• 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
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CLOVER PROBUILD PRIVATE LIMITED

CIN: U45204DL2013PTC256535

CLOVER PROBUILD PRIVATE LIMITED (CIN: U45204DL2013PTC256535) is a Private company incorporated on 13 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CLOVER PROBUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLOVER PROBUILD 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 CLOVER PROBUILD PRIVATE LIMITED are GAJEN JAIN, ASHISH TYAGI, GYANENDER SINGH NAGAR, and PRABHAV TYAGI.

CLOVER PROBUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204DL2013PTC256535 and its registration number is 256535. Users may contact CLOVER PROBUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOVER PROBUILD PRIVATE LIMITED is B-188, 1st FLOOR, KARAMPURA, OPP. AMBEDKAR UNIVERSITY GATE NO.2 , NEW DELHI, Delhi, India - 110015.

Current status of CLOVER PROBUILD 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 CLOVER PROBUILD 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 CLOVER PROBUILD

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 CLOVER PROBUILD 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 CLOVER PROBUILD
DIN Director Name Designation Appointment Date
02929952 GAJEN JAIN Director 2021-01-12
03549083 ASHISH TYAGI Director 2023-12-29
06388579 GYANENDER SINGH NAGAR Director 2021-01-12
10614737 PRABHAV TYAGI Director 2024-05-10
Past Directors & Key Managerial Personnel of CLOVER PROBUILD
DIN Director Name Designation Appointment Date Cessation
00506534 SHITUL DHIRAJLAL PATEL Director - 2016-03-05
00946419 MAHIPAL SINGH RAGHAV Director - 2020-10-24
02174515 RAHUL RAGHAV Director - 2020-10-24
02916760 VAIBHAV JAIN Director - 2017-03-01
03549083 ASHISH TYAGI Director - 2023-04-05
00948202 MOHIT SINGH RAGHAV Director - 2020-10-25
01212055 SANJEEV KUMAR Director - 2016-03-15
01566667 VIPIN KUMAR TYAGI Additional Director - 2021-02-02
01566667 VIPIN KUMAR TYAGI Director - 2024-04-17
07465022 NEPALI BIPIN GANDHI Director - 2017-03-01
07331076 AKSHAY TYAGI Additional Director - 2016-09-30
07331076 AKSHAY TYAGI Director - 2021-03-10
00506583 DHIRAJLAL NATHALAL PATEL Director - 2019-03-15
02575938 AJAY CHAUDHARY Additional Director - 2021-02-02
02575938 AJAY CHAUDHARY Director - 2024-04-17
Other Directorships of SHITUL DHIRAJLAL PATEL
Company Name CIN Designation Appointment Date Cessation
SPERRY PLAST LIMITED U25209DL1992PLC048504 Director - 2016-03-04
ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director - 2016-03-05
ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director - 2016-03-05
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2016-03-05
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-07-22
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-05
AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director - 2016-03-05
AMRAPALI GREEN BUILDCON PRIVATE LIMITED U45201DL2005PTC136501 Director - 2008-04-01
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2016-03-05
ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Whole-time director - 2016-03-05
ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director - 2016-03-05
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-05
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-05
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2016-03-05
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-03-05
ERA ADVANCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC141852 Director 2005-10-18 Ongoing
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director - 2013-04-01
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Managing Director - 2016-03-05
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2016-03-05
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2016-03-05
Other Directorships of MAHIPAL SINGH RAGHAV
Company Name CIN Designation Appointment Date Cessation
SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Whole-time director - 2010-12-01
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
SHIVSHAMBU TRADERS PRIVATE LIMITED U51909DL2005PTC136217 Director - 2007-06-04
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
Other Directorships of RAHUL RAGHAV
Company Name CIN Designation Appointment Date Cessation
NU Gym 30 LLP ABC-1609 Designated Partner - 2022-09-09
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2021-11-30
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2021-11-30 Ongoing
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2013-08-26 Ongoing
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2024-02-21
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-04-09
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2020-10-26 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2008-08-04 Ongoing
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2010-03-20 Ongoing
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-09-30
BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2011-12-06
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2010-04-27 Ongoing
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director 2014-10-10 Ongoing
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2021-11-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2021-11-30 Ongoing
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2021-11-30
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director 2021-11-30 Ongoing
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2013-08-26 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2016-09-24
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2016-09-24 Ongoing
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Additional Director - 2018-12-29
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director - 2021-04-16
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
RISE OFICIO LLP AAO-5646 Designated Partner 2019-03-15 Ongoing
RISE WHOLEMART LLP AAO-5659 Designated Partner 2019-03-15 Ongoing
RISE REVELREYA LLP AAO-5660 Designated Partner 2019-03-15 Ongoing
RISE PIAZZA LLP AAO-5661 Designated Partner 2019-03-15 Ongoing
RISE COMPRAS LLP AAO-5662 Designated Partner 2019-03-15 Ongoing
HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Director - 2014-03-25
B2C REALTORS PRIVATE LIMITED U45204DL2011PTC212993 Director 2011-01-21 Ongoing
HEARTLAND CITY DEVELOPERS PRIVATE LIMITED U45204DL2011PTC213074 Director - 2014-11-22
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2023-01-12
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2023-01-13
RISE PROJECTS PRIVATE LIMITED U70102DL2013PTC247954 Director - 2016-02-29
RISE PROJECTS PRIVATE LIMITED U70102DL2013PTC247954 Managing Director 2016-03-01 Ongoing
RISE GALLAERY PRIVATE LIMITED U70102DL2016PTC292472 Director 2016-03-11 Ongoing
RISE INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC263821 Director 2014-01-22 Ongoing
LA RESIDENTIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208933 Additional Director - 2011-12-29
LA RESIDENTIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208933 Director - 2015-03-03
RISE REALTECH PRIVATE LIMITED U70200DL2013PTC254300 Director - 2021-01-14
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2011-09-30
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2014-11-14
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2011-09-30
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2014-03-25
SPACE KRAFT INFRASTRUCTURE PRIVATE LIMITED U93000DL2010PTC205708 Director - 2016-03-10
Other Directorships of GAJEN JAIN
Company Name CIN Designation Appointment Date Cessation
G.S. Express Infra LLP ABC-4280 Designated Partner 2023-08-29 Ongoing
GAJSAN TECHNOLOGIES PRIVATE LIMITED U21099UP2022PTC158335 Director 2022-01-19 Ongoing
NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED U47219UP2023PTC181528 Director 2023-05-06 Ongoing
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director 2012-10-29 Ongoing
VSE INFOSYSTEM PRIVATE LIMITED U72200DL2013PTC248554 Additional Director - 2022-09-30
VSE INFOSYSTEM PRIVATE LIMITED U72200DL2013PTC248554 Director 2021-10-21 Ongoing
AXIS INFOLINE PRIVATE LIMITED U72900DL2001PTC109891 Director - 2016-02-20
SJV INFOSYSTEM PRIVATE LIMITED U72900UP2019PTC117224 Additional Director 2022-05-02 Ongoing
Other Directorships of ASHISH TYAGI
Company Name CIN Designation Appointment Date Cessation
V6 WAREHOUSING LLP AAZ-6387 Designated Partner 2024-02-09 Ongoing
TYBROS INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC236837 Director 2012-06-01 Ongoing
AKONTO PAYMENT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287647 Director 2015-11-20 Ongoing
TYBROS TECHNOLOGIES PRIVATE LIMITED U72200UP2022PTC175771 Director 2022-12-28 Ongoing
FARGO TECHNOMART PRIVATE LIMITED U72900DL2015PTC276131 Director - 2015-03-26
GENEXIS BUSINESS PROCESS SERVICES PRIVATE LIMITED U74140DL2011PTC223241 Director - 2016-03-27
Other Directorships of MOHIT SINGH RAGHAV
Company Name CIN Designation Appointment Date Cessation
NU Gym 30 LLP ABC-1609 Designated Partner 2022-08-20 Ongoing
SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2005-06-02 Ongoing
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2021-11-30
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2021-11-30 Ongoing
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director 2024-03-02 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2024-01-16
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2010-03-27 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2010-12-15 Ongoing
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-03-04
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2015-03-13
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2011-09-28
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2021-01-27
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director 2021-01-27 Ongoing
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2013-09-30 Ongoing
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2013-09-14 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director 2013-08-26 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2015-03-12
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2021-11-30
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2021-11-30 Ongoing
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2015-03-09
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-03-09
MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Managing Director 2017-01-02 Ongoing
SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2021-11-30
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2021-11-30 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-03-10
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director 2017-11-30 Ongoing
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-30
MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner - 2016-02-29
MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner 2014-11-27 Ongoing
PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-11
SUPER LEADER ACADEMY LLP AAL-9259 Designated Partner 2018-02-05 Ongoing
KAIRA INNOVATIONS LLP AAU-5938 Designated Partner 2020-11-06 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director 2007-01-18 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director - 2017-10-16
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2015-05-01
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-05-01
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-15
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director 2009-02-02 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2015-05-01
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director 2005-11-18 Ongoing
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2016-03-22
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-17
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-14
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-14
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2015-05-01
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-05-01
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director 2009-02-18 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2015-05-01
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-08-13 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-05-01
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Additional Director - 2013-10-31
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director - 2022-02-11
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2015-05-01
GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2022-02-25
Other Directorships of VIPIN KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
SHAMBHAVI E-TECHNOCRAFT LLP AAH-2693 Designated Partner 2016-08-31 Ongoing
SHAMBHAVI E-TECHNOCRAFT LLP AAH-2693 Partner - 2016-12-28
SWAYAMBHU IT SOLUTION LLP AAI-1324 Designated Partner 2016-12-29 Ongoing
SWAYAMBHU IT SOLUTION LLP AAI-1324 Partner - 2021-06-17
SWAYAMBHU INFRA LLP AAM-7056 Designated Partner 2018-05-25 Ongoing
SHIVAH INFRAVENTURE LLP AAO-1003 Designated Partner 2023-08-08 Ongoing
V2 WAREHOUSING & MANAGEMENT LLP AAO-1803 Designated Partner 2019-01-31 Ongoing
GREEN SPACE WAREHOUSING LLP AAO-6135 Designated Partner 2019-03-25 Ongoing
SWARNIM BUILDHOME LLP ACC-0132 Designated Partner 2023-07-13 Ongoing
VAIBHAVI SPINNERS PRIVATE LIMITED U18101DL2003PTC118470 Director 2003-01-14 Ongoing
UTSAH STEELS PRIVATE LIMITED U36912DL2010PTC209325 Director - 2012-09-11
TRANSLINE INFRA PRIVATE LIMITED U45200UP2009PTC123991 Director 2009-04-01 Ongoing
FREEDOM BUILDTECH PRIVATE LIMITED U45201DL2005PTC142667 Director - 2008-07-03
SWAYAMBHU INFRA PRIVATE LIMITED U45201DL2008PTC184752 Director - 2018-05-24
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director 2013-07-01 Ongoing
VIHAN BUILDWELL PRIVATE LIMITED U70102UP2012PTC050124 Director 2012-04-26 Ongoing
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Additional Director - 2019-09-29
SHIVEN BUILDERS PRIVATE LIMITED U70109DL2017PTC310618 Director - 2021-08-16
EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Director 2013-07-01 Ongoing
SHAMBHAVI E-TECHNOCRAFT PRIVATE LIMITED U72300DL2008PTC173156 Director 2008-01-24 Ongoing
SWAYAMBHU IT SOLUTION PRIVATE LIMITED U72300DL2008PTC181672 Director - 2016-12-28
Other Directorships of NEPALI BIPIN GANDHI
Other Directorships of GYANENDER SINGH NAGAR
Company Name CIN Designation Appointment Date Cessation
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director 2012-10-22 Ongoing
EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Director - 2013-07-15
Other Directorships of AKSHAY TYAGI
Company Name CIN Designation Appointment Date Cessation
SRIDA INFRACON LLP ACF-6415 Designated Partner 2024-02-21 Ongoing
AARADHYAM HOMES PRIVATE LIMITED U45400DL2016PTC301846 Director 2016-06-22 Ongoing
ACQUIRER COMMUNICATION PRIVATE LIMITED U64200DL2017PTC325351 Director 2017-10-26 Ongoing
JDS CONSTRUCTION GROUP PRIVATE LIMITED U68200UP2023PTC178363 Director 2024-01-31 Ongoing
SRIDA HOMES PRIVATE LIMITED U68200UP2024PTC197400 Director 2024-02-12 Ongoing
AARADHYAM DEVELOPERS PRIVATE LIMITED U70102DL2015PTC287782 Director 2015-11-24 Ongoing
AARADHYAM GROUP PRIVATE LIMITED U70109DL2016PTC302670 Director 2016-07-06 Ongoing
ELEGANT INFRACON PRIVATE LIMITED U70200DL2010PTC198957 Additional Director - 2019-07-25
ELEGANT INFRACON PRIVATE LIMITED U70200DL2010PTC198957 Director - 2020-02-20
TRUENESTA REAL INFRA PRIVATE LIMITED U77303UP2023PTC193926 Director 2023-12-12 Ongoing
Other Directorships of DHIRAJLAL NATHALAL PATEL
Company Name CIN Designation Appointment Date Cessation
ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Additional Director - 2023-09-29
ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director 2022-10-05 Ongoing
ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director - 2019-11-21
ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director 1992-06-19 Ongoing
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2016-03-17 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2016-03-17 Ongoing
ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Additional Director 1980-03-31 Ongoing
ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Whole-time director - 2022-04-15
ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Additional Director - 2023-09-29
ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director 2022-10-05 Ongoing
ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director - 2019-08-31
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2021-02-16
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2021-02-16
CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Additional Director - 2023-09-29
CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Director 1994-01-24 Ongoing
CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Director - 2022-08-03
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Additional Director - 2016-09-30
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director - 2022-05-12
MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Additional Director - 2023-10-06
MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Director 2018-06-22 Ongoing
MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Director - 2019-08-31
Other Directorships of AJAY CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
SWARNIM BUILDHOME LLP ACC-0132 Designated Partner 2023-07-13 Ongoing
TRANSLINE INFRA PRIVATE LIMITED U45200UP2009PTC123991 Director 2009-04-01 Ongoing
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director 2013-07-01 Ongoing
EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Director - 2013-07-15
Other Directorships of PRABHAV TYAGI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200DL2010PTC204342 EVERLIKE INFRASTRUCTURE PRIVATE LIMITED B-188, 1st FLOOR, KARAMPURA, OPP. AMBEDKAR UNIVERSITY GATE NO.2 , NEW DELHI, Delhi, India - 110015
U85300DL2022PTC403026 TRIVENI WELLNESS PRIVATE LIMITED B-94 Second Floor Back Side, Karampura Near Opp Ambedkar University, , NewDelhi, Delhi, India - 110015
U62099DL2020PTC371736 I-BORN SYSTEMS PRIVATE LIMITED HOUSE NO. 4, 1ST FLOOR, AND 2ND FLOOR BLOCK-B, NAGAR, LANDMARK NR, METRO PILLER NO. 371 , New Delhi, Delhi, India - 110015
ACT-7408 KONARAK SALES CORPORATION LLP House 407-B/2B(407-B/2),KH. NO. 1529 GROUND FLOOR,New Delhi,West Delhi,Delhi,India-110015
U14101DC2026PTC471274 GOKULLISH PRIVATE LIMITED H No - 508 B/2 1st Floor,BLK - WZ Basai Darapur,New Delhi,West Delhi,Delhi,110015-India
U18209DL2019PTC345831 MARE A PARTE IMPEX PRIVATE LIMITED Office No. 101, First Floor, Shivam House, B-2 Karapura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015
U51909DL2017PTC313359 SKU IMPEX PRIVATE LIMITED H NO 4 1ST AND 2ND FLOOR B-BLOCK RAMESH NAGAR , New Delhi, Delhi, India - 110015
ACK-5408 POORNTA SOLAR LLP House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015
U17013DL2023PTC423063 NPP INDUSTRIES PRIVATE LIMITED House no B71 PLOT NO 20,KHASRA NO 1394 FLOOR 2ND,New Delhi,West Delhi,Delhi,110015-India
U17013DL2024PTC425017 NARENDRA POLYPACK INDUSTRIES PRIVATE LIMITED HOUSE NO B 71 PLOT NO 20,KHASRA NO 1394 FLOOR 2ND,New Delhi,West Delhi,Delhi,110015-India
U72300DL2007PTC165866 TARGET INTERNET SERVICES PRIVATE LIMITED WZ-45,B/1, FIRST FLOOR, GALI NO.2 RATTAN PARK,NEW DELHI , NEW DELHI, Delhi, India - 110015
U47912DL2023PTC411458 ANH DEALS INFOSOFT PRIVATE LIMITED HOUSE NO 54-B PLOT NO E-36 KH.NO. 2359,BASSAI DARAPUR 1ST FLOOR BLK-WZ SARSWATI GARDEN CITY,New Delhi,West Delhi,Delhi,110015-India
U74999DL2018PTC331931 ALOKASH VENTURES PRIVATE LIMITED House No.457(Old No-59),Khasra No 626, Floor 1st Block-B,Near Gurudwara , SUDHARSHAN PARK,NEW DELHI, Delhi, India - 110015
U62013DL2025PTC448159 WAY ONE IT SOLUTIONS PRIVATE LIMITED Plot No. 9, 2nd Floor,Laxmi Garden, Opp. Pillar No. 336,New Delhi,West Delhi,Delhi,110015-India
U20231DL2025PTC441817 ELEMENTIA INDIA PRIVATE LIMITED Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India
U47410DL2024PTC427360 EVO LOGITRADE PRIVATE LIMITED Cabin No 1, B-3E, 2 Floor,,Plot No. 70, Rama Road,New Delhi,West Delhi,Delhi,110015-India
U74899DL1981PTC012056 AAINA FASHIONS PRIVATE LIMITED HOUSE No.20 1st FLOOR BLK B-3 RAJOURI GARDEN CITY DELHI , New Delhi, Delhi, India - 110015
ACV-5326 EVENTIDE QUANT LLP B-6, Plot 6, 1st and 2nd,Floor, BLK-B, Kirti Nagar,New Delhi,West Delhi,Delhi,India-110015
U74909DL2026PTC462831 METERMATRIX SOLUTIONS PRIVATE LIMITED House No WZ-407/B2 KH No,1529 3 Floor BLK WZ Vil,New Delhi,West Delhi,Delhi,110015-India
U88100DL2024NPL428232 KHUSHHAL KISHAN FOUNDATION H. No. A-51 P. No 3-B 2nd,Floor Blk-A Sudarsha Park,New Delhi,West Delhi,Delhi,110015-India
U46497DL2024PTC434103 NOVOPILL PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 40 1ST FLOOR FLAT NO -2,LANDMARK NA DLF IND. AREA, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U43222DL2023PTC411313 AIRYGREEN ENERGY PRIVATE LIMITED HOUSE NO B-32, PLOT NO OLD NO A55 KH. NO. 1395 3RD, FLOOR BLK-B SHARDA PURI,New Delhi,West Delhi,Delhi,110015-India
AAG-0318 CLAD MEDICAL LIMITED LIABILITY PARTNERSH IP Shop No - 2, Building No 12, Ground Floor, Shopping Complex, Karampura NEW DELHI, Delhi, India - 110015
U93000DL2018PTC328703 RDIVAM AGROVET PRIVATE LIMITED 2 NO N PLOT NO-1A 1ST FLOOR DLF INL. AREA NAJAFGAR , New Delhi, Delhi, India - 110015
U01403DL2012PTC241681 SIDHIVINAYAK CHEMTECH PRIVATE LIMITED OFFICE NO 202 SECOND FLOOR SHIVLOK HOUSE-1 PLOT NO. A-2 COMMERCIAL COMPLEX, KARAMPURA , New Delhi, Delhi, India - 110015
U74999DL2020PTC362266 EXTRABUCKS TECHNOLOGIES PRIVATE LIMITED ROOM NO-1 HOUSE NO.56 FLOOR 2ND BLOCK B-1 PH-2 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
AAT-4877 H.W OUTSOURCING MANAGEMENT LLP H. No. 8 Kh No. 4048/2773/738 1st Floor Opp Metro Pillar 330 Kailash Park New Delhi, Delhi, India - 110015
U52100DL2014PTC274662 PLANET BOOKS PRIVATE LIMITED HOUSE NO E-42, KHASRA NO 695, FLOOR 1ST LANDMARK OPP. HANUMAN MANDIR, SUDARSHAN PARK , NEW DELHI, Delhi, India - 110015
U74140DL2015PTC280001 TKS TOOLINGS PRIVATE LIMITED House No. B-133 2nd Floor, LK-B, Mansarowar Garden Landmark Near Bharat Dharam Kanta , New Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100386191 2020-10-28 - 2022-06-29 300,000,000.00 CSL FINANCE LIMITED
100428725 2021-01-30 - 2021-11-30 150,000,000.00 CSL FINANCE LIMITED
100577925 2022-05-23 - - 500,000,000.00 CSL FINANCE LIMITED
100776258 2023-08-31 - - 3,413,513.00 HDFC BANK LIMITED
100803672 2023-10-20 - - 10,027,177.00 HDFC BANK LIMITED
100813313 2023-11-09 - - 7,021,484.00 HDFC BANK LIMITED
100852977 2023-12-04 - - 2,008,958.00 HDFC BANK LIMITED
100898799 2024-04-02 - - 200,000,000.00 CSL FINANCE LIMITED
100915861 2024-04-19 - - 600,000,000.00 CSL FINANCE LIMITED
100927157 2024-05-15 - - 3,751,000.00 HDFC BANK 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
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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

As on: 2026-07-13

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