• 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

      CAPSURANCE INSURANCE BROKERS LIMITED

      CIN: U65999HR2003PLC090839
      Purchase Report

      CAPSURANCE INSURANCE BROKERS LIMITED (CIN: U65999HR2003PLC090839) is a Public company incorporated on 24 Mar 2003. 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. 7650000.00.

      CAPSURANCE INSURANCE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPSURANCE INSURANCE BROKERS 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 CAPSURANCE INSURANCE BROKERS LIMITED are SUNNY RAINA, CHETNA KHULLER, HARIHARAN BHUTHALINGAM, and AKHIL MAHAJAN.

      CAPSURANCE INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U65999HR2003PLC090839 and its registration number is 90839. Users may contact CAPSURANCE INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of CAPSURANCE INSURANCE BROKERS LIMITED is First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001.

      Current status of CAPSURANCE INSURANCE BROKERS 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 CAPSURANCE INSURANCE BROKERS 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 CAPSURANCE INSURANCE BROKERS

      Purchase full report of CAPSURANCE INSURANCE BROKERS

      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 CAPSURANCE INSURANCE BROKERS 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 CAPSURANCE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      10480898 SUNNY RAINA Whole-time director 2024-04-18
      03546573 CHETNA KHULLER Additional Director 2024-03-22
      00012432 HARIHARAN BHUTHALINGAM Director 2003-03-24
      00457092 AKHIL MAHAJAN Director 2020-12-15
      Past Directors & Key Managerial Personnel of CAPSURANCE INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      10480898 SUNNY RAINA Additional Director - 2024-01-29
      00015435 VIVEK KUMAR GOYAL Additional Director - 2007-09-14
      00015435 VIVEK KUMAR GOYAL Director - 2015-02-16
      03375135 MANOHAR KUMAR Additional Director - 2011-09-01
      03375135 MANOHAR KUMAR CEO(KMP) - 2019-01-21
      03375135 MANOHAR KUMAR Director - 2019-01-21
      00012529 RAMESH KUMAR CHOPRA Director - 2010-11-16
      00015637 SURENDRA KUMAR KHANDELWAL Additional Director - 2015-09-10
      00015637 SURENDRA KUMAR KHANDELWAL Director - 2019-12-02
      00457092 AKHIL MAHAJAN Additional Director - 2020-12-15
      00869782 SHYAM SUNDER SHARMA Additional Director - 2011-02-15
      06585072 RAJEEV KUMAR PANDEY Additional Director - 2020-12-15
      06585072 RAJEEV KUMAR PANDEY CEO - 2024-01-09
      06585072 RAJEEV KUMAR PANDEY Director - 2024-01-09
      08331786 MANJERI VISHNANATHAN SUNDARESWARAN Additional Director - 2020-06-30
      Other Directorships of SUNNY RAINA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2019-02-14
      SOHNA CITY LLP AAB-2208 Designated Partner - 2017-07-27
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2015-09-30
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2017-06-22
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2017-09-18
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-02-02
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2018-09-27
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2018-12-27
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-12-27
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2019-02-13
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2016-09-27
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-12-27
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2016-09-30
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-12-27
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2017-09-25
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2018-12-21
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2015-03-26
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director 2007-01-18 Ongoing
      Other Directorships of MANOHAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2012-09-28
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2015-06-24
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2014-09-24
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2015-06-03
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2014-09-30
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2015-06-03
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2011-09-26
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2016-07-20
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2011-09-29
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2015-06-08
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2012-09-11
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2015-06-08
      Other Directorships of CHETNA KHULLER
      Company Name CIN Designation Appointment Date Cessation
      1707 ADVISORS INDIA PRIVATE LIMITED U70200HR2023FTC113607 Additional Director 2024-03-20 Ongoing
      NIIT NETWORK SERVICES LIMITED U72900DL1993PLC053118 Additional Director - 2011-09-26
      NIIT NETWORK SERVICES LIMITED U72900DL1993PLC053118 Director - 2013-03-13
      TURNING POINT LEARNING PRIVATE LIMITED U74140DL2011PTC224698 Director 2011-09-07 Ongoing
      Other Directorships of HARIHARAN BHUTHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Whole-time director - 2019-10-16
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
      SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
      SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
      AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
      PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
      Other Directorships of RAMESH KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      R K D B & ASSOCIATES LLP ACB-7428 Designated Partner 2023-06-27 Ongoing
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2010-11-16
      INTERGARDEN (INDIA) PRIVATE LIMITED U01513KA1999PTC128971 Director - 2011-05-25
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director - 2010-11-16
      THE PIONEER LIMITED U22121DL1932PLC199787 Director - 2010-11-16
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Additional Director - 2012-09-28
      CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2013-09-06
      SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-12-12
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director - 2010-11-16
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2007-09-28
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director - 2010-11-16
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2009-06-28
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-11-16
      APR SACKS LIMITED U51909DL1992PLC048407 Director - 2010-11-16
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2009-06-28
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2007-09-27
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2010-11-16
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2008-09-30
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2010-11-16
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2010-11-16
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director - 2007-09-27
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Director - 2010-11-16
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director - 2007-09-29
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Director - 2010-11-16
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Director - 2010-11-16
      TOSCANA LASTS LIMITED U74999DL1992PLC048886 Director - 2010-11-16
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director - 2010-11-16
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 2004-10-01 Ongoing
      Other Directorships of SURENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2012-02-16
      SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2017-09-21
      GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2009-06-05
      HIMALAYAN HIDEAWAYS PRIVATE LIMITED U15491DL2000PTC108551 Director - 2010-01-06
      THE PIONEER LIMITED U22121DL1932PLC199787 Director 2004-11-16 Ongoing
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
      KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
      K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2019-09-28
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
      AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2019-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2012-03-21
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2010-01-21
      KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-10-08 Ongoing
      RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2008-08-22
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2007-02-20 Ongoing
      KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 1998-09-23 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2010-07-16
      ASIA AVIATION PRIVATE LIMITED U62100DL1997PTC088626 Director - 2011-12-09
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2012-03-21
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2020-06-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
      TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      SOHNA REALTY PRIVATE LIMITED. U70101DL2004PTC125471 Director - 2017-09-21
      SOHNA REAL ESTATES PRIVATE LIMITED U70101DL2004PTC126446 Director - 2017-09-21
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2012-03-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2019-09-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2013-12-27
      BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2019-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2014-01-30
      KREBS & CIE (INDIA) LTD U74210WB1962PLC025524 Director - 2019-09-30
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director - 2006-09-29
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2007-08-31
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2020-01-21
      VAYAM TECHNOLOGIES LIMITED U74900DL2000PLC107066 Additional Director - 2007-10-31
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
      SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2019-09-30
      NILKASH INVESTMENTS AND HOLDINGS LIMITED U99999MH1984PLC127030 Director 1986-11-11 Ongoing
      Other Directorships of AKHIL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Company Secretary - 2023-06-30
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2011-09-29
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2019-02-05
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2012-09-11
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director 2012-09-11 Ongoing
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2011-03-31
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2011-03-31 Ongoing
      BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Additional Director 2019-11-22 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2023-09-26
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2023-08-11 Ongoing
      CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2019-09-12
      PEQTOR REAL ESTATE PRIVATE LIMITED U41001DL2023PTC419918 Additional Director 2023-09-28 Ongoing
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Additional Director - 2010-09-06
      ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2010-09-06 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2010-09-29
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director 2015-09-30 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2015-09-29
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2018-09-27
      AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2018-09-27 Ongoing
      T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Additional Director 2010-11-16 Ongoing
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2010-09-16
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2021-05-31
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Additional Director 2011-01-25 Ongoing
      DIRECT GOLF MANAGEMENT SERVICES PRIVATE LIMITED U92412DL2008PTC185525 Director 2008-12-04 Ongoing
      Other Directorships of SHYAM SUNDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director - 2010-09-20
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Director 2010-09-20 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2014-06-23
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2014-06-23
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director - 2014-06-25
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2010-08-27
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director - 2014-06-26
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2010-08-27
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director - 2014-06-26
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2014-06-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2010-08-27
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2014-06-26
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2010-09-15
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director - 2014-06-30
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2014-06-30
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2011-02-15
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2010-09-24
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2014-06-23
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2009-09-29
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2014-06-25
      Other Directorships of RAJEEV KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KRITIKA BUSINESS SOLUTIONS AND CONSULTAN TS LLP AAR-6846 Designated Partner - 2020-05-16
      INNOETHICA IMPACTO PRIVATE LIMITED U62099DL2024PTC432652 Director 2024-06-12 Ongoing
      INDEASIA EXPORTS AND ENERGY PRIVATE LIMITED U74120DL2013PTC256004 Director - 2018-03-05
      GERMANE ENTERPRISES PRIVATE LIMITED U74140DL2014PTC273124 Director 2014-11-13 Ongoing
      GERMANE ENTERPRISES PRIVATE LIMITED U74140DL2014PTC273124 Director - 2015-09-12
      SAANVY SERVICES & CONSULTANCY PRIVATE LIMITED U74999DL2014PTC264662 Director 2014-02-10 Ongoing
      KINETIC REALM INDIA PRIVATE LIMITED U96906UP2024PTC196643 Director 2024-01-31 Ongoing
      Other Directorships of MANJERI VISHNANATHAN SUNDARESWARAN
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE INDIA INSURANCE BROKER SERVICES LIMITED U66010PB2004PLC027333 Director 2020-09-30 Ongoing

      CIN Company Name Company Address
      U21017HR2005PTC083657 ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U24119HR2003PLC093051 SOLARIS INDUSTRIAL CHEMICALS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45200HR2010PTC084432 SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083655 OYSTER BUILDWELL PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083659 VANITY PROPBUILD PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U51909HR2003PTC084133 LEADING LINE MERCHANT TRADERS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U70102HR1981PLC095662 AVANTHA REALTY LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65900HR2007PTC087571 SEER BUILDWELL PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U67190HR2007PLC083656 SALIENT FINANCIAL SOLUTIONS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U72900HR2001PLC083905 BILTECH BUILDING ELEMENTS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U74899HR2000PTC093536 PRESTIGE WINES & SPIRITS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , GURUGRAM, Haryana, India - 122001
      U80903HR2009NPL083658 SULOCHANA THAPAR FOUNDATION First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001
      F02506 TRANS TECHNOLOGY PTE LIMITED BLOCK NO C GROUND FLOOR 1ST INDIA PLACE MEHRAULI , GURGAON HARYANA, Haryana, India - 122001
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U67120HR2008PTC138491 CRESCORE STOCK BROKING PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74140HR2008PTC138737 FUNDRON FINTECH SERVICES PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74200HR2025PTC136118 CINE CLICKERS PRIVATE LIMITED 1201 TOWER-7 12 FLOOR ILD,GREENS SEC-37C GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2021FTC095423 NIHON KEIEI (INDIA) PRIVATE LIMITED B36-37, First Floor, IDC, Mehrauli-Gurgaon-Road, Opposite Sector-1 4 , GURUGRAM, Haryana, India - 122001
      F04813 YOOSHIN ENGINEERING CORPORATION Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001
      U32909HR2016PTC058660 IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED 46/4, TowerA, Ground Floor, The Presidency Tower,,Mehrauli Gurgaon Road, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2013PTC049412 SPERRY SYSTEM PRIVATE LIMITED VATIKA BUSINESS CENTRE, FIRST INDIA PLACE SUSHANT LOK 1, PH - 1, BLOCK B, MG ROAD , GURGAON, Haryana, India - 122001
      U27320HR2023PTC110170 ZAKBEE TECHNOLOGIES PRIVATE LIMITED PATAUDI ROAD,GURUGRAM,122001 GURGAON HARYANA INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India
      U25199HR1986PTC026152 ROOP RUBBER MILLS PRIVATE LIMITED 27, I.D.C., MEHRAULI ROAD, , GURGAON, HARYANA, Haryana, India - 122001
      AAX-0336 MEDDX STRATEGY CONSULTING LLP C 6 FIRST FLOOR GANGA APARTMENT MATA ROAD NAJAFGARH ROAD GURUGRAM, Haryana, India - 122001
      U85500HR2024NPL119929 NKJB HUMANITY FOUNDATION C/o Lakhi Ram, 461/11 Ne,Gurugram-999 9, Gurugram,Basai Road,Gurgaon,Haryana,122001-India
      U74909HR2026PTC140980 SATRAUNNIS LABS PRIVATE LIMITED 14-B Tower C 13th Floor,ILD Grand, Sector- 37C,Basai Road,Gurgaon,Haryana,122001-India
      AAS-3800 ELEXA RESOLUTION ADVISORS LLP Unit No 601, Time TowerMain Mehrauli Gurgaon Road, Sector 28 Gurgaon, Haryana, India - 122001
      U72200HR2005PTC035639 FINITE SOFTECH PRIVATE LIMITED Sun Tower,2nd Floor Mehrauli Gurgaon Road, Near Sukhrali , Gurgaon, Haryana, India - 122001
      U72900HR2022PTC104375 ZOBYT TECHNOLOGIES PRIVATE LIMITED C/O MUKUL KANSAL, FIRST FLOOR, MOGA COLONY, BADSHAPUR, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India
      View all companies with similar address

      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