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      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED

      CIN: U67100DL2020PTC363363 As on: 2026-07-13
      Purchase Report

      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U67100DL2020PTC363363) is a Private company incorporated on 20 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.

      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BURMAN 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 BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED are SANJEEV KATHURIA, ABHAY KUMAR AGARWAL, and GAURAV BURMAN.

      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2020PTC363363 and its registration number is 363363. Users may contact BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED is 2ND FLOOR EXPRESS BUILDING, 9-10 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002.

      Current status of BURMAN CAPITAL MANAGEMENT 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 BURMAN 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 BURMAN CAPITAL MANAGEMENT

      Purchase full report of BURMAN 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 BURMAN 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 BURMAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      03202734 SANJEEV KATHURIA Director 2020-04-20
      00042882 ABHAY KUMAR AGARWAL Director 2022-06-20
      01870814 GAURAV BURMAN Director 2020-04-20
      Past Directors & Key Managerial Personnel of BURMAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07767724 ABHAS GUPTA Director - 2022-06-20
      00042882 ABHAY KUMAR AGARWAL Additional Director - 2022-09-29
      Other Directorships of SANJEEV KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2024-09-19
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2024-09-19 Ongoing
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Additional Director - 2024-12-29
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2024-08-22 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2025-09-29
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2025-06-06 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2016-09-29
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2020-12-31
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director 2020-12-31 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Additional Director - 2023-09-26
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2023-08-29 Ongoing
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Additional Director 2010-07-23 Ongoing
      FOURTH HOSPITALITY CONSULTANCY INDIA PRIVATE LIMITED U74999DL2018PTC329652 Director 2018-02-19 Ongoing
      Other Directorships of ABHAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2017-09-16
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Alternate Director - 2018-05-10
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2017-09-16
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2018-12-14
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2017-09-16
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2018-12-14
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2017-09-16
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2018-12-14
      Other Directorships of ABHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PIKA DESIGN LLP AAG-5345 Designated Partner 2017-02-10 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Partner 2017-10-03 Ongoing
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2010-09-24
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2014-10-06
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Additional Director - 2008-09-29
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director - 2016-02-01
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Additional Director - 2022-07-15
      MAXCARE LABORATORIES LIMITED U24232OR1991PLC002913 Director - 2008-11-20
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2008-03-29
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2020-05-22
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2008-09-15
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2008-09-15 Ongoing
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Additional Director - 2011-09-29
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Director - 2012-02-01
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Additional Director - 2008-09-29
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2008-09-29 Ongoing
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2012-02-01
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2014-09-30
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director 2024-04-16 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Additional Director - 2023-09-29
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 2023-07-06 Ongoing
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Additional Director - 2021-11-02
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2021-11-02 Ongoing
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director - 2013-10-21
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2015-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2015-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Additional Director - 2015-09-30
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 2015-09-30 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2015-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2015-09-30
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2001-09-30 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2015-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2015-09-30 Ongoing
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director - 2015-03-31
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director 2008-02-22 Ongoing
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Additional Director - 2022-11-30
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director - 2024-03-05
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-16
      M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2009-01-13 Ongoing
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director - 2015-03-20
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2015-03-10
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-16
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director - 2017-02-08
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director - 2017-02-08
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director 1996-06-17 Ongoing
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-16
      SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director - 2015-03-10
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Additional Director - 2007-09-24
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2015-03-10
      S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
      BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2019-12-09
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2013-09-27
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2014-10-06
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Alternate Director - 2010-06-02
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2010-06-02 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2009-10-31
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2020-09-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director 2020-09-30 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2014-09-19
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2015-03-31
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director - 2017-02-24
      NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2014-09-15
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2007-09-29
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2007-09-29 Ongoing
      INTELLIGENT INFORMATION SYSTEMS PRIVATE LIMITED U74899DL1995PTC070676 Director - 2013-03-09
      GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director - 2014-10-06
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2012-02-01
      GOLDEN GLOW ENTERPRISES PRIVATE LIMITED U74999DL2006PTC145347 Additional Director - 2012-03-27
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Additional Director - 2017-12-30
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Director - 2022-12-01
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-04-01
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Additional Director - 2019-09-30
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Director 2019-09-30 Ongoing
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Nominee Director - 2019-04-12
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Alternate Director - 2016-03-15
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2008-02-25
      BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director - 2019-04-17
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Additional Director - 2022-09-12
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Director 2021-03-26 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director 2019-05-23 Ongoing
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2014-09-19
      Other Directorships of GAURAV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2007-12-11
      NITCO LIMITED L26920MH1966PLC016547 Director - 2012-04-24
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-01-09
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2013-07-22
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Nominee Director - 2023-11-24
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-04-02
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
      METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19

      CIN Company Name Company Address
      U68100DC2024PTC471063 PAW RESIDENCES PRIVATE LIMITED Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
      U72900DL2017PTC325102 HEAD DIGITAL WORKS PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U62091DL2016PTC306694 GLIMMER TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U64990DL2008PTC182749 DMI FINANCE PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL2013PTC252176 DMI CAPITAL PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74900DL2015PTC381280 WITTYGAMES INDIA PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1982GAP144061 TIMES FOR INDIA ORG 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U74140DL2012PTC246830 DMI MANAGEMENT SERVICES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U22130DL2016PTC306028 PRINTLINE MEDIA PRIVATE LIMITED Express Building, 3rd Floor, 9 & 10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U92120DL2007PLC315764 MIRCHI MOVIES (INDIA) LIMITED 1st floor, Indian Express Building 9-10 Bahadur shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74999DL1985PLC123961 21ST CENTURY CONSTRUCTIONS LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1948PLC005771 ASHOKA MARKETING LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U29304DL2021PTC378253 R2V2 TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U45208DL2018PTC337507 PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U45500DL2018PTC334289 PARDOS AFFORDABLE HOUSING PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U51311DL2002PTC114106 PAWAN IMPEX PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U74999DL2016PTC305804 DMI ALTERNATIVES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U70100DL2017PTC318851 PARDOS REALTORS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2018PTC331446 LUCKNOW GOLF VIEW PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2021PTC381123 OKAS RESORTS PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      F02080 LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002
      U70200DL2025PTC452458 DMI STRATEGIC ADVISORS PRIVATE LIMITED Express Building, 9-10 3F,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      L74899DL1999PLC101315 EMERGENT INDUSTRIES AND TECHNOLOGIES LIM ITED EXPRESS BUILDING 9-10BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74999DL1996PLC077610 SRF FINANCE TRUST LIMITED EXPRESS BUILDING 9-10, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U51396DL1942PLC000644 BHARAT NIDHI LIMITED First Floor, Express Building 9-10, Bahadur Shaah Zafar Marg , New Delhi, Delhi, India - 110002
      U74999DL2014FTC354702 HAPTIK INFOTECH PRIVATE LIMITED 1st floor, Express Building , 9-10 ,Bahadurshah Zafar Marg ,New Delhi, , New Delhi, Delhi, India - 110002
      L65929DL1947PLC001240 P N B FINANCE AND INDUSTRIES LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002
      L70109DL1980PLC169318 CAMAC COMMERCIAL COMPANY LIMITED 1st Floor, Express Building, 9-10 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
      U65923DL2011PTC216373 DMI HOUSING FINANCE PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
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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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