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      CFR ASSET RECONSTRUCTION INDIA LIMITED

      CIN: U67190DL2001PLC112168 As on: 2026-07-13
      Purchase Report

      CFR ASSET RECONSTRUCTION INDIA LIMITED (CIN: U67190DL2001PLC112168) is a Public company incorporated on 24 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76000000.00.

      CFR ASSET RECONSTRUCTION INDIA 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.CFR ASSET RECONSTRUCTION INDIA 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 CFR ASSET RECONSTRUCTION INDIA LIMITED are DEEPAK KOCHHAR, AVADH KISHORE SHARMA, and RAMA SHARMA.

      CFR ASSET RECONSTRUCTION INDIA LIMITED's Corporate Identification Number (CIN) is U67190DL2001PLC112168 and its registration number is 112168. Users may contact CFR ASSET RECONSTRUCTION INDIA LIMITED on its Email address - [email protected]. Registered address of CFR ASSET RECONSTRUCTION INDIA LIMITED is K-53 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of CFR ASSET RECONSTRUCTION INDIA 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 CFR ASSET RECONSTRUCTION INDIA 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 CFR ASSET RECONSTRUCTION INDIA

      Purchase full report of CFR ASSET RECONSTRUCTION INDIA

      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 CFR ASSET RECONSTRUCTION INDIA 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 CFR ASSET RECONSTRUCTION INDIA
      DIN Director Name Designation Appointment Date
      08593253 DEEPAK KOCHHAR Director 2020-09-30
      00058210 AVADH KISHORE SHARMA Director 2007-08-31
      00683467 RAMA SHARMA Director 2020-09-30
      Past Directors & Key Managerial Personnel of CFR ASSET RECONSTRUCTION INDIA
      DIN Director Name Designation Appointment Date Cessation
      07497351 SWATI RAWAT Company Secretary - 2018-04-30
      07657293 ANJUL MEHTA Company Secretary - 2017-03-11
      08163906 SAUMYA DUBEY Company Secretary - 2018-12-29
      08593253 DEEPAK KOCHHAR Additional Director - 2020-09-30
      00043352 GIRISH BEHARI MATHUR Director - 2007-08-01
      00058210 AVADH KISHORE SHARMA Additional Director - 2007-08-31
      01904171 VINEET SAKSENA Additional Director - 2013-10-09
      01904171 VINEET SAKSENA Director - 2018-02-01
      00016106 KSHYAMA SINGH Additional Director - 2007-08-31
      00016106 KSHYAMA SINGH Director - 2009-08-01
      00047272 PARTHA SARATHI SARKAR Director - 2008-12-26
      00683467 RAMA SHARMA Director - 2020-09-29
      08364425 SONAM NANDWANI Company Secretary - 2019-10-31
      00395828 RAJIV KHANNA Director - 2012-10-29
      01735059 AMARENDRA NATH SINHA Additional Director - 2007-08-31
      01735059 AMARENDRA NATH SINHA Director - 2008-12-26
      00043490 PARESH KUMAR Company Secretary - 2010-02-05
      00043490 PARESH KUMAR Director - 2007-07-26
      01969607 RAJEEV JAIN Company Secretary - 2016-08-30
      01969607 RAJEEV JAIN Director - 2022-05-14
      02109156 ADITYA MATHUR Director - 2010-02-05
      Other Directorships of SWATI RAWAT
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Nominee Director - 2018-04-30
      AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Company Secretary - 2020-03-14
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Company Secretary - 2023-09-23
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Company Secretary - 2022-05-01
      CASIO INDIA CO. PRIVATE LIMITED U74899DL1996PTC075725 Company Secretary - 2024-05-03
      GLOCAL SKILL MANAGEMENT PRIVATE LIMITED U74999DL2010PTC210067 Nominee Director - 2018-04-30
      CFRCSR INTEGRATED SKILL FOUNDATION U74999DL2016NPL301647 Director 2016-06-20 Ongoing
      Other Directorships of ANJUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Nominee Director - 2017-03-11
      INTERNATIONAL RECREATION AND AMUSEMENT LIMITED U92412DL2010PLC211303 Company Secretary - 2018-10-23
      Other Directorships of SAUMYA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Nominee Director - 2018-12-29
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Company Secretary - 2019-09-30
      U K B ELECTRONICS PRIVATE LIMITED U32109GJ2004PTC135908 Company Secretary - 2018-04-26
      ADARSH REALTY AND HOTELS PRIVATE LIMITED U70101KA1996PTC021038 Company Secretary - 2020-08-10
      TRIDENT INFOSOL PRIVATE LIMITED. U72900DL2000PTC103737 Company Secretary - 2016-06-30
      PRISOURCE GLOBAL PRIVATE LIMITED U74900HR2010PTC040061 Company Secretary - 2016-10-01
      Other Directorships of DEEPAK KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      PALM TOP ENTERPRISES PRIVATE LIMITED U55101DL2014PTC268332 Additional Director - 2020-11-30
      MADURA FINANCIAL SERVICES PRIVATE LIMITED U65990TN2019PTC131796 Additional Director - 2020-12-31
      MADURA FINANCIAL SERVICES PRIVATE LIMITED U65990TN2019PTC131796 Director - 2022-09-08
      Other Directorships of GIRISH BEHARI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      GBM MANAGEMENT ADVISORS LLP AAQ-9153 Designated Partner 2019-10-28 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2015-09-18
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Company Secretary - 2015-01-15
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2019-12-31
      ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Director - 2012-03-30
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2018-05-18
      AUTOMATRIX INDIA PRIVATE LIMITED U72900DL2000PTC106637 Director - 2008-08-12
      EKL CSR FOUNDATION U74140HR2014NPL054150 Director - 2019-12-31
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2015-08-28
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2019-12-31
      CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Nominee Director 2007-05-10 Ongoing
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2018-02-22
      ESCONET SERVICES LIMITED U74999DL1991PLC046772 Director - 2008-08-12
      ESCOTOONZ ENTERTAINMENT PRIVATE LIMITED U92111DL2003PTC123453 Director - 2007-10-12
      Other Directorships of AVADH KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Director - 2009-03-27
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Nominee Director - 2021-11-10
      SANYAL AGRO PRODUCTS PRIVATE LIMITED U15209DL2011PTC222924 Director - 2014-01-25
      YANA ENTERPRISES PRIVATE LIMITED U72200DL2005PTC140036 Director - 2009-05-20
      KAUSHALGANGA SYSTEM PRIVATE LIMITED U72900DL2021PTC382134 Director - 2021-09-30
      KUMQUAT DESIGN PRIVATE LIMITED U74140DL2011PTC213496 Director - 2012-02-10
      KRISP EXIMP PRIVATE LIMITED U74899DL1995PTC071423 Director - 2014-01-17
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director 2019-09-27 Ongoing
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2019-09-26
      INCUBATOR CONSULTANCY PRIVATE LIMITED U74999DL2010PTC210570 Director 2010-11-19 Ongoing
      INCUBATOR CONSULTANCY PRIVATE LIMITED U74999DL2010PTC210570 Director - 2012-11-14
      CFRCSR INTEGRATED SKILL FOUNDATION U74999DL2016NPL301647 Director 2016-06-20 Ongoing
      Other Directorships of VINEET SAKSENA
      Company Name CIN Designation Appointment Date Cessation
      ANDOR PRODUCTIONS PRIVATE LIMITED U22300DL2017PTC317344 Director - 2022-02-10
      PANADIA DIGITAL PRIVATE LIMITED U92100DL1997PTC084460 Additional Director - 2020-12-31
      PANADIA DIGITAL PRIVATE LIMITED U92100DL1997PTC084460 Director - 2022-08-04
      Other Directorships of KSHYAMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIVANTA INDUSTRIES LIMITED L74110GJ2013PLC075393 Additional Director - 2017-09-30
      VIVANTA INDUSTRIES LIMITED L74110GJ2013PLC075393 Director - 2019-03-25
      EECO SOLUTIONS PRIVATE LIMITED U15499OR2014PTC018161 Director 2020-09-22 Ongoing
      RURALCARE MANAGEMENT PRIVATE LIMITED U45400DL2008PTC174794 Director 2008-08-19 Ongoing
      VILLAGE HUTS PRIVATE LIMITED U55101HP1997PTC020038 Additional Director - 2009-06-01
      VILLAGE HUTS PRIVATE LIMITED U55101HP1997PTC020038 Director - 2012-09-20
      CARE - PRO BIO TECHNOLOGIES PRIVATE LIMITED U73100DL2007PTC165737 Director 2007-07-11 Ongoing
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2008-06-20
      INTERNATIONAL TRACEABILITY SYSTEMS LIMITED U74991DL2006PLC148393 Director 2014-08-16 Ongoing
      INTERNATIONAL TRACEABILITY SYSTEMS LIMITED U74991DL2006PLC148393 Managing Director - 2011-01-31
      SRI SIDDHARTH ENGINEERING AND TECHNOLOGY PRIVATE LIMITED U74999DL2009PTC193174 Director 2009-08-13 Ongoing
      CARE PRO BIOSCIENCE PRIVATE LIMITED U85110UP2005PTC069538 Director 2005-06-01 Ongoing
      IMMUNO VITALIS GLOBAL PRIVATE LIMITED U86201DL2024PTC427091 Director 2024-02-20 Ongoing
      EECO SOLUTIONS SOCIAL FOUNDATION U86909OD2023NPL042345 Director 2023-04-20 Ongoing
      MEGAHAAT INTERNATIONAL PRIVATE LIMITED U93000DL2017PTC316626 Director - 2017-09-29
      Other Directorships of PARTHA SARATHI SARKAR
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-09-22
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2012-07-10
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Additional Director - 2022-09-03
      AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Director 2022-08-05 Ongoing
      SAT INDUSTRIES LIMITED. L25199MH1984PLC034632 Additional Director - 2022-09-16
      SAT INDUSTRIES LIMITED. L25199MH1984PLC034632 Director 2022-07-26 Ongoing
      INVIGORATED BUSINESS CONSULTING LIMITED L70200CH1987PLC033652 Manager - 2007-11-30
      ANANTECH VENTURES PRIVATE LIMITED U24109DL2011PTC221916 Director - 2013-02-20
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director - 2007-11-30
      TRUESTREET GLOBAL SERVICES PRIVATE LIMITED U63000KA1990PTC010864 Additional Director - 2012-05-01
      TRUESTREET GLOBAL SERVICES PRIVATE LIMITED U63000KA1990PTC010864 Director - 2018-12-07
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Additional Director - 2007-09-29
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2007-11-30
      ESCORTS CONSUMER CREDIT LIMITED U65991DL1991PLC174993 Director - 2007-11-30
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Additional Director - 2021-10-25
      ATLAS EQUIFIN PRIVATE LIMITED U67120MH1994PTC078803 Director 2021-10-25 Ongoing
      ELIXIR ESTATES INDIA PRIVATE LIMITED U70102DL2011PTC217401 Director 2011-04-11 Ongoing
      ELIXIR EXIM INDIA PRIVATE LIMITED U74140DL2012PTC239423 Director 2012-07-27 Ongoing
      Other Directorships of RAMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Director 2020-09-29 Ongoing
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Director - 2016-10-26
      FINAGROTECH PRIVATE LIMITED U01100DL2022PTC396310 Director 2023-07-19 Ongoing
      SANYAL AGRO PRODUCTS PRIVATE LIMITED U15209DL2011PTC222924 Director - 2014-01-25
      YANA ENTERPRISES PRIVATE LIMITED U72200DL2005PTC140036 Director - 2013-04-25
      KAUSHALGANGA SYSTEM PRIVATE LIMITED U72900DL2021PTC382134 Additional Director - 2022-10-27
      KAUSHALGANGA SYSTEM PRIVATE LIMITED U72900DL2021PTC382134 Director 2021-09-30 Ongoing
      KRISP EXIMP PRIVATE LIMITED U74899DL1995PTC071423 Director - 2014-05-13
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Additional Director - 2019-09-27
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director 2019-09-27 Ongoing
      GLOCAL SKILL MANAGEMENT PRIVATE LIMITED U74999DL2010PTC210067 Director - 2017-10-10
      MEDIA RESOURCE MANAGEMENT PRIVATE LIMITED U74999DL2010PTC210068 Director - 2013-05-07
      BEXIT GLOBAL PRIVATE LIMITED U74999DL2021PTC379641 Additional Director - 2022-10-03
      BEXIT GLOBAL PRIVATE LIMITED U74999DL2021PTC379641 Director 2022-04-20 Ongoing
      KAUSHAL AAJIVIKA PRIVATE LIMITED U74999DL2021PTC385953 Additional Director - 2022-10-27
      KAUSHAL AAJIVIKA PRIVATE LIMITED U74999DL2021PTC385953 Director 2022-04-20 Ongoing
      KAUSHAL MALL PRIVATE LIMITED U74999DL2021PTC386883 Additional Director - 2022-10-27
      KAUSHAL MALL PRIVATE LIMITED U74999DL2021PTC386883 Director 2022-04-20 Ongoing
      Other Directorships of SONAM NANDWANI
      Company Name CIN Designation Appointment Date Cessation
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Company Secretary - 2018-12-31
      JUSTANNED SERVICES PRIVATE LIMITED U62099DL2024PTC425850 Director 2024-05-30 Ongoing
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Additional Director - 2019-09-27
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2019-10-15
      Other Directorships of RAJIV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      RAJIV KHANNA AND ASSOCIATES INTERNATIONA L LLP AAC-5348 Designated Partner 2014-08-01 Ongoing
      SEAJOY FISHERIES PVT LTD U05004KL1986PTC004448 Director 1990-12-15 Ongoing
      SRI SITARAMA ANNAPURNA SEAFOODS LIMITED U15122TG1986PLC006217 Director 1992-12-03 Ongoing
      RA-TURF BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148501 Director - 2021-05-01
      UTOPIAN DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037079 Director - 2022-03-23
      RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED U74899DL1995PTC064374 Director 1995-01-16 Ongoing
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2012-10-29
      UNCUBE OFFICES PRIVATE LIMITED U74999HR2017PTC069188 Director 2017-05-25 Ongoing
      HABITAT RIDGE PRIVATE LIMITED U79120HR2024PTC120086 Director 2024-03-22 Ongoing
      Other Directorships of AMARENDRA NATH SINHA
      Company Name CIN Designation Appointment Date Cessation
      ANANTECH VENTURES PRIVATE LIMITED U24109DL2011PTC221916 Director - 2013-02-18
      RURALCARE MANAGEMENT PRIVATE LIMITED U45400DL2008PTC174794 Director - 2014-03-13
      CFR DEBT RESOLUTION PRIVATE LIMITED U67100DL1996PTC078715 Additional Director - 2015-09-30
      CFR DEBT RESOLUTION PRIVATE LIMITED U67100DL1996PTC078715 Director - 2019-07-01
      ELIXIR ESTATES INDIA PRIVATE LIMITED U70102DL2011PTC217401 Director 2011-04-11 Ongoing
      ELIXIR ASSET RECONSTRUCTION (INDIA) LIMITED U74140DL2008PLC180603 Director 2008-07-08 Ongoing
      ELIXIR EXIM INDIA PRIVATE LIMITED U74140DL2012PTC239423 Director 2012-07-27 Ongoing
      Other Directorships of PARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MULTIMAX OVERDUES LEGAL SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185687 Director - 2011-10-31
      MULTIMAX OVERDUES LEGAL SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185687 Whole-time director 2011-10-31 Ongoing
      ESCORTS CONSUMER CREDIT LIMITED U65991DL1991PLC174993 Director - 2007-11-20
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOFTIN SYSTEM PRIVATE LIMITED U00063DL2005PTC140032 Director - 2022-05-14
      YANA ENTERPRISES PRIVATE LIMITED U72200DL2005PTC140036 Director - 2009-05-18
      KRISP EXIMP PRIVATE LIMITED U74899DL1995PTC071423 Director - 2014-05-10
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Additional Director - 2010-09-30
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2022-05-14
      BEXIT GLOBAL PRIVATE LIMITED U74999DL2021PTC379641 Additional Director - 2022-04-20
      Other Directorships of ADITYA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      ULTRA WIRING CONNECTIVITY SYSTEM LIMITED L31300HR2005PLC082730 Additional Director - 2023-03-24
      ULTRA WIRING CONNECTIVITY SYSTEM LIMITED L31300HR2005PLC082730 Director 2023-04-07 Ongoing
      ULTRA WIRING CONNECTIVITY SYSTEM LIMITED L31300HR2005PLC082730 Director - 2023-03-24
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director - 2011-09-07
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2015-01-27
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2016-09-28
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2019-07-22
      MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Additional Director - 2012-04-23
      MADRAS FINVEST PRIVATE LIMITED U65993TN1996PTC035747 Director - 2012-04-23
      CFR PROJECTS LIMITED U74900DL2008PLC177460 Director - 2010-02-05

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U15100DL2008PTC184138 TRUSTABLE FOODS INDIA PRIVATE LIMITED 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U74900DL2008PLC177460 CFR PROJECTS LIMITED K-53 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1983PTC015626 SANGEETA CONSTRUCTION PRIVATE LIMITED K-53, 2nd Floor Connaught place , New Delhi, Delhi, India - 110001
      U74899DL1983PTC015627 AARTI CONSTRUCTION PRIVATE LIMITED K-53, 2nd Floor Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2004PTC127251 ASAD TRADERS PRIVATE LIMITED UB-53A ANTRIKSH BHAWAN22 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      AAR-6258 ANG HOUSING DEVELOPERS LLP K39, Connaught Place New Delhi New Delhi, Delhi, India - 110001
      U74899DL1989PTC036034 TCH TRAVELS PRIVATE LIMITED G-53, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U62013DL2019PTC354907 IQVIA HEALTH TRANSFORMATION PRIVATE LIMITED Hindustan Times House ,Level 10 K.G Marg, Connaught Place,New Delhi,New Delhi,Delhi,110001-India
      U51909DL2017PTC315369 GLINE NETWORKS PRIVATE LIMITED 133, ANTRIKSH BHAWAN, 22 K.G. MARG CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U45309DL2017FTC323591 HANLIM E&C INDIA PRIVATE LIMITED 404, 4th FLOOR, NAURANG HOSUE, 21 K G MARG, CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U79120DL2023PTC412754 MOTORCLUB TOURS PRIVATE LIMITED Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U68100DL2024PTC431661 FOODGOD GLOBAL PRIVATE LIMITED K-41, First Floor, K Block,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U85100DL2011NPL216344 RELIGION OF HUMANITY 85-86, MOHAN SINGH PLACE B.K.S. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U65993DL1983PTC015219 RAJIV SAREEN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED C/O N.K. JINDAL, (C.A.), UNITED INDIA LIFE BUILDIN F-BLOCK, (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74140DL1982PTC014814 KHANNA TAX LAW CONSULTANTS PRIVATE LIMITED C/O N.K. JINDAL, (C.A.) UNITED INDIA LIFE BUILDING F- BLOCK (BASEMENT), CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U18112DL2023OPC417817 AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10171042 2009-07-30 - 2014-01-17 5,000,000.00 State Bank of India
      100451636 2021-03-08 - - 600,000.00 YES BANK LIMITED
      100537695 2022-02-04 - - 500,000.00 UNION BANK OF INDIA

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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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