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    NEPTONE LEASING AND FINANCE CO PVT LTD

    CIN: U65990UP1984PTC160699 As on: 2026-07-13
    Purchase Report

    NEPTONE LEASING AND FINANCE CO PVT LTD (CIN: U65990UP1984PTC160699) is a Private company incorporated on 22 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9120000.00.

    NEPTONE LEASING AND FINANCE CO PVT LTD'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.NEPTONE LEASING AND FINANCE CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of NEPTONE LEASING AND FINANCE CO PVT LTD are SARISH KUMAR CHAUDHRY, and ANITA GUPTA.

    NEPTONE LEASING AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U65990UP1984PTC160699 and its registration number is 160699. Users may contact NEPTONE LEASING AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of NEPTONE LEASING AND FINANCE CO PVT LTD is C-23, 1st Floor, RDC Raj Nagar, , Ghaziabad, Uttar Pradesh, India - 201002.

    Current status of NEPTONE LEASING AND FINANCE CO PVT LTD is - Active.

    Basic Information

    • CIN
    • Name
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    • 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
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    Previous Names

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    ZaubaCorp's company report for NEPTONE LEASING AND FINANCE CO 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

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    Purchase full report of NEPTONE LEASING AND FINANCE CO

    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 NEPTONE LEASING AND FINANCE CO 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 NEPTONE LEASING AND FINANCE CO
    DIN Director Name Designation Appointment Date
    00085707 SARISH KUMAR CHAUDHRY Director 2010-03-30
    00786689 ANITA GUPTA Director 2010-03-30
    Past Directors & Key Managerial Personnel of NEPTONE LEASING AND FINANCE CO
    DIN Director Name Designation Appointment Date Cessation
    01880721 BHASKAR SINGH Director - 2011-03-25
    00060123 BIRENDRA KUMAR SAHOO Director - 2008-12-08
    01244477 SHIRISH SAHA Director - 2008-01-12
    01760084 PARDEEP BANSAL Director - 2010-03-30
    Other Directorships of BHASKAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
    TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
    HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
    UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
    UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
    TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
    TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
    TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
    POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
    BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
    RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
    YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
    SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
    RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
    ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-08-28
    J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
    DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director - 2012-12-22
    SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
    N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
    SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
    VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
    KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
    VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
    LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2012-05-04
    RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
    DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Director - 2010-06-18
    AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
    FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
    FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
    GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
    MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
    TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
    TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
    Other Directorships of BIRENDRA KUMAR SAHOO
    Company Name CIN Designation Appointment Date Cessation
    KANPUR SECURITIES LLP AAD-6752 Partner 2018-06-06 Ongoing
    GUPTA OUTSOURCING LLP AAD-8579 Partner 2021-12-04 Ongoing
    ADHARSHILA PORTFOLIO LLP AAD-8695 Partner 2018-06-07 Ongoing
    ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-10-07 Ongoing
    MVD TRADERS LLP AAH-9433 Partner 2016-12-05 Ongoing
    DEOMATA TRADERS LLP AAI-7646 Designated Partner 2017-09-26 Ongoing
    YASHIKA EXIM LLP AAP-2133 Designated Partner - 2021-02-10
    SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director - 2018-01-10
    VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2017-06-09
    MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-12-27
    RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2012-02-01
    PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2011-04-15
    VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2011-04-14
    PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2017-02-11
    RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2017-05-29
    RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2008-12-10
    N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2024-05-04 Ongoing
    N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2021-07-05
    KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director 2010-08-26 Ongoing
    KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2008-12-06
    POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director 2024-05-27 Ongoing
    POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director - 2021-07-02
    ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director - 2011-04-20
    SANJIVANI SEEDS PRIVATE LIMITED U67120DL2002PTC117239 Director - 2010-05-20
    JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director - 2012-02-17
    CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2011-04-12
    AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-12-21
    AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director 2016-12-21 Ongoing
    MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-03-22
    YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2012-02-17
    SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2011-05-20
    YASHITA INFRABUILD PRIVATE LIMITED U70200DL2012PTC230160 Director - 2013-01-10
    OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
    KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2021-07-03
    Other Directorships of SARISH KUMAR CHAUDHRY
    Company Name CIN Designation Appointment Date Cessation
    ACTIVE BUILDCON LLP AAL-2319 Partner 2017-11-23 Ongoing
    JAI MA INFRAPROJECTS LLP ABB-1346 Designated Partner 2022-05-25 Ongoing
    CGSUNVILLAS MAINTENANCE LLP ACG-2796 Designated Partner 2024-03-28 Ongoing
    SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED U15316DL1996PTC083874 Director 2003-08-12 Ongoing
    PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2015-03-07
    GOPALA BIOTECH PRIVATE LIMITED U24119MH2008PTC178202 Director 2008-01-24 Ongoing
    NEEL KANTH CASTING LTD U27109DL1985PLC021772 Director 1990-07-25 Ongoing
    SRP WIRETECH PRIVATE LIMITED U31300DL2006PTC150174 Director - 2008-08-04
    ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Director - 2017-05-20
    HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2015-03-10
    GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Additional Director - 2023-09-29
    GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Director 2023-08-08 Ongoing
    ACTIVE BUILDCON PRIVATE LIMITED U45201DL2003PTC121985 Director - 2014-07-26
    HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Director 2004-07-05 Ongoing
    SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Director 2008-04-04 Ongoing
    PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Additional Director - 2015-09-30
    PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Director 2015-09-30 Ongoing
    KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142533 Director 2005-11-14 Ongoing
    PINE INFRASTUCTURE PRIVATE LIMITED U45201DL2005PTC143514 Director 2005-12-09 Ongoing
    GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-05-25
    LUPIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145074 Director - 2014-07-14
    SILVER OAK PROJECTS PRIVATE LIMITED U45201DL2006PTC145377 Director 2006-12-19 Ongoing
    ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2008-09-29
    ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2014-10-24
    CARNATION PROJECTS PRIVATE LIMITED U45201DL2006PTC145847 Director - 2015-03-05
    CHERRY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145848 Director - 2008-01-15
    VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2014-07-19
    VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2010-03-20
    JAI MA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC165156 Director 2007-10-03 Ongoing
    KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director 2012-12-01 Ongoing
    KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2011-03-31
    HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Additional Director - 2019-09-30
    HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director 2019-09-30 Ongoing
    HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2014-07-14
    HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED U65910UP1983PTC006057 Director 2004-12-18 Ongoing
    CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
    SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Director - 2014-07-14
    KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director - 2012-12-01
    PARSHURAM INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250838 Director - 2014-07-14
    SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Additional Director - 2015-09-30
    SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Director 2015-09-30 Ongoing
    KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2017-09-18
    ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2022-05-04
    BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Director 2006-09-05 Ongoing
    MMP COMPUTERS PRIVATE LIMITED U72900DL2006PTC153358 Director - 2013-12-02
    GAIN IT SOLUTIONS PRIVATE LIMITED U72900DL2008PTC174391 Director - 2011-12-23
    GYAN FOOD PRODUCTS PRIVATE LIMITED U74899DL1995PTC071469 Director - 2009-04-02
    KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
    VEDA FOUNDATION U80301DL2012NPL233747 Additional Director - 2014-09-30
    VEDA FOUNDATION U80301DL2012NPL233747 Director 2014-09-30 Ongoing
    Other Directorships of ANITA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
    Meltid design LLP ABZ-4776 Designated Partner 2022-12-16 Ongoing
    PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2017-09-30
    PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Director - 2022-04-08
    MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2015-11-05
    HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2022-01-10
    GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-03-15
    KANHA INFRAVISION PRIVATE LIMITED U45202UP2013PTC060153 Director 2013-10-18 Ongoing
    VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
    VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director 2021-01-01 Ongoing
    VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2019-09-05
    KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
    KANAV INFRACON PRIVATE LIMITED U45400UP2007PTC121631 Director 2007-06-22 Ongoing
    KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director 2010-03-30 Ongoing
    KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director 2008-09-08 Ongoing
    DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director 2023-07-19 Ongoing
    DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2023-02-03
    HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2013-08-28
    CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
    RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2006-06-15 Ongoing
    AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2018-03-01
    KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director 2010-03-30 Ongoing
    H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
    KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2013-11-01
    ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2018-01-31
    JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
    ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director 2022-10-15 Ongoing
    ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2017-03-10
    CREATEUR DESIGN PRIVATE LIMITED U74999DL2011PTC228302 Director 2018-01-01 Ongoing
    Other Directorships of SHIRISH SAHA
    Company Name CIN Designation Appointment Date Cessation
    ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2018-09-27
    ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director 2018-09-27 Ongoing
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2014-09-30
    THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2015-03-31
    HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-01-12
    ANSAL INFRASTRUCTURE PROJECTS LIMITED U40101DL1997PLC088388 Additional Director - 2013-06-05
    CORNEA PROPERTIES LIMITED U45200DL2006PLC156201 Additional Director - 2011-09-20
    CORNEA PROPERTIES LIMITED U45200DL2006PLC156201 Director - 2020-06-30
    KAPILA BUILDCON LIMITED U45200DL2007PLC157527 Additional Director - 2011-09-22
    KAPILA BUILDCON LIMITED U45200DL2007PLC157527 Director - 2020-06-30
    BESTOWER REALTORS PRIVATE LIMITED U45200DL2007PTC157496 Additional Director - 2012-09-29
    BESTOWER REALTORS PRIVATE LIMITED U45200DL2007PTC157496 Director - 2015-03-31
    DARWIN REALTORS LIMITED U45200DL2008PLC178314 Additional Director - 2011-09-29
    DARWIN REALTORS LIMITED U45200DL2008PLC178314 Director - 2015-03-31
    ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2018-09-27
    ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2020-06-30
    ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Additional Director - 2011-09-27
    ANSAL - URBAN INFRASTRUCTURE DEVELOPERS LIMITED U45200DL2008PLC179004 Director - 2013-06-05
    ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Additional Director - 2012-09-25
    ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Director - 2014-12-20
    SUSHANT REALTORS PRIVATE LIMITED U45200DL2008PTC179017 Additional Director - 2012-09-29
    SUSHANT REALTORS PRIVATE LIMITED U45200DL2008PTC179017 Director - 2015-03-31
    SAUBHAGYA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC179019 Additional Director - 2012-09-29
    SAUBHAGYA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC179019 Director - 2015-03-31
    NIAGARA REALTORS PRIVATE LIMITED U45200DL2008PTC179145 Additional Director - 2012-09-29
    NIAGARA REALTORS PRIVATE LIMITED U45200DL2008PTC179145 Director - 2015-03-31
    QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2012-09-29
    QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2020-06-30
    RAINBOW INFRATECH PRIVATE LIMITED U45200DL2008PTC181372 Additional Director - 2012-09-29
    RAINBOW INFRATECH PRIVATE LIMITED U45200DL2008PTC181372 Director 2012-09-29 Ongoing
    ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182829 Additional Director - 2011-09-27
    ANSAL URBAN TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182829 Director - 2015-03-31
    SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD U45200MH1984PTC032191 Additional Director - 2012-09-29
    SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD U45200MH1984PTC032191 Director - 2015-03-31
    BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Additional Director - 2012-09-29
    BRAJA DHAM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC133859 Director - 2015-03-31
    ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Additional Director - 2012-09-29
    ISHATVAM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134645 Director 2012-09-29 Ongoing
    KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Additional Director - 2012-09-29
    KAVERI REALTORS PRIVATE LIMITED U45201DL2005PTC143880 Director - 2015-03-31
    MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Additional Director - 2011-09-29
    MANGAL MURTHI REALTORS LIMITED U45209DL2007PLC157556 Director - 2020-06-30
    PINDARI PROPERTIES LIMITED U45400DL2007PLC165617 Additional Director - 2012-09-22
    PINDARI PROPERTIES LIMITED U45400DL2007PLC165617 Director - 2019-03-09
    ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Additional Director - 2011-09-30
    ANSAL INFRASTRUCTURE DEVELOPERS LIMITED U45400DL2007PLC169771 Director - 2012-01-27
    ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Additional Director - 2011-09-30
    ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Director - 2012-01-27
    ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Additional Director - 2011-09-27
    ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Director - 2015-03-31
    ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2012-09-27
    ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director - 2015-03-31
    LUNAR REALTORS LIMITED U45400DL2008PLC180081 Additional Director - 2012-09-24
    LUNAR REALTORS LIMITED U45400DL2008PLC180081 Director - 2020-06-30
    MERCURY INFRATECH PRIVATE LIMITED U45400DL2008PTC180223 Additional Director - 2012-09-29
    MERCURY INFRATECH PRIVATE LIMITED U45400DL2008PTC180223 Director 2012-09-29 Ongoing
    MAGUS REALTECH PRIVATE LIMITED U45400DL2008PTC181428 Additional Director - 2012-09-29
    MAGUS REALTECH PRIVATE LIMITED U45400DL2008PTC181428 Director 2012-09-29 Ongoing
    N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2008-01-12
    SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Additional Director - 2012-09-29
    SARVATRA REALTORS PRIVATE LIMITED U65923DL2007PTC169796 Director - 2015-03-31
    LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2008-01-12
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    LORD KRISHNA INFRAPROJECTS LIMITED U70101DL2008PLC178171 Director - 2015-03-31
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    ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Additional Director - 2011-09-27
    ANSAL MULTIPRODUCTS ( SEZ ) LIMITED U70109DL2006PLC154501 Director - 2013-06-05
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    SANRAJ ASSOCIATES PRIVATE LIMITED U74899DL1990PTC041929 Additional Director - 2012-09-29
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    KANCHANJUNGA REALTORS PRIVATE LIMITED U74899DL2005PTC144217 Additional Director - 2012-09-29
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    Other Directorships of PARDEEP BANSAL
    Company Name CIN Designation Appointment Date Cessation
    DOLLAR24 UNIFIED FINANCIAL SOLUTIONS LLP ACA-5930 Designated Partner 2023-04-16 Ongoing
    ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-07-01
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    POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2008-07-03
    PATAN FINANCE AND INVESTMENT CO. LIMITED U67120PB1992PLC031415 Director - 2009-03-23
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    MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Additional Director 2019-05-22 Ongoing
    MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2015-06-13

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    U74999UP2022PTC164724 ASHP BIZTECH PRIVATE LIMITED Office No. 220, IInd Floor, Plot No A-13 Durga Tower, R.D.C., Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
    U47734UP2021PTC151725 KHUSHANVI COSMOARTS PRIVATE LIMITED 395 GF SUMANGALAM R.D.C RAJ NAGAR GHAZIABAD UP INDIA-201002,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
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    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
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    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
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    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
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    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

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    Company Identifier Name Percentage of Shares Held

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    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

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