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    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED

    CIN: U51909DL2006PLC234695 As on: 2026-07-13
    Purchase Report

    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED (CIN: U51909DL2006PLC234695) is a Public company incorporated on 20 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 240000000.00.

    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SAFAL NATIONAL EXCHANGE OF INDIA 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 SAFAL NATIONAL EXCHANGE OF INDIA LIMITED are RAMANATHAN SUBRAMANIAM, NAGARAJAN SIVARAMAKRISHNAN, MEENESHKUMAR CHAMPAKLAL SHAH, NIKHIL VINAY MADGAVKAR, and PRADIPTA KUMAR SAHOO.

    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U51909DL2006PLC234695 and its registration number is 234695. Users may contact SAFAL NATIONAL EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is MOTHERDAIRYPATPARGANJ , DELHI, Delhi, India - 110092.

    Current status of SAFAL NATIONAL EXCHANGE OF INDIA LIMITED is - Amalgamated.

    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

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    ZaubaCorp's company report for SAFAL NATIONAL EXCHANGE OF 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

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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 SAFAL NATIONAL EXCHANGE OF 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 SAFAL NATIONAL EXCHANGE OF INDIA
    DIN Director Name Designation Appointment Date
    03147816 RAMANATHAN SUBRAMANIAM Director 2011-09-07
    03060429 NAGARAJAN SIVARAMAKRISHNAN Director 2012-08-06
    03147155 MEENESHKUMAR CHAMPAKLAL SHAH Director 2011-09-07
    05163088 NIKHIL VINAY MADGAVKAR Director 2012-08-06
    05163167 PRADIPTA KUMAR SAHOO Director 2012-08-06
    Past Directors & Key Managerial Personnel of SAFAL NATIONAL EXCHANGE OF INDIA
    DIN Director Name Designation Appointment Date Cessation
    00064913 JIGNESH PRAKASH SHAH Nominee Director - 2010-06-25
    01460570 SUNIL KUMAR BANSAL Additional Director - 2008-09-29
    01460570 SUNIL KUMAR BANSAL Nominee Director - 2011-03-30
    03147816 RAMANATHAN SUBRAMANIAM Additional Director - 2010-06-24
    03147816 RAMANATHAN SUBRAMANIAM Nominee Director - 2011-09-07
    00064125 DEEPAK TIKKU Nominee Director - 2010-06-25
    01268730 RAMANATHAN PADMANABHAN . Additional Director - 2010-06-25
    01268730 RAMANATHAN PADMANABHAN . Alternate Director - 2010-06-25
    01268730 RAMANATHAN PADMANABHAN . Nominee Director - 2010-12-29
    03060429 NAGARAJAN SIVARAMAKRISHNAN Additional Director - 2012-08-06
    03147155 MEENESHKUMAR CHAMPAKLAL SHAH Additional Director - 2010-06-24
    03147155 MEENESHKUMAR CHAMPAKLAL SHAH Nominee Director - 2011-09-07
    05163088 NIKHIL VINAY MADGAVKAR Additional Director - 2012-08-06
    00043586 JOSEPH MASSEY Nominee Director - 2010-06-25
    00064867 HARIHARAN VAIDYALINGAM Nominee Director - 2010-06-25
    00065052 AMRITA HIRUBHAI PATEL Nominee Director - 2010-06-25
    00085329 NISAR AHMED SHAIKH Nominee Director - 2008-03-25
    00088397 RAMACHANDRAN NATHAN KUTTY Director - 2012-01-05
    00088397 RAMACHANDRAN NATHAN KUTTY Nominee Director - 2011-09-07
    03113441 VEMURI RAGHAVENDRA PRASAD Additional Director - 2010-06-24
    03113441 VEMURI RAGHAVENDRA PRASAD Nominee Director - 2010-12-29
    05163167 PRADIPTA KUMAR SAHOO Additional Director - 2012-08-06
    Other Directorships of JIGNESH PRAKASH SHAH
    Company Name CIN Designation Appointment Date Cessation
    63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Managing Director - 2014-11-20
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-10-31
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2008-04-01
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-03-07
    IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED U45400MH2012PTC230260 Director 2012-04-25 Ongoing
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2014-12-22
    63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-07-01
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2013-12-26
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-10-09
    RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2011-07-01
    IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-07-01
    FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-07-01
    TICKER LIMITED U72900MH2005PLC151034 Director - 2011-07-01
    NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2011-07-01
    FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-07-01
    LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Director - 2020-03-12
    Other Directorships of SUNIL KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    DS CATTLE FARMS LIMITED U01200DL2013PLC256611 Director - 2016-10-05
    DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Director - 2016-10-05
    DS DAIRY FARMING LIMITED U01403DL2013PLC256612 Director - 2016-10-05
    DS AGRI AND CATTLE FARMS LIMITED U01403DL2013PLC257223 Director - 2016-10-05
    DS AGRARIAN ESTATES LIMITED U01403DL2013PLC260336 Director - 2016-10-05
    DS INDIA AGRI AND DAIRY LIMITED U01403DL2014PLC263802 Director - 2016-10-05
    DS DAIRY AND AGRI PROJECTS LIMITED U01409DL2013PLC256307 Director - 2016-10-05
    DS AGRONOMY LIMITED U01409DL2013PLC257165 Director - 2016-10-05
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2007-10-19
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Whole-time director - 2009-04-10
    KDD (INDIA) PRIVATE LIMITED U15209MH2008FTC188965 Additional Director - 2017-12-31
    MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Whole-time director 2007-03-16 Ongoing
    DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Additional Director - 2012-12-01
    DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Whole-time director 2012-12-01 Ongoing
    DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2014-03-01
    DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Whole-time director - 2016-10-05
    Other Directorships of RAMANATHAN SUBRAMANIAM
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEEPAK TIKKU
    Company Name CIN Designation Appointment Date Cessation
    INDIAGEN LIMITED U01211TG2004PLC044520 Director 2004-11-01 Ongoing
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2016-07-01
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Whole-time director - 2017-03-31
    DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED U15141DL2000PLC173051 Director 2000-12-11 Ongoing
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2017-09-20
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2020-11-28
    MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Director 2002-05-24 Ongoing
    IDMC LIMITED U29299GJ1992PLC018283 Director - 2014-12-29
    INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2014-09-25
    MOTHER DAIRY INDIA LIMITED U74899DL2003PLC119645 Director 2003-04-01 Ongoing
    DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Additional Director - 2017-09-28
    DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Director - 2020-12-24
    Other Directorships of RAMANATHAN PADMANABHAN .
    Company Name CIN Designation Appointment Date Cessation
    63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-07-31
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Company Secretary - 2014-02-07
    IBS FOREX LIMITED U67190MH2001PLC130813 Company Secretary - 2021-02-18
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director 2012-09-24 Ongoing
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
    Other Directorships of NAGARAJAN SIVARAMAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-07-31 Ongoing
    MAHA RASHTRA APEX CORPORATION LIMITED L85110KA1943PLC001177 Additional Director 2024-06-11 Ongoing
    GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2023-05-01
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2011-09-23
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2017-06-23
    MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Additional Director - 2018-07-25
    MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2021-04-09
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2010-05-13
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Managing Director - 2017-07-01
    ALT BASKET PRIVATE LIMITED U15400HR2021PTC093158 Additional Director 2024-04-15 Ongoing
    GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2017-07-10
    GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director 2021-11-04 Ongoing
    GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2021-11-03
    KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2023-10-20
    KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director appointed in casual vacancy - 2021-11-25
    STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Additional Director - 2019-09-27
    STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director 2024-04-28 Ongoing
    STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director - 2024-04-19
    VALUE ANGELS NETWORK PRIVATE LIMITED U74999MH2021PTC355885 Additional Director - 2022-09-30
    VALUE ANGELS NETWORK PRIVATE LIMITED U74999MH2021PTC355885 Director 2021-11-17 Ongoing
    Other Directorships of MEENESHKUMAR CHAMPAKLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    NORTH EAST DAIRY AND FOODS LIMITED U01100AS2023PLC024156 Director 2023-01-17 Ongoing
    NDDB MRIDA LIMITED U01110GJ2022PLC133491 Director 2022-07-01 Ongoing
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2020-11-10
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2020-11-10 Ongoing
    VIDYA DAIRY U15200GJ1998NPL034249 Additional Director - 2020-08-21
    VIDYA DAIRY U15200GJ1998NPL034249 Director 2020-08-21 Ongoing
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-09-27
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director 2021-09-27 Ongoing
    IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2020-08-21
    IDMC LIMITED U29299GJ1992PLC018283 Director 2020-08-21 Ongoing
    NDDB CALF LIMITED U71200GJ2023PLC138862 Director 2023-02-25 Ongoing
    INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-09-20
    INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2021-09-20 Ongoing
    Other Directorships of NIKHIL VINAY MADGAVKAR
    Company Name CIN Designation Appointment Date Cessation
    PAAYAS MILK PRODUCER COMPANY LIMITED U01211RJ2012PTC038955 Director - 2013-08-02
    TRRINGO.COM LIMITED U01409MH2016PLC281449 Director 2016-05-23 Ongoing
    NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Additional Director - 2020-07-29
    NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2021-04-01
    GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2017-07-10
    GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2021-04-02
    MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
    MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2023-06-06
    MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2022-07-28
    MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Managing Director - 2022-07-27
    Other Directorships of JOSEPH MASSEY
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-30
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2009-06-01
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Whole-time director - 2008-04-01
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2013-09-17
    INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Additional Director - 2024-12-18
    INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director 2024-11-07 Ongoing
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-10-21
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-06-01
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2013-10-09
    MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2013-10-09
    TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-02-07
    TICKER LIMITED U72900MH2005PLC151034 Managing Director 2022-02-07 Ongoing
    TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-06-22
    3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-31
    3.0 VERSE LIMITED U72900MH2022PLC385022 Managing Director 2022-06-21 Ongoing
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-09-17
    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2012-12-17
    FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2013-09-17
    Other Directorships of HARIHARAN VAIDYALINGAM
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2011-12-20
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Whole-time director - 2009-12-14
    63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
    PALAMAN ADVISORY SERVICES PRIVATE LIMITED U67120MH2007PTC169345 Director - 2007-06-30
    TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2011-12-20
    IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-12-20
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2009-08-26
    FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
    INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
    TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
    BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
    FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
    Other Directorships of AMRITA HIRUBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2008-08-25
    GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Additional Director - 2015-09-28
    GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2020-03-31
    INDIAGEN LIMITED U01211TG2004PLC044520 Director 2004-11-01 Ongoing
    DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED U15141DL2000PLC173051 Director 2000-12-11 Ongoing
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2014-03-28
    IDMC LIMITED U29299GJ1992PLC018283 Director - 2014-06-11
    INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2014-04-15
    Other Directorships of NISAR AHMED SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2007-10-19
    MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Whole-time director - 2008-03-31
    MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Managing Director 2005-12-16 Ongoing
    Other Directorships of RAMACHANDRAN NATHAN KUTTY
    Company Name CIN Designation Appointment Date Cessation
    NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2012-01-27
    DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED U15141DL2000PLC173051 Director 2004-12-13 Ongoing
    IDMC LIMITED U29299GJ1992PLC018283 Director - 2011-12-21
    Other Directorships of VEMURI RAGHAVENDRA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director - 2014-08-21
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director 2014-08-21 Ongoing
    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2014-08-21
    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2017-08-21
    Other Directorships of PRADIPTA KUMAR SAHOO
    Company Name CIN Designation Appointment Date Cessation
    ISHARISHI NUTRITION LLP AAH-9781 Designated Partner - 2018-07-11
    MORTON FOODS LIMITED U15122UP2015PLC069645 Whole-time director 2024-06-28 Ongoing

    CIN Company Name Company Address
    U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
    U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
    U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
    U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
    U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
    U82990DL2025FTC450810 METREA SOLUTIONS (INDIA) PRIVATE LIMITED A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
    U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
    U93110DL2025PTC452256 BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India
    U74999DL2022PTC398549 SIPBIZ GROWTHBAAZAR PRIVATE LIMITED U 41 SHAKARPUR DELHI East Delhi DL 110092 IN,DELHI,East Delhi,Delhi,110092-India
    U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
    U73100DL2017NPL310888 WORLD FORUM FOR ECONOMISTS M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092
    U46497DL2024PTC426836 LEADCURE BIOTECH PRIVATE LIMITED F 201 PLOT NO 5 ADITYA TOWER, LAXMI NAGAR DELHI ,EAST DELHI 110092,East Delhi,East Delhi,Delhi,110092-India
    U52219DL2023PTC412339 SAKAS LOGISTICS INDIA PRIVATE LIMITED 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India
    U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
    U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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