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DEUTSCHE MOTOREN PRIVATE LIMITED

CIN: U51502DL1998PTC097685

DEUTSCHE MOTOREN PRIVATE LIMITED (CIN: U51502DL1998PTC097685) is a Private company incorporated on 29 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49500000.00 and its paid up capital is Rs. 15500000.00.

DEUTSCHE MOTOREN 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.DEUTSCHE MOTOREN PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of DEUTSCHE MOTOREN PRIVATE LIMITED are PRANABA KUMAR BISWAL, and ASHISH KAPOOR.

DEUTSCHE MOTOREN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502DL1998PTC097685 and its registration number is 97685. Users may contact DEUTSCHE MOTOREN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEUTSCHE MOTOREN PRIVATE LIMITED is H-5/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

Current status of DEUTSCHE MOTOREN 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 DEUTSCHE MOTOREN 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

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Purchase full report of DEUTSCHE MOTOREN

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 DEUTSCHE MOTOREN 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 DEUTSCHE MOTOREN
DIN Director Name Designation Appointment Date
10444645 PRANABA KUMAR BISWAL Additional Director 2024-01-17
07100966 ASHISH KAPOOR Director 2018-09-29
Past Directors & Key Managerial Personnel of DEUTSCHE MOTOREN
DIN Director Name Designation Appointment Date Cessation
00323740 VIJAY KAPUR Director - 2017-10-17
00860480 SURESH JAIN Additional Director - 2016-09-30
00860480 SURESH JAIN Director - 2018-03-28
02783287 NARENDER NATH Additional Director - 2009-09-30
07851704 ANIL KUMAR HARI Additional Director - 2018-09-29
07851704 ANIL KUMAR HARI Director - 2018-10-01
08170394 VINEET KUMAR Director - 2023-12-28
00005271 HARVANSH CHAWLA Director - 2010-10-01
00688068 RAJEEV KUMAR KHARE Director - 2008-08-01
00910820 YADUR KAPUR Director - 2018-03-28
00376798 SHIBANI VARMA KAPUR Director - 2012-10-01
03582642 DEEPAK JAIN Additional Director - 2016-09-30
03582642 DEEPAK JAIN Director - 2018-03-28
00323720 RADHE MOHAN KAPUR Director - 2012-10-01
01367752 VIJAY CHADDHA Director - 2016-01-01
07100966 ASHISH KAPOOR Additional Director - 2018-09-29
00274087 ARUN KUMAR GHAI Additional Director - 2011-01-10
Other Directorships of VIJAY KAPUR
Other Directorships of SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Additional Director - 2018-09-29
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Director - 2018-11-01
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director - 2018-11-01
ELEGANT SECURITIES PRIVATE LIMITED U74899DL1995PTC066397 Director 1995-03-15 Ongoing
Other Directorships of NARENDER NATH
Company Name CIN Designation Appointment Date Cessation
SHANGRILA INTERNATIONAL PRIVATE LIMITED U29220DL2008PTC181331 Director - 2012-09-28
ANURAG COAL TRANSPORT PRIVATE LIMITED U63000DL2014PTC267514 Director - 2019-09-06
Other Directorships of ANIL KUMAR HARI
Company Name CIN Designation Appointment Date Cessation
RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Director - 2018-10-01
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Additional Director - 2019-03-30
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director - 2017-09-29
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2018-10-01
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2018-02-22
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2018-10-01
Other Directorships of VINEET KUMAR
Company Name CIN Designation Appointment Date Cessation
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Additional Director - 2019-09-30
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director - 2023-12-28
RING ROAD MOTOREN PRIVATE LIMITED U50100DL2019PTC351085 Director - 2023-12-28
RING ROAD AUTOMOBILES PRIVATE LIMITED U50100DL2019PTC351201 Director - 2023-12-28
RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Director - 2023-12-28
MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Additional Director - 2019-09-30
MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Director - 2023-12-28
RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Additional Director - 2019-09-30
RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Director - 2020-10-01
BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Additional Director - 2019-09-30
BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director - 2024-01-16
WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Additional Director - 2019-09-30
WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Director - 2023-12-28
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director - 2019-09-30
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2023-12-28
KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Additional Director - 2018-09-29
KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Director - 2023-12-28
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2019-09-30
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2023-12-28
Other Directorships of HARVANSH CHAWLA
Company Name CIN Designation Appointment Date Cessation
KRCCO LLP AAX-7303 Designated Partner 2021-07-12 Ongoing
KARINA PRODUCTIONS PRIVATE LIMITED U22222DL2007PTC167069 Director - 2007-12-31
OJJUS PHARMACY LIMITED U24100DL2006PLC149992 Director - 2007-12-31
ZENITH ACIDS PRIVATE LIMITED U24111DL2005PTC137002 Director - 2007-12-31
EDEN BIOTECHNOLOGY PVT LTD U24297DL2005PTC143364 Director - 2010-01-31
OJJUS SKILLS INSTITUTES PRIVATE LIMITED U27101DL2006PTC150698 Director 2012-01-30 Ongoing
OJJUS SKILLS INSTITUTES PRIVATE LIMITED U27101DL2006PTC150698 Director - 2007-12-31
K R CHAWLA ADVISORY PRIVATE LIMITED. U27104DL2005PTC144024 Director - 2007-12-31
KARINA DISTILLERIES PRIVATE LIMITED U27310DL2006PTC150586 Director - 2007-12-31
X-GEN POWER COMPANY PRIVATE LIMITED U27310DL2006PTC150623 Director - 2007-12-01
HPC INFRASTRUCTURE PRIVATE LIMITED U27310DL2006PTC150697 Director - 2007-12-31
KARINA POWER RESOURCES PRIVATE LIMITED U27310DL2006PTC150702 Director - 2007-12-31
KARINA AIRLINES PRIVATE LIMITED U29248DL1996PTC079388 Director - 2009-12-31
EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED U32309KA2004PTC034202 Director - 2005-04-11
OJJUS POWER GENERATION PRIVATE LIMITED U40101DL2007PTC167068 Director - 2007-12-31
MATINA POWER PROJECTS PRIVATE LIMITED U40101DL2008PTC172976 Director - 2008-03-31
HN POWER GENERATION PRIVATE LIMITED U40102DL2007PTC167030 Director - 2007-12-31
HPC POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC172977 Director - 2008-01-31
CONQUER POWER PROJECTS PRIVATE LIMITED U40300DL2008PTC172975 Director - 2011-08-10
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2007-04-20
OJJUS MEDICARE PRIVATE LIMITED U45201DL2004PTC125125 Director - 2016-05-24
OJJUS FIDELITY HEALTHCARE PRIVATE LIMITED U45201DL2006PTC144801 Director - 2016-05-26
STORM HOTELS PRIVATE LIMITED U45400DL2007PTC172018 Director - 2008-09-01
HC POWER PROJECTS PRIVATE LIMITED U45400DL2008PTC172981 Director - 2011-08-10
FLAG ACCESS INDIA PRIVATE LIMITED U51109DL2000PTC107573 Director - 2005-11-15
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Director - 2017-09-14
HN METAL RESOURCES PRIVATE LIMITED U51909DL2006PTC152054 Director - 2007-12-31
KARINA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152317 Director - 2007-12-31
KARINA HOTELS PRIVATE LIMITED U55101DL2007PTC167683 Director - 2009-12-31
STORM HOTELS AND RESORTS PRIVATE LIMITED U55101DL2008PTC172514 Director - 2008-06-30
HARYALI HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185260 Director - 2008-12-31
OJJUS AIRLINES LIMITED U62100DL2008PLC174300 Director - 2009-12-31
KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Director - 2015-01-16
KARINA SHIPPING COMPANY PRIVATE LIMITED U63011DL2008PTC174337 Director - 2008-12-31
KARINA CRUISE LINERS PRIVATE LIMITED U63012DL2008PTC174721 Director - 2008-03-31
HIGH WAYS TRANSPORT PRIVATE LIMITED U63090DL2003PTC185000 Director - 2008-12-31
SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2007-04-20
EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2007-04-20
BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director - 2007-04-20
NAVYA SECURITIES PRIVATE LIMITED U67120DL1995PTC068246 Director - 2007-12-27
HPC HOLDING PRIVATE LIMITED U67120DL2008PTC172269 Director - 2008-01-31
HN REACON PRIVATE LIMITED U70101DL2004PTC124645 Director - 2015-08-05
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Additional Director - 2013-10-01
HN PROPERTIES PRIVATE LIMITED U70101HR2002PTC099865 Director - 2013-07-26
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2007-04-20
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2010-10-01
KARINA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149988 Director - 2007-12-31
HPC FINSEC CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149990 Additional Director - 2011-04-18
HPC FINSEC CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149990 Director - 2013-01-31
KARINA REALTORS PRIVATE LIMITED U72200DL2006PTC150057 Director - 2007-12-31
ROYAL IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC150058 Director - 2007-12-31
HP IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC150060 Director 2006-06-24 Ongoing
KARINA INFOTECH PRIVATE LIMITED U72200DL2006PTC150296 Director - 2009-12-31
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director - 2010-10-03
ONE TWO ONE SPORTS AND CLUB MANAGEMENT PRIVATE LIMITED U72300DL2006PTC153679 Director - 2009-12-31
GRAN ROYAL SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC105369 Director - 2007-12-31
ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2010-04-12
KARINA FINCAP LIMITED U74120DL2008PLC173934 Additional Director - 2011-04-14
KARINA FINCAP LIMITED U74120DL2008PLC173934 Director - 2013-01-31
KARINA GOLF & AMUSEMENT PARKS (CHHATTISGARH) PRIVATE LIMITED U74120DL2008PTC173929 Director - 2008-02-21
KARINA GOLF & AMUSEMENT PARKS (JHARKHAND ) PRIVATE LIMITED U74120DL2008PTC173933 Director - 2008-03-31
KARINA HUMAN RESOURCES PRIVATE LIMITED U74140DL1999PTC102546 Director - 2009-12-31
FOREST FRIENDLY CAMPS PRIVATE LIMITED. U74140DL2000PTC106656 Director - 2010-02-10
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Additional Director - 2013-10-01
K R CHAWLA CONSULTING PRIVATE LIMITED U74140HR2003PTC099864 Director - 2013-07-26
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2007-04-19
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2010-10-01
MAURYA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1987PTC026934 Director - 2007-12-31
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2008-09-29
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2016-05-25
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director - 2009-03-17
KARINA BUYING HOUSE PRIVATE LIMITED U74996DL2006PTC149991 Director - 2007-12-31
TIPCO INDUSTRIES PRIVATE LIMITED U74999GJ1952PTC030480 Director - 2010-05-31
BLOOM HEALTHCARE AND HOSPITALITY MANAGEMENT PRIVATE LIMITED U77309DL2008PTC173913 Director - 2008-03-31
K.R.CHAWLA EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2006PTC151877 Director - 2007-12-31
KRC LEARNING SKILLS PRIVATE LIMITED U80903DL2004PTC125149 Director - 2007-12-31
OJJUS MEDICAL & RESEARCH INSTITUTE (JAIPUR) PRIVATE LIMITED U85100DL2008PTC173924 Director - 2008-12-31
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Additional Director - 2012-09-29
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Director - 2016-05-20
KARINA HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174229 Director - 2014-11-01
CONQUER HEALTH CARE PRIVATE LIMITED U85110DL2008PTC185262 Director - 2009-12-31
OJJUS COSMETOLOGY CENTRE PRIVATE LIMITED U85190DL2008PTC176535 Director - 2008-04-30
KARINA GOLF & AMUSEMENT PARKS (GOA) PRIVATE LIMITED U92413DL2008PTC175277 Director - 2008-03-31
Other Directorships of RAJEEV KUMAR KHARE
Company Name CIN Designation Appointment Date Cessation
OCTANE RH LLP ABA-4936 Partner 2022-02-03 Ongoing
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Additional Director - 2016-09-30
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Director - 2017-10-27
V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Additional Director - 2022-09-30
V-CUBE INDIA PRIVATE LIMITED U45200WB2018PTC224325 Director 2022-03-07 Ongoing
SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Additional Director - 2014-09-30
SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director - 2015-12-01
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Additional Director - 2019-09-30
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2021-06-23
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2015-09-30
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2018-04-12
Other Directorships of YADUR KAPUR
Company Name CIN Designation Appointment Date Cessation
RING ROAD MANAGEMENT CONSULTANCY LLP ABB-7676 Designated Partner 2022-07-18 Ongoing
JHARKHAND COAL PRIVATE LIMITED U10101DL2000PTC108810 Director 2004-03-15 Ongoing
TYPE BEAUTYINC PRIVATE LIMITED U24290DL2022PTC393283 Director 2022-02-03 Ongoing
ENAARA BEAUTY PRIVATE LIMITED U24299DL2021PTC385373 Director 2021-08-19 Ongoing
X-GEN POWER COMPANY PRIVATE LIMITED U27310DL2006PTC150623 Additional Director - 2007-12-10
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Director 2008-08-21 Ongoing
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director 2005-08-05 Ongoing
MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Director - 2020-08-03
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director - 2019-04-27
RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Additional Director - 2021-11-30
RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Director 2021-11-30 Ongoing
RING ROAD CARS PRIVATE LIMITED U50100DL2021PTC385875 Director 2021-09-01 Ongoing
MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Director 2018-11-15 Ongoing
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director 2017-11-14 Ongoing
RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Director 1997-05-19 Ongoing
SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director 2008-01-29 Ongoing
RMK DIGITAL PRIVATE LIMITED U52609DL2018PTC332487 Director - 2018-12-20
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Additional Director - 2020-06-18
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director - 2015-05-15
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director 2019-03-30 Ongoing
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2018-01-08
BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director - 2019-03-01
SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Additional Director - 2015-09-30
SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director - 2019-11-16
SAY REAL ESTATE PRIVATE LIMITED U70100DL2011PTC224053 Director 2011-08-24 Ongoing
KANOI PROJECTS PRIVATE LIMITED U70101DL1984PTC242880 Director - 2022-02-19
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director 2002-08-02 Ongoing
ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Additional Director - 2015-09-30
ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director - 2019-11-16
HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Additional Director - 2015-09-30
HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2019-11-16
GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Additional Director - 2015-09-30
GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director - 2019-11-16
ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Additional Director - 2015-09-30
ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director - 2019-11-16
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director 2024-04-12 Ongoing
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2017-06-16
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Managing Director - 2015-09-30
INCOTEC ENTERPRISES PRIVATE LIMITED U74110HR2007PTC054026 Director - 2017-03-15
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2013-08-26
Other Directorships of SHIBANI VARMA KAPUR
Company Name CIN Designation Appointment Date Cessation
RING ROAD MANAGEMENT CONSULTANCY LLP ABB-7676 Designated Partner 2022-07-18 Ongoing
ARDEE MACHINES PRIVATE LTD U29150DL1985PTC022687 Director 2005-03-03 Ongoing
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director - 2009-09-30
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director - 2012-10-01
OYESTER BUILDERS PRIVATE LIMITED U45200DL1996PTC083189 Director - 2014-04-01
ARDEE HOUSING PRIVATE LIMITED U45201DL1984ULT018362 Director 2005-03-03 Ongoing
ARDEE MAINTENANCE SERVICES PRIVATE LIMITED U45201DL2005PTC143218 Director 2006-07-05 Ongoing
SUNDAWN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC143220 Director - 2014-04-01
MATRI ESTATES PRIVATE LIMITED U45400DL1996PTC078847 Director - 2015-03-30
CAPITAL SHELTERS PRIVATE LIMITED U45400DL1996PTC078858 Director 2005-03-03 Ongoing
MAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC194822 Director 2009-10-01 Ongoing
S.A.S. LEASING PRIVATE LIMITED U65921DL1986PTC025086 Director 2005-03-03 Ongoing
SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director - 2015-03-17
GUJRAL ESTATES PRIVATE LIMITED U70101DL1978PTC008946 Director 2005-03-03 Ongoing
STAR SHELTERS PRIVATE LIMITED U70101DL1996PTC083023 Director - 2014-04-01
CAPITAL DECORATORS PRIVATE LIMITED U70101DL1996PTC083191 Director - 2014-04-01
ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director - 2015-03-17
HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director - 2015-03-17
KANGARO ESTATES PRIVATE LIMITED U70102DL1996PTC083021 Director 2005-03-03 Ongoing
LOTUS SHELTERS PRIVATE LIMITED U70102DL1996PTC083022 Director - 2014-04-01
VISHWAKARMA HOUSING PRIVATE LIMITED U70102DL1996PTC083035 Director 2005-03-03 Ongoing
GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director - 2015-03-17
ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director - 2015-03-17
ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED U70200DL1996PTC083025 Director - 2014-04-01
ARDEE UNITRON COMPUTERS PRIVATE LIMITED U72900DL1988PTC030776 Director 2005-03-03 Ongoing
R D VERMA AND COMPANY PRIVATE LIMITED U74899DL1968PTC004873 Director 2005-03-03 Ongoing
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2018-04-12
GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED U74899DL1974PTC007252 Director 2005-03-03 Ongoing
ARDEE INFRASTRUCTURE PRIVATE LIMITED U74899DL1986PTC023814 Director 2005-03-03 Ongoing
NEETA ESTATES AND LEASING PRIVATE LIMITED U74899DL1992PTC048679 Director 2005-03-03 Ongoing
SUNWISE PROPERTIES PRIVATE LIMITED U74899DL2005PTC143221 Director 2007-10-03 Ongoing
LEPTON INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143405 Director - 2014-04-01
ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED U74899DL2005PTC143408 Director - 2014-04-01
ARDEE BUSINESS CENTRE PVT. LTD. U74993DL1986PTC025087 Director 2005-03-03 Ongoing
ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD U74999DL1962PTC003686 Director 2005-03-03 Ongoing
ARDEE NEWS PRIVATE LTD. U92200DL1985PTC021495 Director 2005-03-03 Ongoing
ARDEE INTERNATIONAL PRIVATE LIMITED U93000DL1999PTC098013 Director - 2014-04-01
HOOVAR SERVICES PVT LTD U99999DL1979PTC009960 Director 2005-03-03 Ongoing
ARDEE FINVEST PVT. LTD. U99999DL1995PTC072104 Director - 2015-03-16
Other Directorships of DEEPAK JAIN
Company Name CIN Designation Appointment Date Cessation
JAYCEE AUTOMOBILES PRIVATE LIMITED U34200DL2007PTC163342 Additional Director - 2011-09-30
JAYCEE AUTOMOBILES PRIVATE LIMITED U34200DL2007PTC163342 Director - 2015-01-31
JAYCEE PREMIUM CARS PRIVATE LIMITED U50102DL2006PTC149106 Additional Director - 2013-08-20
JAYCEE PREMIUM CARS PRIVATE LIMITED U50102DL2006PTC149106 Director - 2014-03-27
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director - 2018-09-29
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director 2018-09-29 Ongoing
Other Directorships of PRANABA KUMAR BISWAL
Company Name CIN Designation Appointment Date Cessation
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Additional Director 2024-01-16 Ongoing
RING ROAD MOTOREN PRIVATE LIMITED U50100DL2019PTC351085 Additional Director 2024-01-27 Ongoing
RING ROAD AUTOMOBILES PRIVATE LIMITED U50100DL2019PTC351201 Additional Director 2024-01-27 Ongoing
RING ROAD MOTOCORP PRIVATE LIMITED U50100DL2019PTC352286 Additional Director 2024-01-23 Ongoing
MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Additional Director 2024-01-22 Ongoing
BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Additional Director 2024-02-05 Ongoing
WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Additional Director 2024-01-27 Ongoing
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director 2024-01-23 Ongoing
KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Additional Director 2024-01-23 Ongoing
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director 2024-01-09 Ongoing
Other Directorships of RADHE MOHAN KAPUR
Company Name CIN Designation Appointment Date Cessation
JHARKHAND COAL PRIVATE LIMITED U10101DL2000PTC108810 Director 2004-03-15 Ongoing
ITALICA MOTORS PRIVATE LIMITED U34100DL2008PTC182278 Director - 2017-03-31
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director - 2018-09-29
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Director - 2020-01-04
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Additional Director - 2019-09-30
ATEEYA ESTATES PRIVATE LIMITED U50100DL2011PTC215499 Director - 2019-04-27
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Additional Director - 2018-09-29
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director - 2020-01-04
RING ROAD MOTORS PRIVATE LIMITED U50500DL1997PTC087354 Director - 2022-04-07
SELECT CARS PRIVATE LIMITED U51909DL2008PTC173300 Director - 2012-10-01
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director 2015-01-02 Ongoing
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director - 2014-10-01
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director 2019-03-30 Ongoing
INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Director - 2018-01-08
BYR INSURANCE BROKERS PRIVATE LIMITED U66000DL1998PTC095065 Director - 2019-03-01
KANOI PROJECTS PRIVATE LIMITED U70101DL1984PTC242880 Director - 2022-04-01
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Additional Director - 2019-09-30
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director 2019-09-30 Ongoing
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director - 2019-02-16
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director - 2012-10-01
KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Additional Director - 2019-09-30
KARIGAR SERVICES SOFTWARE PRIVATE LIMITED U72900DL2009PTC192351 Director - 2022-04-01
INCOTEC ENTERPRISES PRIVATE LIMITED U74110HR2007PTC054026 Director - 2017-03-15
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2019-09-30
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director - 2022-04-01
Other Directorships of VIJAY CHADDHA
Company Name CIN Designation Appointment Date Cessation
CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Director - 2008-04-01
CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Managing Director - 2011-08-31
Other Directorships of ASHISH KAPOOR
Company Name CIN Designation Appointment Date Cessation
SUGOI MOTORS PRIVATE LIMITED U34103DL2005PTC139400 Additional Director - 2017-06-17
MG CARS PRIVATE LIMITED U50103DL2018PTC341869 Director - 2018-11-16
DEUTSCHE CARS PRIVATE LIMITED U50400DL2017PTC325946 Director - 2018-03-26
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Additional Director - 2017-09-29
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director 2020-06-18 Ongoing
R.M.K. INFOTECH PRIVATE LIMITED. U55204DL2004PTC126774 Director - 2019-11-22
SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Additional Director - 2015-09-30
SVK ESTATES PRIVATE LIMITED U70100DL2010PTC212013 Director 2015-09-30 Ongoing
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Additional Director - 2017-09-29
R M K ESTATES PRIVATE LIMITED U70101DL2002PTC116402 Director - 2019-11-23
ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Additional Director - 2015-09-30
ARDEE REAL ESTATE & HOUSING PRIVATE LIMITED U70101DL2011PTC212071 Director 2015-09-30 Ongoing
HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Additional Director - 2015-09-30
HOOVER CONSTRUCTION PRIVATE LIMITED U70102DL1984PTC017673 Director 2015-09-30 Ongoing
GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Additional Director - 2015-09-30
GOPAL DAS REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC212703 Director 2015-09-30 Ongoing
ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Additional Director - 2015-09-30
ARDEE ESTATE DEVELOPERS(DELHI) PRIVATE LIMITED U70109DL2010PTC212012 Director 2015-09-30 Ongoing
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Additional Director - 2016-09-30
BAS ENGINEERING PRIVATE LIMITED U72200DL1997PTC087067 Director 2016-09-30 Ongoing
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Additional Director - 2018-02-22
MIRKANA ENGINEERING PRIVATE LIMITED U74899DL1972PTC006219 Director 2018-09-29 Ongoing
Other Directorships of ARUN KUMAR GHAI
Company Name CIN Designation Appointment Date Cessation
PANUJ REALTECH LLP ACH-1411 Designated Partner 2024-06-01 Ongoing
ARUN RAJ SHEET METAL PRIVATE LIMITED U27107DL2007PTC157952 Director - 2010-03-10
BANSIWALA STEELS PRIVATE LIMITED U27109DL1982PTC013576 Director - 2007-03-30
BSL CASTINGS PRIVATE LIMITED U27109DL2004PTC128009 Director 2004-08-02 Ongoing
DTH MASTERS MANUFACTURING PRIVATE LIMITED U29100HR2017PTC067271 Director - 2019-03-16
A P RETREAT INFRASTRUCTURE PRIVATE LIMIT ED U29253DL2007PTC163414 Additional Director - 2009-10-29
A P RETREAT INFRASTRUCTURE PRIVATE LIMIT ED U29253DL2007PTC163414 Director 2009-10-29 Ongoing
A P RETREAT INFRASTRUCTURE PRIVATE LIMIT ED U29253DL2007PTC163414 Director - 2008-12-26
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Additional Director - 2010-07-06
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Director - 2013-03-07
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director - 2018-01-18
IMPETUS MARKETING PRIVAE LIMITED U51101DL2007PTC157775 Director 2024-05-29 Ongoing
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Director - 2015-09-28
URBTECH FINVEST PRIVATE LIMITED U65100DL1995PTC073006 Director - 2009-02-16
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Additional Director - 2016-08-12
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2016-08-18
UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Managing Director - 2015-09-19
OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Additional Director - 2013-12-06
UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director - 2013-12-31
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Additional Director - 2015-09-28
NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Additional Director - 2015-09-19
BHUPENDRA STEELS PRIVATE LIMITED U72100DL1980PTC010900 Director 2005-11-11 Ongoing
FORTUNE MATRIX INFOSYSTEM TECHNOLOGIES P RIVATE LIMITED U72200DL2005PTC131867 Director - 2008-10-25
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Director - 2013-12-31
HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Director - 2013-12-06
PRATIBHA CERAMICS PRIVATE LIMITED U74899DL1972PTC006094 Director 2002-10-07 Ongoing
INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2007-04-14
KOHINOOR CLUB PRIVATE LIMITED U74999DL2002PTC116710 Director - 2013-12-23

CIN Company Name Company Address
U31300DL2002PTC114872 QUASAR INDUSTRIES PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U74899DL1990PTC039149 KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U51909DL2008PTC173300 SELECT CARS PRIVATE LIMITED B-1/H-5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
U74140DL2006PTC151037 TRIUNE ENERGY SERVICES PRIVATE LIMITED B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U72100DL2023PTC419262 GREEN AERO PROPULSION PRIVATE LIMITED B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India
U02001DL1997PTC090320 JAITPUR AGRICULTURE PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U51909DL1990PTC042155 EXCEL CARS PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74899DL1986PTC023971 RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74899DL1972PTC006367 RAGHAV COLD STORAGE PRIVATE LIMITED B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
U74899DL1995PTC072702 REGENT AUTOMOBILES PRIVATE LIMITED B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
U74899DL2002PTC116727 REGENT GARAGE PRIVATE LIMITED B-1, H-1, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U72900DL2020FTC360847 LOGICHUB INDIA PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Estate Mathura Road, Block B , New Delhi, Delhi, India - 110044
U74110DL2016PTC306110 ZENCHASE VENTURES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044
U74999DL2018PTC335760 PHOCKET INFOTECH PRIVATE LIMITED FIRST FLOOR, H-9/1, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
U27300DL2017PTC310434 SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
U91010DL2018PTC331461 JCB LITERATURE PRIVATE LIMITED B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
AAP-4091 SIMVISION CORP LLP First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U22222DL2007PTC163680 MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044
ABA-9120 OPAL TECHNICAL ANALYTICS LLP H-4, Block B-1, Mohan Co-Operative,Industrial Estate, Mathura Road,New Delhi,South Delhi,Delhi,India-110044
U29130DL1999PTC098685 GRUNDFOS ENGINEERING INDIA PRIVATE LIMIT ED B-1/D-5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U24232DL2012PTC232663 HR LIFECARE PRIVATE LIMITED B-1/H-3, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
U14200DL2006PTC155907 HR EXPLORATION PRIVATE LIMITED B-1/H-3 Mohan Co-operative Industrial Estate Mathura Road, , New Delhi, Delhi, India - 110044
U51224DL2003PTC118463 HALDIRAM TRADING PRIVATE LIMITED B-1/H-3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U70109DL2006PTC152118 CREST DEVELOPERS PRIVATE LIMITED B-1/H-3 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U70109DL2007PTC158116 ADHUNIK REALATORS PRIVATE LIMITED B-1/H-3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD. , NEW DELHI, Delhi, India - 110044
U72900DL2012PTC229794 P.D. TECHSPACE PRIVATE LIMITED B-1/H-3, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041552 2007-03-19 2009-07-07 2014-02-11 5,000,000.00 ICICI BANK LIMITED
10090633 2008-03-11 - 2014-02-19 70,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10173919 2009-08-27 2022-06-20 2023-01-18 1,823,300,000.00 HDFC BANK LIMITED
10309113 2011-08-19 - 2015-05-13 130,000,000.00 BMW India Financial Services Private Limited
10317926 2011-11-08 2015-07-23 2018-10-30 261,080,000.00 BMW India Financial Services Private Limited
10318064 2011-11-08 2015-07-23 2018-11-26 488,920,000.00 BMW INDIA PRIVATE LIMITED
10368079 2012-07-13 2015-06-17 2015-10-15 550,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10458556 2013-11-08 - 2018-02-28 362,700,000.00 STANDARD CHARTERED BANK
10600925 2015-09-29 - 2022-09-26 450,000,000.00 HDFC BANK LIMITED
90035301 1999-07-25 - 2011-09-27 52,900,000.00 A. N. Z. GRANDLAYS BANK
90035773 2000-03-21 - 2001-12-26 10,000,000.00 STATE BANK OF INDIA
90035963 2000-06-28 - 2002-01-28 40,000,000.00 HDFC BANK LTD.
100033393 2016-06-01 - 2019-08-26 100,400,000.00 HDFC BANK LIMITED
100035036 2016-06-21 - 2018-10-30 100,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100121080 2017-08-24 - 2018-10-24 350,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED

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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
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      Long Term Provisions
   Current Liabilities
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      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
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      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
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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
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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

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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