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      TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED

      CIN: U45400HR2007PTC037415
      Purchase Report

      TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED (CIN: U45400HR2007PTC037415) is a Private company incorporated on 27 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19901520.00.

      TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TENON FACILITY MANAGEMENT INDIA 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 TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED are SANDEEP KUMAR GUPTA, ANGAD RAJAIN, and RAJAN OBEROI.

      TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HR2007PTC037415 and its registration number is 37415. Users may contact TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED is PLOT NO. 13, SECTOR - 18 ELECTRONIC CITY , GURGAON, Haryana, India - 122015.

      Current status of TENON FACILITY MANAGEMENT INDIA 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 TENON FACILITY MANAGEMENT INDIA 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 TENON FACILITY MANAGEMENT INDIA

      Purchase full report of TENON FACILITY MANAGEMENT INDIA

      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 TENON FACILITY MANAGEMENT INDIA 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 TENON FACILITY MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date
      03149115 SANDEEP KUMAR GUPTA Director 2021-11-30
      07125724 ANGAD RAJAIN Whole-time director 2019-06-25
      02631228 RAJAN OBEROI Director 2021-11-30
      Past Directors & Key Managerial Personnel of TENON FACILITY MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date Cessation
      03149115 SANDEEP KUMAR GUPTA Additional Director - 2021-11-30
      07084241 NITIN DAVE Additional Director - 2019-07-25
      07084241 NITIN DAVE Managing Director - 2021-05-28
      07125724 ANGAD RAJAIN Director - 2019-06-25
      01898813 AMARDEEP MANTAJ SINGH Director - 2010-09-20
      01904481 ANDREW MICHAEL BARKER Director - 2009-12-15
      01904521 VIJAYENDRA BABJI VEERADHI Director - 2009-12-31
      01733483 SHAWN RUNACRES Additional Director - 2015-12-04
      02695337 SANGRAM DHAR Director - 2021-05-28
      05124767 SHASHI VIR SINGH Director - 2015-12-04
      07350494 . SIDDHARTH Additional Director - 2016-09-30
      07350494 . SIDDHARTH Director - 2019-07-25
      00058102 HARINDER SINGH BAWA Director - 2009-01-06
      00106264 VIKAS NANDA Additional Director - 2020-12-16
      00106264 VIKAS NANDA Director - 2021-03-05
      00929344 URVASHI RAJAIN Director - 2008-02-01
      01931093 VIVEK JAIRAJ Director - 2008-06-17
      02631228 RAJAN OBEROI Additional Director - 2021-11-30
      02894783 VISHNU KUMAR SULTANIA Additional Director - 2017-01-17
      05124776 SONAL TIWARI Additional Director - 2017-09-29
      05124776 SONAL TIWARI Director - 2019-09-04
      06986708 ANIL CHANDRA CHAIT Additional Director - 2017-03-14
      00929309 MANJIT RAJAIN Director - 2015-06-03
      02860385 VAIBHAV DAYAL Director - 2011-11-17
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACME JAISALMER SOLAR POWER PRIVATE LIMITED U40104HR2009PTC039681 Additional Director - 2010-09-29
      ACME JAISALMER SOLAR POWER PRIVATE LIMITED U40104HR2009PTC039681 Director - 2012-06-04
      ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Additional Director - 2010-09-29
      ACME SOLAR TECHNOLOGIES (GUJARAT) PRIVATE LIMITED U40105HR2009PTC038901 Director - 2012-06-04
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2011-09-29
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director - 2012-06-04
      ACME ODISHA SOLAR POWER PRIVATE LIMITED U40108HR2009PTC039102 Additional Director - 2010-09-29
      ACME ODISHA SOLAR POWER PRIVATE LIMITED U40108HR2009PTC039102 Director - 2012-06-04
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Additional Director - 2010-09-29
      ACME JODHPUR SOLAR POWER PRIVATE LIMITED U40300HR2007PTC036826 Director - 2012-06-04
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Additional Director - 2010-09-29
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Director - 2012-06-04
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 CFO(KMP) - 2016-03-31
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Additional Director - 2011-09-30
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Director - 2012-06-04
      ACME SOLAR ENERGY PRIVATE LIMITED U74140HR2010PTC041538 Director - 2012-06-28
      PHOENIX SYNERGY PRIVATE LIMITED U74999HR2016PTC058036 Director - 2016-05-16
      Other Directorships of NITIN DAVE
      Company Name CIN Designation Appointment Date Cessation
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Additional Director - 2015-02-11
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Whole-time director - 2015-09-28
      Other Directorships of ANGAD RAJAIN
      Company Name CIN Designation Appointment Date Cessation
      QUORUM CLUB LLP AAG-9716 Partner - 2021-02-16
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-05-30
      CREDIGO DIGITAL PRIVATE LIMITED U62099HR2023PTC116219 Director 2023-11-03 Ongoing
      MICRO-AZURE COMPUTERS PRIVATE LIMITED U74899DL1995PTC074335 Additional Director - 2015-09-30
      MICRO-AZURE COMPUTERS PRIVATE LIMITED U74899DL1995PTC074335 Director - 2023-12-15
      Other Directorships of AMARDEEP MANTAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASAHITO HOME COUTURE PRIVATE LIMITED U17120DL2012PTC240266 Director 2012-08-16 Ongoing
      SUNDERKRAFT CLOTHING PRIVATE LIMITED U18109DL2009PTC194592 Additional Director - 2015-09-28
      SUNDERKRAFT CLOTHING PRIVATE LIMITED U18109DL2009PTC194592 Director 2015-09-28 Ongoing
      SUNDERKRAFT CLOTHING PRIVATE LIMITED U18109DL2009PTC194592 Director - 2012-02-11
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Director - 2013-02-07
      Other Directorships of ANDREW MICHAEL BARKER
      Company Name CIN Designation Appointment Date Cessation
      HAWORTH INDIA PVT LTD U36101TN1997PTC132918 Director - 2016-09-30
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director - 2009-12-15
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2009-12-15
      ROTO POWER PROJECTS PRIVATE LIMITED U74999DL1996PTC076501 Director - 2009-12-15
      TENON SUPPORT SERVICES PRIVATE LIMITED U93030DL2008PTC181154 Director - 2009-12-15
      Other Directorships of VIJAYENDRA BABJI VEERADHI
      Company Name CIN Designation Appointment Date Cessation
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director - 2009-12-31
      SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Additional Director - 2013-09-30
      SANDALWOOD MALL MANAGEMENT PRIVATE LIMITED U74140DL2007PTC170533 Director 2013-09-30 Ongoing
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2009-12-31
      TENON SUPPORT SERVICES PRIVATE LIMITED U93030DL2008PTC181154 Director - 2009-12-31
      Other Directorships of SHAWN RUNACRES
      Company Name CIN Designation Appointment Date Cessation
      SQN SERVICES PRIVATE LIMITED U74992DL2007PTC167839 Director 2007-09-06 Ongoing
      DOMESTEQ SERVICE SOLUTIONS PRIVATE LIMITED U95000DL2007PTC162082 Director 2007-04-16 Ongoing
      Other Directorships of SANGRAM DHAR
      Company Name CIN Designation Appointment Date Cessation
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director - 2015-12-04
      ROTO POWER PROJECTS PRIVATE LIMITED U74999DL1996PTC076501 Director - 2019-07-25
      TENON SUPPORT SERVICES PRIVATE LIMITED U93030DL2008PTC181154 Director - 2015-12-04
      Other Directorships of SHASHI VIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TENON RED AVIATION SERVICES PRIVATE LIMITED U52231HR2023PTC110907 Director - 2023-12-15
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Additional Director - 2013-02-06
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Director 2013-02-06 Ongoing
      MERLIN TECHSERVE PRIVATE LIMITED U62011HR2023PTC112036 Director 2023-05-27 Ongoing
      TULIP CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180928 Director 2012-09-28 Ongoing
      MICRO-AZURE COMPUTERS PRIVATE LIMITED U74899DL1995PTC074335 Director 2023-12-14 Ongoing
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Additional Director - 2016-09-30
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2019-02-21
      TENON SUPPORT SERVICES PRIVATE LIMITED U93030DL2008PTC181154 Director - 2015-12-04
      Other Directorships of . SIDDHARTH
      Company Name CIN Designation Appointment Date Cessation
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Director 2017-11-03 Ongoing
      MERLIN TECHSERVE PRIVATE LIMITED U62011HR2023PTC112036 Director 2023-05-27 Ongoing
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Additional Director - 2019-07-25
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Managing Director 2019-07-25 Ongoing
      PEREGRINE SECURITY PRIVATE LIMITED U93090DL1995PTC066285 Director 2018-09-10 Ongoing
      Other Directorships of HARINDER SINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2007-07-31
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2011-06-30
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Director - 2011-06-30
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2008-09-08
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Director - 2011-06-30
      UNITED TECHNO-CON PRIVATE LIMITED U45200DL2007PTC159556 Director - 2008-06-28
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2008-06-12
      UNITECH VARANASI HI-TECH TOWNSHIP LIMITED U45201DL2005PLC141493 Director - 2008-06-28
      UNITECH BUILDERS AND PROJECTS LIMITED U45201DL2005PLC143967 Director - 2007-07-20
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2007-01-02
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2007-08-02
      UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2007-08-07
      ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Additional Director - 2009-06-19
      UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Director - 2011-06-30
      RICHMOND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC165469 Additional Director - 2008-09-12
      RICHMOND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC165469 Director - 2011-06-30
      DHAULADHAR PROJECTS PRIVATE LIMITED U45400DL2007PTC165486 Additional Director - 2008-09-15
      DHAULADHAR PROJECTS PRIVATE LIMITED U45400DL2007PTC165486 Director - 2011-06-30
      GORDON PROJECTS PRIVATE LIMITED U45400DL2007PTC165487 Additional Director - 2008-09-11
      GORDON PROJECTS PRIVATE LIMITED U45400DL2007PTC165487 Director - 2011-06-30
      ABOHAR BUILDERS PRIVATE LIMITED U45400DL2007PTC165659 Additional Director - 2009-08-04
      ABOHAR BUILDERS PRIVATE LIMITED U45400DL2007PTC165659 Director - 2011-06-30
      UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Director - 2008-06-28
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Director - 2011-06-30
      CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Additional Director - 2008-08-08
      CYNARA AIRLINES PRIVATE LIMITED U62200DL2007PTC171248 Director - 2011-06-30
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2011-06-30
      UNITECH GOLF RESORTS LIMITED U70102DL1995PLC067858 Director - 2007-07-31
      UNITECH REALTY VENTURES LIMITED U70109DL2006PLC151544 Director - 2011-06-30
      DHAULAGIRI PROJECTS LIMITED U70109DL2006PLC151755 Director - 2006-08-21
      DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Director - 2006-08-21
      ZANSKAR PROJECTS PRIVATE LIMITED U70109DL2006PTC149537 Director - 2011-06-30
      LANDSCAPE PROJECTS PRIVATE LIMITED U70109DL2006PTC149620 Director - 2007-10-15
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Director - 2011-06-30
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Additional Director - 2009-05-28
      UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director - 2009-06-10
      KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Additional Director - 2009-05-28
      KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Director - 2009-06-30
      NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Additional Director - 2009-05-28
      NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Director - 2009-06-10
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      MAHOBA SCHOOLS LIMITED. U80101DL2006PLC148783 Director - 2011-06-30
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director - 2007-05-14
      LEARNINGCURVE EDUCATION PRIVATE LIMITED U80904DL2007PTC159729 Additional Director - 2007-09-20
      LEARNINGCURVE EDUCATION PRIVATE LIMITED U80904DL2007PTC159729 Director - 2010-02-15
      Other Directorships of VIKAS NANDA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2017-09-29
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2021-09-02
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Additional Director - 2021-10-19
      REVOLT INTELLICORP PRIVATE LIMITED U34203DL2017PTC420572 Director - 2023-02-08
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Additional Director - 2018-09-26
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2021-09-02
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2010-09-28
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2021-09-02
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-04 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2023-03-31
      BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74999HR2006PTC038291 Managing Director - 2018-01-01
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Director - 2018-02-21
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2006-10-19
      Other Directorships of URVASHI RAJAIN
      Company Name CIN Designation Appointment Date Cessation
      TUFFWEAR APPARELS PRIVATE LIMITED U18101HR2008PTC037906 Director - 2008-08-17
      MICRO-AZURE COMPUTERS PRIVATE LIMITED U74899DL1995PTC074335 Director - 2023-12-15
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2008-02-01
      ROSE FACILITIES MANAGEMENT SYSTEMS PRIVATE LIMITED U74920DL2004PTC125948 Director 2005-01-04 Ongoing
      PEREGRINE SECURA LIMITED U74920DL2005PLC133323 Director 2006-12-01 Ongoing
      PEREGRINE SECURITY PRIVATE LIMITED U93090DL1995PTC066285 Director - 2012-01-31
      Other Directorships of VIVEK JAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      PEARL COMMUNITYONE DEVELOPERS PRIVATE LIMITED U45200KA2010PTC054025 Director 2010-06-10 Ongoing
      PEARL CHUGANI PROPERTIES PRIVATE LIMITED U45201KA2010PTC054562 Director 2010-07-23 Ongoing
      AURELIA ESTATES PRIVATE LIMITED U45205KA2014PTC076070 Director 2014-08-27 Ongoing
      BRIT LOGISTICS PRIVATE LIMITED U63000KA2019PTC187544 Additional Director - 2020-12-31
      BRIT LOGISTICS PRIVATE LIMITED U63000KA2019PTC187544 Director - 2024-04-25
      Other Directorships of RAJAN OBEROI
      Company Name CIN Designation Appointment Date Cessation
      LUXURIUN LEATHERS PRIVATE LIMITED U19100DL2009PTC320895 Director - 2010-03-23
      SOTERIA COMMAND CENTER PRIVATE LIMITED U72900DL2014PTC263271 Director - 2015-12-04
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director 2009-11-16 Ongoing
      PEREGRINE CASH MANAGEMENT PRIVATE LIMITED U93000HR2014PTC052589 Director 2014-06-26 Ongoing
      PGPL GUARDING SERVICES PRIVATE LIMITED U93090JK2019PTC011071 Director 2019-06-20 Ongoing
      Other Directorships of VISHNU KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Director - 2012-04-12
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director - 2011-12-05
      MERAKI EXPRESS PRIVATE LIMITED U63030WB2019PTC232594 Director - 2019-08-22
      AKMV WAREHOUSING ONE PRIVATE LIMITED U70109HR2022PTC106327 Director 2022-09-02 Ongoing
      BHARAT SIMPLY TECHNICAL SOLUTIONS PRIVATE LIMITED U72300DL2011PTC214527 Director - 2011-12-05
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Additional Director - 2010-08-16
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2011-12-05
      AKMV FINE-LEG CONSULTANTS PRIVATE LIMITED U74140MH2022PTC382937 Director 2022-05-19 Ongoing
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2011-12-05
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Additional Director - 2018-09-28
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2019-08-22
      AKMV CONSULTANTS PRIVATE LIMITED U74999HR2018PTC073153 Director 2022-01-29 Ongoing
      OCS GROUP (INDIA) PRIVATE LIMITED U74999MH2011FTC262738 Company Secretary - 2012-07-16
      PEREGRINE CASH MANAGEMENT PRIVATE LIMITED U93000HR2014PTC052589 Director - 2014-06-30
      Other Directorships of SONAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Director - 2019-09-04
      SOTERIA COMMAND CENTER PRIVATE LIMITED U72900DL2014PTC263271 Director - 2015-12-04
      ROTO POWER PROJECTS PRIVATE LIMITED U74999DL1996PTC076501 Director - 2017-01-25
      WEBAKS GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2020PTC368452 Director 2020-08-22 Ongoing
      Other Directorships of ANIL CHANDRA CHAIT
      Company Name CIN Designation Appointment Date Cessation
      BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Director - 2016-06-01
      FLAIRE UNMANNED SYSTEMS PRIVATE LIMITED U74999GJ2019PTC115873 Additional Director - 2021-09-30
      FLAIRE UNMANNED SYSTEMS PRIVATE LIMITED U74999GJ2019PTC115873 Director 2021-09-30 Ongoing
      RELIANCE DEFENCE SYSTEMS & TECH LIMITED U74999MH2015PLC263822 Additional Director - 2017-09-13
      RELIANCE DEFENCE SYSTEMS & TECH LIMITED U74999MH2015PLC263822 Director - 2018-03-22
      RELIANCE AERO SYSTEMS PRIVATE LIMITED U75302MH2016PTC288567 Director - 2018-04-19
      Other Directorships of MANJIT RAJAIN
      Company Name CIN Designation Appointment Date Cessation
      QUORAM AUXILIARY SERVICES PRIVATE LIMITED U24231HR2007PTC037159 Director - 2013-05-13
      EASTERN STAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150815 Director 2006-07-10 Ongoing
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Additional Director - 2010-09-30
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director - 2015-06-03
      ADL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC166552 Director 2007-08-02 Ongoing
      MICRO-AZURE COMPUTERS PRIVATE LIMITED U74899DL1995PTC074335 Director - 2015-03-17
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2008-06-17
      PEREGRINE SECURA LIMITED U74920DL2005PLC133323 Director 2006-12-01 Ongoing
      ROTO POWER PROJECTS PRIVATE LIMITED U74999DL1996PTC076501 Managing Director - 2015-06-03
      FIRST RESPONSE EMERGENCY SERVICES PRIVATE LIMITED U74999DL2005PTC140675 Director 2005-09-13 Ongoing
      REDBIRD FLIGHT TRAINING ACADEMY PRIVATE LIMITED U74999DL2018PTC337632 Director 2018-08-17 Ongoing
      SCAD TRAINING PRIVATE LIMITED U80903HR2012PTC046261 Director 2012-06-19 Ongoing
      PEREGRINE SECURITY PRIVATE LIMITED U93090DL1995PTC066285 Director 2008-01-01 Ongoing
      Other Directorships of VAIBHAV DAYAL
      Company Name CIN Designation Appointment Date Cessation
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Managing Director - 2014-05-31
      TENON PROJECT SERVICES PRIVATE LIMITED U74120DL2008PTC181122 Director - 2011-11-17
      NEXT ORBIT VENTURES PRIVATE LIMITED U74120UP2012PTC049740 Director 2012-04-09 Ongoing
      PEREGRINE GUARDING PRIVATE LIMITED U74920DL2003PTC122546 Director - 2011-11-17
      ROTO POWER PROJECTS PRIVATE LIMITED U74999DL1996PTC076501 Additional Director - 2011-11-17
      FULL VALUE CONSULTING PRIVATE LIMITED (OPC) U74999UP2016OPC086464 Director 2016-09-19 Ongoing
      TENON SUPPORT SERVICES PRIVATE LIMITED U93030DL2008PTC181154 Director - 2011-11-17

      CIN Company Name Company Address
      U62011HR2023PTC112036 MERLIN TECHSERVE PRIVATE LIMITED Plot No 13 Sector 18,Electronic City,Palam Road,Gurgaon,Haryana,122015-India
      U62099HR2023PTC116219 CREDIGO DIGITAL PRIVATE LIMITED Plot No 13, Sector 18,Electronic City,Palam Road,Gurgaon,Haryana,122015-India
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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
      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

      As on: 2026-07-13

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