• 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

      AMICI SECURITIES LIMITED

      CIN: U65100DL1995PLC068245 As on: 2026-07-13
      Purchase Report

      AMICI SECURITIES LIMITED (CIN: U65100DL1995PLC068245) is a Public company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 52300000.00 and its paid up capital is Rs. 40064340.00.

      AMICI SECURITIES 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.AMICI SECURITIES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of AMICI SECURITIES LIMITED are SANDEEP SETHI, SHAKUNTLA ARORA, and SANJAY ARORA.

      AMICI SECURITIES LIMITED's Corporate Identification Number (CIN) is U65100DL1995PLC068245 and its registration number is 68245. Users may contact AMICI SECURITIES LIMITED on its Email address - [email protected]. Registered address of AMICI SECURITIES LIMITED is S-169, GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048.

      Current status of AMICI SECURITIES 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 AMICI SECURITIES 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 AMICI SECURITIES

      Purchase full report of AMICI SECURITIES

      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 AMICI SECURITIES 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 AMICI SECURITIES
      DIN Director Name Designation Appointment Date
      00053915 SANDEEP SETHI Director 2002-09-09
      00126728 SHAKUNTLA ARORA Director 2003-03-18
      00394165 SANJAY ARORA Director 2002-09-09
      Past Directors & Key Managerial Personnel of AMICI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of SHAKUNTLA ARORA
      Company Name CIN Designation Appointment Date Cessation
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2007-03-30 Ongoing
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
      AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
      SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
      ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-20
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-12-05
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07

      CIN Company Name Company Address
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U56102DL2024PTC438937 UNIQUE FIESTA PRIVATE LIMITED S-169, Basement,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      U56100DL2024PTC439203 UNIFY FOODWORKS PRIVATE LIMITED S-169, Basement,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
      ACK-2989 RULO SPORTS LLP S-169 , BASEMENT,GREATER KAILASH - II,New Delhi,South Delhi,Delhi,India-110048
      AAH-9793 XPANSE NETWORK LLP S-169, Basement,Greater Kailash II New Delhi, Delhi, India - 110048
      AAY-7913 A3S REAL TECH LLP S 169 Basement Greater Kailash II New Delhi, Delhi, India - 110048
      U51909DL1996PTC076611 DRISHTI OVERSEAS PRIVATE LIMITED S-169 Greater Kailash-II , New Delhi, Delhi, India - 110048
      U72200DL2004PTC130309 SILVERTONE INFO SYSTEMS PRIVATE LIMITED S 169GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      AAV-4590 M3S INFRATECH LLP S 169, F/F Greater Kailash, Part II New Delhi, Delhi, India - 110048
      U63040DL2013PTC248210 HOLA TRAVEL PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U63040DL2013PTC248562 HOLA VENTURES PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U35100DL2024PTC431707 SPECTRUM ENERGY AND IT SERVICES PRIVATE LIMITED S -60, LGF, GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U29104DL2023PTC419815 PA SYSTEMS PRIVATE LIMITED S-210 F/F GREATER KAILASH, II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      AAB-5680 INFINITY APPETITE LLP S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048
      AAG-3664 FORESIGHT PACKAGING LLP S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048
      U51909DL1985PTC019932 SINGH EXPORTS PRIVATE LIMITED S-412 GREATER KAILASH-II NEW DELHI , New Delhi, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100474230 2021-08-21 - - 7,500,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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