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AIR LIQUIDE INDIA HOLDING PVT LTD
CIN: U65993DL1996PTC077682
AIR LIQUIDE INDIA HOLDING PVT LTD (CIN: U65993DL1996PTC077682) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3870715000.00.
AIR LIQUIDE INDIA HOLDING PVT LTD's Annual General Meeting (AGM) was last held on 23 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIR LIQUIDE INDIA HOLDING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AIR LIQUIDE INDIA HOLDING PVT LTD are BENOIT LOUIS FELIX RENARD, VINCENT JOSEPH FRANCOIS, ANDREW JOSEPH REYNOLDS, and TARUN KUMAR SHARMA.
AIR LIQUIDE INDIA HOLDING PVT LTD's Corporate Identification Number (CIN) is U65993DL1996PTC077682 and its registration number is 77682. Users may contact AIR LIQUIDE INDIA HOLDING PVT LTD on its Email address - [email protected]. Registered address of AIR LIQUIDE INDIA HOLDING PVT LTD is 24/10, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044.
Current status of AIR LIQUIDE INDIA HOLDING PVT LTD 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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ZaubaCorp's company report for AIR LIQUIDE INDIA HOLDING 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.
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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 AIR LIQUIDE INDIA HOLDING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AIR LIQUIDE INDIA HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09324720 | BENOIT LOUIS FELIX RENARD | Director | 2021-10-01 |
| 08811024 | VINCENT JOSEPH FRANCOIS | Director | 2020-09-28 |
| 10073698 | ANDREW JOSEPH REYNOLDS | Director | 2023-04-17 |
| 09015045 | TARUN KUMAR SHARMA | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of AIR LIQUIDE INDIA HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02250237 | PHILIPPE PIERRE ROUJON | Managing Director | - | 2011-05-03 |
| 03582287 | JACQUES CUTAYAR MARCEL LUCIEN | Director | - | 2018-01-31 |
| 03582287 | JACQUES CUTAYAR MARCEL LUCIEN | Managing Director | - | 2014-01-01 |
| 05273432 | JEAN RIPART BAPTISTE | Additional Director | - | 2012-09-29 |
| 05273432 | JEAN RIPART BAPTISTE | Director | - | 2013-12-10 |
| 07000954 | JEAN BAPTISTE MARC MARIE DELLON | Additional Director | - | 2014-09-30 |
| 07000954 | JEAN BAPTISTE MARC MARIE DELLON | Director | - | 2017-06-28 |
| 07080989 | ALEXANDER SCHRIEFL | Additional Director | - | 2016-09-15 |
| 07080989 | ALEXANDER SCHRIEFL | Director | - | 2018-06-25 |
| 09324720 | BENOIT LOUIS FELIX RENARD | Additional Director | - | 2021-10-01 |
| 01031466 | SATISH CHANDRA KOCHHAR | Director | - | 2012-03-31 |
| 03621061 | JEAN MARC DE ROYRE | Director | - | 2013-09-26 |
| 03621061 | JEAN MARC DE ROYRE | Director appointed in casual vacancy | - | 2010-09-24 |
| 05273411 | JACQUES ETHEVENIN | Additional Director | - | 2012-09-29 |
| 05273411 | JACQUES ETHEVENIN | Director | - | 2013-06-29 |
| 07941979 | ANDREW MICHAEL GARNETT | Additional Director | - | 2017-09-29 |
| 07941979 | ANDREW MICHAEL GARNETT | Director | - | 2019-05-14 |
| 08052753 | BERTRAND STEPHANE MONNOIE | Additional Director | - | 2018-09-28 |
| 08052753 | BERTRAND STEPHANE MONNOIE | Director | - | 2021-10-01 |
| 08186080 | JEAN PIERRE ROSSI | Additional Director | - | 2018-09-28 |
| 08186080 | JEAN PIERRE ROSSI | Director | - | 2021-03-16 |
| 06770013 | ALAIN GEORGES DANIEL COTTEREAU | Additional Director | - | 2014-01-01 |
| 06770013 | ALAIN GEORGES DANIEL COTTEREAU | Managing Director | - | 2016-11-04 |
| 07624855 | FRANCOIS CAMILLE BOINNARD | Additional Director | - | 2017-09-29 |
| 07624855 | FRANCOIS CAMILLE BOINNARD | Director | - | 2018-06-22 |
| 09252351 | PARVADAVARTHINI EP LARUE | Additional Director | - | 2021-09-29 |
| 09252351 | PARVADAVARTHINI EP LARUE | Director | - | 2022-10-13 |
| 10073698 | ANDREW JOSEPH REYNOLDS | Director | - | 2024-02-22 |
| 05273429 | FRANCOIS JACKOW | Additional Director | - | 2012-09-29 |
| 05273429 | FRANCOIS JACKOW | Director | - | 2016-04-05 |
| 05350344 | RAJNEESH KUMAR SHARMA | Company Secretary | - | 2015-11-01 |
| 07029794 | DEEP SHARMA | Additional Director | - | 2018-09-28 |
| 07029794 | DEEP SHARMA | Director | - | 2021-06-10 |
| 07626896 | MATTHIEU PAUL JEAN MICHEL GIARD | Additional Director | - | 2017-09-29 |
| 07626896 | MATTHIEU PAUL JEAN MICHEL GIARD | Director | - | 2018-07-23 |
| 09015045 | TARUN KUMAR SHARMA | Additional Director | - | 2021-09-29 |
Other Directorships of PHILIPPE PIERRE ROUJON
Other Directorships of JACQUES CUTAYAR MARCEL LUCIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HELIUM INDIA PVT LTD | U24111DL1983PTC250984 | Additional Director | 2011-09-02 | Ongoing |
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Additional Director | - | 2016-09-29 |
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Director | - | 2016-11-20 |
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Additional Director | - | 2011-09-30 |
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Director | - | 2012-12-10 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2018-01-31 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director appointed in casual vacancy | - | 2011-09-02 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Managing Director | - | 2014-01-01 |
Other Directorships of JEAN RIPART BAPTISTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2012-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2013-12-10 |
Other Directorships of JEAN BAPTISTE MARC MARIE DELLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2014-09-30 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2017-06-28 |
Other Directorships of ALEXANDER SCHRIEFL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE GLOBAL E&C SOLUTIONS INDIA PRIVATE LIMITED | U34203DL1964PTC004156 | Additional Director | - | 2015-01-01 |
| AIR LIQUIDE GLOBAL E&C SOLUTIONS INDIA PRIVATE LIMITED | U34203DL1964PTC004156 | Director | - | 2020-02-25 |
| AIR LIQUIDE GLOBAL E&C SOLUTIONS INDIA PRIVATE LIMITED | U34203DL1964PTC004156 | Managing Director | - | 2018-01-01 |
| LURGI INDIA INTERNATIONAL SERVICES PRIVATE LIMITED | U74140DL2006PTC154313 | Additional Director | - | 2015-09-30 |
| LURGI INDIA INTERNATIONAL SERVICES PRIVATE LIMITED | U74140DL2006PTC154313 | Director | 2015-09-30 | Ongoing |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2016-09-15 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2018-06-25 |
Other Directorships of BENOIT LOUIS FELIX RENARD
Other Directorships of SATISH CHANDRA KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HELIUM INDIA PVT LTD | U24111DL1983PTC250984 | Director | - | 2012-03-31 |
| YAMUNA POWER AND INFRASTRUCTURE LIMITED | U40200HR1973PLC006515 | Additional Director | - | 2015-07-11 |
| YAMUNA POWER AND INFRASTRUCTURE LIMITED | U40200HR1973PLC006515 | Director | - | 2018-08-20 |
| AIR LIQUIDE ENGINEERING INDIA PRIVATE LI MITED | U74210TG1992PTC014284 | Alternate Director | - | 2010-09-07 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Managing Director | - | 2011-09-02 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Whole-time director | - | 2012-03-31 |
Other Directorships of JEAN MARC DE ROYRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2013-09-26 |
Other Directorships of JACQUES ETHEVENIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2012-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2013-06-29 |
Other Directorships of ANDREW MICHAEL GARNETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2017-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2019-05-14 |
Other Directorships of BERTRAND STEPHANE MONNOIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Additional Director | - | 2018-09-29 |
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Director | - | 2019-09-24 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2018-09-28 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2021-10-01 |
| SEPPIC SPECIALITY INGREDIENTS PRIVATE LIMITED | U74999MH2019PTC328890 | Director | - | 2021-10-01 |
Other Directorships of JEAN PIERRE ROSSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2018-09-28 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2021-03-16 |
Other Directorships of VINCENT JOSEPH FRANCOIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | 2020-09-28 | Ongoing |
Other Directorships of ALAIN GEORGES DANIEL COTTEREAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Additional Director | - | 2014-09-29 |
| CRYOLOR ASIA PACIFIC PRIVATE LIMITED | U28121TN2008FTC068291 | Director | - | 2016-11-15 |
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Additional Director | - | 2014-09-30 |
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Director | - | 2016-09-24 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2014-01-01 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Managing Director | - | 2016-11-04 |
Other Directorships of FRANCOIS CAMILLE BOINNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2017-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2018-06-22 |
Other Directorships of PARVADAVARTHINI EP LARUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2021-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2022-10-13 |
Other Directorships of ANDREW JOSEPH REYNOLDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | 2023-04-15 | Ongoing |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2024-04-09 |
Other Directorships of FRANCOIS JACKOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2012-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2016-04-05 |
Other Directorships of RAJNEESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE HELIUM INDIA PVT LTD | U24111DL1983PTC250984 | Additional Director | 2012-07-03 | Ongoing |
| UOP INDIA PRIVATE LIMITED | U74210DL1999PTC099471 | Company Secretary | - | 2011-02-21 |
Other Directorships of DEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Additional Director | - | 2017-09-30 |
| AIR LIQUIDE MEDICAL SYSTEMS PRIVATE LIMITED | U33112TN1987PTC014641 | Director | 2017-09-30 | Ongoing |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2018-09-28 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2021-06-10 |
| SCHULKE INDIA PRIVATE LIMITED | U85100MH2011PTC371205 | Director | - | 2022-04-30 |
| SCHULKE INDIA PRIVATE LIMITED | U85100MH2011PTC371205 | Managing Director | - | 2021-10-14 |
Other Directorships of MATTHIEU PAUL JEAN MICHEL GIARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Additional Director | - | 2017-09-29 |
| AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | U74899DL1992PTC051220 | Director | - | 2018-07-23 |
Other Directorships of TARUN KUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC051220 | AIR LIQUIDE NORTH INDIA PRIVATE LIMITED | 24/10, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U32109DL2008PTC179634 | SPOTLIGHT ELECTRONICS PRIVATE LIMITED | A-25 (Lower Ground Floor) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U45204DL2011PTC221656 | REGENT INFRAPROJECTS PRIVATE LIMITED | A-26/3, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U34300DL2012PTC282384 | DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED | B-1/D-4, Ground Floor Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U51503DL1985PLC019892 | SHUBH ENGINEERING LIMITED | H-9, B-1, Ground Floor, Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U52110DL1984PTC019375 | DENSO INDIA PRIVATE LIMITED | B-1/D-4, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74120DL2004PTC126314 | PLUSS DIGITAL VENTURES PRIVATE LIMITED | A-24/6, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U93000DL2011FTC212269 | DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED | B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U29246DL1997PTC286637 | MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. | B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U63040DL2009PTC192024 | JOY LOGISTICS EXIM (INDIA) PRIVATE LIMITED | A-16, B-1 EXTENSION, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F04784 | ETF | E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2010FTC208095 | SPAR INDIA MARKETING PRIVATE LIMITED | GROUND FLOOR, G - 6/ B - 1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51109DL2008PTC180482 | RYAN MERCHANDISERS PRIVATE LIMITED | A-25, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA , NEW DELHI, Delhi, India - 110044 |
| U70100DL2012PTC229632 | XARLA DEVELOPERS PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2003PTC123226 | KARTAR INFOTECH PRIVATE LIMITED | A-25 (LOWER GROOND FLOOR) MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC315839 | ANS DIGITAL PRIVATE LIMITED | B-1/E-13, First Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1993PTC055750 | LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED | B 1/E-27, IIND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2010FTC227827 | MITSUBISHI ELECTRIC INDIA PRIVATE LIMITED | B-1/G-3, 4th Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC331360 | CLUBSTARWOOD HOLIDAYS & HOSPITALITY PRIVATE LIMITED | First Floor, E-22, B 1 Extn Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL1984PTC017819 | ECO RRB INFRA PRIVATE LIMITED | First Floor, GA-1/B-1 Extension Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74900DL2009PTC191857 | KROGNOS INTEGRATED MARKETING SERVICES PRIVATE LIMITED | G-6/B-1, 2nd Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U51100DL2005PTC132969 | JCB WORLD BRANDS INDIA PRIVATE LIMITED | B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U65923DL2007FTC162589 | JCB FINANCIAL ADVISOR PRIVATE LIMITED | B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2004PLC125276 | JCB CONSTRUCTION EQUIPMENT LIMITED | B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1979PLC009431 | JCB INDIA LIMITED | B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74140DL2011PTC224154 | TRINITY STRATEGY INDIA PRIVATE LIMITED | A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U45201DL2018PTC337364 | CHARLIE INFRA-TECH PRIVATE LIMITED | E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , MATHURA ROAD, NEW DELHI, Delhi, India - 110044 |
| U51909DL2003PTC118490 | CERAGON NETWORKS INDIA PRIVATE LIMITED | C/o THE GENESIS,A-32,FIRST FLLOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80064922 | 1985-01-30 | 1970-01-01 | 2012-02-29 | Immovable property or any interest therein; Movable property (not being pledge) | 5,120,000.00 | The State Industrial and Investment Corporation of Maharashtra Ltd |
| 90214233 | 1984-12-28 | 1970-01-01 | 1970-01-01 | Book debts | 4,000,000.00 | STATE BANK OF INDIA |
| 90214235 | 1985-01-05 | 1970-01-01 | 1970-01-01 | Book debts | 5,120,000.00 | STATE BANK OF INDIA |
| 90214246 | 1985-05-14 | 1970-01-01 | 1970-01-01 | Book debts | 1,360,000.00 | STATE BANK OF INDIA |
| 90214509 | 1994-04-29 | 1970-01-01 | 1970-01-01 | Book debts | 11,200,000.00 | STATE BANK OF INDIA |
| 90214607 | 1996-04-15 | 2001-12-29 | 1970-01-01 | Book debts | 11,200,000.00 | STATE BANK OF INDIA |
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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.
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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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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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 |
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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 |
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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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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.