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      KRISHNA LANDI RENZO INDIA PRIVATE LIMITED

      CIN: U50200HR2012PTC047527 As on: 2026-07-13
      Purchase Report

      KRISHNA LANDI RENZO INDIA PRIVATE LIMITED (CIN: U50200HR2012PTC047527) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 118000000.00 and its paid up capital is Rs. 118000000.00.

      KRISHNA LANDI RENZO INDIA 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.KRISHNA LANDI RENZO INDIA PRIVATE LIMITED's NIC code is 5020 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of motor vehicles [including washing and polishing etc.].

      Directors of KRISHNA LANDI RENZO INDIA PRIVATE LIMITED are CRISTIANO MUSI, FEDERICO LANDI, ANNALISA STUPENENGO, ASHOK KAPUR, and KUNAL NEELKAMAL MALHOTRA.

      KRISHNA LANDI RENZO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U50200HR2012PTC047527 and its registration number is 47527. Users may contact KRISHNA LANDI RENZO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHNA LANDI RENZO INDIA PRIVATE LIMITED is Plot No. 34, Sector-33 , Gurgaon, Haryana, India - 122001.

      Current status of KRISHNA LANDI RENZO 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 KRISHNA LANDI RENZO 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 KRISHNA LANDI RENZO INDIA

      Purchase full report of KRISHNA LANDI RENZO 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 KRISHNA LANDI RENZO 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 KRISHNA LANDI RENZO INDIA
      DIN Director Name Designation Appointment Date
      07972716 CRISTIANO MUSI Director 2018-09-11
      09042065 FEDERICO LANDI Director 2021-09-30
      10470164 ANNALISA STUPENENGO Additional Director 2024-04-17
      00003577 ASHOK KAPUR Director 2013-07-03
      00779741 KUNAL NEELKAMAL MALHOTRA Managing Director 2015-10-01
      Past Directors & Key Managerial Personnel of KRISHNA LANDI RENZO INDIA
      DIN Director Name Designation Appointment Date Cessation
      03470501 PAOLO CILLONI Additional Director - 2013-07-03
      03470501 PAOLO CILLONI Director - 2013-09-04
      06540229 CLAUDIO CARNEVALE Additional Director - 2013-07-03
      06540229 CLAUDIO CARNEVALE Director - 2017-09-25
      06664908 GIULIO SEGNERI Additional Director - 2013-12-17
      06664908 GIULIO SEGNERI Director - 2015-10-01
      06664908 GIULIO SEGNERI Whole-time director - 2017-12-31
      07972716 CRISTIANO MUSI Additional Director - 2018-09-11
      09042065 FEDERICO LANDI Additional Director - 2021-09-30
      00003577 ASHOK KAPUR Additional Director - 2013-07-03
      01537109 PRADEEP KUMAR VERMA Director - 2013-07-03
      02254423 GOVIND PRASAD GUPTA Director - 2013-07-03
      08129204 PAOLO EMANUELE MARIA FERRERO Additional Director - 2018-09-11
      08129204 PAOLO EMANUELE MARIA FERRERO Director - 2020-12-31
      00779741 KUNAL NEELKAMAL MALHOTRA Additional Director - 2013-07-03
      00779741 KUNAL NEELKAMAL MALHOTRA Director - 2015-10-01
      Other Directorships of PAOLO CILLONI
      Company Name CIN Designation Appointment Date Cessation
      OFFICINE LOVATO PRIVATE LIMITED U34300MH2001PTC219419 Additional Director - 2011-09-08
      OFFICINE LOVATO PRIVATE LIMITED U34300MH2001PTC219419 Director 2011-09-08 Ongoing
      Other Directorships of CLAUDIO CARNEVALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIULIO SEGNERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CRISTIANO MUSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FEDERICO LANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANNALISA STUPENENGO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KAPUR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      KRISHNA MANAGEMENT SERVICES LLP AAC-5467 Designated Partner 2014-08-05 Ongoing
      SKH MANAGEMENT STRATEGY SERVICES INDIA LLP AAC-6930 Designated Partner - 2017-04-01
      SKH HOUSING LLP AAM-2665 Designated Partner 2018-03-20 Ongoing
      Krishna DigiS LLP ABB-1572 Designated Partner 2022-05-26 Ongoing
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2010-08-26
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director - 2024-03-31
      KRISHNA GRUPO ANTOLIN PRIVATE LIMITED U00000HR2004PTC049273 Director 2004-08-19 Ongoing
      KRISHNA KYOWA PRIVATE LIMITED U13997HR2024PTC124217 Director 2024-08-13 Ongoing
      KRISHNA PACKAGE TRIPS LIMITED U17101PB1998PLC050288 Director - 2015-03-21
      SUMINOE TEIJIN TECHNO KRISHNA INDIA PRIVATE LIMITED U17290DL2010FTC202355 Director 2010-05-06 Ongoing
      THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Director - 2014-11-15
      MARUICHI KUMA STEEL TUBE PRIVATE LIMITED U27109HR2003PTC035250 Director - 2009-09-29
      SKH SILA INDIA PRIVATE LIMITED U29220DL2009PTC187276 Director 2009-02-05 Ongoing
      SIAC SKH INDIA CABS MANUFACTURING PRIVATE LIMITED U29253DL2009PTC196097 Additional Director - 2010-09-21
      SIAC SKH INDIA CABS MANUFACTURING PRIVATE LIMITED U29253DL2009PTC196097 Director 2010-09-21 Ongoing
      SKH CABS MANUFACTURING PRIVATE LIMITED U29253HR2009PTC086019 Director - 2015-03-31
      MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Additional Director - 2010-09-28
      MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director 2010-09-28 Ongoing
      MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED U29300PN2009PTC133761 Director - 2023-08-24
      KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Additional Director - 2020-09-19
      KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Director 2020-09-19 Ongoing
      KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Director - 2019-06-07
      KRISHNA INTERIOR PRIVATE LIMITED U34300DL1998PTC091789 Director - 2015-03-31
      SKH AUTO TRIMS PRIVATE LIMITED U34300DL2010PTC208458 Additional Director - 2011-09-30
      SKH AUTO TRIMS PRIVATE LIMITED U34300DL2010PTC208458 Director - 2015-03-30
      KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Managing Director 1991-06-25 Ongoing
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Additional Director - 2009-09-30
      SKH MARELLI EXHAUST SYSTEMS PRIVATE LIMITED U34300HR2008PTC066577 Director 2009-09-30 Ongoing
      NHK F. KRISHNA INDIA AUTOMOTIVE SEATING PRIVATE LIMITED U34300HR2012FTC046555 Additional Director - 2013-09-04
      NHK F. KRISHNA INDIA AUTOMOTIVE SEATING PRIVATE LIMITED U34300HR2012FTC046555 Director 2013-09-04 Ongoing
      SKH Y-TEC INDIA PRIVATE LIMITED U35990HR2016PTC064244 Additional Director - 2017-12-19
      SKH Y-TEC INDIA PRIVATE LIMITED U35990HR2016PTC064244 Director 2017-12-19 Ongoing
      KRISHNA PENSTONE AUTOMOTIVE PRIVATE LIMITED U35999DL1996PTC075180 Director 1996-01-04 Ongoing
      KAUTEX PLASTIC TECHNOLOGY GUJARAT PRIVATE LIMITED U35999KA2014PTC098689 Additional Director - 2015-12-17
      KAUTEX PLASTIC TECHNOLOGY GUJARAT PRIVATE LIMITED U35999KA2014PTC098689 Director - 2016-03-14
      RECIQ ENGINEERING PRIVATE LIMITED U36100DL2013PTC252070 Additional Director - 2017-09-30
      RECIQ ENGINEERING PRIVATE LIMITED U36100DL2013PTC252070 Director - 2022-01-17
      ANGEL INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050219 Additional Director - 2008-09-01
      ANGEL INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050219 Director - 2009-03-05
      SKH CONSTRUCTWELL PRIVATE LIMITED U45201PB2005PTC050285 Director - 2015-03-21
      WAVE INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050289 Director - 2015-03-20
      RIPPLE INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050291 Director - 2015-03-20
      WARBLE INFRASTRUCTURE PRIVATE LIMITED U45201RJ2005PTC020734 Additional Director - 2013-09-23
      WARBLE INFRASTRUCTURE PRIVATE LIMITED U45201RJ2005PTC020734 Director - 2013-11-08
      SURGE INFRASTRUCTURE PRIVATE LIMITED U45201RJ2005PTC020737 Additional Director - 2009-09-29
      SURGE INFRASTRUCTURE PRIVATE LIMITED U45201RJ2005PTC020737 Director - 2015-03-31
      SKH BUILDERS PRIVATE LIMITED U45204PB2011PTC050353 Director - 2012-08-14
      SKH JAI HANUMAN COMPONENTS PRIVATE LIMITED U45300HR2023PTC117097 Director 2023-12-08 Ongoing
      BALAJEE GREENLAND PRIVATE LIMITED U45400DL2010PTC199741 Additional Director - 2011-06-24
      BALAJEE GREENLAND PRIVATE LIMITED U45400DL2010PTC199741 Director - 2012-08-14
      H & H PROMOTERS PRIVATE LIMITED U45400PB2011PTC050912 Director 2015-09-28 Ongoing
      H & H PROMOTERS PRIVATE LIMITED U45400PB2011PTC050912 Director - 2012-08-14
      SKH SHEET METALS COMPONENTS PRIVATE LIMITED U50300HR2005PTC055879 Additional Director - 2008-09-05
      SKH SHEET METALS COMPONENTS PRIVATE LIMITED U50300HR2005PTC055879 Director - 2009-09-22
      NARCISSUS AUTO SHEET METALS PRIVATE LIMITED U50300PB2005PTC050088 Additional Director - 2009-08-19
      NARCISSUS AUTO SHEET METALS PRIVATE LIMITED U50300PB2005PTC050088 Director - 2015-03-20
      DURABLE TRAIN SEATS PRIVATE LIMITED U50300RJ2005PTC020834 Additional Director - 2008-09-02
      DURABLE TRAIN SEATS PRIVATE LIMITED U50300RJ2005PTC020834 Director - 2015-03-20
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Additional Director - 2009-09-30
      MARELLI SKH EXHAUST SYSTEMS PRIVATE LIMITED U51109HR2008PTC066578 Director 2009-09-30 Ongoing
      KV TRAVELS PRIVATE LIMITED U63040DL1997PTC089719 Director - 2012-12-28
      VENUS ESTATES PRIVATE LIMITED U70101DL1988PTC033696 Director - 2018-01-23
      SWAPN FARMS PRIVATE LIMITED U70101DL1997PTC089087 Director - 2015-03-31
      GRANITE INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC193636 Additional Director - 2010-09-29
      GRANITE INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC193636 Director - 2015-03-21
      HARTIK ESTATE PRIVATE LIMITED U70101PB2010PTC050809 Director - 2015-03-31
      KRISHNA INFRAVISION PRIVATE LIMITED U70102PB2015PTC050294 Additional Director - 2015-09-25
      PASA INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC189407 Director - 2015-03-21
      KHARTI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC198473 Director - 2015-03-31
      KRISUMI CORPORATION PRIVATE LIMITED U70200HR2012PTC064545 Additional Director - 2016-09-28
      KRISUMI CORPORATION PRIVATE LIMITED U70200HR2012PTC064545 Director 2016-09-28 Ongoing
      H & H REAL ESTATE AND INFRASTRUCTURE PRIVATE LIMITED U70200PB2011PTC050537 Director - 2015-03-31
      SKH METALS LIMITED U74130HR1986PLC023655 Director 2005-05-14 Ongoing
      PRUDENT MANAGEMENT STRATEGIES PRIVATE LIMITED U74140PB2004PTC050292 Director - 2017-06-09
      SKH MEDIA PRIVATE LIMITED U74300DL2004PTC128184 Director - 2011-07-02
      USHA PLAST PACKAGING PRIVATE LIMITED U74899DL1978PTC008998 Director - 2014-11-17
      TULIP FARMS PRIVATE LIMITED U74899DL1994PTC058553 Director - 2016-02-15
      GLADDOLIA FARMS PRIVATE LIMITED U74899DL1994PTC058571 Director - 2017-06-10
      SKYHI GLOBAL TRAVELS PRIVATE LIMITED U74899DL2005PTC140258 Director - 2012-12-28
      MUNRADTECH EXPORTS PRIVATE LIMITED U74899HR1992PTC086018 Additional Director - 2013-09-28
      MUNRADTECH EXPORTS PRIVATE LIMITED U74899HR1992PTC086018 Director - 2014-11-17
      KAPUR ESTATES PVT LTD U74899PB1970PTC050284 Additional Director - 2011-09-30
      KAPUR ESTATES PVT LTD U74899PB1970PTC050284 Director - 2015-03-16
      SKH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74899PB1985PTC050286 Director - 2015-03-21
      SKH CAR SEATS PRIVATE LIMITED U74900DL2009PTC189418 Director - 2015-03-21
      SPECTRUM SEATING SYSTEMS SERVICES PRIVATE LIMITED U74900DL2009PTC193097 Director - 2015-03-25
      SKH MANAGEMENT SERVICES LIMITED U74900HR2008PLC086020 Director - 2015-03-31
      HH INTERIOR & AUTO COMPONENTS PRIVATE LIMITED U74999DL1996PTC389585 Director - 2008-03-31
      KQ SEATS PRIVATE LIMITED U74999DL2003PTC120153 Director - 2017-06-14
      SKH EDUCATION PRIVATE LIMITED. U80101PB2006PTC050444 Director - 2015-03-21
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Additional Director 2024-04-23 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2009-09-03
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      RISO SCOTTI INDIA PRIVATE LIMITED U15300DL2008PTC179351 Director - 2009-09-26
      RRP CLOTHING AND TEXTILES PRIVATE LIMITED U17120UP2008PTC035257 Director 2008-05-19 Ongoing
      LUIGI CARNEVALI THERMOADHESIVES PRIVATE LIMITED U19200TN2011PTC083777 Director - 2014-12-22
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director - 2013-08-07
      FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Director - 2011-07-05
      RAVANO SOLAR INDIA PRIVATE LIMITED U40104KA2012PTC063302 Director - 2012-07-09
      PV AND GP FLUID POWER PRIVATE LIMITED U40104KA2014PTC075863 Director 2014-08-18 Ongoing
      NAVPRATIK ENTERPRISES PRIVATE LIMITED U51500DL2006PTC154842 Director - 2008-01-17
      PR LEATHER MERCHANDISE INDIA PRIVATE LIMITED. U51909DL2008PTC179757 Director 2008-06-19 Ongoing
      A & T INDIA BEST ORIGINALS TRADING COMPANY PRIVATE LIMITED U51909DL2010PTC201798 Director - 2011-09-01
      FURLA INDIA PRIVATE LIMITED U52190DL2013PTC250694 Director 2013-04-12 Ongoing
      FIMO INDIA MANUFACTURING PRIVATE LIMITED U64200HR2008PTC085845 Director - 2008-11-30
      DANIELI CENTRO COMBUSTION INDIA PRIVATE LIMITED U67190PN2008PTC145624 Director - 2009-02-13
      LEON SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183866 Director 2008-09-30 Ongoing
      FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900WB2011PTC228790 Director - 2015-06-15
      RUUKKI METALS TRADING & MARKETING INDIA PRIVATE LIMITED U74120KA2011FTC096432 Director - 2012-06-27
      POWER ELECTRONICS INDIA PRIVATE LIMITED U74120MH2012PTC234613 Director - 2013-12-20
      RUDOEU CONSULTING PRIVATE LIMITED U74140DL2004PTC130152 Director 2006-09-01 Ongoing
      PG STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184272 Director - 2011-10-07
      BST RAIL SYSTEMS TRANSPORT AND LOGISTICS PRIVATE LIMITED U74140DL2009PTC187699 Director 2009-02-17 Ongoing
      PMS INDIA PRIVATE LIMITED U74140DL2011PTC227391 Director - 2013-08-26
      EPSCO INDIA PRIVATE LIMITED U74140DL2012PTC229891 Additional Director - 2013-05-15
      EPSCO INDIA PRIVATE LIMITED U74140DL2012PTC229891 Director 2013-05-15 Ongoing
      EPSCO INDIA PRIVATE LIMITED U74140DL2012PTC229891 Director - 2012-12-15
      PS INTELEGENCIA ANALYTICS PRIVATE LIMITED U74220DL2008PTC186068 Director - 2009-02-06
      DAVISON DESIGN AND PRODUCT DEVELOPMENT PRIVATE LIMITED U74220WB2008PTC130837 Director 2008-11-25 Ongoing
      ANGIOTECH INDIA PRIVATE LIMITED U74900DL2008PTC179174 Director 2008-06-06 Ongoing
      ADVANTA INDIA SERVICES PRIVATE LIMITED. U74900DL2008PTC179349 Director - 2010-08-24
      SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Director - 2013-10-21
      HIMALAYA STEEL MILL SERVICES PRIVATE LIMITED U74900JH2009PTC000689 Director - 2010-09-15
      TAPLAST DISPENSING SYSTEMS PRIVATE LIMIT ED U74990MH2011PTC212265 Director - 2012-11-10
      WALLMAX INDIA ENTERPRISES PRIVATE LIMITED U74999DL2011PTC225080 Director - 2012-04-30
      BELLAVISTA ENTERPRISES PRIVATE LIMITED U74999TG2008PTC058004 Director - 2008-07-28
      Other Directorships of GOVIND PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUIGI CARNEVALI THERMOADHESIVES PRIVATE LIMITED U19200TN2011PTC083777 Director - 2014-12-22
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director - 2013-08-07
      FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Director - 2011-07-05
      RAVANO SOLAR INDIA PRIVATE LIMITED U40104KA2012PTC063302 Director - 2012-07-09
      PV AND GP FLUID POWER PRIVATE LIMITED U40104KA2014PTC075863 Director 2014-08-18 Ongoing
      A & T INDIA BEST ORIGINALS TRADING COMPANY PRIVATE LIMITED U51909DL2010PTC201798 Director - 2011-09-01
      FURLA INDIA PRIVATE LIMITED U52190DL2013PTC250694 Director 2013-04-12 Ongoing
      FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900WB2011PTC228790 Director - 2015-06-15
      RUUKKI METALS TRADING & MARKETING INDIA PRIVATE LIMITED U74120KA2011FTC096432 Director - 2012-06-27
      POWER ELECTRONICS INDIA PRIVATE LIMITED U74120MH2012PTC234613 Director - 2013-12-20
      PG STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184272 Director - 2011-10-07
      BST RAIL SYSTEMS TRANSPORT AND LOGISTICS PRIVATE LIMITED U74140DL2009PTC187699 Director 2009-02-17 Ongoing
      EXPONENT LEADERSHIP COACHING SERVICES PRIVATE LIMITED U74140DL2010PTC202573 Additional Director 2011-09-16 Ongoing
      PMS INDIA PRIVATE LIMITED U74140DL2011PTC227391 Director - 2013-08-26
      EPSCO INDIA PRIVATE LIMITED U74140DL2012PTC229891 Director - 2012-12-15
      LU-VE INDIA CORPORATION PRIVATE LIMITED U74140UP2013FTC091498 Director - 2013-12-11
      PS INTELEGENCIA ANALYTICS PRIVATE LIMITED U74220DL2008PTC186068 Director - 2009-02-06
      DAVISON DESIGN AND PRODUCT DEVELOPMENT PRIVATE LIMITED U74220WB2008PTC130837 Director 2008-11-25 Ongoing
      SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Director - 2013-10-21
      HIMALAYA STEEL MILL SERVICES PRIVATE LIMITED U74900JH2009PTC000689 Director - 2010-09-15
      TAPLAST DISPENSING SYSTEMS PRIVATE LIMIT ED U74990MH2011PTC212265 Director - 2012-11-10
      WALLMAX INDIA ENTERPRISES PRIVATE LIMITED U74999DL2011PTC225080 Director - 2012-04-30
      Other Directorships of PAOLO EMANUELE MARIA FERRERO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL NEELKAMAL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      HH INTERIORS LLP AAH-4295 Designated Partner 2022-08-10 Ongoing
      SHLOKA ENTERPRISES LLP AAO-2187 Designated Partner 2019-02-06 Ongoing
      DISNEY WORLD LLP ACE-6480 Designated Partner 2023-12-29 Ongoing
      MERRYLAND ENGINEERING SERVICES LLP ACF-6704 Designated Partner 2024-02-23 Ongoing
      SHLOKA VALVES PRIVATE LIMITED U29209HR2023PTC116061 Director 2023-10-26 Ongoing
      KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Additional Director - 2019-08-06
      KRISHNA HANGUK TECHNOLOGIES PRIVATE LIMITED U29307HR2018PTC073901 Director 2019-08-06 Ongoing
      SKH AUTO PARTS PRIVATE LIMITED U34102DL2008PTC183366 Additional Director - 2019-09-30
      SKH AUTO PARTS PRIVATE LIMITED U34102DL2008PTC183366 Director 2019-09-30 Ongoing
      WAVE INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050289 Additional Director - 2019-09-29
      WAVE INFRASTRUCTURE PRIVATE LIMITED U45201PB2005PTC050289 Director 2019-09-29 Ongoing
      SPECTRUM SEAT TRIMS PRIVATE LIMITED U50300RJ2005PTC020824 Additional Director - 2019-09-29
      SPECTRUM SEAT TRIMS PRIVATE LIMITED U50300RJ2005PTC020824 Director 2019-09-29 Ongoing
      COMFORT TRIMS PRIVATE LIMITED U50400GJ2012PTC127120 Additional Director - 2018-10-01
      COMFORT TRIMS PRIVATE LIMITED U50400GJ2012PTC127120 Managing Director - 2019-12-31
      NAKSHA ENTERPRISES PRIVATE LIMITED U51909UP2005PTC033449 Director 2005-03-11 Ongoing
      SHLOKA TECH SOLUTIONS PRIVATE LIMITED U62099HR2024PTC120879 Director 2024-04-22 Ongoing
      OM NARAYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151304 Director - 2013-02-13
      BOLTON LOGISTICS PRIVATE LIMITED U74999HR2020PTC085330 Additional Director - 2021-12-31
      BOLTON LOGISTICS PRIVATE LIMITED U74999HR2020PTC085330 Director 2021-12-31 Ongoing
      SKH EDUCATION PRIVATE LIMITED. U80101PB2006PTC050444 Additional Director - 2019-09-30
      SKH EDUCATION PRIVATE LIMITED. U80101PB2006PTC050444 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U45500HR2017PTC070532 RAMYA BUILDCON PRIVATE LIMITED PLOT NO 10, NEAR MARBLE MARKET SECTOR 33-34, GURGAON, HARYANA , GURGAON, Haryana, India - 122001
      U45500HR2019PTC083634 RAMYA INFRACON PRIVATE LIMITED PLOT NO 10, NEAR MARBLE MARKET SECTOR 33-34, GURGAON, HARYANA , GURGAON, Haryana, India - 122001
      AAZ-0331 RAMYA METRO PROJECTS LLP PLOT NO. 10 SECTOR 33 34, NEAR MARBLE MARKET GURGAON, Haryana, India - 122001
      U46591HR2025PTC130855 LEXITROIN INDIA PRIVATE LIMITED PLOT NO 96, SECTOR 33-34,MARBLE MARKET,Mini Sectt.,Gurgaon,Haryana,122001-India
      U52590HR2008PTC038232 INSTACAMP MARKETING PRIVATE LIMITED PLOT NO. B-18, INFOCITY SECTOR 33 & 34 , GURGAON, Haryana, India - 122001
      U60232HR2014PTC052677 MYK PACKERS & MOVERS PRIVATE LIMITED PLOT NO.-91, SECTOR-33-34, MARBLE MARKET NEAR HERO HONDA , GURGAON, Haryana, India - 122001
      U64203HR2006PTC048191 INDYAROCKS MEDIA SERVICES PRIVATE LIMITED PLOT NO. B-18, BLOCK-B, INFOCITY SECTOR 33 & 34 , GURGAON, Haryana, India - 122001
      U25209HR1988PTC030336 RAGHAV PLASTECH PRIVATE LIMITED INFOCITY PLOT NO. 26D, SECTOR 33 & 34 DELHI JAIPUR HIGHWAY (NH 8) , GURGAON, Haryana, India - 122001
      ACS-6743 GLOBE INNOVATIONS LLP 2nd Floor Plot no 26,Sector 34 gurgaon Haryana,Gurgaon Kty.,Gurgaon,Haryana,India-122001
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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

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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

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      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

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      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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