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

PALM DEVELOPERS PRIVATE LIMITED

CIN: U45300DL2013PTC256843 As on: 2026-07-13

PALM DEVELOPERS PRIVATE LIMITED (CIN: U45300DL2013PTC256843) is a Private company incorporated on 23 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.

PALM DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PALM DEVELOPERS 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 PALM DEVELOPERS PRIVATE LIMITED are ATUL SAHA, NEETA SAHA, and SACHIN KAUSHIK.

PALM DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2013PTC256843 and its registration number is 256843. Users may contact PALM DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALM DEVELOPERS PRIVATE LIMITED is Plot No. 1, Ground Floor Kilkori, Maharani Bagh, Delhi , DELHI, Delhi, India - 110065.

Current status of PALM DEVELOPERS PRIVATE LIMITED is - Under CIRP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PALM DEVELOPERS 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 PALM DEVELOPERS

Purchase full report of PALM DEVELOPERS

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 PALM DEVELOPERS 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 PALM DEVELOPERS
DIN Director Name Designation Appointment Date
07523387 ATUL SAHA Director 2016-09-29
00234718 NEETA SAHA Director 2015-09-30
08511793 SACHIN KAUSHIK Additional Director 2019-08-20
Past Directors & Key Managerial Personnel of PALM DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00506534 SHITUL DHIRAJLAL PATEL Director - 2014-11-01
00946419 MAHIPAL SINGH RAGHAV Director - 2014-11-01
00948202 MOHIT SINGH RAGHAV Director - 2014-11-01
01212055 SANJEEV KUMAR Director - 2014-11-01
02174515 RAHUL RAGHAV Director - 2014-11-01
07523387 ATUL SAHA Additional Director - 2016-09-29
00234618 ANIEL KUUMAR SAHA Additional Director - 2015-09-30
00234618 ANIEL KUUMAR SAHA Director - 2016-05-10
00234718 NEETA SAHA Additional Director - 2015-09-30
01451033 BHARAT BHUSHAN MITHAL Additional Director - 2016-09-29
01451033 BHARAT BHUSHAN MITHAL Director - 2019-08-14
02965407 AUNIRBAN SAHA Additional Director - 2015-09-30
02965407 AUNIRBAN SAHA Director - 2016-05-10
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
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-05
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
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
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
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 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
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-25
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2010-12-15 Ongoing
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
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-15
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-17
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
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 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
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2008-08-04 Ongoing
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 ATUL SAHA
Company Name CIN Designation Appointment Date Cessation
GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Additional Director 2017-10-11 Ongoing
KOOL INTERIORS PRIVATE LIMITED U51909DL2011PTC216009 Director - 2020-02-01
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Additional Director - 2017-09-30
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director - 2024-01-15
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Additional Director - 2018-05-04
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2017-09-29
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2020-09-25
Other Directorships of ANIEL KUUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
SAHA & SINGH DEVELOPERS LLP AAE-3990 Designated Partner 2015-07-17 Ongoing
SAHA GREEEN ESTATES LLP AAE-4844 Designated Partner 2015-07-31 Ongoing
SAHA CONSTRUCTION AND MAINTENANCE LLP AAM-7433 Designated Partner 2018-05-31 Ongoing
AMA TOWERS LLP AAN-6849 Designated Partner - 2019-01-09
GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Director - 2016-05-10
TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Director - 2020-12-07
AADYA COMMUNICATIONS PRIVATE LIMITED U32202DL2006PTC156163 Director - 2009-12-01
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Additional Director - 2015-09-29
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Director - 2023-04-25
AMS BUILDERS & PROMOTERS PRIVATE LIMITED U45200DL2006PTC156047 Additional Director - 2019-12-02
ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director - 2008-03-28
DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2008-01-05
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Director - 2013-01-23
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Managing Director 2013-01-23 Ongoing
ATS INFRASTRUCTURE LIMITED U45201DL1996PLC083475 Managing Director - 2008-03-28
DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2008-03-28
SAHA BUILDTECH PRIVATE LIMITED U45204DL2012PTC238934 Director - 2017-07-14
SAHA URBAN DEVELOPMENT PRIVATE LIMITED U45204DL2014PTC266002 Director - 2019-01-08
ATS PROJECTS PRIVATE LIMITED U45208DL2007PTC161278 Director - 2008-03-28
ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director - 2008-03-28
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Director - 2008-12-08
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Managing Director 2008-12-08 Ongoing
SAHA BUILDESTATES PRIVATE LIMITED U45400DL2014PTC265955 Director 2014-03-06 Ongoing
ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2008-03-28
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2014-10-10
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2008-03-28
TGB DEV URBANINFRA PRIVATE LIMITED U70102DL2008PTC184924 Director 2008-11-17 Ongoing
TGB DEV URBANINFRA PRIVATE LIMITED U70102DL2008PTC184924 Director - 2018-03-28
SAHA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264466 Director 2014-02-05 Ongoing
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director - 2016-11-04
TGB REALTY PRIVATE LIMITED U70109DL2014PTC266673 Director - 2014-08-30
ALSTONIA TOWNSHIP PRIVATE LIMITED U72900DL2003PTC122943 Director - 2008-03-28
ANS TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC145992 Director - 2015-10-03
ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2008-03-28
SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director - 2008-03-28
ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Director - 2008-03-28
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Director - 2016-11-25
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2016-08-30
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director 2020-09-25 Ongoing
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2017-06-16
KARUNA PRAGYA FOUNDATIONS U93000DL2013NPL262238 Director 2013-12-16 Ongoing
Other Directorships of NEETA SAHA
Other Directorships of BHARAT BHUSHAN MITHAL
Company Name CIN Designation Appointment Date Cessation
COMMLAB CORPORATE UTILITIES LLP AAB-8771 Partner 2016-11-26 Ongoing
BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Director - 2007-10-31
NUPUR RECYCLERS LIMITED L37100DL2019PLC344788 Director - 2023-09-05
AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Additional Director - 2017-09-30
AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Director - 2020-02-04
ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2023-01-12
GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Additional Director - 2019-08-26
SADHOBA MARINE PVT LTD U05001OR1987PTC001946 Additional Director - 2014-08-12
STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Nominee Director - 2015-06-04
DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Additional Director - 2015-06-04
ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Additional Director - 2015-09-28
ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Director 2015-09-28 Ongoing
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2011-06-14
SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2011-06-14
SP HI-FY REALTORS PRIVATE LIMITED U45201DL2005PTC138594 Nominee Director - 2014-09-05
YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2011-01-20
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2014-01-20
NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director - 2011-09-30
NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Director 2011-09-30 Ongoing
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2022-09-29
USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director 2022-02-25 Ongoing
CARMA VENTURE SERVICES (I) PRIVATE LIMITED U65921KA2010PTC058020 Director - 2016-03-02
BHANDARI FINVEST LTD U67120PB1995PLC015764 Director - 2009-11-30
MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Additional Director - 2013-01-31
GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Additional Director - 2015-09-30
GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2020-01-27
HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2002PTC137693 Nominee Director - 2015-08-01
MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Additional Director 2022-03-21 Ongoing
MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director - 2015-10-31
DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director 2010-08-30 Ongoing
PRESEED VENTURES PRIVATE LIMITED U74900UP2014PTC062407 Director - 2018-09-05
PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Additional Director - 2015-10-13
PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Director - 2017-06-10
JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director 2022-07-01 Ongoing
Other Directorships of AUNIRBAN SAHA
Company Name CIN Designation Appointment Date Cessation
SAHA & SINGH DEVELOPERS LLP AAE-3990 Designated Partner 2016-07-26 Ongoing
SAHA GREEEN ESTATES LLP AAE-4844 Designated Partner 2015-07-31 Ongoing
SAHA CONSTRUCTION AND MAINTENANCE LLP AAM-7433 Designated Partner 2018-05-31 Ongoing
TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Additional Director - 2014-09-27
TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Director - 2020-12-07
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Additional Director - 2013-06-24
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Director - 2019-07-15
SAHA URBAN DEVELOPMENT PRIVATE LIMITED U45204DL2014PTC266002 Director - 2019-01-08
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Additional Director - 2014-09-30
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Director - 2020-01-15
SAHA BUILDESTATES PRIVATE LIMITED U45400DL2014PTC265955 Director - 2018-12-17
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Additional Director - 2014-09-30
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director 2014-09-30 Ongoing
SAHA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264466 Director - 2020-12-01
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director - 2016-11-04
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2016-08-30
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2017-06-16
KARUNA PRAGYA FOUNDATIONS U93000DL2013NPL262238 Director 2013-12-16 Ongoing
Other Directorships of SACHIN KAUSHIK
Company Name CIN Designation Appointment Date Cessation
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2020-02-15

CIN Company Name Company Address
AAM-7433 SAHA CONSTRUCTION AND MAINTENANCE LLP Plot No. 1, Ground Floor Kilkori, Maharani Bagh, Delhi DELHI, Delhi, India - 110065
U70102DL2014PTC263828 ELICIT REALTECH PRIVATE LIMITED F-1, 1st Floor, Plot No.1, Kilokri, Maharani Bagh , Delhi, Delhi, India - 110065
U46599DL2026PTC465764 BLACKFORGE DEFENCE PRIVATE LIMITED E-1, Old No-C-55,,2nd Floor Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
U62099DL2023PTC411469 THOUGHTFUL MINDS ORG PRIVATE LIMITED H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
U78100DL2024PTC436828 SAMS SOCIAL TALENT CONNECT PRIVATE LIMITED H no. 1/1-B, Ground Floor,Bharat Nagar,New Delhi,South Delhi,Delhi,110065-India
ABC-7178 PALASH EDUCATION TECHNOLOGY LLP PLOT NO. B- 20, OLD NO-C-16, MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
U90001DL2023PTC412018 COSME ESPORTS PRIVATE LIMITED Unit No-23, Ground Floor,Plot No- 6/51, Tribhuvan Complex, Ishwar Nagar,New Delhi,South Delhi,Delhi,110065-India
U74900DL2012PTC236925 C K DESIGNS PRIVATE LIMITED H-1,GROUND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
AAG-7040 AA AGROTECH LLP Plot No-1,F-0, Ground Floor Ishwar Nagar New Delhi, Delhi, India - 110065
U15122DL2014PLC273878 UNIBEV LIMITED Plot No. 1 , F-0, Ground Floor Ishwar Nagar , New Delhi, Delhi, India - 110065
U80903DL2014NPL271758 INSHAKTI FOUNDATION Plot No. 1 , F-0, Ground Floor Ishwar Nagar , New Delhi, Delhi, India - 110065
U27100DL2010PLC202027 BHUSHAN STEEL (SOUTH) LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
L74899DL1983PLC014942 TATA STEEL BSL LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
U40105DL2005PLC140748 ANGUL ENERGY LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , New Delhi, Delhi, India - 110065
U93000DL2010PLC202026 TATA STEEL TECHNICAL SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
U93000DL2010PLC202028 TATA STEEL SUPPORT SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U22219DL2009PTC195007 MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED G-0-A, GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO. 1 & 2, ISHWAR NAGAR, MATHURA RO AD , NEW DELHI, Delhi, India - 110065
U15122DL2012PLC243589 GLOBUS TROIS FRERES INDIA LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
U15400DL2012PTC246131 GLOBUS FEEDS PRIVATE LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
U20116DL2023PTC413767 HIND BOTANICALS PRIVATE LIMITED H 12 GROUND FLOOR,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India
ABB-3165 3RD GIG LLP F-7,GROUND FLOOR,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
U47733DL2024PTC433405 KANG-ARUU BEAUTY PRIVATE LIMITED H -12,GROUND FLOOR,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
U58110DL2024PTC429747 NEWGEN LEARNING SYSTEMS PRIVATE LIMITED H-12, Ground Floor,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
U69200DL2025PTC446952 COSURGE CONSULTING PRIVATE LIMITED B-25 MAHARANI BAGH,GROUND FLOOR,New Delhi,South Delhi,Delhi,110065-India
U52609DL2022PTC398625 STEADRICK PRIVATE LIMITED H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100035403 2016-03-23 - - 16,000,000.00 ICICI BANK LIMITED
100042864 2016-07-02 - - 1,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100046652 2016-07-02 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 100% shares of the company have been pledged. 1,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100085982 2017-02-28 - - 3,384,000.00 ICICI BANK LIMITED
100096081 2017-02-24 - - 1,462,761.00 RELIANCE CAPITAL LTD
100117837 2017-07-26 - - 2,400,000.00 ICICI BANK LIMITED
100133845 2017-10-16 2020-03-27 - 900,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99