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      • Auditors

      SPJ HOTELS PRIVATE LIMITED

      CIN: U55101DL2007PTC160097 As on: 2026-07-13
      Purchase Report

      SPJ HOTELS PRIVATE LIMITED (CIN: U55101DL2007PTC160097) is a Private company incorporated on 05 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5737500.00.

      SPJ HOTELS 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.SPJ HOTELS 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 SPJ HOTELS PRIVATE LIMITED are GIRIRAJ AGARWAL, AJAY BHUSHAN LAL, INDER BHUSHAN LAL, and NIRBHAY AGARWAL.

      SPJ HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2007PTC160097 and its registration number is 160097. Users may contact SPJ HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPJ HOTELS PRIVATE LIMITED is A-57 LAKSHMI COLOR LAB MADHU VIHAR , DELHI, Delhi, India - 110092.

      Current status of SPJ HOTELS 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 SPJ HOTELS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPJ HOTELS

      Purchase full report of SPJ HOTELS

      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 SPJ HOTELS 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 SPJ HOTELS
      DIN Director Name Designation Appointment Date
      06743580 GIRIRAJ AGARWAL Director 2019-09-30
      08392232 AJAY BHUSHAN LAL Director 2019-09-30
      08402881 INDER BHUSHAN LAL Director 2019-09-30
      08402222 NIRBHAY AGARWAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SPJ HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00075651 ANSHUMAN KHANNA Additional Director - 2008-09-30
      00075651 ANSHUMAN KHANNA Director - 2013-01-31
      01931212 MEERA CHADDHA Director - 2019-03-27
      06743580 GIRIRAJ AGARWAL Additional Director - 2019-09-30
      08392232 AJAY BHUSHAN LAL Additional Director - 2019-09-30
      08402881 INDER BHUSHAN LAL Additional Director - 2019-09-30
      00072306 AMIT KHANNA Additional Director - 2008-09-30
      00072306 AMIT KHANNA Director - 2013-01-31
      00392590 JAYARAM BANAN Director - 2013-01-31
      00454867 PREMA JAYARAM BANAN Director - 2013-01-31
      00781785 RAM PRAKASH CHADDHA Additional Director - 2019-03-27
      08402222 NIRBHAY AGARWAL Additional Director - 2019-09-30
      Other Directorships of ANSHUMAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ANG WEALTH LLP AAE-0334 Designated Partner 2015-05-27 Ongoing
      ZEN APARTMENTS LLP AAF-1768 Designated Partner 2016-05-10 Ongoing
      VALPRO ADVISORY SERVICES LLP AAG-4356 Designated Partner 2016-05-23 Ongoing
      NAHAR ENTERPRISES LLP ABZ-6863 Designated Partner 2023-01-02 Ongoing
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Additional Director - 2011-01-20
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Director - 2011-01-24
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Additional Director - 2011-06-15
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Director - 2019-11-07
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Additional Director - 2008-09-25
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Director 2008-09-25 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director - 2015-08-24
      HOPP WORLDWIDE PRIVATE LIMITED U51909DL1986PTC023043 Director - 2016-12-23
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Director 2010-11-20 Ongoing
      PEARL GLOBAL LIMITED U65910DL1979PLC009947 Additional Director - 2008-08-29
      PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2008-08-29 Ongoing
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Additional Director - 2011-09-30
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director 2011-09-30 Ongoing
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Director 2004-11-11 Ongoing
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Director - 2009-02-10
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Director 2013-02-15 Ongoing
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Director 2015-09-24 Ongoing
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director 2005-07-25 Ongoing
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Additional Director - 2011-09-30
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director 2011-09-30 Ongoing
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Director 2013-02-04 Ongoing
      VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Additional Director - 2013-09-23
      VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Director 2013-09-23 Ongoing
      SHOBHA PRINTERS PRIVATE LIMITED U74899DL1986PTC025318 Director 2004-11-12 Ongoing
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Additional Director - 2010-09-14
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Director 2010-09-14 Ongoing
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Additional Director - 2011-09-30
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director 2011-09-30 Ongoing
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Additional Director - 2011-09-28
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Director - 2015-03-31
      NAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC009213 Additional Director - 2011-09-20
      NAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC009213 Director 2011-09-20 Ongoing
      LAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042605 Director - 2017-10-04
      MATIS FINANCIALS PRIVATE LIMITED U74899DL1995PTC069851 Director - 2017-10-04
      PARAGRAPH SECURITIES PRIVATE LIMITED U74999DL1987PTC029982 Director - 2009-03-03
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director 2003-05-17 Ongoing
      KALYANI KALA MANDIR FOR PROLIFERATION OF ARTS AND CULTURAL SCIENCES U92490DL2011NPL228213 Director 2011-12-02 Ongoing
      ALAYA LEGAL SOLUTIONS PRIVATE LIMITED U93000HR2011PTC098401 Director - 2020-09-11
      Other Directorships of MEERA CHADDHA
      Company Name CIN Designation Appointment Date Cessation
      A S STEEL ENGINEERS LLP AAL-1617 Designated Partner 2019-10-11 Ongoing
      PUGCHIN INFRASTRUCTURES LLP AAZ-2004 Partner 2021-10-26 Ongoing
      GENESIS CYBERNETICS LLP ABZ-7915 Partner 2023-01-11 Ongoing
      EDGE INFRABUILD LLP ACA-2357 Partner 2023-03-15 Ongoing
      INNOVATIVE CYBERNETICS LLP ACB-9983 Partner 2023-07-12 Ongoing
      VANTAGE PROMOTERS LLP ACD-7876 Partner 2023-11-06 Ongoing
      GENESIS CONBUILD LLP ACE-8723 Designated Partner 2024-01-12 Ongoing
      GENESIS BISTRO PRIVATE LIMITED U17291DL2008PTC172402 Director - 2011-12-26
      GENESIS CONBUILD PRIVATE LIMITED U70101DL2008PTC173487 Director 2008-02-01 Ongoing
      Other Directorships of GIRIRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVGIRI RESOURCES PRIVATE LIMITED U51900UP2022PTC172442 Director 2022-10-19 Ongoing
      COLORCITY HOMES PRIVATE LIMITED U70100UP2013PTC061038 Director - 2014-12-04
      COLORCITY HOMES DEVELOPERS PRIVATE LIMITED U70109DL2014PTC263370 Director 2014-01-10 Ongoing
      Other Directorships of AJAY BHUSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDER BHUSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KHANNA
      Company Name CIN Designation Appointment Date Cessation
      HORIZON BLUE VENTURES LLP AAC-0700 Designated Partner - 2016-08-05
      PHOENIX FAMILY OFFICE ADVISERS LLP AAC-3648 Designated Partner 2014-06-12 Ongoing
      CUTTING EDGE REALTY LLP AAC-4471 Designated Partner - 2016-06-02
      BLUE MOON BUILTECH LLP AAC-9563 Designated Partner 2014-11-21 Ongoing
      ANG WEALTH LLP AAE-0334 Designated Partner - 2016-05-03
      ZEN APARTMENTS LLP AAF-1768 Designated Partner - 2016-05-09
      BRANDS & BEYOND LLP AAH-6311 Designated Partner - 2017-07-31
      SERENDIPITY & BEYOND TOURS LLP AAH-7081 Designated Partner - 2018-07-31
      CORNERSTONE REAL ESTATE LLP AAI-2910 Designated Partner 2017-01-17 Ongoing
      NAYA SPACES SERVICES LLP AAN-9397 Designated Partner 2019-01-04 Ongoing
      AMAYA GROWTH VENTURES LLP AAO-0937 Designated Partner 2019-01-22 Ongoing
      ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Director - 2009-01-14
      SUNKISSED ORGANIC FARMS PRIVATE LIMITED U01100DL2007PTC170523 Additional Director - 2008-09-15
      SUNKISSED ORGANIC FARMS PRIVATE LIMITED U01100DL2007PTC170523 Director - 2013-05-23
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Additional Director - 2011-01-20
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Director - 2011-01-24
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Additional Director - 2011-06-15
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Director - 2016-03-22
      ISB ALUMNI FAMILY BUSINESS FORUM U20296DL2015NPL327822 Director 2015-06-12 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director - 2016-03-17
      HOPP WORLDWIDE PRIVATE LIMITED U51909DL1986PTC023043 Director - 2016-01-05
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Director - 2016-03-22
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director - 2016-03-23
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Director - 2016-03-25
      CONMIN PROJECTS INDIA PRIVATE LIMITED U70100HR2009PTC038765 Additional Director - 2020-12-31
      CONMIN PROJECTS INDIA PRIVATE LIMITED U70100HR2009PTC038765 Director - 2024-03-28
      HORIZON BLUE VENTURES PRIVATE LIMITED U70102DL2012PTC239213 Director 2012-07-24 Ongoing
      CORNERSTONE REAL ESTATE PRIVATE LIMITED U70109DL2021PTC376060 Director 2021-01-22 Ongoing
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Additional Director - 2018-09-25
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2020-06-30
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Director - 2016-03-25
      ADAPTIVE CONTROL SECURITY GLOBAL CORPORATE PRIVATE LIMITED U72200DL2007PTC157362 Additional Director - 2008-06-10
      ADAPTIVE CONTROL SECURITY GLOBAL CORPORATE PRIVATE LIMITED U72200DL2007PTC157362 Director - 2013-05-23
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Director - 2016-04-27
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director - 2016-03-16
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Additional Director - 2011-09-30
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director - 2016-03-21
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Director - 2016-03-25
      VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Additional Director - 2013-09-23
      VALPRO CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC224716 Director 2013-09-23 Ongoing
      SHOBHA PRINTERS PRIVATE LIMITED U74899DL1986PTC025318 Director - 2017-10-04
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Additional Director - 2010-09-14
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Director - 2016-03-18
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Additional Director - 2011-09-30
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2016-03-23
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Additional Director - 2011-09-28
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Director - 2016-03-23
      NAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC009213 Director - 2017-10-04
      LAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042605 Additional Director - 2011-09-30
      LAHAR ENTERPRISES PRIVATE LIMITED U74899DL1991PTC042605 Director - 2019-01-03
      MATIS FINANCIALS PRIVATE LIMITED U74899DL1995PTC069851 Additional Director - 2011-09-28
      MATIS FINANCIALS PRIVATE LIMITED U74899DL1995PTC069851 Director - 2019-01-21
      PARAGRAPH SECURITIES PRIVATE LIMITED U74999DL1987PTC029982 Director - 2009-03-03
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director - 2016-03-25
      ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED U74999DL2004PTC128969 Additional Director - 2008-09-15
      ABSOLUTE BUSINESS PROCESS HOLDINGS PRIVATE LIMITED U74999DL2004PTC128969 Director - 2013-05-23
      PHOENIX FAMILY OFFICE ADVISERS PRIVATE LIMITED U74999DL2019PTC358722 Director 2019-12-13 Ongoing
      Other Directorships of JAYARAM BANAN
      Company Name CIN Designation Appointment Date Cessation
      PJB FOODS PRIVATE LIMITED U15100DL2022PTC403656 Director 2022-08-25 Ongoing
      SAI EATING HUB PRIVATE LIMITED U19499DL2006PTC147095 Director - 2011-05-31
      SEECO ENTERPRISES PRIVATE LIMITED U51909DL2006PTC151759 Managing Director 2006-08-08 Ongoing
      NEOCORP MARKETING AND SERVICES PRIVATE LIMITED U52190MH2006PTC160016 Director - 2022-08-10
      AURUS DELICACIES PRIVATE LIMITED U55101CH2010PTC032246 Additional Director 2013-04-10 Ongoing
      SWAGATH OUTDOOR AND EVENTS PRIVATE LIMITED U55101CH2013PTC034393 Director 2013-03-19 Ongoing
      RED CHILLY FOODS PRIVATE LIMITED U55101DL2007PTC171625 Additional Director - 2008-09-30
      RED CHILLY FOODS PRIVATE LIMITED U55101DL2007PTC171625 Director - 2016-09-08
      SWAGATH CONTINENTAL PRIVATE LIMITED. U55101DL2008PTC172973 Director 2008-01-22 Ongoing
      OCEAN PEARL HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC184720 Director 2008-11-06 Ongoing
      SHIV RESTAURANT AND FOOD PRIVATE LIMITED U55101DL2009PTC195491 Director 2009-10-26 Ongoing
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director 2017-05-22 Ongoing
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2011-03-28
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Nominee Director - 2017-05-22
      SAMUNDAR HOTELS PRIVATE LIMITED U55101MH2008PTC186377 Director - 2019-06-10
      JAI SAI RAM RESTAURANT PRIVATE LIMITED U55203DL2007PTC171544 Additional Director 2009-10-15 Ongoing
      SAI SAGAR RESTAURANTS PRIVATE LIMITED U55204MH2013PTC246441 Director - 2019-06-10
      SAGAR RATNA FOOD & BEVERAGES PRIVATE LIMITED U56101DL2024PTC436480 Director 2024-09-06 Ongoing
      OCEAN PEARL SOFTECH PRIVATE LIMITED U72300DL2008PTC184722 Director 2008-11-06 Ongoing
      SAHIBA CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC051451 Director - 2010-07-15
      SOUTH EAST AGRO INDUSTRIES LIMITED U74899DL1993PLC055818 Director - 2019-08-01
      SAI SAHIBA PRIVATE LIMITED U74899DL1994PTC057283 Director - 2008-03-27
      SANCHA BUILDERS PRIVATE LIMITED U74899DL1994PTC060320 Director - 2011-12-24
      OCEAN PEARL HOTELS PRIVATE LIMITED U74899DL1994PTC063635 Managing Director 1997-03-05 Ongoing
      F & S HOTELS PRIVATE LIMITED U74899DL2001PTC109212 Director 2006-10-04 Ongoing
      NINE CORPORATE TRADE PRIVATE LIMITED U74899DL2005PTC139621 Director - 2012-03-18
      OCEAN PEARL RESEARCH & DEVLOPMENT INSTITUTE PRIVATE LIMITED U80903DL2008PTC184725 Director 2008-11-06 Ongoing
      NINE CORPORATE HEALTHCARE STORES PRIVATE LIMITED U93000DL2012PTC238075 Director - 2013-09-03
      Other Directorships of PREMA JAYARAM BANAN
      Company Name CIN Designation Appointment Date Cessation
      EXCEL TRADEX PRIVATE LIMITED U52300DL2011PTC216760 Director 2011-03-29 Ongoing
      AONE MERCHANTLINX PRIVATE LIMITED U52590DL2011PTC216758 Director 2011-03-29 Ongoing
      OCEAN PEARL HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC184720 Director 2008-11-06 Ongoing
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2017-09-29
      SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Director - 2022-06-27
      PJB CATERERS PRIVATE LIMITED U55101DL2011PTC229464 Director - 2022-06-27
      OCEAN PEARL SOFTECH PRIVATE LIMITED U72300DL2008PTC184722 Director 2008-11-06 Ongoing
      OCEAN PEARL HOTELS PRIVATE LIMITED U74899DL1994PTC063635 Director - 2022-06-27
      F & S HOTELS PRIVATE LIMITED U74899DL2001PTC109212 Director - 2022-06-27
      OCEAN PEARL RESEARCH & DEVLOPMENT INSTITUTE PRIVATE LIMITED U80903DL2008PTC184725 Director 2008-11-06 Ongoing
      Other Directorships of RAM PRAKASH CHADDHA
      Company Name CIN Designation Appointment Date Cessation
      A S STEEL ENGINEERS LLP AAL-1617 Designated Partner 2019-10-11 Ongoing
      PUGCHIN INFRASTRUCTURES LLP AAZ-2004 Designated Partner 2021-10-26 Ongoing
      OMEX SOFTECH LLP ABA-3611 Designated Partner 2022-01-25 Ongoing
      GENESIS CYBERNETICS LLP ABZ-7915 Designated Partner 2023-01-11 Ongoing
      EDGE INFRABUILD LLP ACA-2357 Designated Partner 2023-03-15 Ongoing
      INNOVATIVE CYBERNETICS LLP ACB-9983 Designated Partner 2023-07-12 Ongoing
      VANTAGE PROMOTERS LLP ACD-7876 Designated Partner 2023-11-06 Ongoing
      GENESIS CONBUILD LLP ACE-8723 Designated Partner 2024-01-12 Ongoing
      GENESIS BISTRO PRIVATE LIMITED U17291DL2008PTC172402 Director - 2011-12-26
      PUGCHIN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC138695 Director - 2021-10-25
      G.S.HOLDINGS PRIVATE LIMITED U67120UR1993PTC015219 Director 1993-03-23 Ongoing
      GENESIS CONBUILD PRIVATE LIMITED U70101DL2008PTC173487 Director 2008-02-01 Ongoing
      VANTAGE PROMOTERS PRIVATE LIMITED U70101DL2009PTC187017 Director 2009-01-28 Ongoing
      EDGE INFRABUILD PRIVATE LIMITED U70102DL2009PTC197154 Director 2009-12-18 Ongoing
      INNOVATIVE CYBERNETICS PRIVATE LIMITED U72300DL2007PTC170143 Director 2007-11-05 Ongoing
      GENESIS CYBERNETICS PRIVATE LIMITED U72300DL2007PTC170144 Director 2007-11-05 Ongoing
      OMEX SOFTECH PRIVATE LIMITED U72900HR2004PTC038524 Director - 2022-01-24
      GENESIS PROMOTORS PRIVATE LIMITED U74120DL2008PTC179582 Director 2008-06-16 Ongoing
      GENESIS MEDICARE PRIVATE LIMITED U85100DL2008PTC172355 Director - 2011-12-26
      Other Directorships of NIRBHAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-3412 ALIGN PROMOTERS LLP A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
      AAH-2702 KULVIJAY PACKAGING LLP A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
      AAH-6740 ARCTIC INFRASTRUCTURE LLP A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
      AAU-1307 ANMOL PROPBUILD LLP A139/140, A32, A32A, A31 MAIN ROAD, MADHU VIHAR, SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092
      AAR-7967 SHRINATHJI JEWELLERS LLP A 57, Main Market, Madhu Vihar IP Extension, Patparganj Delhi, Delhi, India - 110092
      U74900DL2011PTC214602 NORTH EAST ORGANISED FLORITECH PRIVATE LIMITED PROP.NO. 57, FIRST FLOOR, BLOCK-A, MADHU VIHAR, I.P.EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
      U68100DL2025PTC452330 BRICKLINE DEVELOPMENT PRIVATE LIMITED A-11, GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2024NPL425189 PJS FOUNDATION A-93, U/G Floor,Madhu Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U96091DL2023NPL423453 ATOZ MAHADEV FOUNDATIONS A-43 G/F GALI NO. 19,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68100DL2025PTC452985 DESH BHUMI ESTATE PRIVATE LIMITED A-11,4th Floor,Gali No.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2025PTC453068 ESTATE GUIDE PRIVATE LIMITED A-11,4th Floor,GALI NO.20,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
      U33200DL2026FTC466864 SEJONG TECHNOLOGY INDIA PRIVATE LIMITED A 24A OFFICE NO F-6,MAIN MARKET MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U46209DL2024PTC434835 SIDDHIMA INDUSTRIES PRIVATE LIMITED Shop No.11, A9/A10 shakti,chambers, Madhu vihar,New Delhi,New Delhi,Delhi,110092-India
      U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100669837 2022-12-15 2023-06-12 - 66,100,000.00 HDFC 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

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