• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AZIMUTH CAPITAL PRIVATE LIMITED

CIN: U45201DL2006PTC147291 As on: 2026-07-13

AZIMUTH CAPITAL PRIVATE LIMITED (CIN: U45201DL2006PTC147291) is a Private company incorporated on 09 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

AZIMUTH CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AZIMUTH CAPITAL 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 AZIMUTH CAPITAL PRIVATE LIMITED are SUNIL DUTT, and MANISH PANT.

AZIMUTH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC147291 and its registration number is 147291. Users may contact AZIMUTH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZIMUTH CAPITAL PRIVATE LIMITED is 43 COMMUNITY CENTRE,NEW FRIENDS COLONY NEWDELHI-65 NEWDELHI-65 DL 000000 IN.

Current status of AZIMUTH CAPITAL PRIVATE LIMITED is - Strike Off.

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 AZIMUTH CAPITAL 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

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Purchase full report of AZIMUTH CAPITAL

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 AZIMUTH CAPITAL 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 AZIMUTH CAPITAL
DIN Director Name Designation Appointment Date
06683268 SUNIL DUTT Director 2013-09-30
03272659 MANISH PANT Director 2013-09-30
Past Directors & Key Managerial Personnel of AZIMUTH CAPITAL
DIN Director Name Designation Appointment Date Cessation
00021934 MADHU SUDHAN BHAGERIA Director - 2012-08-07
00024580 SHEFALI BHAGERIA Additional Director - 2007-07-05
05344960 ATUL KUMAR Additional Director - 2012-09-29
05344960 ATUL KUMAR Director - 2013-03-30
06683268 SUNIL DUTT Additional Director - 2013-09-30
00017938 PURRSHOTTAM BHAGGERIA Director - 2012-08-07
00024547 ANU . BHAGERIA Additional Director - 2007-07-05
00032137 ANIL GUPTA Additional Director - 2007-09-29
00032137 ANIL GUPTA Director - 2009-09-30
00229040 RAJESH NARAIN GUPTA Additional Director - 2010-09-27
00229040 RAJESH NARAIN GUPTA Director - 2011-04-05
03272659 MANISH PANT Additional Director - 2013-09-30
05019419 PRIYA MALLIK Additional Director - 2012-09-29
05019419 PRIYA MALLIK Director - 2013-09-06
Other Directorships of MADHU SUDHAN BHAGERIA
Company Name CIN Designation Appointment Date Cessation
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director 2003-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing
Other Directorships of SHEFALI BHAGERIA
Company Name CIN Designation Appointment Date Cessation
SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner 2017-03-27 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Partner 2017-03-29 Ongoing
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner - 2017-07-31
PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner 2020-12-02 Ongoing
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2014-09-30
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2013-03-11
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Additional Director - 2014-09-29
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director 2014-09-29 Ongoing
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2014-09-29
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director 2014-09-29 Ongoing
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2008-01-01
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2014-09-30
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2015-06-15
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2007-10-01
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2008-01-01
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2006-10-01
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2008-01-01
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2014-09-30
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2013-03-11
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2014-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Additional Director - 2007-09-29
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2008-01-01
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2014-09-30
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director - 2015-07-20
V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director - 2012-03-31
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2007-04-03
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2007-09-29
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2008-01-01
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2007-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2008-01-01
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Additional Director - 2014-09-29
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2015-06-15
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2017-03-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2008-01-01
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2008-01-01
Other Directorships of ATUL KUMAR
Other Directorships of SUNIL DUTT
Company Name CIN Designation Appointment Date Cessation
MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-30
POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Additional Director - 2014-09-30
POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director - 2017-05-08
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Additional Director - 2015-09-30
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2023-11-30
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Additional Director - 2014-09-29
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Director 2014-09-29 Ongoing
Other Directorships of PURRSHOTTAM BHAGGERIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2017-06-13 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director - 2008-07-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Whole-time director 2008-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2012-09-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2022-08-08 Ongoing
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2014-08-28
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-01-02
CARDIOBIONIC MEDTECH PRIVATE LIMITED U32500DL2024PTC435305 Director 2024-08-10 Ongoing
CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2014-08-28
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2017-01-05
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2021-08-09
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2012-09-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2012-09-28 Ongoing
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2011-09-30
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2014-08-28
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2008-09-29
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2008-09-29 Ongoing
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2009-09-29
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2008-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2014-08-28
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2008-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2008-09-29 Ongoing
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2014-08-28
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2006-03-07 Ongoing
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Additional Director - 2012-09-28
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2012-09-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director 2023-12-01 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2011-09-30
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2007-12-12
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2017-09-29
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2017-09-29 Ongoing
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director - 2014-08-28
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-04-16
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 1993-11-24 Ongoing
ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2009-05-11
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-05-08 Ongoing
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2006-06-13 Ongoing
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2017-03-08
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2014-08-28
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2009-03-31 Ongoing
SPORTS UNITY PRIVATE LIMITED U72900DL2016PTC299842 Director - 2020-02-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2017-10-26 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-06-23
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2014-08-28
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2015-07-07
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director 2011-09-30 Ongoing
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2006-01-23 Ongoing
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2017-06-12
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2011-09-28 Ongoing
Other Directorships of ANU . BHAGERIA
Company Name CIN Designation Appointment Date Cessation
SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner 2017-03-27 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner 2017-03-29 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Partner - 2023-02-02
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner 2020-12-02 Ongoing
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2019-09-30
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2013-03-11
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Additional Director - 2014-09-29
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director 2014-09-29 Ongoing
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2014-09-29
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director 2014-09-29 Ongoing
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2008-01-01
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2014-09-30
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2007-10-01
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2014-09-29
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2015-06-15
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2006-10-01
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2008-01-01
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2014-09-29
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2015-06-15
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2014-09-30
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2017-03-30
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2008-01-01
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2014-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-06-15
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Additional Director - 2007-09-29
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2008-01-01
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Additional Director - 2014-09-29
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2015-06-15
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2014-09-29
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2015-06-15
BNP HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC196694 Director - 2014-01-27
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2007-04-03
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2007-09-29
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2008-01-01
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2007-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2008-01-01
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2017-03-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2008-01-01
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2014-09-30
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2015-03-16
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2014-09-29
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2015-06-15
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2008-01-01
Other Directorships of ANIL GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
JASMINE INFRACON LLP AAI-7861 Designated Partner - 2022-09-27
AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
GREEN APPLE FARMS LLP AAX-2262 Designated Partner 2021-06-01 Ongoing
MEGASTAN HOMES LLP AAZ-0063 Designated Partner 2022-08-30 Ongoing
MAGNUM SECURITECH LLP ACH-2746 Designated Partner 2024-05-21 Ongoing
MERIDIAN RAIL PRIVATE LIMITED U29308DL2021PTC377556 Director 2021-02-25 Ongoing
ARCH PROMOTERS PRIVATE LIMITED U35122DL1996PTC077965 Director - 2012-06-23
PUJA BUILDWELL PRIVATE LIMITED U45200DL2007PTC158307 Director 2012-10-12 Ongoing
D Y DEVELOPERS PRIVATE LIMITED U45201DL1996PTC084057 Director 2005-05-05 Ongoing
BLUE SKY ESTATES PRIVATE LIMITED U45201DL1998PTC097490 Director - 2008-09-20
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-02-07
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2005-04-05 Ongoing
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2008-05-01
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director 2005-05-18 Ongoing
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2015-07-20
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2008-10-10
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2008-02-01
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2006-01-13 Ongoing
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Additional Director - 2007-09-29
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2007-09-29 Ongoing
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
TIRUPATI BALAJI ABODES PRIVATE LIMITED U45400DL2007PTC168419 Director - 2014-01-27
ARCHER CLUBS PRIVATE LIMITED U55101DL1998PTC093934 Director - 2014-02-20
CHEQUERS RESORTS PRIVATE LIMITED U55101DL2003PTC118852 Director - 2009-10-23
MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director 2015-08-03 Ongoing
MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director - 2014-01-27
GREEN MANGO HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC189639 Director - 2015-03-19
ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Additional Director - 2008-09-22
ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director 2008-09-22 Ongoing
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2012-09-28
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2015-03-19
MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2013-02-25
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 1995-07-18 Ongoing
BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director 2021-01-27 Ongoing
BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director - 2015-03-19
BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director - 2014-01-27
ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2012-03-31
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2023-03-13
V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-08-19 Ongoing
RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director - 2015-03-19
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2007-09-29
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2007-09-29 Ongoing
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2007-09-29
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2015-07-20
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2015-07-20
MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director - 2012-05-11
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director - 2015-03-19
ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Additional Director - 2018-07-31
ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director 2018-07-31 Ongoing
ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director - 2015-03-19
SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Managing Director 1994-07-01 Ongoing
AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Director - 2016-01-21
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2018-02-28
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director 2006-08-28 Ongoing
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-12-04
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Director - 2015-07-20
LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Additional Director - 2016-09-30
LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director 2016-09-30 Ongoing
LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director - 2015-03-19
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2008-05-01
METRO WILHELM GREWE INDIA LIMITED U74999DL2002PLC114222 Director - 2012-09-12
MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director - 2014-03-31
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2014-03-31
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director - 2018-02-28
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of MANISH PANT
Company Name CIN Designation Appointment Date Cessation
POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Additional Director - 2014-09-30
POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director - 2015-11-28
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Additional Director - 2010-09-27
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Director 2010-09-27 Ongoing
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2010-09-27
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2015-11-28
Other Directorships of PRIYA MALLIK
Company Name CIN Designation Appointment Date Cessation
ANGEL ADVISORY SERVICES LLP AAA-6384 Designated Partner 2011-09-26 Ongoing
GREEN PLANET WASTE & COLLECTION SYSTEM S OLUTION LLP AAF-6462 Designated Partner 2016-02-05 Ongoing
BONUM WASTE MANAGEMENT LLP AAK-3437 Designated Partner - 2020-12-21
SAMA ADVISORY LLP AAO-0975 Designated Partner - 2020-02-10
ANGEL SYNERGY PROJECTS PRIVATE LIMITED U74140DL2015PTC284827 Director 2015-09-02 Ongoing
CROMWELL INFOMEDIA LIMITED U74899DL1994PLC063390 Additional Director 2016-11-01 Ongoing
TRAVDI SOFTWARE PRIVATE LIMITED U74900DL2016PTC292221 Director 2016-03-07 Ongoing

CIN Company Name Company Address
U45201DL2005PTC142400 WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED A-26 FRIENDS COLONY EASTNEW DEHI-65 NEW DEHI-65 , NEW DEHI-65, Delhi, India - 000000
U72200DL2005PTC142403 WADIA INFOTECH PRIVATE LIMITED A-26 FRIENDS COLONY EASTNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U45201DL2006PTC147142 NECTAR INFRASTUCTURE PRIVATE LIMITED 43 COMMUNITY CENTRENEW FRIENDS COLONY ND-65 , ND-65, Delhi, India - 000000
U99999DL2000PTC107420 NOIDA TELECOMMUNICATION PRIVATE LIMITED 65,BHARAT NAGAR,NEW FRIENDS COLONY, , NEW DELHI-65., Delhi, India - 000000
U11202DL1982PTC013842 KISA EXTRACTION PRIVATE LIMITED C-722, NEW FRIENDS COLONY, NEWDELHI-65 , NA, Delhi, India - 000000
U29268DL1988PTC033104 GANAPATI TOOLS PRIVATE LIMITED D-938, NEW FRIENDS COLONY, NEWDELHI-65. , NA, Delhi, India - 000000
U70200DL1987PTC029087 ASCOSSA INDUSTRIAL AND TRADE CO PRIVATE LTD. A-22, NEW FRIENDS COLONY, NEWDELHI 65 , NA, Delhi, India - 000000
U70109DL1988PTC033874 COUNTRYSIDE ESTATES PRIVATE LIMITED A-43, FRIENDS COLONY, EAST NEWDELHI-65 , NA, Delhi, India - 000000
U99999DL1979PTC009896 ADARSH OVERSEAS PVT LTD B-520, NEW FRIENDS COLONY, NEWDELHI-65. , NA, Delhi, India - 000000
U99999DL1983PTC016421 G.W.C. TRAVEL AND TOURS PVT LTD A-78, NEW FRIENDS COLONY, NEWDELHI-65 , NA, Delhi, India - 000000
U99999DL1983PTC016422 G.W.C. TRANSPORT PVT LTD A-78, NEW FRIENDS COLONY, NEWDELHI-65 , NA, Delhi, India - 000000
U19201DL1993PLC052457 STEFAVEL INDIA LTD 49, COMMUNITY CENTRE,FRIENDS COLONY, NEW DELHI-65 , NA, Delhi, India - 000000
U55101DL2006PTC146445 RELAX AND MOVE HOLIDAYS PRIVATE LIMITED D-863 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U51909DL2005PTC142587 OHMI TETSU INDIA PRIVATE LIMITED D-958 NEW FRIENDS COLONYNEW DLEHI-65 NEW DLEHI-65 , NEW DLEHI-65, Delhi, India - 000000
U70101DL2006PTC147420 SEETHARAMAN DEVELOPERS AND BUILDERS PRIVATE LIMITED A-196 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
F01347 GENESIS INVESTMENT MANAGEMENT LTD. C/O.P.N.VIJAY FINANCIAL SERVIC ES PVT. LTD.7,COMMUNITY CENTRE , NEW FRIENDS COLONY, NEW DELHI., Delhi, India - 000000
U35900DL1996PLC075315 MOTHERSON SUMI ELECTRIC WIRES LIMITED 3 RD FLOOR, 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
U34300DL1995PLC067067 MOTHERSON AUTOMOTIVE TECHNOLOGIES AND EN GINEERING LIMITED 43, COMMUNITY CENTRE 3RD FLOORBHAGERIA HOJUSE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000
U55101DL2006PLC146831 INDOSOLAR LIMITED C-12 FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-=65, Delhi, India - 000000
U99999AP1995PLC013669 BODHI EDUCATIONAL SERVICES AND TRADING LIMITED MIG 65/2,MVP COLONY,VIZAGMIG 65/2,MVP COLONY,VIZAG MIG 65/2,MVP COLONY,VIZAG , MIG 65/2,MVP COLONY,VIZAG, Andhra Pradesh, India - 000000
U74910DL2003PLC120219 HABSONS JOBSUP LIMITED 1/1-A IIIRD FLOORBHARAT NAGAR NEW FRIENDS COLON Y ND-65 DL 000000 IN
U72900DL2001PTC109297 GROMAX INFOTECH PRIVATE LIMITED 68, FRIENDS COLONY WEST,IST FLOOR, , NEW DELHI-65., Delhi, India - 000000
F00773 COMPAGNIE FRANCAISE 'D'ETUDES CONSTRUCTI ON TACHRIP, BLOCK-3,COMMUNITY CENTRE, EAST OF KAILASH, , NEW DELHI-65., Delhi, India - 000000
U17124DL1989PTC036558 FALCON OVERSEAS PRIVATE LIMITED 65 FRIENDS COLONY (EAST) NEWDELHI , NA, Delhi, India - 000000
U18101DL1989PTC036661 FALCON LOOMS PRIVATE LIMITED 65 FRIENDS COLONY (EAST) NEWDELHI , NA, Delhi, India - 000000
U19201DL1984PTC017339 SHILPI (FOOTWEARES) PRIVATE LIMITED A-26,FRIENDS COLONY,NEWDELHI-65 , NA, Delhi, India - 000000
U74300DL1983PTC016773 HI LIGHTERS ADVERTISING PVT LTD B-37, FRIENDS COLONY, NEWDELHI-65. , NA, Delhi, India - 000000
U30009DL1986PTC023505 ESCOP COMPUTERS PRIVATE LTD C-628, NEW FRIEND COLONY, NEWDELHI-65 , NA, Delhi, India - 000000
U99999DL1984PTC017399 NORTH INDIAN TOBACCO COMPANY PRIVATE LTD B-507,NEW DELHI-COLONY,NEWDELHI-65 , NA, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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