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INDIA ANDBEYOND SAFARI LIMITED

CIN: U63040DL2006PLC145326 As on: 2026-07-13

INDIA ANDBEYOND SAFARI LIMITED (CIN: U63040DL2006PLC145326) is a Public company incorporated on 24 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5150000.00.

INDIA ANDBEYOND SAFARI 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.INDIA ANDBEYOND SAFARI LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of INDIA ANDBEYOND SAFARI LIMITED are SUMIT JAIN, SUHAIL GUPTA, VARUN CHAUDHARY, MARK NICHOLAS WHEELER, and RAHUL CHAUDHARY.

INDIA ANDBEYOND SAFARI LIMITED's Corporate Identification Number (CIN) is U63040DL2006PLC145326 and its registration number is 145326. Users may contact INDIA ANDBEYOND SAFARI LIMITED on its Email address - [email protected]. Registered address of INDIA ANDBEYOND SAFARI LIMITED is Unit 302, Southern Park Plot No. D -2 DDA District Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of INDIA ANDBEYOND SAFARI LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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
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ZaubaCorp's company report for INDIA ANDBEYOND SAFARI 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.

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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 INDIA ANDBEYOND SAFARI 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 INDIA ANDBEYOND SAFARI
DIN Director Name Designation Appointment Date
08430619 SUMIT JAIN Director 2019-09-30
00482519 SUHAIL GUPTA Director 2006-06-16
05203081 VARUN CHAUDHARY Alternate Director 2019-08-08
06807589 MARK NICHOLAS WHEELER Director 2016-09-18
00416152 RAHUL CHAUDHARY Director 2012-09-29
Past Directors & Key Managerial Personnel of INDIA ANDBEYOND SAFARI
DIN Director Name Designation Appointment Date Cessation
08086373 HUGO JOSS ALEXANDER KENT Director - 2022-07-05
08430619 SUMIT JAIN Additional Director - 2019-09-30
00051183 NAVEEN JAIN Director - 2008-10-10
00380307 BINOD KUMAR CHAUDHARY Director - 2016-04-18
05203081 VARUN CHAUDHARY Additional Director - 2016-09-18
05203081 VARUN CHAUDHARY Director - 2019-05-30
06616741 PATRICK RONALD VERNON MAXWELL Additional Director - 2013-09-30
06616741 PATRICK RONALD VERNON MAXWELL Director - 2018-04-12
06807589 MARK NICHOLAS WHEELER Additional Director - 2016-09-18
00081196 JAGDISH PRASAD KANORIA Director - 2014-07-01
00416152 RAHUL CHAUDHARY Additional Director - 2012-09-29
02758460 SABIN JOSHI Additional Director - 2014-09-30
02758460 SABIN JOSHI Director - 2016-04-18
Other Directorships of HUGO JOSS ALEXANDER KENT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT JAIN
Company Name CIN Designation Appointment Date Cessation
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2019-09-28
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director 2019-09-28 Ongoing
CG SNACKS PRIVATE LIMITED U15490AS2016PTC017612 Director 2023-09-13 Ongoing
CG FOODS BENGAL PRIVATE LIMITED U15549WB2021PTC246256 Director 2023-03-13 Ongoing
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Director 2020-01-20 Ongoing
CG SPECIALITY RESTAURANTS PRIVATE LIMITED U55101HR2016PTC058378 Director 2020-01-20 Ongoing
CG AGRO PROJECTS PRIVATE LIMITED U74120HR2016PTC058313 Director 2020-07-07 Ongoing
CIDEAS INVESTMENTS (INDIA) PRIVATE LIMITED U74899HR1992PTC065285 Director 2020-01-20 Ongoing
Other Directorships of NAVEEN JAIN
Company Name CIN Designation Appointment Date Cessation
NOUVELLE KNOWLEDGE SERVICES LLP AAH-8498 Designated Partner 2016-11-21 Ongoing
VINARA METASOLUTIONS LLP AAO-7605 Designated Partner 2019-04-03 Ongoing
DASSANI & ASSOCIATES LLP ACG-5891 Partner 2024-04-12 Ongoing
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2018-09-28
MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2021-09-02
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2017-09-27
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2022-10-24
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2009-03-05
RCL CEMENTS LIMITED U26941AS1997PLC005279 Additional Director - 2019-09-13
RCL CEMENTS LIMITED U26941AS1997PLC005279 Director - 2022-10-28
VINAY CEMENT LIMITED U26942AS1986PLC002553 Additional Director - 2017-09-13
VINAY CEMENT LIMITED U26942AS1986PLC002553 Director - 2022-10-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2017-09-15
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2022-10-28
SCL CEMENTS LIMITED U26959AS1999PLC008422 Additional Director - 2019-09-13
SCL CEMENTS LIMITED U26959AS1999PLC008422 Director - 2022-10-28
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-24
DUET INDIA HOTELS (NAVI MUMBAI) PRIVATE LIMITED U45200HR1982PTC075000 Additional Director - 2013-09-30
DUET INDIA HOTELS (NAVI MUMBAI) PRIVATE LIMITED U45200HR1982PTC075000 Director - 2014-05-07
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2008-06-18
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Director - 2008-06-18
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2008-06-18
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director appointed in casual vacancy - 2008-06-18
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2008-12-13
DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2014-05-07
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Additional Director - 2008-12-13
DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2016-10-01
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Additional Director - 2008-12-13
DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2016-10-01
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Additional Director - 2010-09-30
TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2016-10-01
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Director - 2008-06-18
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Director - 2008-06-18
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Director - 2008-06-18
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2008-06-18
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Director - 2008-06-18
DUET INDIA HOTELS PRIVATE LIMITED U55101HR2007PTC049996 Whole-time director - 2009-02-19
DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Additional Director - 2015-09-30
DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2016-10-01
DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Director - 2014-05-07
DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Additional Director - 2015-09-30
DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Director - 2016-10-01
DUET INDIA HOTELS (BENGALURU CYBERCITY) PRIVATE LIMITED U55101HR2009PTC046939 Director - 2016-10-01
DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Director - 2014-10-03
DUET INDIA HOTELS (MUMBAI) PRIVATE LIMITED U55101HR2010FTC046605 Director - 2014-09-01
DUET INDIA HOTELS (NAGPUR) PRIVATE LIMITED U55101HR2010FTC046765 Director - 2016-10-01
DUET INDIA HOTELS (CHENNAI OMR) PRIVATE LIMITED U55101HR2010FTC046877 Director - 2016-10-01
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-06-18
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Director - 2008-06-18
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Additional Director - 2017-09-29
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Director - 2023-09-05
FCSL MUTUAL FUND TRUSTEE LIMITED U67100DL2021PLC390409 Director - 2021-12-04
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Additional Director - 2019-09-26
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2021-09-02
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director - 2008-06-18
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2019-09-26
MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2021-09-02
NKB CONSULTANTS PRIVATE LIMITED U74140DL1998PTC095660 Director - 2009-02-27
TALAURA TECHNOLOGIES PRIVATE LIMITED U78300HR2024PTC121967 Director 2024-05-27 Ongoing
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Director - 2008-08-01
Other Directorships of BINOD KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2022-05-10
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2017-01-24
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director 2015-04-02 Ongoing
Other Directorships of SUHAIL GUPTA
Other Directorships of VARUN CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2016-04-01
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Managing Director 2016-04-01 Ongoing
CG FOODS INDIA PRIVATE LIMITED U15138HR2002PTC065391 Additional Director - 2012-09-29
CG FOODS INDIA PRIVATE LIMITED U15138HR2002PTC065391 Director 2012-09-29 Ongoing
CG CEMENTS COMPANY LIMITED U26940ML2009PLC008384 Additional Director - 2018-09-28
CG CEMENTS COMPANY LIMITED U26940ML2009PLC008384 Director 2018-09-28 Ongoing
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Additional Director - 2015-09-30
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Director 2015-09-30 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2016-07-20
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2020-07-17
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2018-07-12
CG ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U74900HR2016PTC058253 Additional Director - 2017-09-30
CG ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U74900HR2016PTC058253 Director 2017-09-30 Ongoing
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2021-12-31
CG ENTERTAINMENT AND PARKS PRIVATE LIMITED U74999MH2016FTC288548 Director 2016-12-16 Ongoing
CG FOUNDATION U92419HR2018NPL076931 Director 2018-11-15 Ongoing
Other Directorships of PATRICK RONALD VERNON MAXWELL
Company Name CIN Designation Appointment Date Cessation
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2013-07-23
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2017-04-24
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2015-08-07
Other Directorships of MARK NICHOLAS WHEELER
Company Name CIN Designation Appointment Date Cessation
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2016-07-20
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2015-08-07
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2017-04-24
Other Directorships of JAGDISH PRASAD KANORIA
Company Name CIN Designation Appointment Date Cessation
CG FOODS INDIA PRIVATE LIMITED U15138HR2002PTC065391 Director - 2014-08-27
CG CEMENTS COMPANY LIMITED U26940ML2009PLC008384 Director - 2014-05-31
SWATI METALS LTD U27109WB1986PLC041290 Director 1986-09-28 Ongoing
STATIC HYDRAULIC PVT LTD U29120WB1993PTC060588 Additional Director - 2015-09-30
STATIC HYDRAULIC PVT LTD U29120WB1993PTC060588 Director - 2022-05-26
UNISEVEN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U29219WB2007PTC116088 Director - 2020-02-01
UNISEVEN ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U29219WB2007PTC116088 Whole-time director - 2022-05-26
CG ELECTROTECH (INDIA) PRIVATE LIMITED U31900HR2009PTC065383 Director - 2014-07-01
CIGEN SOLAR ENERGY PRIVATE LIMITED U40106DL2010PTC204772 Director 2010-06-25 Ongoing
CG DEVELOPERS INDIA PRIVATE LIMITED U45206HR2009PTC065284 Director - 2014-05-31
AMITRA HABITECH HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC212398 Director - 2018-10-01
ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director - 2014-07-01
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Additional Director - 2009-09-12
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Director - 2014-07-01
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Additional Director - 2010-09-30
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Director - 2014-05-31
ZINC HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2010PTC065288 Director - 2014-06-10
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Director - 2012-07-11
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2012-04-25
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2006-09-20
CG GROWTH PARTNERS PRIVATE LIMITED U66190HR2010PTC065283 Director - 2014-06-24
CG DEVELOPERS AJMER PRIVATE LIMITED U68100HR2010PTC065293 Director - 2014-07-01
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Additional Director - 2021-11-30
MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director - 2022-05-26
PASHUPATI FARMS PVT LTD U70109HR1989PTC065386 Additional Director - 2009-09-30
PASHUPATI FARMS PVT LTD U70109HR1989PTC065386 Director - 2014-05-31
VICTOR APARTMENTS PVT LTD U70109WB1987PTC042101 Director - 2022-05-26
SAURAV INFOTECH PRIVATE LIMITED U72400WB1998PTC086407 Director - 2022-05-26
JAS TECHNO-CONSULTANCY PVT LTD U74140WB1989PTC047960 Director - 2022-05-26
ASSOCIATED INDUSTRIAL FURNACES PRIVATE LTD U74899WB1989PTC175152 Additional Director - 2017-09-25
ASSOCIATED INDUSTRIAL FURNACES PRIVATE LTD U74899WB1989PTC175152 Director - 2022-05-27
KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Additional Director - 2015-09-30
KRISHNA BUILDING OWNERS' ASSOCIATION U93000WB2012NPL174080 Director - 2022-05-26
Other Directorships of RAHUL CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
NAFA VENTURE CAPITAL MANAGEMENT LLP ACA-0029 Designated Partner 2023-09-15 Ongoing
CG FOODS INDIA PRIVATE LIMITED U15138HR2002PTC065391 Director - 2015-03-31
CG CEMENTS COMPANY LIMITED U26940ML2009PLC008384 Director - 2015-03-31
CG ELECTROTECH (INDIA) PRIVATE LIMITED U31900HR2009PTC065383 Director 2009-04-06 Ongoing
CG DEVELOPERS INDIA PRIVATE LIMITED U45206HR2009PTC065284 Additional Director - 2010-09-30
CG DEVELOPERS INDIA PRIVATE LIMITED U45206HR2009PTC065284 Director 2010-09-30 Ongoing
ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director - 2017-03-21
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Director 2007-12-27 Ongoing
ZINC HOSPITALITY INDIA PRIVATE LIMITED U55101HR2008PTC065287 Director - 2015-03-18
ZINC HOTELS & RESORTS INDIA PRIVATE LIMITED U55101HR2010PTC065288 Director - 2015-04-02
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Additional Director - 2012-09-28
ZINC JOURNEY INDIA PRIVATE LIMITED U55101HR2010PTC065387 Director 2012-09-28 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director 2018-07-17 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2018-07-12
CG GROWTH PARTNERS PRIVATE LIMITED U66190HR2010PTC065283 Additional Director - 2014-09-30
CG GROWTH PARTNERS PRIVATE LIMITED U66190HR2010PTC065283 Director 2014-09-30 Ongoing
CG DEVELOPERS AJMER PRIVATE LIMITED U68100HR2010PTC065293 Director 2010-02-08 Ongoing
CIDEAS INVESTMENTS (INDIA) PRIVATE LIMITED U74899HR1992PTC065285 Director - 2015-04-02
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director 2015-04-02 Ongoing
Other Directorships of SABIN JOSHI
Company Name CIN Designation Appointment Date Cessation
SCS FOODS PRIVATE LIMITED U15132TG2009PTC066203 Director 2009-12-09 Ongoing
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2013-07-23
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2017-02-15
TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2016-06-28

CIN Company Name Company Address
U70200DL2023PTC422050 AEC BUSINESS SOLUTIONS PRIVATE LIMITED UNIT No. 405, 04TH FLOOR, PLOT No. D-2,SOUTHERN PARK, DDA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
F03849 STRABAG AG SOUTHERN PARK, UNIT NO 6, 4TH FLOOR D2, DDA DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74999DL2018FTC340309 HEUFT INDIA PRIVATE LIMITED Unit No. 9 First Floor Southern Park Building, D-2 District Centre Saket New Delhi-1100 17 , New Delhi, Delhi, India - 110017
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
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
U70101DL2005PTC132369 PERFECTION ESTATE DEVELOPERS PRIVATE LIMITED SF-03, 2ND FLOOR, SOUTHERN PARK, PLOT NO.D-2, DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017
U45200DL2006PTC155757 ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED SF-01, 2ND FLOOR SOUTHERN PARK PLOT NO. D-2, DISTRICT CENTRE , SAKET , NEW DELHI, Delhi, India - 110017
U70101DL2006PTC146094 RADHESHYAM REAL ESTATES PRIVATE LIMITED SF-9, 2ND FLOOR, SOUTHERN PARK, PLOT NO D-2, DISTRICT CENTRE , SAKET, , NEW DELHI, Delhi, India - 110017
U74999DL2018FTC333449 SGIPL STUDY GROUP INDIA PRIVATE LIMITED Unit No.SF-08, 2nd Floor,Southern Park D-2, Saket District Centre , New Delhi, Delhi, India - 110017
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
ACG-7588 INDUS TLG MANAGERS LLP Avanta Solutions Business Centre Pvt Ltd,D-2, First Floor Office No. 11, Southern Park Saket District Centre,New Delhi,South Delhi,Delhi,India-110017
ACJ-7830 INDUS TLG LLP Avanta Solutions Business Centre Pvt Ltd,D-2, First Floor Office No. 11, Southern Park Saket District Centre,New Delhi,South Delhi,Delhi,India-110017
U74140DL1995PTC106681 EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED Unit-6,7 &8, 3rd Floor, D-2, Southern Park, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
L74999DL2007PLC277039 INDIAN ENERGY EXCHANGE LIMITED 1st Floor, Unit No.1.14(a), Avanta Business Centre Southern Park, D-2, District Centre, Sak et , New Delhi, Delhi, India - 110017
U74999DL2019PLC357145 INDIAN GAS EXCHANGE LIMITED 1st Floor, Unit No.1.14(b), Avanta Business Centre Southern Park, D-2, District Centre, Sak et , New Delhi, Delhi, India - 110017
U23109DL2024PTC438556 WAAREE GREEN GLASS PRIVATE LIMITED Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
U27900DL2024PTC440338 NEZERO FOREVER RENEWABLES PRIVATE LIMITED Unit No. 301, Third Floor, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,,New Delhi,South Delhi,Delhi,110017-India
U35105DL2024PTC438300 PANCH BHUTA ENERGIES PRIVATE LIMITED Unit No. 301, 3rd Flr, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
U35105DL2024PTC438635 VOLTSHIFT ENERGY TRANSITION PRIVATE LIMITED Unit No. 301, 3rd Flr, Commercial Complex Building,No. D-2, Southern Park, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
U66190DL2025PTC445724 NEX PARTNERS' PRIVATE LIMITED Unit No. OF-2(C), 4th floor, MGF metropolitan Saket,Plot No. A-2 and P-2A, district centre,New Delhi,South Delhi,Delhi,110017-India
U01403DL2011PLC301179 B.N. AGRITECH LIMITED Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017
U62099DL2025PTC449269 NOWVIA TECHNOLOGIES PRIVATE LIMITED U No-408, 4F, D-2, Southern Park,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
U55101DL2017PTC314234 SUNWAY CAFE PRIVATE LIMITED GF-1 & FF-1 Southern Park D-2, DDA District Centre, Saket , New Delhi, Delhi, India - 110017
U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
F01837 PHILIP MORRIS SERVICES INDIA SARL Unit No. 20, Ground Floor, Plot No. D-1, Salcon Rasvilas, Saket District Centre, Saket, , New Delhi, Delhi, India - 110017
U25209DL1996PTC081248 DURA-LINE INDIA PRIVATE LIMITED Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017
U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
U24299DL2019PTC466296 AURA FLOW PRIVATE LIMITED Unit No. 112, Rectangle One,,Plot No D-4 ,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100105395 2017-05-12 - - 40,000,000.00 Axis Bank Limited
100255828 2019-04-15 2022-04-10 - 30,000,000.00 Axis Bank Limited
100664639 2022-12-24 - - 1,125,681.00 HDFC BANK LIMITED
100672426 2023-01-20 - - 1,085,681.00 HDFC BANK LIMITED
100785415 2023-07-27 - - 1,806,681.00 HDFC BANK LIMITED
100785438 2023-07-27 - - 1,806,681.00 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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