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      ENSIAAR FINVEST PRIVATE LIMITED

      CIN: U65929DL1996PTC077016 As on: 2026-07-13
      Purchase Report

      ENSIAAR FINVEST PRIVATE LIMITED (CIN: U65929DL1996PTC077016) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28092000.00.

      ENSIAAR FINVEST 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.ENSIAAR FINVEST 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 ENSIAAR FINVEST PRIVATE LIMITED are SUNNY BIYALA SHARMA, and SHAMBU NATH SADAWARTI.

      ENSIAAR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC077016 and its registration number is 77016. Users may contact ENSIAAR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENSIAAR FINVEST PRIVATE LIMITED is SF-3, 2nd Floor, 43,Daryaganj, , New Delhi, Delhi, India - 110002.

      Current status of ENSIAAR FINVEST 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 ENSIAAR FINVEST 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 ENSIAAR FINVEST

      Purchase full report of ENSIAAR FINVEST

      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 ENSIAAR FINVEST 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 ENSIAAR FINVEST
      DIN Director Name Designation Appointment Date
      08542513 SUNNY BIYALA SHARMA Director 2019-09-27
      00031966 SHAMBU NATH SADAWARTI Whole-time director 2020-04-01
      Past Directors & Key Managerial Personnel of ENSIAAR FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01751284 DEVCHAND MULJI SHAH Director - 2011-10-07
      00050035 CHETNA SINGHAL Director - 2008-11-14
      00058033 ABHISHEK KHANDELWAL Additional Director - 2015-09-29
      00058033 ABHISHEK KHANDELWAL Director - 2019-08-24
      00568736 ABHISHEK CHOKHANI Additional Director - 2012-03-21
      00568815 ASHOK KUMAR CHOKHANI Additional Director - 2012-03-21
      01246420 GOPAL BANSAL Director - 2008-11-14
      01750378 SUNDERJI MULJI SHAH Director - 2011-10-07
      01750790 DINESH SUNDERJI SHAH Director - 2011-10-07
      08542513 SUNNY BIYALA SHARMA Additional Director - 2019-09-27
      00031966 SHAMBU NATH SADAWARTI Director - 2020-04-01
      00683938 SAKET BARODIA Director - 2016-01-18
      00815681 DEEP CHAND SINGHAL Director - 2008-11-14
      Other Directorships of DEVCHAND MULJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2010-12-31
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Director - 2008-03-15
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Director - 2015-11-28
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Director - 2015-11-28
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-11-02
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-11-28
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-11-28
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director - 2015-11-28
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Director - 2015-11-28
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Director 1991-09-10 Ongoing
      Other Directorships of CHETNA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FIDELO FOODS PRIVATE LIMITED U15400DL2010PTC211527 Director - 2013-01-10
      JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Additional Director - 2013-07-20
      JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Director 2013-07-20 Ongoing
      P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2009-09-30
      P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director - 2012-11-01
      Other Directorships of ABHISHEK KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Additional Director - 2017-09-29
      SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director - 2018-08-11
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Additional Director - 2017-09-28
      MANGALAM RESOURCES PRIVATE LIMITED U04520MH2003PTC267249 Director - 2018-08-06
      ABHISHEK PAPER INDUSTRIES PRIVATE LIMITE D. U21011DL2006PTC148632 Director 2006-05-05 Ongoing
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2017-09-29
      MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2018-08-11
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2016-09-29
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2017-02-14
      Other Directorships of ABHISHEK CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      WEST WILLOWS HOSPITALITY LLP AAF-2704 Designated Partner 2018-04-01 Ongoing
      CHOKHANI INFOTECH LLP AAK-5266 Designated Partner 2017-09-07 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner 2023-11-17 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner - 2021-08-14
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2012-02-27
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director 2008-03-06 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2008-05-08 Ongoing
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director 2007-02-28 Ongoing
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-02-01
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-24
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2016-08-16
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2017-01-27
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2016-08-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director 2008-03-11 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2009-12-31
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2008-09-08
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2012-02-27
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director 2011-09-15 Ongoing
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2017-01-27
      SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2015-05-25
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-04-28
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Additional Director - 2016-09-30
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director 2016-09-30 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2015-09-30
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director 2015-09-30 Ongoing
      HIMALAYAN FOOD PARK PRIVATE LIMITED U70200DL2012PTC239551 Director - 2013-09-10
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2016-08-16
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2015-05-26
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2018-12-06
      LOUIS ELEGANCE PRIVATE LIMITED U74999WB2019PTC234864 Director 2019-11-20 Ongoing
      AVORU HEALTH & RESEARCH PRIVATE LIMITED U85100WB2015PTC204996 Additional Director - 2019-01-04
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director 2008-03-06 Ongoing
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2018-12-06
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2015-05-27
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-24
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-24
      Other Directorships of ASHOK KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2013-11-12
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2014-03-13
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director - 2022-02-07
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director - 2022-02-07
      DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Director - 2013-06-08
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-15
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2017-01-27
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-25
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2014-05-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director - 2022-02-07
      PANCHKOTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC193867 Director 2014-03-26 Ongoing
      VISHNUDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC194234 Director - 2014-11-27
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Director - 2012-12-01
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2013-11-01
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2010-10-11
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2014-03-13
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2022-02-07
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2014-09-30
      LECTRODRYER MARKETING PVT.LTD. U51909WB1995PTC071582 Director - 2014-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2013-11-01
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2015-11-24
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2022-02-07
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2022-02-07
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      ZENCO ADVISORY SERVICES PVT.LTD. U74140WB1995PTC073861 Director - 2014-09-29
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2009-12-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2014-04-11
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director - 2022-02-07
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2010-10-12
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Director - 2013-06-08
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-14
      Other Directorships of GOPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FIDELO FOODS LLP ACA-4895 Partner 2023-04-07 Ongoing
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Additional Director - 2010-09-15
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2015-09-08
      INDIA FINSEC LIMITED L65923DL1994PLC060827 Director - 2011-10-05
      INDIA FINSEC LIMITED L65923DL1994PLC060827 Managing Director 2013-01-10 Ongoing
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director - 2021-09-20
      IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Managing Director - 2018-02-02
      FIDELO FOODS PRIVATE LIMITED U15400DL2010PTC211527 Director - 2012-09-05
      RG FINSEC PRIVATE LIMITED U17100DL2015PTC279420 Director - 2017-04-26
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2012-03-02
      DAISY DISTRIBUTORS PRIVATE LIMITED U52100DL2009PTC186886 Director 2018-07-02 Ongoing
      IFL HOUSING FINANCE LIMITED U65910DL2015PLC285284 Director - 2016-02-06
      IFL HOUSING FINANCE LIMITED U65910DL2015PLC285284 Managing Director 2017-06-28 Ongoing
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-06-28
      BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Additional Director - 2010-12-31
      SUBHAAGAMAN BUILDTECH PRIVATE LIMITED U70109DL2009PTC192052 Director - 2010-09-10
      Other Directorships of SUNDERJI MULJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Sainath Sky High Developments LLP ABB-1168 Designated Partner 2022-05-24 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Managing Director - 2010-06-30
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Whole-time director - 2010-12-31
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Managing Director - 2017-04-26
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Managing Director 2009-08-29 Ongoing
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Managing Director 1996-03-25 Ongoing
      SAMADHAN INFRACON PRIVATE LIMITED U45200MH2011PTC219153 Director 2011-06-27 Ongoing
      APT SPACE MANAGEMENT PRIVATE LIMITED U45206MH2010PTC202098 Director 2010-11-03 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-11-02
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2009-03-28 Ongoing
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director 2010-08-02 Ongoing
      FIBERSTORY COMMUNICATIONS PRIVATE LIMITED U64204PN2012PTC144442 Additional Director - 2024-04-17
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      OASIS SPACE MANAGEMENT PRIVATE LIMITED U70100MH2011PTC219878 Director 2011-07-18 Ongoing
      STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director 2011-01-05 Ongoing
      STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director - 2021-08-09
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director - 2025-02-18
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Managing Director 1984-12-22 Ongoing
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Managing Director 1991-09-10 Ongoing
      Other Directorships of DINESH SUNDERJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Sainath Sky High Developments LLP ABB-1168 Designated Partner 2022-05-24 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2010-06-30
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Director - 2008-03-15
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Director 2009-08-29 Ongoing
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Director 1996-03-25 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-11-02
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2009-03-28 Ongoing
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director 2010-08-02 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director 1998-11-23 Ongoing
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Director 1984-12-21 Ongoing
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Director 1991-09-10 Ongoing
      Other Directorships of SUNNY BIYALA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2022-09-30
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director 2022-07-08 Ongoing
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Additional Director - 2021-11-30
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Director 2021-11-30 Ongoing
      Other Directorships of SHAMBU NATH SADAWARTI
      Company Name CIN Designation Appointment Date Cessation
      JANAPAV ENTERPRISES PRIVATE LIMITED U01119MH2018PTC306609 Director 2018-03-16 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2015-07-07
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2014-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2019-11-30
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2023-05-06
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2016-06-24
      AVIRAT URJA PRIVATE LIMITED U40108DL1997PTC303892 Director - 2016-02-05
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2008-09-30
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2019-11-16
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director 2003-04-22 Ongoing
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Additional Director - 2008-09-30
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2016-03-10
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2020-12-31
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director 2020-12-31 Ongoing
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2014-01-21
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2021-11-08
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2021-11-08 Ongoing
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Additional Director - 2008-09-30
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-03-25
      BHIMASAR UTILITY SERVICES PRIVATE LIMITED U70102MH2009PTC420687 Director - 2016-02-05
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Additional Director - 2014-09-26
      INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2014-09-26 Ongoing
      STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director 2002-03-25 Ongoing
      AVANTEE MEGA FOOD PARK PRIVATE LIMITED U74999MH2015PTC264001 Additional Director - 2016-04-02
      Other Directorships of SAKET BARODIA
      Company Name CIN Designation Appointment Date Cessation
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Additional Director - 2019-09-25
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2022-02-10
      JAKH RESOURCES PRIVATE LIMITED U01100MH2018PTC307972 Director 2018-04-12 Ongoing
      RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2015-03-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2015-07-07
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2008-09-04
      BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Additional Director - 2007-09-29
      BHIMASAR PROJECTS PRIVATE LIMITED U45201MH2004PTC298483 Director - 2016-02-06
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2021-11-01
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2017-09-27
      AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2018-12-31
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2008-09-30
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director - 2021-05-25
      ROHINI FOREX PRIVATE LIMITED U67190MH1997PTC107725 Director - 2016-08-10
      Other Directorships of DEEP CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Additional Director - 2010-09-15
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2018-11-23
      INDIA FINSEC LIMITED L65923DL1994PLC060827 Additional Director - 2011-01-01
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2012-03-02
      SUBHAAGAMAN BUILDTECH PRIVATE LIMITED U70109DL2009PTC192052 Director - 2010-09-10
      JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Additional Director - 2020-12-10
      JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Director 2020-12-10 Ongoing
      SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Director - 2010-11-01

      CIN Company Name Company Address
      U52390DL2009PTC385283 ABHILASHA DEALTRADE PRIVATE LIMITED SF-3, 2nd Floor, 43,Daryaganj , New Delhi, Delhi, India - 110002
      U51109DL1996PTC430835 RADIANT MERCHANDISE PVT LTD SF-3 2ND FLOOR, 43, DARYAGANJ , New Delhi, Delhi, India - 110002
      U65929DL2010PTC202515 RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED SF-3, 2nd Floor, 43,Daryaganj, , New Delhi, Delhi, India - 110002
      U65100DL2012PTC236635 PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED SF-3, 2nd Floor, 43 Darya Ganj, , New Delhi, Delhi, India - 110002
      U74999DL2009PTC192620 INDIVAR BEAUTY PRIVATE LIMITED SF/5, 43 2nd Floor, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U73100DL2007PTC165943 OMLOGIC CONSULTING PRIVATE LIMITED 2nd & 3rd Floor, 4259/3 Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
      U45200DL2011PTC220415 EXTRA BUILDER PRIVATE LIMITED 4697/3-21A DARYAGANJ 2ND FLOOR , NEW DELHI, Delhi, India - 110002
      U74900DL2011PTC220466 AAPKA SOFTWARE PRIVATE LIMITED 4697/3-21A DARYAGANJ 2ND FLOOR , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC064498 ESSEN SHARE AND STOCK BROKERS PRIVATE LIMITED 4265, Gali No. 3, 2nd Floor, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U74999DL2018PTC337320 JYP ELECTRIC VEHICLE PRIVATE LIMITED 4697/3, 21A, 2ND FLOOR NEPAL CARRIER BUILDING, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U24297DL2013PTC250117 ZOHRA CHEMICALS INDIA PRIVATE LIMITED Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002
      U14100DL1996PLC129067 A L M INDUSTRIES LIMITED Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002
      U01111DL1996PLC258158 ALM FOOD PRODUCTS LIMITED Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002
      U74999DL2014PLC266045 ALM SONS LIMITED Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002
      U74899DL1995PLC066613 SAHARA FOODS LIMITED Flat No. SF-1-B, 2nd Floor, Prop No. 43, Darya Ganj, , New Delhi, Delhi, India - 110002
      U74899DL1994PTC063089 BHUTRA FINANCIAL SERVICES PRIVATE LIMITED 4866/1,24, 2nd Floor, Room No.3, Ansari Road, Behind Sanjeevan Hospital, Daryaganj , New Delhi, Delhi, India - 110002
      U45201DL2004PTC128029 FIN INTELLIGENCE PRIVATE LIMITED Room No- 203, 2nd Floor, Stirring Minds, 2-A/3 S/F Front side, Asaf Ali Road,Turkman Gate , New Delhi, Delhi, India - 110002
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      AAD-0660 NANAYA LIFE SCIENCES LLP 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002
      U74999DL2016PTC432509 SALVONIC TECHNOLOGIES PRIVATE LIMITED 4805/24, 2nd Floor Bharat Ram Rd, Daryaganj, New Delhi, , New Delhi, Delhi, India - 110002
      U74999DL2021PTC380905 NM SQUARE DIGITAL SERVICES PRIVATE LIMITED S/F FRONT FLOOR 2-A/3 TURKMAN GATE,ASAF ALI ROAD ,NEW DELHI , New Delhi, Delhi, India - 110002
      U24290DL2019PTC357789 OSSISKO LIFE SCIENCES PRIVATE LIMITED ROOM 203, 2ND FLOOR, Z-A/3, KUNDAN MANSION ASAF ALI ROAD, TURKMAN GATE, NEW DELHI , New Delhi, Delhi, India - 110002
      U51909DL2008PTC175049 SAABI MINING PRIVATE LIMITED H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      U92113DL1999PTC426669 VEE GEE AUDIO PRIVATE LIMITED 19-A, 4633/11, 3rd Floor, Ansari Road, Daryaganj, Central Delhi , New Delhi, Delhi, India - 110002
      U74999DL2017PTC323696 PRAGYA RESEARCH LABORATORIES PRIVATE LIMITED 4289/3,Ground Floor,Street No-3, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
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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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