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LAMER INFRASTRUCTURES PRIVATE LIMITED

CIN: U45400DL2007PTC170505

LAMER INFRASTRUCTURES PRIVATE LIMITED (CIN: U45400DL2007PTC170505) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.

LAMER INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAMER INFRASTRUCTURES PRIVATE 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 LAMER INFRASTRUCTURES PRIVATE LIMITED are SURESH CHANDRA, and RAMESH CHANDRA VAISH.

LAMER INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC170505 and its registration number is 170505. Users may contact LAMER INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAMER INFRASTRUCTURES PRIVATE LIMITED is SUITE NO. 309, BAANI CORPORATE ONE, PLOT NO. 5, COMMERCIAL CENTRE JASOLA , NEW DELHI, Delhi, India - 110076.

Current status of LAMER INFRASTRUCTURES 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 LAMER INFRASTRUCTURES 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 LAMER INFRASTRUCTURES 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 LAMER INFRASTRUCTURES
DIN Director Name Designation Appointment Date
00502809 SURESH CHANDRA Director 2019-12-20
01838964 RAMESH CHANDRA VAISH Director 2019-12-20
Past Directors & Key Managerial Personnel of LAMER INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
01206780 SARITA JAIN Director - 2014-07-23
07272927 SURENDER AGGARWAL Additional Director - 2017-05-01
00096166 RISHABH JAIN Director - 2009-03-09
01596983 VENKATESH LAKHOTIA Additional Director - 2015-09-02
01596983 VENKATESH LAKHOTIA Director - 2017-03-01
00420936 UMESH GOEL Director - 2013-02-27
03047117 RAM DAYAL MODI Additional Director - 2015-09-02
03047117 RAM DAYAL MODI Director - 2017-03-01
05285127 SHAM LAL Additional Director - 2015-09-02
05285127 SHAM LAL Director - 2017-05-01
07811865 ROHIT KUMAR AGRAHARI Additional Director - 2018-06-24
00456875 DEEPAK MALHOTRA Director - 2013-12-28
00502809 SURESH CHANDRA Additional Director - 2019-12-20
01838964 RAMESH CHANDRA VAISH Additional Director - 2019-12-20
07745988 DINESH KUMAR Additional Director - 2017-05-01
00096314 JUGAL KISHOR JAIN Director - 2014-07-23
00156922 TIKAM SARAF Director - 2015-04-20
00690900 SAJJAN KUMAR JAIN Director - 2013-02-21
Other Directorships of SARITA JAIN
Other Directorships of SURENDER AGGARWAL
Other Directorships of RISHABH JAIN
Other Directorships of VENKATESH LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
SUVENI FOODS LLP AAI-5311 Designated Partner 2017-02-10 Ongoing
ALVL COMMERCIALS LLP AAM-8223 Designated Partner 2018-06-15 Ongoing
VLAL COMMERCIALS LLP AAM-8228 Designated Partner 2018-06-15 Ongoing
DIPIKA SUPPLIERS LLP AAS-7794 Designated Partner 2020-07-05 Ongoing
CHETAN COMMOTRADE LLP AAS-7828 Designated Partner 2020-07-08 Ongoing
METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Additional Director - 2014-09-27
METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Director 2014-09-27 Ongoing
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2013-09-20
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2016-03-02
MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2015-03-25
MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2016-03-02
MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2015-04-30
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2014-09-29
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2017-03-01
NARAYAN INFRACON PRIVATE LIMITED U45400DL2011PTC223916 Director - 2020-02-01
MBL PROJECTS LIMITED U45400DL2012PLC246052 Director - 2016-03-02
MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2015-03-25
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2017-03-01
GOKUL SALES PVT LTD U51109WB2005PTC106780 Additional Director - 2023-07-20
GOKUL SALES PVT LTD U51109WB2005PTC106780 Director 2022-10-15 Ongoing
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Additional Director - 2010-09-30
MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director 2010-09-30 Ongoing
SURPRISE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100457 Director 2008-07-01 Ongoing
MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director 2013-06-10 Ongoing
CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2020-07-04
DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2020-07-04
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Director - 2012-01-02
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director 2020-03-01 Ongoing
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Whole-time director - 2020-02-29
HI-SKY PROJECTS PRIVATE LIMITED U70101DL2012PTC236657 Director - 2014-03-27
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2019-09-30
MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2023-03-31
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Additional Director - 2020-01-01
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director 2020-01-01 Ongoing
AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2016-04-01
Other Directorships of UMESH GOEL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI MACFAB PRIVATE LIMITED U29248DL2008PTC180299 Director 2008-07-01 Ongoing
LAKSHMI MACFAB INDUSTRIES PRIVATE LIMITED U29248DL2012PTC234879 Director 2012-04-27 Ongoing
CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Director - 2010-04-01
J.S. CONTINENTAL LIMITED U74899DL1995PLC070380 Director 2001-03-05 Ongoing
Other Directorships of RAM DAYAL MODI
Company Name CIN Designation Appointment Date Cessation
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2021-08-07
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director 2021-08-07 Ongoing
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2017-01-03
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Additional Director - 2021-09-29
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director 2021-09-29 Ongoing
PG ELECTROPLAST LIMITED L32109DL2003PLC119416 Director - 2014-11-01
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2017-07-25
AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2018-05-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2017-07-25
MBL (MP) ROAD NIRMAN COMPANY LIMITED U45203DL2013PLC249216 Director - 2018-05-30
MBL ( UDAIPUR BYPASS) ROAD LIMITED U45203DL2016PLC303603 Director - 2018-05-30
MBL (MP) TOLL ROAD COMPANY LIMITED U45204DL2011PLC226845 Director - 2018-05-30
MBL HIGHWAY DEVELOPMENT COMPANY LIMITED U45400DL2011PLC223984 Director - 2018-05-30
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2013-09-28
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2016-09-20
MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Additional Director - 2015-08-25
MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director - 2016-02-12
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2018-05-30
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2014-09-22
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2016-09-22
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2011-12-08
Other Directorships of SHAM LAL
Company Name CIN Designation Appointment Date Cessation
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2012-05-24
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2020-12-29
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Whole-time director - 2017-04-01
MBL A CAPITAL LIMITED U65999WB1996PLC079709 Additional Director - 2017-10-01
Other Directorships of ROHIT KUMAR AGRAHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PREMIUM REDWOOD PROPERTY MANAGEMENT LLP AAQ-7632 Designated Partner 2024-05-04 Ongoing
NEWSTONE PROMOTERS LLP AAZ-7882 Designated Partner - 2022-02-15
QUARK FOODS AND BEVERAGES PRIVATE LIMITED U15122DL2008PTC178113 Director - 2014-06-28
SJ HYDRO PRIVATE LIMITED U40102DL2007PTC159564 Director 2007-02-21 Ongoing
D THREE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132284 Director 2005-01-20 Ongoing
DEVENTURE HOUSING PRIVATE LIMITED U45209DL2006PTC156917 Director - 2007-06-28
RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director - 2013-01-12
G THREE D WORLD TRADE LINKS PRIVATE LIMITED U51900DL2015PTC276960 Director - 2022-06-29
JS RESORT PVT LTD U55101DL2006PTC151709 Director - 2009-04-24
S R RESORT PRIVATE LIMITED U55201DL2004PTC125305 Director - 2007-03-14
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2016-09-06
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Director - 2023-05-30
VPD REAL ESTATE PRIVATE LIMITED U68100DL2023PTC420123 Director 2023-09-15 Ongoing
CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director 2023-09-23 Ongoing
AARCITY BUILDERS PRIVATE LIMITED U70101DL2010PTC206467 Director - 2018-10-05
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director - 2017-01-02
LAMER TOWERS PRIVATE LIMITED U70109DL2008PTC174873 Director - 2014-06-23
HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2023-09-29
HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Director 2023-07-07 Ongoing
QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Additional Director - 2022-09-30
QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Director - 2023-04-15
RTPT HOUSING DEVELOPMENT PRIVATE LIMITED U70109HR2020PTC117253 Additional Director 2024-03-26 Ongoing
GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Additional Director - 2016-07-23
GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Director 2016-07-23 Ongoing
AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director - 2021-03-30
ROUNDABOUT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC147701 Director 2006-12-11 Ongoing
Other Directorships of SURESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
K.C.S INFRATECH LLP AAL-0603 Designated Partner 2017-11-07 Ongoing
AAR HOSPITALITY AND RESORTS LLP ACD-1639 Designated Partner 2023-09-25 Ongoing
SUBHASH STONE PRODUCTS PRIVATE LIMITED U14101UP2001PTC026081 Director 2001-06-07 Ongoing
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Director 2005-07-01 Ongoing
Other Directorships of RAMESH CHANDRA VAISH
Company Name CIN Designation Appointment Date Cessation
K.C.S INFRATECH LLP AAL-0603 Designated Partner 2021-09-06 Ongoing
K.C.S INFRATECH LLP AAL-0603 Designated Partner - 2021-05-27
SHREE RAMESH AND RAKESH BUILDERS LLP ACF-2105 Designated Partner - 2024-03-04
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Additional Director - 2019-10-19
SUBHASH STONE INDUSTRIES PRIVATE LIMITED U14101UR1995PTC018393 Director - 2012-02-18
KAPOOR CHANDRA STONE PRODUCTS PRIVATE LIMITED U26960UP2005PTC030160 Additional Director - 2018-09-30
KAPOOR CHANDRA STONE PRODUCTS PRIVATE LIMITED U26960UP2005PTC030160 Director - 2013-05-24
KAPOOR CHANDRA STONE PRODUCTS PRIVATE LIMITED U26960UP2005PTC030160 Managing Director - 2020-01-06
RSV PROPERTIES (OPC) PRIVATE LIMITED U70109UP2018OPC107303 Director 2018-08-30 Ongoing
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2023-12-07
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2017-09-30
STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2020-11-03
Other Directorships of JUGAL KISHOR JAIN
Company Name CIN Designation Appointment Date Cessation
QUARK FOODS AND BEVERAGES PRIVATE LIMITED U15122DL2008PTC178113 Director - 2014-06-28
QUARK AGRI FOODS PRIVATE LIMITED U15500DL2009PTC187551 Director - 2013-11-15
LAMER CEMENT PRIVATE LIMITED U26999DL2009PTC190900 Director 2009-06-04 Ongoing
S.T.V. STEEL PRIVATE LIMITED U27100DL2007PTC162263 Director 2007-04-19 Ongoing
JSSK DRUM MANUFACTURING PRIVATE LIMITED U29309DL2022PTC406222 Director 2023-01-27 Ongoing
LAMER TRACK MOVERS PRIVATE LIMITED U35900DL2011PTC224654 Director - 2012-12-25
SRJ HYDRO PRIVATE LIMITED U40101DL2007PTC159648 Director 2007-02-22 Ongoing
DEVENTURE HOUSING PRIVATE LIMITED U45209DL2006PTC156917 Director - 2010-09-27
NJK LOGISTICS & TECHNOPARK PRIVATE LIMIT ED U45209DL2006PTC157159 Director 2006-12-29 Ongoing
WISDOM BUILDCON PRIVATE LIMITED U45400DL1996PTC080449 Director - 2023-12-29
LAMER POWER & INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC213213 Director - 2024-01-10
RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director - 2012-03-06
LAMER ROAD & INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC220000 Director - 2013-02-01
LAMER TRADELINKS PRIVATE LIMITED U51909DL2011PTC218330 Director - 2019-06-25
JKJP WAREHOUSING PRIVATE LIMITED U52109DL2023PTC416791 Director 2023-07-08 Ongoing
RIVERFRONT WAREHOUSE SOLUTIONS PRIVATE LIMITED U52109UP2023PTC184448 Director 2023-06-23 Ongoing
JS RESORT PVT LTD U55101DL2006PTC151709 Director - 2009-04-24
SJ BROADCASTING PRIVATE LIMITED U64200DL2011PTC219382 Director - 2013-01-22
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Director - 2016-08-01
LAMER RENEWABLE ENERGY PRIVATE LIMITED U70100DL2011PTC213326 Director - 2017-06-20
PRAGATI TECHNO SEZ INFRASTRUCTURE PRIVAT E LIMITED U70109DL2006PTC156303 Director 2006-12-07 Ongoing
S.T.V. ENTERPRISES LIMITED U72200DL1995PLC066537 Director - 2012-02-08
JSJ LOGISTIC TECHNOPARK PRIVATE LIMITED U72200DL2006PTC147401 Director - 2010-08-24
ROUNDABOUT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC147701 Director 2007-04-05 Ongoing
J.S. CONTINENTAL LIMITED U74899DL1995PLC070380 Director 1995-07-21 Ongoing
VIRTUE EXIM PRIVATE LIMITED U74900DL1996PTC080310 Director - 2023-12-28
DONNA BUILDERS PRIVATE LIMITED U74999DL1996PTC081447 Director - 2023-12-27
JSSK INDUSTRIES PRIVATE LIMITED U82920DL2023PTC414850 Director 2023-05-29 Ongoing
RIVERFRONT INDUSTRIES PRIVATE LIMITED U82920UP2023PTC184447 Director 2023-06-23 Ongoing
Other Directorships of TIKAM SARAF
Company Name CIN Designation Appointment Date Cessation
NEWSTONE PROMOTERS LLP AAZ-7882 Designated Partner - 2022-02-15
RAVI SEAMLESS PIPES INDIA PRIVATE LIMITED U28113HR1987PTC050109 Director - 2008-01-18
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2011-04-25
DEVENTURE HOUSING PRIVATE LIMITED U45209DL2006PTC156917 Director - 2011-04-05
RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director 2012-10-12 Ongoing
ATM EXIM PVT LTD U51420DL1999PTC100740 Director - 2008-01-21
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2016-09-06
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Director - 2023-05-30
CORO CHITS PRIVATE LIMITED U65992DL1995PTC069731 Director - 2008-01-15
PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director - 2008-01-20
SUNDERSHANTI GOLD FINANCE PRIVATE LIMITED U68200UR2022PTC014114 Director 2023-03-07 Ongoing
LAMER RENEWABLE ENERGY PRIVATE LIMITED U70100DL2011PTC213326 Director - 2018-06-11
CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director 2024-03-12 Ongoing
CREDENCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1999PTC100873 Director - 2023-10-16
CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Additional Director - 2012-09-29
CREDENCE ESTATES PVT LTD U70101DL1999PTC101001 Director - 2012-10-15
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director - 2017-01-02
LAMER TOWERS PRIVATE LIMITED U70109DL2008PTC174873 Director - 2014-06-23
HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Additional Director - 2023-09-29
HARYANA PROMOTERS PRIVATE LIMITED U70109DL2011PTC373007 Director 2023-08-01 Ongoing
QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Additional Director - 2022-09-30
QUARTERAGE DEVELOPERS PRIVATE LIMITED U70109DL2018PTC333106 Director - 2023-04-15
GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Additional Director - 2020-06-15
AR COMPUSOFT PRIVATE LIMITED U72200DL2006PTC146425 Additional Director - 2008-12-05
AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Additional Director - 2021-07-02
AS COMPUSOFT SERVICES PRIVATE LIMITED U72200DL2006PTC146428 Director - 2015-09-10
SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Additional Director - 2016-08-04
SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Director 2016-08-04 Ongoing
TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Director - 2015-05-15
SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED U74899DL1992PTC051442 Director 2002-09-12 Ongoing
ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director - 2008-01-20
JOSHIKA LAMINATIONS PRIVATE LIMITED U74899DL1994PTC063593 Director 1994-12-19 Ongoing
ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Director - 2015-05-15
S R FARMS PRIVATE LIMITED U74899DL1995PTC068831 Director - 2007-08-17
CHANDANDEV CONSULTANCY SERVICES PRIVATE LIMITED U74992DL2012PTC230067 Additional Director - 2024-02-09
STAR ONE MANAGEMENT STUDIES PRIVATE LIMITED U80211DL2006PTC155779 Director - 2014-07-01
Other Directorships of SAJJAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ABHISHEK CONCRETE PRIVATE LIMITED U45204DL2011PTC227216 Director 2011-11-09 Ongoing
ISUKE MOTORS PRIVATE LIMITED U74899DL1988PTC031342 Director 1988-04-18 Ongoing

CIN Company Name Company Address
U45400DL2011PLC224092 STI INFRASTRUCTURE LIMITED SUITE NO. 309, BAANI CORPORATE ONE, PLOT NO. 5, COMMERCIAL CENTRE JASOLA , NEW DELHI, Delhi, India - 110076
U45203DL2013PLC249216 MBL (MP) ROAD NIRMAN COMPANY LIMITED SUITE NO. 303, BAANI CORPORATE ONE, PLOT NO. 5, COMMERCIAL CENTRE, JASOLA , NEW DELHI, Delhi, India - 110076
U45400DL2013PLC251139 MBL (HALDIA) TOLL ROAD COMPANY LIMITED SUITE NO. 303, BAANI CORPORATE ONE PLOT NO. 5, COMMERCIAL CENTRE, JASOLA , NEW DELHI, Delhi, India - 110076
U45400DL2012PLC246052 MBL PROJECTS LIMITED BAANI CORPORATE ONE TOWER, SUITE NO.303, 3RD FLOOR PLOT NO. 5, DIST. COMMERCIAL CENTRE, JA SOLA , NEW DELHI, Delhi, India - 110076
U45204DL2011PLC226845 MBL (MP) TOLL ROAD COMPANY LIMITED BAANI CORPORATE ONE TOWER, SUITE NO. 303 3RD FLR, PT NO. 5, DIST. COMMERCIAL CENT RE, JASOLA , New Delhi, Delhi, India - 110076
U45400DL2011PLC223984 MBL HIGHWAY DEVELOPMENT COMPANY LIMITED BAANI CORPORATE ONE TOWER, SUITE NO. 303 3RD FLR, PT NO. 5, DIST. COMMERCIAL CENT RE, JASOLA , New Delhi, Delhi, India - 110076
F04001 HYUNDAI CAPITAL SERVICES INC. 6th Floor, Corporate One Building, Plot No.5, Non - Hierachical Commercial , New Delhi, Delhi, India - 110076
U72900DL2010PTC201487 CST INFOTECH PRIVATE LIMITED Shop No. 3, Plot No. 5 Ground Floor, Pocket - H, Sarita Vihar, New Delhi - 110076 , new delhi, Delhi, India - 110076
U63040DL2010PTC209542 CITY ONE TRAVELS PRIVATE LIMITED SHOP NO. GF-21, GROUND FLOOR, COMMERCIAL COMPLEX OMAXE SQUARE, PLOT NO. 14, JASOLA , NEW DELHI, Delhi, India - 110076
U19100DL2011PTC220125 ITALIAN EXPOSITION PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
F04253 REGGIANA RIDUTTORI S.R.L Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U15400DL2011PTC225659 ENJOY YOUR MEAL INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076
U29253DL2015FTC285049 OP INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076
U31908DL2013PTC256254 MIX INDIA BULK HANDLING PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076
U51109DL2008PTC182289 DINAMIC OIL INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076
U51900DL2012PTC239958 SYSTEA ANALYTICAL TECHNOLOGIES PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U74999DL2012PTC239223 CADICA INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U74999DL2013FTC253246 MERMEC INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U74140DL2007PTC172026 OCTAGONA INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U74900DL2008FTC173126 WILLY INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076
U29248DL2008PTC185519 SIMEM INDIA PRIVATE LIMITED Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola Distric t Centre , NEW DELHI, Delhi, India - 110076
U72501DL2017PTC323481 BLEND AND BLUR VFX STUDIO PRIVATE LIMITED PLOT NO. 21, PKT. NO. 2 (BASEMENT) JASOLA, NEW DELHI , NEW DELHI, Delhi, India - 110076
U74120DL2010PTC202204 SRBL SECURITIES PRIVATE LIMITED 47, DDA COMMERCIAL COMPLEX, PLOT NO.5 H BLOCK MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
U01110DL2016PTC303354 LIVEPONICS INDIA PRIVATE LIMITED 411, 4TH FLOOR, DLF TOWER-B, PLOT NO-11, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110076
U66190DL2025PTC443496 VOZCON MONEY CHANGER PRIVATE LIMITED Shop No 25, Plot No 5, 1 Floor H Block Market,New Delhi,South Delhi,Delhi,110076-India
U74999DL1992PLC049098 SEQUOIA INFRASTRUCTURE LIMITED PLOT NO. 4, POCKET NO. 1. JASOLA VIHAR , NEW DELHI, Delhi, India - 110076
U85300DL2020PTC373939 PROGRESS PHARMA PRIVATE LIMITED No. 103, 1st Floor, Pankaj Chamber, Plot No. 2, Local Shopping Centre, Pocket- H & J, Sa rita Vihar , New Delhi, Delhi, India - 110076
U74999DL2017PTC321930 PERC DRY CLEANING EXPERTS PRIVATE LIMITED B-5 BASEMENT, PLOT NO.1,PANKAJ PLAZA, H-POCKET MARKET, SARITA VIHAR,NEW DELHI,New Delhi,Delhi,110076-India
U85491DL2026PTC461521 S-CUBUS CAREER PRIVATE LIMITED Third Floor, Plot No. 46,Block No. B, Sector No. 12, Dwarka,New Delhi,South Delhi,Delhi,110076-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10483960 2014-01-29 - 2015-04-27 1,610,000.00 BANK OF INDIA
100061274 2016-09-05 - 2017-06-21 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100106441 2017-06-15 - - 70,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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