• Company Information
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      DEWAN FINANCIAL SERVICES LIMITED

      CIN: U67120DL1995PLC066403 As on: 2026-07-13
      Purchase Report

      DEWAN FINANCIAL SERVICES LIMITED (CIN: U67120DL1995PLC066403) is a Public company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9770000.00.

      DEWAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEWAN FINANCIAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DEWAN FINANCIAL SERVICES LIMITED are JATIN KUMAR, SAURAV JAIN, and . VIVEK.

      DEWAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC066403 and its registration number is 66403. Users may contact DEWAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DEWAN FINANCIAL SERVICES LIMITED is E-8, OFFICE NO. 306A T/FLOOR, VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK , DELHI, Delhi, India - 110092.

      Current status of DEWAN FINANCIAL SERVICES 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 DEWAN FINANCIAL SERVICES 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 DEWAN FINANCIAL SERVICES

      Purchase full report of DEWAN FINANCIAL SERVICES

      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 DEWAN FINANCIAL SERVICES 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 DEWAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08273428 JATIN KUMAR Additional Director 2018-12-24
      07261815 SAURAV JAIN Additional Director 2019-04-01
      08273427 . VIVEK Additional Director 2018-12-24
      Past Directors & Key Managerial Personnel of DEWAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07626037 HEMANDRA KUMAR GOYAL Additional Director - 2017-11-10
      07726308 ROHIT SHARMA Director - 2017-10-11
      07963749 VIKASH KUMAR PATHAK Additional Director - 2018-12-26
      01769375 SUNIL KUMAR JAIN Director - 2016-06-01
      02036788 DEV RAJ DEWAN Director - 2015-08-04
      02426783 KAILASH RAM Director - 2016-10-03
      07376406 MANOJ KUMAR Director - 2017-09-25
      01732486 RAHUL KUMAR JAIN Director - 2016-06-01
      07261759 ASHISH CHAUDHARY Additional Director - 2019-04-01
      07626042 SUNIL . Additional Director - 2017-10-11
      07736572 SHAMIM AHMAD Additional Director - 2018-12-26
      08017857 KRISHAN YADAV Additional Director - 2018-07-20
      02257925 SUDHIR KUMAR Director - 2016-06-03
      06933419 NIRAJ KUMAR JHA Director - 2016-10-03
      Other Directorships of HEMANDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAYAN GARMENTS PRIVATE LIMITED U18101DL2010PTC200147 Additional Director 2018-05-10 Ongoing
      PUMMY GARMENTS PRIVATE LIMITED U18109DL2010PTC200145 Additional Director 2018-05-10 Ongoing
      PRABHUKUNJ BUILDERS PRIVATE LIMITED U45209DL2012PTC241928 Director 2016-09-30 Ongoing
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Additional Director 2018-05-10 Ongoing
      MUKUND BUILDCON PRIVATE LIMITED U45400DL2014PTC263460 Director 2016-09-30 Ongoing
      B RAM CONSTRUCTIONS PRIVATE LIMITED U45400DL2014PTC270179 Director 2016-09-30 Ongoing
      PRIME VALUE HOLIDAYS PRIVATE LIMITED U63040DL2014PTC271289 Director - 2016-12-12
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Additional Director - 2018-12-18
      WEST VILLA HOMES PRIVATE LIMITED U70200DL2013PTC253949 Director 2016-09-30 Ongoing
      ZAPTUNE SOFTWARE PRIVATE LIMITED U72200DL2010PTC200159 Additional Director - 2018-08-15
      Other Directorships of ROHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LUMEN BIOMED INDIA PRIVATE LIMITED U32109DL1992PTC047183 Additional Director 2017-08-01 Ongoing
      Other Directorships of VIKASH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      STREAK TRADING PRIVATE LIMITED U52341DL2012PTC235147 Additional Director - 2017-12-05
      AVV SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74900DL2011PTC216187 Director - 2018-06-11
      Other Directorships of JATIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2019-05-20
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Director 2018-12-24 Ongoing
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2019-05-20
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-05-30
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Additional Director - 2019-07-24
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director 2018-12-03 Ongoing
      RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Director - 2022-08-23
      SECUR PORTFOLIOS PRIVATE LIMITED U65929DL1997PTC089504 Director 2019-08-20 Ongoing
      AFFY INVESTMENT PRIVATE LIMITED U67120UP1995PTC017939 Director - 2023-11-05
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2021-09-25
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Additional Director - 2019-06-11
      VANIMART REALITY LIMITED U70102UP2012PLC051335 Additional Director - 2022-08-31
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2019-05-20
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2019-05-20
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2019-06-07
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2019-02-07
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2009-02-25
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Director - 2010-03-08
      RAYAN GARMENTS PRIVATE LIMITED U18101DL2010PTC200147 Director 2010-03-15 Ongoing
      PUMMY GARMENTS PRIVATE LIMITED U18109DL2010PTC200145 Director 2010-03-15 Ongoing
      ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Additional Director - 2016-12-06
      AADINATH REALTECH PRIVATE LIMITED U45400DL2007PTC168962 Director 2007-10-31 Ongoing
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director 2007-11-05 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Director - 2011-02-01
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Director - 2009-02-25
      KARINA HOTELS PRIVATE LIMITED U55101DL2007PTC167683 Director - 2013-03-14
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-16
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2008-09-28
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Additional Director 2018-03-09 Ongoing
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2018-12-18
      HORIZON REBOOTS (INDIA) PRIVATE LIMITED U72200DL1996PTC079344 Director 2008-08-01 Ongoing
      ZAPTUNE SOFTWARE PRIVATE LIMITED U72200DL2010PTC200159 Director - 2018-08-15
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2016-06-01
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director 2007-10-20 Ongoing
      SAKSHAM DIGITAL PRIVATE LIMITED U74899DL2000PTC106412 Additional Director - 2016-10-22
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Additional Director - 2012-07-24
      BHUMIKA EXPORTS PRIVATE LIMITED U74900DL2009PTC187573 Director - 2010-03-20
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Director - 2009-02-25
      ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Director - 2012-08-29
      GOLD SOUK HOTELS PRIVATE LIMITED U79110DL1995PTC070660 Director - 2010-04-15
      Other Directorships of DEV RAJ DEWAN
      Company Name CIN Designation Appointment Date Cessation
      DRJ EXPORTS PRIVATE LIMITED U18109DL1990PTC042510 Director - 2020-10-18
      DEWAN PALACE (HOTELS) PRIVATE LIMITED U55101DL1988PTC030801 Director - 2013-11-01
      Other Directorships of KAILASH RAM
      Company Name CIN Designation Appointment Date Cessation
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2010-03-20
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Director - 2020-07-16
      MANOMAY FOODS & BEVERAGES PRIVATE LIMITED U15203DL2008PTC186208 Director - 2010-05-20
      BAILLEY FOODS PRIVATE LIMITED U15400DL2010PTC197777 Director 2010-03-01 Ongoing
      MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2014-03-28
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Additional Director - 2010-09-30
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2018-05-15
      ATITHI CHEMICALS PRIVATE LIMITED U24100DL1993PTC052704 Additional Director - 2010-09-30
      ATITHI CHEMICALS PRIVATE LIMITED U24100DL1993PTC052704 Director 2010-09-30 Ongoing
      RECKON POWER INDUSTRIES LIMITED U31300DL2008PLC175801 Director 2009-02-24 Ongoing
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Director - 2018-02-14
      DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2016-12-06
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director 2020-01-28 Ongoing
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2016-12-06
      ARROW MANPOWER SERVICES PRIVATE LIMITED U51909DL2005PTC141063 Additional Director - 2010-09-29
      ARROW MANPOWER SERVICES PRIVATE LIMITED U51909DL2005PTC141063 Director - 2017-01-05
      NIJHAWAN IMPEX PRIVATE LIMITED U51909DL2007PTC167081 Director 2010-01-01 Ongoing
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Director - 2010-03-20
      STROP CREATION PRIVATE LIMITED U52300DL2010PTC205178 Director 2012-10-25 Ongoing
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Additional Director 2018-03-09 Ongoing
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2018-12-18
      GOLDENERA INFRASTRUCTURE LIMITED U70102DL2006PLC155255 Director 2009-03-01 Ongoing
      INNOVATIVE PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC189183 Director - 2011-07-15
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Director 2009-08-27 Ongoing
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Director - 2019-01-07
      BHUMIKA EXPORTS PRIVATE LIMITED U74900DL2009PTC187573 Director - 2010-03-20
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Director - 2010-03-20
      ROOPAK ENGINEERING PRIVATE LIMITED U74900DL2009PTC187808 Director - 2009-02-25
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director - 2018-03-16
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2017-05-01
      CHRISTIAN DIOR FINANCIAL SERVICES LIMITED U74899DL1995PLC070705 Additional Director - 2017-03-22
      RNV TELEAIM MOBILE MARKETING PRIVATE LIMITED U74999DL2010PTC201644 Director - 2017-04-24
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Director - 2016-12-06
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      RADHA MADHAV AGROTECH PRIVATE LIMITED U01407DL2008PTC183659 Director 2008-09-24 Ongoing
      CHAUDAHRANA STEELS PRIVATE LIMITED U15490UP1995PTC018646 Director 2009-04-05 Ongoing
      RAYAN GARMENTS PRIVATE LIMITED U18101DL2010PTC200147 Director - 2018-05-10
      PUMMY GARMENTS PRIVATE LIMITED U18109DL2010PTC200145 Director - 2018-05-10
      VIGILANT COMMERCIAL PRIVATE LIMITED U21015DL1996PTC081841 Director - 2009-11-04
      ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Additional Director - 2016-12-06
      AADINATH REALTECH PRIVATE LIMITED U45400DL2007PTC168962 Director 2007-10-31 Ongoing
      GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2018-05-10
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-15
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2008-09-28
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2008-09-28
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2018-05-10
      HORIZON REBOOTS (INDIA) PRIVATE LIMITED U72200DL1996PTC079344 Director 2008-08-01 Ongoing
      ZAPTUNE SOFTWARE PRIVATE LIMITED U72200DL2010PTC200159 Director - 2018-05-10
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2016-06-01
      BAHA SYSTEMS PRIVATE LIMITED U72300DL2007PTC170651 Director - 2008-02-12
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director - 2014-02-26
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2010-03-10
      SUNDEEP CREDITS PRIVATE LIMITED U74899DL1991PTC044579 Director - 2009-11-04
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      VIGILANT PAPERS PRIVATE LIMITED U74899DL1995PTC074058 Director - 2009-11-04
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Additional Director - 2012-07-24
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Additional Director - 2009-12-30
      BINSHUL GARMENTS PRIVATE LIMITED U74900DL2009PTC187575 Director - 2010-03-20
      GOLD SOUK HOTELS PRIVATE LIMITED U79110DL1995PTC070660 Director - 2010-04-15
      Other Directorships of ASHISH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Additional Director - 2019-07-05
      Other Directorships of SUNIL .
      Company Name CIN Designation Appointment Date Cessation
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Additional Director - 2019-10-21
      ATITHI CHEMICALS PRIVATE LIMITED U24100DL1993PTC052704 Additional Director 2018-05-10 Ongoing
      PRABHUKUNJ BUILDERS PRIVATE LIMITED U45209DL2012PTC241928 Director 2016-09-30 Ongoing
      MUKUND BUILDCON PRIVATE LIMITED U45400DL2014PTC263460 Director 2016-09-30 Ongoing
      B RAM CONSTRUCTIONS PRIVATE LIMITED U45400DL2014PTC270179 Director 2016-09-30 Ongoing
      WEST VILLA HOMES PRIVATE LIMITED U70200DL2013PTC253949 Director 2016-09-30 Ongoing
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2019-01-07
      Other Directorships of SHAMIM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2019-02-14
      DHARTI BUILDWELL PRIVATE LIMITED U45400DL2011PTC219108 Additional Director 2019-02-25 Ongoing
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Additional Director - 2019-03-26
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2019-03-26
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Additional Director - 2019-03-05
      UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Director 2017-02-15 Ongoing
      ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Director 2017-02-15 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Additional Director - 2017-07-13
      BLOOM SECURITIES LIMITED. U67120DL1995PLC071386 Additional Director 2018-06-26 Ongoing
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director 2017-03-29 Ongoing
      ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Additional Director 2017-03-02 Ongoing
      INFO MANTRA SOFTWARES PRIVATE LIMITED U72300DL2008PTC177813 Additional Director 2019-02-25 Ongoing
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2019-03-26
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2019-02-07
      NALANDA IT LABS PRIVATE LIMITED U74999DL2016PTC292427 Director - 2018-09-11
      Other Directorships of KRISHAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      GREWAL PAPER MILLS PVT LTD U21012DL1981PTC011374 Additional Director - 2018-07-20
      VISHAL INTERNATIONAL LIMITED U27205DL2011PLC227174 Additional Director - 2018-07-20
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Additional Director - 2018-07-20
      FORRADER TRADEX (INDIA) PRIVATE LIMITED U52100DL2013PTC250912 Additional Director - 2018-07-20
      RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Additional Director - 2018-07-20
      MANSA AUTO PARTS PRIVATE LIMITED U74140DL2015PTC284443 Additional Director - 2018-07-20
      SLG VENTURES PRIVATE LIMITED U74140DL2015PTC284472 Additional Director - 2018-07-20
      BIRDVIEW ENERGY PRIVATE LIMITED U74999DL2016PTC289806 Additional Director - 2018-07-20
      SLG PHARMA PRIVATE LIMITED U85100DL2015PTC284541 Additional Director - 2018-07-20
      SLG ADVISERS PRIVATE LIMITED U93000DL2015PTC284163 Additional Director - 2018-07-20
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      K. D. K. FOOD GRAINS PRIVATE LIMITED U15122DL2008PTC186251 Director - 2010-05-20
      NAYASA GRAINS & AGRO PRIVATE LIMITED U15122DL2010PTC197748 Director - 2010-05-15
      MANOMAY FOODS & BEVERAGES PRIVATE LIMITED U15203DL2008PTC186208 Director - 2010-05-20
      BAILLEY FOODS PRIVATE LIMITED U15400DL2010PTC197777 Director - 2011-04-20
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2016-01-02
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Director - 2016-01-02
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2017-08-23
      D K DISTILLERS PRIVATE LIMITED U45200DL1988PTC031656 Director - 2009-11-07
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2016-01-02
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Director - 2016-01-02
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2016-01-02
      HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED U65910DL1993PTC054055 Additional Director - 2019-03-25
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director 2010-10-05 Ongoing
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Additional Director - 2014-06-18
      SIVION REAL ESTATE INDIA PRIVATE LIMITED U70100DL2006PTC146158 Director - 2016-01-02
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2016-01-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2016-01-02
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2017-03-22
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Additional Director - 2017-08-01
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
      RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Additional Director - 2021-03-20
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2016-01-02
      Other Directorships of SAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Additional Director - 2015-09-02
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 CFO(KMP) - 2017-08-11
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Managing Director - 2017-08-11
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Additional Director - 2020-07-16
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Additional Director 2020-06-16 Ongoing
      HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45100DL1996PTC081428 Additional Director - 2019-07-05
      SANDMARTIN TRADERS PRIVATE LIMITED U51103DL2016PTC291733 Director - 2017-03-23
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Additional Director - 2019-07-05
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Additional Director - 2019-07-05
      NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Director 2017-08-29 Ongoing
      SANDMARTIN BUILDPROP PRIVATE LIMITED U70102DL2016PTC291395 Director - 2017-02-23
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Director 2017-08-01 Ongoing
      N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director 2017-08-07 Ongoing
      Other Directorships of . VIVEK
      Company Name CIN Designation Appointment Date Cessation
      YADHUNANDAN TRADING PRIVATE LIMITED U51100DL2008PTC175153 Additional Director - 2019-01-17
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Additional Director - 2019-06-07
      ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED U52100DL2010PLC203445 Director 2018-12-03 Ongoing
      BLOOM SECURITIES LIMITED. U67120DL1995PLC071386 Additional Director - 2019-06-11
      AFFY INVESTMENT PRIVATE LIMITED U67120UP1995PTC017939 Director - 2023-11-05
      SOUTH ASIA PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC077335 Additional Director - 2019-06-11
      GLOBAL INFOCOM PRIVATE LIMITED U70101DL1997PTC086481 Director - 2021-09-25
      VANIMART REALITY LIMITED U70102UP2012PLC051335 Additional Director - 2022-08-31
      ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Additional Director - 2019-06-11
      SLASH TRADING PRIVATE LIMITED U74110DL2007PTC165782 Additional Director - 2020-04-01
      Other Directorships of NIRAJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director - 2016-06-23
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director 2015-07-14 Ongoing
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director 2016-07-21 Ongoing
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2021-07-26
      UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2015-07-18
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director - 2019-06-19
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Additional Director 2015-07-08 Ongoing
      CROSS ROAD COMPUSOFT PRIVATE LIMITED U72900DL2006PTC152006 Director 2015-08-01 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Additional Director 2015-07-08 Ongoing
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Additional Director 2015-07-08 Ongoing

      CIN Company Name Company Address
      U52100DL2010PLC203445 ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED E-8, Pvt. Office No-306-A, T/Floor,Veer Savarkar Block, Shakarpur, Near Madhuban Chowk , New Delhi, Delhi, India - 110092
      U70101DL2011PTC221240 NIHANTRI REALTORS PRIVATE LIMITED E-8, PVT OFFICE NO. 306A VEER SAVARKAR BLOCK, NEAR MADHUBAN CHOWK , SHAKARPU , DELHIU, Delhi, India - 110092
      U70200DL2015PTC285680 DOMICILE REAL ESTATE PRIVATE LIMITED E-8, PVT. Office No. 306-A T/Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092
      U46901DL2025OPC456775 STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      U47820DL2024PTC439418 ELITESTEP TEXTILES COOPERATION PRIVATE LIMITED Office No- 302 Third floor Building No -8,Chhabra Complex Veer Savarkar Block sakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC396412 MAICSS CONSULTANCY PRIVATE LIMITED PROP NO-20 KHNO-429, PVT OFFICE NO-309 T/FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U67120DL1996PTC079127 TAVISHI HOLDINGS PRIVATE LIMITED 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block,Shakarpur Delhi,Near V3S Mall , Delhi, Delhi, India - 110092
      U47711DL2020PTC370790 LAVISHA INDUSTRIES PRIVATE LIMITED 20, Office No. 411, 4th Floor, Veer Savarkar Block,Shakarpur, Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      U82990DL2023PTC420400 ELORA INFO HUB ASSOCIATES PRIVATE LIMITED 30-31, Office No. 211, Second Floor,Veer Savarkar Block Near Kanchan Photo, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2021PTC382836 POLLENTIUM CONSULTING PRIVATE LIMITED PLOT NO-27 SHOP NO-14 G/F SHAKARPUR VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK , DELHI, Delhi, India - 110092
      U22190DL2008PLC178684 NESPO DIGITAL LAB LIMITED PLOT NO. 2, OFFICE NO. 103,F/F VEER SAVARKAR BLOCK TRIVENI COMPLEX,SHAKARPUR NEAR MADHUBAN SWEETS , Delhi, Delhi, India - 110092
      L65993DL1980PLC010636 ACHAL INVESTMENTS LIMITED OFFICE NO 208, 2ND FLOOR, PLOT NO. A-1 MADHUBAN TOWER, VEER SAVARKAR BLOCK,SHAK ARPUR , DELHI, Delhi, India - 110092
      L72300DL2007PLC165836 FUNNY SOFTWARE LIMITED OFFICE NO 208, 2ND FLOOR, PLOT NO. A-1 MADHUBAN TOWER, VEER SAVARKAR BLOCK,SHAK ARPUR , DELHI, Delhi, India - 110092
      U63090DL2015PTC275769 DIVINE COURIERS PRIVATE LIMITED OFFICE NO-408, 4TH FLOOR,PLOT NO-27,VEER SAVARKAR BLOCK,SHAKARPUR,LAXMI NAGAR NEAR MANDIR , DELHI, Delhi, India - 110092
      U74899DL1993PLC051983 SURVIN FINANCE AND INVESTMENTS LIMITED 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block, Shakarpur, Near V3S Mall , East Delhi, Delhi, India - 110092
      U74999DL2017PTC315738 KHADDAR GHAR PRIVATE LIMITED OFFICE NO. 83, 3RD FLOOR,VEER SAVARKAR BLOCK AGGAR BUILDING NO. 113 NEW DELHI East Delhi , East Delhi, Delhi, India - 110092
      U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
      AAG-9284 AKAARAH CONSTRUCTION LLP OFFICE NO. 109, FIRST FLOOR NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, DELHI-110092 DELHI, Delhi, India - 110092
      AAD-8349 EXOTIC COMMUNICATIONS LLP PROP NO-20 OFFICE NO-B-12, KH NO-429 VEER SAVARKAR BLOCK SHAKARPUR DELHI NEAR RED LIGHT DELHI, Delhi, India - 110092
      U79110DL2025PTC444326 MY TRAVELLOCATED PRIVATE LIMITED Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2018PTC329488 MRVK VENTURES PRIVATE LIMITED Off No. 306-A, T/F, 3/3-A, Veer Savarkar Block, Shakarpur, Near Madhuban Sweet , DELHI, Delhi, India - 110092
      U70109DL2019PTC345474 GREENWELL ENTERPRISES PRIVATE LIMITED 30-31 2nd Floor, Office No. 210 Veer Savarkar Block,,Near Kanchan Photo , SHAKARPUR EAST DELHI, Delhi, India - 110092
      U47912DL2025PTC441474 PENNYDECK PAYMENTS PRIVATE LIMITED Office No-28, Shop No-204, Second Floor,,Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2023PTC419118 ALGOLIX ITBIOTECH PRIVATE LIMITED Office No 201, Second Floor,Plot No-38, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC396871 OUTPACE MANAGEMENT INDIA PRIVATE LIMITED Prop No-38 Office Pvt No 202 Second Floor Veer Savarkar Block Shakarpur,Delhi,East Delhi,Delhi,110092-India
      U68200DL2025PTC451753 MYRONIS REAL ESTATE PRIVATE LIMITED OFFICE NO. 302 3RD FLOOR,BUILDING NO-13 VEER SAVARKAR BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2013PTC255058 ORION EASY NET CALLS PRIVATE LIMITED NEW 8-NO. - 428 OFFICE NO- 308, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI- 1 10092 , DELHI, Delhi, India - 110092
      U17100DL2016PTC309263 MIZAGO FASHION PRIVATE LIMITED OFFICE NO 304, IIIRD FLOOR, BUILDING NO 20A VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-11 0092 , DELHI, Delhi, India - 110092
      U47711DL2023PTC414035 VENTREWORKS INDIA PRIVATE LIMITED PROPERTY BEARING NO.20, FOURTH FLOOR, OFFICE NO.415,VEER SEVERKAR BLOCK,SHAKARPUR NEAR,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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