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      MIDOPA HOLDINGS PRIVATE LIMITED

      CIN: U65993DL1985PTC219115 As on: 2026-07-13
      Purchase Report

      MIDOPA HOLDINGS PRIVATE LIMITED (CIN: U65993DL1985PTC219115) is a Private company incorporated on 13 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 147500000.00 and its paid up capital is Rs. 130424030.00.

      MIDOPA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MIDOPA HOLDINGS PRIVATE LIMITED'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 MIDOPA HOLDINGS PRIVATE LIMITED are VINAY BHARAT RAM, NARENDRA KISHORE GAUR, PRIYA DHINGRA, SUMANT BHARAT RAM, and SANJAY KUMAR GARG.

      MIDOPA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1985PTC219115 and its registration number is 219115. Users may contact MIDOPA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDOPA HOLDINGS PRIVATE LIMITED is 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of MIDOPA HOLDINGS PRIVATE LIMITED is - Amalgamated.

      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 MIDOPA HOLDINGS 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 MIDOPA HOLDINGS

      Purchase full report of MIDOPA HOLDINGS

      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 MIDOPA HOLDINGS 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 MIDOPA HOLDINGS
      DIN Director Name Designation Appointment Date
      00052826 VINAY BHARAT RAM Director 2010-09-22
      00168265 NARENDRA KISHORE GAUR Director 2012-09-24
      06862847 PRIYA DHINGRA Director 2015-09-25
      00052833 SUMANT BHARAT RAM Director 1990-09-03
      06862833 SANJAY KUMAR GARG Director 2015-09-25
      Past Directors & Key Managerial Personnel of MIDOPA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00052826 VINAY BHARAT RAM Additional Director - 2010-09-22
      00107427 DEB RANJAN SEN Additional Director - 2010-09-22
      00107427 DEB RANJAN SEN Director - 2012-01-13
      00150933 HEMANT BHARAT RAM Director - 2010-06-21
      00151121 PANNA BHARAT RAM Director - 2010-06-21
      00168265 NARENDRA KISHORE GAUR Additional Director - 2012-09-24
      06862847 PRIYA DHINGRA Additional Director - 2015-09-25
      06862833 SANJAY KUMAR GARG Additional Director - 2015-09-25
      Other Directorships of VINAY BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Whole-time director 2019-10-01 Ongoing
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2008-01-31
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-01-30
      D C M LIMITED L74899DL1889PLC000004 Director - 2021-01-11
      D C M LIMITED L74899DL1889PLC000004 Managing Director - 2019-10-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-08-16
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2010-09-22
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2010-09-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 2010-09-22 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2010-09-22
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 2010-09-22 Ongoing
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director - 2008-01-31
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2010-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 2010-09-25 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2010-09-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2010-09-24
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2010-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 2010-09-24 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director 2016-01-30 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2016-01-29
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      Other Directorships of DEB RANJAN SEN
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2012-02-02
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2012-01-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Managing Director - 2009-07-31
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2011-08-01
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2010-02-16
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2010-09-22
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2012-01-12
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2010-09-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director - 2012-01-13
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2010-09-22
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director - 2012-01-13
      TAPTI FARMS PRIVATE LIMITED U74899DL1988PTC033837 Director - 2009-12-18
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2012-01-17
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director - 2012-03-09
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2010-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director - 2012-01-16
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2010-09-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2012-01-12
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Additional Director - 2011-07-12
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2010-09-24
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2012-01-16
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2010-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director - 2012-01-16
      Other Directorships of HEMANT BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2019-04-01
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Managing Director 2019-04-01 Ongoing
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2010-05-28
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2017-01-06 Ongoing
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director - 2022-03-30
      DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Managing Director 2022-03-30 Ongoing
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2008-08-18
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2010-06-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director - 2010-06-29
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director - 2010-06-29
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Director 2020-11-12 Ongoing
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Director - 2019-05-15
      LAGNIAPPE TECHNOLOGIES PRIVATE LIMITED U72900DL2017PTC313122 Director 2017-02-17 Ongoing
      HBR SOLAR PRIVATE LIMITED U74120UP2011PTC048055 Director - 2012-03-05
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Additional Director - 2014-09-30
      JUHI ESTATES PRIVATE LIMITED U74899DL1989PTC036905 Director 2014-09-30 Ongoing
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director - 2010-06-21
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2010-06-22
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director 1993-12-15 Ongoing
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2010-06-22
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director - 2010-06-22
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Additional Director - 2007-09-28
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director - 2007-10-17
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2010-05-13
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2020-04-20
      Other Directorships of PANNA BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2010-06-22
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director - 2010-06-29
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director - 2010-06-29
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director - 2010-06-21
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2010-06-22
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director - 2011-05-21
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2010-06-22
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director - 2010-06-22
      Other Directorships of NARENDRA KISHORE GAUR
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Additional Director - 2012-09-05
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director 2012-09-05 Ongoing
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2012-09-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director 2018-08-27 Ongoing
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2013-08-27
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Managing Director - 2018-08-27
      VISHISHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174422 Additional Director - 2020-09-24
      VISHISHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174422 Director - 2021-08-23
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2021-11-30
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director 2021-11-30 Ongoing
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2014-08-26
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2012-09-28
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Additional Director - 2014-09-04
      PARIMAHAL HOLDINGS PRIVATE LIMITED U65993DL1984PTC100296 Director 2014-09-04 Ongoing
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Additional Director - 2012-09-28
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 2012-09-28 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Additional Director - 2012-09-25
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 2012-09-25 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Additional Director - 2012-08-17
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2012-08-17 Ongoing
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Additional Director - 2012-08-21
      JUHI DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036807 Director - 2022-02-07
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Additional Director - 2020-08-28
      DCM FINANCE AND LEASING LIMITED U74899DL1990PLC041440 Director - 2021-07-13
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Additional Director - 2012-09-25
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 2012-09-25 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2012-09-28
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2014-05-30
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Additional Director - 2012-09-28
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Additional Director - 2012-09-24
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 2012-09-24 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2021-11-27
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director 2021-11-27 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19
      Other Directorships of PRIYA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Additional Director - 2014-09-30
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director 2014-09-30 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2014-08-14
      BPM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC369649 Director 2020-09-10 Ongoing
      Other Directorships of SUMANT BHARAT RAM
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC COMMERCIAL COMPANY LIMITED L51909DL1985PLC020372 Director - 2013-01-31
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2022-09-30
      D C M LIMITED L74899DL1889PLC000004 CFO(KMP) - 2019-03-31
      D C M LIMITED L74899DL1889PLC000004 Director 2022-09-01 Ongoing
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Additional Director - 2022-09-30
      PRIMAL GRAY PRIVATE LIMITED U18100DL1993PTC053533 Director 2022-06-17 Ongoing
      STRATEGIC IMAGE MANAGEMENT LIMITED U22229DL2006PLC151920 Director 2006-08-11 Ongoing
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Director - 2012-01-18
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Additional Director - 2012-09-05
      UNISON INTERNATIONAL IT SERVICES LIMITED U30007DL1990PLC224630 Director - 2014-05-09
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2010-08-30
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2013-11-30
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2008-09-29
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2019-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Whole-time director 2019-04-01 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Additional Director - 2014-09-05
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director 2014-09-05 Ongoing
      AGGRESAR LEASING AND FINANCE PVT LTD U65100DL1994PTC061869 Director - 2014-05-14
      LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Director 1999-09-09 Ongoing
      LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED U67120DL1984PTC219116 Director 1999-09-03 Ongoing
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Director - 2012-01-18
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Director - 2021-08-06
      KAMAKSHI REALTY PRIVATE LIMITED. U70109DL2006PTC151882 Director 2006-08-10 Ongoing
      KAMAYANI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151899 Director 2006-08-10 Ongoing
      VIGHANHARTA ESTATES PRIVATE LIMITED. U70109DL2006PTC151900 Director 2006-08-10 Ongoing
      KALPTRU REALTY PRIVATE LIMITED. U70109DL2006PTC151901 Director 2006-08-10 Ongoing
      CALIPRO REAL ESTATES PRIVATE LIMITED. U70109DL2006PTC151919 Director 2006-08-11 Ongoing
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Director - 2021-08-06
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Additional Director - 2020-09-05
      DCM INFOTECH LIMITED U72100DL1992PLC047018 Director 2020-09-05 Ongoing
      CANDLE TECHSERV PRIVATE LIMITED U72200DL2011PTC226058 Additional Director - 2017-03-24
      JHELUM FARMS PRIVATE LIMITED U74899DL1988PTC033836 Director - 2009-12-21
      XONIX ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039776 Director 1999-09-09 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director - 2013-11-30
      AXIAL INVESTMENTS PRIVATE LIMITED U74899DL1993PTC056454 Director - 2010-05-25
      PENTAGON HOLDINGS PRIVATE LIMITED U74899DL1994PTC057543 Director - 2014-05-30
      UTKRIST LEASING PRIVATE LIMITED U74899DL1994PTC058984 Director 1999-09-09 Ongoing
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Additional Director - 2012-08-18
      TEAK FARMS PRIVATE LIMITED U74899DL1995PTC071308 Director - 2014-05-19
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director appointed in casual vacancy - 2010-06-01
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Managing Director 2013-06-01 Ongoing
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Whole-time director - 2010-05-31
      CRESCITA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC314190 Director 2017-03-09 Ongoing
      KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. U93090DL2006PTC151543 Director 2006-08-02 Ongoing
      Other Directorships of SANJAY KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      DCM ENGINEERING LIMITED U29223DL1998PLC097618 Additional Director 2024-03-26 Ongoing
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Additional Director - 2016-09-29
      SHRESHTHA REAL ESTATES PRIVATE LIMITED U45200DL2008PTC174423 Director - 2021-07-29
      DCM LANDMARK ESTATES LIMITED U70100DL1996PLC076626 Additional Director 2024-03-27 Ongoing
      DCM INFINITY REALTORS LIMITED U70100DL2012PLC234007 Additional Director 2024-03-26 Ongoing
      DCM REALTY AND INFRASTRUCTURE LIMITED U70109DL2016PLC306870 Additional Director 2024-03-27 Ongoing
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Additional Director - 2014-08-22
      BETTERWAYS FINANCE & LEASING PRIVATE LIMITED U74899DL1993PTC054686 Director 2014-08-22 Ongoing

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U67120DL1984PTC219116 LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1990PTC039776 XONIX ENTERPRISES PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U65993DL1984PTC100296 PARIMAHAL HOLDINGS PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U65993DL1985PTC219114 LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1993PTC054686 BETTERWAYS FINANCE & LEASING PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74899DL1994PTC057543 PENTAGON HOLDINGS PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74899DL1994PTC058984 UTKRIST LEASING PRIVATE LIMITED 606, 6TH FLOOR, VIKRANT TOWER, 4, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U62090DC2026PTC470028 ITSW BUSINESS AUXILIARY PRIVATE LIMITED FlatNo.701 7Floor Vikrant,Tower 4 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1986PTC024168 DAFODILS ELECTRICALS PRIVATE LIMITED 606, Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U74899DL1975PTC138739 GUPTA ELECTRICAL INDUSTRIES PRIVATE LIMITED 606, Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U74899DL1994PTC058567 GEMSCAB CABLES PRIVATE LIMITED 606, Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U65990DL2020PTC359705 RGV FINSERVES PRIVATE LIMITED 1104/4 11th FLOOR VIKRANT TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U73100DL2008PTC174788 EDTERRA EDVENTURES PRIVATE LIMITED 506, 5TH FLOOR VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      AAH-2864 EDDER INFO SOLUTIONS LLP 1306 A, 13 FLOOR, PLOT NO. 4 VIKRANT TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
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      U51909DL2018PTC330108 REO OVERSEAS PRIVATE LIMITED FLAT NO.606, 6th FLOOR,PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
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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
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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
            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
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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

      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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