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  • Complaints
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PELICON FINANCE AND LEASING LTD

CIN: U65910DL1996PLC080466

PELICON FINANCE AND LEASING LTD (CIN: U65910DL1996PLC080466) is a Public company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12167000.00.

PELICON FINANCE AND LEASING LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PELICON FINANCE AND LEASING LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of PELICON FINANCE AND LEASING LTD are PANKAJ SAXENA, MONI ., and SURESH RAI.

PELICON FINANCE AND LEASING LTD's Corporate Identification Number (CIN) is U65910DL1996PLC080466 and its registration number is 80466. Users may contact PELICON FINANCE AND LEASING LTD on its Email address - [email protected]. Registered address of PELICON FINANCE AND LEASING LTD is 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032.

Current status of PELICON FINANCE AND LEASING LTD 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 PELICON FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PELICON FINANCE AND LEASING

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 PELICON FINANCE AND LEASING 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 PELICON FINANCE AND LEASING
DIN Director Name Designation Appointment Date
08162590 PANKAJ SAXENA Director 2020-12-28
07827689 MONI . Director 2020-12-28
08120637 SURESH RAI Director 2023-06-27
Past Directors & Key Managerial Personnel of PELICON FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
00529629 GHANSHYAM GOYANKA Director - 2014-06-02
00529901 SHIV NARAYAN Director - 2014-06-02
06786621 LOVELY KUMARI Additional Director - 2014-09-27
06786621 LOVELY KUMARI Director - 2017-05-01
06807289 NARENDER KUMAR Additional Director - 2014-09-27
06807289 NARENDER KUMAR Director - 2018-03-26
06977830 DAYA SHANKAR MANDAL Additional Director - 2018-08-20
08162590 PANKAJ SAXENA Additional Director - 2020-12-28
00560582 SANJAY KUMAR GOEL Director - 2014-06-02
02760361 DEEPAK TYAGI . Additional Director - 2014-09-27
02760361 DEEPAK TYAGI . Director - 2023-06-03
07827689 MONI . Additional Director - 2020-12-28
08120637 SURESH RAI Additional Director - 2023-09-24
Other Directorships of GHANSHYAM GOYANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV NARAYAN
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2014-09-29
Other Directorships of LOVELY KUMARI
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-09-11
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2017-05-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2017-05-01
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2017-05-01
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2017-05-01
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2017-05-01
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2017-05-01
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2017-05-01
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2017-05-01
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2015-02-16
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2018-07-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2018-07-06
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director - 2018-03-26
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2014-09-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2018-03-26
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2014-09-08
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director - 2018-03-26
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2018-03-26
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2018-03-26
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2016-07-07
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2018-03-26
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of DAYA SHANKAR MANDAL
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2022-08-30
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2020-06-16
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director 2018-07-06 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2015-09-08
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2020-06-17
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2018-08-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2018-08-20
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2018-08-20
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2018-08-20
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2018-08-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2018-08-20
Other Directorships of PANKAJ SAXENA
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2018-09-20
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2023-05-26
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Additional Director - 2022-07-27
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director 2018-08-20 Ongoing
INDIA SOLOMON HOLDINGS LIMITED L65993DL2000PLC104410 Managing Director - 2022-09-28
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2018-09-29
MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-10-30
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2020-06-20
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2020-06-20 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-03-25 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2021-09-14
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2021-09-14 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2022-07-23
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Additional Director - 2021-11-13
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2021-11-13 Ongoing
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-12-10
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director 2020-12-10 Ongoing
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director 2021-09-17 Ongoing
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of SANJAY KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2014-05-22
MALLARD FABRICS PRIVATE LIMITED U17210DL2013PTC260061 Director 2013-11-08 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
WHITELINE FABRICS PRIVATE LIMITED U17299DL2011PTC226356 Director 2011-10-17 Ongoing
SONAM FABRICS PRIVATE LIMITED U17299DL2011PTC226357 Director 2011-10-17 Ongoing
PREEN FABRICS PRIVATE LIMITED U18109DL2013PTC258264 Director 2013-09-20 Ongoing
HOMBURG FABRICS PRIVATE LIMITED U18109DL2013PTC260014 Director 2013-11-07 Ongoing
SWEN APPARELS PRIVATE LIMITED U18109DL2013PTC260059 Director 2013-11-08 Ongoing
MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2013-02-16
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2002-09-16
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Additional Director - 2015-09-29
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director - 2017-10-03
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2015-03-23
SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2014-12-10
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2003-08-30
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2015-01-28
TULIKA SECURITIES PRIVATE LIMITED U67120DL1996PTC076527 Director 2007-03-16 Ongoing
DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Director 2009-01-05 Ongoing
L R K INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012892 Additional Director - 2009-03-27
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2011-05-30
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Director - 2018-04-20
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2013-05-18
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director - 2018-04-14
Other Directorships of DEEPAK TYAGI .
Company Name CIN Designation Appointment Date Cessation
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-07-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 CFO(KMP) - 2019-04-24
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director - 2018-11-09
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Managing Director - 2023-08-10
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2014-09-06
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-12-01
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director 2019-11-29 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Managing Director - 2019-11-28
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2015-06-06
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2015-06-06 Ongoing
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2014-12-10
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2012-11-15 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2013-09-30
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2014-09-08 Ongoing
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2014-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director - 2022-07-25
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2015-09-30
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2020-10-15
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-10-20
TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-07-16
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2014-09-22
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2014-09-22 Ongoing
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-10-20
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Additional Director - 2015-09-14
SINGHAL SECURITIES PRIVATE LIMITED U74899DL1995PTC064956 Director - 2014-07-18
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2014-09-09
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2014-10-20
Other Directorships of MONI .
Company Name CIN Designation Appointment Date Cessation
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Managing Director 2020-07-27 Ongoing
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2017-09-20
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director 2017-09-20 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2017-09-21
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2023-05-12
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2017-07-25
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2017-07-25 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-12-15
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2022-12-21
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2017-08-18
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2017-08-18 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2017-09-20
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of SURESH RAI
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 CFO(KMP) - 2022-02-04
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Additional Director - 2018-09-03
DESTINATION TEXOFAB PRIVATE LIMITED U18101DL2008PTC175454 Director 2018-09-03 Ongoing
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2019-09-30
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2019-09-30 Ongoing
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2018-09-29
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2018-09-29 Ongoing
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2020-10-20
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Additional Director - 2018-07-20
FORTUNE APPARELS PRIVATE LIMITED U45400DL2008PTC175228 Director 2018-07-20 Ongoing
HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2020-10-19
WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2020-10-21
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2023-09-24
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director 2022-12-15 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director 2022-11-23 Ongoing
HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2023-06-25
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2023-09-28
NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2022-11-23 Ongoing
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2020-10-20
INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2020-10-20
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2019-09-30
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2019-09-30 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2023-09-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2022-12-21 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2020-10-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2020-10-21
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2023-09-29
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2022-11-23 Ongoing
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2020-10-21
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2018-09-29
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2018-09-29 Ongoing
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2020-10-20

CIN Company Name Company Address
U74899DL1985PLC022564 BLUE BELL FINANCE LTD 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U65910DL1996PLC080468 FINAGE LEASING AND FINANCE (INDIA) LIMITED 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U67120DL1994PLC061931 MASCOT SECURITIES LIMITED 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U65921DL1995PTC064774 TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032
L46305DL1996PLC078712 AMRIT INDIA LIMITED 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA,NEW DELHI,North East,Delhi,110032-India
U34300DL1996PTC076177 ZENITH AUTOMOTIVE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U45201DL2005PTC137783 MANI MALA DELHI PROPERTIES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U51909DL2006PTC144598 HUM TUM MARKETING PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U51909DL2011PTC213294 NANDI MERCANTILES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U65910DL1997PTC085495 SYNERGY FINLEASE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U67120DL1995PTC064985 VIRGIN CAPITAL SERVICES PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U72900DL2006PTC150222 IKEY COMPUTERS PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U72400DL2007PTC159925 VICTORY SOFTWARE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U74899DL1996PTC076173 WONDER TRADING PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U74899DL1992PTC047135 V I P LEASING AND FINANCE PRIVATE LIMITED 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032
U17291DL2007PTC166568 PERFECT TEXFEB PRIVATE LIMITED 564 A-1 P.No.2/59 AF/F,Bhim Gali Vishawas Nagar , Shahdra , New Delhi, Delhi, India - 110032
U52331DL2019PTC352315 PD SALES PRIVATE LIMITED 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
U29308DL2018PTC331431 ATSWORLD ACCESSORIES PRIVATE LIMITED 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032
U74900DL2012PTC246637 SIDH PAYMENT SOLUTIONS PRIVATE LIMITED 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
U51909DL2016PTC303210 ASPIRING INDIA GOODS SALES & SERVICES PRIVATE LIMITED 500/19-A-2 G/F Kunti Marg Vishwas Nagar, Shop No.-4 Near Jain Mand ir Gali , New Delhi, Delhi, India - 110032
AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
U01119DL2016PTC302573 ULTRA TRIPS TOURISM PRIVATE LIMITED 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032
U63030DL2021PTC383094 RNK RENT A CAR PRIVATE LIMITED 1333/1-NEW NO-1/6118 G/F GALI NO-2 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
U93000DL2018PTC339221 VOLUME MARKETING SOLUTIONS PRIVATE LIMITED 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032
U01114DL2016PTC301577 KARBANIC MEADOWS (INDIA) PRIVATE LIMITED House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032
U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
U45203DL2021PTC387332 SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032
U74999DL2016PTC291677 PAYMI MOBILE SERVICES PRIVATE LIMITED 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032
U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

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