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      MOULIK ADVISORY SERVICES LIMITED

      CIN: U67190DL2005PLC134592 As on: 2026-07-13
      Purchase Report

      MOULIK ADVISORY SERVICES LIMITED (CIN: U67190DL2005PLC134592) is a Public company incorporated on 01 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 37500000.00.

      MOULIK ADVISORY SERVICES 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.MOULIK ADVISORY SERVICES 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 MOULIK ADVISORY SERVICES LIMITED are RACHNA THAKKAR, DEEPAK THAKKAR KUMAR, and DEEPAK KUMAR SHARMA.

      MOULIK ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U67190DL2005PLC134592 and its registration number is 134592. Users may contact MOULIK ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of MOULIK ADVISORY SERVICES LIMITED is F-1/15 RAJDHANI PARK , NEW DELHI, Delhi, India - 110041.

      Current status of MOULIK ADVISORY SERVICES 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 MOULIK ADVISORY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOULIK ADVISORY SERVICES

      Purchase full report of MOULIK ADVISORY SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOULIK ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOULIK ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      05183069 RACHNA THAKKAR Director 2015-07-14
      00142604 DEEPAK THAKKAR KUMAR Director 2015-07-14
      07056586 DEEPAK KUMAR SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MOULIK ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05183069 RACHNA THAKKAR Additional Director - 2015-07-14
      06581365 GAUTAM KAINTH Additional Director - 2014-04-03
      06581365 GAUTAM KAINTH Director - 2015-04-23
      00142604 DEEPAK THAKKAR KUMAR Additional Director - 2015-07-14
      00385489 VARADHACHARY KRISHNAKUMAR . Director - 2008-02-08
      00661560 PANKAJ KUMAR GUPTA Director - 2009-11-11
      02341225 VIJAY KUMAR Additional Director - 2015-07-14
      02341225 VIJAY KUMAR Director - 2019-03-27
      02473929 SAURABH MANOJ NANAVATI Additional Director - 2010-08-09
      02473929 SAURABH MANOJ NANAVATI Director - 2011-12-26
      06561045 GURVINDER SINGH JUNEJA Director - 2015-04-23
      07056586 DEEPAK KUMAR SHARMA Additional Director - 2019-09-30
      00120892 PARESH SURENDRA THAKKER Additional Director - 2012-08-27
      00120892 PARESH SURENDRA THAKKER Director - 2014-04-03
      00120892 PARESH SURENDRA THAKKER Managing Director - 2009-11-11
      01284507 AMIT SARUP Additional Director - 2010-08-09
      01284507 AMIT SARUP Director - 2015-04-23
      02935565 RAVI BATRA Additional Director - 2010-08-09
      02935565 RAVI BATRA Director - 2013-12-10
      Other Directorships of RACHNA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      D & M FINVISORS PRIVATE LIMITED U74990DL2012PTC235356 Director 2012-05-19 Ongoing
      Other Directorships of GAUTAM KAINTH
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2014-07-15 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2013-06-10
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 CFO(KMP) - 2017-01-30
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2015-09-30
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2022-03-24
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2017-01-30
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2017-01-30
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2013-09-27
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2017-01-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2014-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 CFO(KMP) - 2017-01-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2013-09-30
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2017-01-30
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-07-15
      Other Directorships of DEEPAK THAKKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOREST RANCH LLP ABA-4563 Designated Partner 2022-02-01 Ongoing
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Additional Director - 2010-09-30
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Director - 2014-09-02
      SKYROOF BUILDERS LIMITED U45201DL2005PLC132523 Director - 2008-01-15
      AURIGA MARKETING SERVICES PRIVATE LIMITED U51109DL2006PTC156281 Director 2006-12-08 Ongoing
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Director - 2008-03-25
      PANACHE HOLDINGS PRIVATE LIMITED U67120DL2010PTC209560 Director - 2010-10-20
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2018-12-15
      JYOTIRGAMYA ADVISORY PRIVATE LIMITED U74140DL2008PTC175832 Director - 2009-03-30
      LETO TECHNOSOLUTIONS PRIVATE LIMITED U74140DL2011PTC228092 Director - 2014-02-26
      MAGNUS FINANCE PRIVATE LIMITED U74899DL1994PTC063620 Director - 2018-06-12
      D & M FINVISORS PRIVATE LIMITED U74990DL2012PTC235356 Director 2012-05-04 Ongoing
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Additional Director - 2007-09-29
      LEONIS MEDIA NETWORK PRIVATE LIMITED U92412DL2006PTC148512 Director 2007-09-29 Ongoing
      Other Directorships of VARADHACHARY KRISHNAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SWAGETH INTEGRATED AGRO PRIVATE LIMITED U01122TZ2007PTC014011 Additional Director - 2016-09-30
      SWAGETH INTEGRATED AGRO PRIVATE LIMITED U01122TZ2007PTC014011 Director 2016-09-30 Ongoing
      EIFCO MACHINE TOOLS PRIVATE LIMITED U02922TZ2001PTC009726 Director - 2008-03-31
      SAMPAT MACHINE TOOLS COMPANY PRIVATE LIMITED U29120TZ1991PTC003101 Additional Director - 2016-09-30
      SAMPAT MACHINE TOOLS COMPANY PRIVATE LIMITED U29120TZ1991PTC003101 Director 2016-09-30 Ongoing
      SAMPAT MACHINE TOOLS COMPANY PRIVATE LIMITED U29120TZ1991PTC003101 Director - 2008-05-05
      SAMPAT MACHINE TOOLS COMPANY PRIVATE LIMITED U29120TZ1991PTC003101 Managing Director - 2008-06-02
      DAYA FLUID FLOWS PRIVATE LIMITED U29120TZ2008PTC014168 Additional Director - 2018-09-29
      DAYA FLUID FLOWS PRIVATE LIMITED U29120TZ2008PTC014168 Director 2018-09-29 Ongoing
      DAYA FLUID FLOWS PRIVATE LIMITED U29120TZ2008PTC014168 Director - 2011-11-07
      EIFCO VALVES PRIVATE LIMITED U29194TZ2001PTC009931 Additional Director - 2013-07-12
      EIFCO VALVES PRIVATE LIMITED U29194TZ2001PTC009931 Director 2018-09-29 Ongoing
      EIFCO VALVES PRIVATE LIMITED U29194TZ2001PTC009931 Director - 2007-10-01
      EIFCO VALVES PRIVATE LIMITED U29194TZ2001PTC009931 Managing Director - 2006-10-27
      SWAGAT PRECISION PRODUCTS PRIVATE LIMITED U29219TZ2003PTC010461 Additional Director - 2016-09-30
      SWAGAT PRECISION PRODUCTS PRIVATE LIMITED U29219TZ2003PTC010461 Director 2016-09-30 Ongoing
      SWAGAT PRECISION PRODUCTS PRIVATE LIMITED U29219TZ2003PTC010461 Director - 2007-10-01
      SWAGAT PRECISION PRODUCTS PRIVATE LIMITED U29219TZ2003PTC010461 Managing Director - 2006-10-27
      JLM INFRASTRUCTURE PRIVATE LIMITED U45202KL2006PTC020049 Director - 2015-07-06
      SUBADRA INFRA PROJECT PRIVATE LIMITED U45203TZ2008PTC014548 Director 2014-06-19 Ongoing
      SUBADRA INFRA PROJECT PRIVATE LIMITED U45203TZ2008PTC014548 Director - 2009-06-17
      SUBADRA INFRA PROJECT PRIVATE LIMITED U45203TZ2008PTC014548 Managing Director - 2011-11-07
      RENAISSANCE CASTLE INDIA PRIVATE LIMITED U55101TZ2008PTC014754 Director 2008-09-11 Ongoing
      ABNER CAPITAL SERVICES PRIVATE LIMITED U67120TZ2008PTC014244 Director 2008-02-20 Ongoing
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director - 2008-02-05
      Other Directorships of PANKAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Additional Director - 2008-09-23
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director - 2009-12-23
      Other Directorships of VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE BANKEY KUNJ BIHARI MILK FOODS PRIVATE LIMITED U15203DL2004PTC127387 Additional Director - 2013-06-26
      ENERGY CAP VENTURES PRIVATE LIMITED. U45400DL2007PTC162208 Director - 2009-03-30
      SUKH SAMRIDHI MARKETING PRIVATE LIMITED U51900DL2011PTC215743 Director 2011-03-14 Ongoing
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Additional Director - 2008-09-30
      EDUVISION AV SYSTEMS LIMITED U65910DL1992PLC051183 Director - 2014-02-12
      PANACHE HOLDINGS PRIVATE LIMITED U67120DL2010PTC209560 Director - 2019-05-11
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-03-27
      LETO TECHNOSOLUTIONS PRIVATE LIMITED U74140DL2011PTC228092 Director - 2014-02-26
      MAGNUS FINANCE PRIVATE LIMITED U74899DL1994PTC063620 Director - 2019-03-30
      Other Directorships of SAURABH MANOJ NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2012-10-08
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2010-09-23 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-11-05
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-08-27
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2013-05-21
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2013-07-11
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2015-11-03
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director 2017-09-08 Ongoing
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-09-24
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director 2014-09-24 Ongoing
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Additional Director - 2018-09-28
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director 2018-09-28 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Alternate Director - 2010-03-05
      Other Directorships of GURVINDER SINGH JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ARGIL ADVISORS LLP AAC-0655 Designated Partner 2016-09-12 Ongoing
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner 2016-09-12 Ongoing
      Fortuna Investment Advisors LLP ABB-9820 Designated Partner 2022-08-04 Ongoing
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2019-08-08
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2018-09-28
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2019-09-30
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2016-08-31
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2016-08-31 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2016-09-20
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2016-09-30
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director 2016-09-30 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-10-30
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Director - 2019-11-21
      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Additional Director - 2021-06-09
      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 CFO(KMP) - 2022-09-01
      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Whole-time director - 2022-05-06
      RELIGARE INSURANCE LIMITED U66000DL2016PLC314320 Director - 2019-09-30
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2016-08-22
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director 2016-08-22 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Additional Director - 2016-08-30
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2016-08-30 Ongoing
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2014-09-30
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director 2014-09-30 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-09-12
      C2L BIZ SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175935 Nominee Director - 2014-06-09
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2018-09-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2019-11-05
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2018-09-28
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2019-11-05
      Other Directorships of DEEPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 CFO(KMP) - 2017-11-04
      WONDER HOSPITALITY AND BREWERIES PRIVATE LIMITED U15122DL2009PTC194750 Director 2016-08-13 Ongoing
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2021-07-30
      Other Directorships of PARESH SURENDRA THAKKER
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Designated Partner 2013-02-21 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      GREENSTONE FUND MANAGER LLP ACD-1300 Designated Partner 2023-09-21 Ongoing
      GREENSTONE SPONSOR AND MANAGER LLP ACD-1862 Designated Partner 2023-09-27 Ongoing
      CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Alternate Director - 2007-05-15
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2017-08-24
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-15
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      VALUE INGREDIENTS PRIVATE LIMITED U15490TN2014PTC097390 Director 2024-05-20 Ongoing
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Additional Director - 2012-08-27
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-03-06
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-06-19
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2012-12-04
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2012-02-09
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2014-04-03
      ANANTA CORPORATE ADVISORS PRIVATE LIMITED U74140DL2007PTC169944 Director - 2009-12-23
      Other Directorships of AMIT SARUP
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-28
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2015-12-14
      FAMILY MENTOR INVESTMENT ADVISERS LLP AAC-3032 Designated Partner 2014-05-16 Ongoing
      Fund Alpha Ventures LLP ABZ-1525 Designated Partner 2022-11-21 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2017-01-30
      VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-01-30
      B77 TECHSTYLES PRIVATE LIMITED U51909UP2021PTC148100 Director 2021-07-01 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2008-09-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2015-09-21
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2017-01-30
      VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Additional Director - 2020-12-26
      VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Director 2020-12-26 Ongoing
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2013-09-30
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2015-09-21
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2010-12-07
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Whole-time director - 2010-12-07
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
      VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
      VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
      MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-12-18
      Other Directorships of RAVI BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Company Secretary - 2012-02-06
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Company Secretary - 2007-01-24
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2017-05-07
      MANISHIKA IMPEX PRIVATE LIMITED U74999DL2000PTC103430 Additional Director - 2018-09-30
      MANISHIKA IMPEX PRIVATE LIMITED U74999DL2000PTC103430 Director 2018-09-30 Ongoing
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2012-09-04
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2016-02-10

      CIN Company Name Company Address
      U74999DL2018PTC330604 CHUNGHAE FOOD & BEVERAGES PRIVATE LIMITED F- 1/15 RAJDHANI PARK NANGLOI , NEW DELHI, Delhi, India - 110041
      U93030DL2002PTC115360 SHEER SPA CARE PRIVATE LIMITED F-1/15, RAJDHANI PARK NANGLOI , NEW DELHI, Delhi, India - 110041
      U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
      ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
      U15490DL2020PTC363036 KANODIA OIL PRIVATE LIMITED 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041
      U74999DL2021PTC389033 PICK SERVICES AND CONSULTANTS PRIVATE LIMITED ISHWAR SINGH NEW H.NO-S-1/15 OLD NO-20-E F.F KH.NO-78/15 SWARN PARK, MUNDKA , DELHI, Delhi, India - 110041
      U72900DL2018PTC334399 AGRANITCS PRIVATE LIMITED PLOT NO.1 , F/F,KH.NO.70/15, BS-BLK SATYAM VIHAR CHANCHAL PARK NANGLOI POLE NO.-MDKC056 , NEW DELHI, Delhi, India - 110041
      U46411DL2025PTC452056 NDM FASHIONZONE PRIVATE LIMITED D1/5, 1st F, KH.NO.10/19/,1,20/1,22/1, AMAN PURI,New Delhi,West Delhi,Delhi,110041-India
      U85310DL2022NPL399535 GRAMIN UDYAMI NAVACHAR COUNCIL C/O MANJUR HASSAIN,D-9 F/F RAJDHANI PARK NANGLOl NEW DELHI,NANGLOI,New Delhi,Delhi,110041-India
      U03221DL2023PTC413633 BLUE HATCH FISH FARMING AND PROCESSING PRIVATE LIMITED F-2/A, GROUND FLOOR,KH. NO 74/15/1 LAXMI PARK,New Delhi,West Delhi,Delhi,110041-India
      ACI-7099 TOTNUTS PLAY INNOVATIONS LLP PLOT NO. RZ 2, G/F KH. NO. 74/1/28,,RAJDHANI PARK,,New Delhi,West Delhi,Delhi,India-110041
      U24299DL2017PTC325906 KASHIRAM ADHESIVE & PASTES PRIVATE LIMITED SHOP NO-1, K-1 G/F KH.NO.85/1/1 NIHAL VIHAR, LAXMI PARK, NEW DELHI , DELHI, Delhi, India - 110041
      ACK-8034 NUTRILEARNRS EDUCATION LLP Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041
      U74904DL2023PTC411740 KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-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.

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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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