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

      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED

      CIN: U65993DL2006PTC339252 As on: 2026-07-13
      Purchase Report

      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED (CIN: U65993DL2006PTC339252) is a Private company incorporated on 23 Sep 2006. 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. 50000000.00.

      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IM+ INVESTMENTS & CAPITAL 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 IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED are RAHUL CHAUDHARY, and RAMAN KUMAR MISHRA.

      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2006PTC339252 and its registration number is 339252. Users may contact IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED is 72, GROUND FLOOR , WORLD TRADE CENTER BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of IM+ INVESTMENTS & CAPITAL 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IM+ INVESTMENTS & CAPITAL 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 IM+ INVESTMENTS & CAPITAL

      Purchase full report of IM+ INVESTMENTS & CAPITAL

      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 IM+ INVESTMENTS & CAPITAL 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 IM+ INVESTMENTS & CAPITAL
      DIN Director Name Designation Appointment Date
      07871105 RAHUL CHAUDHARY Director 2020-09-26
      09048502 RAMAN KUMAR MISHRA Director 2023-05-30
      Past Directors & Key Managerial Personnel of IM+ INVESTMENTS & CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      06850574 VANDANA GARG Additional Director - 2015-09-30
      06850574 VANDANA GARG Director - 2015-11-13
      01386739 PRADEEP MISRA Additional Director - 2015-11-18
      03069560 DAVENDRA KUMAR ARORA Additional Director - 2016-09-27
      03069560 DAVENDRA KUMAR ARORA Director - 2017-03-24
      03292279 SUBHASH KUMAR BANSAL Additional Director - 2015-09-30
      03292279 SUBHASH KUMAR BANSAL Director - 2015-11-13
      07515650 NILESHKUMAR JAIN Additional Director - 2017-09-29
      07515650 NILESHKUMAR JAIN Director - 2020-10-21
      00012691 PREMCHAND GIGALAL GODHA Director - 2010-09-01
      00021660 POOJA GANGWAL SHETH Director - 2013-04-25
      03341701 SUBHASH KUMAR SEKSARIA Additional Director - 2013-07-22
      07102941 VINOD KUMAR SHISODIA Additional Director - 2015-09-30
      07102941 VINOD KUMAR SHISODIA Director - 2020-02-07
      10559271 SHIKHA MEHRA CHAWLA Company Secretary - 2020-12-28
      03415809 ANKIT BHATTER Additional Director - 2013-08-16
      03415809 ANKIT BHATTER Director - 2015-01-19
      06490661 ANKIT CHOUDHARY Additional Director - 2013-08-16
      06490661 ANKIT CHOUDHARY Director - 2015-01-19
      07871105 RAHUL CHAUDHARY Additional Director - 2020-09-26
      09048502 RAMAN KUMAR MISHRA Additional Director - 2023-09-29
      00012188 NIRMAL KUMAR DEEPCHAND GANGWAL Director - 2013-04-25
      03518795 VISHAL SINGHAL Additional Director - 2021-09-24
      03518795 VISHAL SINGHAL Director - 2023-05-31
      Other Directorships of VANDANA GARG
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2014-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2015-11-13
      PAESAGGIO CONSULTING SERVICES PRIVATE LIMITED U74140DL2015PTC275425 Additional Director - 2019-03-28
      Other Directorships of PRADEEP MISRA
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2015-01-21
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2020-11-02
      RUDRABHISHEK ENTERPRISES LIMITED L74899DL1992PLC050142 Director - 2013-09-02
      RUDRABHISHEK ENTERPRISES LIMITED L74899DL1992PLC050142 Managing Director 2013-09-02 Ongoing
      JAINI CINE INDIA LIMITED U22120DL2007PLC163975 Additional Director - 2016-09-30
      JAINI CINE INDIA LIMITED U22120DL2007PLC163975 Director 2016-09-30 Ongoing
      CHINU CINE INDIA LIMITED U22300DL2007PLC163984 Additional Director - 2016-09-30
      CHINU CINE INDIA LIMITED U22300DL2007PLC163984 Director 2016-09-30 Ongoing
      NEW MODERN BUILDWELL PRIVATE LIMITED U45201DL2005PTC138573 Additional Director - 2017-09-29
      NEW MODERN BUILDWELL PRIVATE LIMITED U45201DL2005PTC138573 Director 2017-09-29 Ongoing
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Additional Director - 2015-09-29
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director 2015-09-29 Ongoing
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Additional Director - 2015-09-29
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director 2015-09-29 Ongoing
      RUDRABHISHEK TRUSTEE COMPANY PRIVATE LIMITED U65999DL2012PTC241910 Director 2012-09-10 Ongoing
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Additional Director - 2017-09-27
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Director 2017-09-27 Ongoing
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Director - 2013-03-08
      PUSHP PRODUCTS PRIVATE LIMITED U70100DL1993PTC055803 Director 1996-09-30 Ongoing
      WISDOM PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC207368 Director 2010-08-20 Ongoing
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Additional Director - 2014-09-30
      ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2017-03-24
      PAARTH INFRABUILD PRIVATE LIMITED. U70109DL2006PTC152197 Director - 2022-03-31
      MARTEN VENTURES PRIVATE LIMITED U70109DL2012PTC234316 Additional Director - 2021-11-30
      MARTEN VENTURES PRIVATE LIMITED U70109DL2012PTC234316 Director 2021-11-30 Ongoing
      DESPECTO REALTORS INDIA PRIVATE LIMITED U70109DL2013PTC257246 Additional Director - 2016-09-30
      DESPECTO REALTORS INDIA PRIVATE LIMITED U70109DL2013PTC257246 Director - 2017-07-11
      RUDRABHISHEK GEO ENGINEERING PRIVATE LIMITED U71100DL2023PTC423317 Director 2023-11-30 Ongoing
      RUDRABHISHEK INFOSYSTEM PRIVATE LIMITED U72900DL2012PTC245563 Additional Director - 2021-09-28
      RUDRABHISHEK INFOSYSTEM PRIVATE LIMITED U72900DL2012PTC245563 Director 2021-02-05 Ongoing
      RUDRABHISHEK INFOSYSTEM PRIVATE LIMITED U72900DL2012PTC245563 Director - 2017-07-04
      SAMAD TRADE LINKS PRIVATE LIMITED U74110DL1990PTC039504 Director 1991-07-01 Ongoing
      SHRUTI PLANNERS AND ADVISORS PRIVATE LIMITED U74140DL2013PTC261970 Director 2013-12-10 Ongoing
      RUDRABHISHEK ARCHITECTS AND DESIGNERS PRIVATE LIMITED U74200DL2011PTC212735 Director - 2015-08-31
      MISTY MEADOWS RESORTS AND HOTELS PRIVATE LIMITED U74899DL1994PTC063328 Director - 2006-11-28
      KAHTURA MILK AND AGRO PRODUCTS PRIVATE LIMITED U74899DL1995PTC067118 Director 1999-04-04 Ongoing
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Additional Director - 2014-09-30
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2016-06-01
      VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Managing Director 2016-06-01 Ongoing
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Additional Director - 2017-10-09
      PRADEEP RICHA EDUCARE FOUNDATION U80301DL2010NPL210926 Director 2010-11-30 Ongoing
      Other Directorships of DAVENDRA KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SPAA NET MART PRIVATE LIMITED U51101UP2010PTC040913 Director - 2011-12-05
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Additional Director - 2013-09-27
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Director - 2017-04-10
      APROPOS PLANNERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC206965 Director - 2016-12-31
      FELICIA REALCON INDIA PRIVATE LIMITED U70100DL2014PTC263897 Director - 2017-08-08
      NIVEOUS BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257245 Director - 2017-08-08
      MARTEN BUILDWELL PRIVATE LIMITED U70109DL2012PTC234098 Director - 2017-03-24
      MARTEN VENTURES PRIVATE LIMITED U70109DL2012PTC234316 Director - 2017-03-24
      UMAPATI BUILDERS PRIVATE LIMITED U70109DL2014PTC267028 Additional Director - 2015-09-30
      UMAPATI BUILDERS PRIVATE LIMITED U70109DL2014PTC267028 Director - 2017-08-07
      RANCH BUILDWELL PRIVATE LIMITED U70200DL2012PTC237279 Director - 2017-03-24
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Director - 2016-12-31
      Other Directorships of SUBHASH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RCV FINANCIAL SERVICES LLP AAB-6316 Designated Partner - 2016-06-15
      EQUITAL ADVISORY SERVICES LLP AAM-0964 Designated Partner 2018-02-24 Ongoing
      ADHAATA ADVISORY SERVICES LLP AAN-2689 Designated Partner 2018-09-11 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2014-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2015-11-13
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Additional Director - 2013-05-07
      KKSPUN INDIA LIMITED U29199DL2006PLC144590 CFO(KMP) - 2020-10-31
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2011-09-28
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2011-12-13
      INTEX INFRAPROJECTS PRIVATE LIMITED U45400DL1999PTC099040 Additional Director - 2016-09-30
      INTEX INFRAPROJECTS PRIVATE LIMITED U45400DL1999PTC099040 Director - 2017-01-18
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Additional Director - 2013-09-27
      RUDRABHISHEK FINANCIAL ADVISORS PRIVATE LIMITED U67190DL2012PTC236530 Director - 2017-05-03
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2013-05-07
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director - 2013-05-07
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Additional Director - 2013-05-07
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director - 2013-05-07
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2013-05-07
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director - 2013-05-07
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2011-09-30
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2011-12-15
      PECUNIOUS TRADERS PRIVATE LIMITED U74110UP2005PTC087935 Additional Director - 2016-03-01
      Other Directorships of NILESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SMC & IM CAPITALS INVESTMENT MANAGER LLP AAG-8181 Designated Partner 2016-06-30 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Manager - 2019-10-07
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Additional Director - 2019-09-30
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director 2019-09-30 Ongoing
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Additional Director - 2019-09-30
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director 2019-09-30 Ongoing
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Additional Director 2017-07-24 Ongoing
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Additional Director - 2017-09-28
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Director 2017-09-28 Ongoing
      Other Directorships of PREMCHAND GIGALAL GODHA
      Company Name CIN Designation Appointment Date Cessation
      XGROW TRADERS LLP ABC-9903 Partner 2022-11-10 Ongoing
      XBEES TRADERS LLP ABZ-3308 Partner 2022-12-06 Ongoing
      IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Managing Director - 2018-03-31
      IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Whole-time director 2018-04-01 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2007-09-18
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2011-08-18
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-02-14
      LOPAREX INDIA PRIVATE LIMITED U21010MH1997PTC105130 Director - 2015-08-01
      MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Additional Director - 2022-08-27
      MEXIN MEDICAMENTS PRIVATE LIMITED U24100MH1980PTC022105 Director 2021-09-25 Ongoing
      KAYGEE LABORATORIES PRIVATE LIMITED U24211MH1988PTC045776 Additional Director - 2022-09-30
      KAYGEE LABORATORIES PRIVATE LIMITED U24211MH1988PTC045776 Director 2021-09-25 Ongoing
      PRAYAS BIO LIFESCIENCE LIMITED U24230GJ2011PLC065751 Director 2011-06-06 Ongoing
      XBEES TRADERS PRIVATE LIMITED U51100MH1990PTC056242 Director 1990-04-18 Ongoing
      XGROW TRADERS PRIVATE LIMITED U51100MH1990PTC056245 Director 1990-04-18 Ongoing
      VASANT INVESTMENT CORPORATION LIMITED U65990MH1939PLC145609 Director - 2021-10-26
      KAYGEE INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024266 Director 1981-04-20 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2023-06-06 Ongoing
      IPCA TRADITIONAL REMEDIES PRIVATE LIMITED U85100MH2007PTC170959 Director - 2012-05-25
      IPCA FOUNDATION U85300MH2021NPL360586 Director 2021-05-18 Ongoing
      AB CORP LIMITED U99999MH1987PLC042097 Additional Director - 2012-03-28
      AB CORP LIMITED U99999MH1987PLC042097 Director - 2018-04-07
      Other Directorships of POOJA GANGWAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      BRESCON FINANCIAL ADVISORS LLP AAA-3267 Designated Partner 2010-12-31 Ongoing
      BRESCON PARTNERS LLP AAK-2288 Designated Partner 2017-08-07 Ongoing
      BRESCON & ALLIED PARTNERS LLP AAM-1021 Designated Partner 2018-02-26 Ongoing
      INDU PACKAGINGS LLP AAQ-9981 Partner 2019-11-08 Ongoing
      TURNAROUND CATALYST.COM LLP ABA-7765 Designated Partner 2022-02-23 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2010-08-13
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-03-26
      SURU RETAIL MART PRIVATE LIMITED U47110MH2024PTC428182 Director 2024-07-02 Ongoing
      AJANTA EXPORTS PRIVATE LIMITED U51900MH1990PTC057312 Director 2007-01-15 Ongoing
      BRESCON MARKETING SERVICES PRIVATE LIMITED U51900MH1997PTC112619 Director 2001-12-31 Ongoing
      BRESCON VENTURES PRIVATE LIMITED U65990MH1992PTC067913 Director 2007-01-15 Ongoing
      BRESCON RESEARCH PRIVATE LIMITED U65990MH1994PTC080277 Director 2001-12-31 Ongoing
      BRESCON SECURITISATION SERVICES PRIVATE LIMITED U67100MH2020PTC339277 Director 2020-04-08 Ongoing
      BRESCON CONSULTANTS PRIVATE LIMITED U67120MH1994PTC080089 Director 2007-01-15 Ongoing
      BRESCON REALTY PRIVATE LIMITED U70100MH1986PTC039201 Director 2001-12-31 Ongoing
      ITENABLE INDIA PRIVATE LIMITED U72900MH2000PTC129486 Director 2007-01-15 Ongoing
      BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Director 2006-09-23 Ongoing
      PINKY VENTURES PRIVATE LIMITED U74900MH1985PTC036984 Director - 2011-03-01
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Additional Director - 2017-08-07
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Director 2017-08-07 Ongoing
      Other Directorships of SUBHASH KUMAR SEKSARIA
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2013-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2014-10-20
      COMFORT ZONE PACKING PRIVATE LIMITED U21020MH2006PTC160592 Additional Director - 2023-09-29
      COMFORT ZONE PACKING PRIVATE LIMITED U21020MH2006PTC160592 Director 2023-05-09 Ongoing
      SMS PACKAGING PRIVATE LIMITED U26103MH2004PTC238881 Director 2010-12-21 Ongoing
      AGRAWALS WELFARE ASSOCIATION U85300MH2021NPL374190 Additional Director 2023-10-10 Ongoing
      Other Directorships of VINOD KUMAR SHISODIA
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2020-02-07
      Other Directorships of SHIKHA MEHRA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Company Secretary - 2020-12-28
      RUDRABHISHEK ENTERPRISES LIMITED L74899DL1992PLC050142 Additional Director 2024-06-10 Ongoing
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Company Secretary - 2024-04-22
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Company Secretary - 2022-02-03
      Other Directorships of ANKIT BHATTER
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Director - 2018-06-02
      SANSKRITI ADVISORY PRIVATE LIMITED U51101WB2010PTC151239 Director - 2015-03-02
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director 2014-04-15 Ongoing
      MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director - 2015-03-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2018-05-31
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2015-02-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2015-02-28
      MARITECH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC195305 Director - 2018-06-02
      ASTBHUJA BUSINESS PRIVATE LIMITED U51909WB2013PTC197414 Director 2014-01-09 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2018-06-02
      ANGEL MALLS & MARTS PRIVATE LIMITED U52390WB2011PTC171217 Director - 2015-03-02
      SHREE TRADEDEAL PRIVATE LIMITED U52399WB2010PTC153730 Director - 2015-03-01
      SRIJANIAGRO HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC175654 Director 2012-03-15 Ongoing
      LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2018-07-02
      OPTIMOS SOLUTIONS PRIVATE LIMITED U72200WB2011PTC161566 Director - 2014-11-28
      CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director - 2015-03-02
      TECHNOLIFE INFORMATICS PRIVATE LIMITED U72200WB2012PTC174180 Director - 2015-03-02
      DSIT SOLUTIONS PRIVATE LIMITED U72200WB2012PTC177772 Director - 2015-03-02
      INVINCIBLE SERVICES PRIVATE LIMITED U72501WB2011PTC167745 Director - 2015-03-01
      KWAY INFOTECH PRIVATE LIMITED U72900WB2011PTC168447 Director - 2015-03-01
      DESTINY GLOBAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171990 Director - 2018-06-02
      IAPS DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC176893 Director - 2015-03-02
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2014-10-06
      Other Directorships of ANKIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2013-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2014-05-27
      Other Directorships of RAHUL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2020-09-29
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director 2020-09-29 Ongoing
      SUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITED U27100DL2008PTC351093 Additional Director - 2021-09-25
      SUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITED U27100DL2008PTC351093 Director - 2022-07-27
      KANT CYLINDERS UNIT II PRIVATE LIMITED U28113DL2015PTC281073 Additional Director - 2022-09-29
      KANT CYLINDERS UNIT II PRIVATE LIMITED U28113DL2015PTC281073 Director - 2023-06-03
      KANT CYLINDERS PRIVATE LIMITED U28113UP2005PTC195694 Additional Director - 2017-09-29
      KANT CYLINDERS PRIVATE LIMITED U28113UP2005PTC195694 Director - 2023-07-29
      TIRUPATI CONTAINERS UNIT II PRIVATE LIMITED U51909UP2022PTC205020 Additional Director - 2023-09-29
      TIRUPATI CONTAINERS UNIT II PRIVATE LIMITED U51909UP2022PTC205020 Director 2023-08-20 Ongoing
      Other Directorships of RAMAN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2021-09-15
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2023-05-20
      Other Directorships of NIRMAL KUMAR DEEPCHAND GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BRESCON FINANCIAL ADVISORS LLP AAA-3267 Designated Partner 2010-12-31 Ongoing
      BRESCON PARTNERS LLP AAK-2288 Designated Partner 2017-08-07 Ongoing
      BRESCON & ALLIED PARTNERS LLP AAM-1021 Designated Partner 2018-02-26 Ongoing
      TRINITY CREDIT MANAGEMENT SERVICES LLP AAZ-8588 Designated Partner 2021-12-13 Ongoing
      TURNAROUND CATALYST.COM LLP ABA-7765 Designated Partner 2022-02-23 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2010-07-15
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2013-08-12
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2016-08-24
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2013-08-05
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Company Secretary - 2009-12-01
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Managing Director - 2008-07-31
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2011-07-22
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director - 2013-08-12
      PME POWER SOLUTIONS (INDIA) LIMITED U32109DL1988PLC033680 Additional Director - 2008-09-06
      SURU RETAIL MART PRIVATE LIMITED U47110MH2024PTC428182 Director 2024-07-02 Ongoing
      BRESCON SECURITISATION SERVICES PRIVATE LIMITED U67100MH2020PTC339277 Director 2020-04-08 Ongoing
      TRINITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2008PTC186001 Director - 2019-11-29
      ITENABLE INDIA PRIVATE LIMITED U72900MH2000PTC129486 Director - 2015-02-07
      BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Director - 2012-12-01
      BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Managing Director - 2017-11-01
      PINKY VENTURES PRIVATE LIMITED U74900MH1985PTC036984 Director 2013-07-25 Ongoing
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Director 2015-05-08 Ongoing
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Managing Director - 2015-05-08
      Other Directorships of VISHAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 Director - 2022-08-04
      FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 Managing Director 2021-10-06 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2021-02-08
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Whole-time director 2021-02-08 Ongoing
      BIHARI JI CONTAINERS PRIVATE LIMITED U28113UP2012PTC191537 Additional Director - 2013-09-13
      BIHARI JI CONTAINERS PRIVATE LIMITED U28113UP2012PTC191537 Director - 2014-03-03
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2023-09-29
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director 2023-05-20 Ongoing
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Additional Director 2023-05-30 Ongoing
      TIRUPATI CONTAINERS UNIT III PRIVATE LIMITED U72200OR2009PTC011100 Additional Director - 2018-09-27
      TIRUPATI CONTAINERS UNIT III PRIVATE LIMITED U72200OR2009PTC011100 Director - 2022-02-21
      TIRUPATI CONTAINERS PRIVATE LIMITED U74999UP2004PTC194200 Director - 2012-04-09

      CIN Company Name Company Address
      AAO-2914 HULK AND HERCULES CONSTRUCTORS LLP LOWER GROUND FLOOR-119, (B-7) WORLD TRADE CENTER, BABAR ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U51100DL2009PTC192268 SEMANTICS SMART SOLUTIONS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      U74120DL2007PLC157258 SAHAYOGI MANAGEMENT AND CORPORATE SERVICES LIMITED 15, Ground Floor, World Trade Center, Cannought Place, Babar Road, , New Delhi, Delhi, India - 110001
      U19123DL2019PTC355518 ASCOT LIFESTYLE INDIA PRIVATE LIMITED 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001
      U67110DL2021PTC389787 APR FOREX PRIVATE LIMITED 113, LOWER GROUND FLOOR, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U74140DL2008FTC183825 REDEVCO INDIA PRIVATE LIMITED Ground Floor 8-12, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2007PTC170499 DWP INDIA PRIVATE LIMITED GROUND FLOOR 8-12, WORLD TRADE CENTRE BABAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U93090DL2019PTC349878 SUNRISE FITNESS INDIA PRIVATE LIMITED 62, UPPER GROUND FLOOR WORLD TRADE CENTER,BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U25209DL2007PTC164573 GAGNANT POLYMERS INDIA PRIVATE LIMITED 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      AAZ-4643 THEMIS AND DIKE LEGAL ADVISORS LLP 410 4th Floor World Trade centre Babar Road Connaught Place New Delhi, Delhi, India - 110001
      U65999DL2018PTC340846 PRIYA CAPITAL ADVISORS PRIVATE LIMITED GROUND FLOOR, 83, WORLD TRADE CENTRE BABBAR ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U85320DL2017NPL315422 PETRONET LNG FOUNDATION 304-3rd Floor, World Trade Centre, Babar Road, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2009PTC188518 TRIUMPH INFOSERVICES PRIVATE LIMITED 40-LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR LANE, BARAKHAMBA, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U28999DL1998FTC095917 A AND E INDIA PVT. LTD. Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001
      ACM-3525 VT LAW CHAMBERS LLP No. 102, Ground Floor of World Trade Center,Babar Raod, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U74899DL1978PTC009036 MOTI FILMS PRIVATE LIMITED 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U15490DL2019PTC349318 RADIOHEAD BRANDS PRIVATE LIMITED 504,5th Floor,World Trade Center, Babar Road New Delhi , New delhi, Delhi, India - 110001
      U63040DL2018PTC336838 ENCHANTING ESCAPES PRIVATE LIMITED LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2022PTC403703 TRADENOMIX TECHNOLOGIES PRIVATE LIMITED C/O KSHITIZ AGARWAL,FLOOR 0,GF 83 WORLD TRADE CENTER BABAR ROAD,CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U68200DL2025PTC458824 PURE INFRA VENTURES PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,Connaught Place,New,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017PTC316193 MOVERS INTERNATIONAL HOLDING PRIVATE LIMITED 44,LGF, WORLD TRADE CENTER, BABAR LANE CONNAUGHT PLACE DELHI , NEW DELHI, Delhi, India - 110001
      U93000DL2013PTC257791 NYAY BHARAT INTERNATIONAL MEDIA PRIVATE LIMITED Space No 124 Lower Ground Floor World Trade Centre, Situated On Babar Ro ad , Connaught Place DELHI, Delhi, India - 110001
      U72200DL2013PTC255296 INNOVATIVE INFOWARE PRIVATE LIMITED 103, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELH I , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACU-3812 VANCREST INDOGLOBAL LLP 79, Ground Floor, World,Trade Centre, Babar Road,New Delhi,Central Delhi,Delhi,India-110001
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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
      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

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