• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED

      CIN: U67120DL2007PTC164903 As on: 2026-07-13
      Purchase Report

      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED (CIN: U67120DL2007PTC164903) is a Private company incorporated on 19 Jun 2007. 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. 764820.00.

      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDO-IB CAPITAL PARTNERS 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 INDO-IB CAPITAL PARTNERS PRIVATE LIMITED are UMANG KUMAR, and GHULAM GHOUSE.

      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2007PTC164903 and its registration number is 164903. Users may contact INDO-IB CAPITAL PARTNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO-IB CAPITAL PARTNERS PRIVATE LIMITED is 13/11, First Floor, Yusuf Sarai , NEW DELHI, Delhi, India - 110016.

      Current status of INDO-IB CAPITAL PARTNERS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDO-IB CAPITAL PARTNERS 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 INDO-IB CAPITAL PARTNERS

      Purchase full report of INDO-IB CAPITAL PARTNERS

      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 INDO-IB CAPITAL PARTNERS 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 INDO-IB CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date
      08232713 UMANG KUMAR Additional Director 2018-09-21
      00173420 GHULAM GHOUSE Director 2014-09-20
      Past Directors & Key Managerial Personnel of INDO-IB CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      00108676 ASHISH MADAN Director - 2018-09-18
      00173420 GHULAM GHOUSE Additional Director - 2014-09-20
      00229040 RAJESH NARAIN GUPTA Director - 2008-02-21
      01459167 VIPIN KHANDELWAL Director - 2007-11-12
      01506785 NITIN AGARWAL Director - 2018-12-14
      01506785 NITIN AGARWAL Whole-time director - 2012-07-09
      01732522 ANIL GOEL Director - 2007-11-12
      02350403 PIYUSH SHARMA Director - 2007-11-12
      Other Directorships of UMANG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH MADAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-21
      TINNA TRADE LIMITED L11020DL2009PLC186397 Additional Director - 2014-09-27
      TINNA TRADE LIMITED L11020DL2009PLC186397 Director 2014-09-27 Ongoing
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2014-09-29
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2024-03-31
      ADAM SMITH ASSOCIATES PRIVATE LIMITED U17111DL1995PTC063998 Director 1995-01-03 Ongoing
      SARTH AGBEV AND ENERGY PRIVATE LIMITED U24290DL2021PTC382263 Director 2021-06-15 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2023-01-23
      TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director 2008-03-18 Ongoing
      OPM TRADING PRIVATE LIMITED U51398DL2001PTC113192 Director 2001-11-20 Ongoing
      ADAM SMITH TRADING PRIVATE LIMITED U51900DL2013PTC255064 Director 2013-07-08 Ongoing
      STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2009-09-09
      STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Director 2009-09-09 Ongoing
      OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Director 2024-06-11 Ongoing
      OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Director - 2020-08-17
      OMORFEE GLOBAL TRADING PRIVATE LIMITED U51909MH2013PTC369607 Managing Director - 2022-10-19
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2019-09-27
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2021-06-30
      SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director 2006-12-08 Ongoing
      RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
      A.M. SYSTEM GURU SOFTWARE DEVELOPERS PRI VATE LIMITED U72200DL2005PTC141361 Director 2005-09-30 Ongoing
      P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2007-04-07
      SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
      ADAM SMITH CONSULTANCY PRIVATE LIMITED U74120DL2013PTC255843 Director 2013-07-25 Ongoing
      HARVEST ADVISORY SERVICES PRIVATE LIMITE D U74140DL2008PTC174013 Director 2008-02-13 Ongoing
      Other Directorships of GHULAM GHOUSE
      Company Name CIN Designation Appointment Date Cessation
      MI SECURE LLP AAG-9248 Designated Partner 2016-07-16 Ongoing
      HOMELAND SECURITY SOLUTIONS LLP AAG-9250 Designated Partner - 2021-07-12
      MILFA TECH LLP AAJ-6752 Designated Partner 2017-06-12 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Additional Director - 2020-05-18
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-09-30
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2014-01-29
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Additional Director - 2012-08-25
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Director - 2021-11-11
      QUICKSPACE TECHNOLOGIES F2 WORKS PRIVATE LIMITED U45309MH2021PTC365324 Director 2021-08-05 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
      QUICKSPACE INDIA PRIVATE LIMITED U45400MH2013PTC248063 Additional Director 2023-04-12 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-07
      TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-01-02
      VIDHAAN MERAKI QUICKSPACE TECH HOMES PRIVATE LIMITED U68200MH2024PTC419948 Director 2024-02-24 Ongoing
      GG UNIVERSAL DATA MANAGEMENT PRIVATE LIMITED U72100MH2010PTC206798 Additional Director 2016-02-10 Ongoing
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2014-09-30
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-05-12
      E2 LABS INFORMATION SECURITY PRIVATE LIMITED U72200TG2003PTC040814 Director 2016-01-08 Ongoing
      NCR INDIVISION TECH VENTURES PRIVATE LIMITED U72200TG2016PTC102982 Director 2016-01-30 Ongoing
      BOTNOTCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC331871 Director - 2023-04-07
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Additional Director - 2022-09-29
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Director 2018-06-04 Ongoing
      QUICKSPACE INDUSTRIES PRIVATE LIMITED U74999MH2017PTC299516 Additional Director 2024-02-26 Ongoing
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Additional Director - 2023-09-28
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Director 2022-09-12 Ongoing
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Additional Director - 2022-09-29
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Director 2022-02-28 Ongoing
      NCR INDICARE PRIVATE LIMITED U85191TG2016PTC102983 Director 2016-01-30 Ongoing
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2015-03-27 Ongoing
      Other Directorships of RAJESH NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
      TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
      SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
      SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
      CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
      BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
      GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
      STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
      WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
      SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
      RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
      SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
      P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
      SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
      SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
      AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
      HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
      FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
      WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
      ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
      AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
      FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
      Other Directorships of VIPIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AGN CONSULTANTS LLP AAC-7286 Designated Partner - 2021-07-28
      BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Director - 2009-10-07
      AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director 2007-04-12 Ongoing
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TEESTA CORPORATION LLP AAS-1128 Partner - 2020-09-24
      Adamus Advisory LLP ACA-6452 Designated Partner 2023-06-06 Ongoing
      TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Additional Director - 2014-09-25
      TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Director - 2017-08-26
      UNICLAN HEALTHCARE PRIVATE LIMITED U85100MH2016PTC273686 Additional Director - 2016-08-17
      Other Directorships of ANIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      AGN CONSULTANTS LLP AAC-7286 Designated Partner - 2017-09-14
      AGN CONSULTANTS LLP AAC-7286 Partner - 2021-04-01
      ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner - 2017-09-14
      ACES CORPORATE CONSULTANTS LLP AAE-0956 Partner - 2019-06-01
      BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Director - 2010-10-08
      TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director - 2013-10-30
      OM INFOTECH PRIVATE LIMITED U64201DL2000PTC106343 Director - 2013-10-26
      ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Additional Director - 2009-09-30
      ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Director 2009-09-30 Ongoing
      AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director 2007-04-12 Ongoing
      BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Director - 2010-05-22
      TERRUZZI FERCALX ENGINEERING PRIVATE LIMITED U74200KA2009PTC071453 Director - 2010-08-02
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Additional Director - 2022-01-03
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2017-06-01
      Other Directorships of PIYUSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ITECHBUDDY INDIA LLP AAC-4683 Designated Partner - 2021-04-01
      AMSHA CONSULTANCY SERVICES LLP AAD-5959 Designated Partner - 2019-08-01
      P3 SYSTEM SOLUTIONS LLP AAD-6883 Designated Partner 2015-03-31 Ongoing
      ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner - 2019-06-01
      BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner - 2015-07-16
      BLUE EDGE INDIA CAPITAL MANAGEMENT LLP AAE-2419 Designated Partner - 2015-07-16
      VANIJYA CONSULTANTS LLP AAE-4959 Designated Partner - 2021-04-01
      ADHIRAJ REALTECH LLP AAF-4433 Designated Partner - 2019-07-10
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Additional Director - 2013-09-20
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Director - 2014-08-22
      P3 SYSTEM SOLUTIONS PRIVATE LIMITED U52400DL2013PTC257873 Director 2013-09-16 Ongoing
      DREAM ICON REAL ESTATE PRIVATE LIMITED U70100DL2013PTC250524 Director - 2013-07-05
      SHELTOR REALCON INDIA PRIVATE LIMITED U70100DL2013PTC258161 Additional Director - 2014-09-06
      SHELTOR REALCON INDIA PRIVATE LIMITED U70100DL2013PTC258161 Director - 2018-07-10
      BRIGHTLOOK BUILDERS PRIVATE LIMITED U70102DL2012PTC235226 Additional Director - 2013-07-04
      HEAVENTECH REALTORS PRIVATE LIMITED U70102DL2013PTC250541 Director - 2013-07-05
      ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Additional Director - 2009-09-30
      ACES CORPORATE CONSULTANTS PRIVATE LIMITED U70200DL2007PTC163912 Director 2009-09-30 Ongoing
      DAWN REAL ESTATE PRIVATE LIMITED U70200DL2013PTC250498 Director - 2013-07-05
      TAGWORLD REALTECH PRIVATE LIMITED U70200DL2013PTC250525 Director - 2013-07-04
      AMSHA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2003PTC121032 Additional Director - 2013-09-11
      AMSHA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2003PTC121032 Director 2013-09-11 Ongoing
      BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Director - 2010-05-22
      UNIQUEWORLD REALTECH PRIVATE LIMITED U74140DL2013PTC251002 Additional Director - 2014-09-30
      UNIQUEWORLD REALTECH PRIVATE LIMITED U74140DL2013PTC251002 Director - 2014-12-24
      CHANNEL CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC169586 Additional Director - 2009-06-25
      CHANNEL CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC169586 Director - 2012-03-14
      TERRUZZI FERCALX ENGINEERING PRIVATE LIMITED U74200KA2009PTC071453 Director - 2010-08-02
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Additional Director - 2010-09-30
      MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2021-03-30
      KB SHARES ADVISORY PRIVATE LIMITED U93000DL2009PTC191961 Additional Director 2015-06-06 Ongoing
      KB SHARES ADVISORY PRIVATE LIMITED U93000DL2009PTC191961 Director - 2013-02-04
      TUBEROSE SHARES ADVISORY PRIVATE LIMITED U93000MH2009PTC423883 Director - 2012-04-30

      CIN Company Name Company Address
      U24231DL2001PTC112731 SARAL ADVANCE TECHNOLOGIES AND PHARMA PR IVATE LIMITED 13/11 FIRST FLOOR YUSUF SARANI MARKET , NEW DELHI, Delhi, India - 110016
      U74140DL2011PTC224925 GREEN CREATION CONSULTANT PRIVATE LIMITED 13/11,1st Floor Nutan Building Yusuf Sarai , New Delhi, Delhi, India - 110016
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U70200DL2025PTC457465 SUDOM SOLUTIONS PRIVATE LIMITED Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U60200DL2016PTC307296 WINZO PRIVATE LIMITED 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India
      ACU-6043 HANDS ON HELP REHAB LLP 83/4, First Floor,Yusuf Sarai,New Delhi,South West Delhi,Delhi,India-110016
      U73100DL2023PTC415086 EXPRIZER DIGI SERVICES PRIVATE LIMITED 38-B, FIRST FLOOR,,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India
      U66190DL1988PTC030998 EXFIN MARITIME AGENCIES (INDIA) PRIVATE LIMITED 51, FIRST FLOOR, MINI MARKET,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India
      U69201DL2024PTC429205 SBRJ CONSULTANCY PRIVATE LIMITED H No- 24, First Floor,Yusuf Sarai,,New Delhi,South West Delhi,Delhi,110016-India
      U70200DL2024PTC436756 TRIBHRATA VENTURES PRIVATE LIMITED 40/1-2 FIRST FLOOR,YUSUF SARAI VILLAGE,New Delhi,South West Delhi,Delhi,110016-India
      U74140DL2011PTC220491 ALEF SYSTEMS INTEGRATION PRIVATE LIMITED 17, FIRST FLOOR, YUSUF SARAI , NEW DELHI, Delhi, India - 110016
      U74899DL1981PTC011257 NUTAN CHIT FUND PRIVATE LIMITED 13/11 IST FLOOR MANDIR LANEYUSUF SARAI , NEW DELHI, Delhi, India - 110016
      U74900DL2016PTC291580 DYNAMIC INSTITUTE OF ADVANCED SCIENCES PRIVATE LIMITED 28-A/11, FIRST FLOOR JIA SARAI , NEW DELHI, Delhi, India - 110016
      U85320DL2018PTC329448 AS THYROPATHCARE PRIVATE LIMITED 12/4, FIRST FLOOR, YUSUF SARAI, MAIN BAZAR , NEW DELHI, Delhi, India - 110016
      U74899DL1987PTC029488 ANKUR TRADE LINKS PRIVATE LIMITED 51, FIRST FLOOR, MINI MARKET, MANDIR LANE, YUSUF SARAI , NEW DELHI, Delhi, India - 110016
      AAE-3029 QUICKUP SOLUTION LLP 302 3RD FLOOR, BUILDING NO.11 RAKESH DEEP BUILDING YUSUF SARAI NEW DELHI, Delhi, India - 110016
      U55101DL2010PTC209604 SHALINI HOSTELS PRIVATE LIMITED HOUSE No-73C, FLAT No-102 FIRST FLOOR, YUSUF SARAI , NEW DELHI, Delhi, India - 110016
      U74994DL2018PTC342210 EXPRIZER DIGITAL PRIVATE LIMITED 38-B, FIRST FLOOR YUSUF SARAI,GREEN PARK,NEAR UPHAR CINEMA , NEW DELHI, Delhi, India - 110016
      U45300DL2008PTC183474 SAM MULTIPROJECTS PRIVATE LIMITED H No. 17, First Floor, Left Side Yusuf Sarai, Mandir Wali Gali , New Delhi, Delhi, India - 110016
      U74140DL2012FTC232084 AMPLE SOL ENGINEERING SERVICES PRIVATE LIMITED 17, FIRST FLOOR, YUSUF SARAI MAIN MARKET, NEAR GREEN PARK METRO STATION , NEW DELHI, Delhi, India - 110016
      U85100DL2013FTC256864 PRAYUKTA FOR PROMOTING HEALTH PRIVATE LIMITED FIRST FLOOR, PLOT NO 18 RAMNATH HOUSE, YUSUF SARAI, COMMUNITY CE NTRE , NEW DELHI, Delhi, India - 110016
      U74999DL2013PTC255260 GENIUS HUB SOLUTIONS PRIVATE LIMITED 26/1, First Floor, Yusuf Sarai Near Green Park Metro Station Gate No. 3 , New Delhi, Delhi, India - 110016
      U68200DL2024PTC435809 LEAF SPRITE ADVISORY PRIVATE LIMITED B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
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      U66190DL2023PTC411852 STORM HOLDINGS PRIVATE LIMITED 4TH/FLOOR, FLAT NO. 400-A,12 AJIT SINGH HOUSE, COMM.COMPLEX YUSUF SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-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
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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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