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    GCB SECURITIES PRIVATE LIMITED

    CIN: U67120DL2005PTC141031 As on: 2024-07-04
    Purchase Report

    GCB SECURITIES PRIVATE LIMITED (CIN: U67120DL2005PTC141031) is a Private company incorporated on 22 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4861600.00.

    GCB SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GCB SECURITIES PRIVATE 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 GCB SECURITIES PRIVATE LIMITED are ANKIT KUMAR AGRAWAL, and MANOJ JAIN.

    GCB SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2005PTC141031 and its registration number is 141031. Users may contact GCB SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GCB SECURITIES PRIVATE LIMITED is 578, AGGARWAL MILLENNIUM TOWER-II E-4, NETAJI SUBHASH PALACE , NEW DELHI, Delhi, India - 110034.

    Current status of GCB SECURITIES 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 GCB SECURITIES 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 GCB SECURITIES

    Purchase full report of GCB SECURITIES

    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 GCB SECURITIES 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 GCB SECURITIES
    DIN Director Name Designation Appointment Date
    06993515 ANKIT KUMAR AGRAWAL Director 2023-04-26
    00009740 MANOJ JAIN Director 2023-04-26
    Past Directors & Key Managerial Personnel of GCB SECURITIES
    DIN Director Name Designation Appointment Date Cessation
    00009779 RAKESH KUMAR Director - 2023-03-31
    00009996 ASHISH BHALA Director - 2008-07-31
    00010008 MANISH BHALA Director - 2023-03-31
    06993515 ANKIT KUMAR AGRAWAL Additional Director - 2023-09-29
    00009740 MANOJ JAIN Additional Director - 2023-09-29
    Other Directorships of RAKESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL AND CONCEPTS ADVISORS LLP AAW-2607 Designated Partner 2021-11-27 Ongoing
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2011-09-29
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2015-04-21
    ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
    ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
    ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
    ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
    NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
    FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-06
    NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
    MAKSAD HOLDINGS PRIVATE LIMITED U67110DL2012PTC240956 Director 2012-08-24 Ongoing
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2020-01-10
    PS FINSEC PRIVATE LIMITED U69120DL1996PTC080696 Director 2023-12-29 Ongoing
    ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
    LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director 2024-01-06 Ongoing
    SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
    ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
    FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
    TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2008-02-11
    ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director 2023-12-29 Ongoing
    QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2008-09-03
    G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-08-05
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2022-09-30
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director 2021-03-01 Ongoing
    VERSATILE SHARES & STOCKS PRIVATE LIMITED U74900DL2012PTC241058 Director - 2015-02-22
    Other Directorships of ASHISH BHALA
    Company Name CIN Designation Appointment Date Cessation
    BFC CONSULTING LLP AAI-1239 Designated Partner 2018-05-02 Ongoing
    CAPITAL AND CONCEPTS ADVISORS LLP AAW-2607 Designated Partner 2021-11-27 Ongoing
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director 2010-06-07 Ongoing
    RAJGUL SECURITIES PRIVATE LIMITED U65923DL2007PTC163790 Additional Director - 2015-09-30
    RAJGUL SECURITIES PRIVATE LIMITED U65923DL2007PTC163790 Director 2015-09-30 Ongoing
    RAJGUL COMMTRADE PRIVATE LIMITED U67110DL2009PTC192869 Director 2009-08-04 Ongoing
    WHITELINE REALTORS PRIVATE LIMITED U70101DL2004PTC129081 Director - 2008-07-31
    CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Additional Director - 2020-11-17
    CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED U74140DL1999PTC100641 Director - 2021-03-09
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2020-12-31
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director 2020-12-31 Ongoing
    Other Directorships of MANISH BHALA
    Company Name CIN Designation Appointment Date Cessation
    ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2008-05-08
    RAJGUL EQUI-VISHWAS PRIVATE LIMITED U36911DL2003PTC118975 Director - 2015-11-30
    WHITELINE REALTORS PRIVATE LIMITED U70101DL2004PTC129081 Director - 2011-05-05
    VICTORY BUILDTECH PRIVATE LIMITED U70109DL2009PTC187554 Director - 2009-02-23
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2009-08-31
    Other Directorships of ANKIT KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 Designated Partner 2022-10-15 Ongoing
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2015-09-30
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director 2023-04-28 Ongoing
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2018-07-10
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2022-09-30
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director 2022-07-30 Ongoing
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2018-07-11
    FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2015-09-30
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2018-07-11
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2022-09-30
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2022-07-20 Ongoing
    INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Additional Director - 2015-09-30
    INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director 2015-09-30 Ongoing
    UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2023-09-29
    UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2022-10-15 Ongoing
    CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director 2022-11-19 Ongoing
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2022-09-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director 2022-07-30 Ongoing
    MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Additional Director - 2023-09-29
    MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-22 Ongoing
    INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Additional Director - 2015-09-30
    INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Director 2015-09-30 Ongoing
    COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Additional Director - 2015-09-30
    COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director 2015-09-30 Ongoing
    K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Additional Director 2022-11-19 Ongoing
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2018-07-23
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2015-09-29
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director 2015-09-29 Ongoing
    INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2015-09-30
    INDUS NETLINK LIMITED U74899DL2000PLC105154 Director 2015-09-30 Ongoing
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2022-09-30
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director 2022-07-30 Ongoing
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2018-06-30
    MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Additional Director - 2015-09-30
    MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2018-07-10
    Other Directorships of MANOJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
    ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
    AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
    ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
    ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
    ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
    BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
    ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
    NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
    FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
    NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
    FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
    VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
    SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
    ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
    HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
    ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
    SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
    ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
    FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
    TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
    INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01

    CIN Company Name Company Address
    U70109DL2006PTC153184 BULLAND DEVELOPERS PRIVATE LIMITED 574, AGGARWAL MILLENNIUM TOWER-II E-4, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
    U72200DL2006PTC144370 POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED 1276-1278,12th Floor, Aggarwal Millennium Tower-II Plot No. E4, Netaji Subhash Place, Pitam pura , New Delhi, Delhi, India - 110034
    U64200DL2012PTC242775 ROAMFREE CELLULAR PRIVATE LIMITED Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
    U45200DL2013PTC248112 MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034
    ACK-2759 EVERLY INVICTUS LLP 1271, MT2-AGGARWAL MILLENNIUM TOWER-II,E-4, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
    U85499DL2023NPL420583 COUNCIL OF PARAMEDICAL AND ALLIED SCIENCE OF INDIA Unit No-981 MT2-Aggarwal Millennium Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U85499DL2023NPL424196 PHYSIOTHERAPY COUNCIL OF INDIA Unit No-981 MT2-Aggarwal Millennium, Tower-II E-4,Netaji Subhash Place, District Centre, Wazirpur Pitampura,Delhi,North West Delhi,Delhi,110034-India
    AAH-4622 BULLAND DEVELOPERS LLP 574, AGGRAWAL MILLENNIUM TOWER II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, NEW DELHI, Delhi, India - 110034
    U74999DL2015PTC276468 ORIEL ADVISORY SERVICES PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , New Delhi, Delhi, India - 110034
    U74999DL2015PTC276669 ORIEL EMPOWER INDIA PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , NEW DELHI, Delhi, India - 110034
    U74140DL2015PTC277101 ORIEL INDIA SPORTS PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , NEW DELHI, Delhi, India - 110034
    U65929DL2001PTC110743 GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034
    U74140DL1998PTC094577 SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED 401, 402, 4th Floor, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034
    U24232DL2011PTC226519 WERFEN MEDICAL INDIA PRIVATE LIMITED Office No: 1471-1476, Aggarwal Millennium Tower-II Plot No:E-4,Neta ji Subhash Place,Pitamp ura, , New Delhi, Delhi, India - 110034
    L65999DL1998PLC093849 SBI CARDS AND PAYMENT SERVICES LIMITED Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034
    U45201DL2004PTC129227 GCB PROPERTIES PRIVATE LIMITED 578, Aggarwal Millenium Tower-II, E-4, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
    U74899DL1994PTC063885 SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED 578, Aggarwal Millenium Tower-II E-4, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
    AAW-2607 CAPITAL AND CONCEPTS ADVISORS LLP Unit No 578,MT2 Aggarwal Millenium Tower II,E 4 Netaji Subhash Place, DC, Wazirpur, Pitampura Delhi, Delhi, India - 110034
    AAF-4235 GRG LOOMS LLP 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034
    U46632DL2025PTC446883 AXV INDUSTRIES PRIVATE LIMITED 677, 6th FLOOR, AGGARWAL MILLENIUM TOWER-II,,PLOT NO.E-4, NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
    U85499DL2023NPL420480 COUNCIL OF YOGA AND NATUROPATHY EDUCATION IN INDIA Unit No-981 MT2-Aggarwal Millennium Tower-11 E-4,Netaji Subhash Place, District Centre, Wazirpur, Pitampura,Delhi,North West Delhi,Delhi,110034-India
    U51909DL1998PTC091971 PROGRESSIVE POLYCOT PRIVATE LIMITED 679,AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
    U72900DL2013PTC250993 WINAGE TECHNOLOGY PRIVATE LIMITED 1275,AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PALACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
    U74999DL2016PTC298397 HYPEME PRIVATE LIMITED 1077,Aggarwal Millennium Tower-II Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110034
    U74999DL2018PTC331117 PLECO MIGRATION PRIVATE LIMITED 477, 4th Floor, Aggarwal Millenium Tower-II, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
    U51909DL2022PTC403899 VIRE ENTTERGLOBE PRIVATE LIMITED UNIT NO. 1273 & 1274,AGGARWAL MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, , New Delhi, Delhi, India - 110034
    U66000DL2017PTC317195 ABHIRAKSHA INSURANCE BROKERS PRIVATE LIMITED 1276, 12TH FLOOR, NETAJI SUBHASH PLACE, AGGARWAL MILLENIUM TOWER-2, PLOT NO. E-4 , NEW DELHI, Delhi, India - 110034
    U45202DL2002PTC115236 RAJ INFRACON PRIVATE LIMITED 474- 475, AGGARWAL MILLENNIUM TOWER - 2 PLOT NO. E- 4, NETAJI SUBASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
    U45201DL2003PTC120711 RAJ INFRA REALTORS PRIVATE LIMITED 578- 579, AGGAWAL MILLENNIUM TOWER - 2 PLOT NO. E- 4, NETAJI SUBASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034
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    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
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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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