• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SYNERGY FINLEASE PRIVATE LIMITED

      CIN: U65910DL1997PTC085495
      Purchase Report

      SYNERGY FINLEASE PRIVATE LIMITED (CIN: U65910DL1997PTC085495) is a Private company incorporated on 03 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10892200.00.

      SYNERGY FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGY FINLEASE 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 SYNERGY FINLEASE PRIVATE LIMITED are DEEPAK KUMAR BHOJAK, and SANJAY BHATNAGAR.

      SYNERGY FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1997PTC085495 and its registration number is 85495. Users may contact SYNERGY FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY FINLEASE PRIVATE LIMITED is 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032.

      Current status of SYNERGY FINLEASE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SYNERGY FINLEASE 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 SYNERGY FINLEASE

      Purchase full report of SYNERGY FINLEASE

      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 SYNERGY FINLEASE 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 SYNERGY FINLEASE
      DIN Director Name Designation Appointment Date
      06933359 DEEPAK KUMAR BHOJAK Director 2020-10-26
      07653949 SANJAY BHATNAGAR Director 2020-10-26
      Past Directors & Key Managerial Personnel of SYNERGY FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00538006 BHARAT BHUSHAN Additional Director - 2013-09-28
      00538006 BHARAT BHUSHAN Director - 2009-05-28
      07036020 RAJ KUMAR MANDAL Additional Director - 2015-09-02
      07036020 RAJ KUMAR MANDAL Director - 2018-03-27
      00530078 VIRENDRA JAIN . Director - 2009-05-28
      00538136 MUKESH KUMAR Director - 2011-07-20
      00560582 SANJAY KUMAR GOEL Director - 2014-12-10
      05187809 ANIL PRAKASH Director - 2014-02-03
      06933359 DEEPAK KUMAR BHOJAK Additional Director - 2020-10-26
      07036025 SANWAR MAL NAI Additional Director - 2015-09-02
      07036025 SANWAR MAL NAI Director - 2016-11-12
      07653949 SANJAY BHATNAGAR Additional Director - 2020-10-26
      00537915 RAMESH KUMR Director - 2011-07-20
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of RAJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-06-06
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2018-03-27
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2018-03-28
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2018-03-27
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2018-03-27
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2018-03-27
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2018-03-28
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2018-03-27
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2018-03-27
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2015-06-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2018-03-26
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2018-03-27
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2018-03-28
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2018-03-27
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2018-03-27
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2012-04-06
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2012-04-06
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2012-04-07
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2012-04-06
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-11-18
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-11-15
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      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
      PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director - 2014-06-02
      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 ANIL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2012-09-29
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2023-05-10
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-05-22
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2014-09-05
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2023-02-03
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2015-05-28
      COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Additional Director - 2015-09-30
      COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Director 2015-09-30 Ongoing
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2014-09-05
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2014-09-05 Ongoing
      RKG FINVEST LIMITED U65923DL1995PLC073976 Additional Director - 2014-09-30
      RKG FINVEST LIMITED U65923DL1995PLC073976 Director - 2022-02-05
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Additional Director - 2014-09-30
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director 2014-09-30 Ongoing
      Other Directorships of DEEPAK KUMAR BHOJAK
      Company Name CIN Designation Appointment Date Cessation
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-09-06
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2018-09-19
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Managing Director 2018-11-10 Ongoing
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director 2018-11-09 Ongoing
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2018-04-27
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2018-04-27 Ongoing
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2021-09-17
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2021-09-17 Ongoing
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2022-11-23
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2020-12-16
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2022-11-23
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2021-09-14
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2021-09-14 Ongoing
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2014-09-18
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2014-09-18 Ongoing
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2022-11-23
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2020-06-20
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2020-06-20 Ongoing
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2021-09-14
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2021-09-14 Ongoing
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
      Other Directorships of SANWAR MAL NAI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2015-09-30
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2016-11-10
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-06-06
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2016-11-11
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2015-06-16
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2016-11-11
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Additional Director - 2015-09-02
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2015-10-12
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2015-06-04
      INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2016-06-01
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2015-06-03
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2016-11-11
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2016-11-11
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2015-08-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director - 2016-11-11
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2015-08-03
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2016-11-12
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Additional Director - 2015-09-03
      LOTUS REALCON PRIVATE LIMITED U70103DL2007PTC159924 Director - 2015-10-12
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2015-06-02
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2016-11-12
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2015-06-02
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director - 2016-11-12
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2015-06-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2016-11-12
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2015-06-03
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2016-11-13
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2015-08-05
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2016-11-13
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2015-06-01
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director - 2016-11-13
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2015-11-06
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2016-11-13
      Other Directorships of SANJAY BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Additional Director - 2017-09-23
      MORNING GLORY LEASING AND FINANCE LIMITED L67120DL1984PLC018872 Director - 2018-10-11
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2020-12-01
      PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director 2020-12-01 Ongoing
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-12-11
      STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director 2020-12-11 Ongoing
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Additional Director - 2017-09-30
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director 2017-09-30 Ongoing
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Additional Director - 2017-06-09
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director 2017-06-09 Ongoing
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-11-15
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Additional Director - 2017-06-08
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2022-11-15
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Additional Director - 2017-05-05
      NANDI MERCANTILES PRIVATE LIMITED U51909DL2011PTC213294 Director 2017-05-05 Ongoing
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director - 2018-07-12
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Director - 2020-10-19
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director - 2018-07-12
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Director - 2020-10-19
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director - 2018-07-12
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Director - 2020-10-19
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director - 2018-07-12
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Director - 2020-10-19
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2021-09-16
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director 2021-09-16 Ongoing
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2017-06-10
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director 2017-06-10 Ongoing
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Additional Director - 2020-12-09
      VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director 2020-12-09 Ongoing
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Additional Director - 2021-09-14
      IKEY COMPUTERS PRIVATE LIMITED U72900DL2006PTC150222 Director 2021-09-14 Ongoing
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2017-05-03
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2022-11-15
      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
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2017-06-09
      V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director 2017-06-09 Ongoing
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2020-12-11
      WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director 2020-12-11 Ongoing
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Additional Director - 2020-06-20
      GUNNY AUTO AND FINANCE PRIVATE LIMITED U74899MH1989PTC351823 Director 2020-06-20 Ongoing
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Additional Director - 2020-06-20
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director 2020-06-20 Ongoing
      Other Directorships of RAMESH KUMR
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2015-02-27
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director - 2018-03-26
      VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2014-12-10
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
      SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2014-05-23
      LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director - 2014-05-12

      CIN Company Name Company Address
      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
      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
      U74899DL1985PLC022564 BLUE BELL FINANCE LTD 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032
      U65910DL1996PLC080466 PELICON FINANCE AND LEASING 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
      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
      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
      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
      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
      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
      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
      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
      AAN-9712 PRUDILI INDIA PARTNERS LLP 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School 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
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      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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