• Company Information
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      • Complaints
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      DWARKA INVESTMENTS PRIVATE LIMITED

      CIN: U65923DL2007PTC171496
      Purchase Report

      DWARKA INVESTMENTS PRIVATE LIMITED (CIN: U65923DL2007PTC171496) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 69330050.00.

      DWARKA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DWARKA INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DWARKA INVESTMENTS PRIVATE LIMITED are KRISHNA KUMAR, and GOPAL ARORA.

      DWARKA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC171496 and its registration number is 171496. Users may contact DWARKA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKA INVESTMENTS PRIVATE LIMITED is DSC-260, South Court, DLF Saket, , New Delhi, Delhi, India - 110017.

      Current status of DWARKA INVESTMENTS 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 DWARKA INVESTMENTS 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 DWARKA INVESTMENTS

      Purchase full report of DWARKA INVESTMENTS

      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 DWARKA INVESTMENTS 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 DWARKA INVESTMENTS
      DIN Director Name Designation Appointment Date
      07792075 KRISHNA KUMAR Additional Director 2022-09-08
      09026016 GOPAL ARORA Additional Director 2021-01-18
      Past Directors & Key Managerial Personnel of DWARKA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00160153 SANJIV KUMAR CHAUDHARY Director - 2015-03-11
      01442044 RAJEEV KUMAR SAHAY Director - 2018-05-18
      01674331 KAPIL DEV Director - 2018-05-18
      01698866 PRAKASH PRADHAN Director - 2010-02-10
      06604814 PIYUSH SEHGAL Additional Director - 2021-01-18
      07945904 HARISH BHASIN Director - 2019-03-01
      07945928 NARINDER SINGH Director - 2019-03-01
      00159992 SITARAM SINGH Director - 2010-02-10
      00377627 BACHA BABU AGNIHOTRI Director - 2015-03-24
      01382248 DEVINDER KUMAR DEVGAN Director - 2010-02-10
      03351991 BADRI NATH KAR Director - 2018-05-18
      08316528 PARVEEN DHOUNDIYAL Additional Director - 2022-09-08
      Other Directorships of SANJIV KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2015-03-11
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Additional Director - 2015-03-11
      M2M CHIP PRIVATE LIMITED U22110DL2001PTC113556 Director 2003-08-30 Ongoing
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2015-03-11
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2011-08-12
      TROPICAL STEEL PRIVATE LIMITED U27100DL2010PTC200292 Director - 2017-01-10
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director - 2013-09-26
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Director - 2017-01-10
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Additional Director - 2014-09-02
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2015-03-11
      KRISA EQUIPMENTS PRIVATE LIMITED U29221DL2012PTC236928 Director - 2015-03-11
      OLIVIA EQUIPMENTS PRIVATE LIMITED U29253DL2011PTC222349 Director - 2015-03-11
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2015-03-11
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director - 2015-07-13
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2015-03-11
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Additional Director - 2015-03-11
      ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED U35911DL2001PLC111328 Director - 2015-03-11
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2009-09-15
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director - 2015-03-11
      URJANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC155735 Director - 2015-03-11
      SIYONA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155738 Director - 2015-03-11
      RISHYAMOOK PROPERTIES PRIVATE LIMITED U45200DL2006PTC155747 Director - 2015-03-11
      ANNUABHUJ REALTORS PRIVATE LIMITED U45200DL2006PTC155748 Director - 2007-11-10
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      OURANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC156087 Director - 2015-03-11
      UDDISH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156098 Director 2006-12-01 Ongoing
      SAKALESHWAR BUILDCON PRIVATE LIMITED U45200DL2006PTC156126 Director - 2015-03-11
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2015-03-11
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2015-03-11
      KASHISH PROJECTS PRIVATE LIMITED U45201DL2006PTC144663 Director - 2015-03-11
      VELOCITY BUILDTECH PRIVATE LIMITED U45201DL2006PTC144682 Director - 2015-03-11
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2007-11-10
      PETALS REALITY PRIVATE LIMITED U45201DL2006PTC146804 Director - 2007-12-03
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2015-03-11
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Additional Director - 2015-03-11
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2007-12-03
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Additional Director - 2015-03-11
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2015-03-11
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Additional Director - 2015-03-11
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2015-03-11
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Additional Director - 2015-03-11
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Additional Director - 2015-03-11
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director - 2017-01-10
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Additional Director - 2010-08-30
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2015-03-11
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2015-03-11
      PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2017-01-10
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Additional Director - 2012-09-17
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2015-03-11
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Additional Director - 2014-03-28
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2017-01-10
      NAMOKAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149143 Director - 2017-01-10
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2017-01-10
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2015-03-11
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2015-03-11
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2015-03-11
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Director - 2015-08-05
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2015-03-11
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2014-10-20
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Additional Director - 2017-01-10
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Additional Director - 2017-01-10
      PERT DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135376 Director - 2008-12-10
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2015-03-11
      RADHESHYAM REAL ESTATES PRIVATE LIMITED U70101DL2006PTC146094 Director - 2007-12-03
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2015-03-11
      KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2008-12-10
      SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2010-01-15
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2015-03-11
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director - 2015-03-11
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Director - 2015-03-11
      EIGHTH WONDER DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200033 Director - 2016-10-05
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Additional Director - 2011-09-30
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Director - 2015-03-11
      SUPERFINE FINVEST PRIVATE LIMITED U70102DL2008PTC172777 Director - 2015-03-11
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Additional Director - 2012-09-30
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Director - 2015-03-11
      ROMA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175539 Director - 2017-01-10
      ARYAHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC155582 Director - 2007-10-04
      LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158032 Director - 2015-03-11
      NECTOR BUILDPROP PRIVATE LIMITED U70200DL2012PTC236550 Director - 2015-03-11
      STRIDE COMPUTECH PRIVATE LIMITED U72100DL2008PTC178746 Additional Director - 2017-01-10
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Additional Director - 2010-09-30
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Director - 2017-01-10
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2010-04-22
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2015-12-14
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Additional Director - 2010-09-30
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Director - 2017-01-10
      AUXIN INFOSOLUTIONS PRIVATE LIMITED U72900DL2008PTC179021 Additional Director - 2010-09-30
      AUXIN INFOSOLUTIONS PRIVATE LIMITED U72900DL2008PTC179021 Director - 2017-03-24
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2015-03-11
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Additional Director - 2010-09-15
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Director - 2015-03-11
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2012-01-10
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director - 2011-06-08
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2009-10-16
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Managing Director - 2015-03-11
      AMTEK PHARMACEUTICALS LIMITED U74899DL1994PLC062968 Director - 2015-03-11
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2011-07-04
      NUPUR CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071503 Director - 2015-03-11
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Additional Director - 2010-09-29
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2017-01-10
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2015-03-11
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Additional Director - 2008-09-30
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Director - 2017-03-24
      Other Directorships of RAJEEV KUMAR SAHAY
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAG FORGINGS PRIVATE LIMITED U27100DL2011PTC216502 Director 2011-03-24 Ongoing
      CLIVE STEEL & ALLOYS PRIVATE LIMITED U27205DL2010PTC201777 Director - 2015-03-16
      CLIFF AUTO PARTS PRIVATE LIMITED U29253DL2010PTC201564 Director 2010-04-15 Ongoing
      PEER SPAREAUTO PARTS PRIVATE LIMITED U29292DL2010PTC201228 Director 2010-04-06 Ongoing
      COMPETENT EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC042809 Director - 2015-03-16
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director - 2017-07-12
      GEOGICAL CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC160748 Additional Director - 2009-07-01
      GEOGICAL CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC160748 Director 2009-07-01 Ongoing
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2018-03-21
      NCR BUILDWELL PRIVATE LIMITED U45201DL2006PTC144922 Director - 2019-04-26
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2018-06-07
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2017-07-12
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2018-06-07
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Director - 2021-11-01
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Additional Director - 2015-12-15
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2015-03-26
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2015-03-16
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Director - 2015-03-16
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Director - 2021-01-18
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Director - 2017-07-12
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director - 2015-03-16
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Additional Director - 2017-07-12
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2014-10-20
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2015-03-16
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2021-01-18
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Additional Director - 2011-09-30
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Director 2011-09-30 Ongoing
      STRIDE COMPUTECH PRIVATE LIMITED U72100DL2008PTC178746 Additional Director 2012-07-01 Ongoing
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Director - 2015-03-16
      LEO COMPUTECH PRIVATE LIMITED U72300DL2008PTC173766 Director - 2017-07-12
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Additional Director - 2015-03-16
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2015-03-16
      NUPUR CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071503 Director - 2017-07-12
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2015-03-16
      Other Directorships of KAPIL DEV
      Company Name CIN Designation Appointment Date Cessation
      AARON STEEL & ALLOYS PRIVATE LIMITED U27100DL2010PTC201566 Director 2010-04-15 Ongoing
      ORCHID ALLOYS AND CASTING PRIVATE LIMITE D U27100DL2011PTC216192 Director 2011-03-21 Ongoing
      WHF PRECISION FORGINGS LIMITED U28991MP1984PLC002420 Additional Director 2015-11-10 Ongoing
      DOLPIN SPARE PARTS PRIVATE LIMITED U29292DL2010PTC201549 Director 2010-04-15 Ongoing
      EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED U29299DL2011PTC216461 Director 2011-03-24 Ongoing
      OCEANIC MARKETING AGENCIES INDIA LIMITED U34102MH1999PLC123212 Additional Director - 2008-09-30
      OCEANIC MARKETING AGENCIES INDIA LIMITED U34102MH1999PLC123212 Director - 2023-08-02
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director 2015-03-24 Ongoing
      EDGE TO EDGE BUILDROP PRIVATE LIMITED U45200DL2006PTC157124 Director 2015-03-24 Ongoing
      GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Additional Director - 2008-09-30
      GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director 2008-09-30 Ongoing
      MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Additional Director - 2010-09-30
      MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Director - 2015-11-04
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Director - 2019-03-27
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Additional Director - 2015-09-30
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2018-04-23
      STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Additional Director - 2008-09-29
      STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director 2008-09-29 Ongoing
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Additional Director - 2015-09-30
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2018-04-23
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Additional Director - 2015-09-30
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2018-04-23
      W D HOLDINGS PRIVATE LIMITED U65993DL1997PTC084667 Additional Director 2023-07-27 Ongoing
      VASIKARAN REAL ESTATES PRIVATE LIMITED U70101DL2010PTC207584 Additional Director - 2015-09-30
      VASIKARAN REAL ESTATES PRIVATE LIMITED U70101DL2010PTC207584 Director - 2018-03-07
      MARICHIKA PROPERTIES PRIVATE LIMITED U70101RJ2006PTC091577 Director - 2023-07-25
      DAZZLING DEVELOPERS PRIVATE LIMITED U70109DL2010PTC202410 Director 2015-03-24 Ongoing
      SAFFRON COMPUTECH PRIVATE LIMITED U72300DL2008PTC173773 Director 2008-02-08 Ongoing
      COMRADE HOSPITALITY SERVICES PRIVATE LIMITED U74140DL2010PTC204484 Director 2015-03-24 Ongoing
      MAYURESH CREATIVE SERVICES LIMITED U74140MH1999PLC123134 Additional Director 2007-12-03 Ongoing
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director - 2011-07-04
      AMTEK TECHNOLOGIES AND SOLUTIONS LIMITED U74899DL2000PLC103319 Director 2000-08-24 Ongoing
      Other Directorships of PRAKASH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2010-12-18
      FORTUNE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165734 Additional Director - 2011-09-28
      FORTUNE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165734 Director - 2017-11-20
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Director - 2010-10-04
      FIESTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165888 Director - 2010-12-13
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Additional Director - 2008-09-25
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Director - 2019-02-19
      CORE COMPUTECH PRIVATE LIMITED U72300DL2008PTC173757 Director 2008-02-08 Ongoing
      DOLPHIN EXIM LIMITED U74899DL1995PLC066306 Director 2001-05-14 Ongoing
      MAHALAXMI INNOVATIVE SERVICES LIMITED U74999MH1999PLC123124 Director - 2010-02-25
      Other Directorships of PIYUSH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Additional Director - 2019-11-30
      MAGIC MOVEMENTS PRIVATE LIMITED U95000DL2013PTC256587 Director - 2019-05-09
      Other Directorships of KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director 2018-04-28 Ongoing
      WHF PRECISION FORGINGS LIMITED U28991MP1984PLC002420 Director 2017-09-15 Ongoing
      KRISA EQUIPMENTS PRIVATE LIMITED U29221DL2012PTC236928 Additional Director 2018-06-07 Ongoing
      RADIANT SPARE PARTS PRIVATE LIMITED U34102HR2011PTC042957 Additional Director 2018-06-08 Ongoing
      PROMINENT SPARE TOOLS PRIVATE LIMITED U34102HR2011PTC042988 Additional Director 2018-06-08 Ongoing
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Additional Director 2018-04-25 Ongoing
      SVAYAMBHU CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156178 Additional Director - 2023-07-19
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Additional Director - 2018-09-29
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2023-06-29
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Additional Director - 2023-06-29
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Additional Director - 2023-06-29
      FORTUNE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165734 Additional Director - 2018-11-17
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Additional Director 2018-02-09 Ongoing
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Additional Director 2018-02-09 Ongoing
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Additional Director - 2018-04-23
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Additional Director 2018-02-09 Ongoing
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Additional Director 2018-04-27 Ongoing
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Additional Director 2018-04-26 Ongoing
      AMTEK LIFESTYLE TOUR PRIVATE LIMITED U63040DL2001PTC113555 Additional Director 2022-09-27 Ongoing
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Additional Director 2017-06-22 Ongoing
      LEO COMPUTECH PRIVATE LIMITED U72300DL2008PTC173766 Additional Director 2017-07-10 Ongoing
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Additional Director 2017-07-11 Ongoing
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Additional Director - 2022-05-29
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Additional Director - 2022-12-28
      Other Directorships of HARISH BHASIN
      Company Name CIN Designation Appointment Date Cessation
      BHUPATI HOME FURNISHINGS PRIVATE LIMITED U18101DL2008PTC179364 Director - 2019-06-10
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2018-09-29
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2019-06-10
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director - 2018-04-30
      TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Additional Director - 2019-05-14
      STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Additional Director - 2020-01-14
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Additional Director - 2019-11-29
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2019-06-10
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2019-06-10
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2019-11-28
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Additional Director - 2018-04-30
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Additional Director - 2018-04-30
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2019-06-10
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2019-12-10
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Director - 2019-12-20
      Other Directorships of NARINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEW TIME AGRO FARMS PRIVATE LIMITED U01119CH1997PTC019352 Director 2018-11-01 Ongoing
      BHUPATI HOME FURNISHINGS PRIVATE LIMITED U18101DL2008PTC179364 Director - 2022-05-30
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Additional Director - 2018-09-29
      AMTEK TRANSPORTATION SYSTEMS LIMITED U27100HR2008PLC040838 Director - 2019-06-10
      NEWTIME CONTRACTORS AND BUILDERS PVT LTD U45201CH1994PTC015275 Director 2018-11-25 Ongoing
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2019-06-10
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2019-06-10
      DOLPHIN REALTORS PRIVATE LIMITED U45202DL2001PTC113557 Additional Director 2018-05-01 Ongoing
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2019-06-02
      AMTEK WAGON LEASING COMPANY LIMITED U60200DL2012PLC236448 Additional Director - 2018-04-30
      AMTEK AEROSPACE INDUSTRIES LIMITED U62100DL2012PLC238221 Additional Director - 2018-04-30
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Additional Director - 2019-06-10
      BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director - 2019-06-10
      ALLIANZ INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061821 Additional Director 2018-05-01 Ongoing
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2019-12-12
      DUS EDUCATION PRIVATE LIMITED U80904DL2016PTC301442 Additional Director - 2023-09-29
      DUS EDUCATION PRIVATE LIMITED U80904DL2016PTC301442 Director 2023-08-04 Ongoing
      Other Directorships of SITARAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2011-12-01
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Additional Director - 2022-01-30
      EXCEL HOSIERY PRIVATE LIMITED U17219DL1996PTC079456 Director - 2015-03-25
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Director - 2011-07-04
      M2M CHIP PRIVATE LIMITED U22110DL2001PTC113556 Director 2006-09-05 Ongoing
      GLACIER STEEL & ALLOYS PRIVATE LIMITED U27101DL2010PTC201753 Director 2010-04-20 Ongoing
      JAGAT AUTO ENGINE COMPONENTS PRIVATE LIMITED U27109DL2003PTC118326 Additional Director 2010-12-06 Ongoing
      PLATINA STEEL & ALLOYS PRIVATE LIMITED U27205DL2010PTC201209 Director 2010-04-06 Ongoing
      GLORIOUS IRON AND STEEL PRIVATE LIMITED U27310DL2011PTC228858 Director - 2012-12-24
      GAZE AUTO ENGINEERING PRIVATE LIMITED U29221DL2011PTC228824 Director 2011-12-15 Ongoing
      CLOVER FORGING & MACHINING PRIVATE LIMITED U29221DL2012PTC236706 Director - 2014-01-02
      KUNAL EQUIPMENTS PRIVATE LIMITED U29253HR2011PTC042349 Additional Director 2011-05-28 Ongoing
      MOLTEN METAL TECH PRIVATE LIMITED U31909DL1996PTC082195 Additional Director 2012-07-06 Ongoing
      BAWA PHARMACEUTICALS PRIVATE LIMITED U33203DL1997PTC085484 Director - 2015-03-25
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director - 2015-07-13
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Additional Director - 2008-09-18
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2015-03-25
      RELIABLE SPAREAUTO PARTS PRIVATE LIMITED U34300DL2003PTC118325 Director - 2015-03-25
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director - 2008-10-06
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director - 2015-03-25
      URJANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC155735 Director - 2015-03-25
      SIYONA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155738 Director - 2015-03-25
      ANNUABHUJ REALTORS PRIVATE LIMITED U45200DL2006PTC155748 Director - 2008-11-03
      AIOLOS BUILDPROP PRIVATE LIMITED U45200DL2006PTC155750 Director - 2015-03-25
      AAGHAAZ REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155756 Director - 2008-11-03
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      ANAGI CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156071 Director - 2010-11-10
      ADONIS BUILDPROP PRIVATE LIMITED U45200DL2006PTC156084 Director - 2015-03-25
      SAMENDU REAL ESTATE PRIVATE LIMITED U45200DL2006PTC156128 Director - 2015-03-25
      SADABHUJA REALTORS PRIVATE LIMITED U45200DL2006PTC156149 Director - 2015-03-25
      SVAYAMBHU CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156178 Director - 2015-03-25
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Additional Director - 2008-09-30
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2015-03-25
      MAHAKRAM DEVELOPERS PRIVATE LIMITED U45200HR2006PTC095136 Director - 2007-12-03
      VELOCITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC137324 Director - 2015-03-25
      KASHISH PROJECTS PRIVATE LIMITED U45201DL2006PTC144663 Director - 2015-03-25
      ANCHOR REALTORS PRIVATE LIMITED U45201DL2006PTC146802 Director - 2015-03-25
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2008-11-03
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2008-12-10
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2008-12-10
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2008-11-03
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Director - 2008-10-01
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Director - 2008-11-03
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director 2009-05-04 Ongoing
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Additional Director - 2008-06-04
      AMTEK INFRASTRUCTURE LIMITED U45400DL2007PLC171597 Director - 2015-03-25
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2010-02-15
      VISHWAS MARKETING SERVICES PRIVATE LIMITED. U51397DL2000PTC103700 Director - 2007-12-14
      CAINS TRADERS PRIVATE LIMITED U51909CH1998PTC021486 Additional Director - 2011-09-06
      CAINS TRADERS PRIVATE LIMITED U51909CH1998PTC021486 Director 2011-09-06 Ongoing
      GANPATI TRAEXIM PRIVATE LIMITED U51909DL2003PTC122587 Director - 2007-12-14
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director - 2016-03-08
      BIHARJI CONSULTANCY PRIVATE LIMITED U67190DL1995PTC070070 Director - 2019-04-25
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2017-03-08
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Additional Director - 2019-02-19
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Additional Director - 2019-03-19
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2007-10-04
      RADHESHYAM REAL ESTATES PRIVATE LIMITED U70101DL2006PTC146094 Director - 2015-03-25
      SANYOGITA ESTATES PRIVATE LIMITED U70101DL2006PTC146096 Director - 2015-03-25
      SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2010-01-15
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2008-12-10
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director - 2015-03-25
      NEWTIME INFRATECH LIMITED U70101DL2010PLC206986 Director 2010-08-12 Ongoing
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Additional Director - 2010-09-30
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Director 2010-09-30 Ongoing
      GOLDEN BIRD FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC173734 Director - 2015-03-25
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Director - 2015-03-25
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Director 2008-03-18 Ongoing
      ROMA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175539 Director 2009-08-14 Ongoing
      GANDHARV BUILDCON PRIVATE LIMITED. U70109DL2006PTC151103 Director - 2007-06-29
      KUNDAN BUILDCON PRIVATE LIMITED. U70109DL2006PTC151419 Director - 2015-03-25
      HORIZON REALCON PRIVATE LIMITED U70200DL2007PTC161351 Director - 2015-03-25
      GLACIER INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201412 Director - 2019-03-28
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2021-01-18
      ETERNAL ADVISORS PRIVATE LIMITED U74140DL2011PTC228244 Director 2011-12-02 Ongoing
      BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2009-01-20
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2011-07-04
      DOLPHIN EXIM LIMITED U74899DL1995PLC066306 Director - 2015-03-25
      MONOLITH AUTO PRIVATE LIMITED U74899DL1995PTC072578 Director 2006-08-30 Ongoing
      SIYONA ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222434 Director - 2019-04-30
      R T PACKAGING LTD U74999HR1993PLC032169 Additional Director - 2011-12-26
      MAHALAXMI INNOVATIVE SERVICES LIMITED U74999MH1999PLC123124 Director - 2015-03-25
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Director - 2011-07-04
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Director - 2011-07-04
      D.M.A. INVESTMENT PRIVATE LIMITED U99999DL1997PTC088409 Director - 2015-03-25
      Other Directorships of BACHA BABU AGNIHOTRI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Director - 2011-07-04
      KRISUM MINES & MINERALS PRIVATE LIMITED U10100OR2014PTC017802 Director - 2015-05-14
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2011-12-01
      M2M CHIP PRIVATE LIMITED U22110DL2001PTC113556 Director 2006-12-19 Ongoing
      FUTUREVISION STEEL AND ALLOYS PRIVATE LIMITED U27100DL2011PTC216503 Director 2011-03-24 Ongoing
      CLIVE ALLOYS & CASTING PRIVATE LIMITED U27101DL2010PTC201509 Director 2010-04-13 Ongoing
      VISHAMBER ALLOYS AND CASTING PRIVATE LIMITED U27106DL2001PTC111846 Director 2001-07-27 Ongoing
      RAUNAQ STEELS PRIVATE LIMITED U27106DL2001PTC112250 Director 2001-08-30 Ongoing
      LAZER FORGINGS PRIVATE LIMITED U27320DL2010PTC200990 Director - 2015-03-24
      V S ISPAT PRIVATE LIMITED U28115DL2001PTC110645 Additional Director 2011-10-01 Ongoing
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director 2020-01-01 Ongoing
      EROS SPARE PARTS PRIVATE LIMITED U29299DL2011PTC216460 Director 2011-03-24 Ongoing
      SUPAGI ENGINEERS PRIVATE LIMITED U31909DL1998PTC093449 Director 2004-02-16 Ongoing
      IMPERIAL SPARE PARTS PRIVATE LIMITED U34102HR2011PTC043041 Director 2019-10-14 Ongoing
      NAVJYOTI AUTO ENGINEERINGS PRIVATE LIMITED U34300DL2001PTC111826 Director - 2015-03-24
      KALYANI SPAREPARTS PRIVATE LIMITED U34300DL2001PTC111847 Director - 2015-03-24
      SHAKTI ENGINE COMPONENTS PRIVATE LIMITED U34300DL2003PTC118322 Director 2003-01-06 Ongoing
      ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED U35911DL2001PLC111328 Director - 2015-03-24
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director 2023-04-26 Ongoing
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director - 2015-03-24
      AMBER INFRATECH PRIVATE LIMITED U45200DL2006PTC154689 Additional Director - 2015-03-24
      INDRAJAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155629 Director - 2007-12-03
      AIOLOS BUILDPROP PRIVATE LIMITED U45200DL2006PTC155750 Director - 2015-03-24
      CLAIREVOYANCE BUILDCON PRIVATE LIMITED U45200DL2006PTC155755 Director - 2015-03-24
      AAGHAAZ REAL ESTATE PRIVATE LIMITED U45200DL2006PTC155756 Director - 2008-11-03
      OURANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC156087 Director - 2010-09-20
      MARG DARSHAN BUILDROP PRIVATE LIMITED U45200DL2006PTC156106 Director - 2015-03-24
      SADIKSHA BUILDPROP PRIVATE LIMITED U45200DL2006PTC156213 Director 2006-12-05 Ongoing
      EDGE TO EDGE BUILDROP PRIVATE LIMITED U45200DL2006PTC157124 Director - 2015-03-24
      MAHAKRAM DEVELOPERS PRIVATE LIMITED U45200HR2006PTC095136 Director - 2007-12-03
      NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Director - 2007-08-07
      ASHUTOSH REALTORS PRIVATE LIMITED U45201DL2005PTC131866 Additional Director - 2019-03-27
      ASHUTOSH REALTORS PRIVATE LIMITED U45201DL2005PTC131866 Director - 2009-03-16
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2018-03-23
      SHIVA BUILDROP PRIVATE LIMITED U45201DL2006PTC144662 Director 2006-01-10 Ongoing
      AAKASH BUILDROP PRIVATE LIMITED U45201DL2006PTC146068 Director - 2015-03-24
      PETALS REALITY PRIVATE LIMITED U45201DL2006PTC146804 Director - 2007-12-03
      KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Director - 2008-11-03
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Director - 2008-12-10
      ROCKY BUILDCON PRIVATE LIMITED U45201DL2006PTC147443 Director - 2023-07-20
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Director - 2008-11-03
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Director - 2015-03-24
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2010-01-15
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Additional Director - 2010-08-30
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2023-08-03
      MGR INVESTMENT PRIVATE LIMITED U51909DL1997PTC088014 Director - 2015-03-24
      DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Director - 2007-09-04
      STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director 2019-10-14 Ongoing
      AVERY REAL ESTATE PRIVATE LIMITED U70100DL2010PTC201467 Director 2010-04-12 Ongoing
      OMKAR BUILDPROP PRIVATE LIMITED U70100DL2010PTC206504 Additional Director - 2014-08-28
      OMKAR BUILDPROP PRIVATE LIMITED U70100DL2010PTC206504 Director 2014-08-28 Ongoing
      SEVEN BUILDPROP PRIVATE LIMITED U70100DL2010PTC207220 Director 2010-08-18 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2011-12-01
      ADARSH RELATORS PRIVATE LIMITED U70101DL2006PTC146098 Director - 2015-03-24
      MAHASHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148208 Director - 2015-03-24
      NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director - 2012-12-04
      MARICHIKA PROPERTIES PRIVATE LIMITED U70101RJ2006PTC091577 Director - 2015-03-24
      ANINDITA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175485 Director 2008-03-17 Ongoing
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Additional Director 2017-07-05 Ongoing
      AAKRITI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC153015 Director - 2015-03-24
      PARIKATHA BUILDWELL PRIVATE LIMITED U70109DL2006PTC155532 Director - 2015-03-24
      SAPRATHAS BUILDCON PRIVATE LIMITED U70109DL2006PTC155611 Director - 2019-02-19
      DAZZLING DEVELOPERS PRIVATE LIMITED U70109DL2010PTC202410 Director - 2015-03-24
      GLACIER INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201412 Additional Director 2019-05-08 Ongoing
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Director - 2015-03-24
      AMAZING PROPBUILD PRIVATE LIMITED U70200DL2010PTC202396 Additional Director - 2011-09-05
      AMAZING PROPBUILD PRIVATE LIMITED U70200DL2010PTC202396 Director - 2015-03-24
      IMAGE PROMOTERS PRIVATE LIMITED U70200HR1998PTC118867 Director - 2008-12-10
      SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Additional Director - 2010-09-28
      SAMEER INFODOT PRIVATE LIMITED U72200DL2004PTC128327 Director - 2019-03-02
      COMRADE HOSPITALITY SERVICES PRIVATE LIMITED U74140DL2010PTC204484 Additional Director - 2015-03-24
      MAYURESH CREATIVE SERVICES LIMITED U74140MH1999PLC123134 Director - 2007-12-03
      YASH MACHINES PRIVATE LIMITED U74899DL1986PTC027221 Additional Director 2017-07-10 Ongoing
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Additional Director 2020-08-01 Ongoing
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2015-03-24
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Director - 2011-07-04
      HINDKUSH LEASING AND FINANCE PRIVATE LIMITED U74899DL1994PTC060846 Director - 2015-03-24
      DICKY SECURITIES PRIVATE LIMITED U74899DL1994PTC061712 Director 2004-04-12 Ongoing
      DOLPHIN EXIM LIMITED U74899DL1995PLC066306 Director 2001-05-14 Ongoing
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Additional Director - 2019-03-27
      CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED U74899DL2005PTC143991 Director - 2007-05-14
      GLAVOVA MARKETING PRIVATE LIMITED U74899DL2006PTC145814 Additional Director 2017-07-10 Ongoing
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2018-03-22
      MANYATA MARKETING PRIVATE LIMITED U74900DL2009PTC192501 Additional Director - 2015-03-24
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director 2020-04-01 Ongoing
      R J M MARKETING PRIVATE LIMITED U93000DL2009PTC195950 Director - 2015-12-05
      Other Directorships of DEVINDER KUMAR DEVGAN
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE ADVERTISING & MULTIMEDIA PRIVATE LIMITED U22229DL2007PTC161370 Director - 2012-07-03
      WINTECH MACHINERY PRIVATE LIMITED U29220DL2011PTC214801 Director 2011-02-24 Ongoing
      SAGAR HEAVY TOOLS PRIVATE LIMITED U29253HR2011PTC042344 Director 2011-03-09 Ongoing
      BLAZE EQUIPMENTS PRIVATE LIMITED U34300HR2011PTC042109 Director 2011-02-15 Ongoing
      HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Additional Director - 2012-07-03
      ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2011-05-07
      INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2012-07-03
      PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2012-07-03
      ANCHOR REALTORS PRIVATE LIMITED U45201DL2006PTC146802 Director - 2012-07-03
      SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2012-07-03
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2012-07-03
      REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2012-07-03
      V N G IMPEX PRIVATE LIMITED U51505DL1996PTC075373 Additional Director - 2012-07-03
      GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2012-07-03
      PERT DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135376 Director - 2012-07-03
      ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2012-07-03
      ADARSH RELATORS PRIVATE LIMITED U70101DL2006PTC146098 Director - 2012-07-03
      SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2012-07-03
      PROLIFIC CONSTRUCTIONS PRIVATE LIMITED U70101HR2005PTC122073 Director - 2012-07-03
      IMAGE PROMOTERS PRIVATE LIMITED U70200HR1998PTC118867 Director - 2012-07-03
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2012-01-10
      INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2012-07-03
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2007-10-04
      Other Directorships of BADRI NATH KAR
      Company Name CIN Designation Appointment Date Cessation
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director 2015-03-11 Ongoing
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2021-07-28
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director 2015-03-11 Ongoing
      GURUNANAK EQUIPMENTS PRIVATE LIMITED U29220HR2011PTC042811 Director 2011-04-30 Ongoing
      GURUNANAK EQUIPMENTS PRIVATE LIMITED U29220HR2011PTC042811 Director - 2021-07-28
      VISHWAKARMA HEAVY EQUIPMENTS PRIVATE LIM ITED U29253HR2011PTC042345 Director 2011-03-09 Ongoing
      PEER EQUIPMENTS PRIVATE LIMITED U34101HR2011PTC042088 Director 2011-02-12 Ongoing
      RADIANT SPARE PARTS PRIVATE LIMITED U34102HR2011PTC042957 Director 2011-05-16 Ongoing
      RADIANT SPARE PARTS PRIVATE LIMITED U34102HR2011PTC042957 Director - 2021-07-28
      PROMINENT SPARE TOOLS PRIVATE LIMITED U34102HR2011PTC042988 Director 2011-05-19 Ongoing
      PROMINENT SPARE TOOLS PRIVATE LIMITED U34102HR2011PTC042988 Director - 2021-07-28
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2019-10-14
      SIYONA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155738 Director - 2020-08-01
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2018-03-21
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2018-03-23
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2021-07-28
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2018-03-26
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director 2015-03-11 Ongoing
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director - 2021-07-28
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Director - 2021-07-28
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2016-11-11
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Director 2015-03-11 Ongoing
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Director - 2021-07-28
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2020-08-01
      AMTEK PHARMACEUTICALS LIMITED U74899DL1994PLC062968 Director 2015-03-11 Ongoing
      Other Directorships of PARVEEN DHOUNDIYAL
      Company Name CIN Designation Appointment Date Cessation
      BHUPATI HOME FURNISHINGS PRIVATE LIMITED U18101DL2008PTC179364 Additional Director 2020-10-01 Ongoing
      VELOCITY CHEMICALS PRIVATE LIMITED U24232DL2005PTC137325 Additional Director - 2023-07-21
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director 2020-01-01 Ongoing
      OCEANIC MARKETING AGENCIES INDIA LIMITED U34102MH1999PLC123212 Additional Director - 2023-08-02
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Additional Director - 2019-10-14
      MAJESTY TOOLS PRIVATE LIMITED U34300HR2011PTC042951 Additional Director 2019-04-26 Ongoing
      MAHAKRAM DEVELOPERS PRIVATE LIMITED U45200HR2006PTC095136 Additional Director - 2019-09-30
      MAHAKRAM DEVELOPERS PRIVATE LIMITED U45200HR2006PTC095136 Director - 2024-05-09
      ARCHON ESTATES PRIVATE LIMITED U45201DL2005PTC131767 Additional Director - 2019-10-14
      ASHUTOSH REALTORS PRIVATE LIMITED U45201DL2005PTC131866 Additional Director - 2023-06-30
      NCR BUILDWELL PRIVATE LIMITED U45201DL2006PTC144922 Additional Director 2019-04-26 Ongoing
      PETALS REALITY PRIVATE LIMITED U45201DL2006PTC146804 Additional Director 2019-04-27 Ongoing
      KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Additional Director - 2023-07-20
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2023-06-30
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Additional Director - 2023-06-20
      RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Additional Director - 2023-07-22
      WELGROW HOTELS CONCEPTS PRIVATE LIMITED U55101DL2004PTC128865 Additional Director - 2019-06-28
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Additional Director - 2020-07-10
      DIAMOND BUILDPROP PRIVATE LIMITED U74899DL2005PTC143177 Additional Director - 2022-11-30
      GOPAL KRISHAN BUILDPROP PRIVATE LIMITED U74899DL2005PTC143178 Additional Director - 2023-07-28
      SAARTHI BUILDPROP PRIVATE LIMITED U74899DL2005PTC143179 Additional Director - 2023-07-31
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Additional Director - 2023-06-21
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director 2020-04-01 Ongoing
      Other Directorships of GOPAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Additional Director 2022-01-30 Ongoing
      OLIVIA EQUIPMENTS PRIVATE LIMITED U29253DL2011PTC222349 Additional Director 2023-06-27 Ongoing
      LORD MACHINES PRIVATE LIMITED U29253DL2011PTC228950 Additional Director 2021-05-01 Ongoing
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Additional Director - 2021-11-29
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director 2021-01-11 Ongoing
      SVAYAMBHU CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC156178 Additional Director 2021-03-25 Ongoing
      SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Additional Director 2021-02-20 Ongoing
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Additional Director 2021-01-18 Ongoing
      PRESTIGE BUILDCON PVT LTD U45201DL2005PTC143338 Additional Director 2023-07-06 Ongoing
      KASHISH PROJECTS PRIVATE LIMITED U45201DL2006PTC144663 Additional Director 2023-11-07 Ongoing
      AAKASH BUILDROP PRIVATE LIMITED U45201DL2006PTC146068 Additional Director 2022-02-17 Ongoing
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Additional Director 2021-01-18 Ongoing
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Additional Director 2021-01-18 Ongoing
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Additional Director 2021-01-18 Ongoing
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Additional Director 2021-01-18 Ongoing
      KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Additional Director 2021-03-10 Ongoing
      RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Additional Director 2021-01-18 Ongoing
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Additional Director 2021-01-18 Ongoing
      GRANT REAL ESTATE PRIVATE LIMITED U70200DL2010PTC201481 Additional Director 2021-01-18 Ongoing
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Additional Director - 2023-09-29
      AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director 2023-02-22 Ongoing
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Additional Director - 2022-09-29
      BIRBAL ADVISORY PRIVATE LIMITED U74999DL2011PTC222432 Director 2021-04-02 Ongoing

      CIN Company Name Company Address
      U70109DL2006PTC155611 SAPRATHAS BUILDCON PRIVATE LIMITED DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
      U70109DL2022PTC396802 NEOVILLE DEVELOPERS PRIVATE LIMITED DSC 260 SOUTH COURT, DLF SAKET, SOUTH DELHI, NEWDELHI,New Delhi,South Delhi,Delhi,110017-India
      ABC-3564 HANUMAN ICE AND COLD STORAGE LLP DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017
      ABC-6735 HIM POLYPACK LLP DSC-319, DLF SOUTH COURT SAKET,NEW DELHI-110017,New Delhi,South Delhi,Delhi,India-110017
      U70109DL2022PTC397114 ATARA DEVELOPERS PRIVATE LIMITED 260 SOUTH COURT, DLF SAKET, SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India
      U56101DL2024PTC439097 SAVORY HEIGHTS PRIVATE LIMITED Shop No. 158 DLF South Court Saket, South Delhi,,New Delhi,,New Delhi,South Delhi,Delhi,110017-India
      U70102DL2016PTC289786 SINCERO BUILDCON PRIVATE LIMITED DSC 319, DLF SOUTH COURT SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U70101DL2005PTC135376 PERT DEVELOPERS PRIVATE LIMITED DSC-260, SOUTH COURT, DLF SAKET , New Delhi, Delhi, India - 110017
      U45200DL2006PTC155748 ANNUABHUJ REALTORS PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2006PTC155750 AIOLOS BUILDPROP PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U45200DL2006PTC155756 AAGHAAZ REAL ESTATE PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U45201DL2005PTC135872 SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U45201DL2005PTC143461 INDIGO BUILDCON PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U70200DL2007PTC161351 HORIZON REALCON PRIVATE LIMITED DSC-260, South Court, DLF Saket, , New Delhi, Delhi, India - 110017
      U70200DL2012PTC236441 ZIGMA PROPBUILD PRIVATE LIMITED DSC-260, South Court, DLF Saket, , New Delhi, Delhi, India - 110017
      U70109DL2006PTC155582 ARYAHI BUILDWELL PRIVATE LIMITED DSC-260, SOUTH COURT, DLF SAKET , New Delhi, Delhi, India - 110017
      U70100DL2011PTC215874 LOTUS INFRAESTATES PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U70101DL2006PTC146098 ADARSH RELATORS PRIVATE LIMITED DSC-260, SOUTH COURT DLF SAKET , NEW DELHI, Delhi, India - 110017
      U70101DL2014PTC265434 PROSPEROUS BUILDCON PRIVATE LIMITED DSC 260 SOUTH COURT, DLF SAKET , NEW DELHI, Delhi, India - 110017
      U74999DL2011PTC222009 FUTUREVISION CONSULTANTS PRIVATE LIMITED DSC 260 SOUTH COURT, DLF SAKET , NEW DELHI, Delhi, India - 110017
      U74999DL2011PTC222430 FAITH ADVISORY SERVICES PRIVATE LIMITED DSC 260 SOUTH COURT, DLF SAKET , NEW DELHI, Delhi, India - 110017
      L45100DL1973PLC006795 AYUSHMAN INFRATECH LIMITED DSC-319, DLF SOUTH COURT, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
      ABC-7244 ATHENE HOSPITALITY SERVICES LLP DSC-319, DLF SOUTH COURT, SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-7792 TUFFLENEST ENTERPRISES LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-7798 LOKPUJYA FOODS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-8224 STONEFIELD INFRA LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-8225 TERRAVERGE INFRA LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-8227 VINTAGE VIEW LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      ACO-8453 OJJS AGRO FOODS LLP DSC-324, DLF SOUTH COURT,SAKET,New Delhi,South Delhi,Delhi,India-110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100704675 2023-04-12 - - 50,000,000.00 PAISALO DIGITAL LIMITED

      • Email ID
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      • 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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