• Company Information
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      • Complaints
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      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED

      CIN: U65910DL2011PTC227128 As on: 2026-07-13
      Purchase Report

      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED (CIN: U65910DL2011PTC227128) is a Private company incorporated on 08 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 788000.00.

      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HADLEY CAPITAL AND SECURITIES 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 HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED are SUBODH PRASAD, and ARYAN BANSAL.

      HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2011PTC227128 and its registration number is 227128. Users may contact HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HADLEY CAPITAL AND SECURITIES PRIVATE LIMITED is 110.MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HADLEY CAPITAL AND SECURITIES

      Purchase full report of HADLEY CAPITAL AND SECURITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HADLEY CAPITAL AND SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HADLEY CAPITAL AND SECURITIES
      DIN Director Name Designation Appointment Date
      06474805 SUBODH PRASAD Director 2013-01-18
      07812740 ARYAN BANSAL Director 2017-11-04
      Past Directors & Key Managerial Personnel of HADLEY CAPITAL AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00098040 PRAVEEN SOMANI Director - 2013-01-18
      03572944 NEELU SOMANI Director - 2012-08-14
      03642537 ASHOK KUMAR SAMANTRAY Director - 2013-01-18
      06463509 RICHA MAHESHWARI Director - 2014-07-07
      06570460 RAKESH RAI Director - 2017-11-04
      00150295 MANOJ PALTANI Additional Director - 2018-12-24
      Other Directorships of PRAVEEN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      STARKING AGRO EXPORTS PRIVATE LIMITED U01111DL2009PTC186681 Director - 2016-12-12
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director - 2009-11-17
      MURARI CLOTHING PRIVATE LIMITED U18101DL2005PTC136568 Director - 2016-12-12
      PAKEEZA GARMENTS PRIVATE LIMITED U18101DL2009PTC188882 Director - 2010-03-16
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2007-10-11
      FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2019-03-08
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2007-10-20
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director 2017-11-15 Ongoing
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-03-20
      EQUATE PHARMA PRIVATE LIMITED U33110DL2010PTC207286 Director - 2014-03-28
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director 2010-01-01 Ongoing
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2009-11-17
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2009-11-17
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2007-03-05
      MEGA TOP PROMOTERS PRIVATE LIMITED U45201DL2005PTC139785 Director - 2007-03-05
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director 2022-04-11 Ongoing
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2021-06-21
      BRILLANTO PROMOTERS PRIVATE LIMITED U45400DL2007PTC161911 Director - 2008-05-27
      DREAM ZONE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161921 Director - 2010-02-09
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2021-06-02
      SHIV SHAKTI AUTO DEALER PRIVATE LIMITED U50100DL2009PTC191553 Director - 2009-07-03
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director - 2019-03-26
      HUM TUM MARKETING PRIVATE LIMITED U51909DL2006PTC144598 Director - 2007-03-10
      GOLD DUST SALES PRIVATE LIMITED U51909DL2006PTC144853 Director - 2010-02-26
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Director - 2021-06-02
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Director - 2021-06-02
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director - 2017-03-20
      SADASHIV INTERNATIONAL PRIVATE LIMITED U67120UP1999PTC183063 Director - 2009-11-18
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director 2021-06-23 Ongoing
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2019-04-06
      DHANSHREE SOFTECH PRIVATE LIMITED U72300DL2008PTC180862 Director - 2021-06-02
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2021-06-02
      TOTAL INFO-SOLUTIONS PVT LTD U74899DL1990PTC041500 Director - 2017-09-04
      OZEL ENTERPRISES PRIVATE LIMITED U74899DL1995PTC071334 Director - 2015-11-28
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2009-03-27
      ENSHAY SOFTECH LIMITED U74999DL2017PLC315347 Director - 2018-02-01
      PRASAMA INFOTECH LIMITED U74999DL2017PLC315349 Director - 2018-02-01
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2019-04-29
      MANPRASAN SOLUTION LIMITED U74999DL2017PLC315362 Director - 2018-02-01
      SOMAMA MARKETING LIMITED U74999DL2017PLC315407 Director - 2018-02-01
      TARANG FILM AND MULTIMEDIA PRIVATE LIMITED U92413DL2009PTC189116 Director - 2020-10-30
      Other Directorships of NEELU SOMANI
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2013-07-11
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2012-08-13
      KRIDIPS TRADERS PRIVATE LIMITED U51100DL2011PTC224305 Director - 2019-04-13
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
      PROTON IMPEX PRIVATE LIMITED U51909DL2010PTC199224 Director - 2021-06-02
      MAHADEV TRADEX PRIVATE LIMITED U52300DL2011PTC221160 Additional Director - 2012-08-09
      KARNIMATA MARKETING PRIVATE LIMITED U52590DL2011PTC221176 Additional Director - 2012-08-18
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2016-03-14
      EZEE SHARE TRADERS PRIVATE LIMITED U67190DL2009PTC196701 Director - 2022-09-22
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2015-06-25
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2012-02-22
      MARVEL DUROBUILD PRIVATE LIMITED U70109DL2010PTC199176 Director - 2021-06-02
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2015-10-15
      HALFLONG CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC199175 Director - 2021-06-02
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-06-10
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
      ASSURE CDM SOLUTIONS PRIVATE LIMITED U74140DL2008PTC179100 Director - 2021-06-02
      ADM INNOVATIVE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC183766 Director - 2021-06-02
      Other Directorships of ASHOK KUMAR SAMANTRAY
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director 2017-09-11 Ongoing
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director 2017-09-11 Ongoing
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2013-01-18
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director 2018-08-11 Ongoing
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director - 2015-06-16
      CLAN BUILDCON PRIVATE LIMITED U45200DL2011PTC225184 Director 2017-08-26 Ongoing
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2022-04-12
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director 2024-02-24 Ongoing
      WISEMAN TRADING PRIVATE LIMITED U51909DL2008PTC178013 Director 2024-02-24 Ongoing
      REDSTONE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC195344 Director - 2017-07-31
      GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED U64200DL2008PTC182653 Director 2018-08-11 Ongoing
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2015-06-17
      ADM INNOVATIVE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC183766 Director - 2020-08-25
      DISAS EXPORTS LIMITED U74999DL2017PLC315348 Director - 2019-07-01
      RIAHRY ENTERPRISES LIMITED U74999DL2017PLC315355 Director - 2019-07-01
      SHASAMA INFOSOLUTION LIMITED U74999DL2017PLC315361 Director - 2019-07-01
      SAMSHAMAH TRADERS LIMITED U74999DL2017PLC315389 Director - 2019-07-01
      Other Directorships of RICHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2014-01-23
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Director - 2014-01-23
      Other Directorships of SUBODH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director 2019-06-05 Ongoing
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director 2013-01-18 Ongoing
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director 2024-01-11 Ongoing
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director 2024-01-09 Ongoing
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director 2024-01-11 Ongoing
      JOYOUS FOODS PRIVATE LIMITED U74899DL1994PTC057238 Director - 2017-12-28
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Director - 2019-04-06
      CSG GAMES PRIVATE LIMITED U74999DL2013PTC259346 Director - 2015-08-18
      Other Directorships of RAKESH RAI
      Company Name CIN Designation Appointment Date Cessation
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director - 2017-11-04
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director - 2017-11-04
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director - 2017-11-04
      NAYANTARA EXIM PRIVATE LIMITED U51909DL2011PTC225718 Director - 2014-05-27
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Director - 2017-11-04
      Other Directorships of ARYAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2021-07-22
      IKSHU SALES AND IMPEX PRIVATE LIMITED U17200DL2011PTC225520 Director 2017-11-04 Ongoing
      MURLIDHAR APPARELS PRIVATE LIMITED U18101DL2005PTC136549 Director 2019-06-04 Ongoing
      ESHA POLYMERS PRIVATE LIMITED U24139DL2011PTC225730 Director - 2021-06-21
      ZION SALES PRIVATE LIMITED U31100DL2011PTC227045 Director 2017-11-04 Ongoing
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2017-11-15
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2024-02-23
      NUTECH INDIA LAND STRUCTURE PRIVATE LIMITED U74899DL1994PTC061974 Director - 2019-04-05
      Other Directorships of MANOJ PALTANI
      Company Name CIN Designation Appointment Date Cessation
      TAKSH TECHNOPARK LLP AAB-1331 Partner 2012-09-25 Ongoing
      TEACHWELL ACADEMY LLP AAO-7293 Designated Partner 2019-04-01 Ongoing
      OCEANIC LAMINATORS PRIVATE LIMITED U65929DL1990PTC039984 Additional Director - 2017-09-29
      OCEANIC LAMINATORS PRIVATE LIMITED U65929DL1990PTC039984 Director - 2022-03-28
      MSM STOCK MART LIMITED U67190DL1997PLC086418 Additional Director - 2010-07-30
      MSM STOCK MART LIMITED U67190DL1997PLC086418 Director 2010-07-30 Ongoing
      TEACHWELL ACADEMY LIMITED U74900DL2008PLC176915 Director - 2019-03-31

      CIN Company Name Company Address
      U17200DL2011PTC225520 IKSHU SALES AND IMPEX PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40107DL2005PTC141904 AGP BIO MASS PRODUCTS PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC186682 CANNY CONSULTANTS PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U92413DL2009PTC189116 TARANG FILM AND MULTIMEDIA PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80902DL2016PTC300423 PTNP EDUCATION PRIVATE LIMITED 22, Mohan Singh Place, Baba Kharak Singh Marg Connaught Place , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1992PTC048829 CONNAUGHT TOURS AND TRAVELS PRIVATE LIMI TED SHOP NO E AND D HOTELCONNAUGHT PLACE SHAHEED BHAGAT SINGH MARG , CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U55101DL1996PLC077987 AVIKALP FARMS LIMITED 96, MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72200DL2006PTC276587 RAMBOLL INDIA PRIVATE LIMITED 30, Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U70104DL2006FTC154554 GIFFORD INDIA PRIVATE LIMITED 30 Mohan Singh Place Connaught Place, , NEW DELHI, Delhi, India - 110001
      U63040DL1999PTC098928 KANIKA TOURS AND TRAVELS PRIVATE LIMITED 9MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1985PTC022775 BHUPINDRA AUTOMOBILES PRIVATE LIMITED 6 MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2010PTC201746 AMBA MONEY CHANGERS PRIVATE LIMITED 19 MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2012PTC231147 KUKREJA STORE FOREX PRIVATE LIMITED 9, MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1995PLC072066 BHUPINDRA HOLDINGS LIMITED 6MOHAN SINGH PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2009PTC196221 GORA SHIV FOREX PRIVATE LIMITED 18 (Basement) Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U65999DL2018PTC336137 KDS FOREX PRIVATE LIMITED Shop No. 20, Mohan Singh Place Connaught Place , New Delhi, Delhi, India - 110001
      U63030DL2019PTC350844 HOLIDAYS TO CHERISH INDIA PRIVATE LIMITED SHOP NO.23, MOHAN SINGH PLACE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC226484 BAPU FOREX PRIVATE LIMITED SHOP NO.-37, MOHAN SINGH PLACE, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U22212DL2010PTC201402 TIME ROUND NETWORK PRIVATE LIMITED 85-86, MOHAN SINGH PLACE, BKS. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2010PTC203978 PRAMOD SHARMA MEDIA NETWORK PRIVATE LIMITED 85-86, MOHAN SINGH PLACE, BKS. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      F06046 STICHTING DELTARES 4th floor, Mohan Singh Place Connaught Place, Baba Kharag Singh Marg,New Delhi,Delhi,India-110001
      U85100DL2011NPL216344 RELIGION OF HUMANITY 85-86, MOHAN SINGH PLACE B.K.S. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U32301DL2006PTC156886 TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED 110 MOHAN SINGH PLACE CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U64200DL2008PTC182653 GOPAL HARI COMMUNICATION AND ELECTRONIC PRIVATE LIMITED 110 MOHAN SINGH PLACE CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U24139DL2011PTC225730 ESHA POLYMERS PRIVATE LIMITED 110,MOHAN SINGH PLACE CONNAUGT PLAC , NEW DELHI, Delhi, India - 110001
      U67100DL2008PTC180204 SUPER FOREX PRIVATE LIMITED SHOP NO. -25, MOHAN SINGH PALACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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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

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