• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED

CIN: U65993DL1995PTC065688

SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65993DL1995PTC065688) is a Private company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30639800.00.

SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI ENDRASH INVESTMENT AND FINANCE 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 SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED are RAM SUNDER, NAVEEN KUMAR, DHARMENDRA GUPTA, and RAMESH KUMAR.

SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1995PTC065688 and its registration number is 65688. Users may contact SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED is JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SRI ENDRASH INVESTMENT AND FINANCE 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 SRI ENDRASH INVESTMENT AND FINANCE

Purchase full report of SRI ENDRASH INVESTMENT AND FINANCE

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 SRI ENDRASH INVESTMENT AND FINANCE 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 SRI ENDRASH INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date
06977834 RAM SUNDER Director 2019-07-29
06408235 NAVEEN KUMAR Director 2015-07-31
07543296 DHARMENDRA GUPTA Director 2019-07-29
00537325 RAMESH KUMAR Director 2019-07-29
Past Directors & Key Managerial Personnel of SRI ENDRASH INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date Cessation
06788465 VIKASH CHAUBEY Additional Director - 2015-07-31
06788465 VIKASH CHAUBEY Director - 2018-08-21
06977834 RAM SUNDER Additional Director - 2019-07-29
00537369 SHISH RAM BHARRA Director - 2019-05-14
00560539 SONU KUMAR JHA Director - 2019-05-14
06408235 NAVEEN KUMAR Additional Director - 2015-07-31
06584338 GAURAV AGARWAL Director - 2015-02-10
06798853 MEHAK ARORA . Additional Director - 2015-07-31
06798853 MEHAK ARORA . Director - 2018-07-04
07543296 DHARMENDRA GUPTA Additional Director - 2019-07-29
00537325 RAMESH KUMAR Additional Director - 2019-07-29
01655842 YATENDRA KUMAR GUPTA Additional Director - 2010-07-29
02179288 BHAWANA GUPTA Additional Director - 2010-07-29
06421467 GAURAV SONBHADRA Director - 2015-02-10
Other Directorships of VIKASH CHAUBEY
Other Directorships of RAM SUNDER
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director 2018-09-21 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2022-10-13
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2018-09-19
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2022-10-13
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director 2018-08-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2019-11-30
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2018-09-29
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director 2018-09-29 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2023-09-24
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2018-07-25 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2020-09-30
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2021-12-01
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2019-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of SHISH RAM BHARRA
Other Directorships of SONU KUMAR JHA
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-08-31
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2015-02-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director - 2018-08-08
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2014-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2014-09-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-08-06
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-09-14
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2018-08-06
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2014-09-05
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director - 2018-08-07
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2020-09-24
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Managing Director 2020-09-24 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2013-09-13
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2014-12-10
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2014-09-24
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2014-09-24 Ongoing
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2014-01-15 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2013-09-13
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2014-12-10
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2014-09-19
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-12-10
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHAK ARORA .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2016-02-22
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Managing Director 2016-02-22 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-07-29
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2022-04-26
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director 2022-04-26 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-03-30
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Managing Director - 2020-03-30
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2015-09-30
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director 2015-09-30 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-05-18
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director 2016-02-20 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director - 2016-02-20
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2015-09-12
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director 2015-09-12 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2019-03-30
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2015-07-30
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2019-03-20
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2019-03-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2015-06-08
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2019-03-29
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2019-03-30
Other Directorships of DHARMENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2017-05-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2020-09-12
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2018-09-22
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-12
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Managing Director 2018-11-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2023-08-30
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Managing Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-08-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2020-12-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2020-12-31 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2020-09-25
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2020-09-25 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-08-31
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2020-12-28
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2020-12-28 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2021-09-17 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2023-07-11
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2021-02-01 Ongoing
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2020-10-27
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2020-10-27 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-08-31
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-09-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director 2023-08-28 Ongoing
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-09-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2020-09-23 Ongoing
MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director - 2014-05-23
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2011-12-20 Ongoing
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2006-11-29
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2019-07-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2014-09-30
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2018-03-27
PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2010-01-12
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2011-10-29
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2008-09-22
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2018-08-23
Other Directorships of YATENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KAPA ABODE LLP ACC-9912 Partner 2023-09-14 Ongoing
SAMBHAWANA CROPS INDIA PRIVATE LIMITED U01100UP2019PTC113197 Director 2019-02-04 Ongoing
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Additional Director - 2016-09-16
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director 2016-09-16 Ongoing
P.A SHELTERS PRIVATE LIMITED U45201UP2006PTC032445 Additional Director 2024-02-29 Ongoing
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Additional Director - 2019-09-28
RISHAV SHELTERS PRIVATE LIMITED U55101UP1993PTC015451 Director 2019-09-28 Ongoing
NANDAL FINANCE AND LEASINGPRIVATE LIMITED U65910DL1996PTC082970 Director 2015-12-26 Ongoing
SGI HOSPITALS PRIVATE LIMITED U65910UP1996PTC021206 Director 1996-12-30 Ongoing
MAXWELL HOTELS PRIVATE LIMITED U65910UP1998PTC023437 Director 2003-09-23 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-02-05
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2015-03-02
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2014-09-30
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director 2014-09-30 Ongoing
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Director - 2008-10-01
WIREOUT TECHNOLOGIES PRIVATE LIMITED U72200UP2016PTC084021 Director 2016-06-14 Ongoing
SHARDA INNOVATION AND INCUBATION COUNCIL U72200UP2024NPL196840 Director 2024-02-04 Ongoing
SHARDA TECH PRIVATE LIMITED U72900UP2016PTC165731 Director 2016-06-14 Ongoing
SHARDA CHEMISTS LIMITED U74120UP2007PLC032934 Director 2007-02-28 Ongoing
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Additional Director - 2014-09-30
SANCHAULI MERCANTILE AND INVESTMENT PRIVATE LIMITED U74899UP1995PTC202887 Director 2014-09-30 Ongoing
SARDA SOFTWARE SOLUTION PRIVATE LIMITED U74899UP2000PTC155687 Director 2000-08-18 Ongoing
SHARDA HEALTHCITY PRIVATE LIMITED U74999UP2018PTC102856 Director 2018-04-06 Ongoing
SHARDA DIAGNOSTICS PRIVATE LIMITED U74999UP2018PTC106652 Director 2018-08-01 Ongoing
SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Director - 2022-03-15
SHARDA WELFARE FOUNDATION U85300UP2021NPL148738 Director 2021-07-13 Ongoing
HCST INNOVATION AND INCUBATION FORUM U94990UP2024NPL197437 Director 2024-02-12 Ongoing
Other Directorships of BHAWANA GUPTA
Other Directorships of GAURAV SONBHADRA
Company Name CIN Designation Appointment Date Cessation
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2015-03-23

CIN Company Name Company Address
U67120DL1983PLC016016 DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. 16/121-122, Jain Bhawan, Faiz Road Karol Bagh , New Delhi, Delhi, India - 110005
U24232DL2011PLC226209 EURO ASIA LABORATORIES LIMITED 16/121-122, Jain Bhawan, Near Lal Masjid Faiz Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
L51909DL1995PLC064680 TRANS GLOBE TEXTILES LIMITED 16/121-122, JAIN BHAWAN, FIRST FLOOR, FAIZ ROAD, W.E.A KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51909DL1996PTC081272 MAITRI MARKFIN PRIVATE LIMITED JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U25190DL2009PTC197468 OM CHELNA RUBBER IMPEX PRIVATE LIMITED KOTHARI BHAWAN 16/121-122,FAIZ ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U24303DL2020PTC370000 ROIDEC PRIVATE LIMITED 737/22, Joshi Road Gali No-16, Abdul Razak Street Faiz Road, Karol Bagh-110005 , New Delhi, Delhi, India - 110005
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
U45500DL2019PTC358093 N.E.W. M. A. ENTERPRISES PRIVATE LIMITED 16/59, S/F , Faiz Road Karol Bagh Main Road , NEW DELHI, Delhi, India - 110005
U72900DL2009PTC190055 AMXTHYST INFOSYSTEMS PRIVATE LIMITED 16/660, STREET NO.-19, FAIZ ROAD, JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74900DL2009PTC189231 PURPLE HEALTHCARE PRIVATE LIMITED H. NO. 16/91,GALI NO. 4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U60230DL2009PLC192958 BHAGWAT TRANSPORT ORGANISATION LIMITED 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U74140DL1996PTC081842 MUKSAR CONSULTANTS PRIVATE LIMITED 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005
AAJ-6150 CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
U55101DL2010PTC197808 TIGRIS HOTELS & RESORTS PRIVATE LIMITED 16/915-E, First Floor, Tank Road, Bapa Nagar, Karol Bagh, New Delhi 110005 , NEW DELHI, Delhi, India - 110005
U72900DL2018PTC336564 KERNELAPPS PRIVATE LIMITED 16/915-E, FIRST FLOOR, TANK ROAD,BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , New Delhi, Delhi, India - 110005
U74899DL2005PTC143584 LEPIDE SOFTWARE PRIVATE LIMITED 16/915-E, FIRST FLOOR, TANK ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , NEW DELHI, Delhi, India - 110005
U17309DL2018PTC340614 T92 FASHION PRIVATE LIMITED 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U63910DC2026PTC469554 SHINING INDIA SURVEY PRIVATE LIMITED 16/67-68, BLOCK AC,,FAIZ ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U51909DL2020PTC374276 DESI UDYOG PRIVATE LIMITED C/O JAI PRAKASH JAIN, T-932/2 FAIZ ROAD, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U45400DL2007PTC169103 S K KOHLI DEVELOPERS PRIVATE LIMITED 16/527, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL1996PTC083272 EMINENT IMPEX PRIVATE LIMITED 16/28 STREETK NO 10FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL1997PTC087303 SPLENDOUR REAL ESTATE PRIVATE LIMITED SEWAK BHAWAN,16/2, WEA ARYA SAMAJ ROAD,KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74899DL1992PTC051135 GREEN BIRD TRAVELS PRIVATE LIMITED 16/2 MEZZANINE FLOORSEWAK BHAWAN ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U93000DL2010PTC206415 OVIYA FILMS & STUDIO PRIVATE LIMITED 16/67-68, FF BLOCK-AC, FAIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99