• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED

      CIN: U67100DL2004PTC128110 As on: 2026-07-13
      Purchase Report

      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED (CIN: U67100DL2004PTC128110) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED are AMRIT NEWAR, PADMAVATHY ., RAJESH KUMAR SINGH, AARISH KHAN, and RAM MURTI KUMAR.

      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2004PTC128110 and its registration number is 128110. Users may contact HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED is A-49 MATHURA ROADMOHAN CO OP INDL ESTATE , NEW DELHI, Delhi, India - 110044.

      Current status of HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED is - Strike Off.

      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 HALLKO CAPITAL & MANAGEMENT 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 HALLKO CAPITAL & MANAGEMENT

      Purchase full report of HALLKO CAPITAL & MANAGEMENT

      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 HALLKO CAPITAL & MANAGEMENT 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 HALLKO CAPITAL & MANAGEMENT
      DIN Director Name Designation Appointment Date
      03116120 AMRIT NEWAR Additional Director 2011-06-09
      03593170 PADMAVATHY . Director 2012-05-07
      07754717 RAJESH KUMAR SINGH Additional Director 2017-03-09
      07760883 AARISH KHAN Additional Director 2017-03-09
      07766536 RAM MURTI KUMAR Additional Director 2017-03-17
      Past Directors & Key Managerial Personnel of HALLKO CAPITAL & MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      03116120 AMRIT NEWAR Director - 2011-06-09
      00494726 BIRENDRA KUMAR PATRA Director - 2007-06-15
      Other Directorships of AMRIT NEWAR
      Company Name CIN Designation Appointment Date Cessation
      SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director - 2016-07-01
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Additional Director - 2016-07-01
      HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U22199DL2005PTC142202 Director 2012-05-03 Ongoing
      ASIAN POWER CONTROLS LIMITED U31101MH1984PLC031791 Director 2012-05-05 Ongoing
      KANAD ENERGY SYSTEMS PRIVATE LIMITED U31403PN2004PTC018866 Director 2012-05-05 Ongoing
      AUTOFIELD ENGINEERS PVT LTD U34300MH1981PTC025506 Director 2012-05-01 Ongoing
      HALLEX APPLIED POWER PRIVATE LIMITED U40102DL2005PTC138494 Director 2012-05-04 Ongoing
      THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED U40106DL2010PTC208668 Director - 2016-07-01
      TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Additional Director - 2016-07-01
      TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED U40300DL2010PTC207665 Director 2012-05-02 Ongoing
      LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2016-04-11
      PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Additional Director - 2016-04-01
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Director - 2017-08-04
      RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED U45400DL2008PTC175099 Additional Director 2011-06-07 Ongoing
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2016-07-01
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Director - 2016-04-11
      EMINENT EXPORTS-IMPORT PRIVATE LIMITED U51909DL2004PTC125700 Additional Director - 2016-07-01
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2016-07-01
      STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2016-04-01
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Director - 2016-10-08
      PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Additional Director - 2016-04-01
      PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director - 2011-06-09
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2016-04-11
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Director - 2011-06-07
      PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Additional Director - 2016-04-01
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Additional Director - 2016-08-23
      EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Additional Director - 2016-04-01
      TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Additional Director - 2016-07-01
      EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Additional Director - 2016-07-01
      APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2016-10-08
      INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Director - 2016-04-11
      LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Director - 2016-04-11
      PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2016-07-01
      PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2016-07-01
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2016-04-11
      INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2016-04-01
      PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED U74140DL2004PTC128111 Director 2012-05-05 Ongoing
      HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED U74140DL2004PTC128114 Director - 2017-09-18
      TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Additional Director - 2016-07-01
      RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Additional Director - 2016-07-01
      JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director - 2016-04-01
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2016-04-11
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2016-04-01
      RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Additional Director 2011-06-07 Ongoing
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Additional Director - 2016-07-01
      VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director - 2016-04-01
      MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Additional Director - 2016-07-01
      MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Additional Director - 2016-07-01
      UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Additional Director - 2016-07-01
      WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Director - 2016-04-11
      OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director - 2016-07-01
      PERFECT POWER SYSTEMS PVT LTD U74899DL1982PTC013373 Director - 2012-10-31
      HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director - 2017-09-18
      LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Director - 2016-04-11
      INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2016-04-01
      LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Director - 2016-04-11
      EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2016-07-01
      EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2016-07-01
      LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2016-04-11
      Other Directorships of PADMAVATHY .
      Company Name CIN Designation Appointment Date Cessation
      SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director - 2016-07-12
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2016-07-12
      HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED U22199DL2005PTC142202 Director 2012-05-03 Ongoing
      ASIAN POWER CONTROLS LIMITED U31101MH1984PLC031791 Director 2012-05-05 Ongoing
      KANAD ENERGY SYSTEMS PRIVATE LIMITED U31403PN2004PTC018866 Director 2012-04-12 Ongoing
      AUTOFIELD ENGINEERS PVT LTD U34300MH1981PTC025506 Director 2012-04-11 Ongoing
      HALLEX APPLIED POWER PRIVATE LIMITED U40102DL2005PTC138494 Director 2012-04-11 Ongoing
      THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED U40106DL2010PTC208668 Director - 2016-07-12
      TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Director - 2016-07-12
      TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED U40300DL2010PTC207665 Director 2012-05-02 Ongoing
      LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2017-07-25
      PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director - 2016-07-12
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Director - 2017-09-18
      RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED U45400DL2008PTC175099 Director 2012-05-01 Ongoing
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2016-07-12
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Director - 2016-10-08
      EMINENT EXPORTS-IMPORT PRIVATE LIMITED U51909DL2004PTC125700 Director - 2016-07-12
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2016-07-12
      STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2017-08-26
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Director - 2017-09-18
      PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director - 2017-08-26
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Director - 2016-10-08
      PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Director - 2016-10-08
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Additional Director - 2016-10-08
      EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2016-10-08
      TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Director - 2016-07-12
      EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Director - 2016-07-12
      APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Director - 2017-07-25
      INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Director - 2016-10-08
      LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Director - 2016-10-08
      PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2016-07-12
      PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2016-07-12
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2016-10-08
      INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2016-07-12
      PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED U74140DL2004PTC128111 Director 2012-04-14 Ongoing
      HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED U74140DL2004PTC128114 Director - 2017-09-18
      TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Director - 2016-07-12
      RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Director - 2016-07-12
      JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director - 2016-07-12
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2016-10-08
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2016-07-12
      RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Director 2012-05-01 Ongoing
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2016-07-12
      VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director - 2016-07-12
      MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Director - 2016-07-12
      MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Director - 2016-07-12
      UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2016-07-12
      WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Director - 2016-10-08
      OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director - 2016-07-12
      PERFECT POWER SYSTEMS PVT LTD U74899DL1982PTC013373 Director - 2017-09-19
      HALCYON ASIA MANAGEMENT STRATEGIES PRIVATE LIMITED U74899DL2005PTC142101 Director - 2017-09-18
      LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Director - 2016-10-08
      INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2016-07-12
      LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Director - 2016-10-08
      EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2017-07-25
      EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2017-07-25
      LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2017-07-25
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENVESECURE ADVISORY SERVICES LLP AAG-7109 Designated Partner 2018-07-18 Ongoing
      CITADEL TRUSTEESHIP SERVICES LLP AAM-6190 Designated Partner 2018-05-14 Ongoing
      SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director 2017-01-28 Ongoing
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director 2017-01-28 Ongoing
      LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Additional Director - 2017-09-19
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Additional Director - 2017-09-18
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2017-09-18
      EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2017-09-19
      EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Director 2017-01-28 Ongoing
      PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director 2017-01-28 Ongoing
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Additional Director - 2017-07-25
      RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Director 2017-01-28 Ongoing
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2017-09-19
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2017-09-19
      OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director 2017-01-28 Ongoing
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Director - 2017-09-19
      ASHERS FERRO-ORES PRIVATE LIMITED U74999DL2016PTC306091 Additional Director - 2017-07-25
      ASHERS FERRO ENERGY PRIVATE LIMITED U74999DL2016PTC306320 Additional Director - 2017-07-25
      ASHERS FERRO METALLICA PRIVATE LIMITED U74999DL2016PTC306589 Additional Director - 2017-07-25
      EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Additional Director - 2017-09-19
      EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Additional Director - 2017-09-19
      LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Additional Director - 2017-09-19
      Other Directorships of AARISH KHAN
      Company Name CIN Designation Appointment Date Cessation
      PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Additional Director - 2017-09-19
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
      STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2017-09-19
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
      LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED U65990MH2016PTC284916 Additional Director - 2017-08-10
      SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Director - 2017-09-19
      LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Additional Director - 2017-07-25
      PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director - 2017-09-19
      TOPLINE PROMOTERS PRIVATE LIMITED U72300DL2007PTC166801 Director 2017-01-28 Ongoing
      APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Additional Director - 2017-07-25
      INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Additional Director - 2017-07-25
      LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Additional Director - 2017-07-25
      INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2017-09-18
      TIGER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131483 Director 2017-01-28 Ongoing
      JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Additional Director - 2017-09-19
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Additional Director - 2017-07-25
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2017-08-26
      VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Additional Director - 2017-09-19
      WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Additional Director - 2017-07-25
      LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Additional Director - 2017-07-25
      INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Additional Director - 2017-09-19
      LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Additional Director - 2017-07-25
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-08-26
      Other Directorships of RAM MURTI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ENVESECURE ADVISORY SERVICES LLP AAG-7109 Designated Partner 2018-07-18 Ongoing
      CITADEL TRUSTEESHIP SERVICES LLP AAM-6190 Designated Partner 2018-05-14 Ongoing
      TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Director 2017-01-28 Ongoing
      ESSFERO CONSTRUCTION PRIVATE LIMITED U45200DL2016PTC306728 Additional Director - 2017-07-25
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director 2017-01-28 Ongoing
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Additional Director - 2017-09-18
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director 2017-01-28 Ongoing
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2017-09-18
      PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Additional Director - 2017-09-19
      LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Additional Director - 2017-07-25
      PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director 2017-01-28 Ongoing
      LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Additional Director - 2017-07-25
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Additional Director - 2017-07-25
      MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Director 2017-01-28 Ongoing
      MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Director 2017-01-28 Ongoing
      INSTITUTE OF STRUCTURE DESIGN PRIVATE LIMITED U74140DL2015PTC277640 Additional Director - 2017-07-24
      VANSAN LOGISTICS & CARRIER PRIVATE LIMITED U74140DL2015PTC278487 Additional Director - 2017-09-19
      ESSFERO ENGINEERING PRIVATE LIMITED U74999DL2016PTC306931 Additional Director - 2017-07-25
      LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Additional Director - 2017-07-25
      Other Directorships of BIRENDRA KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Company Secretary - 2011-03-01
      LECOANET HEMANT INDIA PRIVATE LIMITED U18109DL1993PTC054093 Director 2019-10-24 Ongoing
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Company Secretary - 2007-08-01
      STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director - 2007-06-15
      RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Director - 2007-06-15
      RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED U74140DL2005PTC166824 Director - 2007-06-15

      CIN Company Name Company Address
      U74140DL2004PTC128114 HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED A-49 MATHURA ROAD, MOHAN CO OP INDL ESTATE , NEW DELHI, Delhi, India - 110044
      U85110DL2002PTC114987 NEWRISE HEALTHCARE PRIVATE LIMITED B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044
      U40109DL2005PTC132772 TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED A-49 MATHURA ROADMOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U74140DL2005PTC140332 JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED A-49 MATHURA ROADMOHAN CO OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U74899DL1993PTC054539 RAPID CREDIT & HOLDINGS PRIVATE LIMITED A-12, MOHAN CO-OP INDL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U45400DL2024PTC439795 JSB MOBILITY PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U45400DL2025PTC440600 JSB MOTORCYCLES PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U68100DL2025PTC447384 SUKHPRAVAAH PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U70109DL2011PTC220375 WHITE PIGEON ESTATE PRIVATE LIMITED B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044
      ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
      ACR-3799 DOGON HOSPITALITY LLP A-20, Mohan Co-Operative,Indl Estate, Mathura Road,New Delhi,South Delhi,Delhi,India-110044
      U51909DL2004PTC125700 EMINENT EXPORTS-IMPORT PRIVATE LIMITED A-49,Mohan Co-operative, Industrial Estate Mathura Road, New Delhi , Delhi, Delhi, India - 110044
      U62099DL2025PTC445917 GREPACS SERVICES PRIVATE LIMITED A-49,ENGINE HOUSE,MOHAN,CO-OP IND ESTATE BADARPUR,New Delhi,South Delhi,Delhi,110044-India
      ACU-2750 SWIFTLINK LLP A-49, 1F, Engine House,Mohan Co-Op Ind. Estate,New Delhi,South Delhi,Delhi,India-110044
      ACQ-7290 MAPV ADVISORS LLP A49 1 Floor Engine House,Mohan Co-op, Ind Estate,New Delhi,South Delhi,Delhi,India-110044
      U40102DL2005PTC138494 HALLEX APPLIED POWER PRIVATE LIMITED A-49 MOHAN CO-OPERATIVEINDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2019PTC345360 JAI VIJAY AUTOTECH PRIVATE LIMITED A-10, Mathura Road, Mohan CO INDL Estate, , NEW DELHI, Delhi, India - 110044
      U22199DL2005PTC142202 HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED A-49MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U27310DL2007PTC170915 NAFIS METAWARES PRIVATE LIMITED A-48 MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U24231DL1986PTC023517 MAHARISHI AYURVEDA CORPORATION PRIVATE L IMITED A-14MOHAN CO-OP INDUS ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U17291DL2007PTC166569 LYON CHEMICALS AND ALKALI PRIVATE LIMITED A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U01122DL1996PLC077455 KANDY BLOSSOMS LIMITED A-20 MOHAN CO-OPERATIVE INDL.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U40106DL2010PTC208668 THEIA SOLAR TECHNOLOGIES PRIVATE LIMITED A- 49, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044
      U51109DL2007PTC172083 PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U70109DL2006PTC152975 PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U65999DL1994PTC063231 SAHAS FINANCIAL SERVICES PRIVATE LIMITED A-49 Mohan Co-operative Industrial Estate Mathura Road, , New Delhi, Delhi, India - 110044
      U65929DL1996PTC078967 STRATEGIC CREDIT CAPITAL PRIVATE LIMITED A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U74120DL2008PTC173729 PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED A-49, Mohan Co-operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044
      U74140DL2007PTC168364 UDISHA CONSULTANCY PRIVATE LIMITED A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
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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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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