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

      BHARATPURIA FINANCE AND INVESTMENT LIMITED

      CIN: U65993DL1991PLC045861
      Purchase Report

      BHARATPURIA FINANCE AND INVESTMENT LIMITED (CIN: U65993DL1991PLC045861) is a Public company incorporated on 30 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 48288500.00.

      BHARATPURIA FINANCE AND INVESTMENT LIMITED'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.BHARATPURIA FINANCE AND INVESTMENT 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 BHARATPURIA FINANCE AND INVESTMENT LIMITED are ANAND GUPTA, BABBU RAM ., VIJAY KUMAR JAIN, RAVI SAINI, and EDWARD MORRIS FORTIN.

      BHARATPURIA FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993DL1991PLC045861 and its registration number is 45861. Users may contact BHARATPURIA FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of BHARATPURIA FINANCE AND INVESTMENT LIMITED is 8-B, NIL BLOCK, 122/1, TOOT SARAI GANPATI APARTMENT, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017.

      Current status of BHARATPURIA FINANCE AND INVESTMENT 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 BHARATPURIA 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.

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      Purchase full report of BHARATPURIA 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 BHARATPURIA 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 BHARATPURIA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00649031 ANAND GUPTA Director 2001-01-12
      06916823 BABBU RAM . Additional Director 2015-10-29
      00166175 VIJAY KUMAR JAIN Director 2009-10-11
      01926733 RAVI SAINI Managing Director 2013-03-29
      03615000 EDWARD MORRIS FORTIN Director 2012-09-28
      Past Directors & Key Managerial Personnel of BHARATPURIA FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00059920 ATUL MITTAL Additional Director - 2010-09-28
      00059920 ATUL MITTAL Director - 2015-07-15
      00649031 ANAND GUPTA Director - 2016-07-27
      00953567 ARVIND KUMAR GUPTA Director - 2013-11-14
      00166175 VIJAY KUMAR JAIN Director - 2016-07-27
      00515955 VINIT VIDYARTHI Additional Director - 2021-10-01
      01926733 RAVI SAINI Additional Director - 2010-08-29
      01926733 RAVI SAINI Director - 2013-03-29
      03128459 SUNIL KUMAR PULLAIKODI VEEDU Director - 2013-11-14
      03615000 EDWARD MORRIS FORTIN Additional Director - 2012-09-28
      Other Directorships of ATUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      WALMOND CONSULTANCY LLP AAE-1671 Designated Partner - 2019-11-01
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2015-08-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
      KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2015-08-13
      DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
      WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
      NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
      SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
      VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
      ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
      LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
      C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2019-09-13
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
      PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
      BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
      SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
      GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
      UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
      ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2017-08-28
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
      GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Director - 2014-03-02
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Additional Director - 2012-09-28
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
      YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Director - 2014-03-05
      MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2015-07-05
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-03-10
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2015-07-05
      NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-12-24
      RIVER BUILDERS PRIVATE LIMITED U45200DL2007PTC159501 Director - 2009-10-08
      PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Director - 2012-03-20
      GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Director - 2008-09-15
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2019-10-08
      LUNAR EXIM INDIA PRIVATE LIMITED U51102DL1998PTC097481 Director - 2015-06-05
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2010-04-15
      SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2015-01-20
      HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2015-01-20
      GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2015-01-16
      CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-12-19
      DRAGON BUILDWORLD (INDIA) PRIVATE LIMITED U70102DL2007PTC167448 Director - 2007-09-27
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2020-09-28
      HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2017-08-28
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2015-07-11
      KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2015-01-16
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2011-02-26
      FOREST FERN HOSPITALITY PRIVATE LIMITED U74999DL2004PTC128907 Director - 2015-06-25
      ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED U74999DL2018PTC329463 Director 2018-02-15 Ongoing
      JPV COLD STORE PRIVATE LIMITED U74999UP2018PTC100114 Director 2021-03-15 Ongoing
      RAUL INDIA PRIVATE LIMITED U93020DL1997PTC089952 Director 2003-09-20 Ongoing
      Other Directorships of ARVIND KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Company Secretary - 2015-12-01
      UVN INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC129522 Additional Director - 2024-06-07
      HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2014-11-15
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2014-11-01
      Other Directorships of BABBU RAM .
      Company Name CIN Designation Appointment Date Cessation
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Director 2014-09-30 Ongoing
      KISAN SHREE AGRO PRODUCER COMPANY LIMITED U01100RJ2020PTC070658 Director 2020-08-31 Ongoing
      UNNATSHREE MUSTARD PRODUCER COMPANY LIMITED U01100RJ2021PTC078836 Director 2021-12-24 Ongoing
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Director - 2016-11-29
      TAMANNA S S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164385 Director - 2016-11-29
      NORTH INDIA SECURITIES PRIVATE LIMITED U67120DL1999PTC099771 Director 2015-06-15 Ongoing
      KONICHIVA BUILDERS LIMITED U70101DL1998PLC095717 Additional Director 2018-10-09 Ongoing
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director 2018-09-01 Ongoing
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2019-12-17
      P.G. INFOTAINMENT PRIVATE LIMITED U74899DL2000PTC104612 Director - 2023-07-26
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
      ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2011-02-25
      PACIFIC FABRICS PRIVATE LIMITED U17299DL2007PTC160844 Director - 2010-10-23
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director - 2011-02-22
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-03-10
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2019-02-12
      SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director - 2012-03-07
      VISHESH REALBUILD PRIVATE LIMITED U45200DL2006PTC155690 Director - 2010-03-08
      BEST COLONISERS PRIVATE LIMITED U45200DL2007PTC159567 Director - 2011-11-15
      NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2012-03-06
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2019-02-12
      PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2011-02-26
      MANJU LOGISTICS PRIVATE LIMITED U63013DL2005PTC139930 Director - 2010-10-23
      EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director - 2019-02-12
      ENNOBLE INFORMATION SYSTEMS PRIVATE LIMITED U72300DL2006PTC151321 Director - 2010-05-01
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2015-08-20
      PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Managing Director - 2007-09-24
      Other Directorships of VINIT VIDYARTHI
      Company Name CIN Designation Appointment Date Cessation
      JURIDIQUES AND CORPORATIF SERVICES LLP AAF-7753 Designated Partner 2016-03-01 Ongoing
      QUINTILLION OUTSOURCE SOLUTIONS PRIVATE LIMITED U74140DL2004PTC127075 Director - 2014-10-28
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Additional Director - 2013-02-08
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2015-02-08
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Whole-time director - 2015-12-22
      Other Directorships of RAVI SAINI
      Company Name CIN Designation Appointment Date Cessation
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2012-09-29
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Director 2012-09-29 Ongoing
      DMC EDUCATION LIMITED L80211DL1984PLC018554 Director - 2016-03-22
      CARNOUSTIE AGRO PRIVATE LIMITED U01403MH2008PTC324624 Additional Director - 2022-10-27
      CARNOUSTIE AGRO PRIVATE LIMITED U01403MH2008PTC324624 Director 2022-03-31 Ongoing
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Additional Director - 2022-10-28
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director 2022-03-31 Ongoing
      REXOR INDIA LTD U17123WB1964PLC026131 Additional Director - 2012-09-28
      REXOR INDIA LTD U17123WB1964PLC026131 Director - 2013-09-01
      CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Additional Director - 2022-11-29
      CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Director 2022-03-31 Ongoing
      SUPER FIBRES LIMITED U25201DL1987PLC028210 Additional Director - 2012-09-28
      SUPER FIBRES LIMITED U25201DL1987PLC028210 Director - 2013-09-01
      ULTRA MOTOR INDIA PRIVATE LIMITED U31103DL2006PTC144336 Director 2011-06-16 Ongoing
      FREEWHEELS ( INDIA) LIMITED U34300DL1959PLC003035 Additional Director - 2012-09-28
      FREEWHEELS ( INDIA) LIMITED U34300DL1959PLC003035 Director - 2013-09-20
      MILTON ENERGY & INFRA PRIVATE LIMITED U40101PB2011PTC035248 Director 2011-07-06 Ongoing
      WARAICH ENTERPRISES PRIVATE LIMITED U45202MH2008PTC178926 Additional Director - 2023-03-11
      WARAICH ENTERPRISES PRIVATE LIMITED U45202MH2008PTC178926 Director 2022-04-16 Ongoing
      NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Additional Director - 2022-12-29
      NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director 2022-03-31 Ongoing
      P K MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51102MH2007PTC168738 Additional Director - 2022-10-27
      P K MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51102MH2007PTC168738 Director 2022-03-31 Ongoing
      VOLKS INFRASTRUKTUR PRIVATE LIMITED U52231TN2017PTC119100 Director - 2022-01-28
      SNOWFLAKE RESORTS PRIVATE LIMITED U55101MH2007PTC174540 Additional Director - 2023-03-11
      SNOWFLAKE RESORTS PRIVATE LIMITED U55101MH2007PTC174540 Director 2022-04-15 Ongoing
      RICH AVIATION SERVICES PRIVATE LIMITED U62200DL2013PTC247758 Director 2013-02-11 Ongoing
      FORTIN HOLDINGS PRIVATE LIMITED U65100HR2012PTC047515 Director 2012-10-29 Ongoing
      LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2022-08-06
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Director - 2016-04-10
      RSW INFRASTRUCTURE PRIVATE LIMITED U72200MH1996PTC097769 Additional Director 2022-10-01 Ongoing
      WARAICH MANAGEMENT PRIVATE LIMITED U74140MH2009PTC194522 Additional Director - 2023-03-11
      WARAICH MANAGEMENT PRIVATE LIMITED U74140MH2009PTC194522 Director 2022-04-16 Ongoing
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2013-10-16
      CHRISTIAN DIOR FINANCIAL SERVICES LIMITED U74899DL1995PLC070705 Additional Director - 2008-09-30
      CHRISTIAN DIOR FINANCIAL SERVICES LIMITED U74899DL1995PLC070705 Director - 2013-10-05
      TASHIND SURVEILLANCE & SECURITY NETWORK PRIVATE LIMITED U74920MH2012PTC328244 Additional Director - 2022-10-27
      TASHIND SURVEILLANCE & SECURITY NETWORK PRIVATE LIMITED U74920MH2012PTC328244 Director 2022-03-31 Ongoing
      TECHNO GRAAM INCUBATION COUNCIL U85190RJ2022NPL081310 Director 2022-05-10 Ongoing
      HORTICULTURE SECTOR SKILL DEVELOPMENT COUNCIL U85300RJ2019NPL065857 Additional Director - 2023-09-29
      HORTICULTURE SECTOR SKILL DEVELOPMENT COUNCIL U85300RJ2019NPL065857 Director 2022-12-01 Ongoing
      CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Additional Director - 2022-10-27
      CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172996 Director 2022-03-31 Ongoing
      CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Additional Director - 2022-10-27
      CARNOUSTIE SPORTS PRIVATE LIMITED U92412MH2007PTC176047 Director 2022-03-31 Ongoing
      Other Directorships of SUNIL KUMAR PULLAIKODI VEEDU
      Company Name CIN Designation Appointment Date Cessation
      SHAWIN GEOTECH ENGINEERING SERVICES PRIVATE LIMITED U11202HR2016PTC066634 Director 2016-12-13 Ongoing
      SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2014-11-10
      HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2014-11-15
      GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2014-11-15
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2014-11-01
      KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2014-11-10
      Other Directorships of EDWARD MORRIS FORTIN
      Company Name CIN Designation Appointment Date Cessation
      FORTIN HOLDINGS PRIVATE LIMITED U65100HR2012PTC047515 Director 2012-10-29 Ongoing
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Director - 2016-04-10
      WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Additional Director - 2013-09-30

      CIN Company Name Company Address
      U35106DL1994PTC056945 DEVINDER SOLAR ENERGY PRIVATE LIMITED 8B NIL BLOCK, 122/1 TOOT SARAI, GANPATI APARTMENT, MALVIYA NAGAR,NEW DELHI,South Delhi,Delhi,110017-India
      U62200DL2013PTC247758 RICH AVIATION SERVICES PRIVATE LIMITED 8B NIL BLOCK, 122/1, TOOT SARAI, GANPATI APARTMENT, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45400DL2011PTC217920 LIVING INSTINCT PRIVATE LIMITED 122/1, GANPATI APARTMENT NO. 3 TOOT SARAI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U92140DL2008PTC183770 KIRAN DANCE N RHYTHM PRIVATE LIMITED 122/1, GANPATI APARTMENTS, TOOT SARAI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U30007DL2002PTC113717 BAK POWER SYSTEMS PRIVATE LIMITED Flat No. 24, Ganpati Apartment, Plot No. 4, 122/1, Toot Sarai, Malviya N agar , New Delhi, Delhi, India - 110017
      U74120DL2007PTC171401 RIVER N RANGE ADVENTURES PRIVATE LIMITED B-1/10,Block B-1 Malviya Nagar , New Delhi, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U72900DL2000PTC105188 VR VIRTUAL.COM PRIVATE LIMITED. B-1/49, G FLOOR, BLOCK B MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U63000DL2014PTC268045 PUSA HOLIDAYS PRIVATE LIMITED B-220/1, Ground Floor, Savitri Nagar Malviya Nagar, Sheikh Sarai-I , New Delhi, Delhi, India - 110017
      U72200DL2018PTC327847 MSH IOT SOLUTIONS PRIVATE LIMITED B-1/49, Ground Floor, Block B Malviya Nagar, Near I.T.I , New Delhi, Delhi, India - 110017
      U92490DL2022PTC393552 OPTIMIZE EVENTECH PRIVATE LIMITED H NO-46 B/P NIL BLOCK MALVIYA NAGAR, NEW DELHI , DELHI, Delhi, India - 110017
      U73100DL2025PTC447292 ELEPHADS SERVICES PRIVATE LIMITED H NO 4 G/F SIDE B, TOOT SARAI MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      U55101DL2009PTC191536 AKHAURY FOODS PRIVATE LIMITED 36 B NIL Block Malviya Nagar , New Delhi, Delhi, India - 110017
      U51909DL2007PTC163375 CARBON TRADING PRIVATE LIMITED 36 B, NIL Block Malviya Nagar , New Delhi, Delhi, India - 110017
      U18101DL1996PTC080054 MOHINI APPAREL PRIVATE LIMITED B-1/8, MOHINI BHAWAN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74120DL1983PTC017039 EURASIA ENTERPRISES PRIVATE LIMITED Block Nil, No. 17-B, Malviya Nagar , New Delhi, Delhi, India - 110017
      U74900DL2007PTC164932 PASCHION MANAGEMENT SOLUTIONS PRIVATE LIMITED B 1/22 SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74900DL2015PTC279608 YELLOW DRIVE TECHNOLOGIES PRIVATE LIMITED 75-B,GROUND FLOOR NIL BLOCK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U15400DL2011FTC226481 MUTTI FOODS INDIA PRIVATE LIMITED Flat No. 11, Ganapati Apartment, Toot Sarai, Malviya Nagar , New Delhi, Delhi, India - 110017
      AAW-7669 GRAMIIGO LLP 17, 1st Floor, Block B, Geetanjali Enclave, Malviya Nagar, New Delhi, Delhi, India - 110017
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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

      As on: 2026-07-13

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