015-03-03
      INFRAWIZ REALTORS PRIVATE LIMITED U70102DL2012PTC238165 Director - 2014-04-22
      SPLENDID INNOVATIONS PRIVATE LIMITED U70102DL2012PTC238166 Director - 2015-03-03
      ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director - 2014-06-10
      SOLACE PROJECTS PRIVATE LIMITED U70102DL2013PTC248236 Director - 2013-08-02
      VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Additional Director - 2009-09-30
      VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Director - 2018-07-24
      THREE C INFRA PRIVATE LIMITED U70109DL2009PTC192376 Director - 2019-02-12
      PEBBLES INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC199432 Director - 2010-05-29
      OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2011-03-01
      GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Director - 2015-08-01
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Additional Director - 2010-08-01
      THREE C SUPERSTRUCTURES PRIVATE LIMITED U70109DL2010PTC211990 Director - 2015-03-03
      YASHAIL HOUSING PRIVATE LIMITED U70109DL2011PTC212133 Director - 2014-05-20
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director - 2013-12-19
      SEQUEL BUILDCON PRIVATE LIMITED U70109DL2011PTC215615 Director - 2013-07-17
      SILVER SANDS ESTATES PRIVATE LIMITED U70109DL2011PTC215669 Director - 2015-08-01
      ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Additional Director - 2013-09-25
      ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2012-02-01
      ROBUST DEVELOPERS PRIVATE LIMITED U70109DL2011PTC228504 Director - 2012-01-11
      THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Director - 2015-08-01
      SKYSCAPE PROPBUILD PRIVATE LIMITED U70109DL2012PTC235276 Director - 2015-03-03
      TOPLINE HOMZ PRIVATE LIMITED U70109DL2012PTC238083 Director - 2013-01-21
      EMINENT HOMES PRIVATE LIMITED U70109DL2012PTC238360 Director - 2014-04-22
      LAUREL SPACE PRIVATE LIMITED U70109DL2012PTC238596 Director - 2014-04-22
      ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Director - 2014-06-10
      BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
      MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
      VISTAR INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC192439 Director - 2010-05-29
      CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2014-11-12
      HACIENDA INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC199423 Director 2010-02-23 Ongoing
      HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Director - 2014-07-15
      CREDENCE INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199430 Director - 2010-08-14
      HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Director - 2010-08-21
      BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Additional Director - 2016-09-30
      BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Director - 2017-12-22
      THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Director - 2014-07-15
      THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Additional Director - 2011-11-15
      THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Director - 2014-01-30
      LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Additional Director - 2011-09-23
      LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director 2011-09-23 Ongoing
      LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director - 2010-08-21
      THREE C REAL ESTATES PRIVATE LIMITED U70200DL2010PTC211988 Director - 2015-03-03
      THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Director - 2014-07-26
      SAMRIDHI INFRA SQUARE PRIVATE LIMITED U70200DL2011PTC212191 Director - 2014-05-20
      NS GLOBAL PRIVATE LIMITED U70200DL2011PTC213987 Director - 2015-08-01
      SILVERADO INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC215774 Director - 2012-02-01
      HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director - 2014-04-22
      ROCKWOOD PROJECTS PRIVATE LIMITED U70200DL2011PTC228197 Director - 2012-03-15
      LAUREL RESIDENCY PRIVATE LIMITED U70200DL2012PTC238444 Director - 2015-03-03
      LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
      SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director - 2011-03-18
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2012-03-01
      SUNDER SYSTEMS PRIVATE LIMITED U72200DL2001PTC111569 Director - 2010-08-28
      ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-20
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2015-03-03
      RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director - 2018-07-24
      ELCO INFOSOFT PRIVATE LIMITED U72200DL2005PTC135092 Director - 2008-03-20
      HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2010-09-03
      ELCO INFO SYSTEMS PRIVATE LIMITED U72200DL2005PTC141549 Director - 2008-03-20
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2015-03-03
      ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Additional Director - 2010-09-29
      ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Director - 2015-03-03
      AADHAR INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC150787 Additional Director - 2008-07-30
      PREMIUM INFOSOFT PRIVATE LIMITED U72200DL2008PTC178626 Additional Director - 2012-02-04
      CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Additional Director - 2011-09-30
      CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Director - 2015-03-03
      BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Additional Director - 2010-09-30
      BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Director - 2009-05-12
      EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Director - 2010-03-31
      TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Director - 2015-03-03
      MD WEB DESIGNERS PRIVATE LIMITED U72200DL2008PTC183746 Director - 2014-06-12
      COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. U72200DL2008PTC183782 Director - 2014-06-12
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2007-01-25
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2015-03-10
      HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Additional Director - 2011-09-30
      HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Director - 2007-07-18
      VNS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC165932 Director - 2009-05-18
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2009-09-30
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2010-08-18
      DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Additional Director - 2008-12-30
      DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Director - 2015-03-16
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2010-09-29
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2011-02-08
      TETRA INFOCOM PRIVATE LIMITED U72300DL2008PTC181776 Additional Director - 2012-02-04
      AS MULTIMEDIA SOLUTIONS PRIVATE LIMITED U72300DL2008PTC183745 Director 2008-09-26 Ongoing
      ASPL SOFTWARE DEVELOPERS PRIVATE LIMITED . U72300DL2008PTC183753 Director - 2009-05-18
      PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED U72300DL2008PTC183773 Director - 2015-03-03
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2015-01-09
      STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director - 2015-01-09
      KIRTIMAAN INFOTECH PRIVATE LIMITED U72900DL2000PTC105385 Director - 2007-08-10
      ELCO NETWORK PROGRAMME PRIVATE LIMITED U72900DL2002PTC115245 Director - 2007-08-10
      ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117599 Director - 2015-03-03
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2011-02-08
      PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Director - 2010-08-24
      WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Additional Director - 2011-09-30
      WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Director - 2014-01-06
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2012-12-12
      MULTITASK INFORMATION TECHNOLOGIES PRIVATE LIMITED. U72900DL2008PTC183768 Director 2008-09-26 Ongoing
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2010-10-07
      PEBBLES INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196219 Director - 2015-08-01
      HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2010-12-30
      HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Director - 2014-06-12
      MAGIC IT SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183764 Director - 2012-01-11
      CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Director - 2012-01-11
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2010-12-30
      PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2011-01-28
      DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2015-03-03
      SONA POLYESTERS PRIVATE LIMITED U74899DL1988PTC032069 Director - 2018-09-15
      SHOBNIT ENGINEERING PRIVATE LIMITED U74899DL1995PTC073998 Director - 2007-08-10
      DASHMESH NETWORK PROGRAMS PRIVATE LIMITED U74899DL2001PTC109386 Director - 2007-08-10
      ROOTS DESIGN INDIA PRIVATE LIMITED U74900DL2011PTC225636 Director - 2011-12-01
      AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
      DESIGN & DEVELOPMENT INDIA PRIVATE LIMITED U74999DL2009PTC192310 Director - 2014-03-24
      THREE C HOSPITALITY VENTURES PRIVATE LIMITED U74999DL2011PTC212169 Director - 2016-03-01
      THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Director - 2015-08-01
      LOTUS VALLEY ACADEMIC FOUNDATION U80904DL2009NPL195926 Director - 2011-06-10
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2007-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-12-02
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKYDREAMS PACKAGING PRIVATE LIMITED U21014DL2008PTC175307 Director - 2010-12-11
      SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-09-30
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Director 2015-09-30 Ongoing
      VARNIKA ESTATE PRIVATE LIMITED U45201DL2006PTC145713 Director - 2009-02-16
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Additional Director - 2015-09-30
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2023-02-09
      BLUEAPPLE BUILDTECH PRIVATE LIMITED U70100DL2011PTC219562 Director - 2021-04-17
      AVC ESTATES PVT LTD U70101WB1995PTC071998 Director - 2010-04-26
      SWARN REKHA BUILDCON PRIVATE LIMITED U70109DL2006PTC152158 Director - 2022-12-08
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Additional Director - 2013-09-30
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Director 2013-09-30 Ongoing
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Additional Director - 2013-09-30
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2019-04-05
      NORTH INDIA PETROCHEMICALS LIMITED U74210UP1985PLC007072 Director - 2012-08-18
      PLAGPO ENTERPRISES PRIVATE LIMITED U74899DL1979PTC009646 Director - 2011-08-20
      DIVYA BUILDERS AND CONTRACTORS PRIVATE LTD U74899DL1985PTC019961 Director - 2014-11-03
      IMAGO CONSULTANTS AND ENGINEERS PRIVATE LIMITED U74899DL1992PTC050688 Director - 2022-12-08
      Other Directorships of RAJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VARNIKA ESTATE PRIVATE LIMITED U45201DL2006PTC145713 Director - 2009-02-16
      Other Directorships of DIIPAKK MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Additional Director - 2010-09-27
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director 2010-03-30 Ongoing
      VAIBHAVI SPINNERS PRIVATE LIMITED U18101DL2003PTC118470 Director 2003-01-14 Ongoing
      VARUN STEEL ENTERPRISES PRIVATE LIMITED U27100DL2012PTC236399 Director 2012-05-24 Ongoing
      ABHIJI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157674 Director 2011-10-10 Ongoing
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Additional Director - 2011-09-22
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director 2011-09-22 Ongoing
      ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Additional Director - 2013-02-18
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director 2014-03-28 Ongoing
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Additional Director - 2013-09-28
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director 2013-09-28 Ongoing
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2021-08-05
      YASHAIL HOTELS PRIVATE LIMITED U55101DL2011PTC218205 Director 2014-02-17 Ongoing
      VIDHATA HOSPITALITY PRIVATE LIMITED U55101DL2013PTC249007 Director - 2019-09-18
      ATTIRE HOTELS & RESORTS PRIVATE LIMITED U55101GA2010PTC014469 Director - 2021-04-15
      PEBBLES INFRADEVELOPERS PRIVATE LIMITED U70100DL2010PTC199421 Additional Director - 2015-08-08
      GRANITE ESTATES PRIVATE LIMITED U70100DL2011PTC212995 Director 2021-07-02 Ongoing
      SILVER SANDS BUILDMART PRIVATE LIMITED U70100DL2011PTC215659 Director - 2019-03-31
      PRECIOUS REALCON PRIVATE LIMITED U70102DL2009PTC196632 Director - 2013-05-14
      TOPLINE INFRAHEIGHTS PRIVATE LIMITED U70102DL2010PTC200591 Additional Director - 2014-07-30
      TOPLINE INFRAHEIGHTS PRIVATE LIMITED U70102DL2010PTC200591 Director - 2021-02-26
      YASHAIL HOUSING PRIVATE LIMITED U70109DL2011PTC212133 Director 2019-05-22 Ongoing
      THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Additional Director - 2019-08-30
      SPEARHEAD BUILDMART PRIVATE LIMITED U70200DL2010PTC200439 Director - 2019-05-15
      YASHAIL ESTATES PRIVATE LIMITED U70200DL2015PTC282998 Director 2015-07-21 Ongoing
      EXCELSIOR COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167947 Director 2019-07-05 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2011-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2021-03-19
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2011-09-30
      ABHI COMPUSOFT PRIVATE LIMITED U72900DL2008PTC184455 Director - 2022-05-19
      VERSATILE CONCEPTS ADMARK PRIVATE LIMITED U74999DL2009PTC196615 Director - 2021-03-01
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      YASHAIL HEALTHCARE PRIVATE LIMITED U74999DL2016PTC305447 Director 2016-09-05 Ongoing
      KAMLA ENGINEERING PRIVATE LTD. U99999DL1987PTC028032 Director - 2007-03-03
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      Company Name CIN Designation Appointment Date Cessation
      PEPPERMINT YASHAIL HOTELS LLP AAA-6439 Designated Partner 2011-09-30 Ongoing
      SILVER SANDS BUILDMART LLP AAO-7337 Designated Partner 2019-04-01 Ongoing
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-02-01
      VRV FOODS LIMITED U15310HP1992PLC023893 Whole-time director - 2010-03-23
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2014-04-26
      INBOX MEDIA PRIVATE LIMITED U22222UP2014PTC067557 Director - 2021-01-30
      ABHIJI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157674 Director 2018-03-05 Ongoing
      ABHIJI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157674 Director - 2016-02-15
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2014-03-31
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director 2018-02-21 Ongoing
      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2015-03-18
      YASHAIL HOTELS PRIVATE LIMITED U55101DL2011PTC218205 Director 2018-03-06 Ongoing
      VIDHATA HOSPITALITY PRIVATE LIMITED U55101DL2013PTC249007 Director 2019-09-17 Ongoing
      ATTIRE HOTELS & RESORTS PRIVATE LIMITED U55101GA2010PTC014469 Director - 2024-03-27
      SILVER SANDS BUILDMART PRIVATE LIMITED U70100DL2011PTC215659 Director - 2019-03-31
      PRECIOUS REALCON PRIVATE LIMITED U70102DL2009PTC196632 Director 2013-05-13 Ongoing
      YASHAIL HOUSING PRIVATE LIMITED U70109DL2011PTC212133 Director - 2019-09-12
      REVERENT DEVELOPERS PRIVATE LIMITED U70109UP2016PTC087227 Additional Director - 2019-09-28
      REVERENT DEVELOPERS PRIVATE LIMITED U70109UP2016PTC087227 Director - 2020-07-27
      YASHAIL ESTATES PRIVATE LIMITED U70200DL2015PTC282998 Director - 2023-05-22
      EXCELSIOR COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167947 Director 2019-07-05 Ongoing
      ABHI COMPUSOFT PRIVATE LIMITED U72900DL2008PTC184455 Director 2019-08-07 Ongoing
      ABHI COMPUSOFT PRIVATE LIMITED U72900DL2008PTC184455 Director - 2010-09-02
      PLAGPO ENTERPRISES PRIVATE LIMITED U74899DL1979PTC009646 Director - 2010-08-16
      AK MARK INFOTECH PRIVATE LIMITED U74999DL2013PTC255851 Director 2017-03-21 Ongoing
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      CALIBRATED ADVISORY LLP AAA-4812 Designated Partner - 2014-06-30
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Additional Director - 2014-08-27
      GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2015-02-17
      BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2013-08-02
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2014-07-01
      NEPHTYS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230783 Additional Director - 2015-09-29
      NEPHTYS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230783 Director 2019-09-28 Ongoing
      NEPHTYS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230783 Director - 2017-02-09
      BATRA SECURITIES PRIVATE LIMITED U67120CT2001PTC014777 Additional Director - 2018-09-29
      BATRA SECURITIES PRIVATE LIMITED U67120CT2001PTC014777 Director 2018-09-29 Ongoing
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Additional Director - 2014-06-27
      SSQUARE PROMOTERS & BUILDERS PRIVATE LIM ITED U70109DL2010PTC206282 Additional Director - 2010-08-01
      HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Additional Director - 2014-09-29
      HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Director - 2015-02-17
      THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Additional Director - 2014-09-29
      THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Director - 2015-02-17
      TBI ONLINE PRIVATE LIMITED U72200DL2015PTC276809 Additional Director - 2017-10-26
      CALIBRATED CONSULTING PRIVATE LIMITED U74140DL2011PTC219112 Director - 2014-07-01
      K1 FACILITY PRIVATE LIMITED U74999DL2015PTC285981 Additional Director - 2019-09-30
      K1 FACILITY PRIVATE LIMITED U74999DL2015PTC285981 Director 2019-09-30 Ongoing
      K1 FACILITY PRIVATE LIMITED U74999DL2015PTC285981 Director - 2016-12-06
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Designated Partner 2018-02-21 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner - 2019-05-08
      WONDER CON REALTORS LLP ABA-9819 Designated Partner 2022-05-10 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2014-08-25
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2019-10-03
      KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-10-06
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2020-09-18
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2019-11-11 Ongoing
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2007-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2007-09-29 Ongoing
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2022-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2023-02-06
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Additional Director - 2017-09-25
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2017-09-25 Ongoing
      STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director - 2012-02-10
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-12-16
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2017-12-16
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2023-02-06
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2017-12-16
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-03-30
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2017-09-29
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2017-12-15
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2018-03-22 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2017-09-26 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2011-01-28
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2023-02-02
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-05
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2019-09-14
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2019-09-14 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Additional Director - 2017-09-25
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2017-09-25 Ongoing
      MODERN SECURITIES PRIVATE LIMITED U74899DL1995PTC067569 Director - 2015-03-28
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-03-26
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-12-01
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2023-02-11
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-09-30
      GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Director 2015-09-30 Ongoing
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Additional Director - 2015-09-30
      GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2023-02-09
      BLUEAPPLE BUILDTECH PRIVATE LIMITED U70100DL2011PTC219562 Director - 2021-04-17
      GRAPES INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC217642 Director 2011-04-16 Ongoing
      SWARN REKHA BUILDCON PRIVATE LIMITED U70109DL2006PTC152158 Director - 2024-01-19
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Additional Director - 2015-09-30
      GOLFGREEN PROJECTS PRIVATE LIMITED U70200DL2012PTC237850 Director 2015-09-30 Ongoing
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Additional Director - 2015-09-30
      ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2019-04-05
      IMAGO CONSULTANTS AND ENGINEERS PRIVATE LIMITED U74899DL1992PTC050688 Director 2014-11-07 Ongoing
      Other Directorships of ARVIND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner 2019-05-09 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2017-09-27
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director 2020-09-18 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Additional Director - 2018-09-28
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director 2018-09-28 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2015-09-29
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2016-11-01
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Additional Director - 2018-09-24
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director 2018-09-24 Ongoing
      PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Additional Director 2024-04-22 Ongoing
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Additional Director - 2018-09-24
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Director - 2019-02-28
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2015-09-30
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2016-12-01
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-08-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2018-09-27
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2018-09-27 Ongoing
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Additional Director - 2019-09-07
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director 2019-09-07 Ongoing
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2018-09-29
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U27100DL2012PTC236399 VARUN STEEL ENTERPRISES PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U15500DL2008PTC185303 ABHISHEK ALCOBEV PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U45209DL2010PTC200622 CALIBER CONSTRUCTIONS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157674 ABHIJI PROMOTERS & DEVELOPERS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U45400DL2008PTC180067 VIDHATA INFRATECH PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U45400DL2010PTC200135 GRACE INFRADEVELOPERS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U55100DL2011PTC215652 MARVELOUS INFRAESTATE PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U55101DL2011PTC218205 YASHAIL HOTELS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U55101DL2013PTC249007 VIDHATA HOSPITALITY PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U55101DL2013PTC254633 JUBILANCE HOTELS & RESORTS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U70200DL2010PTC200439 SPEARHEAD BUILDMART PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U70200DL2015PTC282998 YASHAIL ESTATES PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U70102DL2009PTC196632 PRECIOUS REALCON PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U70102DL2010PTC200591 TOPLINE INFRAHEIGHTS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U70109DL2011PTC212133 YASHAIL HOUSING PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U72900DL2008PTC184455 ABHI COMPUSOFT PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U74999DL2016PTC305447 YASHAIL HEALTHCARE PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U72300DL2007PTC169567 MIDWAY IT SOLUTIONS PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U74999DL2009PTC196615 VERSATILE CONCEPTS ADMARK PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      U74999DL2013PTC255851 AK MARK INFOTECH PRIVATE LIMITED 91, Bhagat Singh Market, Mezzanine Floor , New Delhi, Delhi, India - 110001
      AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
      U35202DL2026PTC464119 SUMMIT INTEGRATED ENERGY TRADING PRIVATE LIMITED 2nd Floor,,F-45, Bhagat Singh Market,New Delhi,New Delhi,Delhi,110001-India
      U62099DL2025PTC455223 AYUSHYA ANALYTICS PRIVATE LIMITED F-1 ,2nd Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,110001-India
      ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
      U45201DL2004PTC130383 ADLAKHA ASSOCIATES PRIVATE LIMITED F - 70, FIRST FLOOR, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001
      AAF-4066 PANTHER LANDBASE LLP F-33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET NEAR GOLE MARKET NEW DELHI, Delhi, India - 110001
      U74899DL1980PTC010134 PRAXIS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED F-48, 2ND FLOOR BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC154629 PANTHER LANDBASE PRIVATE LIMITED F 33, 2ND FLOOR, SHAHID BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U93000DL2011PTC215023 LIVE INDIA TOURS PRIVATE LIMITED 2nd floor, F-62, Bhagat Singh Market, Near Gole Market, Cannaught Place , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100186810 2018-06-20 2021-09-30 - 648,000,000.00 DMI FINANCE PRIVATE LIMITED

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      EQUITY AND LIABILITIES
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            Reserves & Surplus
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            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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