RAHEJA DEVELOPERS LIMITED
CIN: U45400DL1990PLC042200
RAHEJA DEVELOPERS LIMITED (CIN: U45400DL1990PLC042200) is a Public company incorporated on 27 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 460840000.00.
RAHEJA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 22 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAHEJA DEVELOPERS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RAHEJA DEVELOPERS LIMITED are NAVIN M RAHEJA, MOHIT MEHTA, and SANGEETA KUMAR.
RAHEJA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45400DL1990PLC042200 and its registration number is 42200. Users may contact RAHEJA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of RAHEJA DEVELOPERS LIMITED is W4D,204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RMS , NEW DELHI, Delhi, India - 110062.
Current status of RAHEJA DEVELOPERS 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 CINs
ZaubaCorp's company report for RAHEJA 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.
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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 RAHEJA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAHEJA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00860201 | NAVIN M RAHEJA | Managing Director | 2007-07-01 |
| 09198641 | MOHIT MEHTA | Additional Director | 2024-05-31 |
| 01091852 | SANGEETA KUMAR | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of RAHEJA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182990 | ZUBAIR AHMED | Director | - | 2015-08-21 |
| 00520290 | RAVINDER ZUTSHI | Additional Director | - | 2015-09-30 |
| 00520290 | RAVINDER ZUTSHI | Director | - | 2018-04-01 |
| 03028637 | SANJANA RANA | Additional Director | - | 2018-09-29 |
| 03028637 | SANJANA RANA | Director | - | 2020-12-15 |
| 03512613 | PRAVEEN RAHEJA | Additional Director | - | 2018-09-29 |
| 03512613 | PRAVEEN RAHEJA | Whole-time director | - | 2018-12-22 |
| 10090452 | . KAILASH | Additional Director | - | 2024-05-24 |
| 00050454 | YOGESH RAHEJA | Director | - | 2017-10-01 |
| 00075644 | SUBHASH CHANDER KALIA | Director | - | 2017-09-29 |
| 00570339 | MOHMMAD YOUSUF KHAN | Director | - | 2019-04-01 |
| 00860201 | NAVIN M RAHEJA | Director | - | 2007-07-01 |
| 02989954 | SUSHMA RAJESH BALI | Additional Director | - | 2015-09-30 |
| 02989954 | SUSHMA RAJESH BALI | Director | - | 2017-11-01 |
| 03635979 | RAJAT KALRA | CFO(KMP) | - | 2018-09-03 |
| 09220809 | ARVIND AGGARWAL | Additional Director | - | 2021-08-25 |
| 00028265 | NIRMAL RAHEJA | Director | - | 2008-01-12 |
| 01091852 | SANGEETA KUMAR | Additional Director | - | 2018-04-01 |
| 01116966 | NAYAN NAVIN RAHEJA | Additional Director | - | 2010-09-30 |
| 01116966 | NAYAN NAVIN RAHEJA | Director | - | 2010-11-26 |
| 06992840 | AJAY SINGH CHOUHAN | CFO | - | 2023-02-17 |
| 08015119 | SUMIT GROVER | Additional Director | - | 2020-12-11 |
| 08015119 | SUMIT GROVER | Director | - | 2022-04-22 |
| 09325521 | KUNDAN KUMAR MISHRA | Additional Director | - | 2022-09-28 |
| 09753494 | NITESH KUMAR JHA | Additional Director | - | 2023-09-23 |
| 00060970 | ASHISH JAIN | Company Secretary | - | 2018-01-08 |
| 02188521 | SUMIT CHATTERJEE | CEO(KMP) | - | 2015-10-30 |
| 05133530 | MANOJ KUMAR GOYAL | Additional Director | - | 2013-09-28 |
| 05133530 | MANOJ KUMAR GOYAL | Company Secretary | - | 2015-08-21 |
| 05133530 | MANOJ KUMAR GOYAL | Director | - | 2015-08-21 |
| 06776958 | AJAY KUMAR MOHANTY | Company Secretary | - | 2021-06-21 |
Other Directorships of ZUBAIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAFI NATURCURE LLP | AAQ-2898 | Designated Partner | 2019-08-20 | Ongoing |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | L24231PB1958PLC002257 | Managing Director | - | 2013-05-31 |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | L24231PB1958PLC002257 | Nominee Director | - | 2018-06-30 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Additional Director | - | 2022-07-28 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Director | 2022-07-28 | Ongoing |
| CARLSBERG INDIA PRIVATE LIMITED | U15111DL2006PTC148579 | Additional Director | - | 2009-09-30 |
| CARLSBERG INDIA PRIVATE LIMITED | U15111DL2006PTC148579 | Director | - | 2015-01-16 |
Other Directorships of RAVINDER ZUTSHI
Other Directorships of SANJANA RANA
Other Directorships of PRAVEEN RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHEJA URJA PRIVATE LIMITED | U40108DL2004PTC125228 | Additional Director | - | 2012-01-09 |
| RAHEJA URJA PRIVATE LIMITED | U40108DL2004PTC125228 | Director | 2012-01-09 | Ongoing |
Other Directorships of . KAILASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO FINANCE LIMITED | L65910MH1991PLC080534 | Company Secretary | - | 2020-12-20 |
| MOONGIPA CAPITAL FINANCE LIMITED | L65993DL1987PLC028669 | Company Secretary | - | 2018-07-31 |
| ALCHEMIST CORPORATION LIMITED | L74899DL1993PLC055768 | Additional Director | - | 2023-06-12 |
| ALCHEMIST CORPORATION LIMITED | L74899DL1993PLC055768 | Director | 2023-09-19 | Ongoing |
| GREENEFFECT WASTE MANAGEMENT LIMITED | U45200DL2007PLC160927 | Company Secretary | - | 2022-02-15 |
Other Directorships of YOGESH RAHEJA
Other Directorships of SUBHASH CHANDER KALIA
Other Directorships of MOHMMAD YOUSUF KHAN
Other Directorships of NAVIN M RAHEJA
Other Directorships of SUSHMA RAJESH BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2011-08-10 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Director | - | 2013-09-12 |
Other Directorships of RAJAT KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECC RAHEJA PRIVATE LIMITED | U45200DL2011PTC226564 | Director | - | 2018-02-22 |
| RAHEJA PROJECTS PRIVATE LIMITED | U45201DL2003PTC119753 | Additional Director | - | 2014-09-29 |
| RAHEJA PROJECTS PRIVATE LIMITED | U45201DL2003PTC119753 | Director | - | 2018-02-22 |
| ARABTEC CONSTRUCTION (INDIA) PRIVATE LIMITED | U45400DL2012FTC230818 | Director | - | 2018-02-22 |
| OKAMURA HOMES PRIVATE LIMITED | U70100DL2012PTC236142 | Director | - | 2018-02-22 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | CFO(KMP) | - | 2018-09-03 |
| ELDORADO ENTERTAINMENT PRIVATE LIMITED | U92412DL2010PTC200467 | Additional Director | - | 2012-09-29 |
| ELDORADO ENTERTAINMENT PRIVATE LIMITED | U92412DL2010PTC200467 | Director | - | 2018-02-22 |
Other Directorships of MOHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABMM AND ASSOCIATES LLP | AAZ-4121 | Designated Partner | 2021-11-10 | Ongoing |
| CORPSHARK LEGAL ADVISORY LLP | ABA-9343 | Designated Partner | 2022-05-05 | Ongoing |
| MAHEEP APPARELS LLP | ABC-7660 | Designated Partner | 2022-10-14 | Ongoing |
| M3 Realtech llp | ACA-2720 | Designated Partner | 2023-03-17 | Ongoing |
| GAMM ENTERPRISES PRIVATE LIMITED | U74999DL2021PTC382420 | Director | - | 2022-07-26 |
| SAPNOMIAC TRIP ADVISORY PRIVATE LIMITED | U79120DL2023PTC414367 | Director | - | 2023-05-26 |
Other Directorships of ARVIND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL RAHEJA
Other Directorships of SANGEETA KUMAR
Other Directorships of NAYAN NAVIN RAHEJA
Other Directorships of AJAY SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELIGHT SPIRITS PRIVATE LIMITED | U15209DL2013PTC249415 | Additional Director | - | 2020-10-26 |
| CHD RETIREMENT TOWNSHIPS PRIVATE LIMITED | U45200DL2008PTC178258 | Additional Director | - | 2019-09-30 |
| CHD RETIREMENT TOWNSHIPS PRIVATE LIMITED | U45200DL2008PTC178258 | Director | - | 2023-03-29 |
| INTERNATIONAL INFRATECH PRIVATE LIMITED | U45203DL2007PTC159744 | Additional Director | - | 2020-10-26 |
| K N BUILDWELL PRIVATE LIMITED | U70100HR2011PTC042226 | Director | 2022-09-21 | Ongoing |
| CHD INFRA PROJECTS PRIVATE LIMITED | U70109DL2010PTC199293 | Additional Director | - | 2020-10-26 |
| CHD ELITE REALTECH PRIVATE LIMITED | U70109DL2010PTC199294 | Additional Director | - | 2020-10-26 |
| ORBIT REALTECH PRIVATE LIMITED | U70109HR2021PTC099732 | Director | 2021-12-06 | Ongoing |
| EMPIRE REALTECH PRIVATE LIMITED | U70200DL2008PTC182645 | Additional Director | - | 2020-10-26 |
| CHD HOSPITALITY PRIVATE LIMITED | U93000DL2011PTC218557 | Additional Director | - | 2020-10-26 |
Other Directorships of SUMIT GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEPLUG LEGAL LLP | AAM-0871 | Designated Partner | 2019-08-07 | Ongoing |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Additional Director | - | 2021-11-30 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | Director | - | 2022-04-22 |
| NORTEL NETWORKS (INDIA) PRIVATE LIMITED | U74999DL1996FTC080656 | Company Secretary | - | 2019-01-16 |
| FINLEAGUE SERVICES PRIVATE LIMITED | U74999DL2023PTC410299 | Director | 2023-01-20 | Ongoing |
Other Directorships of KUNDAN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMA COMPUTRONICS AND SERVICES LIMITED | L24235MH1996PLC057150 | Additional Director | - | 2022-12-26 |
| SHYAMA COMPUTRONICS AND SERVICES LIMITED | L24235MH1996PLC057150 | Director | - | 2022-07-15 |
| RAGNI FOUNDATION | U85300BR2021NPL054126 | Director | 2021-09-20 | Ongoing |
Other Directorships of NITESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXIMA EDUSERVE LLP | ACF-4979 | Designated Partner | 2024-02-12 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHNA CITY LLP | AAB-2208 | Designated Partner | - | 2018-05-14 |
| ARTEMIS HEALTH SCIENCES LIMITED | U33111DL2005PLC144156 | Company Secretary | - | 2010-08-25 |
| FEEDBACK HIGHWAYS OMT PRIVATE LIMITED | U45400HR2009PTC039883 | Company Secretary | - | 2012-11-27 |
| SHEKHAR RESORTS LIMITED | U55101DL1997PLC090225 | Company Secretary | - | 2008-12-31 |
| APOLLO FINANCE LIMITED | U65923DL1995PLC064163 | Company Secretary | - | 2012-11-26 |
| ARBOUR DEVELOPERS PRIVATE LIMITED | U70102UP2015PTC069921 | Director | 2015-04-06 | Ongoing |
| MILERS CONSULTANTS LIMITED | U74140HR2003PLC035189 | Director | - | 2012-03-26 |
| VACMET INDIA LIMITED | U74899UP1993PLC034039 | Company Secretary | - | 2006-12-31 |
Other Directorships of SUMIT CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELENE ESTATE LIMITED | U70109TN2006PLC131429 | CFO(KMP) | - | 2021-09-28 |
| VIRTUSA (INDIA) PRIVATE LIMITED | U72200TG1999PTC032859 | Additional Director | - | 2008-08-25 |
| VIRTUSA SOFTWARE SERVICES PRIVATE LIMITED | U72900TG2008PTC089554 | Additional Director | - | 2008-08-25 |
| RIYASAT PALACES LIMITED | U74899DL2006PLC144701 | CEO(KMP) | - | 2016-08-03 |
| CONCEPT HOSPITALITY PRIVATE LIMITED | U74990MH2008PTC189076 | Nominee Director | 2024-06-12 | Ongoing |
| TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED | U74999KA2020PTC133581 | Director | - | 2021-03-31 |
| TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED | U74999KA2020PTC133820 | Director | - | 2021-03-31 |
| VIRTUSA CONSULTING SERVICES PRIVATE LIMITED | U93000TN2008FTC128079 | Additional Director | - | 2008-08-25 |
Other Directorships of MANOJ KUMAR GOYAL
Other Directorships of AJAY KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HB PORTFOLIO LIMITED | L67120HR1994PLC034148 | Company Secretary | - | 2023-01-31 |
| HB SECURITIES LIMITED | U67120DL1991PLC044025 | Company Secretary | - | 2023-01-31 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Additional Director | - | 2022-09-19 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Director | - | 2023-01-31 |
| SS GROUP PRIVATE LIMITED | U70109HR2010PTC048739 | Company Secretary | - | 2017-10-31 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Additional Director | - | 2022-09-15 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Director | - | 2023-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2013PTC249667 | VANYA INFINITY PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U45206DL2008PTC183556 | UTTARANCHAL ENERGY PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U40108DL2004PTC125228 | RAHEJA URJA PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U74899DL1989PTC038393 | STANDARD FARMS PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U74210DL2010PTC208244 | URBANEX HOLDING PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U92100DL2010PTC210309 | RAHEJA ICON ENTERTAINMENT PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U92490DL2010PTC211163 | RAHEJA SHOWBIZ PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARG, WESTERN AVENUE, SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U45201DL2006PTC145317 | REALCARE MANAGEMENT SERVICES PRIVATE LIMITED | W4D, 204/5, Keshav Kunj, Western Avenue Cariappa Marg, Sainik Farms , New Delhi, Delhi, India - 110062 |
| U45201DL2004PTC125231 | RAHEJA BUILDERS PRIVATE LIMITED | W4D, 204/5, KESHAV KUNJ CARIAPPA MARAG, WESTERN AVENUE,SAINIK FA RM , NEW DELHI, Delhi, India - 110062 |
| U01403DL2013PTC249632 | REALCARE BUILDING MAINTENANCE SERVICES PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj, Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U01403DL2013PTC249865 | MARVEL WOODS PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U45200DL2006PLC155140 | RAHEJA HOMES LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U45201DL2003PTC119753 | RAHEJA PROJECTS PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U70109DL2018PLC328185 | INSITU SLUM REHABILITATION LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U70100DL2013PTC252388 | AXLE INFRAPROJECTS PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U92412DL2010PTC200467 | ELDORADO ENTERTAINMENT PRIVATE LIMITED | W4D , 204/5 , Keshav Kunj Carriappa Marg, Western Avenue, Sainik F arm , New Delhi, Delhi, India - 110062 |
| U45200DL2011PTC226564 | ECC RAHEJA PRIVATE LIMITED | W4d, 204/5, Keshav Kunj, Cariappa Marg Western Avenue, Sainik Farms , Delhi, Delhi, India - 110062 |
| U70109DL2020PTC363090 | WILD LIFE INFRASTRUCTURE PRIVATE LIMITED | W4D 204/5 KESHAV KUNJ KARIAPPA MARG, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U92490DL2021PTC378121 | MITHILA ENTERTAINMENT PRIVATE LIMITED | 204/5 LANE NO. W-4D, WESTERN AVENUE, SAINIK FARMS, NEW DELHI , DELHI, Delhi, India - 110062 |
| U10790DL2025PTC459441 | THAVI BY AMBIKA PILLAI PRIVATE LIMITED | Shop No. J-1, Kh No. 5/28, G/Floor, Ekta Marg,Western Avenue SA, Village Devli (Sainik Farm),New Delhi,South Delhi,Delhi,110062-India |
| ACN-1998 | VIGYANTECH ASSOCIATES LLP | F-200, Kh. No. 13/10, W- 5/34 G/F, Western Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,India-110062 |
| U70101DL2006PTC148761 | EDIFICE ESTATES PRIVATE LIMITED. | F-130/5, LANE W5A, WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| AAI-2662 | PRAVEDA DESIGN AND DEVELOPMENT LLP | F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062 |
| U51900DL2012PTC235263 | ESHU TRADEMART PRIVATE LIMITED | F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U93000DL2016PTC290457 | KRONOS RETAIL PRIVATE LIMITED | W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021187 | 2006-09-29 | - | 2013-02-01 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 10115237 | 2008-07-10 | - | 2011-01-03 | 800,000,000.00 | PNB Housing Finance Limited (as Lead Banker) | |
| 10228773 | 2010-06-26 | - | 2015-02-05 | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10293016 | 2011-06-03 | - | 2014-12-20 | 750,000,000.00 | BANK OF BARODA | |
| 10350410 | 2012-03-28 | - | 2016-05-23 | 600,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10367045 | 2012-07-10 | - | 2018-07-11 | 1,500,000,000.00 | Bank of Baroda | |
| 10387021 | 2012-10-18 | - | 2015-06-16 | 1,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10420308 | 2013-04-01 | - | - | 33,394,739.00 | SREI Equipment Finance Private Limited | |
| 10437754 | 2013-06-04 | - | 2016-11-04 | 750,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10445017 | 2013-06-30 | - | - | 39,438,360.00 | SREI Equipment Finance Private Limited | |
| 10452291 | 2013-09-23 | - | - | 38,735,000.00 | ICICI BANK LIMITED | |
| 10469391 | 2013-12-19 | - | 2018-06-05 | 600,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10470156 | 2013-12-20 | - | 2018-07-11 | 700,000,000.00 | Bank of Baroda | |
| 10471269 | 2013-12-19 | - | 2018-06-05 | 150,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 10473381 | 2014-01-22 | 2016-09-22 | 2017-05-04 | 800,000,000.00 | AXIS BANK LTD. | |
| 10484655 | 2014-02-14 | - | 2015-08-17 | 500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10565023 | 2015-03-28 | - | - | 500,000,000.00 | State Bank of India | |
| 10568165 | 2015-05-01 | 2015-12-31 | - | 1,500,000,000.00 | Bank of Baroda | |
| 10571150 | 2015-05-28 | 2016-01-01 | - | 750,000,000.00 | IFCI LIMITED | |
| 10582311 | 2015-07-07 | - | 2018-07-11 | 690,000.00 | Bank of Baroda | |
| 10588040 | 2015-08-06 | - | - | 600,000,000.00 | AXIS FINANCE LIMITED | |
| 10599929 | 2015-09-24 | - | 2016-10-25 | 400,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 10613258 | 2016-01-02 | - | 2022-04-18 | 250,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 80015612 | 2004-09-03 | 2016-06-23 | - | 3,390,000,000.00 | PUNJAB NATIONAL BANK | |
| 90063017 | 2003-12-23 | - | 2004-09-25 | 10,000,000.00 | CANARA BANK | |
| 100030154 | 2016-05-03 | - | 2016-12-20 | 220,000,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100043485 | 2016-03-21 | 2016-12-06 | - | 680,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100055815 | 2016-09-15 | 2019-12-30 | - | 6,200,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100072825 | 2016-12-13 | - | - | 7,583,000.00 | ICICI BANK LIMITED | |
| 100076189 | 2016-12-06 | - | - | 550,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100100131 | 2017-03-29 | 2019-12-30 | - | 1,000,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100101941 | 2017-04-18 | 2017-04-19 | - | 950,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100110945 | 2017-06-26 | 2019-12-30 | - | 250,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100122442 | 2017-08-10 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100128724 | 2017-09-15 | - | - | 7,052,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100136906 | 2017-09-28 | 2019-12-30 | - | 210,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100144408 | 2017-12-29 | 2019-12-30 | - | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100174412 | 2018-04-25 | - | - | 900,000,000.00 | Oriental Bank of Commerce | |
| 100181620 | 2018-06-06 | 2019-12-30 | - | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100187182 | 2017-10-12 | 2017-10-12 | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100191419 | 2018-01-15 | - | - | 6,035,937.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100205098 | 2018-09-11 | 2019-12-30 | - | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100228349 | 2018-10-31 | 2019-12-30 | - | 65,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100254456 | 2019-04-10 | 2019-12-30 | - | 750,000,000.00 | VISTRA ITCL (INDIA) 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.