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      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED

      CIN: U45300DL2012PTC239645 As on: 2024-06-27
      Purchase Report

      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED (CIN: U45300DL2012PTC239645) is a Private company incorporated on 31 Jul 2012. 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.

      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED are SUNIL NILKANTH KULKARNI, ROHIT GOGIA, and MADAN LAL.

      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2012PTC239645 and its registration number is 239645. Users may contact FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED is 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001.

      Current status of FERROVIA TRANSRAIL SOLUTIONS 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 FERROVIA TRANSRAIL SOLUTIONS 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 FERROVIA TRANSRAIL SOLUTIONS

      Purchase full report of FERROVIA TRANSRAIL SOLUTIONS

      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 FERROVIA TRANSRAIL SOLUTIONS 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 FERROVIA TRANSRAIL SOLUTIONS
      DIN Director Name Designation Appointment Date
      07228952 SUNIL NILKANTH KULKARNI Additional Director 2024-04-30
      07467654 ROHIT GOGIA Director 2023-03-31
      01479277 MADAN LAL Director 2014-08-05
      Past Directors & Key Managerial Personnel of FERROVIA TRANSRAIL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00331292 SUNIL KUMAR NAYYAR Additional Director - 2013-09-30
      00331292 SUNIL KUMAR NAYYAR Director - 2015-11-09
      03499179 DEVENDRA KUMAR MAHESHWARI Additional Director - 2013-09-30
      03499179 DEVENDRA KUMAR MAHESHWARI Director - 2017-12-11
      06602519 SHIV KUMAR Additional Director - 2013-09-30
      06602519 SHIV KUMAR Director - 2014-04-11
      07467654 ROHIT GOGIA Additional Director - 2023-09-28
      00975441 ALOK JAIN Director - 2012-12-10
      01224525 ANILKUMAR RAO Additional Director - 2013-09-30
      01224525 ANILKUMAR RAO Director - 2023-03-02
      01479277 MADAN LAL Additional Director - 2014-08-05
      02302972 RAM MOHAN VERMA Director - 2013-06-10
      05168566 PANKAJ KUMAR AGARWAL Additional Director - 2019-09-28
      05168566 PANKAJ KUMAR AGARWAL Director - 2023-03-02
      06362082 SWATI GOYAL Additional Director - 2013-09-30
      06362082 SWATI GOYAL Director - 2018-12-07
      Other Directorships of SUNIL KUMAR NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Additional Director - 2015-09-26
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2015-11-09
      FLUDYNE ENGINEERING PVT. LTD. U74210DL1997PTC087837 Director - 2007-01-27
      Other Directorships of DEVENDRA KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      WESTERN BHOPAL BYPASS PRIVATE LIMITED U42100DL2024PTC426432 Director 2024-02-09 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 2 PRIVATE LIMITED U42101DL2023PTC413443 Director 2023-04-30 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 3 PRIVATE LIMITED U42101DL2023PTC413530 Director 2023-05-02 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 6 PRIVATE LIMITED U42101DL2023PTC413618 Director 2023-05-04 Ongoing
      PRAYAGRAJ KAUSHAMBI HIGHWAY PACKAGE 3 PRIVATE LIMITED U42101DL2023PTC413983 Director 2023-05-11 Ongoing
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Director - 2018-11-26
      PNC UNNAO HIGHWAYS PRIVATE LIMITED U45200UP2020PTC128020 Director - 2022-03-25
      PNC BITHUR KANPUR HIGHWAYS PRIVATE LIMITED U45201UP2020PTC129528 Director - 2022-04-12
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Director - 2020-06-03
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Managing Director - 2020-07-10
      PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED U45203DL2017PTC327676 Director - 2019-12-16
      PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED U45203DL2017PTC327676 Managing Director - 2023-03-30
      PNC ALIGARH HIGHWAYS PRIVATE LIMITED U45203DL2018PTC332395 Director - 2022-03-31
      AWADH EXPRESSWAY PRIVATE LIMITED U45203DL2022PTC396640 Director - 2023-11-13
      AWADH EXPRESSWAY PRIVATE LIMITED U45203DL2022PTC396640 Managing Director 2022-04-13 Ongoing
      SONAULI GORAKHPUR HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397069 Director 2022-04-21 Ongoing
      AKKALKOT HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397103 Director - 2024-02-01
      HATHRAS HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397232 Director - 2023-03-30
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-12-04
      PNC MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED U45203UP2020PTC130807 Director - 2023-03-30
      PNC GOMTI HIGHWAYS PRIVATE LIMITED U45209UP2020PTC128041 Director - 2022-04-12
      PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED U45309DL2017PTC316515 Director - 2022-03-31
      KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED U45309DL2022PTC396477 Director - 2023-11-13
      KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED U45309DL2022PTC396477 Managing Director 2022-04-11 Ongoing
      HARDOI HIGHWAYS PRIVATE LIMITED U45309DL2022PTC396494 Director 2022-04-11 Ongoing
      YAMUNA HIGHWAYS PRIVATE LIMITED U45309DL2022PTC397190 Director 2022-04-25 Ongoing
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Director - 2014-03-01
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Managing Director - 2019-12-14
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Director - 2016-01-01
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Managing Director - 2020-06-03
      PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED U45400DL2013PTC248507 Director - 2018-04-05
      PNC CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED U45400DL2018PTC336256 Director - 2022-04-12
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2017-12-01
      PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316427 Director - 2022-03-31
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Director - 2021-03-15
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Managing Director - 2023-03-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2022-05-26
      Other Directorships of SHIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL NILKANTH KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROFORGE LIMITED U31909PN2022PLC213390 Additional Director - 2023-08-08
      ELECTROFORGE LIMITED U31909PN2022PLC213390 Director 2023-09-08 Ongoing
      TORK MOTORS PRIVATE LIMITED U34104PN2010PTC135855 Nominee Director 2023-09-08 Ongoing
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Additional Director 2023-09-29 Ongoing
      TOR.AI LIMITED U72200PN2013PLC147635 CFO(KMP) - 2022-03-15
      DOYOURCOMPLIANCE SOLUTIONS PRIVATE LIMITED U74999PN2015PTC154852 Additional Director - 2015-11-30
      Other Directorships of ROHIT GOGIA
      Company Name CIN Designation Appointment Date Cessation
      KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Additional Director - 2019-09-30
      KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director 2019-09-30 Ongoing
      Other Directorships of ALOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE ELECTRONICS LLP AAM-5383 Partner 2018-05-02 Ongoing
      KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director - 2012-12-10
      ELAN NATURAL RESOURCES PRIVATE LIMITED U13100DL2011PTC223787 Director - 2012-12-27
      ELDORADO NATURAL RESOURCES PRIVATE LIMIT ED U13100DL2011PTC227716 Director - 2012-12-27
      WISDOM MINING VENTURE PRIVATE LIMITED U13100DL2011PTC227772 Director - 2012-12-27
      WISDOM NATURAL RESOURCES PRIVATE LIMITED U13100DL2011PTC227866 Director - 2012-12-27
      ALPHA NATURAL RESOURCES PRIVATE LIMITED U13200DL2011PTC223764 Director - 2012-12-27
      CLASSIC MINING VENTURE PRIVATE LIMITED U13200DL2011PTC223775 Director - 2012-12-27
      ECOTECH MINING VENTURE PRIVATE LIMITED U13204DL2011PTC223698 Director - 2012-12-27
      ECOTECH NATURAL RESOURCES PRIVATE LIMITED U13209DL2011PTC223704 Director - 2012-12-27
      ELDORADO MINING VENTURE PRIVATE LIMITED U13209DL2011PTC227718 Director - 2012-12-27
      MACLE NATURAL RESOURCES PRIVATE LIMITED U13209DL2011PTC227719 Director - 2012-12-27
      HERITAGE ELECTRONICS PRIVATE LIMITED U32109DL1998PTC094676 Director - 2016-09-10
      PEC SOLAR GREEN ENERGY PRIVATE LIMITED U40106HR2012PTC045972 Director 2012-05-17 Ongoing
      PEC SOLAR GREEN ENERGY PRIVATE LIMITED U40106HR2012PTC045972 Director - 2016-09-10
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2012-12-10
      Other Directorships of ANILKUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Whole-time director 2000-11-17 Ongoing
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Director 2017-12-31 Ongoing
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Director - 2012-01-16
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Managing Director - 2017-12-31
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Director - 2021-01-05
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Managing Director 2021-01-05 Ongoing
      PNC MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED U45203UP2020PTC130807 Director 2020-07-12 Ongoing
      PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED U45309DL2017PTC316515 Director - 2018-11-05
      PNC KANPUR HIGHWAYS LIMITED U45400DL2011PLC212392 Director 2011-01-10 Ongoing
      PNC CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED U45400DL2018PTC336256 Director 2018-07-06 Ongoing
      PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316427 Director - 2018-11-20
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Director 2020-12-10 Ongoing
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Director - 2018-05-21
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Managing Director - 2020-12-10
      Other Directorships of MADAN LAL
      Company Name CIN Designation Appointment Date Cessation
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Whole-time director - 2010-12-31
      IRCON INFRASTRUCTURE & SERVICES LIMITED U45400DL2009GOI194792 Nominee Director - 2010-12-31
      Other Directorships of RAM MOHAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Director - 2009-12-24
      BARAK POWER PRIVATE LIMITED U45207DL2008PTC182709 Director - 2009-07-08
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Additional Director - 2013-09-30
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2014-02-10
      Other Directorships of PANKAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAYAGRAJ KAUSHAMBI HIGHWAY PACKAGE 3 PRIVATE LIMITED U42101DL2023PTC413983 Director 2023-05-11 Ongoing
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Managing Director 2017-12-26 Ongoing
      PNC BITHUR KANPUR HIGHWAYS PRIVATE LIMITED U45201UP2020PTC129528 Director 2020-06-15 Ongoing
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 CFO(KMP) - 2018-11-20
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Director 2020-06-03 Ongoing
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Managing Director - 2020-06-03
      AWADH EXPRESSWAY PRIVATE LIMITED U45203DL2022PTC396640 Director 2022-04-13 Ongoing
      SONAULI GORAKHPUR HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397069 Director 2022-04-21 Ongoing
      KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED U45309DL2022PTC396477 Director 2022-04-11 Ongoing
      HARDOI HIGHWAYS PRIVATE LIMITED U45309DL2022PTC396494 Director - 2023-12-19
      HARDOI HIGHWAYS PRIVATE LIMITED U45309DL2022PTC396494 Managing Director 2022-04-11 Ongoing
      R. V. TECHNOCORE PRIVATE LIMITED U45309UP2016PTC085072 Director - 2017-07-17
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Additional Director - 2020-06-20
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Managing Director - 2023-12-19
      PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED U45400DL2013PTC248507 Additional Director - 2018-09-28
      PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED U45400DL2013PTC248507 Director 2018-09-28 Ongoing
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director 2012-01-17 Ongoing
      Other Directorships of SWATI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NAMAMI ENERGY PRIVATE LIMITED U74999HR2016PTC064247 Director - 2023-11-07

      CIN Company Name Company Address
      U29128DL2010PLC197806 KALYANI ALSTOM POWER LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U13100DL2011PTC223787 ELAN NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13200DL2011PTC223764 ALPHA NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13200DL2011PTC223775 CLASSIC MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13200DL2012PTC232598 CASTLE MINING VENTURE PRIVATE LIMITED 14TH FLOOR ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13200DL2012PTC233220 CASTLE NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13204DL2011PTC223698 ECOTECH MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13204DL2012PTC234784 MACLE MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13209DL2011PTC223704 ECOTECH NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13209DL2012PTC232461 INNATE NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U13209DL2012PTC233005 INNATE MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      U40106DL2008PLC179793 BF-NTPC ENERGY SYSTEMS LIMITED 14th Floor, Antariksh Bhavan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U13100DL2011PTC227716 ELDORADO NATURAL RESOURCES PRIVATE LIMIT ED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delh, Delhi, India - 110001
      U13100DL2011PTC227772 WISDOM MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delh, Delhi, India - 110001
      U13100DL2011PTC227866 WISDOM NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delh, Delhi, India - 110001
      U13209DL2011PTC227718 ELDORADO MINING VENTURE PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delh, Delhi, India - 110001
      U13209DL2011PTC227719 MACLE NATURAL RESOURCES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delh, Delhi, India - 110001
      U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157831 SAMYAK PROJECTS PRIVATE LIMITED 121, First Floor, Antariksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U65922DL2008PTC172612 MGIC INDIA PRIVATE LIMITED. 615, Antriksh Bhavan, 6th Floor, 22. Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC217208 ASSOCIATED BUSINESS ADVISERS PRIVATE LIMITED 602, Antriksh Bhavan, 6th Floor, 22, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U74999DL2015PTC284720 DENABLE DIGITAL PRIVATE LIMITED FLAT NO.-115, FIRST FLOOR, ANTARIKSH BHAWAN 22, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001
      U66190DL2025PTC457868 MADEDGE INVESTMENT SERVICES PRIVATE LIMITED 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India
      U51109DL2008PTC183113 STEREN IMPEX PRIVATE LIMITED 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U10100DL2010PTC204914 KALYANI MINING VENTURES PRIVATE LIMITED 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , NEWDELHI, Delhi, India - 110001
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10587370 2015-08-04 - 2022-04-28 550,000,000.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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