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AJAY INDUSTRIAL CORPORATION LIMITED.

CIN: U51909DL2008PLC180573

AJAY INDUSTRIAL CORPORATION LIMITED. (CIN: U51909DL2008PLC180573) is a Public company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

AJAY INDUSTRIAL CORPORATION 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.AJAY INDUSTRIAL CORPORATION 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 AJAY INDUSTRIAL CORPORATION LIMITED. are HUNNY WADHWA, PRIYANKA JAIN, JYOTI BANSAL, SHARAT CHAND JAIN, AKHIL JAIN, ASHA JAIN, LATA JAIN, and ANUJ JAIN.

AJAY INDUSTRIAL CORPORATION LIMITED.'s Corporate Identification Number (CIN) is U51909DL2008PLC180573 and its registration number is 180573. Users may contact AJAY INDUSTRIAL CORPORATION LIMITED. on its Email address - [email protected]. Registered address of AJAY INDUSTRIAL CORPORATION LIMITED. is B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044.

Current status of AJAY INDUSTRIAL CORPORATION 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 AJAY INDUSTRIAL CORPORATION . 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 AJAY INDUSTRIAL CORPORATION . 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 AJAY INDUSTRIAL CORPORATION .
DIN Director Name Designation Appointment Date
08980458 HUNNY WADHWA Director 2020-12-30
06566603 PRIYANKA JAIN Director 2013-09-27
08489503 JYOTI BANSAL Director 2020-12-30
00071010 SHARAT CHAND JAIN Managing Director 2013-04-27
00071274 AKHIL JAIN Whole-time director 2008-09-01
00137895 ASHA JAIN Director 2014-09-30
00148866 LATA JAIN Director 2013-09-27
00071779 ANUJ JAIN Whole-time director 2010-01-01
Past Directors & Key Managerial Personnel of AJAY INDUSTRIAL CORPORATION .
DIN Director Name Designation Appointment Date Cessation
08980458 HUNNY WADHWA Additional Director - 2020-12-30
00271809 RAJEEV JAIN Director - 2013-04-27
01800643 ROHIT SUDHIR KUMAR Director - 2020-02-23
06566603 PRIYANKA JAIN Additional Director - 2013-09-27
07142153 TARUN SAINI Additional Director - 2020-12-30
08489503 JYOTI BANSAL Additional Director - 2020-12-30
00071010 SHARAT CHAND JAIN Director - 2013-04-27
00071274 AKHIL JAIN Director - 2008-09-01
00148839 AJAY KUMAR JAIN Director - 2013-04-27
00154457 NARESH GOEL CFO - 2023-05-31
07043295 KOMAL AGARWAL Company Secretary - 2017-09-08
00070922 DEVENDRA CHANDRA JAIN Director - 2013-04-27
00070922 DEVENDRA CHANDRA JAIN Managing Director - 2013-04-27
00071131 NITIN JAIN Additional Director - 2010-09-27
00071131 NITIN JAIN Director - 2013-04-27
00137895 ASHA JAIN Additional Director - 2014-09-30
00148866 LATA JAIN Additional Director - 2013-09-27
00071779 ANUJ JAIN Additional Director - 2010-01-01
02027082 SIDHARTH ROHATGI Director - 2020-02-23
Other Directorships of HUNNY WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Whole-time director - 2007-10-31
ENCRAFT INDIA PRIVATE LIMITED U25200DL2013PTC247629 Director 2013-01-28 Ongoing
ENCZO INDIA PRIVATE LIMITED U46693UP2023PTC178074 Director 2023-03-11 Ongoing
GLJ REALTY PRIVATE LIMITED U70102DL2012PTC244754 Director 2012-11-09 Ongoing
AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2010-11-12
AJAY POLY PVT LTD U74899DL1980PTC010508 Managing Director 2010-11-12 Ongoing
A I C PLASTICS PRIVATE LIMITED U74899DL1981PTC011551 Director 1989-06-05 Ongoing
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2013-09-30
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Director 2013-09-30 Ongoing
KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director - 2013-04-29
Other Directorships of ROHIT SUDHIR KUMAR
Company Name CIN Designation Appointment Date Cessation
GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Additional Director - 2009-04-28
GIRDHAR WAX PRIVATE LIMITED U23202DL2006PTC151468 Director 2009-04-28 Ongoing
REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC128790 Director 2007-08-21 Ongoing
Other Directorships of PRIYANKA JAIN
Company Name CIN Designation Appointment Date Cessation
BENZ ESTATES LLP AAH-1001 Designated Partner - 2021-03-11
NEZONE AGRO LLP AAM-9238 Designated Partner 2018-07-05 Ongoing
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Additional Director - 2021-11-30
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Director 2021-11-30 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2021-10-01
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director 2021-10-01 Ongoing
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2017-12-05 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Additional Director 2024-05-18 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Director - 2021-11-02
PHOCKET FINANCE PRIVATE LIMITED U65990DL2020PTC374720 Additional Director - 2024-02-26
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Additional Director - 2020-12-31
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director - 2021-03-01
PHOCKET INFOTECH PRIVATE LIMITED U74999DL2018PTC335760 Director 2020-11-28 Ongoing
Other Directorships of TARUN SAINI
Company Name CIN Designation Appointment Date Cessation
KINGSIZE TECHNOLOGY PRIVATE LIMITED U72200DL2016PTC302362 Director - 2023-06-22
GLOBUS EIGHT INDIA PRIVATE LIMITED U72900HR2013FTC078771 Additional Director - 2023-02-27
GLOBUS EIGHT INDIA PRIVATE LIMITED U72900HR2013FTC078771 Director - 2022-11-07
GLOBUS EIGHT NET PRIVATE LIMITED U72900HR2013PTC078770 Additional Director - 2023-03-01
GLOBUS EIGHT NET PRIVATE LIMITED U72900HR2013PTC078770 Director - 2022-11-07
VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2018-12-04
VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Director 2018-12-04 Ongoing
GREEN PEAS CORPORATION PRIVATE LIMITED U74999HR2013PTC049239 Additional Director - 2018-09-06
Other Directorships of JYOTI BANSAL
Company Name CIN Designation Appointment Date Cessation
KAPOOR PROFESSIONALS LLP AAP-7023 Designated Partner - 2022-08-10
GENOMIC VALLEY BIOTECH LIMITED L01122HR1994PLC033029 Additional Director - 2023-09-29
GENOMIC VALLEY BIOTECH LIMITED L01122HR1994PLC033029 Director - 2023-12-14
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2021-09-30
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2021-10-21
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Additional Director - 2022-09-09
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Director 2021-12-28 Ongoing
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2024-07-08
RENESOLA POWER PRIVATE LIMITED U40100HR2018FTC073800 Additional Director - 2019-12-30
RENESOLA POWER PRIVATE LIMITED U40100HR2018FTC073800 Director 2019-12-30 Ongoing
RNSGREEN ENERGY PRIVATE LIMITED U40106HR2018PTC076482 Additional Director - 2019-12-30
RNSGREEN ENERGY PRIVATE LIMITED U40106HR2018PTC076482 Director 2019-12-30 Ongoing
BYGGING INDIA LTD U74999DL1983PLC385046 Additional Director - 2023-09-28
BYGGING INDIA LTD U74999DL1983PLC385046 Director 2023-06-29 Ongoing
NEOTISS PRIVATE LIMITED U99999TG1996PTC025571 Additional Director - 2021-10-26
Other Directorships of SHARAT CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2010-08-06
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Whole-time director - 2013-04-29
SC JAIN & SONS PRIVATE LIMITED U17122DL2016PTC292941 Director 2016-03-22 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-09-20
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director 2013-09-20 Ongoing
PRECISION ADVANCE PLASTICS PRIVATE LIMITED U25190DL2013PTC250796 Director 2013-04-16 Ongoing
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2003-08-26 Ongoing
AJAY PIPE INDUSTRIES PRIVATE LIMITED U25205DL2022PTC394709 Director 2022-03-07 Ongoing
A I C PLASTICS PRIVATE LIMITED U74899DL1981PTC011551 Additional Director - 2013-04-26
Other Directorships of AKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
AFRILINE BIOTECH LLP ACH-7522 Designated Partner 2024-06-14 Ongoing
SC JAIN & SONS PRIVATE LIMITED U17122DL2016PTC292941 Director 2016-03-22 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2011-09-09
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director 2011-09-09 Ongoing
PRECISION ADVANCE PLASTICS PRIVATE LIMITED U25190DL2013PTC250796 Director 2013-04-16 Ongoing
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Additional Director - 2013-09-28
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2013-09-28 Ongoing
AJAY PIPE INDUSTRIES PRIVATE LIMITED U25205DL2022PTC394709 Director 2022-03-07 Ongoing
AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2013-04-26
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2008-09-26
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Director - 2013-04-26
RELIEFLINE GLOBAL PRIVATE LIMITED U74899DL1992PTC049384 Director 2014-08-25 Ongoing
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Managing Director 1995-10-18 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-04-27
PPAP TOKAI INDIA RUBBER PRIVATE LIMITED U25112DL2012PTC235036 Director - 2019-08-27
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Additional Director - 2013-04-27
PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Director 2015-01-01 Ongoing
ELPIS AUTOMOTIVES PRIVATE LIMITED U34100DL2015PTC279614 Director 2015-04-29 Ongoing
PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. U34300DL2014PTC273103 Director 2014-11-12 Ongoing
ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Additional Director - 2016-09-30
ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director 2016-09-30 Ongoing
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2021-11-30
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director 2021-11-30 Ongoing
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2021-11-29
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director 2021-11-29 Ongoing
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2021-11-29
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director 2021-11-29 Ongoing
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2021-11-29
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director 2021-11-29 Ongoing
RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2021-11-29
RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director 2021-11-29 Ongoing
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2020-12-29
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director 2020-12-29 Ongoing
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2021-11-29
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director 2021-11-29 Ongoing
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2021-11-29
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director 2021-11-29 Ongoing
ARHAAN HOLDINGS PRIVATE LIMITED U74140DL2011PTC225931 Director 2011-10-07 Ongoing
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2013-04-26
KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Additional Director - 2011-09-05
KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director 2011-09-05 Ongoing
AJAY KUMAR JAIN HOLDINGS PRIVATE LIMITED U74999DL2011PTC226440 Director 2011-10-18 Ongoing
ARHAAN VENTURES PRIVATE LIMITED U74999DL2017PTC311185 Director 2017-02-01 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2018-09-05
Other Directorships of NARESH GOEL
Company Name CIN Designation Appointment Date Cessation
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2007-09-27
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director - 2013-08-21
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Director - 2009-09-13
PPAP SECURITIES ADVISORS PRIVATE LIMITED U74999DL2009PTC192866 Director - 2018-07-02
Other Directorships of KOMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ELITE INFOEDGE LLP AAE-2122 Designated Partner - 2019-10-24
SHANNEN CONSULTANTS PRIVATE LIMITED U93000DL2015PTC281958 Director - 2016-07-21
Other Directorships of DEVENDRA CHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2013-12-30
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director - 2013-04-27
ENCRAFT INDIA PRIVATE LIMITED U25200DL2013PTC247629 Director - 2018-01-19
GLJ REALTY PRIVATE LIMITED U70102DL2012PTC244754 Director - 2018-01-19
AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2018-01-19
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2018-01-19
Other Directorships of NITIN JAIN
Company Name CIN Designation Appointment Date Cessation
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-04-27
ENCRAFT INDIA PRIVATE LIMITED U25200DL2013PTC247629 Director 2013-01-28 Ongoing
ENCZO INDIA PRIVATE LIMITED U46693UP2023PTC178074 Director 2023-03-11 Ongoing
GLJ REALTY PRIVATE LIMITED U70102DL2012PTC244754 Director 2012-11-09 Ongoing
AJAY POLY PVT LTD U74899DL1980PTC010508 Director 2006-09-30 Ongoing
A I C PLASTICS PRIVATE LIMITED U74899DL1981PTC011551 Additional Director - 2013-09-30
A I C PLASTICS PRIVATE LIMITED U74899DL1981PTC011551 Director 2013-09-30 Ongoing
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2008-09-26
AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Director 2008-09-26 Ongoing
Other Directorships of ASHA JAIN
Company Name CIN Designation Appointment Date Cessation
KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director - 2013-04-29
Other Directorships of LATA JAIN
Company Name CIN Designation Appointment Date Cessation
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2017-12-05 Ongoing
Other Directorships of ANUJ JAIN
Company Name CIN Designation Appointment Date Cessation
AFRILINE BIOTECH LLP ACH-7522 Designated Partner 2024-06-14 Ongoing
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2013-04-29
SC JAIN & SONS PRIVATE LIMITED U17122DL2016PTC292941 Additional Director - 2019-09-30
SC JAIN & SONS PRIVATE LIMITED U17122DL2016PTC292941 Director 2019-09-30 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-09-20
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director 2013-09-20 Ongoing
PRECISION ADVANCE PLASTICS PRIVATE LIMITED U25190DL2013PTC250796 Director 2013-04-16 Ongoing
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Additional Director - 2013-09-28
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2013-09-28 Ongoing
AJAY PIPE INDUSTRIES PRIVATE LIMITED U25205DL2022PTC394709 Director 2022-03-07 Ongoing
AJAY POLY PVT LTD U74899DL1980PTC010508 Additional Director - 2011-09-28
AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2013-04-26
RELIEFLINE GLOBAL PRIVATE LIMITED U74899DL1992PTC049384 Director 2014-08-25 Ongoing
Other Directorships of SIDHARTH ROHATGI
Company Name CIN Designation Appointment Date Cessation
FOS DESIGNS & SERVICES PRIVATE LIMITED U74140DL2010PTC204948 Director 2010-06-29 Ongoing

CIN Company Name Company Address
U74899DL1992PTC049384 RELIEFLINE GLOBAL PRIVATE LIMITED B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
U18100DL1994PTC062295 NUTRA FOODS INDIA PRIVATE LIMITED B II/29, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, SOUTH , 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
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
U21022DL2004PTC131030 ADBHUT PACKERS AND PRINTERS PRIVATE LIMITED B-II/45, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
U74899DL1986PTC024689 SAKET MOTORS PRIVATE LIMITED B-II/71, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BADARPUR, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
U51909DL2007PTC163754 INDIAN DELCO TRADERS PRIVATE LIMITED B-II/45, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BADARPUR BORDER , NEW DELHI, Delhi, India - 110044
U72200DL2008PTC179489 AARYAN INFRACON PRIVATE LIMITED B-II-38,39 mohan co-operative industrial estate mathura road badarpur , new delhi, Delhi, India - 110044
F02205 LEA INTERNATIONAL LIMITED B-1/E-27, II FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
AAF-8434 ASIA RESEARCH PARTNERS LLP B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044
U74899DL1983PTC015324 DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044
U67120DL1998PLC093025 FINESSE TECH GLOBAL LIMITED B-2/68, Mohan Co-operative Industrial Area, Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
U55100DL2007PTC169198 NUMBER ONE ENTERPRISES PRIVATE LIMITED B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
U74140DL2014PTC271601 INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , 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
U85500DL2023PTC410458 CONNAISSANCE EDU SERVICE PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO OPERATIVE INDUSTRIAL AREA, NEW DELHI , New Delhi, Delhi, India - 110044
U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
U74999DL2018PTC336641 VLSI EXPERT PRIVATE LIMITED B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
U70109DL2006PTC151212 OZONE INFRASTRUCTURE PRIVATE LIMITED. B-II/100, Mohan Co-Operative Industrial Estate, DELHI Mathura Road, , New Delhi, Delhi, India - 110044
U74999DL2017PTC310342 LUJIANG CONSULTANCY PRIVATE LIMITED B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2017PTC310334 KYRGI CONSULTANCY PRIVATE LIMITED B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2017PTC310335 AMPERSAND GOSPORTY PRIVATE LIMITED B-II/66 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10165023 2009-07-09 2010-03-30 2011-01-12 195,000,000.00 3i Infotech Trusteeship Services Limited
10208183 2010-03-04 2022-08-01 2023-05-03 100,000,000.00 CITI BANK N.A.
10253204 2010-10-29 2017-01-10 - 490,000,000.00 ICICI BANK LIMITED
10253205 2010-10-29 - 2013-04-11 50,000,000.00 ICICI BANK LIMITED
10262176 2010-12-06 - 2013-04-11 50,000,000.00 ICICI BANK LIMITED
10262178 2010-12-06 - 2018-10-15 210,000,000.00 ICICI BANK LIMITED
10445926 2013-08-01 - 2018-12-20 100,000,000.00 Citibank N.A
100140124 2017-05-01 2021-08-05 2022-08-01 50,000,000.00 CITI BANK N.A.
100163050 2017-10-13 - - 5,667,029.00 HDFC BANK LIMITED
100163052 2018-01-02 - - 865,151.00 HDFC BANK LIMITED
100238238 2018-11-19 - 2023-11-20 1,800,000.00 YES BANK LIMITED
100286247 2019-05-30 - 2022-06-02 3,000,000.00 BMW FINANCIAL SERVICES
100666555 2022-12-21 2023-05-09 - 200,000,000.00 YES BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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