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  • Complaints
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  • Profit & Loss
  • Fund Raising
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EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED

CIN: U45201DL2005PTC138912

EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED (CIN: U45201DL2005PTC138912) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 8440000.00.

EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXOTICA HOUSING & INFRASTRUCTURE COMPANY 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 EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED are DINESH KUMAR JAIN, and NARESH KUMAR JAIN.

EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC138912 and its registration number is 138912. Users may contact EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTICA HOUSING & INFRASTRUCTURE COMPANY PRIVATE LIMITED is 228,BASEMENT,JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092.

Current status of EXOTICA HOUSING & INFRASTRUCTURE COMPANY 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 EXOTICA HOUSING & INFRASTRUCTURE COMPANY 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.

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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 EXOTICA HOUSING & INFRASTRUCTURE COMPANY 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 EXOTICA HOUSING & INFRASTRUCTURE COMPANY
DIN Director Name Designation Appointment Date
00264691 DINESH KUMAR JAIN Director 2005-07-20
00270645 NARESH KUMAR JAIN Director 2005-07-20
Past Directors & Key Managerial Personnel of EXOTICA HOUSING & INFRASTRUCTURE COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EXOTICA PROJECTS LLP AAH-9874 Designated Partner 2016-12-09 Ongoing
KVK VEDIC GEMS LLP ABB-7685 Designated Partner 2022-07-18 Ongoing
Ganpati Realtech LLP ABZ-2125 Designated Partner 2022-11-25 Ongoing
EXOTICA INFRATECH LLP ACF-6486 Designated Partner 2024-02-21 Ongoing
GINMESH CLOTHING COMPANY PRIVATE LIMITED U18101DL2004PTC130664 Additional Director - 2015-06-30
ALLIANZ DISTILLERY LIMITED U23201DL2022PLC396027 Director 2022-04-01 Ongoing
DINESH BUILDCON PRIVATE LIMITED U45201DL2003PTC120303 Director 2003-05-12 Ongoing
KESER GLOBAL PRIVATE LIMITED U51909DL2013PTC253403 Director 2013-06-03 Ongoing
EXOTICA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2012PTC239064 Director 2012-07-19 Ongoing
EXOTICA FINVEST SERVICES PRIVATE LIMITED U67190DL2012PTC239285 Director 2012-07-25 Ongoing
GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Additional Director - 2014-09-30
GOLFGREEN ESTATES PRIVATE LIMITED U70100DL2012PTC237437 Director 2014-09-30 Ongoing
EXOTICA HOUSING PRIVATE LIMITED U70101DL2010PTC204179 Director 2010-06-16 Ongoing
EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2010PTC205253 Director 2010-07-05 Ongoing
EXOTICA REALTECH PRIVATE LIMITED U70101DL2012PTC238217 Director 2012-06-28 Ongoing
GANPATI REALTECH PRIVATE LIMITED U70102DL2013PTC252381 Director 2013-05-21 Ongoing
EXOTICA HOUSING AND PROJECTS PRIVATE LIMITED U70109DL2012PTC238203 Director 2012-06-28 Ongoing
SECTOR 79 SPORT CITY DEVELOPMENT PRIVATE LIMITED U70109UP2021PTC144830 Director 2021-04-08 Ongoing
EXOTICA INFOCOM PRIVATE LIMITED U72900DL2012PTC239118 Director 2012-07-20 Ongoing
EXOTICA INFOTAINMENT PRIVATE LIMITED U72900DL2012PTC239426 Director 2012-07-27 Ongoing
EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Additional Director - 2023-09-21
EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Director 2023-08-21 Ongoing
VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2011-02-11
EXOTICA ENTERTAINMENT PRIVATE LIMITED U92140DL2012PTC239122 Director 2012-07-20 Ongoing
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DINESH BUILDCON PRIVATE LIMITED U45201DL2003PTC120303 Director 2003-05-12 Ongoing
EXOTICA HOUSING & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70101DL2010PTC205253 Director - 2011-05-30

CIN Company Name Company Address
ACF-6486 EXOTICA INFRATECH LLP 228 Basement, Jagriti Enclave,Gate No. 1,New Delhi,New Delhi,Delhi,India-110092
U51909DL2013PTC253403 KESER GLOBAL PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092
U70102DL2013PTC252381 GANPATI REALTECH PRIVATE LIMITED 228, BASEMENT, JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092
U74899DL1994PTC058760 EXOTICA INFRATECH PRIVATE LIMITED 228 Basement, Jagriti Enclave Gate No. 1 , New Delhi, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
U63999DL2011PTC227562 ATROPOS TECHNOLOGIES PRIVATE LIMITED 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
U88900DL2023NPL422040 GTTCI TRADE CHAMBER H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India
U63999DL2026PTC465452 NIROS GLOBAL PRIVATE LIMITED Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India
U74909DL2023PTC419105 QUATRIX ADVISORS SERVICES PRIVATE LIMITED B-1, Basement, Plot No-5,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
U51109DL2008PTC177195 IC DIRECT SALES AGENCY PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
U64202DL2004PTC130192 RKPL CALL CENTRE PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
U66000DL2008PTC182487 MYMONEYMANTRA INDIA INSURANCE BROKING PRIVATE LIMITED Plot No. 73, Basement, Jagriti Enclave Phase III, , New Delhi, Delhi, India - 110092
U86905DL2024PTC429369 ZENA HEALTHCARE PRIVATE LIMITED 183, Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India
U20299DL2025PTC456662 MASE BIOSCIENCES PRIVATE LIMITED 364 RESIDENTIAL JAGRITI,ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
U36999DL1989PTC037432 S.C.INDUSTRIES PRIVATE LIMITED 435, JAGRITI ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110092
U14101DL2025PTC453601 GALASGEN PRIVATE LIMITED 433 3rd Floor,Jagriti Enclave,New Delhi,New Delhi,Delhi,110092-India
ABB-4225 SAYESHA REALTY LLP 433, UPPER GROUND FLOOR,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,India-110092
U42909DL2023PTC419090 AUMGR INTERNATIONAL PRIVATE LIMITED 431 Upper Ground Floor,,Jagriti Enclave,,New Delhi,New Delhi,Delhi,110092-India
U86900DL2024PTC428587 EMOFIRSTAID WELLNESS PRIVATE LIMITED 378 G/F LIFT,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
U27320DL2023PTC423810 OPTIFIB INDUSTRIES PRIVATE LIMITED 302, JAGRITI ENCLAVE,,2nd FLOOR, ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India
U43900DL2026PTC466227 IMPERIAL SCAFFOLDING & FORMWORK PRIVATE LIMITED H NO-240, SF AND TF,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
U61101DL2024PTC428842 ALPINETECH IT SOLUTIONS PRIVATE LIMITED HN 23 Agcr Enclave,,Basement, opposite Karkardooma Court,New Delhi,New Delhi,Delhi,110092-India
U45309DL2017PLC313927 TAMASI CONSTRUCTION LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
U74999DL2017PLC313928 VACHYA INFRASTRUCTURE LIMITED HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092
U66190DL2023PTC419591 JAINSONS FINSERV PRIVATE LIMITED H.NO-91, THIRD FLOOR,JAGRITI ENCLAVE, PHASE-3,New Delhi,New Delhi,Delhi,110092-India
ACH-2497 BLACK SUGAR HOSPITALITY LLP Plot No 5 Basement Hargobind Enclave,Opp Shanti Mukund Hospital,New Delhi,New Delhi,Delhi,India-110092
U88900DL2026NPL463782 SWARSANGAM FOUNDATION S/o SH. P.C KOHLI 181,L.G.F JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090529 2007-11-15 - 2011-05-28 181,529,034.00 PUNJAB AND SIND BANK
10274727 2011-02-03 - 2013-12-19 100,000,000.00 Punjab & Sind Bank
100852310 2023-12-30 2024-03-11 - 86,500,000.00 Punjab & Sind Bank

  • Email ID
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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
Download Audited Financials
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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