• 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

      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED

      CIN: U65910DL1997PTC084696 As on: 2026-07-13
      Purchase Report

      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED (CIN: U65910DL1997PTC084696) is a Private company incorporated on 28 Jan 1997. 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. 15000000.00.

      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED'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 ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED are RAJ VERMA KUMAR, and DEVASISH GARG.

      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1997PTC084696 and its registration number is 84696. Users may contact ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED is PLOT NO. 11, CBD CENTRE, SHAHDARA , DELHI, Delhi, India - 110032.

      Current status of ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANUSH FINLEASE AND CONSTRUCTION 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 ANUSH FINLEASE AND CONSTRUCTION

      Purchase full report of ANUSH FINLEASE AND CONSTRUCTION

      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 ANUSH FINLEASE AND CONSTRUCTION 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 ANUSH FINLEASE AND CONSTRUCTION
      DIN Director Name Designation Appointment Date
      07922270 RAJ VERMA KUMAR Additional Director 2020-04-03
      06818624 DEVASISH GARG Director 2020-04-03
      Past Directors & Key Managerial Personnel of ANUSH FINLEASE AND CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00036808 BAJRANG LAL GUPTA Additional Director - 2012-09-29
      00036808 BAJRANG LAL GUPTA Director - 2012-11-20
      00139119 ANKUR GARG Director - 2006-12-16
      07440536 PADAM SINGH Director - 2019-01-04
      01212677 RAJEEV SHARMA Additional Director - 2012-09-29
      01212677 RAJEEV SHARMA Director - 2020-04-03
      01604220 SATISH KUMAR PAWA Additional Director - 2008-09-29
      01604220 SATISH KUMAR PAWA Director - 2011-02-01
      06565112 GAURAV KUMAR SHARMA Company Secretary - 2011-10-14
      00158282 ASHISH BEGWANI Additional Director - 2008-09-29
      00158282 ASHISH BEGWANI Director - 2010-10-25
      00251657 BISHAN LAL GUPTA Additional Director - 2011-09-30
      00251657 BISHAN LAL GUPTA Director - 2014-05-09
      00715624 KRISHAN KUMAR GARG Director - 2006-12-16
      00865919 SUBHASH CHANDER DABAS Director - 2008-07-12
      01445001 SANT LAL AGGARWAL Additional Director - 2008-09-29
      01445001 SANT LAL AGGARWAL Director - 2011-02-01
      00194651 ADARSH MOHAN Director - 2008-09-08
      00194740 JAG MOHAN Director - 2012-09-10
      00228352 JITENDRA TIWARI Company Secretary - 2014-01-01
      00950268 PARMOD KUMAR MITTAL Director - 2020-04-03
      02588399 DEEPAQ GUPTA Additional Director - 2014-09-30
      02588399 DEEPAQ GUPTA Director - 2018-06-22
      Other Directorships of BAJRANG LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2015-09-30
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2018-04-23
      B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2005-07-04 Ongoing
      J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Additional Director - 2012-03-03
      UNIQUE DESIGN AND INSPECTION PRIVATE LIMITED U29199DL2000PTC107677 Director - 2020-01-27
      SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director 2002-05-20 Ongoing
      VIRAT BROTHERS PRIVATE LIMITED U74899DL1996PTC077602 Director - 2015-09-23
      LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Additional Director 2021-12-14 Ongoing
      LAVISH EXIM U80903DL2005NPL144050 Director - 2012-03-03
      LAVISH EXIM U80903DL2005NPL144050 Managing Director 2016-05-31 Ongoing
      AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Additional Director - 2021-11-30
      AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Director 2021-11-30 Ongoing
      GNIOT BUSINESS INCUBATION CENTER FOUNDATION U85500UP2024NPL197900 Director 2024-02-19 Ongoing
      Other Directorships of ANKUR GARG
      Company Name CIN Designation Appointment Date Cessation
      VAISHALI FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079900 Director - 2010-11-25
      Other Directorships of PADAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Director - 2018-06-23
      RD INFRAWELL PRIVATE LIMITED U70103UP2016PTC088385 Managing Director 2023-02-23 Ongoing
      Other Directorships of RAJ VERMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Additional Director - 2013-09-30
      BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Director 2013-09-30 Ongoing
      D R CREATIONS PRIVATE LIMITED U18107UP2002PTC126651 Additional Director - 2016-03-31
      LAUREATE BUILDWELL PRIVATE LIMITED U45200DL2011PTC212494 Director 2011-01-12 Ongoing
      SDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121887 Director 2016-09-10 Ongoing
      ROSEBUD CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124669 Director 2004-02-16 Ongoing
      PRASHANT BUILDCON PRIVATE LIMITED U45201DL2005PTC134226 Additional Director - 2017-09-30
      PRASHANT BUILDCON PRIVATE LIMITED U45201DL2005PTC134226 Director - 2018-03-15
      DIVINE (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116747 Director 2009-04-01 Ongoing
      LAUREATE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC207570 Director 2010-08-26 Ongoing
      JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Additional Director - 2013-09-30
      JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Director 2013-09-30 Ongoing
      CRYSTAL SHOPING PLAZA PRIVATE LIMITED U51391UP2002PTC126649 Additional Director - 2016-03-31
      CRYSTAL SHOPING PLAZA PRIVATE LIMITED U51391UP2002PTC126649 Director - 2014-06-30
      VIDHI AGENCIES PRIVATE LIMITED U51909DL2003PTC119241 Director - 2003-03-04
      VAISHALI FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079900 Additional Director 2024-05-29 Ongoing
      ECO-BUILD TECHNOLOGIES PRIVATE LIMITED U70100DL2012PTC245197 Director 2012-11-23 Ongoing
      ARD DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129826 Director - 2012-02-20
      RSG DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129827 Director 2004-10-12 Ongoing
      MOON ORCHID HOUSING PRIVATE LIMITED U70101DL2009PTC196488 Additional Director - 2012-09-29
      MOON ORCHID HOUSING PRIVATE LIMITED U70101DL2009PTC196488 Director 2012-09-29 Ongoing
      ELIXIR INFRATEC PRIVATE LIMITED U70101DL2012PTC245644 Director 2012-12-04 Ongoing
      IMPEL INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC246564 Additional Director - 2013-09-29
      IMPEL INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC246564 Director 2013-09-30 Ongoing
      DIVINE SOFTECH PRIVATE LIMITED U72200DL2005PTC144262 Director 2005-12-13 Ongoing
      COSMIC SOFT SOLUTION PRIVATE LIMITED U72200DL2008PTC182433 Director 2008-08-26 Ongoing
      DRISHTI COMPUSERV PRIVATE LIMITED U72300DL2007PTC170524 Director 2008-01-15 Ongoing
      ELIXIR BUILDCON PRIVATE LIMITED U74110DL2010PTC207568 Director 2010-08-26 Ongoing
      COSMIC ARCHITECTS PRIVATE LIMITED (OPC) U74899DL1992OPC048860 Director 2004-05-25 Ongoing
      GDR FINANCE AND LEASING PRIVATE LIMITED U74899DL1993PTC056675 Additional Director - 2015-09-30
      GDR FINANCE AND LEASING PRIVATE LIMITED U74899DL1993PTC056675 Director 2015-09-30 Ongoing
      Other Directorships of SATISH KUMAR PAWA
      Company Name CIN Designation Appointment Date Cessation
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director 2016-03-15 Ongoing
      ANAR OILS PRIVATE LIMITED U15142DL2003PTC121598 Director - 2015-04-01
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-09-29
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Director - 2019-03-31
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2010-05-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2011-10-05
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director 2008-06-09 Ongoing
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      Other Directorships of GAURAV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATES DOCTOR LLP AAJ-3888 Partner - 2017-06-23
      STARTUPSFOUNDERS LLP AAP-6189 Designated Partner 2019-06-13 Ongoing
      RIYOM MANUFACTURERS PRIVATE LIMITED U51100UP2019PTC114925 Director - 2021-07-12
      STARTUP SCRATCH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108736 Director 2018-10-01 Ongoing
      VIDEOS VIBES (OPC) PRIVATE LIMITED U92490UP2021OPC152077 Director 2021-09-13 Ongoing
      Other Directorships of ASHISH BEGWANI
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Partner - 2020-01-31
      AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2017-09-01
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2018-08-20 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2017-09-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2018-08-20 Ongoing
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2014-08-30
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2021-07-27
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-03-10
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-03-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-04-16
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director 2007-06-14 Ongoing
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2009-02-02 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2019-08-12
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2021-09-26 Ongoing
      CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
      NAVSISH FINVEST PRIVATE LIMITED U67120DL1996PTC079613 Director - 2014-06-11
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-12
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2011-05-11 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2018-04-16
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-03-10
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2019-02-01
      BRAND BOX APPARELS PRIVATE LIMITED U74994DL2012PTC232644 Director - 2012-06-27
      Other Directorships of BISHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director 2007-04-20 Ongoing
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2013-12-09
      SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director 2004-08-30 Ongoing
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director - 2017-01-02
      PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2008-11-28
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2011-05-02 Ongoing
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director - 2011-03-16
      KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2015-10-08
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director - 2011-03-16
      HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2011-07-18
      LAVISH EXIM U80903DL2005NPL144050 Director - 2017-09-09
      GLUED ENTERTAINMENT PRIVATE LIMITED U92190DL2013PTC253833 Director - 2016-03-17
      Other Directorships of KRISHAN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      YASHAVI PROMOTORS PRIVATE LIMITED U45400DL2007PTC166213 Director 2007-07-24 Ongoing
      VAISHALI FINANCIAL SERVICES PRIVATE LIMITED U67120DL1996PTC079900 Director - 2023-04-28
      BASANT PROJECTS LIMITED U74899DL1996PLC078373 Director - 2023-04-28
      UNITY BUILDWELL LIMITED U74899DL1997PLC090781 Director - 2023-04-28
      Other Directorships of SUBHASH CHANDER DABAS
      Company Name CIN Designation Appointment Date Cessation
      SHAOLIN CINEVISION PRIVATE LIMITED U22300DL2016PTC300985 Director - 2021-02-19
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-09-29
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Director - 2009-07-15
      TIRUPATI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U45200DL2006PTC156154 Director - 2008-06-26
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2009-12-21
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2008-04-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Managing Director 2008-04-01 Ongoing
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2008-08-28
      TIRUPATI CONSTWELL PRIVATE LIMITED U45201DL2005PTC134396 Managing Director 2005-03-24 Ongoing
      RAINBOW CAPITAL LIMITED U74899DL1995PLC068043 Additional Director - 2008-09-29
      RAINBOW CAPITAL LIMITED U74899DL1995PLC068043 Director - 2013-04-04
      Other Directorships of SANT LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-09-29
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Director - 2014-07-10
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2011-06-01
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2010-03-01
      JAGAT PROJECTS LIMITED U55101DL2008PLC179232 Director 2008-06-09 Ongoing
      KHAJJIAR RESORTS PRIVATE LIMITED U55101HP2011PTC031607 Director 2011-03-30 Ongoing
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2009-08-31
      JAGAT AGRO COMMODITIES PVT LTD U99999MH1984PTC032056 Director 1993-08-13 Ongoing
      Other Directorships of DEVASISH GARG
      Company Name CIN Designation Appointment Date Cessation
      VIRAJ FOOD PRODUCTS PRIVATE LIMITED U51220DL2014PTC273485 Director - 2018-04-16
      VI FARM MAHARASHTRA LIMITED U51909DL2016PLC308836 Director 2016-12-05 Ongoing
      VI FARM HARYANA LIMITED U51909DL2016PLC309157 Director 2016-12-13 Ongoing
      VI FARM ORGANICS LIMITED U74110DL2016PLC300593 Director 2016-05-27 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2024-02-14
      BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Additional Director - 2017-09-27
      BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Director - 2019-04-08
      KANNU ADITYA (INDIA) LIMITED U74899DL1999PLC098882 Director - 2015-11-19
      NUTRIONEX MANUFACTURERS LIMITED U74999DL1997PLC087205 Director - 2014-12-01
      NUTRIONEX MANUFACTURERS LIMITED U74999DL1997PLC087205 Whole-time director - 2015-11-19
      Other Directorships of ADARSH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MOHAN INFRACON PRIVATE LIMITED U45200DL2006PTC153009 Director - 2016-03-09
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-09-29
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Director - 2012-03-31
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2014-09-27
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2008-12-08
      JAI AMBA BUILDCON PRIVATE LIMITED U45201DL2003PTC121394 Director - 2016-03-09
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2016-03-09
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-30
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2016-03-09
      AVIATION CONNECTIVITY AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U62200DL2014PTC269791 Director - 2014-10-29
      JMJ REALTECH PRIVATE LIMITED U70102DL2013PTC252488 Director - 2016-03-09
      MERA BABA INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC246070 Director - 2016-03-10
      JMJ INFRATECH PRIVATE LIMITED U70200DL2013PTC252666 Director - 2016-03-09
      MH INDIA PRIVATE LIMITED U74140DL2013PTC248880 Director - 2016-03-09
      ALERON CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL2013PTC255275 Additional Director - 2016-01-27
      TACENT INFOTECH PRIVATE LIMITED U74900DL2013PTC255379 Additional Director - 2016-03-09
      Other Directorships of JAG MOHAN
      Company Name CIN Designation Appointment Date Cessation
      MERA BABA ENERGY PRIVATE LIMITED U40108DL2005PTC135698 Director - 2014-11-08
      MOHAN INFRACON PRIVATE LIMITED U45200DL2006PTC153009 Director 2006-09-04 Ongoing
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-09-29
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Director - 2012-03-31
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director 2008-09-29 Ongoing
      CHAMPION DEVELOPERS & PROMOTERS PRIVATE LIMITED U45200DL2007PTC159027 Additional Director 2013-11-01 Ongoing
      COMPETENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159084 Additional Director 2013-11-01 Ongoing
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Additional Director - 2007-09-29
      TIRUPATI BUILDINGS AND OFFICES PRIVATE LIMITED U45200DL2007PTC160655 Director - 2011-10-05
      MERA BABA REALITY ASSOCIATES PRIVATE LIMITED U45201DL2004PTC127637 Director - 2014-04-12
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Additional Director 2013-11-01 Ongoing
      TIRUPATI BUILDESTATES PRIVATE LIMITED U45400DL2007PTC162454 Director - 2015-03-14
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-30
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2013-06-21
      TAVISHI ENTERPRISES PRIVATE LIMITED U51909DL2013PTC247584 Director 2013-02-06 Ongoing
      BRINDA COMMODITY PRIVATE LIMITED U51909DL2013PTC247805 Director 2013-02-05 Ongoing
      GRUOSI TRADELINK PRIVATE LIMITED U51909DL2013PTC255437 Additional Director - 2014-03-29
      GRUOSI TRADELINK PRIVATE LIMITED U51909DL2013PTC255437 Director 2014-03-29 Ongoing
      MOHAN INDIA PRIVATE LIMITED U70101DL2010PTC207186 Director 2012-10-05 Ongoing
      JMJ REALTECH PRIVATE LIMITED U70102DL2013PTC252488 Director - 2015-02-17
      MERA BABA PROJECTS PRIVATE LIMITED U70109DL2006PTC150156 Director - 2012-12-02
      JASMINE REALCON PRIVATE LIMITED U70109DL2007PTC159048 Additional Director 2013-11-01 Ongoing
      COSMOS MERA BABA TOWNSHIPS AND INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC245070 Director 2012-11-20 Ongoing
      MERA BABA COSMOS DEVELOPERS PRIVATE LIMITED U70109DL2012PTC245121 Director - 2013-11-11
      MERA BABA INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC246070 Director - 2015-03-14
      YUKATI BUILDERS PRIVATE LIMITED U70200DL2012PTC245786 Director - 2015-03-14
      ASJ INFRATECH PRIVATE LIMITED U70200DL2012PTC245815 Director - 2015-03-14
      BIGWALL BUILDCON PRIVATE LIMITED U70200DL2013PTC249528 Additional Director - 2014-03-27
      BIGWALL BUILDCON PRIVATE LIMITED U70200DL2013PTC249528 Director 2014-03-27 Ongoing
      JMJ INFRATECH PRIVATE LIMITED U70200DL2013PTC252666 Director - 2015-02-14
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Additional Director - 2014-03-28
      CARITAS INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72900DL2013PTC256190 Director 2014-03-28 Ongoing
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Additional Director - 2014-03-26
      WORLDWIN CONSULTANTS (INDIA) PRIVATE LIMITED U74120DL2013PTC256192 Director 2014-03-26 Ongoing
      MERA BABA STUDIO PRIVATE LIMITED U74120MH2013PTC245857 Director 2013-07-18 Ongoing
      NORTH WEST SALES AND MARKETING LIMITED U74899OR1994PLC030664 Director - 2010-02-02
      SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Additional Director 2013-10-31 Ongoing
      SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Additional Director - 2013-06-11
      TRENDZ RESOURCES PRIVATE LIMITED U74900DL2011PTC226520 Additional Director 2013-11-01 Ongoing
      SARAL MEDICAL HOSPICE PRIVATE LIMITED U85100DL2013PTC251477 Additional Director - 2014-03-29
      SARAL MEDICAL HOSPICE PRIVATE LIMITED U85100DL2013PTC251477 Director 2014-03-29 Ongoing
      SARAL SHREE MEDICARE PRIVATE LIMITED U85195DL2013PTC249543 Additional Director - 2014-03-31
      SARAL SHREE MEDICARE PRIVATE LIMITED U85195DL2013PTC249543 Director 2014-03-31 Ongoing
      Other Directorships of JITENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
      TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
      TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
      MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
      COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
      NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
      BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
      SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
      SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
      J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
      SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
      BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
      MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
      DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
      NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
      Other Directorships of PARMOD KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RITAAYU ENTERPRISES LLP AAI-2143 Designated Partner - 2020-08-31
      GMAW EDUCATION LLP AAO-3098 Designated Partner - 2023-07-15
      INDEEVARAM EDUCATIONAL LLP ABZ-7488 Designated Partner - 2024-01-15
      KAIRA FOODS PRIVATE LIMITED U15202DL2013PTC258189 Additional Director - 2020-03-31
      DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Additional Director - 2008-04-14
      TIRUPATI BUILDMART PRIVATE LIMITED U45200DL2007PTC157436 Director - 2018-12-17
      KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Additional Director - 2010-08-31
      SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Additional Director - 2010-08-31
      JG INFRACON PRIVATE LIMITED U45204HR2011PTC042453 Additional Director - 2023-07-07
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Additional Director - 2010-05-13
      RADO INFRASTRUCTURALS LIMITED U45400DL2011PLC215912 Director - 2018-12-10
      HYCAL SYSTEM ENGINEERS PRIVATE LIMITED U51909DL1998PTC093398 Director - 2010-08-31
      VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Additional Director - 2012-07-02
      VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Director - 2010-08-31
      UNITY BUILDMART PRIVATE LIMITED U70102DL2011PTC225079 Director - 2012-03-31
      CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Director - 2018-12-17
      APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Additional Director - 2014-11-26
      BPN INFOTECH PRIVATE LIMITED U72900DL2017PTC310350 Additional Director 2024-01-22 Ongoing
      STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2014-06-06
      BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2010-08-31
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Additional Director - 2008-09-30
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2010-08-31
      GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Additional Director - 2019-09-30
      GAURIPUTRA INFRATECH PRIVATE LIMITED U74999GA2016PTC013075 Director - 2024-08-17
      SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Additional Director - 2016-12-01
      SHRIRAM STUDY WORLD PRIVATE LIMITED U80301DL2012PTC230133 Managing Director - 2018-12-05
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2018-12-17
      EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED U80903DL2015PTC286058 Director 2015-10-06 Ongoing
      SHRI RAM EDUSYSTEM PRIVATE LIMITED U80904DL2017PTC314986 Director - 2018-11-28
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2019-09-17
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Director - 2021-03-11
      EVERGREEN KHANAKHAZANA PRIVATE LIMITED U85300DL2011PTC222820 Director - 2017-12-15
      Other Directorships of DEEPAQ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NDR INFRA BUILD LLP AAD-5430 Designated Partner 2015-03-16 Ongoing
      ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2019-07-08
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Additional Director - 2015-09-30
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director 2015-09-30 Ongoing
      RANI DARSHNA DEVELOPERS PRIVATE LIMITED U45400DL2012PTC237942 Director - 2013-05-01
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Additional Director 2022-11-15 Ongoing
      DATA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC221583 Additional Director - 2014-07-18
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2009-10-08 Ongoing
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director 2009-11-02 Ongoing
      DRONACHARYA INSTITUTE OF ENGINEERS PRIVATE LIMITED U80302DL2011PTC215191 Additional Director - 2016-04-14
      LAVISH EXIM U80903DL2005NPL144050 Director - 2016-01-23

      CIN Company Name Company Address
      U80301DL2012PTC229605 GFORD INSTITUTE OF MANAGEMENT PRIVATE LIMITED SF-46, Cross River Mall, Plot No. 9B and 9C, Karkardooma (CBD Shahdara), New Delhi-11 0032 , DELHI, Delhi, India - 110032
      ACO-4975 VITUR GLOBAL LLP Room No. -911, 9th Floor,Plot No. 11, CBD,Shahdara,Shahdara,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
      ACL-0171 HARV PHARMACEUTICAL LLP 1/6658, Old no. 1157/15, Plot no. 11, Near by Heera Sweets,Main Babarpur Road, East Rohtas Nagar, Delhi,Shahdara,Shahdara,Delhi,India-110032
      U22219DL2007PTC162332 ABT BROADCASTING TELEVISION PRIVATE LIMITED PLOT NO. -11, CBD GROUND, EAST SHAHDRA, DELHI , NEW DELHI, Delhi, India - 110032
      U74900DL2015PTC279021 GOLDEN ROSE DECOR AND EVENTS PRIVATE LIMITED SG-71,GROUND FLOOR, ADITYA MEGA MALL PLOT NO. 9D,CBD EAST DELHI,SHAHDARA , DELHI, Delhi, India - 110032
      U47219DL2025PTC442682 TERRA BESTOWAL PRIVATE LIMITED S-22, SECOND FLOOR, CROSS RIVER MALL,PLOT NO 9-B & 9-C CBD SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-India
      AAO-1442 FOODIES INFRA LLP 1/6801 UGF, PLOT NO.11, KHASRA NO. 320 EAST ROHTASH NAGAR, SHAHDARA DELHI, Delhi, India - 110032
      AAI-4586 FRANKMART E-COMM LLP 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032
      AAN-3931 HERE&THERE TRADERS LLP 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032
      U74899DL1994PTC060648 SUKRITI CONSULTANTS PRIVATE LIMITED ADITYA MEGA MALL, SHOP NO. 18, PLOT NO. 9D CBD, EAST SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2017NPL315053 KLUB IBN CHARITABLE FOUNDATION PLOT NO. 11-A, NEW 1/4714-A, GALI NO. 4, BALBIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U70109DL2018PTC340162 RIDHI SIDHI RESOURCES PRIVATE LIMITED SHOP NO. 29, F/F, CROSS RIVER MALL PLOT NO. 9-B 9-C, CBD, SHAHDARA , DELHI, Delhi, India - 110032
      AAF-9304 ISHTA SOLAR POWER LLP Shop no.-31, 2nd floor, Plot no. 9-B & 9-C, (C,B.D) Cross River Mall, shahdara DELHI, Delhi, India - 110032
      U74999DL2020PTC369343 EGROWLIFE PRIVATE LIMITED 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032
      ACM-7058 THREE KEYS DEVELOPERS LLP SHOP NO. SG-44, PLOT NO. 9D, .,CBD SHAHDARA,Shahdara,Shahdara,Delhi,India-110032
      AAZ-4442 STRIDE INFOTECH LLP 1/10715 Second Floor Plot No.58 Kh No. 30 & 33 Gali No.1 Naveen Shahdara Delhi Delhi, Delhi, India - 110032
      U55101DL2014PTC267975 MAYA PEARL HOSPITALITY AND EVENTS PRIVATE LIMITED LOWER GROUND FLOOR, PLOT NO.3 CBD, SHAHDARA , DELHI, Delhi, India - 110032
      AAZ-2519 EDUCATION ORBIT COUNSELLING AND LINK LLP 624/11, G/F, PLOT NO 85 VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
      U51398DL2013PTC252479 MUKESH KUKREJA IRON STORE PRIVATE LIMITED SG 70, PLOT NO 9D ADITYA MEGA MALL,CBD SHAHDARA , DELHI, Delhi, India - 110032
      U70101DL2013PTC252790 SNDR LAND HOLDINGS PRIVATE LIMITED SG-42, Plot No. 9, Aditya Mega Mall CBD(East), Shahdara , Delhi, Delhi, India - 110032
      U36990DL2022PTC400882 POONAM POLYFILMS PRIVATE LIMITED SG- 5, GF, Plot No. 9D, Aditya Mega Mall CBD, Shahdara , Delhi, Delhi, India - 110032
      U70102DL2004PTC126919 SVS REALTECH PRIVATE LIMITED SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , DELHI, Delhi, India - 110032
      U67120DL2008PTC185617 SVS PORTFOLIO PRIVATE LIMITED SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA , Delhi, Delhi, India - 110032
      U74899DL1994PTC060701 RELIANCE TABLEWARES PRIVATE LIMITED SF-19, Aditya Mega Mall, Plot No. 9-D, CBD East, Shahdara , Delhi, Delhi, India - 110032
      U25200DL2022PTC400837 AMBIT PACKWORLD PRIVATE LIMITED SG 4, G.F, Plot No. 9D, Aditya Mega Mall CBD, Shahdara , Delhi, Delhi, India - 110032
      U15100DL2008PTC174162 AMIT INFOTECH PRIVATE LIMITED GF-19, CROSS RIVER MALL, PLOT NO.9B & 9C, CBD, SHAHDARA , DELHI, Delhi, India - 110032
      AAP-4681 QUEST WORKFORCE LLP SS-25,26,27, Second Floor, Aditya Mega Mall Plot No. 9D, CBD, Shahdara DELHI, Delhi, India - 110032
      U70109DL2012PTC244897 NOPS INFRASTRUCTURE PRIVATE LIMITED SS-23, SECOND FLOOR, ADITYA MEGA MALL, PLOT NO. 9D, CBD, (EAST) SHAHDARA , DELHI, Delhi, India - 110032
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10103404 2008-04-04 2012-12-24 2023-03-09 253,900,000.00 PUNJAB NATIONAL BANK
      10107134 2008-03-01 2011-06-09 2023-03-09 288,130,000.00 PUNJAB NATIONAL BANK
      10108235 2008-03-15 2015-09-29 2022-11-03 370,000,000.00 Phoenix ARC Private Limited
      10109453 2008-04-29 2016-03-15 2022-11-03 150,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10109455 2008-04-16 2016-03-15 2022-11-03 150,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10205228 2008-05-29 - 2023-01-05 100,000,000.00 VIJAYA BANK

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99