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CAPETALS INDO PACIFIC PRIVATE LIMITED

CIN: U45400DL2010PTC198313 As on: 2026-07-13

CAPETALS INDO PACIFIC PRIVATE LIMITED (CIN: U45400DL2010PTC198313) is a Private company incorporated on 22 Jan 2010. 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.

CAPETALS INDO PACIFIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPETALS INDO PACIFIC 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 CAPETALS INDO PACIFIC PRIVATE LIMITED are AANCHAL JAIN, and INDU JAIN.

CAPETALS INDO PACIFIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2010PTC198313 and its registration number is 198313. Users may contact CAPETALS INDO PACIFIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPETALS INDO PACIFIC PRIVATE LIMITED is 100 Babar Road Opp. Hotel Lalit , New Delhi, Delhi, India - 110001.

Current status of CAPETALS INDO PACIFIC 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 CAPETALS INDO PACIFIC 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 CAPETALS INDO PACIFIC 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 CAPETALS INDO PACIFIC
DIN Director Name Designation Appointment Date
07785401 AANCHAL JAIN Director 2021-10-14
09086104 INDU JAIN Director 2021-10-14
Past Directors & Key Managerial Personnel of CAPETALS INDO PACIFIC
DIN Director Name Designation Appointment Date Cessation
01954905 SHAMA GUPTA Additional Director - 2011-07-15
01954905 SHAMA GUPTA Director - 2018-07-14
02743383 MANULAL MOHANAN Director - 2010-02-03
07557903 SANDEEP KUMAR GUPTA Additional Director - 2018-09-29
07557903 SANDEEP KUMAR GUPTA Director - 2019-09-29
01246112 VIJAY KUMAR GUPTA Additional Director - 2011-07-15
01246112 VIJAY KUMAR GUPTA Director - 2018-07-14
02080480 YOGANDER SINGH BISHT Director - 2017-03-18
07785401 AANCHAL JAIN Additional Director - 2022-09-30
09086104 INDU JAIN Additional Director - 2022-09-30
01376623 BAL KISHAN AGGARWAL Director - 2021-10-14
Other Directorships of SHAMA GUPTA
Company Name CIN Designation Appointment Date Cessation
CHECK INDIA INFRASTRUCTURE AND OVERSEAS LIMITED U45201DL2006PLC145881 Director 2006-02-06 Ongoing
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Additional Director - 2014-09-30
GLOBE INFRATECH LIMITED U70102DL2012PLC232369 Director 2014-09-30 Ongoing
Other Directorships of MANULAL MOHANAN
Company Name CIN Designation Appointment Date Cessation
GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director - 2010-07-01
STUNNING INFRABUILD PRIVATE LIMITED U29210DL2010PTC212019 Director - 2011-02-17
BLISS BUILDTECH PRIVATE LIMITED U45200DL2009PTC193219 Director - 2009-10-06
BLISS INFRACON PRIVATE LIMITED U45200DL2010PTC198257 Director - 2010-02-22
STARTEC BUILDERS PRIVATE LIMITED U45200DL2010PTC210505 Director - 2010-12-17
UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director - 2010-06-22
PRECIOUS REALTECH PRIVATE LIMITED U45200DL2011PTC216048 Director - 2011-05-25
FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2011-04-06
PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2011-05-20
PEAK REALTECH PRIVATE LIMITED U45200UP2009PTC077142 Director - 2010-01-06
NUTSHELL DEVELOPERS PRIVATE LIMITED U45201DL2010PTC200773 Director - 2010-04-01
DEXTERITY BUILDCON PRIVATE LIMITED U45203DL2010PTC203535 Director - 2010-06-19
AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2011-03-25
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2011-03-16
GAIETY BUILDCON PRIVATE LIMITED U45204DL2009PTC193254 Director - 2009-09-15
JAGUAR BUILDERS PRIVATE LIMITED U45204DL2009PTC193255 Director - 2009-08-24
LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2010-01-12
PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2009-09-11
JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2009-09-11
ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2009-12-05
JAGUAR EXIM PRIVATE LIMITED U45204DL2009PTC193600 Director - 2009-09-15
IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2010-04-21
DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director - 2010-06-28
NIFTY BUILDERS PRIVATE LIMITED U45204DL2010PTC205497 Director - 2010-08-09
SWIFT INFRAPROJECTS PRIVATE LIMITED U45204DL2010PTC206717 Director - 2010-08-18
MARVELOUS INFRAPROJECTS PRIVATE LIMITED U45204DL2011PTC215781 Director - 2011-04-21
PERPLEX CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC220640 Director - 2011-07-23
EVOLUTION BUILDTECH PRIVATE LIMITED U45204DL2011PTC221517 Director - 2011-12-25
NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director - 2011-08-18
SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2011-06-15
OPTIMUM BUILDCON PRIVATE LIMITED U45208DL2011PTC216070 Director - 2011-05-26
GLAZE BUILDERS PRIVATE LIMITED U45209DL2010PTC200621 Director - 2010-04-30
CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director - 2010-04-13
ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Director - 2010-04-08
EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director - 2010-03-02
COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2010-07-17
LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2009-09-11
LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
APT BUILDCON PRIVATE LIMITED U45400DL2010PTC198261 Director - 2010-10-07
FROLIC CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC199347 Director - 2010-02-25
CRAVE INFRATECH PRIVATE LIMITED U45400DL2010PTC199348 Director - 2010-02-25
CRUX BUILDCON PRIVATE LIMITED U45400DL2010PTC200129 Director - 2010-06-26
GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director - 2010-03-20
SYMBOL INFRATECH PRIVATE LIMITED U45400DL2010PTC200151 Director - 2010-03-19
CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2010-04-23
CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director - 2010-05-18
EXTOL INFRATECH PRIVATE LIMITED U45400DL2010PTC202535 Director - 2010-06-14
GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director - 2010-06-10
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Director - 2010-06-18
GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2010-06-16
STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2010-10-25
STUNNING BUILDTECH PRIVATE LIMITED U45400DL2010PTC206626 Director - 2010-08-09
HOTSHOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC210459 Director - 2010-12-17
STUNNING INFRACON PRIVATE LIMITED U45400DL2010PTC210508 Director - 2010-12-17
STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director - 2011-02-09
HOTSHOT BUILDCON PRIVATE LIMITED U45400DL2010PTC211920 Director - 2011-02-05
HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2011-03-15
STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2011-03-25
PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2011-05-05
STRATEGIC BUILDCON PRIVATE LIMITED U45400DL2011PTC218258 Director - 2011-05-02
STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Director - 2011-05-20
STRATEGIC INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC218627 Director - 2011-05-20
DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2011-06-02
STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2011-06-07
GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2010-02-18
CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director - 2010-09-30
MAVIN IMPEX PRIVATE LIMITED U51109DL2011PTC213739 Director - 2011-02-23
SCOUT EXIM PRIVATE LIMITED U51900DL2010PTC202985 Director - 2010-06-07
MAVIN TRADING PRIVATE LIMITED U51900DL2010PTC210498 Director - 2010-11-19
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2010-01-05
ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director - 2010-04-01
APT IMPEX PRIVATE LIMITED U51909DL2010PTC202531 Director - 2010-05-25
SPRIT EXIM PRIVATE LIMITED U51909DL2010PTC205001 Director - 2010-10-04
MAVIN EXIM PRIVATE LIMITED U51909DL2010PTC211918 Director - 2011-01-13
VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2011-03-25
HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-04-05
FANCY IMPEX PRIVATE LIMITED U51909DL2011PTC218285 Director - 2011-05-15
AHK ENGINEERS PRIVATE LIMITED U51909DL2011PTC218624 Director - 2011-06-22
ELEVATE EXIM PRIVATE LIMITED U52190DL2011PTC221507 Director - 2012-01-16
MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2011-03-15
ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Director - 2010-03-16
BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Director - 2010-05-25
SEQUIN INFOTECH PRIVATE LIMITED U72200DL2010PTC203292 Director - 2010-06-29
FLAVOUR INFOTECH PRIVATE LIMITED U72200DL2010PTC206624 Director - 2010-09-01
LION INFOCOM PRIVATE LIMITED U72200DL2011PTC214055 Director - 2011-03-05
LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2010-04-27
FOREFRONT INFOCOM PRIVATE LIMITED U72300DL2011PTC213736 Director - 2011-03-05
IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2009-12-05
ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Director - 2010-02-17
LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director - 2010-04-01
VANQUISH INFOTECH PRIVATE LIMITED U72900DL2011PTC215454 Director - 2011-05-16
REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2011-09-25
EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED U74120DL2010PTC199349 Director - 2010-03-30
AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Director - 2010-07-17
MALABAR ATTESTATION SERVICES PRIVATE LIMITED U74140DL2014PTC269763 Director - 2015-01-24
SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Director - 2010-02-17
WIZARD INFOCOM PRIVATE LIMITED U74900DL2010PTC210457 Director - 2011-02-04
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2013-07-16
OCTANE ADVISORS PRIVATE LIMITED U93000DL2011PTC218292 Director - 2011-06-01
Other Directorships of SANDEEP KUMAR GUPTA
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of YOGANDER SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
VSAY FOODS LLP AAI-4942 Designated Partner 2017-02-07 Ongoing
VSAY E SOLUTION LLP AAM-1602 Designated Partner 2018-03-05 Ongoing
N S DIGICRAFT PRIVATE LIMITED U72200DL2004PTC131330 Additional Director - 2013-10-31
N S DIGICRAFT PRIVATE LIMITED U72200DL2004PTC131330 Director - 2016-06-07
BRAVADO ENGINEERS AND ADVISORS PRIVATE LIMITED U74140DL2010PTC204478 Director - 2016-07-02
Other Directorships of AANCHAL JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-27
AMG PROJECTS LLP AAF-6070 Designated Partner 2021-03-01 Ongoing
GREEN HOMESTEAD LLP AAJ-3781 Designated Partner 2017-05-15 Ongoing
GEM PROMOTERS LLP AAJ-4523 Designated Partner 2017-05-19 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Designated Partner 2017-05-31 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Partner - 2023-04-01
V J CONSULTANTS LLP AAJ-6806 Designated Partner 2017-06-12 Ongoing
V J CONSULTANTS LLP AAJ-6806 Partner - 2023-04-01
MARVEL INTERNATIONAL LLP AAJ-7882 Designated Partner 2017-06-23 Ongoing
MARVEL INTERNATIONAL LLP AAJ-7882 Partner - 2023-04-01
NUMERALS TECH SOLUTIONS LLP ACC-1897 Designated Partner 2023-07-25 Ongoing
E-SHAKEHANDS COMMERCE PRIVATE LIMITED U80301DL2023PTC409261 Director 2023-01-02 Ongoing
Other Directorships of INDU JAIN
Company Name CIN Designation Appointment Date Cessation
AMG PROJECTS LLP AAF-6070 Designated Partner 2021-03-01 Ongoing
AMG PROJECTS LLP AAF-6070 Partner - 2021-02-28
GREEN HOMESTEAD LLP AAJ-3781 Partner 2017-05-15 Ongoing
GEM PROMOTERS LLP AAJ-4523 Partner 2017-05-19 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Designated Partner 2017-05-31 Ongoing
EXCELLENT PROMOTERS LLP AAJ-5742 Partner - 2023-04-19
V J CONSULTANTS LLP AAJ-6806 Designated Partner 2017-06-12 Ongoing
V J CONSULTANTS LLP AAJ-6806 Partner - 2023-04-19
MARVEL INTERNATIONAL LLP AAJ-7882 Designated Partner 2017-06-23 Ongoing
MARVEL INTERNATIONAL LLP AAJ-7882 Partner - 2023-04-19
E-SHAKEHANDS COMMERCE PRIVATE LIMITED U80301DL2023PTC409261 Director 2023-01-02 Ongoing
Other Directorships of BAL KISHAN AGGARWAL

CIN Company Name Company Address
U74900DL2009PTC193176 VJ CORPORATE ADVISORS PRIVATE LIMITED 100, Babar Road, Opp. The Lalit Hotel , New Delhi, Delhi, India - 110001
U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAJ-6806 V J CONSULTANTS LLP 100, BABAR ROAD OPPOSITE HOTEL LALIT NEW DELHI, Delhi, India - 110001
AAJ-7882 MARVEL INTERNATIONAL LLP 100, BABAR ROAD OPPOSITE HOTEL LALIT NEW DELHI, Delhi, India - 110001
U74140DL2014PTC272518 TABOOLA INDIA PRIVATE LIMITED 100,Babar Road Opposite Hotel Lalit , New Delhi, Delhi, India - 110001
AAF-6070 AMG PROJECTS LLP 100 BABAR ROAD OPP. HOTEL LALIT DELHI, Delhi, India - 110001
U51900DL2012PTC464863 JINDAL FUTURES PRIVATE LIMITED 110 Babar Road First Floor,New Delhi,New Delhi,New Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U45100DL2016PTC305007 LEITNER INDIA PRIVATE LIMITED 100 BABAR ROAD NEW DELHI , DELHI, Delhi, India - 110001
AAJ-4523 GEM PROMOTERS LLP 100 Babar Road New Delhi, Delhi, India - 110001
AAJ-5742 EXCELLENT PROMOTERS LLP 100, BABAR ROAD New Delhi, Delhi, India - 110001
ACC-1897 NUMERALS TECH SOLUTIONS LLP 100 Babar Road New Delhi, Delhi, India - 110001
U74899DL1994PTC061566 EXCELLENT PROMOTERS PRIVATE LIMITED 100 BABAR ROAD , NEW DELHI, Delhi, India - 110001
AAJ-3781 GREEN HOMESTEAD LLP 100, Babar Road Basement and Ground Floor New Delhi, Delhi, India - 110001
U14200DL1993PLC053164 MARVEL INTERNATIONAL LIMITED 100,BABAR ROAD BASEMENT AND GROUND FLOOR , NEW DELHI, Delhi, India - 110001
U70102DL1994PTC061912 GREEN HOMESTEAD PRIVATE LIMITED 100,BABAR ROAD BASEMENT AND GROUND FLOOR , NEW DELHI, Delhi, India - 110001
U74899DL1988PTC030550 V J CONSULTANTS PRIVATE LIMITED 100,BABAR ROAD BASEMENT AND GROUND FLOOR , NEW DELHI, Delhi, India - 110001
U10109DL2025PTC448799 AL ADAAB FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U10109DL2025PTC448892 AL KAMAL FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
AAE-8137 ALEXIS STERILE INDUSTRIES LLP G-40, World Trade Centre ,Behind Lalit Hotel, Babar Road ,Connaught Place-110001 Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
U45201DL1981PTC012623 EVEREST ENGINEERING CONSTRUCTION PRIVATE LIMITED 20 CENTRAL LANE,BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1996PTC078686 AMBALIKA HOLDINGS PRIVATE LIMITED 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
AAI-7011 LAYOG PROPERTIES LLP 22, Babar RoadNew Delhi New Delhi, Delhi, India - 110001
AAW-7511 BANGLA ENTERPRISES LLP 32, Babar Road, New Delhi New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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