Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANTOSH WAREHOUSING LIMITED
CIN: U63020DL2012PLC230569 As on: 2024-07-02
SANTOSH WAREHOUSING LIMITED (CIN: U63020DL2012PLC230569) is a Public company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 127075250.00.
SANTOSH WAREHOUSING 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.SANTOSH WAREHOUSING LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SANTOSH WAREHOUSING LIMITED are SANJEEV MEHRA, MAN MOHAN GARG, VIVEK SAXENA, and REEMA AGGARWAL.
SANTOSH WAREHOUSING LIMITED's Corporate Identification Number (CIN) is U63020DL2012PLC230569 and its registration number is 230569. Users may contact SANTOSH WAREHOUSING LIMITED on its Email address - [email protected]. Registered address of SANTOSH WAREHOUSING LIMITED is 370-A/1, Chirag Delhi , New Delhi, Delhi, India - 110017.
Current status of SANTOSH WAREHOUSING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANTOSH WAREHOUSING 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 ReportAll 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 SANTOSH WAREHOUSING
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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 SANTOSH WAREHOUSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANTOSH WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143218 | SANJEEV MEHRA | Director | 2019-09-28 |
| 00239588 | MAN MOHAN GARG | Director | 2019-04-15 |
| 07903817 | VIVEK SAXENA | Director | 2017-09-29 |
| 01644142 | REEMA AGGARWAL | Managing Director | 2018-08-28 |
Past Directors & Key Managerial Personnel of SANTOSH WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05299193 | RAJESH GOEL | Director | - | 2015-02-16 |
| 07143218 | SANJEEV MEHRA | Additional Director | - | 2019-09-28 |
| 00124175 | SUNIL MITTAL | Director | - | 2017-01-10 |
| 01609016 | AJAY MATHUR | Additional Director | - | 2014-09-30 |
| 01609016 | AJAY MATHUR | Director | - | 2017-05-02 |
| 07371411 | PAWAN KUMAR SINGH | Additional Director | - | 2016-09-30 |
| 07371411 | PAWAN KUMAR SINGH | Director | - | 2019-08-26 |
| 07903817 | VIVEK SAXENA | Additional Director | - | 2017-09-29 |
| 01644142 | REEMA AGGARWAL | Additional Director | - | 2017-09-29 |
| 01644142 | REEMA AGGARWAL | Director | - | 2018-08-28 |
| 01645878 | NEENA MITTAL . | Director | - | 2016-03-30 |
| 01645878 | NEENA MITTAL . | Managing Director | - | 2018-08-28 |
| 01759365 | ATUL CHATURVEDI KUMAR | Additional Director | - | 2019-09-28 |
| 01759365 | ATUL CHATURVEDI KUMAR | Director | - | 2019-11-18 |
| 02158722 | ASHISH MITTAL | Director | - | 2017-01-10 |
Other Directorships of RAJESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2016-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2023-04-05 |
| DWARKADHEESH REAL ESTATE PRIVATE LIMITED | U70101DL2011PTC226115 | Additional Director | 2023-08-11 | Ongoing |
Other Directorships of SANJEEV MEHRA
Other Directorships of SUNIL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2014-09-20 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-01-24 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Director | - | 2011-05-05 |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Director | 2009-07-06 | Ongoing |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Managing Director | - | 2009-07-06 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2008-04-01 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Managing Director | 2008-04-01 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2017-10-26 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2018-09-28 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2015-03-23 |
Other Directorships of MAN MOHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECMAT PROMOTIONS LLP | AAN-9553 | Designated Partner | 2019-01-08 | Ongoing |
| PARADO ALLOYS LLP | AAU-1782 | Designated Partner | 2020-10-09 | Ongoing |
| PARADO WHEELS LLP | AAU-4462 | Designated Partner | 2020-10-28 | Ongoing |
| VASTU METALS PRIVATE LIMITED | U27104DL2006PTC145316 | Director | 2006-01-24 | Ongoing |
| ROLLON PACKAGING PVT LTD | U29195HR1991PTC031355 | Director | - | 2015-12-10 |
| SPENCER AUTO INDUSTRIES PVT LTD | U34300HR1974PTC007241 | Director | - | 2009-10-22 |
| ROLLON ENERGY SOLUTIONS PRIVATE LIMITED | U40105HR1990PTC030813 | Director | 1990-02-01 | Ongoing |
| MITASO DOMESTIC APPLIANCES PRIVATE LIMIT ED | U74899DL1988PTC032434 | Managing Director | - | 2008-04-10 |
| ROLLON POUCHES LIMITED | U74899DL1993PLC053788 | Director | 1993-05-27 | Ongoing |
| ARISTOS CREATIONS PRIVATE LIMITED | U74900DL2008PTC183884 | Director | - | 2013-07-31 |
Other Directorships of AJAY MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT BIZCONNECT LLP | AAE-5982 | Designated Partner | 2015-08-19 | Ongoing |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2015-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-06-22 |
| ERAAYA LIFESPACES LIMITED | L74899DL1967PLC004704 | Director | - | 2021-01-06 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Additional Director | - | 2019-09-30 |
| PANCHKULA MERCHANTS PRIVATE LIMITED | U51399CH2005PTC028002 | Director | 2019-09-30 | Ongoing |
| DIAMOND AGRO INDUSTRIES LIMITED | U51755PB1995PLC015903 | Director | 2006-06-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Additional Director | - | 2014-09-30 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | 2014-09-30 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2019-08-12 |
Other Directorships of PAWAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2016-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2019-08-26 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Additional Director | - | 2018-09-27 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Director | - | 2019-08-23 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Additional Director | - | 2018-09-28 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Director | - | 2019-08-23 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Additional Director | - | 2018-09-29 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2019-08-23 |
Other Directorships of VIVEK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2019-09-26 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2020-02-28 |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Additional Director | - | 2022-09-30 |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Director | 2022-02-14 | Ongoing |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Additional Director | - | 2019-09-30 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Director | - | 2020-02-28 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Additional Director | - | 2019-09-27 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Director | 2019-09-27 | Ongoing |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Additional Director | - | 2019-09-28 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | 2019-09-28 | Ongoing |
Other Directorships of REEMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2017-09-29 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2019-08-27 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Additional Director | - | 2017-09-28 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Director | - | 2018-01-15 |
| G P M SPINNING MILLS PRIVATE LIMITED | U17110PB2005PTC028070 | Director | - | 2019-08-08 |
| GOLDEN PEACOCK CREATION PRIVATE LIMITED | U17121DL2007PTC166955 | Additional Director | - | 2010-01-01 |
| GOLDEN PEACOCK CREATION PRIVATE LIMITED | U17121DL2007PTC166955 | Director | - | 2008-04-28 |
| ZION APPARELS PRIVATE LIMITED | U18204DL2007PTC166954 | Director | - | 2008-06-25 |
| PRIORITY VANIJYA PRIVATE LIMITED | U51109PB2007PTC047166 | Director | - | 2019-08-08 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Additional Director | - | 2016-09-29 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Director | 2016-09-29 | Ongoing |
Other Directorships of NEENA MITTAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2014-09-20 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2017-01-24 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Director | - | 2015-03-23 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Additional Director | - | 2013-09-26 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Director | - | 2018-03-12 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2016-02-17 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Whole-time director | - | 2015-11-24 |
Other Directorships of ATUL CHATURVEDI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2015-09-30 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2019-11-12 |
| RATAN EXPORTS AND INDUSTRIES LIMITED | L51909DL1981PLC011586 | Director | - | 2020-10-01 |
| RATAN EXPORTS AND INDUSTRIES LIMITED | L51909DL1981PLC011586 | Managing Director | 2020-10-01 | Ongoing |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Additional Director | - | 2016-09-24 |
| COVENTRY COIL-O-MATIC (HARYANA) LIMITED | L74999HR1988PLC030370 | Director | - | 2022-02-14 |
| PRIORITY VANIJYA PRIVATE LIMITED | U51109PB2007PTC047166 | Additional Director | - | 2016-09-27 |
| PRIORITY VANIJYA PRIVATE LIMITED | U51109PB2007PTC047166 | Director | 2016-09-27 | Ongoing |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Additional Director | - | 2014-09-30 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2015-10-03 |
Other Directorships of ASHISH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2014-09-20 |
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Managing Director | - | 2017-01-24 |
| N.A. FOODS PRIVATE LIMITED | U15400PB2010PTC033874 | Director | - | 2015-03-23 |
| G P M SPINNING MILLS PRIVATE LIMITED | U17110PB2005PTC028070 | Director | - | 2016-06-23 |
| PRIORITY VANIJYA PRIVATE LIMITED | U51109PB2007PTC047166 | Director | - | 2016-08-25 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Additional Director | - | 2013-09-26 |
| NAV TRADEX PRIVATE LIMITED | U51909UP2004PTC126822 | Director | - | 2016-07-11 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Director | - | 2017-05-27 |
| SANTOSH OVERSEAS LIMITED | U52100DL2007PLC161735 | Whole-time director | - | 2015-11-24 |
| EMPIRE FINVEST LTD | U65921PB1995PLC015586 | Director | - | 2016-08-11 |
| S L OVERSEAS PRIVATE LIMITED | U74899DL1999PTC099800 | Director | - | 2015-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U68200DL2025OPC451377 | OMKALKA REAL ESTATE (OPC) PRIVATE LIMITED | 371A/1 CHIRAG DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47411DL2025PTC448265 | KNRBL TECH SOLUTIONS PRIVATE LIMITED | H.No. 370, A/3,Basement, Chirag Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2021PTC389268 | ESTAVITAL INDIA PRIVATE LIMITED | 197-B, 1st Floor,Chirag Delhi, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U15100DL2014PTC271673 | WAYA TECHNOLOGIES PRIVATE LIMITED | 446-A/1 FIRST FLOOR CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U31909DL1996PTC080953 | ETECH ELECTRONIC AND TELECOM PRIVATE LIMITED | TF 370/1 ST FLOOR CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U67190DL1989PTC038292 | SUNDHYA SECURITY SERVICES PRIVATE LIMITED | H.NO.294/1A,CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U32109DL1992PTC047645 | SECT ELECTRONICS PRIVATE LIMITED | 25 A MAIN ROAD1ST FLOOR CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| AAN-2707 | CALABASAS ENTERPRISES LLP | A-57 1st FLOOR PANCHSHEEL ENCLAVE NEAR CHIRAG DELHI FLYOVER NEW DELHI, Delhi, India - 110017 |
| U30007DL1987PTC029455 | MAX SYSTEMS PRIVATE LIMITED | 840/1A, 3rd Floor, Shiv Mandir Marg Chirag Delhi, , New Delhi, Delhi, India - 110017 |
| U78100DL2025PTC456319 | WORK VISION PRIVATE LIMITED | A-44A and A-44A/1 1st Flo,or,L/S AT VILLAGE KHIRKI,New Delhi,South Delhi,Delhi,110017-India |
| ACM-9580 | FOLK TALE STUDIOS LLP | A-235 F/F Road Infront of A-233 to A-237 Shivalik Colony,Next to A-236, New Delhi-110017,New Delhi,South Delhi,Delhi,India-110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U63030DL2017PTC319894 | TANACHI INFOTECH PRIVATE LIMITED | HOUSE NO-1/1,1st FLOOR CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U56290DL2024PTC431778 | TRIPPLING FOODS PRIVATE LIMITED | T-98/13-A,G/F CHIRAG NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U52590DL2020PTC369054 | METATO RETAILS PRIVATE LIMITED | T-404-A, CHIRAG DELHI, NEW DELHI 110017 , Delhi, Delhi, India - 110017 |
| U60221DL2020PTC371508 | MANTHANAM LOGISTICS PRIVATE LIMITED | B-370 T/F NEW FRIENDS COLONY NEW DELHI near DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U62099DL2011PTC218200 | HOPE TECHNOLOGIES PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017,NEW DELHI,South Delhi,Delhi,110017-India |
| U63040DL2000PTC106007 | KLG TRAVEL SERVICES PRIVATE LIMITED | A-1/56 PANCHSHEEL ENCLAVE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U45201DL1989PTC036265 | SQUAREDEAL CONSTRUCTIONS PRIVATE LIMITED | Promoter's Add:- A-1/92 Panchsheel Enclave New Delhi , NEW DELHI, Delhi, India - 110017 |
| U92142DL1999PTC159580 | SESHASAYEE DESIGN PRIVATE LIMITED | M 58A, 1ST FLOOR SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U93000DL1989PTC034916 | TECHFIN INDUSTRIAL INFORMATION AND SYSTE MS ARCHITEATS PRIVATE LTD | Promoter's Add:- A-24/1, SFS Saket New Delhi , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354185 | 2012-04-23 | 2012-11-16 | 2023-05-15 | 319,000,000.00 | UNION BANK OF INDIA | |
| 10355700 | 2012-05-08 | - | 2018-10-03 | 1,430,000.00 | ICICI BANK LIMITED | |
| 10362449 | 2012-06-15 | - | 2018-10-03 | 1,940,000.00 | ICICI BANK LIMITED | |
| 10437203 | 2013-07-08 | - | 2020-01-17 | 700,000.00 | UNION BANK OF INDIA | |
| 100326186 | 2020-02-14 | - | - | 85,000,000.00 | ARPNA CAPITAL SERVICES PVT LTD |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.