• Company Information
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      • Complaints
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      • Profit & Loss
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      LYCA FINANCE LIMITED

      CIN: U67190DL1964PLC004149 As on: 2026-07-13
      Purchase Report

      LYCA FINANCE LIMITED (CIN: U67190DL1964PLC004149) is a Public company incorporated on 20 Mar 1964. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 28800000.00.

      LYCA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LYCA FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of LYCA FINANCE LIMITED are DEVRAJ KUSHWAHA, SHIV PYARE, SHREE KRISHAN CHOUDHARY, and SHIV SHARAN PRAJAPATI.

      LYCA FINANCE LIMITED's Corporate Identification Number (CIN) is U67190DL1964PLC004149 and its registration number is 4149. Users may contact LYCA FINANCE LIMITED on its Email address - [email protected]. Registered address of LYCA FINANCE LIMITED is D-1/7, G-01, PALAM KUNJ PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077.

      Current status of LYCA FINANCE 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 LYCA FINANCE 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 LYCA FINANCE

      Purchase full report of LYCA FINANCE

      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 LYCA FINANCE 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 LYCA FINANCE
      DIN Director Name Designation Appointment Date
      07083774 DEVRAJ KUSHWAHA Director 2019-09-27
      07083760 SHIV PYARE Director 2019-09-27
      01559695 SHREE KRISHAN CHOUDHARY Director 2017-09-30
      07083771 SHIV SHARAN PRAJAPATI Director 2020-11-18
      Past Directors & Key Managerial Personnel of LYCA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07083774 DEVRAJ KUSHWAHA Additional Director - 2019-09-27
      07083774 DEVRAJ KUSHWAHA Director - 2021-03-22
      00372450 SUNIL MEHTA Managing Director - 2011-09-30
      02324161 GYANENDRA KUMAR SINGH Director - 2015-06-30
      06397112 VINDHYA VASHINI KUSHWAHA Additional Director - 2015-06-30
      07473919 SUPREET KAUR Additional Director - 2017-02-24
      00076689 PRITHI PAUL SINGH SETHI Director - 2012-03-24
      00258020 SARAB JIT SINGH Director - 2011-09-30
      00483191 OMPRAKASH MULKRAJ CHOPRA Director - 2008-05-28
      02330511 PRAHLAD SINGH Director - 2015-06-30
      02824654 DEENA NATH MAURYA Director - 2012-03-20
      03250150 MAHESH KHEMSINGH RAWAT Managing Director - 2013-05-13
      07083760 SHIV PYARE Additional Director - 2019-09-27
      07083760 SHIV PYARE Director - 2021-03-22
      07473910 ISHWINDER SINGH Additional Director - 2018-04-20
      00483015 RAVISH CHANDR MEHTA Director - 2009-09-15
      01488279 JAGRATI CHOUDHARY Additional Director - 2019-06-01
      01559695 SHREE KRISHAN CHOUDHARY Additional Director - 2017-09-30
      01559695 SHREE KRISHAN CHOUDHARY Director - 2021-03-28
      03176898 MOUNESHWAR DEVENDRAPPA BADIGER Additional Director - 2016-04-01
      03176924 SHYAMSINGH TAWAR Additional Director - 2016-04-01
      03281113 RAVINDRA PRASAD SHUKLA Additional Director - 2016-04-01
      00076741 ARUN MADAN Director - 2011-09-01
      07083771 SHIV SHARAN PRAJAPATI Additional Director - 2020-11-18
      07083771 SHIV SHARAN PRAJAPATI Director - 2021-03-22
      Other Directorships of DEVRAJ KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2019-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2016-09-30
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director 2016-09-30 Ongoing
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
      Other Directorships of SUNIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED U26900DL2015PTC280132 Director 2015-05-14 Ongoing
      JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director 2018-10-23 Ongoing
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Additional Director - 2020-12-29
      CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director 2020-12-29 Ongoing
      CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Additional Director - 2022-09-28
      CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director 2022-01-03 Ongoing
      PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Additional Director - 2022-09-28
      PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Director 2022-08-12 Ongoing
      NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Additional Director - 2021-11-25
      NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director 2021-11-25 Ongoing
      RAJKAUR OVERSEAS PRIVATE LIMITED U51109HR2000PTC087819 Additional Director - 2019-06-17
      NIEVA HOMES PRIVATE LIMITED U55101DL2011PTC223998 Additional Director - 2017-09-30
      NIEVA HOMES PRIVATE LIMITED U55101DL2011PTC223998 Director - 2018-07-18
      LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director - 2008-02-22
      TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Additional Director 2019-11-14 Ongoing
      Other Directorships of GYANENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2008-09-29
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2010-09-16
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-06-21
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2009-09-25
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-10-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
      Other Directorships of VINDHYA VASHINI KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITHI PAUL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2012-04-07
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2009-06-25
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2009-07-28
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2010-09-18
      Other Directorships of SARAB JIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHAKRAA TRIPS INDIA LLP AAY-7963 Designated Partner - 2024-05-27
      SLICK RESTAURANTS PRIVATE LIMITED U55209DL2010PTC204054 Director 2010-06-14 Ongoing
      TRAVELITE HOLIDAYS (INDIA) PRIVATE LIMITED U63040DL1996PTC076317 Director 1996-02-14 Ongoing
      KTC HOLDINGS PRIVATE LIMITED U67120DL2011PTC219508 Managing Director 2011-05-20 Ongoing
      K.T.C. (INDIA) LIMITED U74899DL1985PLC022177 Director 1986-01-01 Ongoing
      K.T.C. (INDIA) LIMITED U74899DL1985PLC022177 Director - 2024-03-31
      INCENTIVE TRAVELS PRIVATE LIMITED U74899DL1989PTC038248 Director - 2009-11-27
      STARLINES (INDIA) PRIVATE LIMITED U74899DL1995PTC073789 Director 1995-11-13 Ongoing
      UNIVERSAL STAR ENVIROTECH PRIVATE LIMITED U74900DL2012PTC241389 Additional Director - 2017-09-30
      UNIVERSAL STAR ENVIROTECH PRIVATE LIMITED U74900DL2012PTC241389 Director 2017-09-30 Ongoing
      Other Directorships of OMPRAKASH MULKRAJ CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ESTATE PRIVATE LTD U74899DL1985PTC022542 Director - 2020-08-28
      Other Directorships of PRAHLAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2009-07-30
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2010-10-11
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2010-10-08
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2010-10-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2009-03-25
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2009-07-28
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Director - 2010-09-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2010-09-18
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2009-07-13
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-05-30
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2009-05-30
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-09-20
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2009-09-29
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2010-09-20
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2010-09-30
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2008-09-29
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2009-07-01
      Other Directorships of DEENA NATH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2012-03-01
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
      Other Directorships of MAHESH KHEMSINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2015-02-03
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director 2021-08-09 Ongoing
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director 2021-08-05 Ongoing
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director 2021-08-09 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director 2021-08-06 Ongoing
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director 2021-08-05 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director 2021-07-06 Ongoing
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director 2021-08-09 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2020-12-15
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director 2013-03-04 Ongoing
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Additional Director - 2017-06-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-06-04
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2022-05-16
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director 2021-12-29 Ongoing
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2019-06-11
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director 2015-01-08 Ongoing
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2019-06-11
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2015-02-03
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director 2011-01-10 Ongoing
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director 2016-04-25 Ongoing
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-08-26
      GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED U55101UP2014PTC064445 Director 2014-06-24 Ongoing
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Additional Director - 2019-06-11
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2015-02-03
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Additional Director - 2021-01-01
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director 2015-01-15 Ongoing
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2019-06-11
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2019-06-11
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director 2015-01-15 Ongoing
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2019-06-11
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Additional Director - 2021-01-01
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      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2019-09-27
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2019-09-27 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2021-03-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2019-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2016-09-30
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director 2016-09-30 Ongoing
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22
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      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVISH CHANDR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ESTATE PRIVATE LTD U74899DL1985PTC022542 Director - 2017-11-13
      Other Directorships of JAGRATI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHARMISTHA TRADINGS PRIVATE LIMITED U18101DL1996PTC084021 Director - 2019-04-20
      JASHN BROADCASTING LIMITED U32202DL2009PLC188815 Director 2009-03-25 Ongoing
      JASHN DEVELOPERS PRIVATE LIMITED U45400DL2010PTC207633 Director 2010-08-27 Ongoing
      EVERYONE TRADINGS PRIVATE LIMITED U51311DL1996PTC080015 Director - 2012-02-06
      SKS EXPRESS MARKETING LIMITED U65999DL2003PLC120418 Director - 2019-04-20
      JASHN PRODUCTION PRIVATE LIMITED U74120DL2009PTC188816 Director 2009-03-25 Ongoing
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      SHARMISTHA TRADINGS PRIVATE LIMITED U18101DL1996PTC084021 Director 2011-10-01 Ongoing
      VIOT COMMUNICATION PRIVATE LIMITED U22300DL2017PTC312738 Director 2017-02-10 Ongoing
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      KKM MARKETING SOLUTIONS PRIVATE LIMITED U51100DL2019PTC358122 Director - 2020-04-27
      EVERYONE TRADINGS PRIVATE LIMITED U51311DL1996PTC080015 Director - 2007-12-19
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      SKS EXPRESS MARKETING LIMITED U65999DL2003PLC120418 Additional Director 2008-11-03 Ongoing
      E-PRO PROMOTERS PRIVATE LIMITED U72900DL2017PTC315086 Director 2017-03-27 Ongoing
      E-PRO PROMOTERS PRIVATE LIMITED U72900DL2017PTC315086 Director - 2018-10-22
      MOBILEPE SOFTECH PRIVATE LIMITED U72900DL2020PTC365046 Director 2020-06-19 Ongoing
      VIOT INFOTECH PRIVATE LIMITED U74999DL2016PTC309815 Director 2016-12-28 Ongoing
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      MOBILEPE E-COMMERCE PRIVATE LIMITED U74999DL2020PTC363881 Director 2020-05-22 Ongoing
      MOBILEPE DIGITAL PRIVATE LIMITED U74999DL2020PTC363933 Director 2020-05-23 Ongoing
      Other Directorships of MOUNESHWAR DEVENDRAPPA BADIGER
      Company Name CIN Designation Appointment Date Cessation
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2012-03-01
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2012-02-22
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-01-02
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2015-02-21
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
      Other Directorships of SHYAMSINGH TAWAR
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2013-03-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2016-08-27
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2014-08-26
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Director 2013-08-29 Ongoing
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Director - 2009-10-27
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director 2012-02-15 Ongoing
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director 2009-10-27 Ongoing
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director 2013-08-29 Ongoing
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director 2013-08-29 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director 2013-08-29 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2009-11-10
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director 2014-05-07 Ongoing
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Director 2009-10-30 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director 2007-06-29 Ongoing
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Director - 2020-06-24
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Director - 2020-06-24
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director 2013-08-29 Ongoing
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2022-03-21
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      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director 2013-08-29 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2013-03-22
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2013-03-31
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-01-02
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2014-08-26
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      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2020-06-23
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director - 2020-06-26
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director - 2020-06-26
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Additional Director - 2015-09-30
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2020-06-26
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director - 2020-06-26
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Additional Director - 2020-06-26
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director - 2020-06-26
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director - 2020-06-26
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Additional Director - 2015-09-30
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Director - 2020-06-26
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director - 2020-06-26
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Additional Director - 2020-06-24
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Additional Director - 2020-06-24
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director - 2020-06-26
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2020-03-07
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Additional Director - 2020-06-26
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director - 2020-06-26
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2012-09-24
      Other Directorships of ARUN MADAN
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Director - 2011-07-08
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2009-02-02
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2008-10-04
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2008-09-03
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2009-09-25
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2008-06-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-10-02
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2008-06-28
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2008-09-02
      LIFT LIFE BIOTECH PRIVATE LIMITED U74120UP2012PTC088275 Director - 2012-10-09
      Other Directorships of SHIV SHARAN PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2016-09-30
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director 2016-09-30 Ongoing
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2021-03-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director 2020-06-19 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2021-03-22
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2016-09-30
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director 2016-09-30 Ongoing
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2015-07-04
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2016-09-30
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director 2016-09-30 Ongoing
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2021-03-22
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2016-09-30
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director 2016-09-30 Ongoing
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2021-03-22
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2016-09-30
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director 2016-09-30 Ongoing
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2021-03-22
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2016-09-30
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director 2016-09-30 Ongoing
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Director - 2021-03-22
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2016-09-30
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director 2016-09-30 Ongoing
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2021-03-22
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2016-09-30
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director 2016-09-30 Ongoing
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2021-03-22

      CIN Company Name Company Address
      U18101DL1996PTC084021 SHARMISTHA TRADINGS PRIVATE LIMITED D-1/7, G-01, PALAM KUNJ, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U65999DL2003PLC120418 SKS EXPRESS MARKETING LIMITED D-1/7, G-01, Palam Kunj, Palam Extension, Sector-7 Dwarka , Delhi, Delhi, India - 110077
      U92490DL2017PTC316880 BROADWAYS EVENTS PRIVATE LIMITED D- 1/40, UGF, Kh. No.- 29/18/1, 18/2 Palam Extension, Sector- 7 Dwarka , New Delhi, Delhi, India - 110077
      L15120DL2018PLC330739 HOAC FOODS INDIA LIMITED D-498, 1ST FLOOR PALAM EXTENSION,SECTOR-7 DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U47810DL2026PTC465477 CRAVITO FOODS PRIVATE LIMITED D-471, 1ST FLOOR, Palam,Extension Sector-7,Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U24290DL2013PTC253653 KAIZEN WATER SOLUTION PRIVATE LIMITED D1/24, Palam Extension Sector-7, Dwarka , New Delhi, Delhi, India - 110077
      U55207DL2017PTC323297 SARISKA SAFARI LODGES PRIVATE LIMITED D-1/31, F/F, PALAM EXTENSION SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U55101DL2005PTC138223 CONSORTIUM RESORTS AND INNS PRIVATE LIMITED D-1/31, First Floor, Palam Extension Near Ramphal Chowk, Sector-7, Dwarka , New Delhi, Delhi, India - 110077
      U70109DL2020PTC360863 TULOOK REALTECH PRIVATE LIMITED H-754 Upper G/Floor Flat No-D-1 KH.NO-33/2/1 SEC-7 Palam Extn, Dwarka New Delhi Near Ram Ph al Chowk , Delhi, Delhi, India - 110077
      U74140DL2012PTC242909 SYMMETRICAL GLOBAL SEARCH PRIVATE LIMITED RZG-1, 1 ST FLOOR, DEV KUNJ,PALAM SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U55101DL2013PTC251626 KHUKHRAIN'S HOSPITALITY SERVICES PRIVATE LIMITED D-453 & 454, Ground Floor,Sector-7, Dwarka Palam Extension, KH No. 29/1 & 69/7, Ram phal Chowk , Delhi, Delhi, India - 110077
      U63040DL2022PTC399333 FAREBULK TRAVELS PRIVATE LIMITED D-472, Basement, Palam Extension, Sector 7 Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U62090DL2022PTC392903 BAKKU ENDO INDIA PRIVATE LIMITED E-516, 1ST FLOOR, PALAM EXTENSION,SECTOR-7, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U72200DL1995PTC455352 CORTERA SOFTWARE PRIVATE LIMITED D-427,SecondFloor,RamphalChowk,Palam Extension, Sector-7, Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2019PTC349103 ENHAO TECH PRIVATE LIMITED D 432 Palam Extension Sector 7 Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2015PTC276874 RAWELCOM CONSULTANCY PRIVATE LIMITED D-1/23, PALAM EXTN. SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2011PTC229489 RAWELCOM PRIVATE LIMITED D-1/23, PALAM EXTN. SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U74140DL2008PTC184650 XPLORESOURCE CONSULTANCY SERVICES PRIVATE LIMITED D-470-471, PALAM EXTENSION SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2016PTC291453 VYANA SCIENTIFIC PRIVATE LIMITED D-998, FIRST FLOOR PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U80302DL2013PTC248376 JETFLIGHT ACADEMY PRIVATE LIMITED C-309, PALAM EXTENSION PART 1, SECTOR 7,DWARKA, , NEW DELHI, Delhi, India - 110077
      U74999DL2016PTC290684 TM TOOLS PRIVATE LIMITED D-423, 3rd Floor, Palam Extension Sector-7, Dwarka , New Delhi, Delhi, India - 110077
      U24239DL2003PTC119135 DUC TOAN MEDICAL (INDIA) PRIVATE LIMITED 1,U.G.F., C-713-C, PALAM EXTN, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110077
      U55101DL2013PTC256281 SHROCONS VENTURES PRIVATE LIMITED 3rd Floor,D-410,Palam Extension,Ramphal Chowk, Sector-7,Dwarka , NEW DELHI, Delhi, India - 110077
      AAW-0941 REP AND RACK FITNESS LLP House No. B 252, U/G/F Block B Palam Extension, Sector 7, Dwarka New Delhi, Delhi, India - 110077
      U31500DL2008PTC184129 MEGABRIGHT SIGNS & LIGHTS PRIVATE LIMITED D-422, 1ST FLOOR, PALAM EXTN.,SECTOR-7, NEAR RAMPHAL CHOWK, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2018PTC337632 REDBIRD FLIGHT TRAINING ACADEMY PRIVATE LIMITED C-713/G,First&Second Floor,BlockC, Palam Extension Opp Shiksha Bharti Public School, Sector 7, Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2018PTC329643 BENIWAL ASSOCIATES PRIVATE LIMITED Plot No. D-476, Palam Extn Part-1, Harijan Basti, Sec 7, Dwarka, Upper Ground Floor-1, Delhi , New Delhi, Delhi, India - 110077
      U74899DL1993PTC055385 ICN INDIA PRIVATE LIMITED BUILTUP, D-470-471, BASEMENT, PALAM EXTENSION. SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
      U51909DL2019PTC355573 NETPRIME PHARMA PRIVATE LIMITED D1/28, 5th FLOOR, PALAM KUNJ, DWARKA, SECTOR 7, RAMPHAL CHOWK , DELHI, Delhi, India - 110077
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90043109 2001-06-12 2001-10-08 - 13,000,000.00 THE UNITED WESTERN BANK LIMITED

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      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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