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VICON IMPERIAL (I) PRIVATE LIMITED

CIN: U55100CT2006PTC020050

VICON IMPERIAL (I) PRIVATE LIMITED (CIN: U55100CT2006PTC020050) is a Private company incorporated on 22 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 570000000.00 and its paid up capital is Rs. 565218030.00.

VICON IMPERIAL (I) 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.VICON IMPERIAL (I) PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of VICON IMPERIAL (I) PRIVATE LIMITED are RIZWAN RAFIQUE SHAIKH, and AZHAR YUSUF DHANANI.

VICON IMPERIAL (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100CT2006PTC020050 and its registration number is 20050. Users may contact VICON IMPERIAL (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICON IMPERIAL (I) PRIVATE LIMITED is Behind Magneto Mall, Labhandi , Raipur, Chattisgarh, India - 492001.

Current status of VICON IMPERIAL (I) 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 VICON IMPERIAL (I) 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 VICON IMPERIAL (I)

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 VICON IMPERIAL (I) 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 VICON IMPERIAL (I)
DIN Director Name Designation Appointment Date
05294138 RIZWAN RAFIQUE SHAIKH Director 2017-03-24
07694732 AZHAR YUSUF DHANANI Director 2017-03-24
Past Directors & Key Managerial Personnel of VICON IMPERIAL (I)
DIN Director Name Designation Appointment Date Cessation
00302077 ANOOP BALI Nominee Director - 2012-03-02
00604098 VAIBHAV JAIN Director - 2018-08-13
03343663 RAVI RANJAN MOHAPATRA Additional Director - 2015-12-28
06442509 SANKARANARAYANAN THANGARAJU . Nominee Director - 2013-07-25
00084945 SANJAY AHUJA Nominee Director - 2013-07-25
02798770 PRADEEP RAMJIVAN GOYAL Director - 2018-09-08
06420129 RAJIV SINGH Nominee Director - 2017-09-18
00121509 RAJENDRA SHARMA Nominee Director - 2012-12-18
00222484 VARUN JAIN Director - 2018-08-03
Other Directorships of ANOOP BALI
Company Name CIN Designation Appointment Date Cessation
PANCHWATI HOLIDAY RESORTS LTD L55104WB1993PLC057971 Nominee Director - 2012-02-01
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-04-18
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director 2015-09-21 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Whole-time director - 2024-05-16
STAREX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158507 Nominee Director - 2017-10-11
WESTINN LIMITED U55100GJ1993PLC019187 Nominee Director - 2013-04-01
A B HOTELS LIMITED U55101DL1990PLC038876 Nominee Director - 2013-06-26
SWOSTI PREMIUM LIMITED U55101OR1997PLC004832 Nominee Director - 2010-08-20
MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2010-09-09
SRILAKSHMI GAYATHRI HOTELS PRIVATE LIMITED U55101TG1992PTC013997 Director - 2011-09-30
NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Nominee Director - 2013-04-01
TFCI CAPITAL LIMITED U74999DL2019PLC352536 Director 2019-07-12 Ongoing
BLACK THUNDER THEME PARK PRIVATE LIMITED U74999TN1995PTC033618 Nominee Director - 2010-08-20
APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2020-05-04
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
VICON AUTOMOBILES (INDIA) PRIVATE LIMITED U34201CT2001PTC000416 Director - 2020-09-24
VICON RETAILS (I) PRIVATE LIMITED U45200CT2007PTC020245 Director 2007-04-11 Ongoing
CELEB HOMES PRIVATE LIMITED U45200CT2008PTC020502 Additional Director - 2011-09-30
CELEB HOMES PRIVATE LIMITED U45200CT2008PTC020502 Director - 2011-07-05
VICON INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC126929 Director 2000-06-01 Ongoing
VICON REALTIES INDIA PRIVATE LIMITED U45202CT2006PTC020106 Director 2006-11-13 Ongoing
VICON MOTORCYCLE AND SCOOTER INDIA PRIVATE LIMITED U50103CT2002PTC015238 Director - 2007-08-21
VICON WHEELS (INDIA) PRIVATE LIMITED U50300CT2008PTC020625 Director - 2020-09-24
BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-11-26
VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U52201CT2005PTC017310 Director - 2020-11-23
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-11-26
VICON LEISURES (I) PRIVATE LIMITED U55100CT2007PTC020246 Director 2023-05-02 Ongoing
VICON LEISURES (I) PRIVATE LIMITED U55100CT2007PTC020246 Director - 2020-09-24
VICON HOTELS SIKKIM PRIVATE LIMITED U55101CT2010PTC022133 Director 2010-10-27 Ongoing
VICON HOLDINGS PRIVATE LIMITED U67120CT2008PTC020539 Director - 2020-09-24
VICON DEVELOPERS INDIA PRIVATE LIMITED U70100CT2008PTC020792 Director - 2020-09-24
PALM BEACH CONSTRUCTION PRIVATE LIMITED U70101CT2009PTC021288 Director 2009-07-17 Ongoing
VINSONS EDUCATIONAL FOUNDATION U80302CT2008NPL020563 Additional Director - 2015-01-06
VINSONS EDUCATIONAL FOUNDATION U80302CT2008NPL020563 Director - 2008-03-18
Other Directorships of RAVI RANJAN MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIZWAN RAFIQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation
INNOVABILITY REALTY LLP AAV-3023 - 2023-06-01
RESTER HOSPITALITY LLP AAZ-9559 Designated Partner 2021-12-21 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2013-07-27
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director - 2015-07-01
A. R. HOSPITALITY LIMITED U24210MH2003PLC140788 Director - 2018-02-15
BLUE PHOSPHATE LIMITED U24232RJ2009PLC030522 Director - 2013-10-01
GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Additional Director - 2020-12-29
GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45200MP2007PTC020146 Director 2020-12-29 Ongoing
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Additional Director - 2015-09-29
RAMPION NIRMAN PRIVATE LIMITED U45200MP2008PTC020408 Director - 2023-04-29
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2021-12-15
BDESI HOSPITALITY PRIVATE LIMITED U55101MH2021PTC355486 Director 2021-02-18 Ongoing
RESTER HOTELS PRIVATE LIMITED U55101MH2022PTC380034 Director 2022-04-06 Ongoing
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Additional Director - 2021-09-29
KSHIPRA RESTAURANTS PRIVATE LIMITED U55101MP2009PTC022146 Director 2021-09-29 Ongoing
ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Additional Director - 2023-09-27
ESL HOSPITALITY PRIVATE LIMITED U55200MP2021PTC058743 Director 2023-10-11 Ongoing
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Additional Director - 2021-09-27
SAYAJI HOTELS (INDORE) LIMITED U55209TN2018PLC122598 Director - 2023-07-08
SUPER CIVILTECH PRIVATE LIMITED U70100MP2015PTC033751 Director - 2023-12-13
SABA REALITY PRIVATE LIMITED U70109MP2015PTC033746 Director 2015-01-27 Ongoing
Other Directorships of SANKARANARAYANAN THANGARAJU .
Company Name CIN Designation Appointment Date Cessation
IND BANK HOUSING LTD L65922TN1991PLC020219 Nominee Director - 2024-01-24
R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director - 2016-12-02
SIGNA INFRASTRUCTURE INDIA LIMITED U45209TN2006PLC060804 Nominee Director 2017-10-04 Ongoing
TAMIL NADU RURAL HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION U75112TN1999PLC041764 Nominee Director - 2024-01-23
Other Directorships of SANJAY AHUJA
Company Name CIN Designation Appointment Date Cessation
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Nominee Director - 2019-02-20
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Company Secretary - 2011-06-03
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2012-07-06
Other Directorships of PRADEEP RAMJIVAN GOYAL
Company Name CIN Designation Appointment Date Cessation
BLACKSTONE HEIGHTS LLP AAF-2817 Designated Partner 2015-12-08 Ongoing
HARIOM SAYAJI PROPERTIES LLP AAF-5372 Designated Partner - 2016-05-12
PARIJAT HEIGHTS LLP AAF-5373 Designated Partner 2016-01-21 Ongoing
SAYAJI HOTELS LIMITED L51100GJ1982PLC162541 Additional Director - 2014-08-23
SAYAJI HOTELS LIMITED L51100GJ1982PLC162541 Director - 2018-11-30
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Additional Director - 2025-05-30
WELTERMAN INTERNATIONAL LIMITED L51100MH1992PLC408530 Director - 2025-07-18
SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Director 2014-08-14 Ongoing
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED U20129MH2009PTC421796 Additional Director - 2023-09-28
CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED U20129MH2009PTC421796 Director 2023-05-06 Ongoing
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2016-09-29
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director 2016-09-29 Ongoing
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director - 2016-09-29
SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED U45200MH2016PTC273433 Director 2016-02-24 Ongoing
SAYAJI REALTY PRIVATE LIMITED U45400MH2012PTC231611 Director 2012-05-29 Ongoing
ALLIANCE INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC237478 Director 2012-11-03 Ongoing
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2019-09-30
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director - 2024-09-05
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Whole-time director 2019-09-30 Ongoing
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Additional Director - 2014-09-12
AHILYA HOTELS LIMITED U55101TN2000PLC124333 Director - 2018-11-30
MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Additional Director - 2015-09-25
MALWA HOSPITALITY PRIVATE LIMITED U55209MP2008PTC020502 Director - 2019-02-06
Other Directorships of RAJIV SINGH
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Company Secretary - 2013-08-01
SURYA INDIA LIMITED L74899DL1985PLC019991 Company Secretary - 2008-10-08
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Company Secretary - 2011-06-03
VICTORA HOSPITALITIES PRIVATE LIMITED U55101DL2007PTC163798 Nominee Director - 2017-05-19
OXFORD GOLF & RESORTS PRIVATE LIMITED U70102PN2010PTC135427 Nominee Director - 2014-06-27
Other Directorships of AZHAR YUSUF DHANANI
Company Name CIN Designation Appointment Date Cessation
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2023-09-24
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2023-08-30 Ongoing
SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Additional Director - 2017-09-29
SAYAJI FOODS PRIVATE LIMITED U15400MH2014PTC257197 Director 2017-09-29 Ongoing
SAYAJI REALTY PRIVATE LIMITED U45400MH2012PTC231611 Additional Director - 2018-09-21
SANA HOSPITALITY SERVICES PRIVATE LIMITED U93000MH2007PTC173892 Additional Director - 2023-09-29
SANA HOSPITALITY SERVICES PRIVATE LIMITED U93000MH2007PTC173892 Director 2023-06-01 Ongoing
Other Directorships of RAJENDRA SHARMA
Other Directorships of VARUN JAIN
Company Name CIN Designation Appointment Date Cessation
SUNPRENE INTERNATIONAL LIMITED U15143CT1993FLC007588 Director 2006-01-25 Ongoing
VICON AUTOMOBILES (INDIA) PRIVATE LIMITED U34201CT2001PTC000416 Director - 2015-01-30
VICON RETAILS (I) PRIVATE LIMITED U45200CT2007PTC020245 Director 2007-04-11 Ongoing
CELEB HOMES PRIVATE LIMITED U45200CT2008PTC020502 Additional Director - 2011-09-30
CELEB HOMES PRIVATE LIMITED U45200CT2008PTC020502 Director - 2016-09-03
HINDUSTAN GRUH NIRMAN PRIVATE LIMITED U45200CT2009PTC021399 Director - 2011-09-13
VICON INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC126929 Director 2004-08-10 Ongoing
VICON REALTIES INDIA PRIVATE LIMITED U45202CT2006PTC020106 Director 2006-11-13 Ongoing
VICON MOTORCYCLE AND SCOOTER INDIA PRIVATE LIMITED U50103CT2002PTC015238 Director - 2007-08-21
VICON WHEELS (INDIA) PRIVATE LIMITED U50300CT2008PTC020625 Director - 2015-03-10
STEALTH TRADEX (OPC) PRIVATE LIMITED U51909CT2021OPC012447 Director 2024-04-12 Ongoing
BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-11-26
VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U52201CT2005PTC017310 Additional Director - 2016-01-30
VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U52201CT2005PTC017310 Director - 2020-11-23
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-11-26
VICON LEISURES (I) PRIVATE LIMITED U55100CT2007PTC020246 Director 2023-05-02 Ongoing
VICON LEISURES (I) PRIVATE LIMITED U55100CT2007PTC020246 Director - 2020-09-24
VICON HOTELS SIKKIM PRIVATE LIMITED U55101CT2010PTC022133 Director 2010-10-27 Ongoing
VICON HOLDINGS PRIVATE LIMITED U67120CT2008PTC020539 Director - 2020-09-24
VICON DEVELOPERS INDIA PRIVATE LIMITED U70100CT2008PTC020792 Director - 2020-09-24
AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director - 2013-09-27
PALM BEACH CONSTRUCTION PRIVATE LIMITED U70101CT2009PTC021288 Director 2009-07-17 Ongoing
VINSONS EDUCATIONAL FOUNDATION U80302CT2008NPL020563 Additional Director - 2014-11-01
VINSONS EDUCATIONAL FOUNDATION U80302CT2008NPL020563 Director - 2008-03-18
NINOS OUT OF SCHOOL CLUB U85300CT2016NPL007504 Director - 2016-10-28

CIN Company Name Company Address
U74140CT2015PTC001758 STANFORD EDUCATION CONSULTANCY PRIVATE LIMITED Office No.312, Magneto Offizo, Third Floor Magneto the Mall, Labhandi , Raipur, Chattisgarh, India - 492001
AAI-1445 EDUCARE INDIA ADVISORY LLP SHOP NO:641, SIXTH FLOOR,MAGNETO OFFIZO MAGNETO THE MALL ,N.H.6,LABHANDI RAIPUR, Chattisgarh, India - 492001
U92141CT2009PTC021489 EVENT PROFESSIONAL PRIVATE LIMITED 419-A, MAGNETO MALL LABHANDI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U24304CT2023PTC014198 RASHU CHEMICALS AND BIOTECH PRIVATE LIMITED OFFICE NO. 522, 5TH FLOOR, MAGNETO MALL, OFFIZO, LABHANDI, RAIPUR , Raipur, Chattisgarh, India - 492001
U80221CT2011PTC012317 LIFE EDUCARE PRIVATE LIMITED 604,MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020888 MAA VAISHNAV ASSOCIATES PRIVATE LIMITED 416, 4th Floor Magneto Mall, Labhandi , Raipur, Chattisgarh, India - 492001
U60232CT2022PTC013987 AERON LOGITRADE PRIVATE LIMITED SO-11, 3RD FLOOR, MAGNETO MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001
U52100CT2013PTC000977 SHIV HARI TRADECOM PRIVATE LIMITED SF-18 & 19, SECOND FLOOR MAGNETO THE MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001
U80100CT2014NPL001215 SHIV HARI EDUCATIONAL FOUNDATION SF-18 & 19, SECOND FLOOR MAGNETO THE MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001
U70109CT2011PTC000041 FRESHICA MULTITRADE & INFRA PRIVATE LIMITED Shop No. 30, Ground Floor, Magneto Mall, N.H.6 Labhandi, , Raipur, Chattisgarh, India - 492001
AAE-0410 SWISS TRADEWINGS LLP SHOP NO. G9A, MAGNETO THE MALL LABHANDI, OPP. AUDI SHOWROOM RAIPUR, Chattisgarh, India - 492001
U27102CT2008PTC020890 SPONGE ENTERPRISES PRIVATE LIMITED 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001
U27310CT2012PTC000365 ANANT INTERCONTINENTAL PRIVATE LIMITED 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001
U40106CT2022OPC013900 VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
U51900CT2012PTC000588 INVERSION MULTITRADE & BROKRAGE PRIVATE LIMITED Office No.452, 4th Floor, Magneto Mall, Labhandi, N.hH.6, , Raipur, Chattisgarh, India - 492001
AAF-2484 SALIVA BEVERAGES LLP Shop no 511, 5th Floor Offizo Magneto Mall National Highway 6, G.E Road, Labhandi RAIPUR, Chattisgarh, India - 492001
U15549CT2020PTC010978 AGMYCULTURE PRIVATE LIMITED Office No 322 3rd Floor Magneto Offizo N H 6 Labhandi Opp 36 City Mall , RAIPUR, Chattisgarh, India - 492001
U29307CT2014PTC001359 ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED Office No. 317, 318, 319 & 320, 3rd Floor, Offizo, Magneto Mall, Labhandi, N.H. 6 , RAIPUR, Chattisgarh, India - 492001
AAQ-3842 WEBMI DIGITAL SOLUTIONS LLP MAGNETO OFFIZO 55, 3RD FLOOR, MAGNETO MALL RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC013966 BITMINT INFOTECH PRIVATE LIMITED 322, Magneto Offizo, Magneto Mall Near VIP Chowk , Raipur, Chattisgarh, India - 492001
U14299CT2022PTC012618 BHARTICA MINING PRIVATE LIMITED Office No. 440 4th Floor Magneto Offizo Magneto Mall , Raipur, Chattisgarh, India - 492001
U45200CT2012PTC000673 ARB REALBUILD PROMOTERS PRIVATE LIMITED Office No. 540, 5th Floor, Magneto Offizo, Near Magneto Mall, N.H. 6 Road, Teliband ha, , Raipur, Chattisgarh, India - 492001
U85300CT2019NPL009493 EK PAHEL FOUNDATION H No. 604 Magneto Offizo, Labhandi , RAIPUR, Chattisgarh, India - 492001
U27200CT2019PTC009531 VAKRANGEE METAL AND MINERALS PRIVATE LIMITED Plot No. 17, Magneto Signature Homes Labhandi , RAIPUR, Chattisgarh, India - 492001
U47912CT2020PTC010249 ARTECH ALLIANCE PRIVATE LIMITED 518, 5th Floor Magneto Offizo, Labhandi , Raipur, Chattisgarh, India - 492001
U70101CT2012PTC000285 AQSA INDIA PRIVATE LIMITED BEHIND LALGANGA SHOPPING MALL, NEAR MODERN XRAY, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
U51102CT2003PTC015739 NEW INDO MARKETING PRIVATE LIMITED BEHIND LALGANGA SHOPPING MALL NEAR MODERN X-RAY,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
U74999CT2020PTC009993 SSHIVAAY ENTERTAINMENTS AND FILMS PRIVATE LIMITED Office No. 45, 3rd Floor Magneto Mall, VIP Road, Telibandha , RAIPUR, Chattisgarh, India - 492001
U74999CT2021PTC011194 BRISKUP DIGITEC PRIVATE LIMITED OFFICE NO-412, 4TH FLOOR, OFFIZO MAGNETO THE MALL, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10257450 2010-02-12 - 2013-04-05 250,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10264700 2011-01-25 2011-01-31 2013-04-16 200,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10341349 2012-02-24 - 2018-02-15 35,000,000.00 Punjab National Bank
10421688 2013-03-25 2014-01-15 2017-09-08 670,000,000.00 YES BANK LIMITED
100123327 2017-07-05 2017-07-24 - 430,000,000.00 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: 2024-07-01

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