• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      APAAR FINANCE AND INVESTMENT LTD

      CIN: U65993DL1987PLC029972 As on: 2026-07-13
      Purchase Report

      APAAR FINANCE AND INVESTMENT LTD (CIN: U65993DL1987PLC029972) is a Public company incorporated on 14 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36969800.00.

      APAAR FINANCE AND INVESTMENT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.APAAR FINANCE AND INVESTMENT 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 APAAR FINANCE AND INVESTMENT LTD are AMISH GUPTA, . TRINADH KIRAN VEMURI, SESHADRI ADITYAPURAM BHARATHAN, and ASHISH GUPTA.

      APAAR FINANCE AND INVESTMENT LTD's Corporate Identification Number (CIN) is U65993DL1987PLC029972 and its registration number is 29972. Users may contact APAAR FINANCE AND INVESTMENT LTD on its Email address - [email protected]. Registered address of APAAR FINANCE AND INVESTMENT LTD is KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037.

      Current status of APAAR FINANCE AND INVESTMENT LTD is - Strike Off.

      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 APAAR FINANCE AND INVESTMENT 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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      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 APAAR FINANCE AND INVESTMENT

      Purchase full report of APAAR FINANCE AND INVESTMENT

      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 APAAR FINANCE AND INVESTMENT 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 APAAR FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00109776 AMISH GUPTA Director 1999-01-12
      02750590 . TRINADH KIRAN VEMURI Director 2010-10-08
      00027436 SESHADRI ADITYAPURAM BHARATHAN Additional Director 2010-10-08
      00109740 ASHISH GUPTA Director 2012-06-16
      Past Directors & Key Managerial Personnel of APAAR FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00109776 AMISH GUPTA Director - 2017-03-14
      01176045 KUSUM LATA Director - 2012-06-16
      00109668 USHA GUPTA Director - 2012-06-16
      00109699 GIAN GUPTA Director - 2012-06-16
      00109740 ASHISH GUPTA Director - 2017-03-14
      Other Directorships of AMISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KINGMART RETAIL PRIVATE LIMITED U52609DL2017PTC311078 Director 2017-01-25 Ongoing
      MATRIX HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC173775 Director 2008-02-07 Ongoing
      WESTEND INN HOTELS & RESORTS PRIVATE LIMITED U55101DL2011PTC226031 Director 2011-10-10 Ongoing
      LUXERA HOTELS & RESORTS PRIVATE LIMITED U55101DL2023PTC423177 Director 2023-11-28 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director 2010-02-19 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director - 2017-03-14
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director 2010-01-28 Ongoing
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director - 2017-03-14
      AKG INFIN PRIVATE LIMITED U67120MH1995PTC305313 Director - 2011-01-04
      LEXUS BUILDERS LIMITED U70109DL2006PLC151891 Director 2006-08-10 Ongoing
      CANATAI OUTSOURCING SOLUTIONS LIMITED U72200DL2007PLC160918 Director 2007-03-21 Ongoing
      NANDI STONEWELL PRIVATE LIMITED U74120DL2010PTC206106 Director 2010-07-21 Ongoing
      APSARA ESTATES PRIVATE LIMITED U74899DL1991PTC046218 Additional Director 2009-01-09 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Additional Director - 2009-06-30
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director - 2011-05-16
      KSHITIZ PROPERTIES PRIVATE LIMITED U74899DL1992PTC048762 Director 2005-08-01 Ongoing
      TRINSHAKTI ESTATES PRIVATE LIMITED U74899DL1992PTC048764 Director 2005-08-01 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 2005-04-04 Ongoing
      KSHETRAPAL CONSTRUCTION PRIVATE LIMITED U74899DL1993PTC055639 Director 1993-10-14 Ongoing
      G G DEVELOPERS PRIVATE LIMITED U74899DL1994PTC056934 Director 1994-01-17 Ongoing
      ARGOSY MARKETING PRIVATE LIMITED U74899DL1994PTC056935 Director 1994-01-17 Ongoing
      AURA MARKETING PRIVATE LIMITED U74899DL1994PTC056946 Director 1994-01-17 Ongoing
      PEACEFUL APARTMENTS PRIVATE LIMITED U74899DL1995PTC067588 Director 1995-04-20 Ongoing
      RIVERVIEW ESTATE PRIVATE LIMITED U74899DL1995PTC067664 Director 1995-04-24 Ongoing
      HONEYMOON PROPERTIES PRIVATE LIMITED U74899DL1995PTC067695 Director 1995-04-24 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director - 2014-05-03
      CHATUR BUILDERS AND PROMOTORS PRIVATE LIMITED U74899DL1995PTC067812 Director 1995-04-26 Ongoing
      NEW FASHION APARTMENTS PRIVATE LIMITED U74899DL1995PTC067848 Director 2005-07-30 Ongoing
      GU BUILDERS AND PROMOTORS PRIVATE LIMITED U74899DL1995PTC067863 Director 2005-07-30 Ongoing
      FORCE PETROCHEM PRIVATE LIMITED U74899DL1995PTC073338 Director 1995-10-19 Ongoing
      LEXUS ADVERTISEMENT PRIVATE LIMITED U93090DL2006PTC151947 Director 2006-08-11 Ongoing
      Other Directorships of KUSUM LATA
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA BROADCASTING PRIVATE LIMITED U64100DL2014PTC270585 Director 2016-03-31 Ongoing
      SURABHI BUILDERS PRIVATE LIMITED U74899DL1991PTC046224 Additional Director 2010-07-24 Ongoing
      Other Directorships of . TRINADH KIRAN VEMURI
      Company Name CIN Designation Appointment Date Cessation
      FE (INDIA) LIMITED L74899DL1994PLC061447 Additional Director - 2010-09-30
      FE (INDIA) LIMITED L74899DL1994PLC061447 Director - 2014-03-31
      FE (INDIA) LIMITED L74899DL1994PLC061447 Whole-time director - 2015-07-07
      BHAGEERADHA AGRITECH PRIVATE LIMITED U01119TG2012PTC081080 Director 2012-05-23 Ongoing
      FE AAGROCHEM PRIVATE LIMITED U01400DL2012PTC241254 Additional Director - 2015-07-20
      PLACID MARKETING PRIVATE LIMITED U51109DL2009PTC186379 Additional Director - 2011-09-30
      PLACID MARKETING PRIVATE LIMITED U51109DL2009PTC186379 Director - 2018-08-11
      LIGHTQUO ELECTRICALS PRIVATE LIMITED U51909DL2011PTC222796 Director - 2019-05-26
      ROBOSTEEL TRADING PRIVATE LIMITED U51909MH2004PTC148450 Additional Director 2017-05-27 Ongoing
      KIRAN TRADEWINGS PRIVATE LIMITED U51909WB2011PTC168728 Director 2013-09-15 Ongoing
      VIVID FINANCE AND HOLDINGS PRIVATE LIMITED U65990MH1988PTC045875 Additional Director 2012-01-12 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director 2010-09-27 Ongoing
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director 2010-09-27 Ongoing
      AKG INFIN PRIVATE LIMITED U67120MH1995PTC305313 Director - 2011-01-05
      MANIFOLDE WEB TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073178 Additional Director - 2016-09-30
      MANIFOLDE WEB TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073178 Director - 2019-03-25
      MINAQUA INTERNATIONAL PRIVATE LIMITED U74110MH2013PTC240552 Additional Director - 2017-12-01
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Additional Director 2010-11-26 Ongoing
      FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED U74900MH2015PTC270947 Director 2015-12-13 Ongoing
      Other Directorships of SESHADRI ADITYAPURAM BHARATHAN
      Company Name CIN Designation Appointment Date Cessation
      VIVID FINANCE AND HOLDINGS PRIVATE LIMITED U65990MH1988PTC045875 Additional Director 2012-01-12 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director 2010-02-19 Ongoing
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director 2010-01-28 Ongoing
      AKG INFIN PRIVATE LIMITED U67120MH1995PTC305313 Director - 2011-01-04
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Additional Director 2010-11-26 Ongoing
      FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED U74900MH2015PTC270947 Director 2015-12-13 Ongoing
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CORNERS OF EARTH TRAVEL PRIVATE LIMITED U74140DL2015PTC280850 Director 2015-05-27 Ongoing
      VAIBHAV PROMOTERS PRIVATE LIMITED U74899DL1991PTC042589 Additional Director 2010-09-01 Ongoing
      AMISH ESTATES PRIVATE LIMITEDE U74899DL1991PTC042590 Director 1991-01-02 Ongoing
      APARNA ESTATES PRIVATE LIMITED U74899DL1991PTC046215 Director 1991-10-30 Ongoing
      GEE GEE APARTMENTS PRIVATE LIMITED U74899DL1991PTC046220 Director 1991-10-30 Ongoing
      BHAGYA APARTMENTS PRIVATE LIMITED U74899DL1991PTC046221 Director - 2012-05-07
      SURABHI BUILDERS PRIVATE LIMITED U74899DL1991PTC046224 Director 1991-10-30 Ongoing
      HOLIDAY APARTMENTS PRIVATE LIMITED U74899DL1991PTC046231 Director 1991-10-30 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Additional Director - 2012-11-20
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director 2015-02-17 Ongoing
      SURYODAYA PROPERTIES PRIVATE LIMITEDE U74899DL1992PTC048761 Director 1992-05-13 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 1992-06-25 Ongoing
      AAG TRADERS PRIVATE LIMITED U74899DL1994PTC056945 Director - 2018-06-21
      AURA MARKETING PRIVATE LIMITED U74899DL1994PTC056946 Director 1994-01-17 Ongoing
      U R TRADERS PRIVATE LIMITED U74899DL1994PTC056950 Director 1994-01-17 Ongoing
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director 1998-03-28 Ongoing
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director - 2017-03-30
      SARITA BUILDERS PRIVATE LIMITED U74899DL1995PTC067694 Director 1995-04-24 Ongoing
      SWAN BUILDERS PRIVATE LIMITED U74899DL1995PTC067718 Director 1995-04-24 Ongoing
      LIBRA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067720 Director 1995-04-24 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Director 1995-04-24 Ongoing
      OVERSKY APARTMENTS PRIVATE LIMITED U74899DL1995PTC067836 Director 1995-04-26 Ongoing
      VATHSYA PROMOTERS PRIVATE LIMITED U74899DL1995PTC069572 Director 1995-06-18 Ongoing
      VIVIDH ESTATES PRIVATE LIMITED U74899DL1995PTC069948 Director 1995-06-20 Ongoing
      Other Directorships of GIAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL PROMOTERS PRIVATE LIMITED U45201DL1991PTC046225 Director 1993-09-10 Ongoing
      KHUSBOO DEVELOPERS PRIVATE LIMITED U45201DL1991PTC046391 Director 1993-09-10 Ongoing
      HILLTOP APARTMENTS PRIVATE LIMITED U45209DL1991PTC046223 Director 1991-10-30 Ongoing
      SAM FINVEST PRIVATE LIMITED U65993DL1997PTC084601 Director 1999-07-15 Ongoing
      NEHA APARTMENTS PRIVATE LIMITED U70109DL1991PTC046216 Director 1991-10-30 Ongoing
      LEXUS BUILDERS LIMITED U70109DL2006PLC151891 Director 2006-08-10 Ongoing
      CANATAI OUTSOURCING SOLUTIONS LIMITED U72200DL2007PLC160918 Director 2007-03-21 Ongoing
      NANDI STONEWELL PRIVATE LIMITED U74120DL2010PTC206106 Director 2010-07-21 Ongoing
      ESS GEE AGRO PRIVATE LIMITED U74899DL1984PTC019573 Director 1991-10-30 Ongoing
      VAIBHAV PROMOTERS PRIVATE LIMITED U74899DL1991PTC042589 Additional Director 2010-09-01 Ongoing
      AMISH ESTATES PRIVATE LIMITEDE U74899DL1991PTC042590 Director 1991-01-02 Ongoing
      PRASHANT ESTATES PRIVATE LIMITED U74899DL1991PTC046214 Director 1991-10-30 Ongoing
      ANUPAM APARTMENTS PRIVATE LIMITED U74899DL1991PTC046217 Director 1991-10-30 Ongoing
      APSARA ESTATES PRIVATE LIMITED U74899DL1991PTC046218 Director - 2009-01-09
      RAINBOW PROPERTIES PRIVATE LIMITED U74899DL1991PTC046219 Director 1991-10-30 Ongoing
      GEE GEE APARTMENTS PRIVATE LIMITED U74899DL1991PTC046220 Director 1991-10-30 Ongoing
      BHAGYA APARTMENTS PRIVATE LIMITED U74899DL1991PTC046221 Director 1991-10-30 Ongoing
      NISHANT APARTMENTS PRIVATE LIMITED U74899DL1991PTC046222 Director 1993-09-10 Ongoing
      SURABHI BUILDERS PRIVATE LIMITED U74899DL1991PTC046224 Director 1991-10-30 Ongoing
      AKANKSHA APARTMENTS PRIVATE LIMITED U74899DL1991PTC046227 Director 1991-10-30 Ongoing
      SHAKTI APARTMENTS PRIVATE LIMITED U74899DL1991PTC046228 Director 1991-10-30 Ongoing
      MATCHLESS ESTATES PRIVATE LIMITED U74899DL1991PTC046229 Director 1991-10-30 Ongoing
      HOLIDAY APARTMENTS PRIVATE LIMITED U74899DL1991PTC046231 Director 1991-10-30 Ongoing
      GREEN FIELD PROMOTERS PRIVATE LIMITED U74899DL1991PTC046232 Director 1991-10-30 Ongoing
      ASHU APARTMENTS PRIVATE LIMITED U74899DL1991PTC046234 Director 1991-10-30 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Additional Director - 2012-11-20
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director - 2009-01-09
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2008-12-09
      SURYODAYA PROPERTIES PRIVATE LIMITEDE U74899DL1992PTC048761 Director 1992-05-13 Ongoing
      KSHITIZ PROPERTIES PRIVATE LIMITED U74899DL1992PTC048762 Director - 2008-03-31
      TRIDEV CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048763 Director 1992-05-13 Ongoing
      TRINSHAKTI ESTATES PRIVATE LIMITED U74899DL1992PTC048764 Director 1992-05-13 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 1992-06-25 Ongoing
      KSHETRAPAL CONSTRUCTION PRIVATE LIMITED U74899DL1993PTC055639 Director 1993-10-14 Ongoing
      G G DEVELOPERS PRIVATE LIMITED U74899DL1994PTC056934 Director 1994-01-17 Ongoing
      ARGOSY MARKETING PRIVATE LIMITED U74899DL1994PTC056935 Director 1994-01-17 Ongoing
      AURA MARKETING PRIVATE LIMITED U74899DL1994PTC056946 Director 1994-01-17 Ongoing
      U R TRADERS PRIVATE LIMITED U74899DL1994PTC056950 Director 1994-01-17 Ongoing
      ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Director - 2014-12-16
      PEACEFUL APARTMENTS PRIVATE LIMITED U74899DL1995PTC067588 Director 1995-04-20 Ongoing
      RIVERVIEW ESTATE PRIVATE LIMITED U74899DL1995PTC067664 Director 1995-04-24 Ongoing
      SARITA BUILDERS PRIVATE LIMITED U74899DL1995PTC067694 Director 1995-04-24 Ongoing
      HONEYMOON PROPERTIES PRIVATE LIMITED U74899DL1995PTC067695 Director 1995-04-24 Ongoing
      SWAN BUILDERS PRIVATE LIMITED U74899DL1995PTC067718 Director 1995-04-24 Ongoing
      LIBRA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067720 Director 1995-04-24 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director 2014-03-27 Ongoing
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director - 2011-06-08
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Director - 2008-03-01
      CHATUR BUILDERS AND PROMOTORS PRIVATE LI MITED U74899DL1995PTC067812 Director 1995-04-26 Ongoing
      OVERSKY APARTMENTS PRIVATE LIMITED U74899DL1995PTC067836 Director 1995-04-26 Ongoing
      NEW FASHION APARTMENTS PRIVATE LIMITED U74899DL1995PTC067848 Director 2005-07-30 Ongoing
      GU BUILDERS AND PROMOTORS PRIVATE LIMITE D U74899DL1995PTC067863 Director 2005-07-30 Ongoing
      VATHSYA PROMOTERS PRIVATE LIMITED U74899DL1995PTC069572 Director 1995-06-18 Ongoing
      VIVIDH ESTATES PRIVATE LIMITED U74899DL1995PTC069948 Director 1995-06-20 Ongoing
      FORCE PETROCHEM PRIVATE LIMITED U74899DL1995PTC073338 Director 1995-10-19 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KINGMART RETAIL PRIVATE LIMITED U52609DL2017PTC311078 Director 2017-01-25 Ongoing
      MATRIX HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC173775 Director 2008-02-07 Ongoing
      WESTEND INN HOTELS & RESORTS PRIVATE LIMITED U55101DL2011PTC226031 Director 2011-10-10 Ongoing
      LUXERA HOTELS & RESORTS PRIVATE LIMITED U55101DL2023PTC423177 Director 2023-11-28 Ongoing
      MATRIX TRAVELS PRIVATE LIMITED U63090DL2006PTC151848 Director 2006-08-09 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director 2010-02-19 Ongoing
      KSEMA FINCON LIMITED U65999MH2010PLC200273 Director - 2017-03-14
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director 2010-01-28 Ongoing
      KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director - 2017-03-14
      NEEDFUL SECURITIES & CREDITS PRIVATE LIMITED U67120DL1996PTC076572 Director 1996-03-22 Ongoing
      AKG INFIN PRIVATE LIMITED U67120MH1995PTC305313 Director - 2011-01-04
      LEXUS BUILDERS LIMITED U70109DL2006PLC151891 Director 2006-08-10 Ongoing
      CANATAI OUTSOURCING SOLUTIONS LIMITED U72200DL2007PLC160918 Director 2007-03-21 Ongoing
      NANDI STONEWELL PRIVATE LIMITED U74120DL2010PTC206106 Director 2010-07-21 Ongoing
      APSARA ESTATES PRIVATE LIMITED U74899DL1991PTC046218 Additional Director 2009-01-09 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Additional Director - 2009-06-30
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director 2015-08-03 Ongoing
      RUDRA ESTATES PRIVATE LIMITED U74899DL1991PTC046573 Director - 2011-05-16
      KSHITIZ PROPERTIES PRIVATE LIMITED U74899DL1992PTC048762 Director 2008-03-31 Ongoing
      APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED U74899DL1992PTC049308 Director 2005-04-04 Ongoing
      AAG TRADERS PRIVATE LIMITED U74899DL1994PTC056945 Director - 2018-06-21
      NANDI PROMOTERS PRIVATE LIMITED U74899DL1995PTC067748 Additional Director - 2014-05-03
      LEXUS ADVERTISEMENT PRIVATE LIMITED U93090DL2006PTC151947 Director 2006-08-11 Ongoing

      CIN Company Name Company Address
      U63090DL2006PTC151848 MATRIX TRAVELS PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U72200DL2007PLC160918 CANATAI OUTSOURCING SOLUTIONS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U70109DL2006PLC151891 LEXUS BUILDERS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U93090DL2006PTC151947 LEXUS ADVERTISEMENT PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U55101DL2011PTC226031 WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
      U74120DL2010PTC206106 NANDI STONEWELL PRIVATE LIMITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
      U55101DL2008PTC173775 MATRIX HOSPITALITIES PRIVATE LIMITED KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U52609DL2017PTC311078 KINGMART RETAIL PRIVATE LIMITED KH. NO. 389/2/2-415 N.H.-8, RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U74140DL2015PTC280850 CORNERS OF EARTH TRAVEL PRIVATE LIMITED KH.NO. 389/2/2-415, NH-8 DELHI-GURGAON ROAD, RANGPURI, NEAR SHIV MURTI , NEW EDLHI, Delhi, India - 110037
      U74899DL1992PTC049308 APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED KH-NO.38/2/2-415 FORD SERVICE CENTRE, N.H.-8, RANGAURI , NEW DELHI, Delhi, India - 110037
      U65993DL1997PTC084601 SAM FINVEST PRIVATE LIMITED KH. NO. 389/2/2-415, NH 8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI NEW DELHI South West Delhi DL 110037 IN
      U74899DL1995PTC067748 NANDI PROMOTERS PRIVATE LIMITED FORD SERVICE CENTRE, N.H-8,NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
      U36100DL2012PTC239535 EKRA DECOR PRIVATE LIMITED SHOP AT KHASRA NO 367/2, BADAM SINGH MARKET, NH-8, GROUND FLOOR, RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
      U74999DL2016PTC300982 MODSERV TECHNOLOGIES PRIVATE LIMITED H. No. 250, 2nd Floor, Near Purana Kuna Baggalink Showroom, N.H.08, Rangpuri , New Delhi, Delhi, India - 110037
      U74999DL2012PTC237158 NO 1 WORLDWIDE EXPRESS PRIVATE LIMITED 368/2 N.H.-8 RANGPURI NEAR SHIV MURTI , DELHI, Delhi, India - 110037
      AAU-3745 EXCELEX EXPRESS LOGISTICS LLP Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037
      U74999DL2014PTC268793 YAKSHINI IMPEX PRIVATE LIMITED FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90062011 2000-06-14 - 2009-04-15 25,000,000.00 ALLAHABAD BANK

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      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

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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.

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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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