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      CANYON FINANCIAL SERVICES LIMITED

      CIN: U67120DL1995PLC074604 As on: 2026-07-13
      Purchase Report

      CANYON FINANCIAL SERVICES LIMITED (CIN: U67120DL1995PLC074604) is a Public company incorporated on 13 Dec 1995. 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. 12392000.00.

      CANYON 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.CANYON 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 CANYON FINANCIAL SERVICES LIMITED are LAIQUE AHMED, JOGINDER KUMAR, and MOHD JAVED.

      CANYON FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC074604 and its registration number is 74604. Users may contact CANYON FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CANYON FINANCIAL SERVICES LIMITED is Chamber 1 A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076.

      Current status of CANYON 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 CANYON 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 CANYON FINANCIAL SERVICES

      Purchase full report of CANYON 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 CANYON 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 CANYON FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01905067 LAIQUE AHMED Director 2008-11-05
      06483274 JOGINDER KUMAR Director 2013-10-03
      01637461 MOHD JAVED Director 2008-11-05
      Past Directors & Key Managerial Personnel of CANYON FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01729999 SUDDHVIR KUMAR SINGH Director - 2008-11-20
      01857216 SURESH CHAND Director - 2008-11-20
      00823796 DILBAG SANDHU Director - 2009-08-12
      01857204 SUDHIR KUMAR SHARMA Director - 2008-11-20
      01637467 MOHD WAJID Additional Director - 2013-10-08
      Other Directorships of SUDDHVIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
      MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
      RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
      WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
      GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
      CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
      CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
      HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
      SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
      PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
      STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
      CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
      UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
      EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
      PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
      JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
      CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
      Other Directorships of SURESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      SAR GEMS AND JEWELS PRIVATE LIMITED U36911DL2004PTC131378 Director - 2011-08-30
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2011-09-16
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2009-01-14
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2011-09-23
      Other Directorships of LAIQUE AHMED
      Company Name CIN Designation Appointment Date Cessation
      MERCY AGRICULTURE PRIVATE LIMITED U01403DL2011PTC228763 Director 2011-12-14 Ongoing
      FEISTY AGRICARE PRIVATE LIMITED U01409DL2011PTC228770 Director 2011-12-14 Ongoing
      SAHARANPUR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14220UP2008PTC034927 Director 2008-04-01 Ongoing
      MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Additional Director 2009-08-12 Ongoing
      APAR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14293UP2008PTC035204 Director 2016-04-01 Ongoing
      DYNAMIC SUGARS PRIVATE LIMITED U15122UP2010PTC042280 Additional Director 2011-03-25 Ongoing
      AGILE SUGAR INDIA PRIVATE LIMITED U15421DL2011PTC212732 Director 2011-02-09 Ongoing
      ABLAZE SUGAR MILLS PRIVATE LIMITED U15421DL2011PTC212745 Director 2011-02-09 Ongoing
      ADVENT SUGAR PRIVATE LIMITED U15421DL2011PTC216447 Director 2011-03-24 Ongoing
      HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Additional Director 2011-03-25 Ongoing
      GRAND PEAK PERKINSEASTMAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC213678 Director 2011-02-10 Ongoing
      WAGON INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC216449 Director 2011-03-24 Ongoing
      GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166011 Director - 2022-05-23
      GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Additional Director 2009-08-10 Ongoing
      SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Additional Director 2009-08-12 Ongoing
      GRANDPEAK CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198334 Director 2010-01-25 Ongoing
      MALLOW INFRATECH PRIVATE LIMITED U45400DL2010PTC204126 Additional Director - 2022-11-15
      GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC213621 Director - 2011-03-29
      GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC213621 Managing Director 2011-03-29 Ongoing
      EXALT TRADING PRIVATE LIMITED U52390DL2011PTC216450 Director 2011-03-24 Ongoing
      ADARSHA SUGAR SOLUTIONS PRIVATE LIMITED U74140DL2011PTC212705 Director 2011-02-09 Ongoing
      EIKON SUGAR MILLS PRIVATE LIMITED U74140DL2011PTC212707 Director 2011-02-09 Ongoing
      GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Director 2011-05-06 Ongoing
      Other Directorships of JOGINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHINDIG AGRICARE PRIVATE LIMITED U01400DL2011PTC226025 Additional Director 2014-09-23 Ongoing
      PARISH AGRICULTURE PRIVATE LIMITED U01403DL2011PTC225409 Additional Director 2014-09-23 Ongoing
      MERCY AGRICULTURE PRIVATE LIMITED U01403DL2011PTC228763 Director 2014-09-23 Ongoing
      FEISTY AGRICARE PRIVATE LIMITED U01409DL2011PTC228770 Additional Director 2014-09-23 Ongoing
      MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Director 2013-10-03 Ongoing
      ARCHIEVE INFRASTRUCTURE PRIVATE LIMITED U45204DL2011PTC228776 Additional Director 2014-09-23 Ongoing
      CAPTOR REALTORS PRIVATE LIMITED U45204DL2011PTC228777 Director 2014-09-23 Ongoing
      SOUTHLAND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166010 Director 2013-10-03 Ongoing
      GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Director 2013-10-03 Ongoing
      SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Additional Director 2013-10-03 Ongoing
      GRANDPEAK CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198334 Director 2014-09-23 Ongoing
      GROCER AGROSOLUTIONS PRIVATE LIMITED U74999DL2011PTC224057 Additional Director 2014-09-23 Ongoing
      LIMPID AGRITECH PRIVATE LIMITED U74999DL2011PTC224060 Director 2014-09-23 Ongoing
      Other Directorships of DILBAG SANDHU
      Company Name CIN Designation Appointment Date Cessation
      SAHARANPUR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14220UP2008PTC034927 Director - 2009-08-12
      MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Director - 2009-08-12
      YAMUNA INTERIORS PRIVATE LIMITED U17299HR2007PTC036610 Director - 2009-08-28
      RAJA AUTOPARTS PRIVATE LIMITED U35122DL2007PTC167291 Director - 2011-04-16
      RD INFRADEVELOPERS PRIVATE LIMITED U45200HR2010PTC041547 Director - 2014-08-25
      GD INFRAPROJECTS PRIVATE LIMITED U45200HR2010PTC041550 Director - 2013-12-11
      DEVELOPMENT STRATEGIES INDIA PRIVATE LIMITED U45202DL1998PTC094144 Director - 2010-08-01
      GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Director - 2009-08-10
      SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Director - 2009-08-12
      BLUE BIRD BUILDWELL PRIVATE LIMITED U45400DL2008PTC182364 Additional Director - 2015-07-24
      BLUE BIRD BUILDWELL PRIVATE LIMITED U45400DL2008PTC182364 Director - 2009-08-10
      RD AGRODEVELOPERS PRIVATE LIMITED U45400HR2012PTC046288 Director - 2014-08-25
      SKY FLYERS INFRA-AGRO PROJECTS PRIVATE LIMITED U70100HR2014PTC052732 Director - 2014-08-25
      RAJINDER & DILBAG AGRO PROJECTS PRIVATE LIMITED U70100HR2014PTC052746 Director - 2014-08-25
      SUNVIEW HOUSING PRIVATE LIMITED U70109DL2008PTC176110 Director - 2009-08-12
      ROSEY FIELDS DEVELOPERS PRIVATE LIMITED U70109HR2014PTC052596 Director - 2014-08-25
      KULWINDER & RAJINDER INFRA PROJECTS PRIVATE LIMITED U70200HR2014PTC052554 Director - 2014-08-25
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
      KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
      YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
      ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
      SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
      PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
      INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
      AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of MOHD JAVED
      Company Name CIN Designation Appointment Date Cessation
      SAHARANPUR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14220UP2008PTC034927 Additional Director 2009-08-12 Ongoing
      APAR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14293UP2008PTC035204 Director 2008-05-12 Ongoing
      PASTILLE SUGARS PRIVATE LIMITED U15421DL2011PTC212746 Director 2011-02-25 Ongoing
      FATIMA BUILDERS PRIVATE LIMITED U45101UP2000PTC025666 Director - 2023-11-01
      CORE INDIA BUILDCITY PRIVATE LIMITED U45201HR2014PTC052308 Director - 2021-08-06
      GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166011 Director - 2014-10-13
      ENCHANT INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218832 Director - 2022-05-25
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2011-05-08
      MODERATE HEALTHSOLUTIONS PRIVATE LIMITED U74999DL2013PTC255667 Director 2013-07-22 Ongoing
      GYAN KALASH EDUCATION AND RECREATION PRIVATE LIMITED U80302UP2004PTC028740 Director 2009-04-28 Ongoing
      Other Directorships of MOHD WAJID
      Company Name CIN Designation Appointment Date Cessation
      SHINDIG AGRICARE PRIVATE LIMITED U01400DL2011PTC226025 Director - 2014-09-29
      PARISH AGRICULTURE PRIVATE LIMITED U01403DL2011PTC225409 Director - 2014-09-29
      MERCY AGRICULTURE PRIVATE LIMITED U01403DL2011PTC228763 Director - 2014-09-29
      FEISTY AGRICARE PRIVATE LIMITED U01409DL2011PTC228770 Director - 2014-09-29
      MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Director - 2013-10-08
      U P MINES MANAGEMENT SERVICES PRIVATE LIMITED U14293UP2008PTC034920 Director - 2013-10-08
      GRAND PEAK PERKINSEASTMAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC213678 Director 2011-02-10 Ongoing
      ARCHIEVE INFRASTRUCTURE PRIVATE LIMITED U45204DL2011PTC228776 Director - 2014-09-29
      CAPTOR REALTORS PRIVATE LIMITED U45204DL2011PTC228777 Director - 2014-09-29
      SOUTHLAND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166010 Director - 2013-10-08
      GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166011 Director - 2013-10-08
      INDIA PACIFIC INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166012 Director - 2022-06-30
      GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Director - 2013-10-08
      SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Director - 2013-10-08
      GRANDPEAK CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198334 Director - 2014-09-29
      GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC213621 Director 2011-02-09 Ongoing
      LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2023-04-24
      SUNVIEW HOUSING PRIVATE LIMITED U70109DL2008PTC176110 Director - 2013-10-08
      GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Additional Director - 2009-08-10
      GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Director - 2011-05-08
      GROCER AGROSOLUTIONS PRIVATE LIMITED U74999DL2011PTC224057 Director - 2014-09-29
      LIMPID AGRITECH PRIVATE LIMITED U74999DL2011PTC224060 Director - 2014-09-29
      GYAN KALASH EDUCATION AND RECREATION PRIVATE LIMITED U80302UP2004PTC028740 Director 2009-04-28 Ongoing
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-05-08

      CIN Company Name Company Address
      U01409DL2011PTC228770 FEISTY AGRICARE PRIVATE LIMITED Chamber 1, A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U01403DL2011PTC228763 MERCY AGRICULTURE PRIVATE LIMITED Chamber 1, A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U45204DL2011PTC228776 ARCHIEVE INFRASTRUCTURE PRIVATE LIMITED Chamber 1, A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U45204DL2011PTC228777 CAPTOR REALTORS PRIVATE LIMITED Chamber 1, A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U45400DL2007PTC166010 SOUTHLAND INFRASTRUCTURES PRIVATE LIMITED Chamber 1 , A 257 Sarita Vihar , New Delhi, Delhi, India - 110076
      U45400DL2007PTC166012 INDIA PACIFIC INFRASTRUCTURES PRIVATE LIMITED Chamber 1 A 257 , Sarita Vihar , New Delhi, Delhi, India - 110076
      U45400DL2007PTC166982 GRAND PEAK REALTORS PRIVATE LIMITED Chamber 1 A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U45400DL2007PTC166983 SOUTHLAND REALTORS PRIVATE LIMITED Chamber 1 A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U45400DL2010PTC198334 GRANDPEAK CONSTRUCTION PRIVATE LIMITED Chamber 1 A - 257, Sarita Vihar , New Delhi, Delhi, India - 110076
      U20295DL2016PTC301849 AONE MODULAR SYSTEMS PRIVATE LIMITED House No-A 283/2 Aali Vihar, Sarita Vihar, New Delhi -1 10076 , New Delhi, Delhi, India - 110076
      U70109DL2006PTC156880 MAKAANWALA ESTATES PRIVATE LIMITED FLAT NO.257,BLOCK-A SARITA VIHAR,NEW DELHI , NEW DELHI, Delhi, India - 110076
      U74140DL2014PTC273551 TANDEM HEALTHCARE PRIVATE LIMITED Flat No.118, 1st Floor, Udyog Sheel Mahila Sehkari Samiti Complex, 120-Mathura Road, Opp. A pollo Hosp , Sarita Vihar New Delhi, Delhi, India - 110076
      U14290DL2008PTC176116 MAJHA MINES CONTROL PRIVATE LIMITED Chamber 1 A 257, Sarita Vihar , Delhi, Delhi, India - 110076
      U01400DL2011PTC226025 SHINDIG AGRICARE PRIVATE LIMITED CHAMBER 1, A 257, SARITA VIHAR, , DELHI, Delhi, India - 110076
      U01403DL2011PTC225409 PARISH AGRICULTURE PRIVATE LIMITED CHAMBER 1, A 257, SARITA VIHAR, , DELHI, Delhi, India - 110076
      U52290DL2024PTC431238 ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U70200DL2024PTC433566 OPTISHORE SOLUTIONS PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U82990UP2024PTC197550 BHAGWATEY CORPORATE INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      ACY-6458 SHRESTHH FOOD IND. LLP E-25A GROUND FLOOR,,AALI VIHAR SARITA VIHAR-1,New Delhi,South Delhi,Delhi,India-110076
      U74999DL2016PTC304079 KEYNOTE ACADEMICS PRIVATE LIMITED A -1, Pocket A, Sarita Vihar , NEW DELHI, Delhi, India - 110076
      U74999DL2016PTC308882 ASIAN CHICKFISH PRIVATE LIMITED A-1, POCKET A SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74999DL2016PTC309395 ASIAN SUPER STORES PRIVATE LIMITED A-1, POCKET A, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U85190DL1998PTC097105 ASIA-PACIFIC HOSPITALS PRIVATE LIMITED A-1, POCKET A SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74900DL2012PTC236787 SKP MULTISOLUTIONS PRIVATE LIMITED HOUSE NO-3, A BLOCK, GALI NO-1, AALI VIHAR SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74140DL2015PTC284199 FROLIC DAYS RESEARCH AND TRAINING PRIVATE LIMITED A-8, 2ND FLOOR, BLOCK-A GALI NO. 1, AALI EXTN. SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74140DL2009PTC196888 PROLIFIC LABS PRIVATE LIMITED L-219, SARITA VIHAR, NEW DELHI L-219, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076
      U45201DL1999PTC099845 YAJURVED EDUCATION PRIVATE LIMITED Flat No. 770, PKT A SARITA VIHAR PKT A SARITA VIHAR , New Delhi, Delhi, India - 110076
      AAA-7381 SUN SOLAR OPERATIONAL CONSULTANTS LLP G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076
      U88100DL2024NPL430609 RPDAM FEDERATION A-1/332, Third Floor,Sarita Vihar, J.J. Colony,New Delhi,South Delhi,Delhi,110076-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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