Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED
CIN: U51909DL1997PTC126131
LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED (CIN: U51909DL1997PTC126131) is a Private company incorporated on 19 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 358099220.00.
LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED are VIVEK SARASWAT, SUMEET MITTAL, CHEE TIONG TAN, RUBENS DE AZEVEDO MARQUES NETO, and MADHU SHARMA.
LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC126131 and its registration number is 126131. Users may contact LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED is RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001.
Current status of LOUIS DREYFUS COMPANY 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 CINs
ZaubaCorp's company report for LOUIS DREYFUS COMPANY 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOUIS DREYFUS COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOUIS DREYFUS COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09102759 | VIVEK SARASWAT | Director | 2021-12-17 |
| 10087739 | SUMEET MITTAL | Director | 2023-04-05 |
| 11616615 | CHEE TIONG TAN | Additional Director | 2026-04-16 |
| 10149551 | RUBENS DE AZEVEDO MARQUES NETO | Director | 2023-05-27 |
| 08561604 | MADHU SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of LOUIS DREYFUS COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09102759 | VIVEK SARASWAT | Additional Director | - | 2021-12-17 |
| 10087739 | SUMEET MITTAL | Additional Director | - | 2023-09-28 |
| 00057621 | GOVIND AMBADY | Director | - | 2013-01-21 |
| 00057649 | THIRUMALAI ANANDANPILLAI KISHEN | Additional Director | - | 2008-06-27 |
| 00057649 | THIRUMALAI ANANDANPILLAI KISHEN | Director | - | 2014-08-07 |
| 00106839 | GOPAL KRISHAN SOOD | Director | - | 2008-01-30 |
| 00140989 | ADHIRAJ AMAR SARIN | Additional Director | - | 2014-09-25 |
| 00140989 | ADHIRAJ AMAR SARIN | Director | - | 2015-04-21 |
| 02007321 | ROHIT AGGARWAL | Additional Director | - | 2013-09-27 |
| 02007321 | ROHIT AGGARWAL | Director | - | 2014-11-26 |
| 02188584 | SHAH MITESH KISHORECHANDRA | Additional Director | - | 2016-09-23 |
| 02188584 | SHAH MITESH KISHORECHANDRA | Director | - | 2023-05-08 |
| 05200037 | JAMES FERNANDO O' DONAHUE | Additional Director | - | 2012-09-28 |
| 05200037 | JAMES FERNANDO O' DONAHUE | Director | - | 2018-06-15 |
| 01501037 | JOYDEEP NAG | Additional Director | - | 2013-02-06 |
| 06730252 | BHASKAR DAMAJI KHANDAIT | Additional Director | - | 2014-09-25 |
| 06730252 | BHASKAR DAMAJI KHANDAIT | Director | - | 2015-06-02 |
| 08158916 | THOMAS YVES COUTEAUDIER | Additional Director | - | 2018-09-28 |
| 08158916 | THOMAS YVES COUTEAUDIER | Director | - | 2023-05-08 |
| 10149614 | BRENDAN KOK CHYE MOO | Additional Director | - | 2023-09-28 |
| 10149614 | BRENDAN KOK CHYE MOO | Director | - | 2026-03-04 |
| 00091568 | RAKESH AGGARWAL | Additional Director | - | 2013-09-27 |
| 00091568 | RAKESH AGGARWAL | Company Secretary | - | 2020-01-15 |
| 00091568 | RAKESH AGGARWAL | Director | - | 2020-01-15 |
| 00389742 | TAN BOON CHNG | Director | - | 2012-10-03 |
| 02350467 | VIPIN GUPTA | Additional Director | - | 2019-09-30 |
| 02350467 | VIPIN GUPTA | CEO | - | 2023-02-28 |
| 02350467 | VIPIN GUPTA | Director | - | 2023-02-28 |
| 06868288 | SIMMARPAL SINGH BHURJEE | Additional Director | - | 2015-09-29 |
| 06868288 | SIMMARPAL SINGH BHURJEE | Director | - | 2018-01-19 |
| 10149551 | RUBENS DE AZEVEDO MARQUES NETO | Additional Director | - | 2023-09-28 |
| 00389638 | HEMANT KUMAR BHATT | Director | - | 2012-09-17 |
| 00389638 | HEMANT KUMAR BHATT | Managing Director | - | 2006-11-30 |
| 06400465 | OLIVIER FRANCOIS MARIE QUENTIN HAMY | Director | - | 2015-09-08 |
| 08067792 | VIBHAV AGARWAL | Additional Director | - | 2018-08-23 |
| 08205785 | PRASHANT ACHARYA | Additional Director | - | 2018-09-28 |
| 08205785 | PRASHANT ACHARYA | Director | - | 2019-01-02 |
| 08561604 | MADHU SHARMA | Additional Director | - | 2019-09-30 |
Other Directorships of VIVEK SARASWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2021-12-17 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | 2021-12-17 | Ongoing |
Other Directorships of SUMEET MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2023-09-28 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | 2023-04-05 | Ongoing |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Additional Director | - | 2023-09-21 |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Director | 2023-07-28 | Ongoing |
Other Directorships of GOVIND AMBADY
Other Directorships of THIRUMALAI ANANDANPILLAI KISHEN
Other Directorships of GOPAL KRISHAN SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Additional Director | - | 2010-03-04 |
| KN AGRI RESOURCES LIMITED | L15141CT1987PLC003777 | Director | 2021-12-07 | Ongoing |
| SHREE RENUKA AGRI VENTURES LIMITED | U15330KA2008PLC047205 | Director | - | 2010-03-01 |
| SHIVAJI CANE PROCESSORS LIMITED | U15421PN2010PLC136604 | Additional Director | 2024-04-19 | Ongoing |
| COFCO INTERNATIONAL INDIA PRIVATE LIMITED | U51909MH2011FTC220475 | Additional Director | - | 2011-11-03 |
| MEIR COMMODITIES INDIA LIMITED | U51909MH2018PLC309257 | Additional Director | - | 2024-05-22 |
| MEIR COMMODITIES INDIA LIMITED | U51909MH2018PLC309257 | Director | 2024-08-16 | Ongoing |
| THE CONSULTING POINT INDIA PRIVATE LIMITED | U74999MH2014PTC255803 | Additional Director | - | 2015-09-30 |
| THE CONSULTING POINT INDIA PRIVATE LIMITED | U74999MH2014PTC255803 | Director | - | 2020-02-16 |
Other Directorships of ADHIRAJ AMAR SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINNA TRADE LIMITED | L11020DL2009PLC186397 | Additional Director | - | 2016-09-29 |
| TINNA TRADE LIMITED | L11020DL2009PLC186397 | Director | 2016-09-29 | Ongoing |
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Director | - | 2022-03-31 |
| ANDHRA PAPER LIMITED | L21010AP1964PLC001008 | Director appointed in casual vacancy | - | 2013-08-06 |
| INNER BEING WELLNESS PRIVATE LIMITED | U24100TG2012PTC082536 | Additional Director | - | 2018-09-29 |
| INNER BEING WELLNESS PRIVATE LIMITED | U24100TG2012PTC082536 | Director | - | 2019-01-15 |
| AGRO GLOBAL RESOURCES PRIVATE LIMITED | U51900DL2016PTC292257 | Director | - | 2020-04-01 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Director | - | 2013-04-10 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Managing Director | - | 2006-12-29 |
Other Directorships of ROHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA TEXTILE EFFECTS PRIVATE LIMITED | U24100GJ2007PTC051201 | Additional Director | - | 2009-09-29 |
| BARODA TEXTILE EFFECTS PRIVATE LIMITED | U24100GJ2007PTC051201 | Director | - | 2012-11-23 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Additional Director | - | 2008-09-29 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Director | - | 2009-03-23 |
| ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED | U24117MH2001PTC131020 | Managing Director | - | 2016-06-20 |
| SWATHI ORGANICS & SPECIALITIES PRIVATE LIMITED | U24294TN1994PTC027261 | Director | - | 2009-07-15 |
Other Directorships of SHAH MITESH KISHORECHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51101DL2012PTC246188 | Director | 2012-12-14 | Ongoing |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | - | 2018-05-14 |
| GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51909DL2012PTC245920 | Director | 2012-12-10 | Ongoing |
| SUNNY AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51909DL2012PTC245923 | Director | 2012-12-10 | Ongoing |
| APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51909DL2012PTC245951 | Director | - | 2015-09-21 |
| FOCUS AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51909DL2012PTC245980 | Director | 2012-12-11 | Ongoing |
| SHREE RANG COMMODITIES PRIVATE LIMITED | U52397GJ2008PTC054581 | Director | - | 2009-09-30 |
Other Directorships of JAMES FERNANDO O' DONAHUE
Other Directorships of CHEE TIONG TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | 2026-04-16 | Ongoing |
Other Directorships of JOYDEEP NAG
Other Directorships of BHASKAR DAMAJI KHANDAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Additional Director | - | 2019-09-30 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Director | 2019-09-30 | Ongoing |
Other Directorships of THOMAS YVES COUTEAUDIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2018-09-28 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | - | 2023-05-08 |
| LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED | U74140DL2014PTC268335 | Additional Director | - | 2018-09-28 |
| LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED | U74140DL2014PTC268335 | Director | 2018-09-28 | Ongoing |
Other Directorships of BRENDAN KOK CHYE MOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2023-09-28 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | - | 2026-03-04 |
Other Directorships of RAKESH AGGARWAL
Other Directorships of TAN BOON CHNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Additional Director | - | 2015-09-28 |
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Director | - | 2017-11-17 |
| GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | U74999DL2012FTC231315 | Additional Director | - | 2014-09-30 |
| GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | U74999DL2012FTC231315 | Director | - | 2017-11-17 |
Other Directorships of VIPIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED | L15424MP1989PLC005564 | Additional Director | - | 2008-10-31 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2019-11-25 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | - | 2023-02-28 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Additional Director | - | 2013-09-27 |
| BUNGE INDIA PRIVATE LIMITED | U74110MH1958PTC174267 | Director | - | 2014-03-18 |
| BUNGE FOODS PRIVATE LIMITED | U74120MH2012PTC236747 | Additional Director | - | 2014-09-30 |
| BUNGE FOODS PRIVATE LIMITED | U74120MH2012PTC236747 | Director | - | 2018-10-31 |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Director | - | 2023-06-10 |
Other Directorships of SIMMARPAL SINGH BHURJEE
Other Directorships of RUBENS DE AZEVEDO MARQUES NETO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2023-09-28 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | 2023-05-27 | Ongoing |
Other Directorships of HEMANT KUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Additional Director | - | 2018-10-26 |
| GEMINI EDIBLES & FATS INDIA LIMITED | U15205TG2008PLC058708 | Director | 2018-10-26 | Ongoing |
| ATISFY LABS PRIVATE LIMITED | U72900TG2020FTC146872 | Director | 2020-12-15 | Ongoing |
| GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | U74999DL2012FTC231315 | Additional Director | - | 2014-09-30 |
| GOLDEN AGRI RESOURCES (INDIA) PRIVATE LIMITED | U74999DL2012FTC231315 | Director | 2014-09-30 | Ongoing |
Other Directorships of OLIVIER FRANCOIS MARIE QUENTIN HAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED | U74140DL2014PTC268335 | Additional Director | - | 2015-11-25 |
| LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED | U74140DL2014PTC268335 | Director | - | 2018-01-19 |
Other Directorships of VIBHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2018-07-31 |
| COFCO INTERNATIONAL INDIA PRIVATE LIMITED | U51909MH2011FTC220475 | Additional Director | - | 2024-09-29 |
| COFCO INTERNATIONAL INDIA PRIVATE LIMITED | U51909MH2011FTC220475 | Director | 2024-08-16 | Ongoing |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Additional Director | - | 2025-09-29 |
| INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION | U74899DL1978NPL009493 | Director | 2025-02-18 | Ongoing |
Other Directorships of PRASHANT ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2018-09-28 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | - | 2019-01-02 |
Other Directorships of MADHU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Additional Director | - | 2019-11-25 |
| PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | U51900DL2012PTC246047 | Director | 2019-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2012PTC246047 | PRUDENT AGRI-COMMODITIES INDIA PRIVATE LIMITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U51101DL2012PTC246188 | SUNDER AGRI-COMMODITIES INDIA PRIVATE LI MITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC245920 | GROW MORE AGRI-COMMODITIES INDIA PRIVATE LIMITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC245923 | SUNNY AGRI-COMMODITIES INDIA PRIVATE LIM ITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC245951 | APEX AGRI-COMMODITIES INDIA PRIVATE LIMITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012PTC245980 | FOCUS AGRI-COMMODITIES INDIA PRIVATE LIM ITED | RNM CENTRE,68/2 JANPATH , NEW DELHI, Delhi, India - 110001 |
| U74140DL2014PTC268335 | LOUIS DREYFUS COMPANY SERVICES INDIA PRIVATE LIMITED | 68/2, RNM CENTRE JANPATH , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2023PTC421786 | INVEDGE ASSETS PRIVATE LIMITED | 68/2,JANPATH,New Delhi,Central Delhi,Delhi,110001-India |
| U72300DL2006PTC155715 | AMERICAN ANALYTICS INDIA PRIVATE LIMITED. | 68/2, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U74999DL2007PTC160010 | SHARFE INVESTMENTS PRIVATE LIMITED | 68/2, JANPATH , NEW DELHI, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2024PTC427552 | BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U74909DL2023PTC422669 | NINVI PRIVATE LIMITED | Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U88900DL2024NPL436118 | OFICCI ASSOCIATION | Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U80902DL2019FTC350871 | LIS STUDYLINK INDIA PRIVATE LIMITED | Gate No. 2, Western Wing, Ground Floor, Thapar House, 124, Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| L62100DL2004PLC129768 | INTERGLOBE AVIATION LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC312881 | AGILE AIRPORT SERVICES PRIVATE LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC430290 | CLOUDMETIC INNOTECH PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC440373 | MUSICHORN ENTERTAINMENTS PRIVATE LIMITED | 44 BACKARY PORTION 2ND,FLR REGAL BULDG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U22110DL1996PTC082076 | FREELANCE INTERPRETERS AND TRANSLATORS INDIA PRIVATE LIMITED | 60, 2ND FLOOR JANPATH JANPATH , NEW DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U51109DC1992PTC469952 | SWASTI HOLDINGS PVT LTD | Innov8 CP2, 44, Backary Portion,,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U58200DL2025PTC443084 | PROSPETRUM TECH PRIVATE LIMITED | Innov8, CP2 44, Backary Portion,,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2022PTC400356 | TRAFIN SOLUTIONS PRIVATE LIMITED | Innov8 CP2 , 44, Backary Portion,, 2nd Floor, Regal Building, New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100462645 | 2021-07-14 | - | - | 70,756,109.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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.
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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.
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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 | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.