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      FILTUS INFRASTRUCTURE LIMITED

      CIN: U70100DL2010PLC200130
      Purchase Report

      FILTUS INFRASTRUCTURE LIMITED (CIN: U70100DL2010PLC200130) is a Public company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      FILTUS INFRASTRUCTURE 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.FILTUS INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of FILTUS INFRASTRUCTURE LIMITED are MOHIT KUMAR, DEVRAJ ., and RAJENDER SINGH RAWAT.

      FILTUS INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70100DL2010PLC200130 and its registration number is 200130. Users may contact FILTUS INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of FILTUS INFRASTRUCTURE LIMITED is NO. 703 DTC JAINA TOWER II DISTRICT CENTRE JANAKPURI , DELHI, Delhi, India - 110046.

      Current status of FILTUS INFRASTRUCTURE 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 FILTUS INFRASTRUCTURE 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 FILTUS INFRASTRUCTURE

      Purchase full report of FILTUS INFRASTRUCTURE

      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 FILTUS INFRASTRUCTURE 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 FILTUS INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08541166 MOHIT KUMAR Director 2021-11-13
      08077108 DEVRAJ . Director 2021-11-13
      08416747 RAJENDER SINGH RAWAT Director 2021-11-13
      Past Directors & Key Managerial Personnel of FILTUS INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00338992 ASHOK KUMAR AGGARWAL Additional Director - 2012-05-10
      00802434 NATHU RAM JAIN Director - 2012-03-26
      03440150 REENA LILA Additional Director - 2011-09-30
      05185191 SORABH BHATNAGAR Director - 2015-04-27
      08292227 SANJANA . Additional Director - 2020-05-18
      08306553 AKASH . Additional Director - 2019-08-22
      08306553 AKASH . Director - 2020-02-24
      08307836 NITESH KUMAR Additional Director - 2019-08-22
      08541166 MOHIT KUMAR Additional Director - 2021-11-13
      01297887 MAHESH KUMAR LILA Director - 2011-02-21
      01968923 MEENU AGGARWAL Additional Director - 2012-05-10
      02697523 JITENDER KUMAR Additional Director - 2016-02-12
      03644828 AMIT KUMAR SAXENA Director - 2015-04-27
      07114517 ANAND SHARMA Additional Director - 2019-04-08
      07114528 HARSH KUMAR Additional Director - 2016-11-07
      07629186 SUJEET KUMAR TIWARI Additional Director - 2019-04-08
      07629200 MANOJ GUPTA Additional Director - 2019-04-08
      02833549 SURESH KUMAR Additional Director - 2012-05-10
      03643829 RAJEEV JAIN Director - 2015-04-27
      08069023 AJAY BHARDWAJ Additional Director - 2020-05-18
      08077108 DEVRAJ . Additional Director - 2021-11-13
      08306533 ABHISHEK KUMAR Additional Director - 2019-08-22
      08306533 ABHISHEK KUMAR Director - 2020-02-24
      08416747 RAJENDER SINGH RAWAT Additional Director - 2021-11-13
      08540785 RAMESH CHAND YADAV Additional Director - 2019-12-16
      00308581 PAWAN KUMAR LILA Director - 2012-05-01
      07110744 PARAS SHARMA MAL Additional Director - 2015-05-16
      07110744 PARAS SHARMA MAL Director - 2017-02-01
      08405244 SANJAY KUMAR Additional Director - 2019-06-10
      Other Directorships of ASHOK KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA AUTOMOTIVES PRIVATE LIMITED U01611DL2007PTC165372 Director - 2019-07-30
      OVERSEAS FASHION EXPORTS PRIVATE LIMITED U18101DL2002PTC115852 Director - 2009-11-02
      LOTUS WOODTECH PRIVATE LIMITED U20221DL1995PTC074774 Director - 2010-05-21
      SHUBHI AUTOMOTIVE PRIVATE LIMITED U35923DL2006PTC155782 Director - 2014-12-17
      SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director - 2014-12-17
      SILVERSMITH TRADERS PRIVATE LIMITED U51909DL2009PTC196515 Director - 2014-12-17
      Other Directorships of NATHU RAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      LILA CEMENT INDIA PRIVATE LIMITED U17291DL2007PTC169822 Additional Director - 2008-09-30
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director 2012-12-31 Ongoing
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director - 2019-06-17
      J & P FOIL LIMITED U28990GJ1990PLC026179 Whole-time director - 2012-12-31
      AVON ENTERPRISES PRIVATE LIMITED U74900DL1994PTC060507 Director - 2021-07-02
      AVON HYDRO ENERGY PRIVATE LIMITED U74900DL2008PTC184057 Director 2008-10-07 Ongoing
      Other Directorships of REENA LILA
      Company Name CIN Designation Appointment Date Cessation
      LILA ALUMINIUM INDUSTRIES PRIVATE LIMITED U70101GA1996PTC002075 Additional Director - 2015-03-16
      LILA ALUMINIUM INDUSTRIES PRIVATE LIMITED U70101GA1996PTC002075 Director - 2017-02-11
      Other Directorships of SORABH BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-02-02
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-02-02
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-02-02
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-02-02
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-02-02
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-02-02
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-02-02
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-02-02
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-02-02
      SAWRA JEWELLERS PRIVATE LIMITED U52100DL1996PTC082363 Additional Director - 2015-06-16
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-02-02
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-02-02
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-02-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-02-02
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-02-02
      Other Directorships of SANJANA .
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2021-03-27
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director - 2020-03-16
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director 2020-07-01 Ongoing
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2020-05-18
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2020-05-18
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2020-04-24
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director 2020-07-01 Ongoing
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2020-03-19
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2020-05-18
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director 2020-07-01 Ongoing
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2020-03-19
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Additional Director - 2022-02-14
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director 2020-07-01 Ongoing
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-12-16
      BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Additional Director - 2021-09-24
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director 2020-07-01 Ongoing
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2020-05-18
      Other Directorships of AKASH .
      Company Name CIN Designation Appointment Date Cessation
      VAYDISH PROJECT PRIVATE LIMITED U45309WB2019PTC230220 Director - 2021-01-05
      SENARA MARKETING PRIVATE LIMITED U51909WB2019PTC231367 Director - 2021-01-05
      ELIKA DEALCOM PRIVATE LIMITED U51909WB2019PTC231678 Director - 2021-01-05
      DARSHAL COMMERCIAL PRIVATE LIMITED U51909WB2019PTC231828 Additional Director - 2021-01-05
      CHITESH FINVEST PRIVATE LIMITED U65910DL2009PTC187077 Additional Director - 2021-01-05
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-12-16
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2019-08-22
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2021-01-05
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-08-22
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2020-02-24
      ALMICE BUILDING SOLUTION PRIVATE LIMITED U70101DL2013PTC250831 Additional Director - 2021-01-05
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2019-08-22
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2021-01-05
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2021-01-05
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2019-12-16
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-09-30
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Director - 2020-10-06
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2019-08-21
      GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2021-01-05
      ECHUMATI INFRACON PRIVATE LIMITED U74999WB2019PTC231375 Additional Director - 2021-01-05
      ELWEN PROPERTY PRIVATE LIMITED U74999WB2019PTC231681 Additional Director - 2021-01-05
      STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director - 2020-01-29
      Other Directorships of NITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2020-02-15
      SEMAYA LIMITED L01111DL1985PLC021268 Director 2020-02-15 Ongoing
      LACY LIMITED L15511DL1985PLC021272 CFO(KMP) - 2021-06-21
      LACY LIMITED L15511DL1985PLC021272 Managing Director 2023-10-26 Ongoing
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Managing Director 2025-01-08 Ongoing
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director 2021-03-25 Ongoing
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-08-22
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-12-16
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2019-08-22
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2020-10-08
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2019-08-22
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2019-08-22
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2021-05-28
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director - 2019-12-16
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-09-30
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Director 2019-09-30 Ongoing
      Other Directorships of MOHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director 2019-08-21 Ongoing
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-10-11
      KIRPAL FINANCE PRIVATE LIMITED U65929DL1997PTC087458 Additional Director - 2021-06-07
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director 2019-08-21 Ongoing
      AMMY INFRAPOWER PRIVATE LIMITED U70100DL2003PTC122158 Additional Director - 2019-10-11
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director 2020-09-28 Ongoing
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director 2019-08-21 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2019-12-16
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Additional Director 2020-03-13 Ongoing
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2020-03-19
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director 2020-03-13 Ongoing
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2019-12-16
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2020-03-19
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director 2019-08-21 Ongoing
      Other Directorships of MAHESH KUMAR LILA
      Company Name CIN Designation Appointment Date Cessation
      SHREE ALUMINIUM PRIVATE LIMITED U27209DL1988PTC032849 Director 1988-08-18 Ongoing
      GOLYAN METAL PRIVATE LIMITED U27310DL2007PTC161604 Director 2007-04-03 Ongoing
      D S SCAFFOLDING PRIVATE LIMITED U28910DL2009PTC190913 Director - 2012-01-27
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director - 2010-12-31
      JHUNJHUNWALA RESOURCES PVT LTD U45202DL1987PTC271723 Director 2007-12-20 Ongoing
      INDEV DEVELOPERS PRIVATE LIMITED U70102DL2008PTC174246 Director 2008-02-20 Ongoing
      Other Directorships of MEENU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUEBELL AUTOMOTIVES PRIVATE LIMITED U29268DL2008PTC174020 Director 2008-02-13 Ongoing
      SHUBHI AUTOMOTIVE PRIVATE LIMITED U35923DL2006PTC155782 Additional Director - 2020-12-31
      SHUBHI AUTOMOTIVE PRIVATE LIMITED U35923DL2006PTC155782 Director 2020-12-31 Ongoing
      SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Additional Director - 2020-12-31
      SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director 2020-12-31 Ongoing
      SILVERSMITH TRADERS PRIVATE LIMITED U51909DL2009PTC196515 Additional Director - 2020-12-31
      SILVERSMITH TRADERS PRIVATE LIMITED U51909DL2009PTC196515 Director 2020-12-31 Ongoing
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MARKSMAN ORGANICS PRIVATE LIMITED U01100DL2005PTC139831 Director - 2013-10-03
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
      SHOONIYA TRADERS PRIVATE LIMITED U17100DL2008PTC173945 Director - 2012-12-24
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director - 2016-11-03
      MUKUL CLOTHING PRIVATE LIMITED U17291DL2009PTC191566 Additional Director 2015-03-26 Ongoing
      TIZARA COMMERCIAL PAPER PRIVATE LIMITED U21000DL1995PTC070068 Director 2010-01-01 Ongoing
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-09-11
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2013-09-11
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2013-07-03
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2012-08-08
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director - 2016-11-03
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director - 2013-09-11
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2016-11-03
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Additional Director 2015-05-15 Ongoing
      PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2012-07-23
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2013-06-13
      AVS INFRAHOMES PRIVATE LIMITED U45400DL2004PTC130175 Director - 2013-04-22
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-01-27
      SHATABDI BUILDWELL PRIVATE LIMITED U45400DL2007PTC170266 Director - 2013-01-10
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Director - 2013-08-23
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-08-29
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Additional Director 2015-05-15 Ongoing
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2013-07-08
      SHREE HARIKISHAN MARKETING LIMITED U51909DL2004PLC126398 Director - 2012-04-03
      G I V MARKETING PRIVATE LIMITED U51909DL2004PTC128737 Director - 2013-06-13
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2012-05-01
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2013-06-13
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Director - 2012-11-02
      Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2016-11-03
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-09-11
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-09-11
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Additional Director 2015-07-17 Ongoing
      WEALTH GAIN SOLUTION PRIVATE LIMITED U65990DL1982PTC014270 Director - 2012-01-20
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Director - 2012-08-08
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-09-11
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2016-11-03
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2011-10-03
      TRON ZONE TECHNOLOGIES LIMITED U71210DL1994PLC057961 Director 2011-09-20 Ongoing
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
      NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2013-09-09
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Additional Director - 2016-02-12
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director - 2013-03-15
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director 2012-10-19 Ongoing
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-01-27
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2012-01-20
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2012-04-02
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2014-03-31
      PMP FARMS PRIVATE LIMITED U74899DL1995PTC072953 Director 2010-01-01 Ongoing
      FORT LEATHER PRIVATE LIMITED U74899DL2001PTC110137 Director 2010-01-01 Ongoing
      LIFEGUARD SECURITY SERVICES PRIVATE LIMITED U74899UP2005PTC095256 Director - 2013-09-02
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2014-03-14
      INFRASTRUCTURE MULTIPLIER PRIVATE LIMITED U74930DL2004PTC129910 Director - 2012-02-17
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director - 2015-06-17
      FRAME POINT INTERIORS PRIVATE LIMITED U74994DL1990PTC040894 Director - 2012-01-20
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-07-08
      MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
      Other Directorships of AMIT KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-09-30
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Director - 2013-12-18
      PALLAVI ADVERTISING PRIVATE LIMITED U22210DL2009PTC187654 Additional Director 2020-05-15 Ongoing
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director - 2018-12-04
      SHRI YOGMAYA MARKETING PRIVATE LIMITED U51100DL2010PTC198304 Additional Director - 2014-03-20
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Director - 2015-05-16
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Director - 2015-05-16
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director - 2021-01-02
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2018-12-04
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director - 2013-04-10
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Director - 2018-08-07
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director - 2014-11-18
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director - 2014-11-18
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Director - 2018-08-08
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Director - 2018-08-07
      GRANDAGORA HOUSING & URBAN INFRASTRUCTURE PRIVATE LIMITED U70200UP2010PTC095272 Additional Director - 2013-09-20
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Director - 2019-07-11
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director - 2014-09-17
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director 2020-12-04 Ongoing
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Director - 2015-05-16
      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Director 2014-06-01 Ongoing
      LTE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185711 Additional Director 2009-03-15 Ongoing
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Director - 2019-07-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Director - 2018-08-16
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Additional Director - 2013-09-21
      TECHNO PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198978 Additional Director - 2014-03-15
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Director - 2019-07-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Additional Director 2021-06-29 Ongoing
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Additional Director 2021-06-29 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2017-02-03
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2016-07-28
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2016-08-16
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-12-02
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      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director 2015-05-15 Ongoing
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director 2015-05-15 Ongoing
      SHIVAM BUILDMART PRIVATE LIMITED U45201DL2005PTC138572 Additional Director 2015-05-15 Ongoing
      ATULYA REALTY VENTURES PRIVATE LIMITED U45400DL2008PTC185344 Additional Director - 2015-03-20
      DECENT AGENCIES PRIVATE LIMITED U51109DL2007PTC165877 Additional Director 2015-05-15 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2015-07-17
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2019-04-15
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Additional Director 2015-07-17 Ongoing
      ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Additional Director 2015-07-17 Ongoing
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2017-02-07
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2015-07-17
      Other Directorships of SUJEET KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BUILDMORE INDIA LIMITED U70101DL1996PLC081109 Additional Director 2017-06-24 Ongoing
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2017-04-10
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR IMPEX PRIVATE LIMITED U17291DL2007PTC170089 Additional Director 2016-11-03 Ongoing
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Additional Director 2016-11-03 Ongoing
      PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director - 2017-04-10
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2016-11-07
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Additional Director 2016-11-03 Ongoing
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2017-04-10
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JPL PACKAGING PRIVATE LIMITED U21023DL2007PTC169699 Director - 2014-06-02
      SILVERSPOON TRADERS PRIVATE LIMITED U51109DL2009PTC196548 Director - 2014-12-17
      SILVERSMITH TRADERS PRIVATE LIMITED U51909DL2009PTC196515 Director - 2014-12-17
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      INCEPTUM ENTERPRISES LIMITED L51909DL1990PLC042445 Additional Director - 2013-06-25
      SHRI YOGMAYA MARKETING PRIVATE LIMITED U51100DL2010PTC198304 Additional Director - 2014-03-20
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Director - 2015-05-16
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Director - 2015-05-16
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2006-04-01 Ongoing
      ALLWAYS TOWN PLANNERS PRIVATE LIMITED U70101DL2014PTC265605 Director - 2018-08-07
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Director - 2018-08-08
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Director - 2018-08-07
      GRANDAGORA HOUSING & URBAN INFRASTRUCTURE PRIVATE LIMITED U70200UP2010PTC095272 Additional Director - 2013-09-20
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director - 2014-09-17
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Director - 2015-05-16
      KARON INFORMATION SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260620 Director - 2017-02-03
      LTE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185711 Additional Director 2009-03-15 Ongoing
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Director - 2019-04-15
      NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198516 Additional Director - 2013-09-21
      TECHNO PORTS & HARBOURS PRIVATE LIMITED U74900DL2010PTC198978 Additional Director - 2014-03-15
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Director - 2019-04-15
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-12-16
      HOSPITALITY AND HAPPINESS LIMITED U85110RJ1992PLC006555 Director 2006-04-01 Ongoing
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2006-04-10 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-09-03
      Other Directorships of AJAY BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2020-12-30
      HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director 2018-08-17 Ongoing
      AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director 2018-08-16 Ongoing
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Additional Director - 2018-09-29
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director - 2018-09-29
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2025-02-07
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2020-01-15
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director 2018-11-09 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-02-22 Ongoing
      VARIEGATED PORTFOLIO CONSULTANTS LIMITED U74140DL2016PLC293028 Additional Director 2018-08-18 Ongoing
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Director 2018-02-15 Ongoing
      MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2020-10-20
      ILLUSORY EQUITY CONSULTANTS LIMITED U74900DL2016PLC292129 Additional Director 2018-08-18 Ongoing
      Other Directorships of DEVRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director 2021-01-01 Ongoing
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director 2021-01-01 Ongoing
      SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2018-08-14
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-11-11
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director 2021-01-01 Ongoing
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2018-06-15
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-04-19
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-04-20 Ongoing
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Additional Director - 2018-06-15
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Additional Director - 2018-06-15
      A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director 2020-11-16 Ongoing
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director 2021-01-01 Ongoing
      MOHAK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2009PTC190017 Additional Director 2020-05-15 Ongoing
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2018-08-14
      FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director 2021-01-01 Ongoing
      HEMANI TRADING COMPANY PRIVATE LIMITED U74899DL1988PTC033455 Additional Director 2021-05-29 Ongoing
      COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Additional Director - 2018-06-15
      PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2018-06-15
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-08-22
      UNIQUE TECHNOLOGY & SOFTWARE SOLUTION PRIVATE LIMITED U52609DL2017PTC320886 Additional Director - 2021-05-11
      ANGILO INFRAPOWER PRIVATE LIMITED U70100DL2007PTC161098 Additional Director - 2019-10-11
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2021-01-05
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-08-22
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2020-02-24
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2019-08-22
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Additional Director - 2019-08-22
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2022-02-15
      GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2022-02-12
      Other Directorships of RAJENDER SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Additional Director - 2019-08-21
      UNIVIEW INFRACON PRIVATE LIMITED U45100DL2001PTC111370 Additional Director 2019-08-21 Ongoing
      EASTEND REALTORS PRIVATE LIMITED U45201DL2006PTC145977 Additional Director 2019-05-17 Ongoing
      SUMEL INDUSTRIES INFRATECH PRIVATE LIMITED U51109DL2007PTC161090 Additional Director 2019-04-14 Ongoing
      KAZIRANGA GARMENTS TRADERS PRIVATE LIMITED U51311DL2003PTC121340 Additional Director - 2020-03-14
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director 2019-08-21 Ongoing
      CZAR HOTELS PRIVATE LIMITED U55101DL2009PTC191712 Additional Director - 2019-08-21
      FAMOUS UNIVERSAL EXPRESS LOGISTICS PRIVATE LIMITED U60231DL2008PTC175311 Additional Director - 2020-03-14
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director 2019-08-21 Ongoing
      AMMY INFRAPOWER PRIVATE LIMITED U70100DL2003PTC122158 Additional Director - 2019-10-11
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director 2021-01-05 Ongoing
      UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Additional Director 2019-04-09 Ongoing
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2019-12-16
      MELODY TOWN PLANNERS PRIVATE LIMITED U70109DL2014PTC265649 Additional Director - 2019-12-16
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2019-08-21
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Additional Director 2020-05-15 Ongoing
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2020-12-04
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director 2019-10-09 Ongoing
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Additional Director - 2020-03-14
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director 2019-04-14 Ongoing
      PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2020-07-01
      WINSTAR EXCHANGE PRIVATE LIMITED U74999DL2015PTC279866 Additional Director 2019-04-14 Ongoing
      STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director 2020-09-01 Ongoing
      Other Directorships of RAMESH CHAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director 2022-02-16 Ongoing
      PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director 2022-02-17 Ongoing
      SUMEL INDUSTRIES INFRATECH PRIVATE LIMITED U51109DL2007PTC161090 Additional Director 2019-08-20 Ongoing
      SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director 2019-08-21 Ongoing
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director 2022-03-14 Ongoing
      PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director 2019-08-21 Ongoing
      ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2019-12-16
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director 2022-02-17 Ongoing
      UMANG INFRATECH PRIVATE LIMITED U70109DL2006PTC151240 Additional Director 2019-08-20 Ongoing
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Additional Director 2019-08-21 Ongoing
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director 2022-02-17 Ongoing
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2019-12-16
      Other Directorships of PAWAN KUMAR LILA
      Company Name CIN Designation Appointment Date Cessation
      LILA BUILDCORP LLP AAX-3902 Designated Partner 2021-06-14 Ongoing
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2011-12-25
      LILASONS BRAWERIES LIMITED U15520MP1969PLC001059 Director 2021-08-24 Ongoing
      LILA CEMENT INDIA PRIVATE LIMITED U17291DL2007PTC169822 Director - 2010-06-15
      GLOBALNEERING INDIA STEEL WORKS PRIVATE LIMITED U25999DL2024PTC429356 Director 2024-04-04 Ongoing
      SHREE ALUMINIUM PRIVATE LIMITED U27209DL1988PTC032849 Director 1988-08-18 Ongoing
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director - 2010-04-19
      J & P FOIL LIMITED U28990GJ1990PLC026179 Whole-time director - 2010-12-31
      LILA ALUMINIUM INDUSTRIES PRIVATE LIMITED U70101GA1996PTC002075 Additional Director - 2015-03-16
      LILA ALUMINIUM INDUSTRIES PRIVATE LIMITED U70101GA1996PTC002075 Director - 2021-01-02
      JYOTI TRADE LINKS PRIVATE LIMITED U74899DL1985PTC019806 Director - 2012-07-02
      GLORY STEELS PRIVATE LIMITED U74899DL1985PTC019903 Director 1997-03-28 Ongoing
      LILA ASSOCIATES PRIVATE LTD. U74899DL1987PTC028242 Director 1997-04-05 Ongoing
      Other Directorships of PARAS SHARMA MAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2017-02-04
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2016-04-29
      GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director - 2016-08-16
      EVLON STEEL AND POWER LIMITED U74110DL1996PLC076179 Director - 2010-06-11
      NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2016-11-04
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SCOUT VISION MEDIA PRIVATE LIMITED U22100DL2001PTC113306 Additional Director - 2019-06-08
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Additional Director - 2022-11-29
      KAZIRANGA GARMENTS TRADERS PRIVATE LIMITED U51311DL2003PTC121340 Additional Director - 2019-06-10
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2022-11-29
      MELODY ENTERPRISES PRIVATE LIMITED U52390DL2014PTC265658 Additional Director - 2022-11-29
      AMMY INFRAPOWER PRIVATE LIMITED U70100DL2003PTC122158 Additional Director - 2019-08-22
      ANGILO INFRAPOWER PRIVATE LIMITED U70100DL2007PTC161098 Additional Director - 2019-10-11
      5 STAR INFRACON INDIA PRIVATE LIMITED U70109DL2014PTC265111 Additional Director - 2019-12-16
      MALVIN IT SYSTEMS INDIA PRIVATE LIMITED U72300DL2013PTC260619 Additional Director - 2020-12-04
      PAYTON CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2014PTC264757 Additional Director - 2022-11-29
      PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2022-11-29

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      U46901DL2023PTC423150 EMBROSIN MARKETING PRIVATE LIMITED NO-703 DTC JAINA TOWER-II,DISTRICT CENTRE JANAK PURI,New Delhi,South West Delhi,Delhi,110046-India
      U51100DL2021PTC388930 SRVP TRADERS PRIVATE LIMITED SPACE 708 B 1 PLOT NO -6 TC JAINA TOWER DISTT CENTRE JANAKPURI , DELHI, Delhi, India - 110046
      U51909DL2022PTC401697 FREEBIE ENTERPRISES PRIVATE LIMITED SPACE 708-B I PLOT NO-6 TC JAINA TOWER DISTT CENTRE JANAKPURI , DELHI, Delhi, India - 110046
      U60100DL2021PTC390324 TENEX LOGISTICS PRIVATE LIMITED SPACE 708-B I PLOT-6 TC JAINA TOWER DISTRICT CENTRE , JANAKPURI, Delhi, India - 110046
      U62099DL2023PTC411985 KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India
      U45203DL2002PTC113731 ARUNAANSH INFRATECH PRIVATE LIMITED C-10, COMMUNITY CENTRE, IInd FLOOR ASHOKA TOWER, JANAKPURI , NEW DELHI, Delhi, India - 110046
      U45201DL2013PTC253270 NORTH INDIA INFRACON PRIVATE LIMITED C-11, GROUND FLOOR, HARBANS BHAWAN-II, PLOT NO.6 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
      U74999DL2017PTC322036 VYOM VENTURES PRIVATE LIMITED OFFICE NO-302 T/F BLOCK-A-1 PLOT NO-C-2 LOCAL SHOPING CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
      U20119DL2012PTC244048 WOG GREENCOAL PRIVATE LIMITED Unit No.204, Second Floor, Kirti Deep Building,Plot No. 3, DDA Retail Business Centre,New Delhi,South West Delhi,Delhi,110046-India
      U43211DL2023PTC410847 JIREH ENTERPRISES PRIVATE LIMITED GROUND FLOOR, Block- B, old no 1-B, new no B-1, KH NO-53, GALI NO-12,EAST SAGARPUR , NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India
      ACK-9775 CIPHER THREATBLOCK SECURITY LLP RZ-4A/B POLE NO-B-1/132, F/F, KH NO.-760/263, 761/263, ASHOK PARK, WEST SAGARPUR, NEW DELHI 110046,New Delhi,South West Delhi,Delhi,India-110046
      U80200DL2023PTC410826 RAJ FACILITY MANAGEMENT SERVICE PRIVATE LIMITED SHOP NO. 64, GROUND FLOOR, LAJWANTI GARDEN, SHOPPING CENTRE,,New Delhi,South West Delhi,Delhi,110046-India
      U70102DL2012PTC239147 K Z REALTY PRIVATE LIMITED 12-A F NO-5 RETAIL BUSINESS CENTRE NANGAL RAI NEW DELHI , NEW DELHI, Delhi, India - 110046
      U35105DL2024PTC436596 TPEX SOLUTIONS PRIVATE LIMITED RZ-23A, KH NO. 284, GALI,II FLOOR, GEETANJALI PARK,New Delhi,South West Delhi,Delhi,110046-India
      ACY-7644 ELITE BRIDGE LLP Plot No 72, Gali No 5/5,No- 1167 KH No 27,New Delhi,South West Delhi,Delhi,India-110046
      U72900DL2010PLC209726 WOG TECHNOLOGIES LIMITED Unit No.204 Second Floor, Kirti Deep Building, Plot No. 3, DDA Retail Business Centre , New Delhi, Delhi, India - 110046
      U55101DL2012PTC230737 HAPPY LANDINGS SERVICES PRIVATE LIMITED FLAT NO. B-2, BUILDING NO. C-5/9, II FLOOR SHIV MANDIR LANE, VASHISHT PARK , NEW DELHI, Delhi, India - 110046
      U55101DL2010PTC208782 NSPN HOTELS & RESORTS INDIA PRIVATE LIMITED PVT NO.3 KHASRA NO. 755 GROUND FLOOR SRI SAI BHAWAN-II LAL DORA VILLAGE BURAR I , NEW DELHI, Delhi, India - 110046
      U24231DL2013PTC247896 ALLEGRO CHEMENG INDIA PRIVATE LIMITED FLAT NO B-2, PLOT NO.C-5/9, II FLOOR,VASHISHT PARK SHIV MANDIR LANE, OPPOSIT. JANAK CINEMA , NEW DELHI, Delhi, India - 110046
      ACL-7075 SAUNDARYARAASHINI SHRIRK RETAIL LLP RZ 70 Street no -2, Veer nagar,West Sagarpur, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110046
      U26201DL2026PTC464654 NSA NEWTECH SOLUTIONS PRIVATE LIMITED PROPERTY NO. 9 NEW NO. RZ,KH NO 24/23/1,New Delhi,South West Delhi,Delhi,110046-India
      U27900DL2023PTC420784 TRUEGUARDS ELECTRICALS PRIVATE LIMITED PLOT NO 99 MOHAN BLOCK, KH NO-24/17 GALI NO. 7,,New Delhi,South West Delhi,Delhi,110046-India
      U82200DL2025OPC458411 SOLARIS (OPC) PRIVATE LIMITED H NO-1167 , KH NO-27,STREET NO - 5/5,New Delhi,South West Delhi,Delhi,110046-India
      U78300DL2026PTC466573 ANNOTRONIX SOLUTIONS PRIVATE LIMITED NEW NO 16/350 KH NO 350, PLOT NO16 JAGDAMBA VIHAR,New Delhi,South West Delhi,Delhi,110046-India
      U86909DL2025OPC452071 RENALTECH HOME (OPC) PRIVATE LIMITED RZ-439/405 PLOT NO. 12,TF KH NO 405 GALI NO 14,New Delhi,South West Delhi,Delhi,110046-India
      U10790DL2025PTC453065 PURELYTE NUTRITION PRIVATE LIMITED Plot no. 75, Kh no. 23/16,23/17, Block-I, Gali no 4,New Delhi,South West Delhi,Delhi,110046-India
      U85500DL2024PTC436755 NEXUM EDUCATION PRIVATE LIMITED WZ-101/8, KH NO. 346 354,PLOT NO 90, FF, GALI NO 4,New Delhi,South West Delhi,Delhi,110046-India
      AAZ-1765 VIVIKSHA MANAGEMENT SERVICES INDIA LLP RZ 27/1 UGF Gali No 9 Kh. No 201 Durga Park Block A New Delhi 110046 NEW DELHI, Delhi, India - 110046
      U21001DL2025PTC442480 AARVIKA PHARMATRADE PRIVATE LIMITED RZ-1081 OLD PLAZA NO-9,,S/F KH NO.17 GALI NO.5/7,New Delhi,South West Delhi,Delhi,110046-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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