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

      MDL ENERGY PRIVATE LIMITED

      CIN: U45203DL2000PTC108494
      Purchase Report

      MDL ENERGY PRIVATE LIMITED (CIN: U45203DL2000PTC108494) is a Private company incorporated on 13 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18065610.00.

      MDL ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MDL ENERGY 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 MDL ENERGY PRIVATE LIMITED are KULBIR KAUR, and KULPREET SINGH SAHNI.

      MDL ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2000PTC108494 and its registration number is 108494. Users may contact MDL ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDL ENERGY PRIVATE LIMITED is A-9/13A, BASEMENT VASANT VIHAR , New Delhi, Delhi, India - 110057.

      Current status of MDL ENERGY 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 MDL ENERGY 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 MDL ENERGY

      Purchase full report of MDL ENERGY

      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 MDL ENERGY 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 MDL ENERGY
      DIN Director Name Designation Appointment Date
      00050951 KULBIR KAUR Director 2019-04-30
      00146593 KULPREET SINGH SAHNI Director 2001-03-29
      Past Directors & Key Managerial Personnel of MDL ENERGY
      DIN Director Name Designation Appointment Date Cessation
      01793022 PRIPURAN SINGH HAER Additional Director - 2007-10-29
      01793022 PRIPURAN SINGH HAER Director - 2010-06-30
      00016768 MAHESH PRASAD MEHROTRA Additional Director - 2008-09-29
      00016768 MAHESH PRASAD MEHROTRA Director - 2008-10-20
      02066897 GAJINDER SINGH SAHNI Director - 2019-04-30
      00146419 TARIKA SAHNI Director - 2019-03-26
      00146684 ASHEEN SAHNI Director - 2022-07-14
      00146740 MANINDER SINGH SAHNI Director - 2019-03-26
      01646669 MAHENDRA KUMAR JAIN Director - 2010-02-01
      01719796 JAI PRAKASH KABRA Director - 2018-12-04
      Other Directorships of PRIPURAN SINGH HAER
      Company Name CIN Designation Appointment Date Cessation
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Director - 2016-06-14
      LONGAINS ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC214673 Director 2011-02-23 Ongoing
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of KULBIR KAUR
      Company Name CIN Designation Appointment Date Cessation
      BASANT HORTICULTURE PRIVATE LIMITED U01403DL2009PTC197379 Director 2009-12-29 Ongoing
      MOKUL PROJECTS PRIVATE LIMITED U11202DL2016PTC304487 Director 2016-08-16 Ongoing
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Additional Director - 2014-09-29
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Director - 2016-06-14
      AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Director 1992-10-08 Ongoing
      DINKAR ESTATES PRIVATE LIMITED U45201DL1996PTC076630 Director 1999-08-22 Ongoing
      AMPRAK PROJECTS PRIVATE LIMITED U45203DL2021PTC383285 Director 2021-07-06 Ongoing
      MOKUL OVERSEAS PRIVATE LIMITED U51101DL1994PTC058023 Director 1994-03-23 Ongoing
      SIGMA LOGISTICS PRIVATE LIMITED U51909DL2001PTC113365 Director 2001-12-06 Ongoing
      SURYADEV REALSTATE INDIA PRIVATE LIMITED U70101DL1996PTC077082 Additional Director - 2023-09-29
      SURYADEV REALSTATE INDIA PRIVATE LIMITED U70101DL1996PTC077082 Director 2023-05-23 Ongoing
      AMPRAK INFRASTRUCTURE PRIVATE LIMITED U70200DL2005PTC141384 Director 2005-10-03 Ongoing
      K T INFRA PRIVATE LIMITED U70200DL2010PTC199408 Director 2010-02-22 Ongoing
      K M TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC150457 Director 2006-07-01 Ongoing
      MOKUL SOFT TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103965 Director 2006-12-04 Ongoing
      MOKUL INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC056288 Director 1993-12-03 Ongoing
      MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Director - 2020-02-25
      MOKUL SECURITIES PRIVATE LIMITED U74899DL1994PTC057394 Director 1994-02-14 Ongoing
      GLAMOUR FARMS PRIVATE LIMITED U74899DL1994PTC061964 Director 1995-12-01 Ongoing
      MOKUL SECURITY SYSTEMS PRIVATE LIMITED U74899DL2000PTC108743 Director 2000-12-05 Ongoing
      M S HITECH SECURITY SYSTEM PRIVATE LIMITED U74899DL2001PTC109240 Director 2001-01-17 Ongoing
      Other Directorships of GAJINDER SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2008-09-30
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2021-04-01
      FORWARD ENERGY PRIVATE LIMITED U11102DL2008PTC184175 Nominee Director - 2011-09-30
      MDL ENERGY SERVICES PRIVATE LIMITED U11200DL2010PTC209353 Director - 2021-05-09
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Additional Director - 2019-09-30
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Director - 2019-12-04
      SARDA DAIRY & FOOD PRODUCTS LIMITED U15122CT2011PLC000089 Director - 2021-05-09
      VIK-SANDVIK DESIGN INDIA PRIVATE LIMITED U29219DL2006PTC156146 Director - 2021-05-09
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Additional Director - 2011-09-29
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2013-11-06
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2010-09-30
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2014-12-03
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2017-09-20
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2021-06-04
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director - 2021-05-09
      PSYXI DEVICES PRIVATE LIMITED U74909DL2007PTC160258 Director - 2021-05-09
      HERAANAS ATTIC INDIA PRIVATE LIMITED U93000DL2017PTC323129 Director 2017-09-04 Ongoing
      Other Directorships of TARIKA SAHNI
      Company Name CIN Designation Appointment Date Cessation
      MARIKA AVIONIX SERVICES LLP AAL-3678 Designated Partner 2019-08-07 Ongoing
      MARIKA AVIONIX SERVICES LLP AAL-3678 Designated Partner - 2018-03-05
      AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Additional Director - 2014-09-30
      AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Director 2014-09-30 Ongoing
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director 2011-05-31 Ongoing
      T M R PROJECTS PRIVATE LIMITED U46690DL2010ULT211007 Director - 2024-05-10
      PEGASUS INTEGRATED SYSTEMS PRIVATE LIMITED U62100DL2008PTC174789 Additional Director - 2019-05-10
      SURYADEV REALSTATE INDIA PRIVATE LIMITED U70101DL1996PTC077082 Director - 2023-05-15
      CARINUS REAL ESTATE PRIVATE LIMITED U70109DL2011PTC217997 Director 2011-04-25 Ongoing
      MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Additional Director - 2020-12-29
      MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Director 2020-12-29 Ongoing
      Other Directorships of KULPREET SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      WATERBRIDGE CAPITAL ADVISORS LLP AAG-0589 Designated Partner - 2020-06-25
      NAO DISTILLERIES LLP AAH-4206 Designated Partner 2019-03-26 Ongoing
      PSYXI MACHINES LLP ACF-7175 Designated Partner 2024-02-26 Ongoing
      MDL ENERGY SERVICES PRIVATE LIMITED U11200DL2010PTC209353 Director - 2016-10-01
      MDL ENERGY SERVICES PRIVATE LIMITED U11200DL2010PTC209353 Managing Director 2016-10-01 Ongoing
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Additional Director - 2020-12-08
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Nominee Director 2020-12-08 Ongoing
      VIK-SANDVIK DESIGN INDIA PRIVATE LIMITED U29219DL2006PTC156146 Director 2006-12-04 Ongoing
      EN VANGUARDIA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC207313 Additional Director - 2015-09-28
      EN VANGUARDIA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC207313 Director 2015-09-28 Ongoing
      SUNRISE F & B RESTAURANT PRIVATE LIMITED U55101DL2011PTC217665 Director 2015-03-05 Ongoing
      SURYADEV REALSTATE INDIA PRIVATE LIMITED U70101DL1996PTC077082 Director 1999-08-22 Ongoing
      TEAKWOOD PROPERTIES (INDIA) PRIVATE LIMI TED U70101DL1996PTC077139 Director 1999-08-22 Ongoing
      EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Additional Director - 2015-09-30
      EREVMAX TECHNOLOGIES PRIVATE LIMITED U72900WB2002PTC094294 Director - 2022-05-13
      RESHAMM LIFE SCIENCES PRIVATE LIMITED U74110DL2007PTC160540 Director - 2017-07-27
      NADRA MDL GEOPHYSICAL PRIVATE LIMITED U74140DL2008PTC177754 Director 2008-05-07 Ongoing
      PSYXI DEVICES PRIVATE LIMITED U74909DL2007PTC160258 Director 2007-03-07 Ongoing
      Other Directorships of ASHEEN SAHNI
      Company Name CIN Designation Appointment Date Cessation
      MDL ENERGY SERVICES PRIVATE LIMITED U11200DL2010PTC209353 Director - 2022-07-14
      PSYXI DEVICES PRIVATE LIMITED U74909DL2007PTC160258 Director - 2022-07-14
      Other Directorships of MANINDER SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      MARIKA AVIONIX SERVICES LLP AAL-3678 Designated Partner 2018-03-05 Ongoing
      KAPSTONE INFOCOM LLP AAQ-2360 Designated Partner 2021-03-20 Ongoing
      AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Director 1994-02-16 Ongoing
      DINKAR ESTATES PRIVATE LIMITED U45201DL1996PTC076630 Director - 2023-05-15
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director 2011-05-31 Ongoing
      T M R PROJECTS PRIVATE LIMITED U46690DL2010ULT211007 Managing Director - 2024-05-16
      MOKUL OVERSEAS PRIVATE LIMITED U51101DL1994PTC058023 Director - 2020-03-30
      SIGMA LOGISTICS PRIVATE LIMITED U51909DL2001PTC113365 Director - 2021-08-20
      INDIA RUSSIA CHAMBER OF COMMERCE U52100DL2007NPL171673 Director 2007-12-19 Ongoing
      PEGASUS INTEGRATED SYSTEMS PRIVATE LIMITED U62100DL2008PTC174789 Additional Director - 2019-05-16
      TEAKWOOD PROPERTIES (INDIA) PRIVATE LIMI TED U70101DL1996PTC077139 Director 1999-08-22 Ongoing
      CARINUS REAL ESTATE PRIVATE LIMITED U70109DL2011PTC217997 Director 2011-04-25 Ongoing
      AMPRAK INFRASTRUCTURE PRIVATE LIMITED U70200DL2005PTC141384 Director 2005-10-03 Ongoing
      K T INFRA PRIVATE LIMITED U70200DL2010PTC199408 Director 2010-02-22 Ongoing
      K M TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC150457 Director - 2020-03-30
      MOKUL SOFT TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103965 Director - 2020-03-30
      MOKUL INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC056288 Director - 2022-07-18
      MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Director 2007-01-18 Ongoing
      MOKUL SECURITIES PRIVATE LIMITED U74899DL1994PTC057394 Director 2007-01-18 Ongoing
      MOKUL SECURITY SYSTEMS PRIVATE LIMITED U74899DL2000PTC108743 Director 2007-01-18 Ongoing
      M S HITECH SECURITY SYSTEM PRIVATE LIMITED U74899DL2001PTC109240 Director 2001-01-17 Ongoing
      VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2019-06-10
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MVN FINANCIAL ADVISORS PRIVATE LIMITED U93000DL2010PTC207204 Director - 2020-01-10
      Other Directorships of JAI PRAKASH KABRA
      Company Name CIN Designation Appointment Date Cessation
      WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner - 2023-11-17
      BAR BACK COLLECTIVE CONSULTANTS LLP AAG-8209 Designated Partner - 2019-03-25
      NAO DISTILLERIES LLP AAH-4206 Designated Partner - 2019-03-25
      FORWARD ENERGY PRIVATE LIMITED U11102DL2008PTC184175 Nominee Director - 2018-12-22
      MDL ENERGY SERVICES PRIVATE LIMITED U11200DL2010PTC209353 Director - 2018-12-10
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Additional Director - 2016-09-30
      NAO SPIRITS & BEVERAGES PRIVATE LIMITED U15100DL2010PTC197532 Director - 2010-03-03
      EN VANGUARDIA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC207313 Director - 2020-03-01
      RESHAMM LIFE SCIENCES PRIVATE LIMITED U74110DL2007PTC160540 Additional Director - 2012-09-27
      RESHAMM LIFE SCIENCES PRIVATE LIMITED U74110DL2007PTC160540 Director 2012-09-27 Ongoing
      WHITE WATER CAFE PRIVATE LIMITED U74900DL2015PTC284349 Director - 2020-03-01
      BLACK GOLD CAFE PRIVATE LIMITED U74900DL2015PTC286017 Director - 2016-12-30
      RESHM FASHION AND JEWELLERY PRIVATE LIMITED U74999DL2017PTC326701 Director 2017-12-04 Ongoing
      RESHM JEWELS AND ANTIQUES PRIVATE LIMITED U74999DL2019PTC344844 Additional Director 2020-01-15 Ongoing

      CIN Company Name Company Address
      ACF-7175 PSYXI MACHINES LLP A-9/13A, BASEMENT, WADHWA,A-9, VASANT VIHAR, NEAR UPRAS VIDYALAYA,New Delhi,New Delhi,Delhi,India-110057
      ABC-9563 Decent Barrel LLP A-9/13-A, BASEMENT,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U56100DL2024PTC435249 PSYXI HOSPITALITY PRIVATE LIMITED A-9/13A, BASEMENT,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U56100DL2024PTC435705 PSYXI RESTAURANTS PRIVATE LIMITED A-9/13A, BASEMENT,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U29219DL2006PTC156146 VIK-SANDVIK DESIGN INDIA PRIVATE LIMITED A-9/13A, BASEMENT VASANT VIHAR , New Delhi, Delhi, India - 110057
      U11200DL2010PTC209353 MDL ENERGY SERVICES PRIVATE LIMITED A-9/13A BASEMENT VASANT VIHAR , New Delhi, Delhi, India - 110057
      U70101DL1996PTC077082 SURYADEV REALSTATE INDIA PRIVATE LIMITED A-9/13A, BASEMENT VASANT VIHAR , New Delhi, Delhi, India - 110057
      U74909DL2007PTC160258 PSYXI DEVICES PRIVATE LIMITED A-9/13A, BASEMENT VASANT VIHAR , New Delhi, Delhi, India - 110057
      U72200DL2012PTC245220 JET SOFTTECH PRIVATE LIMITED A 9/18A VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057
      U68100DL2024PTC432195 BEACHFRONT REALTY PRIVATE LIMITED A-10/3 G/P R/P VIP HOUSE,A-9 VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U47630DL2025PTC460455 THE GOLF DISTRICT PRIVATE LIMITED C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India
      U40106DL2010PTC440138 LINEAR ENERGY PRIVATE LIMITED A-10/3, Ground Floor, R/P, VIP House, A-9,Vasant Vihar, Back Holi Child Public School,New Delhi,New Delhi,Delhi,110057-India
      AAB-7945 KONFYANS PRIVATE WEALTH LLP A-8/22, Basement, Vasant Vihar, New Delhi-110057 New Delhi, Delhi, India - 110057
      ACC-9458 INDIGRO VENTURE PARTNERS LLP A-8/9,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      ABB-6497 J V ELECTRONICS LLP A 9/15, VASANT VIHAR, NEW DELHI New Delhi, Delhi, India - 110057
      ACM-2641 UDANA WELLNESS LLP A-6/16, Basement Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      ACS-1785 PURPLEMILES LLP D-8/9, BASEMENT,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U58200DL2025PTC446453 ITB FOODTECH PRIVATE LIMITED A-8/1 BASEMENT,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      ACU-8122 SHEVINI VENTURES LLP A-1/9, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      U15100DL2016FTC304072 ITALYVIAINDIA FOODS PRIVATE LIMITED A-16/9, VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057
      U40300DL2016PTC303295 OSTLIG GASS PRIVATE LIMITED A-16/9 Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
      U72100DL2008PTC448309 ROYAL CITY LANDMARK PRIVATE LIMITED A 9/37 Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U74140DL1995PTC465528 KLASSIC DEALCOMM PVT.LTD. A-9/21, Ground Floor,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U85499DL2024PTC431078 JAIBHASKAR SUBUDDHI SOLUTIONS PRIVATE LIMITED A-9/27,Ground Floor, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U88900DL2024NPL433208 WELLSPUR FOUNDATION A-1/9, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      ACG-1485 JSR FRAGRANCES LLP HOUSE NO. A-16/6,BASEMENT, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U43299DL2023PTC419149 NABHDEEPAK DEVELOPERS PRIVATE LIMITED H NO-A-9/21, GROUND FLOOR,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U70200DL1975PTC007876 ATKINS INDIA (1975) PVT LTD Basement of A8/10 Vasant Vihar,SOUTH ZONE,New Delhi,New Delhi,Delhi,110057-India
      U70102DL2007PLC159731 HAVELOCK DEVELOPERS LIMITED A-9/37, Ground Floor, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10018684 2006-03-13 - 2007-02-08 75,000,000.00 SYNDICATE BANK
      10032954 2007-01-19 - 2009-12-14 60,000,000.00 STANDARD CHARTERED BANK
      10106894 2008-05-27 - 2009-12-14 60,000,000.00 STANDARD CHARTERED BANK
      10186240 2009-11-06 - 2011-11-09 60,000,000.00 STANDARD CHARTERED BANK
      10264916 2011-01-20 - - 60,000,000.00 STANDARD CHARTERED BANK
      80001525 2002-12-28 - 2006-05-04 0.00 FEDERAL BANK LTD
      80001526 2003-03-29 - 2006-04-19 0.00 CENTURION BANK
      80001527 2003-03-29 - 2006-04-19 0.00 CENTURION BANK LTD
      90049513 2002-12-28 - 2006-05-04 0.00 FEDRAL BANK LTD.
      90049742 2003-03-29 - 2006-04-19 0.00 CENTURION BANK LTD.
      100469710 2021-07-30 - 2022-02-16 72,500,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100536500 2022-01-31 - 2022-09-06 49,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100630153 2022-10-25 - 2023-04-26 30,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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